CVR 36913630Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aarhus NFounded 2 Jun 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 Lambæk & Rosenbæk 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
-9.8K
DKK, annual report 2016
Result
+4.6M
DKK, annual report 2016
Equity
4.7M
DKK, annual report 2016
Martin Kristian Rosenbæk50% to under 66.7% of capital and votes, until 18 Nov 2016
Per Lambæk50% to under 66.7% of capital and votes, until 18 Nov 2016
Martin Kristian Rosenbækuntil 18 Nov 2016
Per Lambækuntil 18 Nov 2016
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 votes2 Jun 2015 to 18 Nov 2016
50% to under 66.7% of capital and votes2 Jun 2015 to 18 Nov 2016
Lambæk & Rosenbæk Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Lambæk & Rosenbæk 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 3692014966.7% to under 90% of capital and votes4 Jun 2015 to 17 Nov 2016
CVR 3758299966.7% to under 90% of capital and votes21 Mar 2016 to 17 Nov 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Jun 2015 to 5 Nov 2026.
| Metric | 2016 |
|---|---|
| Gross profit | -10 |
| Result for the year | +4,637 |
| Equity | 4,687 |
| Total assets | 4,746 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -9note 1 |
DKK thousands. Annual reports via XBRL. 2016 covers 13 months (2 Jun 2015 to 30 Jun 2016).
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 2016
2 Jun 2015 to 30 Jun 2016, published 13 Oct 2016
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 18.11.2016 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38404296 Per Lambæk Holding ApS og CVR-nummer 38404288 Rush B Holding ApS.
Ny adresse: Åbogade 15, 8200 Aarhus N
Ny kommune: Århus
CVR-nummer:
36913630.
NAVN:
Lambæk & Rosenbæk Holding ApS.
Adresse: Syvhøjevej 74, 5260 Odense S.
Kommune: Odense.
Stiftelsesdato: 02.06.2015.
Seneste vedtægtsdato: 02.06.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Per Lambæk, den 02.06.2015, Martin Rosenbæk, den 02.06.2015.
Direktion:
Per Lambæk, den 02.06.2015, Martin Kristian Rosenbæk, den 02.06.2015.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Nimbusparken 24, 2., 2000 Frederiksberg, den 02.06.2015.
Første regnskabsår:
02.06.2015 - 30.06.2016.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at besidde kapitalandele samt investering og anden beslægtet virksomhed hertil.
1 registered in CVR.
P-number 1020458271Åbogade 15, 8200 Aarhus N
