CVR 37457051Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)FredericiaFounded 16 Dec 2015
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 LM Holding 2015 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
CVR registry, 2021
Gross profit
-3.9K
DKK, annual report 2021
Result
+1.9M
DKK, annual report 2021
Equity
2M
DKK, annual report 2021
Lise Møller100% of capital and votes, until 27 Sep 2022
Lise Mølleruntil 27 Sep 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes16 Dec 2015 to 27 Sep 2022
LM Holding 2015 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LM Holding 2015 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3304620050% to under 66.7% of capital and votes16 Dec 2015 to 26 Oct 2021
CVR lists no current officers for this company.
Dec 2021, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Dec 2021 |
|---|---|
| Employees | 1 |
| FTE | 1 |
| Series | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Dec 2021.
Latest Dec 2021, published 17 Feb 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -12 | -4 | -4 | 0 | -4 |
| Operating profit | -12 | -4 | -4 | 0 | -79 |
| Result for the year | +115 | -3 | -3 | +69 | +1,917 |
| Equity | 46 | 43 | 40 | 40 | 1,957 |
| Total assets | 61 | 61 | 58 | 71 | 2,002 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -1,975note 2 |
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: 2021 covers 15 months (1 Oct 2020 to 31 Dec 2021). 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 2021
1 Oct 2020 to 31 Dec 2021, published 9 Jun 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 30 Nov 2020
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 26 Nov 2019
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 21 Feb 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 1 Dec 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 27.09.2022 opløst ved fusion med CVR-nummer: 31892473 KLAUS HOLDING, FREDERICIA ApS.
Vedtægter ændret: 28.09.2021
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2020 - 31.12.2021
Ny adresse: Elsesvej 8, 7000 Fredericia
Revision:
Tiltrådte:
CVR-NR. 25492145 BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Prinsessegade 60, 2., 7000 Fredericia, den 21.11.2019.
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. 16.12.2015 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 37303666 H&L Holding Fredericia ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 16.12.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Direktion:
Lise Møller, 7000 Fredericia, den 16.12.2015.
Selskabet tegnes af 1 direktør alene..
Første regnskabsår:
01.10.2015 - 30.09.2016.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at fungere som holdingselskab.
1 registered in CVR.
P-number 1021162554Elsesvej 8, 7000 Fredericia
