CVR 41297301Private limited company (ApS)Køb og salg af egen fast ejendom (681000)Secondary industries: Udlejning af erhvervsejendomme (682040)SmørumFounded 15 Apr 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 LG53 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
-17.6K
DKK, annual report 2021
Result
-19.1K
DKK, annual report 2021
Equity
2.9K
DKK, annual report 2021
ROSENFELDT HOLDING ApSCVR 34881766, 50% to under 66.7% of capital and votes, until 25 Mar 2022
Rosenfeldt Invest ApSCVR 39885875, 50% to under 66.7% of capital and votes, until 25 Mar 2022
Bjarke Guldborg Rosenfeldtuntil 25 Mar 2022
Frederik Lie Rosenfeldtuntil 25 Mar 2022
Equity of 2.9K DKK was below half the share capital of 40K DKK at 31 Dec 2021. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 6 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 2546997650% to under 66.7% of capital and votesnotified 31 Dec 202015 Apr 2020 to 31 Dec 2020
CVR 3488176650% to under 66.7% of capital and votes1 Jan 2021 to 25 Mar 2022
CVR 3988587550% to under 66.7% of capital and votes15 Apr 2020 to 25 Mar 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Apr 2020 to 6 Nov 2026.
| Metric | 2020 | 2021 |
|---|---|---|
| Gross profit | 7 | -18 |
| Operating profit | Not reported | -11 |
| Result for the year | -18 | -19 |
| Equity | 22 | 3 |
| Total assets | 1,023 | 1,169 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | 7note 1 | -4 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100%note 1 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 367 | 599 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | -1.7%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | 140note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 767 | 1,094 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2020 covers 9 months (15 Apr to 31 Dec 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 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 25.03.2022 opløst ved fusion med CVR-nummer: 39745445 LG48 ApS.
Ny adresse: Smørum Bygade 41, Smørumovre, 2765 Smørum
Ny adresse: c/o LG53, Smørum Bygade 41, Smørumovre, 2765 Smørum
Ny adresse: c/o LG53, Råbrovej 62A, Ledøje, 2765 Smørum
Ny kommune: Egedal
Direktion:
Fratrådte:
Claus Barney Christensen, den 01.12.2020.
Tiltrådte:
Bjarke Lie Rosenfeldt Christiansen, (adm. dir), den 01.01.2021.
Stiftelsesdato: 15.04.2020.
Virkningsdato: 15.04.2020.
Seneste vedtægtsdato: 15.04.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 25469976 ICC HOLDING ApS, Løvegade 30, 4200 Slagelse, den 15.04.2020, CVR-NR. 39885875 Rosenfeldt Invest ApS, Jyllandsvej 11, 4200 Slagelse, den 15.04.2020.
Direktion:
Claus Barney Christensen, den 15.04.2020, Frederik Lie Rosenfeldt, den 15.04.2020.
Selskabet tegnes af direktionen.
Første regnskabsår:
15.04.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at drive virksomhed med køb, udvikling, udlejning og salg af fast ejendom
1 registered in CVR.
P-number 1025741028Smørum Bygade 41, 2765 Smørum
