CVR 38482939Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)MøldrupFounded 16 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 LEMNØR 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 DandexResult
+1.6M
DKK, annual report 2017
Equity
25.6M
DKK, annual report 2017
Mogens Nørlem100% of capital and votes, until 6 Jul 2018
Mogens Nørlemuntil 6 Jul 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 votes16 Dec 2016 to 6 Jul 2018
LEMNØR Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LEMNØR 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 25827260100% of capital and votes16 Dec 2016 to 5 Jul 2018
CVR lists no current officers for this company.
| Metric | 2016 | 2017 |
|---|---|---|
| Operating profit | Not reported | +1,576 |
| Result for the year | -3 | +1,576 |
| Equity | 25,497 | 25,573 |
| Total assets | 25,501 | 25,683 |
| Credit metrics (Dandex calculations) | ||
| Adjusted equity ratio (justeret soliditetsgrad) | 100%note 1 | 99.6%note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2016 covers 1 months (16 Dec 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.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 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. 06.07.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39752174 Rune Nørlem ApS, CVR-nummer 39752166 Magnus Nørlem ApS og CVR-nummer 39752131 H & M Nørlem ApS.
Vedtægter ændret: 04.04.2018
Selskabet tegnes af en direktør..
Formål ændret: Selskabets formål er at eje kapitalandele i andre selskaber samt formueadministration.
Revision:
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Tingvej 11, 1., 8800 Viborg, den 24.05.2017.
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. 16.12.2016 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 38238205 Nørlem Interim ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 16.12.2016.
Kapital:
kr. 125.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 125.000,00 til kurs 20.400,00, fuldt indbetalt.
Direktion:
Mogens Nørlem, 9632 Møldrup, den 16.12.2016.
Selskabet tegnes af direktionen..
Første regnskabsår:
16.12.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt formueforvaltning.
1 registered in CVR.
P-number 1022264628Skolegade 24, 9632 Møldrup