CVR 38279742Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)KoldingFounded 22 Dec 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 Lasse Larsen Huse 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 DandexGross profit
-34.8K
DKK, annual report 2022
Result
+774.3K
DKK, annual report 2022
Equity
19.4M
DKK, annual report 2022
PIERRE FINANS GROUP A/SCVR 19779777, 100% of capital and votes, until 15 Mar 2024
Pierre Legarthuntil 15 Mar 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 19779777100% of capital and votesnotified 1 Dec 202322 Dec 2016 to 15 Mar 2024
CVR 4009656610% to under 15% of capital and votesnotified 1 Dec 202318 Dec 2018 to 1 Dec 2023
CVR 4161170725% to under 33.3% of capital and votesnotified 1 Feb 20231 Sep 2020 to 1 Feb 2023
Lasse Larsen Huse Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Lasse Larsen Huse Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 21784699100% of capital and votes5 Jan 2017 to 15 Mar 2024
CVR 39569760100% of capital and votes1 May 2018 to 22 Aug 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 | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -9 | -7 | -7 | -14 | -35 |
| Result for the year | +1,638 | +2,273 | -730 | -1,674 | +774 |
| Equity | 18,715 | 20,988 | 20,258 | 18,583 | 19,358 |
| Total assets | 48,125 | 50,972 | 50,449 | 50,229 | 51,557 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 25,805 | 23,134 | 19,729 | 16,086 | 12,053 |
| ROIC (afkast af investeret kapital) | 0%note 1 | 0%note 1 | 0%note 1 | 0%note 1 | -0.1%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 29,404 | 29,693 | 30,070 | 31,518 | 27,656 |
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. 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 2022
1 Jan 2022 to 31 Dec 2022, published 25 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 8 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 13 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 16 Apr 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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.
Virksomheden er d. 15.03.2024 opløst ved fusion med CVR-nummer: 19779777 PIERRE FINANS GROUP A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 19779777 PIERRE FINANS GROUP A/S (fortsættende), der tillige driver virksomhed under navnene PL KOLDING FINANS A/S, PIERRE FINANS A/S, CVR-nummer: 38279742 Lasse Larsen Huse Holding ApS (ophørende) og CVR-nummer: 40096566 LLH 2018 ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 19779777 PIERRE FINANS GROUP A/S, CVR-nummer: 38279742 Lasse Larsen Huse Holding ApS og CVR-nummer: 40096566 LLH 2018 ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
Advosion, Statsautoriseret Revisionspartnerselskab, den 17.11.2021.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Alle 4, 6000 Kolding, den 17.11.2021.
Vedtægter ændret: 24.03.2017
Nyt navn: Lasse Larsen Huse Holding ApS
Vedtægter ændret: 05.01.2017
Nyt navn: Lasse Larsen Villabyg Holding ApS
Kapitalforhøjelsen er besluttet den 05.01.2017.
kr. 950.000,00, indbetalt kontant, kurs 1.463,16.
Kapitalen udgør herefter kr. 1.000.000,00.
Stiftelsesdato: 22.12.2016.
Virkningsdato: 22.12.2016.
Seneste vedtægtsdato: 22.12.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 19779777 PIERRE FINANS A/S, Bredgade 10, 6000 Kolding, den 22.12.2016.
Direktion:
Pierre Legarth, den 22.12.2016.
Selskabet tegnes af én direktør eller af den samlede direktion..
Revision:
CVR-NR. 37557064 Advosion, Statsautoriseret Revisionspartnerselskab, Kristiansvej 13, 8660 Skanderborg, den 22.12.2016.
Første regnskabsår:
22.12.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive investeringsvirksomhed samt enhver anden aktivitet, der efter direktionens skøn står i forbindelse hermed.
1 registered in CVR.
P-number 1022033995Bredgade 10, 6000 Kolding
