CVR 40751645Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aarhus CFounded 26 Aug 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 Lind Family Invest II 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
-8.5K
DKK, annual report 2023
Result
+24.8M
DKK, annual report 2023
Equity
422.6M
DKK, annual report 2023
Henrik Lind5% to under 10% of capital, 100% of votes, until 11 Jun 2024
FØL Invest ApSCVR 42207306, 25% to under 33.3% of capital, until 11 Jun 2024
and 2 moreHenrik Linduntil 11 Jun 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26559243100% of capital and votesnotified 10 Oct 201926 Aug 2019 to 10 Oct 2019
5% to under 10% of capital, 100% of votesclass A24 Jun 2021 to 11 Jun 2024
CVR 40850384100% of capital and votes10 Oct 2019 to 10 Oct 2019
CVR 40967206100% of capital and votes11 Oct 2019 to 8 Mar 2021
CVR 4220730625% to under 33.3% of capitalclass B9 Mar 2021 to 11 Jun 2024
CVR 4220729225% to under 33.3% of capitalclass B9 Mar 2021 to 11 Jun 2024
CVR 4220728425% to under 33.3% of capitalclass B9 Mar 2021 to 11 Jun 2024
CVR 422077485% to under 10% of capital, 100% of votesclass Anotified 24 Jun 20219 Mar 2021 to 24 Jun 2021
Lind Family Invest II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Lind Family Invest II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3580759433.3% to under 50% of capital and votes11 Oct 2019 to 30 Nov 2022
CVR 3407197790% to under 100% of capital and votes1 Oct 2019 to 4 Dec 2020
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 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -865 | -473 | -166 | -9 |
| Operating profit | -11 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +22,023 | +44,916 | +45,525 | -4,748 | +24,781 |
| Equity | 317,635 | 357,147 | 402,594 | 397,847 | 422,628 |
| Total assets | 322,434 | 360,273 | 404,260 | 397,857 | 429,447 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -263,124 | -316,009 | -220,848note 1 | -193,888note 1 | -11note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -1.4%note 3 | -0.3%note 4 | -0.1%note 5 | 0%note 4 |
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 4 months (26 Aug 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 9 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 3 May 2021
Annual report 2019
26 Aug 2019 to 31 Dec 2019, published 23 Apr 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 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. 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. 11.06.2024 opløst ved fusion med CVR-nummer: 40751637 Lind Family Invest ApS.
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 fusioneret med CVR-nummer: 42207748 Lind NewCo II ApS, der samtidigt er opløst.
Vedtægter ændret: 01.03.2021
Kapitalforhøjelsen er besluttet den 01.03.2021.
kr. 2.960.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 3.000.000,00.
Kapitalen er opdelt i klasser.
Stiftelsesdato: 26.08.2019.
Virkningsdato: 26.08.2019.
Seneste vedtægtsdato: 26.08.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 26559243 LIND INVEST ApS, Værkmestergade 25, 14., 8000 Aarhus C, den 26.08.2019.
Direktion:
Henrik Lind, den 26.08.2019.
Selskabet tegnes af den samlede direktion..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 26.08.2019.
Første regnskabsår:
26.08.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i et eller flere kapitalselskaber og anden investeringsvirksomhed i øvrigt.
1 registered in CVR.
P-number 1024989581Værkmestergade 25, 8000 Aarhus C
