CVR 36506563Private limited company (ApS)Opførelse af bygninger (412000)SabroFounded 29 Jan 2015
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 LYSBROGADE 35 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
Annual report 2018, average
Gross profit
75.2K
DKK, annual report Dec 2018
Result
+75.3K
DKK, annual report Dec 2018
Equity
162.1K
DKK, annual report Dec 2018
Ejendomsselskabet Lysbrogade ApSCVR 36697776, 100% of capital and votes, until 27 Dec 2019
Frank Hovmand Christensenuntil 5 Jul 2019
Jens Jensenuntil 5 Jul 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 73383412100% of capital and votes29 Jan 2015 to 23 Apr 2015
CVR 36697776100% of capital and votes24 Apr 2015 to 27 Dec 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Jan 2015 to 7 Nov 2026.
| Metric | Apr 2016 | Dec 2016 | Dec 2017 | Dec 2018 |
|---|---|---|---|---|
| Gross profit | 569 | -196 | -84 | 75 |
| Operating profit | +569 | -196 | -84 | +75 |
| Result for the year | +345 | -167 | -72 | +75 |
| Equity | 425 | 59 | 87 | 162 |
| Total assets | 8,247 | 869 | 542 | 408 |
| Employees (average) | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,483 | -405 | -47 | -41note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | Not reportednote 2 | n.m.note 4 | 92.2%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,406 | -130 | 116 | 150note 3 |
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: Apr 2016 covers 15 months (29 Jan 2015 to 30 Apr 2016) and Dec 2016 covers 8 months (1 May to 31 Dec 2016). Changes against them 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. 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 Dec 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
Annual report Dec 2017
1 Jan 2017 to 31 Dec 2017, published 19 May 2018
Annual report Dec 2016
1 May 2016 to 31 Dec 2016, published 8 Jun 2017
Annual report Apr 2016
29 Jan 2015 to 30 Apr 2016, published 6 Oct 2016
Each registered value from the day it took effect, newest first.
From CVR, read 7 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Frank Hovmand Christensen, den 27.12.2019.
Likvidation vedtaget 05.07.2019
Likvidatorer:
Tiltrådte:
Frank Hovmand Christensen, 8471 Sabro, den 05.07.2019.
Direktion:
Fratrådte:
Frank Hovmand Christensen, den 05.07.2019, Jens Jensen, (adm. dir), den 05.07.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 28.12.2016
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2016 - 31.12.2016
Revision:
Fratrådte:
LDM REVISION. REGISTRERET REVISIONSANPARTSSELSKAB, den 30.09.2016.
Ny adresse: Tingvad 15, Borum, 8471 Sabro
Ny kommune: Århus
Ny adresse: Sverigesvej 3, 8450 Hammel
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.12.2015.
Tiltrådte:
CVR-NR. 19553876 LDM REVISION. REGISTRERET REVISIONSANPARTSSELSKAB, Porschevej 3, 1., 7100 Vejle, den 28.12.2015.
Vedtægter ændret: 18.10.2015
Direktion:
Tiltrådte:
Jens Jensen (adm. dir), den 18.10.2015.
Selskabet tegnes af en direktør alene eller af den samlede direktion..
CVR-nummer:
36506563.
NAVN:
LYSBROGADE 35 ApS.
Adresse: Lendumvej 77, 9900 Frederikshavn.
Kommune: Frederikshavn.
Ny adresse: Industrivej 9, 8450 Hammel
Ny kommune: Favrskov
CVR-nummer:
36506563.
NAVN:
LYSBROGADE 35 ApS.
Adresse: Lendumvej 77, 9900 Frederikshavn.
Kommune: Frederikshavn.
Vedtægter ændret: 20.05.2015
Direktion:
Fratrådte:
Troels Christian Vejby, den 20.05.2015.
Tiltrådte:
Frank Hovmand Christensen, den 20.05.2015.
Stiftelsesdato:
29.01.2015.
Seneste vedtægtsdato:
29.01.2015.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73383412 BOLIGLAND FREDERIKSHAVN ApS, Lendumvej 77, 9900 Frederikshavn, den 29.01.2015.
Direktion:
Direktør Troels Christian Vejby, den 29.01.2015.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 29.01.2015.
Første regnskabsår:
29.01.2015 - 30.04.2016.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1020111131Tingvad 15, 8471 Sabro
