CVR 39637596Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aarhus CFounded 4 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 Limaro 7 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 DandexResult
+313.4K
DKK, annual report 2018
Equity
20.9M
DKK, annual report 2018
Lene Jørgensen50% to under 66.7% of capital and votes, until 13 Jun 2019
Inger Marie Rosenkilde50% to under 66.7% of capital and votes, until 13 Jun 2019
Lene Jørgensenuntil 13 Jun 2019
Inger Marie Rosenkildeuntil 13 Jun 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes4 May 2018 to 13 Jun 2019
50% to under 66.7% of capital and votes4 May 2018 to 13 Jun 2019
CVR lists no current officers for this company.
4 May 2018 to 8 Nov 2026.
| Metric | 2018 |
|---|---|
| Operating profit | -12 |
| Result for the year | +313 |
| Equity | 20,924 |
| Total assets | 21,020 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -44note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 1 |
DKK thousands. Annual reports via XBRL.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 8 Feb 2019
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Lene Jørgensen, den 13.06.2019, Inger Marie Rosenkilde, den 13.06.2019.
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 13.06.2019.
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. 04.05.2018 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 37663832 Limaro 5 Holding ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 04.05.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 41.121,82, fuldt indbetalt.
Direktion:
Lene Jørgensen, 8000 Aarhus C, den 04.05.2018, Inger Marie Rosenkilde, 7430 Ikast, den 04.05.2018.
Selskabet tegnes af to direktører i forening..
Revision:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 04.05.2018.
Første regnskabsår:
01.01.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i helt eller delvist ejede datterselskabet samt investering i øvrigt.
1 registered in CVR.
P-number 1023696165Niels W. Gades Vej 11, 8000 Aarhus C