CVR 32089801Private limited company (ApS)Uoplyst (999999)HellerupFounded 16 Mar 2009
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 LUNDSBY COM 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 DandexResult
-159.8K
DKK, annual report 2017
Equity
140.3K
DKK, annual report 2017
Peter Lundsby100% of capital and votes, until 5 May 2020
Peter Lundsbyuntil 11 Feb 2019
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 votesnotified 16 Mar 20091 Jan 2009 to 5 May 2020
LUNDSBY COM HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LUNDSBY COM 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 31469066100% of capital and votes1 Jul 2014 to 30 Mar 2020
CVR lists no current officers for this company.
16 Mar 2009 to 5 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | 50 | 0 | Not reported | Not reported | Not reported |
| Result for the year | +31 | +16 | +547 | -457 | -160 |
| Equity | 293 | 261 | 808 | 300 | 140 |
| Total assets | 314 | 281 | 1,045 | 512 | 346 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | n.m.note 1 | -100% | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 92.5%note 2 | n.m.note 3 | Not reported | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -11note 4 | -11note 4 | -26note 4 | Not reportednote 5 | -24note 4 |
| ROIC (afkast af investeret kapital) | 12.6%note 6 | -1.6%note 7 | -0.8%note 8 | Not reportednote 5 | -2.3%note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -7note 4 | -20note 4 | -139note 4 | Not reportednote 5 | -80note 4 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 15 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 27 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 5 Jan 2016
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 14 Oct 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 9 Dec 2013
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 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 05.05.2020, virksomheden opløst
Konkursdekret afsagt 14.05.2019 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Anne Birgitte de Jonquières Gammeljord, den 14.05.2019.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Advokat Anne Birgitte de Jonquières Gammeljord, 1271 København K, den 06.05.2019.
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 19.03.2019
Direktion:
Fratrådte:
Peter Lundsby, (adm. dir), den 11.02.2019.
Vedtægter ændret: 27.12.2016
Revision:
Fratrådte:
BADSTED REVISION ApS RÅDGIVENDE GODKENDTE REVISORER, den 27.12.2016.
Revision:
Udtrådt af revisionen:
Badsted Revision, Rådgivende statsautoriseret revisionsfirma, den 22.05.2014.
Indtrådt i revisionen:
CVR-NR. 10838576 BADSTED REVISION ApS RÅDGIVENDE STATSAUTORISERET REVISIONSFIRMA, Bagsværdvej 82, 2800 Kongens Lyngby, den 22.05.2014.
Ny adresse:
c/o Peter Lundsby, Aurehøjvej 5B, 1. th., 2900 Hellerup.
Ny kommune:
Gentofte.
Revision:
Udtrådt af revisionen:
CVR-NR. 17610430 GBH REVISION & RÅDGIVNING REGISTRERET REVISIONSAKTIESELSKAB, den 13.09.2012.
Indtrådt i revisionen:
Badsted Revision, Rådgivende statsautoriseret revisionsfirma, 2800 Kongens Lyngby, den 13.09.2012.
Selskabet er stiftet ved spaltning, den 16.03.2009 Selskabets aktiver og gæld er overdraget fra CVR-NR. 32055826 EASYFLOW HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
16.03.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 326,82.
Direktion:
Peter Lundsby, (adm. dir), 2200 København N, den 16.03.2009.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 30914759 PIVOT REVISION REGISTRERET REVISIONSSELSKAB A/S, Jernbanegade 34, d., 3480 Fredensborg, den 16.03.2009.
Første regnskabsår:
03.02.2009 - 30.06.2010.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1015182497Aurehøjvej 5, 2900 Hellerup
