CVR 36903090Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)København ØFounded 18 May 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 Lastein Holding 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 DandexGross profit
-2.9K
DKK, annual report 2019
Result
-5M
DKK, annual report 2019
Equity
-262.6K
DKK, annual report 2019
Camilla Hessellund Lastein50% to under 66.7% of capital and votes, until 18 May 2021
SH HOLDING, HOLSTED ApSCVR 33962630, 50% to under 66.7% of capital and votes, until 18 May 2021
Camilla Hessellund Lasteinuntil 18 May 2021
Equity was negative at 31 Dec 2019: -262.6K DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 31 Dec 201718 May 2015 to 18 May 2021
CVR 3396263050% to under 66.7% of capital and votes31 Dec 2017 to 18 May 2021
Lastein Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Lastein Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3690337633.3% to under 50% of capital and votes18 May 2015 to 8 Nov 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.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -3 | -246 | -3 |
| Operating profit | Not reported | -3 | -28 | -246 | Not reported |
| Result for the year | -8 | 0 | -125 | -227 | -4,984 |
| Equity | 42 | 42 | 4,949 | 4,721 | -263 |
| Total assets | 76 | 76 | 4,986 | 5,005 | 29 |
| Employees (average) | Not reported | Not reported | 1 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | Not reportednote 2 | Not reportednote 2 | 0note 1 | -18note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | Not reportednote 2 | Not reportednote 2 | -4%note 4 | -0.1%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 32note 1 | Not reportednote 2 | Not reportednote 2 | 1note 1 | -18note 1 |
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: 2015 covers 7 months (18 May to 31 Dec 2015). Changes against it 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 2019
1 Jan 2019 to 31 Dec 2019, published 24 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 18 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 15 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 20 Jun 2017
Annual report 2015
18 May 2015 to 31 Dec 2015, published 13 Jun 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.
9 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:
Camilla Hessellund Lastein, den 18.05.2021.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 18.05.2021.
Vedtægter ændret: 14.12.2020
Kapitalforhøjelsen er besluttet den 14.12.2020.
kr. 25.000,00, indbetalt ved konvertering af gæld, kurs 995,34. kr. 25.000,00, indbetalt ved konvertering af gæld, kurs 130,96.
Kapitalen udgør herefter kr. 150.000,00.
Revision:
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 05.06.2018.
Vedtægter ændret: 31.12.2017
Kapitalforhøjelsen er besluttet den 31.12.2017.
kr. 50.000,00, indbetalt ved konvertering af gæld, kurs 10.064,93.
Kapitalen udgør herefter kr. 100.000,00.
Vedtægter ændret: 31.12.2017
Ny adresse: c/o Camilla Hessellund, Lipkesgade 20, kl. th, 2100 København Ø
Ny kommune: København
Ny adresse: Klostertorvet 11, 1. 12., 8000 Aarhus C
Ny kommune: Århus
Ny adresse: Dalbækvej 2A, 6670 Holsted
Ny kommune: Vejen
CVR-nummer:
36903090.
NAVN:
Lastein Holding ApS.
Adresse: Fynsgade 8, st. mf., 8000 Aarhus C.
Kommune: Århus.
Stiftelsesdato: 18.05.2015.
Virkningsdato: 18.05.2015.
Seneste vedtægtsdato: 18.05.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 110,00, fuldt indbetalt.
Stifter:
Camilla Hessellund Lastein, den 18.05.2015.
Direktion:
Camilla Hessellund Lastein, den 18.05.2015.
Selskabet tegnes af en direktør..
Første regnskabsår:
18.05.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i Driftsselskabet af 18. maj 2015 ApS.
1 registered in CVR.
P-number 1020426817Lipkesgade 20, 2100 København Ø
