CVR 33043570Private limited company (ApS)Investeringsselskaber (643030)SøborgFounded 25 Jun 2010
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 LIMB 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 DandexEmployees
1
CVR registry, 2021
Gross profit
-258.6K
DKK, annual report 2019
Result
+33.4M
DKK, annual report 2019
Equity
461.9M
DKK, annual report 2019
Limb Holding LTD100% of capital and votes, until 31 May 2021
Mikkel Egede Birkelanduntil 17 Sep 2020
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 votes5 May 2015 to 5 Jul 2015
100% of capital and votes5 Jul 2015 to 31 May 2021
LIMB HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LIMB 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 33648243100% of capital and votes12 May 2011 to 31 May 2021
CVR 3581630515% to under 20% of capital15 Dec 2014 to 30 Apr 2019
CVR lists no current officers for this company.
25 Jun 2010 to 8 Nov 2026.
Jan 2021, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | 1 | 1 | 2 | 2 | 2 | 2 | 4 | 2 | 2 | 4 | 2 | 2 | 4 | 2 | 2 | 3 | 2 | 2 | 4 | 2 | 2 | 4 | 2 | 2 | 4 | 2 | 2 | 2 | 2 | 2 | 4 | 2 | 2 | 4 | 2 | 2 | 4 | 2 | 2 | 2 | 2 | 2 | 4 | 2 | 2 | 4 | 2 | 2 | 4 | 2 | 2 | 2 | 2 | 2 | 4 | 2 | 2 | 4 | 2 | 2 | 4 | 2 | 2 | 4 | 2 | 2 | 4 | 2 | 2 | 4 | 2 | 2 | 4 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; quarterly Q3 2010 to Q4 2010; monthly Jan 2015 to Jan 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jan 2021, published 23 Jun 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -1,175 | -347 | -159 | -131 | -259 |
| Result for the year | +24,818 | -67,456 | -13,447 | -2,750 | +33,384 |
| Equity | 652,363 | 512,153 | 473,861 | 471,112 | 461,919 |
| Total assets | 652,481 | 518,703 | 474,047 | 471,371 | 462,103 |
| Employees (average) | Not reported | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -70,180note 2 | -75,553note 2 | -40,847note 2 | -38,670note 2 | -48,422note 2 |
| ROIC (afkast af investeret kapital) | -0.2%note 3 | -0.1%note 4 | -0.1%note 3 | Not reportednote 5 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -199,074note 2 | -139,590note 2 | -104,166note 2 | -103,189note 2 | -71,975note 2 |
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. 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 2019
1 Jan 2019 to 31 Dec 2019, published 30 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 6 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 7 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 May 2016
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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Sø- og Handelsretten har den 24.05.22 afsluttet bobehandlingen, som følge af reassumeringen i medfør af selskabslovens § 235.
Sø- og Handelsretten har den 14.02.2022 besluttet at genoptage selskabets likvidationsbehandling med advokat Jakob Hans Johansen, Kromann Reumert, 2100 København Ø, som likvidator. Selskabet tegnes af likvidator.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jakob Hans Johansen, den 31.05.2021.
Revision:
Fratrådte:
24207501, den 31.05.2021.
Likvidation vedtaget 17.09.2020
Likvidatorer:
Tiltrådte:
Jakob Hans Johansen, den 17.09.2020.
Bestyrelse:
Fratrådte:
Mikkel Egede Birkeland, den 17.09.2020, Adm. direktør Hans-Henrik Horsted Eriksen, den 17.09.2020, Michelle Victoria Nevett, den 17.09.2020, Teresa Jane Grant, den 17.09.2020.
Direktion:
Fratrådte:
Mikkel Egede Birkeland, (adm. dir), den 17.09.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Beierholm St.Aut. Revisionsaktieselskab, Knud Højgaards Vej 9, 2860 Søborg
Ny kommune: Gladsaxe
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Stener Limb, den 24.11.2010.
Indtrådt i bestyrelsen:
Hans-Henrik Horsted Eriksen, den 24.11.2010, Michelle Victoria Nevett, den 24.11.2010.
Vedtægter ændret:
18.08.2010.
Vedtægter ændret:
13.07.2010.
Nyt navn:
LIMB HOLDING ApS.
Bestyrelse:
Indtrådt i bestyrelsen:
John Campbell Murtland (formand), den 13.07.2010, Mikkel Egede Birkeland, den 13.07.2010, Teresa Jane Grant, den 13.07.2010, Michael Stener Limb, den 13.07.2010.
Selskabet tegnes af den administrerende direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Selskabet er stiftet ved spaltning, den 25.06.2010 Selskabets aktiver og gæld er overdraget fra CVR-NR. 31457114 FÆRCH HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
25.06.2010.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 392.588,03.
Direktion:
Mikkel Egede Birkeland, (adm. dir), 2300 København S, den 25.06.2010.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 25.06.2010.
Første regnskabsår:
01.03.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016141328Knud Højgaards Vej 9, 2860 Søborg
