CVR 40017836Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)LemvigFounded 12 Nov 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 LM Lemvig 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
+1.3M
DKK, annual report 2023
Equity
8.3M
DKK, annual report 2023
Holger Lundgaard Madsen66.7% to under 90% of capital and votes, until 2 Apr 2024
Christian Lundgaard Poulsen10% to under 15% of capital and votes, until 2 Apr 2024
and 2 moreHolger Lundgaard Madsenuntil 2 Apr 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
66.7% to under 90% of capital and votesnotified 2 Jun 202012 Nov 2018 to 2 Apr 2024
10% to under 15% of capital and votes2 Jun 2020 to 2 Apr 2024
10% to under 15% of capital and votes2 Jun 2020 to 2 Apr 2024
10% to under 15% of capital and votes2 Jun 2020 to 2 Apr 2024
LM Lemvig Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LM Lemvig 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 4001840990% to under 100% of capital and votes12 Nov 2018 to 2 Apr 2024
CVR 4339591210% to under 15% of capital and votes31 Dec 2023 to 2 Apr 2024
CVR 4341290610% to under 15% of capital and votes31 Dec 2023 to 2 Apr 2024
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 | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Operating profit | -4 | -11 | -67 | -19 | -18 |
| Result for the year | -13 | +3,033 | +2,170 | +1,747 | +1,262 |
| Equity | 37 | 3,071 | 5,241 | 6,988 | 8,250 |
| Total assets | 42 | 3,588 | 5,734 | 7,696 | 8,905 |
| Employees (average) | 0 | 0 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -4 | -11 | -67 | -19 | -18 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0 | -1 | -1 | -123 | -48 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -0.5%note 2 | -1.3%note 2 | -0.3%note 2 | -0.2%note 2 |
| Capex (investeringer i anlægsaktiver) | 0note 3 | 0note 3 | 0note 3 | 0note 3 | 0note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 0 | -509 | 187 | -333 | -281 |
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: 2019 covers 14 months (12 Nov 2018 to 31 Dec 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. No cash flow statement filed (class A and B are exempt).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 20 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 28 May 2021
Annual report 2019
12 Nov 2018 to 31 Dec 2019, published 2 Jul 2020
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende 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.
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. 02.04.2024 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 43679422 Mægbæk Holding ApS, CVR-nummer: 43679473 Vandborg Vestergaard Holding ApS, CVR-nummer 44742322 Herpinggaard Holding ApS og CVR-nummer 44742306 RLM ApS.
Vedtægter ændret: 09.01.2020
Nyt navn: LM Lemvig Holding ApS
Stiftelsesdato: 12.11.2018.
Virkningsdato: 12.11.2018.
Seneste vedtægtsdato: 12.11.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Holger Lundgaard Madsen, den 12.11.2018.
Direktion:
Holger Lundgaard Madsen, den 12.11.2018.
Virksomheden tegnes af direktøren..
Revision:
CVR-NR. 27428843 SAGRO I/S, Nupark 47, 7500 Holstebro, den 12.11.2018.
Første regnskabsår:
12.11.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er besiddelse af kapitalandele, investering samt hermed beslægtet virksomhed efter ejerens skøn.
1 registered in CVR.
P-number 1024126834Mægbækvej 4, 7620 Lemvig
