CVR 39611139Private limited company (ApS)Udlejning af erhvervsejendomme (682040)EsbjergFounded 22 May 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 LV2 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
1.5M
DKK, annual report 2019
Result
+13.3M
DKK, annual report 2019
Equity
17.3M
DKK, annual report 2019
DROOB ApSCVR 30241495, 100% of capital and votes, until 21 Feb 2020
Sisse Droob Knudsenuntil 21 Feb 2020
Anders Droobuntil 21 Feb 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 30241495100% of capital and votes1 Oct 2019 to 21 Feb 2020
CVR 25934962100% of capital and votes22 May 2018 to 22 May 2018
CVR 36044330100% of capital and votesnotified 1 Oct 201922 May 2018 to 1 Oct 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 May 2018 to 7 Nov 2026.
| Metric | 2018 | 2019 |
|---|---|---|
| Gross profit | 1,875 | 1,460 |
| Operating profit | +1,875 | +16,960 |
| Result for the year | +1,238 | +13,344 |
| Equity | 3,932 | 17,276 |
| Total assets | 17,697 | 33,826 |
| Employees (average) | 0 | 0 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 12,367 | 11,876 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 59.3% |
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 4 months (22 May to 30 Sep 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 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.
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. 21.02.2020 opløst ved fusion med CVR-nummer: 30241495 DROOB ApS.
Direktion:
Fratrådte:
Peter Møller, den 05.12.2019.
Ny adresse: c/o KD Selskaberne, Kongensgade 18, 6700 Esbjerg
Ny kommune: Esbjerg
Direktion:
Fratrådte:
Claus Juel, den 01.10.2019, Jan Konieczny, den 01.10.2019, Jakob Ørnskov, (adm. dir), den 01.10.2019.
Tiltrådte:
Anders Droob, (adm. dir), den 01.10.2019, Sisse Knudsen, den 01.10.2019, Peter Møller, den 01.10.2019.
Vedtægterne er yderligere ændret
Vedtægter ændret: 22.09.2018
Virksomheden tegnes af den administrerende direktør eller af to direktører i forening.
Vedtægter ændret: 22.09.2018
Direktion:
Fratrådte:
Jakob Ørnskov, den 21.09.2018.
Tiltrådte:
Jakob Ørnskov (adm. dir), den 22.09.2018.
Stiftelsesdato: 22.05.2018.
Virkningsdato: 22.05.2018.
Seneste vedtægtsdato: 22.05.2018.
Kapital:
kr. 100.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestående virksomhed kr. 100.000,00 til kurs 2.693,74, fuldt indbetalt.
Stifter:
CVR-NR. 25934962 CDK EJENDOMME ApS, Wilders Plads 8A, 1403 København K, den 22.05.2018.
Direktion:
Claus Juel, den 22.05.2018, Jan Konieczny, den 22.05.2018, Jakob Ørnskov, den 22.05.2018.
Selskabet tegnes af den samlede direktion..
Revision:
CVR-NR. 20658231 ENGELSTED PETERSEN STATSAUT. REVISIONSANPARTSSELSKAB, Farvergade 9, b, 4700 Næstved, den 22.05.2018.
Første regnskabsår:
22.05.2018 - 30.09.2018.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at drive og udvikle ejendomme samt hermed beslægtet aktivitet.
1 registered in CVR.
P-number 1023664646Kongensgade 18, 6700 Esbjerg