CVR 37262277Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)ValbyFounded 29 Nov 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 LTH Holding 1 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
-16.9K
DKK, annual report 2021
Equity
-45.1K
DKK, annual report 2021
LTH Holding 0 ApSCVR 37262013, 100% of capital and votes, until 28 Jun 2023
Lars Thuesenuntil 28 Jun 2023
Equity was negative at 31 Dec 2021: -45.1K DKK. Dandex estimate, computed 9 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 37262013100% of capital and votes29 Nov 2015 to 28 Jun 2023
LTH Holding 1 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LTH Holding 1 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3726241220% to under 25% of capital and votes29 Nov 2015 to 28 Jun 2023
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 | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Operating profit | -15 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | -15 | -16 | -16 | -16 | -17 |
| Equity | 19 | 4 | -12 | -28 | -45 |
| Total assets | 84 | 84 | 84 | 53 | 107 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -34note 1 | -34note 1 | -34note 1 | -3note 1 | -7note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 16note 1 | 31note 1 | 31note 1 | 62note 1 | 109note 1 |
DKK thousands. Annual reports via XBRL.
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 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 31 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 23 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 28 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 17 May 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 28.06.2023 opløst ved fusion med CVR-nummer: 37262013 LTH Holding 0 ApS.
Ny adresse: c/o Nosca A/S, Krumtappen 4, st., 2500 Valby
Vedtægter ændret: 29.03.2021
Ny adresse: c/o Nosca A/S, Teglholm Allé 13, 2450 København SV
Vedtægter ændret: 11.04.2019
Ny adresse: c/o Basisbank, Teglholm Allé 15, 2450 København SV
Ny adresse: c/o advokat Ulrik Bayer, Kalvebod Brygge 39, 1560 København V
Stiftelsesdato: 29.11.2015.
Virkningsdato: 29.11.2015.
Seneste vedtægtsdato: 29.11.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 200,00, fuldt indbetalt.
Stifter:
CVR-NR. 37262013 LTH Holding 0 ApS, c/o Moltke-Leth Advokater A/S, Amaliegade 12, 1256 København K, den 29.11.2015.
Direktion:
Lars Thuesen, den 29.11.2015.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 29.11.2015.
Første regnskabsår:
29.11.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at besidde kapitalandele i LTH Holding 2 ApS.
1 registered in CVR.
P-number 1020934111Krumtappen 4, 2500 Valby
