CVR 35410082Private limited company (ApS)Udlejning af erhvervsejendomme (682040)Secondary industries: Køb og salg af egen fast ejendom (681000)LangeskovFounded 7 Aug 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 Lithos Ejendomme 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, 2021
Gross profit
36.3K
DKK, annual report 2021
-96.5% on 2020
Result
+24.3K
DKK, annual report 2021
Equity
184.3K
DKK, annual report 2021
LITHOS DK HOLDING ApSCVR 33247605, 100% of capital and votes, until 21 Jun 2024
Jørn Erik Madsenuntil 8 Jul 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2719618766.7% to under 90% of capital and votesnotified 20 Nov 20157 Aug 2013 to 15 Jun 2016
CVR 3552288325% to under 33.3% of capital and votesnotified 20 Nov 201516 Nov 2015 to 15 Jun 2016
25% to under 33.3% of capital and votesnotified 20 Nov 20157 Aug 2013 to 15 Nov 2015
CVR 33247605100% of capital and votesnotified 16 Jun 201614 Mar 2016 to 21 Jun 2024
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 Aug 2013 to 5 Nov 2026.
Nov 2021, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| 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 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Nov 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 4 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 5 | 5 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 1 |
| FTE | 1 | 2 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 3 | 2 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 0 |
| 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 |
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 Nov 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Nov 2021, published 21 Jan 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 225 | 2,522 | -579 | 1,037 | 36 |
| Operating profit | -227 | +2,125 | -919 | +285 | +36 |
| Result for the year | -508 | +2,341 | -767 | +182 | +24 |
| Equity | 2,861 | 1,689 | 922 | 1,104 | 184 |
| Total assets | 9,007 | 6,424 | 3,367 | 3,912 | 2,673 |
| Employees (average) | 2 | 2 | 3 | 3 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -10.5% | 1,018.3% | -123% | n.m.note 1 | -96.5% |
| EBITDA | -114 | 2,139 | -876 | 328 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -50.6% | 84.8% | n.m.note 3 | 31.6% | Not reportednote 2 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | Not reportednote 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 3,873 | 2,669 | 1,096 | 1,529 | 899 |
| Gearing, NIBD / EBITDA | n.m.note 5 | 1.2x | n.m.note 5 | 4.7x | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | -3.4%note 6 | 29.9%note 7 | -22.5%note 6 | 9.6%note 7 | 1.5%note 8 |
| Capex (investeringer i anlægsaktiver) | 72note 9 | 2,508note 9 | Not reportednote 10 | 0note 11 | Not reportednote 12 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 4,209 | 2,860 | 894 | 749 | 1,362 |
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 2021
1 Jan 2021 to 31 Dec 2021, published 12 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 29 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 15 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 23 Jul 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 6 Jul 2018
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 21.06.2024, virksomheden opløst
Konkursdekret afsagt 16.11.2023 af Skifteretten i Odense
Likvidatorer:
Fratrådte:
Morten Elbrønd, den 16.11.2023.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Odense har udnævnt følgende likvidatorer: Morten Elbrønd, 5230 Odense M, den 02.10.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Odense den 15.08.2023
Direktion:
Fratrådte:
Jørn Erik Madsen, den 08.07.2023.
Revision:
Fratrådte:
SYDDANSK REVISION, den 23.07.2019.
Ny adresse: Industrivej 17, 5550 Langeskov
Vedtægter ændret: 14.11.2016
Nyt navn: Lithos Ejendomme ApS
Slettet binavn: Lithos Ejendomme ApS
Formål ændret: Selskabets formål er køb, salg og drift af fast ejendom og dermed relateret virksomhed.
Vedtægter ændret: 28.10.2016
Nyt navn: Lithostone ApS
Nyt binavn: Lithos Ejendomme ApS
Formål ændret: Selskabets formål er handel og industri samt køb, salg og drift af fast ejendom og dermed relateret virksomhed.
Ny adresse:
Odensevej 44D, st., 5550 Langeskov.
Stiftelsesdato:
07.08.2013.
Seneste vedtægtsdato:
07.08.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Claus Lethenborg, den 07.08.2013, CVR-NR. 27196187 LITHOMEX ApS, Håndværkervej 10, 5550 Langeskov, den 07.08.2013.
Direktion:
Direktør Jørn Erik Madsen, den 07.08.2013.
Selskabet tegnes af en direktør.
Revision:
SYDDANSK REVISION, 5330 Munkebo, den 07.08.2013.
Første regnskabsår:
07.08.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018669486Industrivej 17, 5550 Langeskov
