LMI Drinks ApS (CVR 34904626) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (5)

North-East Family Office Holding 3 ApS
CVR 2615180566.7% to under 90% of capital and votesnotified 22 Dec 20168 Jan 2013 to 22 Dec 2016
LMI Drinks ApS
CVR 34904626100% of capital and votes10 Nov 2017 to 10 Nov 2017
LMI Group Holding ApS
CVR 3699034166.7% to under 90% of capital and votesnotified 10 Nov 201722 Dec 2016 to 10 Nov 2017
Little Miracles Drinks ltd.
25% to under 33.3% of capital and votes21 Sep 2016 to 10 Nov 2017
Little Miracles International Holding ApS
CVR 39109689100% of capital and votes10 Nov 2017 to 1 Jan 2021

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

North-East Family Office Holding 3 ApSFounded 8 Jan 2013

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (6)

Jørn SengerExecutive board 8 Jan 2013 to 21 Nov 2016, Board of directors 22 Aug 2016 to 10 Sep 2019
Frederik SengerExecutive board 21 Nov 2016 to 23 Jul 2020, Board of directors 22 Aug 2016 to 21 Sep 2016
Rasmus SkytteExecutive board 21 Nov 2016 to 31 Jul 2017
Steen Aage BockBoard of directors 22 Aug 2016 to 10 Sep 2019
Martin Høyer-HansenBoard of directors 22 Aug 2016 to 10 Sep 2019
Marc CattonBoard of directors 21 Sep 2016 to 10 Sep 2019

Roles over time

Former (6)

Frederik Senger: Board of directors, 22 Aug 2016 to 21 Sep 2016; Executive board, 21 Nov 2016 to 23 Jul 2020.
Jørn Senger: Executive board, 8 Jan 2013 to 21 Nov 2016; Board of directors, 22 Aug 2016 to 10 Sep 2019.
Steen Aage Bock: Board of directors, 22 Aug 2016 to 10 Sep 2019.
Martin Høyer-Hansen: Board of directors, 22 Aug 2016 to 10 Sep 2019.
Marc Catton: Board of directors, 21 Sep 2016 to 10 Sep 2019.
Rasmus Skytte: Executive board, 21 Nov 2016 to 31 Jul 2017.

8 Jan 2013 to 15 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Jun 2020, monthly: 5 employees, 4 FTE

Show as table

Registry headcount, Nov 2016 to Jun 2020, oldest left to newest right
Period	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 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
Employees	2	2	4	4	4	4	4	4	4	3	3	3	4	4	4	5	6	6	6	6	6	6	6	6	6	7	5	6	6	5	6	6	6	6	6	6	5	6	6	6	6	6	5	5
FTE	2	2	4	4	4	4	4	4	4	3	3	3	4	4	4	5	6	6	6	6	6	6	6	6	4	5	4	4	4	4	5	4	4	4	5	5	4	4	4	4	4	4	4	4
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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Nov 2016 to Jun 2020.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Jun 2020, published 22 Aug 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2015	2016	2017	2018	2019
Gross profit	0	-5,693	-3,044	-4,449	-6,741
Operating profit	Not reported	-6,512	-5,044	-7,948	-10,424
Result for the year	0	-5,183	-4,360	-7,860	-7,171
Equity	78	-4,446	3,116	905	-4,566
Total assets	78	5,949	6,017	3,883	6,743
Employees (average)	Not reported	2	4	6	6
Credit metrics (Dandex calculations)
EBITDA	Not reported^{note 1}	-6,260	-4,976	-7,906	-10,393
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	n.m.^{note 3}	100%	50%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported^{note 4}	506^{note 5}	98^{note 5}	57^{note 5}	184^{note 5}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no operating profit filed
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
3 n.m.: the year before is not positive
4 no capex filed
5 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 23 Apr 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 23 Apr 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 May 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 21 Apr 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 27 May 2016
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For LMI Drinks ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2015 to 2019.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2015 to 2019.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør.11 Sep 2019 to 23 Jul 2020
Purpose (formål): Selskabets formål er at drive produktions-, detail- og engrosvirksomhed inden for fødevarebranchen og anden i forbindelse hermed stående virksomhed.3 Jun 2018 to 7 Jun 2023
Audit opted out (revision fravalgt): No8 Jan 2013 to 7 Jun 2023
Articles of association last changed (seneste vedtægtsdato): 20 Jul 2020until 7 Jun 2023
Share classes (kapitalklasser): No10 Sep 2019 to 7 Jun 2023
Owners under 5% registered (ejerregistrering under 5 procent): No23 Jan 2021 to 7 Jun 2023

Share capital

Each registered value from the day it took effect, newest first.

