CVR 34083088Private limited company (ApS)Leasing af intellektuelle ejendomsrettigheder og lignende, dog ikke ophavsretsbeskyttede værker (774000)Kgs. LyngbyFounded 8 Dec 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 LED IBOND IPR 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, 2013
Gross profit
239.9K
DKK, annual report 2018
+4.2% on 2017
Result
-187K
DKK, annual report 2018
Equity
581.8K
DKK, annual report 2018
LED iBond International A/SCVR 36041609, 100% of capital and votes, until 23 Dec 2019
Rolf Henrik Sprunk-Jansenuntil 23 Dec 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 36041609100% of capital and votes7 Apr 2015 to 23 Dec 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Dec 2011 to 5 Nov 2026.
2013, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2013 |
|---|---|
| Employees | 1 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013.
Latest 2013, published 13 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -114 | -85 | 113 | 230 | 240 |
| Operating profit | -296 | -296 | -166 | -85 | -209 |
| Result for the year | +40 | -321 | -181 | -104 | -187 |
| Equity | -1,092 | -846 | 473 | 769 | 582 |
| Total assets | 1,147 | 1,084 | 2,416 | 2,822 | 2,806 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | 104.5% | 4.2% |
| EBITDA | -114 | -85 | 113 | 230 | 240 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 2 | n.m.note 2 | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0 | -14note 3 | -16note 3 | -404note 3 | 955 |
| Gearing, NIBD / EBITDA | n.m.note 4 | n.m.note 4 | Net cashnote 3 | Net cashnote 3 | 4x |
| ROIC (afkast af investeret kapital) | n.m.note 5 | n.m.note 5 | n.m.note 5 | -16.1%note 6 | -17.1%note 7 |
| Capex (investeringer i anlægsaktiver) | 165note 8 | 118note 8 | 200note 8 | 74note 8 | 120note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 0 | 124note 3 | -1,257note 3 | -1,584note 3 | -1,050 |
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. 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 8 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 26 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 29 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 14 Apr 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 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. 23.12.2019 opløst ved fusion med CVR-nummer: 36041609 LED iBond International ApS.
Bestyrelse:
Fratrådte:
Jesper Lilledal Holmgaard, den 10.10.2019, Mette Vagner Johannesen, den 10.10.2019, Morten Schrøder, den 10.10.2019.
Bestyrelse:
Fratrådte:
Peter Lorens Ravn, den 16.04.2018.
Tiltrådte:
Frederik Bruhn-Petersen, den 16.04.2018.
Vedtægter ændret: 07.12.2015
Bestyrelse:
Tiltrådte:
Lars Frederiksen, den 07.12.2015, Bjarne Henning Jensen (formand), den 07.12.2015, Mette Vagner Johannesen, den 07.12.2015, Stig Poulsen, den 07.12.2015.
Selskabet tegnes af bestyrelsens formand i forening med den administrerende direktør eller af den samlede bestyrelse..
Vedtægter ændret:
16.02.2015.
Kapitalforhøjelse kr. 566.471,25: kr. 500.000,00 indbetalt kontant, kurs 100,00. kr. 66.471,25 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 646.471,25.
Revision:
Udtrådt af revisionen:
Vedtægter ændret:
03.11.2014.
Nyt navn:
LED IBOND IPR ApS.
Nyt binavn: SCANLED IPR ApS.
Ny adresse:
Diplomvej 381, 2800 Kongens Lyngby.
Vedtægter ændret:
13.11.2013.
Ny adresse:
Parallelvej 14, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Direktion:
Udtrådt af direktionen:
Aude Marie Francoise Bendixen, den 02.05.2013.
Indtrådt i direktionen:
Adm. direktør Rolf Henrik Sprunk-Jansen (adm. dir), den 02.05.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 34487545 IN REVISION GODKENDT REVISIONSAKTIESELSKAB, den 13.03.2013.
Revision:
Indtrådt i revisionen:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 13.03.2013.
Ny adresse:
Literbuen 14A, 2740 Skovlunde.
Ny kommune:
Ballerup.
Ny adresse:
Bredgade 21, 1260 København K.
Stiftelsesdato:
08.12.2011.
Seneste vedtægtsdato:
08.12.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 33768206 NPOS ApS, Dyssegårdsvej 13, 2900 Hellerup, den 08.12.2011.
Direktion:
Aude Marie Francoise Bendixen (adm. dir), den 08.12.2011.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 20436034 IN-REVISION GODKENDT REVISIONSAKTIESELSKAB, Gersonsvej 7, 2900 Hellerup, den 08.12.2011.
Første regnskabsår:
08.12.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017340936Diplomvej 381, 2800 Kgs. Lyngby
