CVR 34621659Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AllerødFounded 8 Jun 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 LESSOR 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
6K
DKK, annual report 2019
Result
-4.9M
DKK, annual report 2019
Equity
-8.9M
DKK, annual report 2019
Paychex Europe Denmark ApSCVR 37545694, 100% of capital and votes, until 29 May 2020
Henrik Basso Reichsthaler Mølleruntil 29 May 2020
Equity was negative at 31 May 2019: -8.9M DKK. Dandex estimate, computed 8 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3473704533.3% to under 50% of capital and votes14 Nov 2012 to 29 Sep 2016
CVR 3473706133.3% to under 50% of capital and votes14 Nov 2012 to 29 Sep 2016
CVR 3473705333.3% to under 50% of capital and votes14 Nov 2012 to 29 Sep 2016
CVR 37545694100% of capital and votes30 Sep 2016 to 29 May 2020
LESSOR HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LESSOR 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 24240010100% of capital and votes8 Jun 2012 to 28 May 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.
8 Jun 2012 to 8 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | 85,419 | 88,499 | Not reported | Not reported | Not reported |
| Gross profit | 81,363 | 70,145 | Not reported | -105 | 6 |
| Operating profit | +16,022 | +14,782 | Not reported | -105 | +6 |
| Result for the year | +11,351 | +11,071 | +12,095 | +103,006 | -4,863 |
| Equity | 62,165 | 21,953 | 3,437 | -4,055 | -8,918 |
| Total assets | 119,141 | 86,047 | 8,673 | 1,321 | 62 |
| Employees (average) | 74 | 81 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 6.6% | 5.2% | Not reported | Not reportednote 1 | Not reportednote 1 |
| EBIT margin (overskudsgrad) | 18.8% | 16.7% | Not reported | Not reported | Not reported |
| EBITDA | 21,251 | 18,379 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA margin | 24.9% | 20.8% | Not reported | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | 5.7% | Not reportednote 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -70,183note 5 | -37,368note 5 | -79note 5 | -4note 5 | -6note 5 |
| Gearing, NIBD / EBITDA | Net cashnote 5 | Net cashnote 5 | Not reportednote 2 | Not reportednote 1 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | n.m.note 6 | n.m.note 6 | 1.7%note 7 | Not reportednote 1 | n.m.note 6 |
| Capex (investeringer i anlægsaktiver) | 449 | 270 | Not reportednote 8 | Not reportednote 8 | Not reportednote 8 |
| Capex % of sales (investeringer i procent af omsætningen) | 0.5% | 0.3% | Not reported | Not reported | Not reported |
| FCFF / EBITDA (pengestrømskonvertering) | 96.4% | 66.6% | Not reportednote 9 | Not reported | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -70,183note 5 | -37,368note 5 | 5,124note 5 | 5,300note 5 | 5,338note 5 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2018 covers 17 months (1 Jan 2017 to 31 May 2018). Changes against it compare periods of different length.
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. Group figures (koncern).
Annual report 2019
1 Jun 2018 to 31 May 2019, published 14 Nov 2019
Annual report 2018
1 Jan 2017 to 31 May 2018, published 14 Nov 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 19 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 8 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 18 Mar 2015
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.
14 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. 29.05.2020 opløst ved fusion med CVR-nummer: 37545694 Lessor Group ApS.
Direktion:
Fratrådte:
Peter Granild Colsted, den 01.12.2019.
Tiltrådte:
Henrik Basso Reichsthaler Møller, (adm. dir), den 01.12.2019.
Ny adresse: Engholm Parkvej 8, 3450 Allerød
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.09.2018.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 26.09.2018.
Vedtægter ændret: 11.05.2018
Regnskabsår ændret til: 01.06 - 31.05
Omlægningsperiode: 01.01.2017 - 31.05.2018
Bestyrelse:
Fratrådte:
Christian Bamberger Bro (formand), den 28.02.2018, Mikkel Bønnelycke, den 28.02.2018, Peter Bubandt Colsted, den 28.02.2018.
Tiltrådte:
Efrain Rivera (formand), den 28.02.2018, John Bradley Gibson JR, den 28.02.2018, Stephanie Lynn Schaeffer, den 28.02.2018.
Bestyrelse:
Fratrådte:
Mikael Dalsgaard Løgstrup, den 03.04.2017.
Tiltrådte:
Mikkel Bønnelycke, den 03.04.2017.
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Mikael Dalsgaard Løgstrup, den 16.11.2016.
Tiltrådte:
Peter Bubandt Colsted, den 16.11.2016.
Bestyrelse:
Fratrådte:
Christian Bamberger Bro (næstformand), den 09.11.2016, Klaus Holse (formand), den 09.11.2016, Nikolaj Vejlsgaard, den 09.11.2016.
Tiltrådte:
Christian Bamberger Bro (formand), den 09.11.2016, Peter Bubandt Colsted, den 09.11.2016, Mikael Dalsgaard Løgstrup, den 09.11.2016.
Direktion:
Fratrådte:
Peter Bubandt Colsted, den 09.11.2016.
Tiltrådte:
Mikael Dalsgaard Løgstrup, den 09.11.2016.
Vedtægter ændret: 30.09.2016
Bestyrelse:
Tiltrådte:
Christian Bamberger Bro (næstformand), den 30.09.2016, Klaus Holse (formand), den 30.09.2016, Nikolaj Vejlsgaard, den 30.09.2016.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
CVR-nummer:
34621659.
NAVN:
LESSOR HOLDING ApS.
Adresse: Gydevang 46, 3450 Allerød.
Kommune: Allerød.
Stiftelsesdato:
08.06.2012.
Seneste vedtægtsdato:
08.06.2012.
Kapital:
kr. 1.200.000,00.
Indbetalingsmåde:
Indbetalt i værdier kr. 1.200.000,00 til kurs 3.860,94.
Stiftere:
Mette Cathrine Blomqvist, den 08.06.2012, Direktør Carsten Fich, den 08.06.2012, Direktør Henrik Fich, den 08.06.2012.
Direktion:
Mette Cathrine Blomqvist, den 08.06.2012, Direktør Carsten Fich, den 08.06.2012, Direktør Henrik Fich, den 08.06.2012.
Selskabet tegnes af to direktører i forening.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 08.06.2012.
Første regnskabsår:
08.06.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017828033Engholm Parkvej 8, 3450 Allerød
