CVR 31853052Private limited company (ApS)Administration af sundhedsvæsen, undervisning, kultur og sociale forhold (841200)GentofteFounded 9 Oct 2008
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about LANGBERG MADSEN HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
0
CVR registry, 2018
Gross profit
-56.2K
DKK, annual report 2024
-342.1K on 2023
Result
+474.9K
DKK, annual report 2024
Equity
4.6M
DKK, annual report 2024
Henning Langberg100% of capital and votes, until 16 Apr 2025
Henning Langberguntil 16 Apr 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes9 Oct 2008 to 16 Apr 2025
LANGBERG MADSEN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LANGBERG MADSEN HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3928777350% to under 66.7% of capital and votes23 Jan 2018 to 1 Oct 2024
CVR 4376555833.3% to under 50% of capital and votes9 Jan 2023 to 3 Jul 2024
CVR 3753373415% to under 20% of capital and votes11 Mar 2016 to 14 Feb 2019
CVR 3236498515% to under 20% of capital and votes21 Aug 2009 to 24 Jan 2018
CVR 2634246550% to under 66.7% of capital and votes19 Nov 2008 to 29 Sep 2015
CVR lists no current officers for this company.
Feb 2018, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2017 | Feb 2018 |
|---|---|---|
| Employees | 0 | 1 |
| FTE | 1 | 1 |
| Series | Annual | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2017; monthly Feb 2018.
Latest Feb 2018, published 3 May 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 339 | 397 | 197 | 286 | -56 |
| Result for the year | +155 | +547 | +273 | +480 | +475 |
| Equity | 3,251 | 3,685 | 3,843 | 4,205 | 4,619 |
| Total assets | 3,816 | 4,201 | 4,125 | 4,493 | 4,891 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 13.1% | 17.2% | -50.5% | 45.5% | -119.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,123note 1 | -3,509note 1 | -3,409note 1 | -3,463note 1 | -3,875note 1 |
| ROIC (afkast af investeret kapital) | 108.1%note 2 | 200.6%note 2 | 47.2%note 2 | 37.5%note 2 | -5.8%note 2 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 18 Mar 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 25 Mar 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 23 Mar 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 2 Mar 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 16 Mar 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 16.04.2025 opløst ved fusion med CVR-nummer: 32946909 Newlife ApS.
Revision:
Fratrådte:
Nordkyst Revision I/S, den 03.06.2015.
Revision:
Udtrådt af revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.03.2014.
Indtrådt i revisionen:
Nordkyst Revision I/S, Østergade 20, 3200 Helsinge, den 06.03.2014.
Selskabet er stiftet ved spaltning, den 09.10.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 31607191 FUN ET FUN II ApS, der samtidig er opløst.
Seneste vedtægtsdato:
09.10.2008.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
spaltning kr. 126.000,00 til kurs 1.132,94.
Direktion:
Henning Langberg, 2820 Gentofte, den 09.10.2008.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, Martinsvej 7-9, 1926 Frederiksberg C, den 09.10.2008.
Første regnskabsår:
11.07.2008 - 30.09.2008.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1014889120Tjørnegårdsvej 12, 2820 Gentofte
