CVR 31878837Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aarhus CFounded 9 Dec 2008
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 LIND HAMBURG 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
-390
DKK, annual report 2023
Result
+781.8K
DKK, annual report 2023
Equity
24M
DKK, annual report 2023
LIND INVEST ApSCVR 26559243, 100% of capital and votes, until 6 Jun 2024
Henrik Linduntil 6 Jun 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26559243100% of capital and votes22 May 2024 to 6 Jun 2024
CVR 30523377100% of capital and votesnotified 22 May 20249 Dec 2008 to 22 May 2024
LIND HAMBURG ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LIND HAMBURG ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3650117050% to under 66.7% of capital and votes27 Jan 2015 to 6 Jun 2024
CVR 2573347950% to under 66.7% of capital and votes29 Oct 2009 to 6 Jun 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Revenue | Not reported | 0 | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | -17 | -1 | 0 |
| Operating profit | +98 | -24 | -17 | -1 | 0 |
| Result for the year | +311 | +269 | +191 | +229 | +782 |
| Equity | 22,566 | 22,819 | 23,008 | 23,237 | 24,019 |
| Total assets | 22,624 | 22,955 | 23,167 | 23,403 | 24,344 |
| Employees (average) | 0 | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | Not reportednote 2 | 0note 1 | -100note 1 | -14note 1 |
| ROIC (afkast af investeret kapital) | 0.3%note 1 | Not reportednote 2 | -0.1%note 1 | 0%note 1 | 0%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -17,100note 1 | Not reportednote 2 | -19,355note 1 | -19,665note 1 | -20,673note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 26 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 29 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 23 Apr 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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.
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. 06.06.2024 opløst ved fusion med CVR-nummer: 26559243 LIND INVEST ApS.
Vedtægter ændret: 09.05.2018
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.05.2018.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 14.11.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 14.11.2017.
Revision:
Udtrådt af revisionen:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.03.2013.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Aarhus C, den 19.03.2013.
Ny adresse:
c/o Lind Invest, Værkmestergade 25, 14., 8000 Aarhus C.
Ny adresse:
c/o Lind Invest, Værkmestergade 3, 2., 8000 Århus C.
Ny adresse:
c/o Henrik Lind, Stadion Alle 36, st. tv., postboks 5005, 8000 Århus C.
Ny adresse:
Haslehøjvej 2, Hasle, 8210 Århus V.
Ny adresse:
c/o Henrik Lind, Haslehøjvej 2, Hasle, 8210 Århus V.
Revision:
Udtrådt af revisionen:
CVR-NR. 21017043 MUNK & IVERSEN, STATSAUTORISEREDE REVISORER A/S, den 09.12.2008.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 11-13, postboks 196, 8100 Århus C, den 09.12.2008.
Stiftelsesdato:
09.12.2008.
Seneste vedtægtsdato:
09.12.2008.
Kapital:
kr. 400.000,00.
Indbetalingsmåde:
kontant kr. 400.000,00 til kurs 100,00.
Stifter:
CVR-NR. 30523377 LIND EJENDOMME ApS, Skt.Clemens Stræde 9, 1., 8000 Århus C, den 09.12.2008.
Direktion:
Henrik Lind, den 09.12.2008.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 21017043 MUNK & IVERSEN, STATSAUTORISEREDE REVISORER A/S, Skanderborgvej 201, 1., 8260 Viby J, den 09.12.2008.
Første regnskabsår:
09.12.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014930740Værkmestergade 25, 8000 Aarhus C
