CVR 38289985Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)HorsensFounded 29 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 Omann Lillelund 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 DandexRevenue
0
DKK, annual report 2022
Result
+8.6M
DKK, annual report 2022
Equity
9.6M
DKK, annual report 2022
Brian Lillelund Sørensen50% to under 66.7% of capital and votes, until 16 Jan 2023
Buster Holding II ApSCVR 38259539, 20% to under 25% of capital and votes, until 16 Jan 2023
and 2 moreBrian Lillelund Sørensenuntil 16 Jan 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
15% to under 20% of capital and votes8 Oct 2018 to 16 Jan 2023
50% to under 66.7% of capital and votes29 Dec 2016 to 30 Nov 2017
50% to under 66.7% of capital and votes29 Dec 2016 to 16 Jan 2023
10% to under 15% of capital and votes31 Dec 2019 to 16 Jan 2023
CVR 3740709733.3% to under 50% of capital and votesnotified 31 Dec 201930 Nov 2017 to 31 Dec 2019
CVR 3825953920% to under 25% of capital and votes31 Dec 2019 to 16 Jan 2023
Omann Lillelund Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Omann Lillelund 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 43261940100% of capital and votes28 Apr 2022 to 7 Jul 2022
CVR 3741720315% to under 20% of capital and votes29 Dec 2016 to 28 Apr 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Dec 2016 to 5 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | Not reported | 0 |
| Operating profit | 0 | 0 | 0 | Not reported | 0 |
| Result for the year | 0 | 0 | 0 | 0 | +8,617 |
| Equity | 1,000 | 1,000 | 1,000 | 1,000 | 9,617 |
| Total assets | 1,000 | 1,000 | 1,000 | 1,000 | 9,643 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -9,643note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0%note 2 |
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).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 9 Jan 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 26 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 24 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 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 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. 16.01.2023 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 43923595 Buster Holding III ApS, CVR-nummer 43923587 Lillelund I Holding ApS, CVR-nummer 43923579 RRR Invest ApS og CVR-nummer 43923560 KNI 2 Holding ApS.
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 fusioneret med CVR-nummer: 43261940 BB Management 7 ApS, der samtidigt er opløst.
Vedtægter ændret: 30.11.2017
Direktion:
Fratrådte:
Karsten Omann, den 30.11.2017.
Selskabet tegnes af en direktør..
Stiftelsesdato: 29.12.2016.
Virkningsdato: 29.12.2016.
Seneste vedtægtsdato: 29.12.2016.
Kapital:
kr. 100.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 100.000,00 til kurs 1.000,00, fuldt indbetalt.
Stiftere:
Karsten Omann, den 29.12.2016, Brian Lillelund Sørensen, den 29.12.2016.
Direktion:
Karsten Omann, den 29.12.2016, Brian Lillelund Sørensen, den 29.12.2016.
Selskabet tegnes af to direktører..
Første regnskabsår:
29.12.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i BB Management 2016 ApS.
1 registered in CVR.
P-number 1022045446Ane Staunings Vej 21, 8700 Horsens
