CVR 39037955Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)HolteFounded 22 Oct 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 Lindholm Advisory 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
-131.9K
DKK, annual report 2022
Result
-144.4K
DKK, annual report 2022
Equity
-236.6K
DKK, annual report 2022
LINDHOLM INVEST ApSCVR 34058482, 100% of capital and votes, until 21 Apr 2023
Jørgen Lindholm Lauuntil 21 Apr 2023
Equity was negative at 31 Dec 2022: -236.6K DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 34058482100% of capital and votes22 Oct 2017 to 21 Apr 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 | -323 | -276 | -193 | -47 | -132 |
| Operating profit | -323 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | -359 | -310 | -225 | -48 | -144 |
| Equity | -309 | 180 | -44 | -92 | -237 |
| Total assets | 2,333 | 2,283 | 2,056 | 181 | 53 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,243note 1 | -2,106note 1 | -1,971note 1 | -112note 1 | -5note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 390note 1 | -13note 1 | 123note 1 | 125note 1 | 277note 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: 2018 covers 14 months (22 Oct 2017 to 31 Dec 2018). 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).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 15 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 12 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 20 Apr 2020
Annual report 2018
22 Oct 2017 to 31 Dec 2018, published 29 May 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.
5 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. 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 d. 21.04.2023 opløst ved fusion med CVR-nummer: 34058482 LINDHOLM INVEST ApS.
Vedtægter ændret: 15.03.2023
Kapitalforhøjelsen er besluttet den 15.03.2023.
kr. 1,00, indbetalt ved konvertering af gæld, kurs 38.440.000,00.
Kapitalen udgør herefter kr. 50.002,00.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.01.2020.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 24.01.2020.
Vedtægter ændret: 27.05.2019
Kapitalforhøjelsen er besluttet den 27.05.2019.
kr. 1,00, indbetalt kontant, kurs 80.000.000,00.
Kapitalen udgør herefter kr. 50.001,00.
Stiftelsesdato: 22.10.2017.
Virkningsdato: 22.10.2017.
Seneste vedtægtsdato: 22.10.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 34058482 LINDHOLM INVEST ApS, De Conincks Vej 9, 2840 Holte, den 22.10.2017.
Direktion:
Jørgen Lindholm Lau (adm. dir), den 22.10.2017.
Selskabet tegnes af direktøren..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 22.10.2017.
Første regnskabsår:
22.10.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive en rådgivningsvirksomhed samt aktivitet i tilknytning hertil.
1 registered in CVR.
P-number 1022959995De Conincks Vej 9, 2840 Holte
