CVR 40967206Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aarhus CFounded 11 Oct 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 Holding 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 DandexEmployees
4
Annual report 2019, average
Gross profit
9.5M
DKK, annual report 2019
Result
+22.5M
DKK, annual report 2019
Equity
322.6M
DKK, annual report 2019
Henrik Lind10% to under 15% of capital, 100% of votes, until 9 Mar 2021
Mikkel Østenkjær Lind25% to under 33.3% of capital, until 9 Mar 2021
and 2 moreHenrik Linduntil 9 Mar 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital, 100% of votesclass Anotified 12 Oct 201911 Oct 2019 to 9 Mar 2021
25% to under 33.3% of capitalclass B12 Oct 2019 to 9 Mar 2021
25% to under 33.3% of capitalclass B12 Oct 2019 to 9 Mar 2021
25% to under 33.3% of capitalclass B12 Oct 2019 to 9 Mar 2021
Lind Family Holding II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Lind Family Holding 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 40751645100% of capital and votes11 Oct 2019 to 8 Mar 2021
CVR lists no current officers for this company.
| Metric | 2019 |
|---|---|
| Gross profit | 9,504 |
| Operating profit | +6,004 |
| Result for the year | +22,456 |
| Equity | 322,642 |
| Total assets | 378,239 |
| Employees (average) | 4 |
| Credit metrics (Dandex calculations) | |
| EBITDA | 8,031 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 84.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -255,038 |
| Capex (investeringer i anlægsaktiver) | 1,012 |
| FCFF / EBITDA (pengestrømskonvertering) | 355.9% |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2019 covers 3 months (11 Oct to 31 Dec 2019).
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. Group figures (koncern).
Annual report 2019
11 Oct 2019 to 31 Dec 2019, published 28 Apr 2020
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende 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 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. 09.03.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 42207306 FØL Invest ApS, CVR-nummer: 42207292 MØL Invest ApS, CVR-nummer: 42207284 Brown Capital ApS og CVR-nummer 42207748 Lind NewCo II 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. 11.10.2019 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 40850384 Lind Invest NewCo ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 11.10.2019.
Kapital:
kr. 3.000.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved spaltning kr. 3.000.000,00 til kurs 9.666,66, fuldt indbetalt.
Direktion:
Henrik Lind, den 11.10.2019.
Selskabet tegnes af den samlede direktion..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 11.10.2019.
Første regnskabsår:
11.10.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er primært at være holdingselskab for et eller flere selskaber og anden i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1025277860Værkmestergade 25, 8000 Aarhus C