10 Sep 2019DKK 40,000-1,585,000
6 Feb 2019DKK 1,625,000+125,000
17 Dec 2018DKK 1,500,000+250,000
7 May 2018DKK 1,250,000+150,000
15 Dec 2017DKK 1,100,000+100,000
20 Nov 2017DKK 1,000,000+298,246

Earlier values (3)

21 Sep 2016DKK 701,754+201,754
22 Aug 2016DKK 500,000+420,000
8 Jan 2013DKK 80,000Earliest in CVR

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 20 Jul 2020
Address changes: 2 in all, none in the last 5 years; latest 23 Mar 2020
Status changes: 2 in all, 1 in the last 5 years; latest 7 Jun 2023
Auditor changes: 1 in all, none in the last 5 years; latest 13 Mar 2016

Names (navne)

20 Jul 2020 to 7 Jun 2023
LMI Drinks ApS
10 Sep 2019 to 19 Jul 2020
Little Miracles International ApS
22 Aug 2016 to 9 Sep 2019
Little Miracles International A/S
8 Jan 2013 to 21 Aug 2016
PBLMI ApS

Addresses (adresser)

23 Mar 2020 to 7 Jun 2023
Tomsgårdsvej 19, 1., 2400 København NV
20 Sep 2017 to 22 Mar 2020
Holbergsgade 26, 2. tv, 1057 København K
8 Jan 2013 to 19 Sep 2017
Starupvej 225, 8340 Malling

Statuses (virksomhedsstatus)

7 Jun 2023 to 7 Jun 2023
Dissolved after bankruptcy (opløst efter konkurs)
23 Jul 2020 to 6 Jun 2023
Under bankruptcy (under konkurs)
8 Jan 2013 to 22 Jul 2020
Active (normal)

Audit firms (revision)

13 Mar 2016 to 23 Jul 2020
Beierholm Godkendt Revisionspartnerselskab
8 Jan 2013 to 13 Mar 2016
BDO Holding VII, statsautoriseret revisionsaktieselskab

From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

6 Jul 2023
Status change
Binavne:
LMI ApS UNDER KONKURS
Powerbrands ApS UNDER KONKURS
POWERSHOT INTERNATIONAL ApS UNDER KONKURS
Konkursbehandlingen afsluttet 07.06.2023, virksomheden opløst
26 Jul 2020
Status change People change Audit change
Konkursdekret afsagt 23.07.2020 af Sø- og Handelsrettens Skifteretsafdeling
Direktion:
Fratrådte:
Frederik Senger, (adm. dir), den 23.07.2020.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.07.2020.
21 Jul 2020
Other
Vedtægter ændret: 20.07.2020
Nyt navn: LMI Drinks ApS
23 Mar 2020
Address change
Ny adresse: Tomsgårdsvej 19, 1., 2400 København NV
11 Sep 2019
Other
Vedtægterne er yderligere ændret
Vedtægter ændret: 10.09.2019
Selskabet tegnes af en direktør..
10 Sep 2019
People change Other Capital change Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 34904626
Vedtægter ændret: 10.09.2019
Nyt navn: Little Miracles International ApS
Nye binavne: LMI ApS, Powerbrands ApS, POWERSHOT INTERNATIONAL ApS
Slettede binavne: LMI A/S, Powerbrands A/S, POWERSHOT INTERNATIONAL A/S
Kapitalnedsættelse besluttet 10.09.2019 og gennemført 10.09.2019 dækning af underskud kr. 1.585.000,00 til kurs 100,00.
Show the full announcement
Kapitalen udgør herefter kr. 40.000,00.
Bestyrelse:
Fratrådte:
Steen Aage Bock, (formand), den 10.09.2019, Martin Høyer-Hansen, den 10.09.2019, Jørn Senger, den 10.09.2019, Marc Catton, den 10.09.2019.
11 Feb 2019
Capital change
Vedtægter ændret: 06.02.2019
Kapitalforhøjelsen er besluttet den 06.02.2019.
kr. 125.000,00, indbetalt kontant, kurs 1.360,00.
Kapitalen udgør herefter kr. 1.625.000,00.
18 Dec 2018
Capital change
Vedtægter ændret: 17.12.2018
Kapitalforhøjelsen er besluttet den 17.12.2018.
kr. 250.000,00, indbetalt kontant, kurs 1.320,00.
Kapitalen udgør herefter kr. 1.500.000,00.
3 Jun 2018
Other
Vedtægter ændret: 28.05.2018
Formål ændret: Selskabets formål er at drive produktions-, detail- og engrosvirksomhed inden for fødevarebranchen og anden i forbindelse hermed stående virksomhed.
7 May 2018
Capital change
Vedtægter ændret: 07.05.2018
Kapitalforhøjelsen er besluttet den 07.05.2018.
kr. 150.000,00, indbetalt kontant, kurs 1.566,66.
Kapitalen udgør herefter kr. 1.250.000,00.

