CVR 41321733Private limited company (ApS)Udlejning af erhvervsejendomme (682040)HavdrupFounded 16 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 Lykkegård 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
484.6K
DKK, annual report 2020
Result
+114.3K
DKK, annual report 2020
Equity
154.3K
DKK, annual report 2020
Møllergård ApSCVR 29406073, 100% of capital and votes, until 28 Jun 2021
Jens Kjær Knudsenuntil 28 Jun 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2538714750% to under 66.7% of capital and votesnotified 17 May 202016 Apr 2020 to 16 Apr 2020
CVR 29406073100% of capital and votesnotified 17 May 202016 Apr 2020 to 28 Jun 2021
CVR 2939655850% to under 66.7% of capital and votesnotified 17 May 202016 Apr 2020 to 16 Apr 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.
16 Apr 2020 to 6 Nov 2026.
| Metric | 2020 |
|---|---|
| Gross profit | 485 |
| Result for the year | +114 |
| Equity | 154 |
| Total assets | 19,586 |
| Employees (average) | 0 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -286 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 11,575 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2020 covers 9 months (16 Apr 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
16 Apr 2020 to 31 Dec 2020, published 30 Jun 2021
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.
5 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. 28.06.2021 opløst ved fusion med CVR-nummer: 25161327 JMS DK 10 ApS.
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ndr.Ringgade 70A, 4200 Slagelse, den 28.06.2021.
Vedtægter ændret: 28.06.2021
Kapitalforhøjelsen er besluttet den 28.06.2021.
kr. 20.000,00, indbetalt ved konvertering af gæld, kurs 22.000,00.
Kapitalen udgør herefter kr. 60.000,00.
Stiftelsesdato: 16.04.2020.
Virkningsdato: 16.04.2020.
Seneste vedtægtsdato: 16.04.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 25387147 KJÆR KNUDSEN HOLDING A/S, Blindgyden 5, Gl Havdrup, 4622 Havdrup, den 16.04.2020, CVR-NR. 29396558 AKSEL VOIGT HOLDING ApS, Gammelgang 10, 4293 Dianalund, den 16.04.2020.
Bestyrelse:
Aksel Voigt, (formand), den 16.04.2020, Jens Kjær Knudsen, den 16.04.2020, Jacob Christian Tetzlaff, den 16.04.2020.
Direktion:
Aksel Voigt, den 16.04.2020.
Selskabet tegnes af 2 medlemmer af bestyrelsen eller af 1 direktør i forening med 1 bestyrelsesmedlem.
Første regnskabsår:
16.04.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er investering og udlejning af fast ejendom samt aktiviteter beslægtet hermed.
1 registered in CVR.
P-number 1025774465Blindgyden 5, 4622 Havdrup
