CVR 37855588Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aarhus CFounded 29 Apr 2016
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 LG1 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 2017, average
Result
+36.6K
DKK, annual report 2017
Equity
2.1M
DKK, annual report 2017
Lotte Guldbrandsen Nielsen100% of capital and votes, until 12 Mar 2019
Lotte Guldbrandsen Nielsenuntil 12 Mar 2019
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 votes29 Apr 2016 to 15 Nov 2016
100% of capital and votes16 Nov 2016 to 12 Mar 2019
LG1 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LG1 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 25473523100% of capital and votes29 Apr 2016 to 11 Mar 2019
CVR lists no current officers for this company.
29 Apr 2016 to 10 Nov 2026.
| Metric | 2016 | 2017 |
|---|---|---|
| Operating profit | -7 | -10 |
| Result for the year | +33 | +37 |
| Equity | 2,142 | 2,147 |
| Total assets | 2,160 | 2,165 |
| Employees (average) | Not reported | 1 |
| Credit metrics (Dandex calculations) | ||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -114note 2 | -190note 2 |
| Interest coverage (rentedækning) | -0.9x | n.m.note 3 |
| Adjusted equity ratio (justeret soliditetsgrad) | 99.2%note 4 | 99.1%note 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 5 | -0.4%note 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: 2016 covers 8 months (29 Apr to 31 Dec 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. Gearing and interest coverage are multiples. 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 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Lotte Guldbrandsen Nielsen, (adm. dir), den 12.03.2019.
Ny adresse: c/o Lotte Guldbrandsen, Bogensegade 7, 4. th., 8000 Aarhus C
Direktion:
Fratrådte:
Peter Andersen (adm. dir), den 16.11.2016.
Tiltrådte:
Lotte Guldbrandsen Nielsen (adm. dir), den 16.11.2016.
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. 29.04.2016 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 29132143 MH4 ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 29.04.2016.
Kapital:
kr. 62.500,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 62.500,00 til kurs 3.375,45, fuldt indbetalt.
Direktion:
Peter Andersen, (adm. dir), 8270 Højbjerg, den 29.04.2016.
Selskabet tegnes af et medlem af direktionen..
Første regnskabsår:
29.04.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje andele i andre selskaber og foretage passiv investering i værdipapirer samtdermed beslægtet virksomhed.
1 registered in CVR.
P-number 1021573724Bogensegade 7, 8000 Aarhus C
