CVR 38676792Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)LemvigFounded 31 May 2017
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 Holdingselskabet AL 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
-9.8K
DKK, annual report 2020
Result
-1.7M
DKK, annual report 2020
Equity
-1.4M
DKK, annual report 2020
Allan Laursen Palombini100% of capital and votes, until 13 Jan 2023
Allan Laursen Palombiniuntil 17 Aug 2022
Equity was negative at 31 Dec 2020: -1.4M DKK. Dandex estimate, computed 4 Nov 2026.
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 votesnotified 19 Dec 201931 May 2017 to 19 Dec 2019
100% of capital and votes19 Dec 2019 to 13 Jan 2023
Holdingselskabet AL ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Holdingselskabet AL ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 34698961100% of capital and votes31 May 2017 to 23 Feb 2024
CVR 29810818100% of capital and votes1 Jun 2017 to 26 Aug 2022
CVR 30823184100% of capital and votes29 May 2019 to 17 May 2022
CVR 38680978100% of capital and votes1 Jun 2017 to 15 Aug 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 May 2017 to 4 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|
| Gross profit | -12 | -4 | -7 | -10 |
| Result for the year | +654 | +1,114 | +364 | -1,716 |
| Equity | 2,340 | 3,453 | 3,817 | -1,403 |
| Total assets | 5,420 | 6,668 | 7,272 | 1,793 |
| Employees (average) | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -80note 1 | -2note 1 | -1note 1 | 0note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -0.1%note 3 | -0.2%note 3 | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,646note 1 | 783note 1 | 961note 1 | 1,480note 1 |
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: 2017 covers 7 months (31 May to 31 Dec 2017). 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 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).
Each registered value from the day it took effect, newest first.
From CVR, read 4 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.
Konkursbehandlingen afsluttet 13.01.2023, virksomheden opløst
Konkursdekret afsagt 10.10.2022 af Skifteretten i Holstebro
Likvidatorer:
Fratrådte:
Jens Weinkouff Højmark, den 10.10.2022.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Holstebro har udnævnt følgende likvidatorer: Jens Weinkouff Højmark, 8000 Aarhus C, den 20.09.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Holstebro den 17.08.2022
Direktion:
Fratrådte:
Allan Laursen Palombini, den 17.08.2022.
Revision:
Fratrådte:
VISTISEN & LUNDE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.08.2022.
Ny adresse: Højbovej 17B, 7620 Lemvig
Stiftelsesdato: 31.05.2017.
Virkningsdato: 31.05.2017.
Seneste vedtægtsdato: 31.05.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 50.000,00 til kurs 3.372,17, fuldt indbetalt.
Stifter:
Dianna Palombini, den 31.05.2017.
Direktion:
Allan Laursen Palombini, den 31.05.2017.
Virksomheden tegnes af den samlede direktion..
Revision:
CVR-NR. 35658432 VISTISEN & LUNDE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldborgvej 1, 7400 Herning, den 31.05.2017.
Første regnskabsår:
31.05.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at eje kapitalandele i helt eller delvist ejede datterselskaber samt investering i øvrigt.
1 registered in CVR.
P-number 1022483850Højbovej 17, 7620 Lemvig