CVR 40674985Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VildbjergFounded 3 Jun 2019
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 Luckmann Holding 2019 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
-210.5K
DKK, annual report 2021
Result
-82.1M
DKK, annual report 2021
Equity
134M
DKK, annual report 2021
VildMidt ApSCVR 36979917, 100% of capital and votes, until 8 Jun 2023
Thomas Luckmannuntil 8 Jun 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 36979917100% of capital and votes3 Jun 2019 to 8 Jun 2023
CVR lists no current officers for this company.
| Metric | 2019 | 2020 | 2021 |
|---|---|---|---|
| Gross profit | -45 | -181 | -211 |
| Result for the year | +48,918 | +127,187 | -82,137 |
| Equity | 119,526 | 230,713 | 133,976 |
| Total assets | 123,325 | 266,747 | 133,988 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -123,325note 1 | -234,114note 1 | Not reportednote 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -123,325note 1 | -266,747note 1 | Not reportednote 2 |
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. 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)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 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.
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. 08.06.2023 opløst ved fusion med CVR-nummer: 36979917 Luckmann Holding 2015 ApS.
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. 03.06.2019 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 30723376 H2 HOLDING ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 03.06.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 176.519,62, fuldt indbetalt.
Direktion:
Thomas Luckmann, den 03.06.2019.
Selskabet tegnes af direktøren..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Platanvej 4, 7400 Herning, den 03.06.2019.
Første regnskabsår:
01.01.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er investering og formueforvaltning, herunder at eje kapitalandele i andre selskaber, samt andre dertil relaterede aktiviteter.
1 registered in CVR.
P-number 1024890763Østergade 42, 7480 Vildbjerg
