CVR 34215146Private limited company (ApS)Finansielle holdingselskaber (642010)Secondary industries: Formueforvaltning (663000)Odense MFounded 19 Jan 2012
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 LL 43 INVEST 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
-9K
DKK, annual report 2020
Result
+653K
DKK, annual report 2020
Equity
3.4M
DKK, annual report 2020
Anders Holmsberg100% of capital and votes, until 13 Oct 2020
Anders Holmsberguntil 13 Oct 2020
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 votes10 May 2017 to 13 Oct 2020
100% of capital and votesnotified 10 May 201716 Sep 2013 to 10 May 2017
LL 43 INVEST ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LL 43 INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3421558866.7% to under 90% of capital and votes1 May 2012 to 12 Oct 2020
CVR 34215545100% of capital and votes24 Jan 2012 to 12 Oct 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -9 |
| Result for the year | +1,865 | +338 | +484 | +1,129 | +653 |
| Equity | 5,708 | 6,046 | 6,030 | 6,159 | 3,412 |
| Total assets | 9,027 | 8,574 | 8,707 | 9,483 | 7,028 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5,033note 1 | -833note 1 | -500note 1 | -23note 1 | -542note 1 |
| ROIC (afkast af investeret kapital) | -14.5%note 2 | -0.4%note 3 | -0.1%note 2 | -0.1%note 2 | -0.2%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,732note 1 | 1,686note 1 | 2,175note 1 | 3,298note 1 | 2,813note 1 |
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 2020
1 Jun 2019 to 31 May 2020, published 5 Oct 2020
Annual report 2019
1 Jun 2018 to 31 May 2019, published 25 Sep 2019
Annual report 2018
1 Jun 2017 to 31 May 2018, published 16 Aug 2018
Annual report 2017
1 Jun 2016 to 31 May 2017, published 3 Jul 2017
Annual report 2016
1 Jun 2015 to 31 May 2016, published 25 Aug 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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. 13.10.2020 opløst ved fusion med CVR-nummer: 33752652 HOLMSBERG HOLDING ApS.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 17.05.2020.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 17.05.2020.
Revision:
Udtrådt af revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.05.2013.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Englandsgade 25, postboks 200, 5000 Odense C, den 29.05.2013.
Stiftelsesdato:
19.01.2012.
Seneste vedtægtsdato:
19.01.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Hr. Anders Holmsberg, den 19.01.2012.
Direktion:
Hr. Anders Holmsberg (adm. dir), den 19.01.2012.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 19.01.2012.
Første regnskabsår:
19.01.2012 - 31.05.2013.
Regnskabsår:
01.06 - 31.05.
1 registered in CVR.
P-number 1017428426Langelinie 43, 5230 Odense M
