CVR 33783639Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)København ØFounded 28 Jun 2011
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 LCS 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
-337.8K
DKK, annual report 2018
Equity
19.5K
DKK, annual report 2018
Lord Lars Castenlund-Svendsen100% of capital and votes, until 31 Mar 2021
Lord Lars Castenlund-Svendsenuntil 6 Jan 2020
Equity of 19.5K DKK was below half the share capital of 80K DKK at 31 Dec 2018. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 9 Nov 2026.
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 votes28 Jun 2011 to 31 Mar 2021
LCS HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LCS 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 2739528733.3% to under 50% of capital and votes28 Jun 2011 to 1 Jan 2018
CVR 3551694850% to under 66.7% of capital and votes11 Oct 2013 to 21 Apr 2017
CVR 2424298633.3% to under 50% of capital and votes1 Nov 2014 to 17 Jul 2016
CVR lists no current officers for this company.
28 Jun 2011 to 9 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Operating profit | +9,070 | +2,746 | +681 | -4,229 | -361 |
| Result for the year | +8,917 | +2,819 | +682 | -4,229 | -338 |
| Equity | 7,236 | 4,905 | 4,587 | 357 | 20 |
| Total assets | 7,608 | 6,644 | 4,816 | 404 | 62 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,080note 1 | -355note 1 | -244note 1 | -155note 1 | 1 |
| ROIC (afkast af investeret kapital) | 146.9%note 2 | 50.2%note 1 | 11.9%note 2 | -145.2%note 2 | -253.5%note 3 |
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 2018
1 Jan 2018 to 31 Dec 2018, published 9 Jul 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 11 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 25 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 13 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 21 May 2015
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 9 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.
Konkursbehandlingen afsluttet 31.03.2021, virksomheden opløst
Konkursdekret afsagt 03.04.2020 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Christian Bendik Elmer, den 03.04.2020.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Christian Bendik Elmer, 1560 København V, den 18.02.2020.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 06.01.2020
Direktion:
Fratrådte:
Lars Castenlund-Svendsen, den 06.01.2020.
Erhvervsstyrelsen har fået oplyst, at det ikke er muligt at komme i kontakt med selskabet på den registrerede adresse: Torvet 15, 4600 Køge.
Som følge heraf har Erhvervsstyrelsen i dag registreret selskabet med midlertidig adresse: c/o Erhvervsstyrelsen, Dahlerups Pakhus, Langelinie Allé 17, 2100 København Ø.
Erhvervsstyrelsen har ikke overtaget ledelsens opgaver eller beføjelser i selskabet.
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 09.04.2018.
CVR-nummer:
33783639.
NAVN:
LCS HOLDING ApS.
Adresse: Torvet 15, 4600 Køge.
Kommune: Køge.
Ny adresse:
Torvet 15, 4600 Køge.
Erhvervs- og Selskabsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er stiftet ved spaltning, den 28.06.2011. Selskabets aktiver og gæld er overdraget fra CVR-NR. 28868197 LCS HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
28.06.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 80.000,00 til kurs 4.434,64.
Direktion:
direktør Lars Castenlund-Svendsen, 4600 Køge, den 28.06.2011.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 28.06.2011.
Første regnskabsår:
28.06.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016989955Langelinie Allé 17, 2100 København Ø
