CVR 39419599Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Harlev JFounded 1 Mar 2018
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 Lamarg 2018 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
-15.1K
DKK, annual report 2021
Result
+25M
DKK, annual report 2021
Equity
413.9K
DKK, annual report 2021
LAMARG ApSCVR 29429960, 100% of capital and votes, until 6 Dec 2022
Lau Hejgaarduntil 6 Dec 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29429960100% of capital and votes1 Mar 2018 to 6 Dec 2022
100% of capital and votes1 Mar 2018 to 1 Mar 2018
Lamarg 2018 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Lamarg 2018 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 389298525% to under 10% of capital and votes1 Mar 2018 to 3 Feb 2022
CVR lists no current officers for this company.
| Metric | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|
| Gross profit | -10 | -13 | -10 | -15 |
| Operating profit | -10 | -13 | -10 | -15 |
| Result for the year | +561 | -18 | -14 | +24,952 |
| Equity | 54,009 | 9,476 | 9,462 | 414 |
| Total assets | 54,177 | 9,672 | 9,662 | 490 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -37note 2 | -26note 2 | -487note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | 0%note 4 | -0.1%note 4 | -0.3%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | 149note 2 | 163note 2 | -426note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2018 covers 10 months (1 Mar 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).
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 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:
Lau Hejgaard, den 06.12.2022.
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.05.2019.
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. 01.03.2018 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 35814248 Holdingselskabet af 14. marts 2014 ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 01.03.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 106.978,00, fuldt indbetalt.
Direktion:
Lau Hejgaard, 8462 Harlev J, den 01.03.2018.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Banegårdsgade 13, 8300 Odder, den 01.03.2018.
Første regnskabsår:
01.03.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med investering, finansiering, industri og handel samt al virksomhed, som efter bestyrelsens skøn er beslægtet dermed.
1 registered in CVR.
P-number 1023444875Harlev Møllevej 7, 8462 Harlev J
