CVR 40093249Private limited company (ApS)Andre støtteaktiviteter i forbindelse med transport (522600)HorsensFounded 14 Dec 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 LUND & LIPS 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
303.3K
DKK, annual report 2023
-37.7% on 2022
Result
+84K
DKK, annual report 2023
Equity
745.5K
DKK, annual report 2023
BROCH-LIPS HOLDING ApSCVR 36433000, 50% to under 66.7% of capital and votes, until 5 Feb 2025
PL Holding Horsens ApSCVR 41028491, 50% to under 66.7% of capital and votes, until 5 Feb 2025
Per Lunduntil 5 Feb 2025
Kim Ole Broch-Lipsuntil 5 Feb 2025
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 20 Dec 201914 Dec 2018 to 20 Dec 2019
33.3% to under 50% of capital and votesnotified 15 May 201914 Dec 2018 to 15 May 2019
33.3% to under 50% of capital and votesnotified 15 May 201914 Dec 2018 to 15 May 2019
CVR 3643300050% to under 66.7% of capital and votes16 May 2019 to 5 Feb 2025
CVR 4102849150% to under 66.7% of capital and votes20 Dec 2019 to 5 Feb 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Dec 2018 to 6 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 154 | 480 | 417 | 487 | 303 |
| Operating profit | Not reported | +346 | +192 | Not reported | +115 |
| Result for the year | +114 | +248 | +133 | +117 | +84 |
| Equity | 164 | 412 | 545 | 661 | 745 |
| Total assets | 1,141 | 1,410 | 1,576 | 1,142 | 909 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | 211.2% | -13.1% | 16.6% | -37.7% |
| EBITDA | 154note 2 | 480 | 417 | 487note 2 | 303 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100%note 2 | 100% | 100% | 100%note 2 | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 227 | 818 | 878 | 186 | -19 |
| Gearing, NIBD / EBITDA | 1.5xnote 2 | 1.7x | 2.1x | 0.4xnote 2 | Net cash |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | 33.2% | 11.2% | 12%note 2 | 11.3% |
| Capex (investeringer i anlægsaktiver) | 886note 4 | 458note 4 | 432note 4 | Not reportednote 5 | 35note 4 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2019 covers 13 months (14 Dec 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. 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).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 12 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 31 Mar 2021
Annual report 2019
14 Dec 2018 to 31 Dec 2019, published 7 Sep 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 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 fusion.
Virksomheden er d. 05.02.2025 opløst ved fusion med CVR-nummer: 78020512 PL SPEDITION A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 78020512 PL SPEDITION A/S (fortsættende) og CVR-nummer: 40093249 LUND & LIPS ApS (ophørende).
Kapitalejerne i CVR-nummer: 78020512 PL SPEDITION A/S og CVR-nummer: 40093249 LUND & LIPS ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 16.05.2019
Nyt navn: LUND & LIPS ApS
Ny adresse: Torstedalle 144, 8700 Horsens
Bestyrelse:
Fratrådte:
Maria Erngaard, den 16.05.2019, Thomas Jeppe Køhler, den 16.05.2019, Per Lund, (formand), den 16.05.2019.
Direktion:
Fratrådte:
Thomas Jeppe Køhler, den 16.05.2019.
Tiltrådte:
Kim Ole Broch-Lips, den 16.05.2019, Per Lund, den 16.05.2019.
Selskabet tegnes af direktionen..
Stiftelsesdato: 14.12.2018.
Virkningsdato: 14.12.2018.
Seneste vedtægtsdato: 14.12.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Maria Erngaard Køhler, den 14.12.2018, Thomas Jeppe Køhler, den 14.12.2018, Per Lund, den 14.12.2018.
Bestyrelse:
Per Lund, (formand), den 14.12.2018, Maria Erngaard Køhler, den 14.12.2018, Thomas Jeppe Køhler, den 14.12.2018.
Direktion:
Thomas Jeppe Køhler, den 14.12.2018.
Selskabet tegnes af direktionen eller af bestyrelsesformanden i forening med et bestyrelsesmedlem..
Revision:
CVR-NR. 32676421 LEIF MIKKELSEN & PARTNERE A/S, Høegh Guldbergs Gade 36C, 8700 Horsens, den 14.12.2018.
Første regnskabsår:
14.12.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med handel, transport og logistik samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024214822Torstedalle 144, 8700 Horsens
