CVR 34354081Private limited company (ApS)Produktion af elektricitet (351100)KalundborgFounded 27 Feb 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 LERCHENBORG VINDKRAFT 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
-44.6K
DKK, annual report 2022
Result
+795.6K
DKK, annual report 2022
Equity
10.7M
DKK, annual report 2022
LERCHENBORG GODS A/SCVR 21067040, 100% of capital and votes, until 2 Nov 2023
Christian Cornelius Knud Lerche-Lerchenborguntil 2 Nov 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32148018100% of capital and votes27 Feb 2012 to 31 Dec 2015
CVR 21067040100% of capital and votesnotified 20 Oct 20161 Jan 2016 to 2 Nov 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Feb 2012 to 8 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 3,484 | 2,641 | 924 | -347 | -45 |
| Operating profit | +1,658 | +815 | Not reported | -347 | Not reported |
| Result for the year | +1,566 | +475 | -1,177 | -894 | +796 |
| Equity | 10,162 | 8,950 | 12,175 | 9,922 | 10,717 |
| Total assets | 41,148 | 38,453 | 43,348 | 12,724 | 13,687 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -14.1% | -24.2% | -65% | -137.6% | n.m.note 1 |
| EBITDA | 3,484 | 2,641 | 924note 2 | -347 | Not reportednote 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100%note 2 | n.m.note 4 | n.m.note 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 8,040 | 6,924 | 5,627 | -2,583 | -106note 5 |
| Gearing, NIBD / EBITDA | 2.3x | 2.6x | 6.1xnote 2 | n.m.note 6 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | 5.9% | 3.6% | -4.2%note 7 | -2.3%note 8 | -0.4%note 9 |
| Capex (investeringer i anlægsaktiver) | 1note 10 | 0note 10 | 5,018note 10 | Not reportednote 11 | Not reportednote 12 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 19,656 | 18,545 | 19,238 | -1,571 | -2,507note 5 |
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 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 22 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 May 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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.
Virksomheden er d. 02.11.2023 opløst ved fusion med CVR-nummer: 21067040 LERCHENBORG GODS A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21067040 LERCHENBORG GODS A/S (fortsættende), der tillige driver virksomhed under navnene HHK Tours A/S og CVR-nummer: 34354081 LERCHENBORG VINDKRAFT ApS (ophørende).
Kapitalejerne i CVR-nummer: 21067040 LERCHENBORG GODS A/S og CVR-nummer: 34354081 LERCHENBORG VINDKRAFT ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Christian Alfred Vincents Lerche-Lerchenborg, den 04.09.2023.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21067040 LERCHENBORG GODS A/S (fortsættende), der tillige driver virksomhed under navnene HHK Tours A/S og CVR-nummer: 34354081 LERCHENBORG VINDKRAFT ApS (ophørende).
Kapitalejerne i CVR-nummer: 21067040 LERCHENBORG GODS A/S og CVR-nummer: 34354081 LERCHENBORG VINDKRAFT ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Revision:
Fratrådte:
SMJ Revision, statsautoriseret revisionsfirma v/Steffen Møller Jensen, den 01.10.2019.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Bredgade 39, 4400 Kalundborg, den 01.10.2019.
Stiftelsesdato:
27.02.2012.
Seneste vedtægtsdato:
27.02.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 32148018 CILFA ApS, Lerchenborg 3, 4400 Kalundborg, den 27.02.2012.
Bestyrelse:
Advokat Klavs Krieger von Lowzow (formand), den 27.02.2012, Greve Christian Cornelius Knud Lerche-Lerchenborg, den 27.02.2012, Lensgreve Christian Alfred Vincents Lerche-Lerchenborg, den 27.02.2012, Torkild Busk Pedersen, den 27.02.2012.
Direktion:
Greve Christian Cornelius Knud Lerche-Lerchenborg, den 27.02.2012.
Selskabet tegnes af direktøren og bestyrelsesformanden i forening, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
SMJ Revision, statsautoriseret revisionsfirma v/Steffen Møller Jensen, 4400 Kalundborg, den 27.02.2012.
Første regnskabsår:
27.02.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017506176Lerchenborg 3, 4400 Kalundborg
