CVR 34589097Private limited company (ApS)Investering for egen regning (649910)Secondary industries: Computerkonsulentbistand og forvaltning af computerfaciliteter (622000), Drift af portaler til internettet (639100)København KFounded 7 Jun 2012
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 LCB 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, 2022
Gross profit
-375K
DKK, annual report 2024
Result
-289K
DKK, annual report 2024
Equity
140.2K
DKK, annual report 2024
Kenneth Gersdorff Melchior25% to under 33.3% of capital and votes, until 4 Jun 2026
MUNK HANSEN HOLDING ADVOKATANPARTSSELSKABCVR 36541423, 25% to under 33.3% of capital and votes, until 4 Jun 2026
and 2 moreKenneth Gersdorff Melchioruntil 30 Jun 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votesnotified 15 Nov 201715 Jan 2015 to 15 Nov 2017
25% to under 33.3% of capital and votesnotified 31 Jul 202415 Jan 2015 to 4 Jun 2026
33.3% to under 50% of capital and votesnotified 14 May 201715 Jan 2015 to 14 May 2017
CVR 3654142325% to under 33.3% of capital and votesnotified 31 Jul 202414 May 2017 to 4 Jun 2026
CVR 3654143125% to under 33.3% of capital and votesnotified 31 Jul 20243 Feb 2015 to 4 Jun 2026
5% to under 10% of capital and votesnotified 14 May 201711 Jun 2015 to 14 May 2017
CVR 36966114100% of capital and votesnotified 31 Jul 202415 Nov 2017 to 31 Jul 2024
CVR 3865615525% to under 33.3% of capital and votesnotified 31 Jul 202414 May 2017 to 4 Jun 2026
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Jun 2012 to 6 Nov 2026.
Jun 2022, monthly: 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 | Jan 2017 | Feb 2017 | Mar 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jan 2017 to Jun 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2022, published 23 Aug 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | 6 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | 6 | -284 | -435 | -1,242 | -375 |
| Operating profit | -528 | -3,385 | -944 | -1,242 | -375 |
| Result for the year | -465 | -2,791 | -624 | -956 | -289 |
| Equity | 466 | 1,801 | 1,177 | 220 | 140 |
| Total assets | 3,121 | 1,860 | 1,267 | 683 | 292 |
| Employees (average) | 2 | 1 | 1 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| EBIT margin (overskudsgrad) | -8,800% | Not reported | Not reported | Not reported | Not reported |
| EBITDA | Not reportednote 1 | -1,105 | -944 | Not reportednote 1 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -100% | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 4 | -1,234note 5 | -965note 5 | -211note 5 | -52note 5 |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | Not reportednote 6 | -189%note 7 | -876.7%note 7 | -596%note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 4 | -1,521note 5 | -941note 5 | 66note 5 | -52note 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. No cash flow statement filed (class A and B are exempt).
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 15 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 14 May 2021
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
CHANGE BOARD MEMBER ApS I LIKVIDATION
LEGAL CROSS BORDER ApS I LIKVIDATION
CBM ApS I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Christian Schjørring, den 04.06.2026.
Likvidation vedtaget 30.06.2025
Likvidatorer:
Tiltrådte:
Christian Schjørring, 2700 Brønshøj, den 30.06.2025.
Bestyrelse:
Fratrådte:
Kenneth Gersdorff Melchior, (formand), den 30.06.2025.
Direktion:
Fratrådte:
Kenneth Gersdorff Melchior, (adm. dir), den 30.06.2025.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Direktion:
Fratrådte:
Søren Munk Hansen, den 27.03.2025.
Bestyrelse:
Fratrådte:
Kenneth Gersdorff Melchior, den 31.07.2024, Joel Jonathan Minzari, (formand), den 31.07.2024, Guillaume Deroubaix, den 31.07.2024.
Tiltrådte:
Kenneth Gersdorff Melchior, (formand), den 31.07.2024.
Vedtægter ændret: 28.06.2024
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.06.2024.
Bestyrelse:
Fratrådte:
Niels Carøe Munk Hansen, den 11.10.2022.
Tiltrådte:
Guillaume Deroubaix, den 11.10.2022.
Bestyrelse:
Fratrådte:
Joel Jonathan Minzari, den 11.07.2022, Jan Magnus Svernlöv, (formand), den 11.07.2022.
Tiltrådte:
Niels Carøe Munk Hansen, den 11.07.2022, Joel Jonathan Minzari, (formand), den 11.07.2022.
Vedtægter ændret: 28.12.2021
Kapitalforhøjelsen er besluttet den 28.12.2021.
kr. 19.706,00, indbetalt ved konvertering af gæld, kurs 10.787,50. kr. 9.270,00, indbetalt kontant, kurs 10.787,50.
Kapitalen udgør herefter kr. 132.151,00.
Vedtægter ændret: 15.06.2021
Kapitalforhøjelsen er besluttet den 15.06.2021.
kr. 9.270,00, indbetalt kontant, kurs 10.787,50.
Kapitalen udgør herefter kr. 103.175,00.
Ny adresse: c/o Karnov Group Denmark A / S, Sankt Petri Passage 5, 1165 København K
Vedtægter ændret: 15.12.2019
Nyt navn: LCB ApS
Nye binavne: LEGAL CROSS BORDER ApS, CBM ApS
Slettede binavne: CHANGEBOARDMEMBER ApS, CHANGEBOARDMEMBER.COM ApS
Kapitalforhøjelsen er besluttet den 15.12.2019.
kr. 13.905,00, indbetalt kontant, kurs 10.787,50.
Kapitalen udgør herefter kr. 93.905,00.
Bestyrelse:
Fratrådte:
Flemming Breinholt, (formand), den 30.09.2019.
Tiltrådte:
Magnus Svenlov, (formand), den 30.09.2019.
Vedtægter ændret: 15.11.2017
Bestyrelse:
Tiltrådte:
Flemming Breinholt (formand), den 15.11.2017, Kenneth Gersdorff Melchior, den 15.11.2017, Joel Jonathan Minzari, den 15.11.2017.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af selskabets administrerende direktør og bestyrelsesformanden i forening eller af den samlede bestyrelse..
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 15.11.2017.
Formål ændret: Selskabets formål er at drive virksomhed med udvikling, drift og salg af online serviceydelser og hermed efter ledelsens skøn beslægtet virksomhed.
Ny adresse: Ravnsborggade 8B, 5., 2200 København N
Ny adresse:
Fælledvej 7A, 2., 2200 København N.
Binavne:
CHANGEBOARDMEMBER.COM ApS, CHANGEBOARDMEMBER ApS, CHANGE BOARD MEMBER ApS.
Stiftelsesdato:
07.06.2012.
Seneste vedtægtsdato:
07.06.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Kenneth Gersdorff Melchior, den 07.06.2012.
Direktion:
Kenneth Gersdorff Melchior (adm. dir), den 07.06.2012.
Selskabet tegnes af en direktør alene.
Første regnskabsår:
07.06.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017713074Sankt Petri Passage 5, 1165 København K
