CVR 41233338Private limited company (ApS)Boliganvisning, ferieboligudlejning mv. (683120)AalborgFounded 11 Mar 2020
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 LBMII 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
887.2K
DKK, annual report 2020
Result
+689.2K
DKK, annual report 2020
Equity
729.2K
DKK, annual report 2020
CBLM ApSCVR 41962046, 50% to under 66.7% of capital and votes, until 28 Sep 2021
CMN Holding ApSCVR 40337520, 25% to under 33.3% of capital and votes, until 28 Sep 2021
and 1 moreCecilie Lynge Rydahluntil 28 Sep 2021
Christian Munch Nielsenuntil 28 Sep 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3885233733.3% to under 50% of capital and votesnotified 17 Aug 202011 Mar 2020 to 17 Aug 2020
CVR 3986824533.3% to under 50% of capital and votesnotified 4 Jan 202111 Mar 2020 to 4 Jan 2021
CVR 4033752025% to under 33.3% of capital and votesnotified 5 Jan 202111 Mar 2020 to 28 Sep 2021
CVR 4164461333.3% to under 50% of capital and votesnotified 4 Jan 202117 Aug 2020 to 4 Jan 2021
CVR 4195752225% to under 33.3% of capital and votesnotified 5 Jan 20214 Jan 2021 to 28 Sep 2021
CVR 4196204650% to under 66.7% of capital and votesnotified 5 Jan 20214 Jan 2021 to 28 Sep 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.
11 Mar 2020 to 5 Nov 2026.
| Metric | 2020 |
|---|---|
| Gross profit | 887 |
| Result for the year | +689 |
| Equity | 729 |
| Total assets | 948 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -948note 1 |
DKK thousands. Annual reports via XBRL. 2020 covers 10 months (11 Mar to 31 Dec 2020).
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 2020
11 Mar 2020 to 31 Dec 2020, published 16 Mar 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende 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. 28.09.2021 opløst ved fusion med CVR-nummer: 39868520 Lejeboligmægleren ApS.
Vedtægter ændret: 18.01.2021
Direktion:
Tiltrådte:
Christian Munch Nielsen, den 18.01.2021.
Selskabet tegnes af den samlede direktion
Ny adresse: Ved Stranden 11D, 2. tv, 9000 Aalborg
Ny kommune: Ålborg
Direktion:
Fratrådte:
Nicklas Hamann Michaelsen, den 04.01.2021.
Tiltrådte:
Cecilie Lynge Rydahl, den 04.01.2021.
Stiftelsesdato: 11.03.2020.
Virkningsdato: 11.03.2020.
Seneste vedtægtsdato: 11.03.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 38852337 JSCH Holding ApS, c/o Joachim Stig Christensen, Esthersvej 45, 3. th, 2900 Hellerup, den 11.03.2020, CVR-NR. 39868245 Hamann Holding IVS, Peder Skrams Gade 11, 1. tv, 9000 Aalborg, den 11.03.2020, CVR-NR. 40337520 CMN Holding IVS, Helgolandsgade 54, st. tv, 9000 Aalborg, den 11.03.2020.
Direktion:
Nicklas Hamann Michaelsen, den 11.03.2020.
Selskabet tegnes af en direktør..
Første regnskabsår:
11.03.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med formidling af udlejning af boliger og foretage investeringer i alle former for investeringsaktiver med videre.
1 registered in CVR.
P-number 1025653560Ved Stranden 11, 9000 Aalborg
