CVR 31948266Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SkiveFounded 27 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 OLE LUND 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
-5.4K
DKK, annual report 2018
Result
+27.7K
DKK, annual report 2018
Equity
4.9M
DKK, annual report 2018
Helle Hagelskær Lund100% of capital and votes, until 29 May 2019
Ole Refsgaard Lunduntil 1 Jul 2018
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 votes27 Dec 2008 to 30 Sep 2015
100% of capital and votes1 Oct 2015 to 29 May 2019
CVR lists no current officers for this company.
27 Dec 2008 to 8 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -80 | -7 | -6 | -6 | -5 |
| Operating profit | -61 | -7 | Not reported | Not reported | Not reported |
| Result for the year | +913 | +65 | +63 | +53 | +28 |
| Equity | 4,993 | 4,960 | 4,923 | 4,874 | 4,902 |
| Total assets | 5,012 | 4,964 | 4,941 | 4,902 | 4,909 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -242.5% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | -43 | -7 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,781note 3 | -4,921note 3 | -4,899note 3 | -4,878note 3 | -4,889note 3 |
| ROIC (afkast af investeret kapital) | -2.1%note 4 | -0.6%note 3 | -13.9%note 5 | -41.5%note 5 | -86.5%note 5 |
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 2018
1 Jul 2017 to 30 Jun 2018, published 30 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 20 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 1 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 1 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 10 Nov 2014
Each registered value from the day it took effect, newest first.
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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Bjarne Møller, den 29.05.2019.
Likvidation vedtaget 01.07.2018
Likvidatorer:
Tiltrådte:
Bestyrelsesmedlem Bjarne Møller, den 01.07.2018.
Direktion:
Fratrådte:
Ole Refsgaard Lund, den 01.07.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
20.11.2014.
Nyt navn:
OLE LUND HOLDING ApS.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.11.2014.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 01.07.2011.
Vedtægter ændret:
04.05.2011.
Nyt navn:
OLE LUND HOLDING ADVOKATANPARTSSELSKAB.
Selskabet er stiftet ved spaltning, den 27.12.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 19323595 ALKMNWA AF 15.10.2008 A/S, der samtidig er opløst.
Seneste vedtægtsdato:
27.12.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 1.082,00.
Direktion:
Advokat Ole Refsgaard Lund, 7800 Skive, den 27.12.2008.
Selskabet tegnes af 1 direktør.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Resenvej 81, 7800 Skive, den 27.12.2008.
Første regnskabsår:
20.11.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1015037128Petuniavej 213, 7800 Skive