CVR 36924470Private limited company (ApS)Finansielle holdingselskaber (642010)ValbyFounded 16 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 Latyrus Invest 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
-14.4K
DKK, annual report 2018
Result
+11.7K
DKK, annual report 2018
Equity
468.9K
DKK, annual report 2018
Seven Holding ApSCVR 36923822, 100% of capital and votes, until 15 Aug 2019
Lars Bo Sandberg Jepsenuntil 15 Aug 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 36923822100% of capital and votes16 Jun 2015 to 15 Aug 2019
Latyrus Invest ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Latyrus Invest ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3692482966.7% to under 90% of capital and votes16 Jun 2015 to 14 Aug 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 | 2016 | 2017 | 2018 |
|---|---|---|---|
| Gross profit | -8 | Not reported | -14 |
| Result for the year | +218 | +189 | +12 |
| Equity | 268 | 457 | 469 |
| Total assets | 276 | 472 | 500 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -17note 1 | Not reportednote 2 | Not reportednote 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2016 covers 13 months (16 Jun 2015 to 30 Jun 2016). 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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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.
Virksomheden er d. 15.08.2019 opløst ved fusion med CVR-nummer: 36923822 Seven Holding ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 36923822 Seven Holding ApS (fortsættende), CVR-nummer: 36924462 TCB Invest ApS (ophørende), CVR-nummer: 36924446 PVH Invest ApS (ophørende) og CVR-nummer: 36924470 Latyrus Invest ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 36923822 Seven Holding ApS, CVR-nummer: 36924462 TCB Invest ApS, CVR-nummer: 36924446 PVH Invest ApS og CVR-nummer: 36924470 Latyrus Invest ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse: Poul Bundgaards Vej 1, 1., 2500 Valby
Ny kommune: København
Ny adresse: c/o Dansk Retail Services ApS, Mårkærvej 5-9, 2630 Taastrup
Ny kommune: Høje-Taastrup
Ny adresse: c/o Lars Bo Jepsen, Asylgade 3, 5000 Odense C
Ny kommune: Odense
CVR-nummer:
36924470.
NAVN:
Latyrus Invest ApS.
Adresse: c/o Lars Bo Jepsen, Latyrusvænget 74, 5700 Svendborg.
Kommune: Svendborg.
Stiftelsesdato: 16.06.2015.
Virkningsdato: 16.06.2015.
Seneste vedtægtsdato: 16.06.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 36923822 Seven Holding ApS, Nørregade 16, 4., 5000 Odense C, den 16.06.2015.
Direktion:
Lars Bo Jepsen, den 16.06.2015.
Virksomheden tegnes af en direktør..
Revision:
CVR-NR. 17835998 DANSK REVISION AALBORG REGISTRERET REVISIONSAKTIESELSKAB, Sofiendalsvej 85, 9200 Aalborg SV, den 16.06.2015.
Første regnskabsår:
16.06.2015 - 30.06.2016.
Regnskabsår:
01.07 - 30.06.
Formål:
Virksomhedens formål er at eje kapitalandele og anden investeringsvirksomhed.
1 registered in CVR.
P-number 1020490337Poul Bundgaards Vej 1, 2500 Valby
