CVR 37543373Private limited company (ApS)Uoplyst (999999)FjerritslevFounded 22 Dec 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 Lene Eigenbroth 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 DandexEmployees
1
Annual report 2018, average
Gross profit
-3.5K
DKK, annual report 2018
Result
+6.8K
DKK, annual report 2018
Equity
1.2M
DKK, annual report 2018
Lene Lisbeth Eigenbroth100% of capital and votes, until 23 Nov 2018
Lene Lisbeth Eigenbrothuntil 23 Nov 2018
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 votes22 Dec 2015 to 23 Nov 2018
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 | -5 | -6 | -4 |
| Result for the year | -5 | +9 | +7 |
| Equity | 1,219 | 1,228 | 1,235 |
| Total assets | 3,042 | 3,093 | 3,140 |
| Employees (average) | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 0% |
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: 2016 covers 6 months (22 Dec 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.
4 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. 23.11.2018 opløst ved fusion med CVR-nummer: 20748443 PBH 26.145 ApS.
Vedtægter ændret: 23.11.2018
Kapitalforhøjelsen er besluttet den 23.11.2018.
kr. 1.900.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 2.000.000,00.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.10.2016.
Stiftelsesdato: 22.12.2015.
Virkningsdato: 22.12.2015.
Seneste vedtægtsdato: 22.12.2015.
Kapital:
kr. 100.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestående virksomhed kr. 100.000,00 til kurs 1.124,19, fuldt indbetalt.
Stifter:
Lene Lisbeth Eigenbroth, den 22.12.2015.
Direktion:
Lene Lisbeth Eigenbroth, den 22.12.2015.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Visionsvej 51, 9000 Aalborg, den 22.12.2015.
Første regnskabsår:
22.12.2015 - 30.06.2016.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at virke som holdingselskab og alene foretage passive investeringer i værdipapirer samt dermed beslægtede forretningsområder efter ledelsens skøn.
1 registered in CVR.
P-number 1021258799Rolighedsvej 8, 9690 Fjerritslev
