CVR 33885539Private limited company (ApS)Kombinerede administrationsserviceydelser (821100)FrederikshavnFounded 14 Sep 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 LB GOLF 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 DandexGross profit
815.5K
DKK, annual report 2016
-72% on 2015
Result
+445.7K
DKK, annual report 2016
Equity
915.1K
DKK, annual report 2016
L.H.O. HOLDING ApSCVR 27117511, 25% to under 33.3% of capital and votes, until 24 Nov 2017
Henrik Kurt Martin Rauschert25% to under 33.3% of capital and votes, until 24 Nov 2017
and 2 moreJørgen Erhardt Clausenuntil 24 Nov 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2711751125% to under 33.3% of capital and votes14 Sep 2011 to 24 Nov 2017
CVR 3294136210% to under 15% of capital and votes14 Sep 2011 to 24 Nov 2017
CVR 1894334420% to under 25% of capital and votes14 Sep 2011 to 24 Nov 2017
25% to under 33.3% of capital and votes14 Sep 2011 to 24 Nov 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Sep 2011 to 4 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | 33 | 59 | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | 29 | 2,912 | 816 |
| Operating profit | -7 | +10 | -74 | +2,514 | +605 |
| Result for the year | -5 | +12 | -61 | +1,933 | +446 |
| Equity | 85 | 97 | 36 | 1,969 | 915 |
| Total assets | 346 | 801 | 1,183 | 3,184 | 945 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -42.5% | 9,941.5% | -72% |
| EBIT margin (overskudsgrad) | -21.6% | 17.6% | Not reported | Not reported | Not reported |
| EBITDA | Not reportednote 3 | 51 | 29 | 2,912 | 816 |
| EBITDA margin | Not reportednote 3 | 86.3% | Not reported | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 4 | -75note 4 | -95note 4 | -83note 4 | 0note 4 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Net cashnote 4 | Net cashnote 4 | Net cashnote 4 | Net cashnote 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 15.4%note 5 | n.m.note 6 | 212.2%note 4 | 32%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | 410note 8 | 631note 9 | Not reportednote 10 | Not reportednote 10 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reportednote 7 | 692.4%note 8 | Not reported | Not reported | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 153note 4 | 579note 4 | -95note 4 | -83note 4 | 0note 4 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2012 covers 16 months (14 Sep 2011 to 31 Dec 2012). Changes against it compare periods of different length.
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 2016
1 Jan 2016 to 31 Dec 2016, published 17 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 9 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 19 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 27 May 2014
Annual report 2012
14 Sep 2011 to 31 Dec 2012, published 16 Apr 2013
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Preben Andersen, den 24.11.2017, Jørgen Erhardt Clausen, den 24.11.2017, Lars Hermes Olsen (formand), den 24.11.2017, Henrik Kurt Martin Rauschert, den 24.11.2017.
Direktion:
Fratrådte:
Jørgen Erhardt Clausen, den 24.11.2017.
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.11.2017.
Revision:
Udtrådt af revisionen:
Højdedragets virksomhedsrådgivning , Statsautoriseret Revisionsvirksomhed v/ Mogens Nielsen, den 23.10.2014.
Indtrådt i revisionen:
REDMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dyrskuevej 9, 9600 Aars, den 23.10.2014.
Stiftelsesdato:
14.09.2011.
Seneste vedtægtsdato:
14.09.2011.
Kapital:
kr. 90.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 90.000,00 til kurs 100,00.
Stiftere:
Henrik Kurt Martin Rauschert, den 14.09.2011, CVR-NR. 18943344 BJERREFISK HOLDING A/S, Fiskerihavnsgade 11A, 9900 Frederikshavn, den 14.09.2011, CVR-NR. 27117511 L.H.O. HOLDING ApS, Haugesundvej 14A, 9800 Hjørring, den 14.09.2011, CVR-NR. 32941362 44 SKOVEN ApS, Flade Engvej 45, 9900 Frederikshavn, den 14.09.2011.
Bestyrelse:
Lars Hermes Olsen (formand), den 14.09.2011, Preben Andersen, den 14.09.2011, Jørgen Erhardt Clausen, den 14.09.2011, Henrik Kurt Martin Rauschert, den 14.09.2011.
Direktion:
Jørgen Erhardt Clausen, den 14.09.2011.
Selskabet tegnes af direktionen og bestyrelsesformanden i forening.
Revision:
Højdedragets virksomhedsrådgivning , Statsautoriseret Revisionsvirksomhed v/ Mogens Nielsen, 9530 Støvring, den 14.09.2011.
Første regnskabsår:
14.09.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017118451Fiskerihavnsgade 11, 9900 Frederikshavn