CVR 34082596Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HøngFounded 13 Dec 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 L.O.V.K.O 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 DandexGross profit
-18.9K
DKK, annual report 2018
-63.4K on 2017
Result
+3.6K
DKK, annual report 2018
Equity
143.5K
DKK, annual report 2018
HØNAGERGÅRD HOLDING ApSCVR 33784910, 100% of capital and votes, until 22 Nov 2019
Lars Olofssonuntil 22 Nov 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33784910100% of capital and votesnotified 1 Jun 201713 Dec 2011 to 22 Nov 2019
CVR 3378489950% to under 66.7% of capital and votesnotified 1 Jun 201713 Dec 2011 to 1 Jun 2017
L.O.V.K.O HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for L.O.V.K.O 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 3024636550% to under 66.7% of capital and votes16 Dec 2011 to 21 Nov 2019
CVR 27257585100% of capital and votes18 Dec 2012 to 21 Nov 2019
CVR 27979750100% of capital and votes29 Jul 2014 to 21 Nov 2019
CVR 3305810133.3% to under 50% of capital and votes31 Dec 2014 to 21 Dec 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.
13 Dec 2011 to 9 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -16 | 44 | -19 |
| Result for the year | -1,076 | -731 | -100 | -27 | +4 |
| Equity | 997 | 266 | 167 | 140 | 144 |
| Total assets | 1,213 | 477 | 425 | 373 | 370 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | n.m.note 2 | n.m.note 2 | -142.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 3 | -6note 4 | -13note 4 | -13note 4 | 0note 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | -2%note 5 | -6.2%note 5 | 31.7%note 6 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 3 | 193note 4 | 221note 4 | 203note 4 | 210note 4 |
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 2018
1 Jan 2018 to 31 Dec 2018, published 17 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 18 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 23 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 21 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 Jun 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 22.11.2019 opløst ved fusion med CVR-nummer: 33784910 HØNAGERGÅRD HOLDING ApS.
Ny adresse: Stensbjergvej 6, Gierslev, 4270 Høng
Ny kommune: Kalundborg
Ny adresse: Bromme Østermark 26, 4190 Munke Bjergby
Ny kommune: Sorø
Ny adresse: Slotshaven 2, 4300 Holbæk
Vedtægter ændret: 01.06.2017
Direktion:
Fratrådte:
Vivi Kjølsen, den 01.06.2017.
Selskabet tegnes af 1 direktør..
Ny adresse: Blindestræde 3B, 4300 Holbæk
Ny kommune: Holbæk
Revision:
Fratrådte:
RSM P/S STATSAUTORISEREDE REVISORER, den 01.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Algade 76, 4760 Vordingborg, den 01.05.2016.
Ny adresse:
Hønagervej 21, Eggeslevmagle, 4230 Skælskør.
Revision:
Udtrådt af revisionen:
RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 17.01.2013.
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 4760 Vordingborg, den 17.01.2013.
Ny adresse:
Vestergade 15C, 4230 Skælskør.
Revision:
Udtrådt af revisionen:
CVR-NR. 19000435 TIMEVISION BRØNDBY GODKENDT REVISIONSAKTIESELSKAB, den 31.03.2012.
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Algade 76, 1., 4760 Vordingborg, den 31.03.2012.
Vedtægter ændret:
25.01.2012.
Stiftelsesdato:
13.12.2011.
Seneste vedtægtsdato:
13.12.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt i værdier kr. 80.000,00 til kurs 580,38.
Stiftere:
CVR-NR. 33784910 HØNAGERGÅRD HOLDING ApS, Hønagervej 21, 4230 Skælskør, den 13.12.2011, CVR-NR. 33784899 VKO HOLDING ApS, Vestergade 15C, 4230 Skælskør, den 13.12.2011.
Direktion:
Vivi Kjølsen Olofsson, den 13.12.2011, Lars Olofsson, den 13.12.2011.
Selskabet tegnes af 2 direktører i forening.
Revision:
CVR-NR. 19000435 TIMEVISION BRØNDBY GODKENDT REVISIONSAKTIESELSKAB, Park Allé 295, 2., 2605 Brøndby, den 13.12.2011.
Første regnskabsår:
13.12.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017339342Stensbjergvej 6, 4270 Høng
