CVR 37784346Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)StorvordeFounded 6 Jun 2016
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 LHS 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
0
CVR registry, 2017
Revenue
83.1K
DKK, annual report 2017
Result
-339.6K
DKK, annual report 2017
Equity
-289.6K
DKK, annual report 2017
Nesetto-Holding IVSCVR 38777769, 100% of capital and votes, until 12 Sep 2018
Mariann Kjærbo Andersenuntil 8 Jun 2018
Equity was negative at 31 May 2017: -289.6K DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes1 Aug 2016 to 18 Oct 2016
5% to under 10% of capital and votes8 Dec 2016 to 3 Oct 2017
90% to under 100% of capital and votesnotified 1 Aug 20171 Aug 2016 to 1 Aug 2017
CVR 2768382733.3% to under 50% of capital and votesnotified 21 Jul 20171 Aug 2016 to 21 Jul 2017
CVR 3306629515% to under 20% of capital and votesnotified 5 Oct 20171 Aug 2017 to 3 Oct 2017
CVR 3566335533.3% to under 50% of capital and votesnotified 5 Oct 20171 Aug 2017 to 3 Oct 2017
CVR 38777769100% of capital and votesnotified 5 Oct 20171 Aug 2017 to 12 Sep 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.
9 Jun 2016 to 7 Nov 2026.
Oct 2017, 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 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Sep 2016 to Oct 2017.
Latest Oct 2017, published 24 Dec 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 |
|---|---|
| Revenue | 83 |
| Operating profit | -334 |
| Result for the year | -340 |
| Equity | -290 |
| Total assets | 84 |
| Credit metrics (Dandex calculations) | |
| EBIT margin (overskudsgrad) | -402.1% |
| EBITDA | -334 |
| EBITDA margin | -402.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -65 |
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).
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aalborg den 22.08.2018
Vedtægter ændret: 15.11.2017
Formål ændret: Virksomhedens formål er at formueforvalte
Direktion:
Fratrådte:
Lasse Ottesen (adm. dir), den 01.11.2017.
Tiltrådte:
Mariann Kjærbo (adm. dir), den 01.11.2017.
Ny adresse: Markvej 27, 9280 Storvorde
Ny adresse: c/o Mariann Kjærbo, Aalborgvej 224, Holtet, 9362 Gandrup
Direktion:
Fratrådte:
Henrik Kjærbo Ottesen (adm. dir), den 10.11.2016.
Tiltrådte:
Lasse Ottesen (adm. dir), den 10.11.2016.
Ny adresse: Østre Fælledvej 16, 9400 Nørresundby
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 23.08.2016
Nyt navn: LHS ApS
Kapitalforhøjelsen er besluttet den 23.08.2016.
kr. 49.999,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Stiftelsesdato: 06.06.2016.
Virkningsdato: 09.06.2016.
Seneste vedtægtsdato: 06.06.2016.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Henrik Kjærbo Ottesen, den 09.06.2016.
Direktion:
Henrik Kjærbo Ottesen (adm. dir), den 09.06.2016.
Virksomheden tegnes af en direktør alene.
Første regnskabsår:
09.06.2016 - 31.05.2017.
Regnskabsår:
01.06 - 31.05.
Formål:
Virksomhedens formål er at levere lager og logistikløsninger.
1 registered in CVR.
P-number 1021495081Markvej 27, 9280 Storvorde
