CVR 36412291Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)FrederiksbergFounded 20 Oct 2014
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 LPK EJENDOMME KOMPLEMENTAR 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 DandexResult
+44K
DKK, annual report 2023
Equity
213K
DKK, annual report 2023
LÆGERNES PENSION - pensionskassen for lægerCVR 24260402, 100% of capital and votes, until 1 Jul 2024
Chresten Dengsøeuntil 1 Jul 2024
Jane Lauritsen Skovuntil 1 Jul 2024
Ulrik Høgh Langholzuntil 1 Jul 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 24260402100% of capital and votes22 Oct 2014 to 1 Jul 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.
20 Oct 2014 to 6 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Result for the year | +15 | +16 | +14 | +34 | +44 |
| Equity | 104 | 120 | 134 | 168 | 213 |
| Total assets | 112 | 129 | 146 | 186 | 229 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -112note 1 | -129note 1 | -146note 1 | -179note 1 | -222note 1 |
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 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 8 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Apr 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. 01.07.2024 opløst ved fusion med CVR-nummer: 36015632 LPK ALTERNATIVE INVESTMENTS KOMPLEMENTAR ApS.
Direktion:
Tiltrådte:
Adm.direktør Chresten Dengsøe, den 27.06.2023, Ulrik Eltang Høgh, den 27.06.2023.
Bestyrelse:
Tiltrådte:
Adm.direktør Chresten Dengsøe, (formand), den 27.06.2023, Ulrik Eltang Høgh, den 27.06.2023, Jane Lauritsen Skov, den 27.06.2023.
Direktion:
Fratrådte:
Adm.direktør Chresten Dengsøe, den 27.06.2023, Ulrik Eltang Høgh, den 27.06.2023, Niels Elmo Jensen, den 27.06.2023.
Tiltrådte:
Jane Lauritsen Skov, den 27.06.2023.
Direktion:
Fratrådte:
Søren Bo Rosted Hansen, den 13.03.2023.
Tiltrådte:
Ulrik Eltang Høgh, den 13.03.2023.
Direktion:
Fratrådte:
Gyrithe Juel Grindsted, den 08.09.2020.
Tiltrådte:
Søren Bo Rosted Hansen, den 08.09.2020.
Vedtægter ændret: 08.03.2017
Ny adresse: c/o Lægernes Pension – pensionskassen for læger, Dirch Passers Allé 76, 2000 Frederiksberg
Formål ændret: Selskabets formål er at være komplementar for visse datterselskaber i Lægernes Pension koncernen.
CVR-nummer:
36412291.
NAVN:
LPK EJENDOMME KOMPLEMENTAR ApS.
Adresse: c/o Lægernes Pensionskasse, Dirch Passers Allé 76, 2000 Frederiksberg.
Kommune: Frederiksberg.
Direktion:
Fratrådte:
Niels Lihn Jørgensen, den 28.08.2015.
Tiltrådte:
Chresten Dengsøe, den 28.08.2015.
Stiftelsesdato:
20.10.2014.
Seneste vedtægtsdato:
20.10.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
CVR-NR. 24260402 LÆGERNES PENSIONSKASSE, Dirch Passers Allé 76, 2000 Frederiksberg, den 20.10.2014.
Direktion:
Cand. act Gyrithe Juel Grindsted, den 20.10.2014, Direktør Niels Lihn Jørgensen, den 20.10.2014, Investeringschef Niels Elmo Jensen, den 20.10.2014, Jesper Bjerre Overgaard, den 20.10.2014.
Selskabet tegnes af to direktører i forening.
Revision:
CVR-NR. 30700228 ERNST & YOUNG P/S, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 20.10.2014.
Første regnskabsår:
20.10.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019824396Dirch Passers Allé 76, 2000 Frederiksberg
