CVR 32667643Public limited company (A/S)Uoplyst (999999)København KFounded 7 Jan 2010
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 LB SHIP OWNER II A/S, 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 DandexRevenue
15.9M
USD, annual report 2013
-4.9% on 2012
Result
-9.2M
USD, annual report 2013
Equity
26.9M
USD, annual report 2013
CVR registers no owner holding 5% or more.
Peter Borupuntil 25 Aug 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Jan 2010 to 8 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|
| Revenue | Not reported | Not reported | 16,680 | 15,861 |
| Operating profit | Not reported | Not reported | +3,595 | -6,513 |
| Result for the year | Not reported | Not reported | -94 | -9,154 |
| Equity | Not reported | Not reported | 6,328 | 26,888 |
| Total assets | Not reported | Not reported | 157,825 | 152,454 |
| Credit metrics (Dandex calculations) | ||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | 23.4% | -4.9% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | 21.6% | -41.1% |
| EBITDA | Not reported | Not reported | 9,161 | 7,880 |
| EBITDA margin | Not reported | Not reported | 54.9% | 49.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 0note 1 | Not reportednote 2 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Net cashnote 1 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 44%note 3 | Not reportednote 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 26,620note 4 | Not reportednote 5 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | 159.6%note 4 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | 126,866note 1 | Not reportednote 2 |
USD 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 2013
1 Jan 2013 to 31 Dec 2013, published 22 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 10 Apr 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 15 Apr 2012
Annual report 2010
7 Jan 2010 to 31 Dec 2010, published 3 May 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 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.
Selskabet opløst efter fusion med CVR-NR. 55700117 J. LAURITZEN A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 55700117 J. LAURITZEN A/S (fortsættende), der tillige driver virksomhed under navnene REDERIET "OCEAN" A/S, JL OFFSHORE DRILLING A/S, LAURITZEN FLEET MANAGEMENT A/S.
CVR-NR. 32667643 LB SHIP OWNER II A/S (ophørende).
Kapitalejerne i.
CVR-NR. 55700117 J. LAURITZEN A/S.
CVR-NR. 32667643 LB SHIP OWNER II A/S, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
Vedtægter ændret:
25.04.2014.
Vedtægter ændret:
03.09.2013.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 1.678,32.
Kapitalen udgør herefter kr. 600.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Janholt, den 02.04.2013.
Direktion:
Udtrådt af direktionen:
Torben Janholt, den 02.04.2013.
Indtrådt i direktionen:
Peter Borup, den 02.04.2013.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Torben Janholt, den 01.08.2012.
Indtrådt i bestyrelsen:
Direktør Jan Kastrup-Nielsen (formand), den 01.08.2012.
Direktion:
Udtrådt af direktionen:
Ejner Kiel Bonderup, den 01.08.2012.
Indtrådt i direktionen:
Administrerende direktør Torben Janholt, den 01.08.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Kragh Andresen, den 22.08.2011.
Indtrådt i bestyrelsen:
Cand polit John Michael Jørgensen, den 22.08.2011.
Vedtægter ændret:
08.04.2010.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Stiftelsesdato:
07.01.2010.
Seneste vedtægtsdato:
07.01.2010.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 55700117 J. LAURITZEN A/S, Sankt Annæ Plads 28, 1291 København K, den 07.01.2010.
Bestyrelse:
Administrerende direktør Torben Janholt (formand), den 07.01.2010, Direktør Birgit Aagaard-Svendsen, den 07.01.2010, Underdirektør Erik Bierre, den 07.01.2010, Anna Malin Cecilia Larsdotter Mattson, den 07.01.2010, Peter Møller Petersen, den 07.01.2010.
Direktion:
Ejner Kiel Bonderup (adm. dir), den 07.01.2010.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 07.01.2010.
Første regnskabsår:
07.01.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015752072Sankt Annæ Plads 28, 1250 København K
