CVR 35031545Private limited company (ApS)Fremstilling af andet elektrisk udstyr (279000)Kgs. LyngbyFounded 14 Jan 2013
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 LYNGBORG 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
0
CVR registry, 2015
Gross profit
-11.2K
DKK, annual report 2019
-19.4K on 2018
Result
-10.6K
DKK, annual report 2019
Equity
48.2K
DKK, annual report 2019
BLUELAB ApSCVR 34602972, 100% of capital and votes, until 2 Mar 2020
Jens Jørgen Holmeuntil 2 Mar 2020
Equity of 48.2K DKK was below half the share capital of 220.4K DKK at 30 Jun 2019. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 6 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 2085820633.3% to under 50% of votesclass B14 Jan 2013 to 29 Apr 2016
CVR 1991844033.3% to under 50% of capitalclass B14 Jan 2013 to 29 Apr 2016
CVR 34602972100% of capital and votesclass A,Bnotified 1 May 201614 Jan 2013 to 2 Mar 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.
14 Jan 2013 to 6 Nov 2026.
May 2015, monthly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2013 | 2014 | Mar 2015 | Apr 2015 | May 2015 |
|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 | 0 |
| Series | Annual | Annual | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013 to 2014; monthly Mar 2015 to May 2015.
Latest May 2015, published 20 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -230 | 1,493 | -40 | 8 | -11 |
| Operating profit | -1,649 | +1,493 | -40 | +8 | -11 |
| Result for the year | -1,491 | +1,478 | -40 | +8 | -11 |
| Equity | -1,387 | 91 | 51 | 59 | 48 |
| Total assets | 431 | 200 | 175 | 146 | 153 |
| Employees (average) | 1 | Not reported | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | -102.7% | n.m.note 2 | -235.8% |
| EBITDA | -433 | 1,493 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 4 | 100% | n.m.note 4 | Not reportednote 3 | n.m.note 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 120 | -109 | -77note 5 | -49note 5 | -40note 5 |
| Gearing, NIBD / EBITDA | n.m.note 6 | Net cash | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | n.m.note 7 | n.m.note 7 | n.m.note 7 | n.m.note 7 | -95.1%note 8 |
| Capex (investeringer i anlægsaktiver) | 0note 9 | 0note 9 | Not reportednote 10 | Not reportednote 10 | Not reportednote 10 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,512 | -109 | -70note 5 | -70note 5 | -79note 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 2019
1 Jul 2018 to 30 Jun 2019, published 5 Nov 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 29 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 28 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 3 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 8 Dec 2015
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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Jens Jørgen Holme, den 02.03.2020.
Vedtægter ændret: 01.12.2016
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.12.2016.
Vedtægter ændret: 05.05.2016
Bestyrelse:
Fratrådte:
Jens Jørgen Holme, den 05.05.2016.
Direktion:
Fratrådte:
.
Selskabet tegnes af en direktør..
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Frank, den 09.10.2014.
Indtrådt i bestyrelsen:
Direktør Bjarne Henning Jensen (formand), den 09.10.2014.
Stiftelsesdato:
14.01.2013.
Seneste vedtægtsdato:
14.01.2013.
Kapital:
kr. 220.385,00.
Kapitalen er opdelt i klasser:
A-kapitalandele kr. 125.000,00. B-kapitalandele kr. 95.385,00.
Indbetalingsmåde:
Indbetalt kontant kr. 95.385,00 til kurs 650,00. Indbetalt i værdier kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 20858206 SYDDANSK TEKNOLOGISK INNOVATION A/S, Forskerparken 10, 5230 Odense M, den 14.01.2013, CVR-NR. 34602972 BLUELAB ApS, Baune Alle 2, st. m., 2800 Kongens Lyngby, den 14.01.2013, Styrelsen for Forskning og Innovation, 1260 København K, den 14.01.2013.
Bestyrelse:
Cand.merc Michael Frank (formand), den 14.01.2013, Direktør Jens Jørgen Holme, den 14.01.2013.
Direktion:
Direktør Jens Jørgen Holme, den 14.01.2013.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 14.01.2013.
Første regnskabsår:
14.01.2013 - 30.06.2014.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1018224735Baune Alle 2, 2800 Kgs. Lyngby