Show 11 more

21 Dec 2017
Other
Vedrørende registreringen den 19.12.2017 meddeles det, at kapitalforhøjelsen er besluttet den 15.12.2017. kr. 100.000,00, indbetalt kontant, kurs 1.000,00.
Ved en fejl blev det herefter offentliggjort, at kapitalen udgør herefter kr. 801.754,00. Den korrekte kapital er herefter kr. 1.100.000,00.
19 Dec 2017
Capital change
Vedtægter ændret: 15.12.2017
Kapitalforhøjelsen er besluttet den 15.12.2017.
kr. 100.000,00, indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 801.754,00.
18 Dec 2017
Other
The registry published no text with this registration.
18 Dec 2017
Capital change
Vedtægter ændret: 20.11.2017
Kapitalforhøjelsen er besluttet den 20.11.2017.
kr. 298.246,00, indbetalt kontant, kurs 3.662,15.
Kapitalen udgør herefter kr. 1.000.000,00.
20 Sep 2017
Address change
Ny adresse: c/o Tinnitus, Holbergsgade 26, 2. tv, 1057 København K
Ny kommune: København
2 Aug 2017
People change
Direktion:
Fratrådte:
Rasmus Skytte, den 31.07.2017.
21 Nov 2016
People change
Vedtægter ændret: 21.11.2016
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Show the full announcement
Jørn Senger, den 21.11.2016.
Tiltrådte:
Frederik Senger (adm. dir), den 21.11.2016, Rasmus Skytte, den 21.11.2016.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med bestyrelsesformanden..
21 Sep 2016
People change Capital change
Vedtægter ændret: 21.09.2016
Kapitalforhøjelsen er besluttet den 21.09.2016.
kr. 201.754,00, indbetalt kontant, kurs 110,78.
Kapitalen udgør herefter kr. 701.754,00.
Bestyrelse:
Fratrådte:
Show the full announcement
Steen Aage Bock, den 21.09.2016, Martin Høyer-Hansen (formand), den 21.09.2016, Frederik Senger, den 21.09.2016.
Tiltrådte:
Steen Aage Bock (formand), den 21.09.2016, Martin Høyer-Hansen, den 21.09.2016, Mark Catton, den 21.09.2016.
24 Aug 2016
Other Capital change Conversion People change
Virksomheden er omdannet til et aktieselskab med CVR-NR. 34904626
Vedtægter ændret: 22.08.2016
Nyt navn: Little Miracles International A/S
Nye binavne: LMI A/S, Powerbrands A/S, POWERSHOT INTERNATIONAL A/S
Kapitalforhøjelsen er besluttet den 22.08.2016.
kr. 420.000,00, indbetalt kontant, kurs 103,57.
Show the full announcement
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Tiltrådte:
Steen Aage Bock, den 22.08.2016, Martin Høyer-Hansen (formand), den 22.08.2016, Frederik Senger, Holland Park 70 Flat 4, W11 3SL London, Storbritannien, Storbritannien, den 22.08.2016, Jørn Senger, den 22.08.2016.
27 May 2016
Audit change
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.03.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 13.03.2016.
15 Jan 2013
New company
Stiftelsesdato:
08.01.2013.
Seneste vedtægtsdato:
08.01.2013.
Kapital:
kr. 80.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26151805 POWERBRANDS A/S, Starupvej 225, 8340 Malling, den 08.01.2013.
Direktion:
Jørn Senger, den 08.01.2013.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 08.01.2013.
Første regnskabsår:
08.01.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Tomsgårdsvej 19
2400 København NV
København Municipality
CVR record last changed: 2 Sep 2026
Data read: 15 Nov 2026

Production units

1 registered in CVR.

LMI Drinks ApS
P-number 1018194992Tomsgårdsvej 19, 2400 København NV

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (1)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units