CVR 39762609Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VardeFounded 1 Aug 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 LOO 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 DandexGross profit
-2.1K
DKK, annual report 2022
Result
+177.2K
DKK, annual report 2022
Equity
856.1K
DKK, annual report 2022
Lasse Holmberg Opstrup50% to under 66.7% of capital and votes, until 24 Jan 2023
Ole Opstrup33.3% to under 50% of capital and votes, until 24 Jan 2023
Lasse Holmberg Opstrupuntil 24 Jan 2023
Ole Opstrupuntil 24 Jan 2023
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 votesnotified 17 Dec 20181 Aug 2018 to 24 Jan 2023
33.3% to under 50% of capital and votesnotified 17 Dec 20181 Aug 2018 to 24 Jan 2023
LOO Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LOO 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 4185859150% to under 66.7% of capital and votes17 Nov 2020 to 8 Jun 2023
CVR 34086893100% of capital and votes1 Oct 2018 to 24 Jan 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.
1 Aug 2018 to 4 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|
| Gross profit | -19 | -7 | -8 | -2 |
| Operating profit | -19 | -7 | -8 | -2 |
| Result for the year | +8 | +20 | -192 | +177 |
| Equity | 851 | 871 | 679 | 856 |
| Total assets | 1,922 | 1,859 | 1,486 | 1,711 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 997 | 128 | 210 | 32 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -0.4%note 2 | -0.6%note 2 | -0.2%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,009 | 869 | 727 | 797 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2019 covers 14 months (1 Aug 2018 to 30 Sep 2019). 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 demerged company (Indskydende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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 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. 24.01.2023 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 43931814 Opstrup Technologies ApS og CVR-nummer 43931806 Ole Opstrup Holding ApS.
Ny adresse: Tømrervej 3, 6800 Varde
Ny kommune: Varde
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 17.12.2018
Nyt navn: LOO Holding ApS
Kapitalforhøjelsen er besluttet den 17.12.2018.
kr. 833.333,00, indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 843.333,00.
Stiftelsesdato: 01.08.2018.
Virkningsdato: 01.08.2018.
Seneste vedtægtsdato: 01.08.2018.
Kapital:
kr. 10.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 10.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Lasse Holmberg Opstrup, den 01.08.2018, Ole Opstrup, den 01.08.2018.
Direktion:
Lasse Holmberg Opstrup, den 01.08.2018, Ole Opstrup, den 01.08.2018.
Selskabet tegnes af direktionen i forening..
Første regnskabsår:
01.08.2018 - 30.09.2019.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at eje kapitalandele samt investering i øvrigt.
1 registered in CVR.
P-number 1023839861Tømrervej 3, 6800 Varde
