CVR 40789685Private limited company (ApS)Avl af smågrise (014610)PræstøFounded 12 Sep 2019
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 Lynggård Svineproduktion 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 DandexEmployees
2
CVR registry, 2022
Gross profit
26.3K
DKK, annual report 2022
Result
-102.4K
DKK, annual report 2022
Equity
-4.1M
DKK, annual report 2022
LYNGGÅRD HOLDING ApSCVR 32073654, 100% of capital and votes, until 27 Sep 2023
Peder Andersenuntil 27 Sep 2023
Equity was negative at 30 Sep 2022: -4.1M DKK. Dandex estimate, computed 4 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32073654100% of capital and votesnotified 20 Aug 202112 Sep 2019 to 27 Sep 2023
CVR 4077973633.3% to under 50% of capital and votesnotified 20 Aug 202112 Sep 2019 to 20 Aug 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Sep 2019 to 4 Nov 2026.
Jan 2022, monthly: 2 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Jan 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 10 | 11 | 11 | 10 | 11 | 10 | 9 | 9 | 10 | 11 | 11 | 13 | 12 | 13 | 13 | 16 | 13 | 12 | 16 | 15 | 19 | 7 | 4 | 1 | 2 |
| FTE | 12 | 11 | 11 | 11 | 12 | 12 | 10 | 9 | 9 | 9 | 10 | 11 | 12 | 11 | 12 | 14 | 13 | 12 | 13 | 13 | 18 | 4 | 1 | 1 | 0 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Dec 2019 to Jan 2022.
Latest Jan 2022, published 9 Mar 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 |
|---|---|---|---|
| Gross profit | 4,946 | -735 | 26 |
| Operating profit | +1,970 | -7,640 | +29 |
| Result for the year | +1,445 | -6,371 | -102 |
| Equity | 2,365 | -4,006 | -4,109 |
| Total assets | 12,110 | 628 | 84 |
| Employees (average) | 9 | 12 | 0 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -114.9% | n.m.note 1 |
| EBITDA | 2,048 | -7,640 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 41.4% | n.m.note 3 | Not reportednote 2 |
| Employee growth (vækst i antal ansatte) | n.m.note 1 | 33.3% | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 3,249 | 975 | 17 |
| Gearing, NIBD / EBITDA | 1.6x | n.m.note 4 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 59.2% | -461.6%note 5 | n.m.note 6 |
| Capex (investeringer i anlægsaktiver) | 5,883note 7 | Not reportednote 8 | Not reportednote 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 8,045 | 3,819 | 3,590 |
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: 2020 covers 13 months (12 Sep 2019 to 30 Sep 2020). 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 27.09.2023 opløst ved fusion med CVR-nummer: 32073654 LYNGGÅRD HOLDING ApS.
Revision:
Fratrådte:
Patriotisk Selskab f.m.b.a, den 29.03.2023.
Ny adresse: Hestehavevej 48, 4720 Præstø
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32073654 LYNGGÅRD HOLDING ApS (fortsættende) og CVR-nummer: 40789685 Lynggård Svineproduktion ApS (ophørende).
Kapitalejerne i CVR-nummer: 32073654 LYNGGÅRD HOLDING ApS og CVR-nummer: 40789685 Lynggård Svineproduktion 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: 14.10.2021
Bestyrelse:
Fratrådte:
Peder Andersen, (formand), den 14.10.2021, Lars Peter Hecker Laursen, den 14.10.2021.
Selskabet tegnes af direktøren
Bestyrelse:
Fratrådte:
Jens Erik Hansen, den 20.08.2021.
Direktion:
Fratrådte:
Jens Erik Hansen, den 20.08.2021.
Tiltrådte:
Peder Andersen, den 20.08.2021.
Vedtægter ændret: 04.12.2019
Nyt navn: Lynggård Svineproduktion ApS
Stiftelsesdato: 12.09.2019.
Virkningsdato: 12.09.2019.
Seneste vedtægtsdato: 12.09.2019.
Kapital:
kr. 920.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 920.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 32073654 LYNGGÅRD HOLDING ApS, c/o Peder Andersen, Over Lyngen 4, 4720 Præstø, den 12.09.2019, CVR-NR. 40779736 J H Lynggård Holding ApS, Sdr Stabyvej 8, Staby, 6990 Ulfborg, den 12.09.2019.
Bestyrelse:
Peder Andersen, (formand), den 12.09.2019, Jens Erik Hansen, den 12.09.2019, Lars Peter Hecker Laursen, den 12.09.2019.
Direktion:
Jens Erik Hansen, den 12.09.2019.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af den samlede bestyrelse..
Revision:
CVR-NR. 61676228 Patriotisk Selskab, Ørbækvej 276, 5220 Odense SØ, den 12.09.2019.
Første regnskabsår:
12.09.2019 - 30.09.2020.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er med sohold at drive produktion af smågrise til eksportsalg og salg i Danmark og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1025040569Hestehavevej 48, 4720 Præstø
