CVR 31864089Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 30 Apr 2014
CVR holds no employment figures for this company.
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 LEATHERPROJECTS 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 DandexGross profit
0
DKK, annual report 2017
Result
-101.6K
DKK, annual report 2017
Equity
-22.1K
DKK, annual report 2017
Jeppe Dencker Petersen100% of capital and votes, until 23 Apr 2021
Jeppe Dencker Petersenuntil 23 Nov 2018
Equity was negative at 30 Jun 2017: -22.1K DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2961999933.3% to under 50% of capital and votesnotified 31 Jul 20169 Dec 2014 to 31 Jul 2016
100% of capital and votesnotified 31 Jul 201630 Apr 2014 to 23 Apr 2021
CVR 2516734150% to under 66.7% of capital and votesnotified 31 Dec 20149 Dec 2014 to 29 Jun 2015
15% to under 20% of capital and votesnotified 30 Jun 201530 Apr 2014 to 31 Jul 2016
LEATHERPROJECTS HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LEATHERPROJECTS 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 3489397733.3% to under 50% of capital and votes23 May 2014 to 22 Apr 2021
CVR 31938317100% of capital and votes30 Apr 2014 to 7 Nov 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Apr 2014 to 7 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|
| Gross profit | -56 | 2,559 | 12 | 0 |
| Result for the year | -53 | +204 | -291 | -102 |
| Equity | 167 | 371 | 80 | -22 |
| Total assets | 2,738 | 383 | 102 | 0 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | Not reportednote 3 | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 4 | 0note 4 | 0note 4 | 0note 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | 953.5%note 5 | Not reportednote 3 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,544note 4 | -16note 4 | 22note 4 | 22note 4 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2014 covers 8 months (30 Apr to 31 Dec 2014) and 2016 covers 6 months (1 Jan to 30 Jun 2016). Changes against them compare periods of different length.
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).
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 23.04.2021, virksomheden opløst
Konkursdekret afsagt 15.05.2019 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Ole Larsen, den 15.05.2019.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Ole Larsen, 2150 Nordhavn, den 23.11.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 23.11.2018
Direktion:
Fratrådte:
Jeppe Dencker Petersen, den 23.11.2018.
Ny adresse: Fortunstræde 5, 1065 København K
Vedtægter ændret: 06.07.2016
Bestyrelse:
Fratrådte:
Jeppe Dencker Petersen, den 06.07.2016.
Direktion:
Fratrådte:
.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.07.2016.
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2016 - 30.06.2016
CVR-nummer:
31864089.
NAVN:
LEATHERPROJECTS HOLDING ApS.
Adresse: Store Kongensgade 68, kl. th., 1264 København K.
Kommune: København.
Vedtægter ændret: 16.04.2015
CVR-nummer
31864089.
NAVN:
LEATHERPROJECTS HOLDING ApS.
Adresse: Store Kongensgade 68, kl. th., 1264 København K.
Kommune: København.
Bestyrelse:
Fratrådte:
Martin Høyer-Hansen (formand), den 16.04.2015, Steen Malmberg, den 16.04.2015.
Tiltrådte:
Steen Malmberg (formand), den 16.04.2015.
Direktion:
Fratrådte:
Steen Malmberg (adm. dir), den 16.04.2015.
Tiltrådte:
Jeppe Dencker Petersen, den 16.04.2015.
Ny adresse:
Store Kongensgade 68, kl. th., 1264 København K.
Stiftelsesdato:
30.04.2014.
Seneste vedtægtsdato:
30.04.2014.
Kapital:
kr. 220.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 165.000,00 til kurs 100,00. Indbetalt i værdier kr. 13.750,00 til kurs 100,00. Indbetalt i værdier kr. 41.250,00 til kurs 100,00.
Stiftere:
Mikkel Maxus Kristof Lyshøj, den 30.04.2014, Jeppe Dencker Petersen, den 30.04.2014, CVR-NR. 35244328 PEWIC HOLDING 2 ApS, Vestagervej 17, 2900 Hellerup, den 30.04.2014.
Bestyrelse:
Martin Høyer-Hansen (formand), den 30.04.2014, Steen Malmberg, den 30.04.2014, Jeppe Dencker Petersen, den 30.04.2014.
Direktion:
Steen Malmberg (adm. dir), den 30.04.2014.
Direktøren tegner selskabet vedrørende den daglige drift.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 30.04.2014.
Første regnskabsår:
30.04.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019333112Fortunstræde 5, 1065 København K
