CVR 38953249Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)KnebelFounded 4 Sep 2017
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 Lamhøj 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 DandexEmployees
1
CVR registry, 2019
Gross profit
-1.1K
DKK, annual report 2023
-626.7K on 2022
Result
+1.3M
DKK, annual report 2023
Equity
2M
DKK, annual report 2023
Marianne Krogh Laursen100% of capital and votes, until 14 Dec 2023
Marianne Krogh Laursenuntil 14 Dec 2023
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 votes9 Nov 2018 to 14 Dec 2023
CVR 38881906100% of capital and votes4 Sep 2017 to 8 Nov 2018
Lamhøj Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Lamhøj 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 312620975% to under 10% of capital and votes22 Sep 2017 to 26 Aug 2022
CVR lists no current officers for this company.
Dec 2019, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Feb 2018 to Dec 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2019, published 9 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 618 | 598 | 606 | 626 | -1 |
| Operating profit | -27 | -190 | -1 | +95 | -1 |
| Result for the year | +285 | +136 | +281 | +425 | +1,287 |
| Equity | 1,331 | 1,359 | 840 | 1,065 | 2,002 |
| Total assets | 1,557 | 1,524 | 1,099 | 1,081 | 2,280 |
| Employees (average) | 1 | 1 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 156.5% | -3.2% | 1.4% | 3.2% | -100.2% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -536note 1 | -1,078note 1 | -653note 1 | -610note 1 | -2,280note 1 |
| ROIC (afkast af investeret kapital) | -2.7%note 2 | -27.5%note 2 | -0.4%note 1 | 25.8%note 1 | -1%note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2023
1 Jul 2022 to 30 Jun 2023, published 13 Jul 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 15 Sep 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 6 Sep 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 20 Aug 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 10 Sep 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 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 efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Marianne Krogh Laursen, den 14.12.2023.
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: 38881906 ML H1 ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 04.09.2017 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 31262089 KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB, der samtidigt er opløst.
Seneste vedtægtsdato: 04.09.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 729,10, fuldt indbetalt.
Direktion:
Marianne Krogh Laursen, 8420 Knebel, den 04.09.2017.
Selskabet tegnes af en direktør.
Første regnskabsår:
01.07.2017 - 30.06.2018.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at være kapitalejere i Kovsted & Skovgård Statsautoriseret Revisionspartnerselskab og i øvrigt foretage investeringer i kapitalandele samt andre aktiviteter, der efter direktionens skøn står i forbindelse hermed.
1 registered in CVR.
P-number 1022862053Søndre Molsvej 14, 8420 Knebel
