CVR 33581939Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)DyssegårdFounded 23 Mar 2011
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 LARS WESTERHOLT 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
0
CVR registry, 2013
Gross profit
-40.2K
DKK, annual report 2019
Result
-61.7K
DKK, annual report 2019
Equity
67.7K
DKK, annual report 2019
Lars Westerholt Jørgensen100% of capital and votes, until 29 Apr 2022
Lars Westerholt Jørgensenuntil 19 Jan 2021
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 votes1 Jul 2011 to 29 Apr 2022
LARS WESTERHOLT HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LARS WESTERHOLT 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 3460913625% to under 33.3% of capital and votes14 Oct 2016 to 14 Apr 2025
CVR 3775968610% to under 15% of capital and votes30 May 2016 to 14 Mar 2023
CVR 3359408933.3% to under 50% of capital and votes8 Apr 2011 to 8 Jun 2021
CVR 3740864625% to under 33.3% of capital and votes29 Jan 2016 to 20 Mar 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Mar 2011 to 9 Nov 2026.
2013, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 | 2013 |
|---|---|---|---|
| Employees | 1 | 1 | 0 |
| FTE | 1 | 1 | 1 |
| Series | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2013.
Latest 2013, published 15 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -4 | -30 | -30 | -12 | -40 |
| Operating profit | -4 | -32 | -30 | -12 | -40 |
| Result for the year | -13 | -151 | -72 | -145 | -62 |
| Equity | 548 | 347 | 275 | 129 | 68 |
| Total assets | 574 | 372 | 323 | 168 | 177 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -546note 1 | -7note 1 | -48note 1 | -40note 1 | -80note 1 |
| ROIC (afkast af investeret kapital) | -327.5%note 2 | -14.6%note 2 | -8.2%note 2 | -5.8%note 2 | -82%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -546note 1 | -7note 1 | -38note 1 | -7note 1 | -80note 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. 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 Jul 2018 to 30 Jun 2019, published 4 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 29 Nov 2019
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 17 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 15 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 19 Nov 2015
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 29.04.2022, virksomheden opløst
Konkursdekret afsagt 04.05.2021 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Marianne Philip, den 04.05.2021.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Marianne Philip, 2100 København Ø, den 03.03.2021.
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 19.01.2021
Direktion:
Fratrådte:
Lars Westerholt Jørgensen, (adm. dir), den 19.01.2021.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.01.2021.
Den under 27.11.2018 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 20.02.2019
Kapitalnedsættelse besluttet 20.02.2019 og gennemført 29.03.2019 dækning af underskud kr. 30.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Likvidatorer:
Fratrådte:
Andreas Kærsgaard Mylin, den 20.02.2019.
Direktion:
Tiltrådte:
Lars Westerholt Jørgensen, (adm. dir), den 20.02.2019.
Virksomheden tegnes af den samlede direktion.
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 20.02.2019.
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Andreas Kærsgaard Mylin, 2900 Hellerup, den 19.12.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 27.11.2018
Direktion:
Fratrådte:
Lars Westerholt Jørgensen, den 27.11.2018.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.11.2018.
Stiftelsesdato:
23.03.2011.
Seneste vedtægtsdato:
23.03.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Lars Westerholt Jørgensen, den 23.03.2011.
Direktion:
Lars Westerholt Jørgensen, den 23.03.2011.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 65766116 DANSK REVISION KALUNDBORG, GODKENDT REVISIONSAKTIESELSKAB, Banegårdspladsen 1, 2., 4400 Kalundborg, den 23.03.2011.
Første regnskabsår:
23.03.2011 - 30.06.2012.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1016748788Almindingen 22, 2870 Dyssegård
