CVR 41476915Private limited company (ApS)Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. (773900)LøkkenFounded 30 Jun 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 Jensen, Hansen og Lemvard 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
1
Annual report 2020, average
Gross profit
1.5M
DKK, annual report 2020
Result
+62.9K
DKK, annual report 2020
Equity
242.7K
DKK, annual report 2020
BH INVEST LØKKEN ApSCVR 26607507, 50% to under 66.7% of capital and votes, until 23 Mar 2022
SINCE RBH ApSCVR 10552133, 50% to under 66.7% of capital and votes, until 23 Mar 2022
Brian Hansenuntil 23 Mar 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2660750750% to under 66.7% of capital and votes3 Dec 2021 to 23 Mar 2022
CVR 1055213350% to under 66.7% of capital and votes7 Mar 2022 to 23 Mar 2022
50% to under 66.7% of capital and votesnotified 3 Dec 202130 Jun 2020 to 3 Dec 2021
50% to under 66.7% of capital and votesnotified 3 Dec 202130 Jun 2020 to 3 Dec 2021
CVR 4290553450% to under 66.7% of capital and votesnotified 7 Mar 20223 Dec 2021 to 7 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.
| Metric | 2020 |
|---|---|
| Gross profit | 1,488 |
| Operating profit | +460 |
| Result for the year | +63 |
| Equity | 243 |
| Total assets | 35,029 |
| Employees (average) | 1 |
| Credit metrics (Dandex calculations) | |
| EBITDA | 1,488 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 18,066 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2020 covers 10 months (1 Jan to 31 Oct 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
1 Jan 2020 to 31 Oct 2020, published 13 Apr 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.
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.
Virksomheden er d. 23.03.2022 opløst ved fusion med CVR-nummer: 29427526 LØKKEN KLIT CAMPING A/S.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 29427526 LØKKEN KLIT CAMPING A/S (fortsættende) og CVR-nummer: 41476915 Jensen, Hansen og Lemvard ApS (ophørende). Modtagelse af fusionsplan er bekendtgjort den 13.07.2021.
I erklæringen antages det, at kreditorerne i CVR-nummer: 29427526 LØKKEN KLIT CAMPING A/S og CVR-nummer: 41476915 Jensen, Hansen og Lemvard ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Stiftelsesdato: 30.06.2020.
Virkningsdato: 30.06.2020.
Seneste vedtægtsdato: 30.06.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestående virksomhed kr. 40.000,00 til kurs 828,16, fuldt indbetalt.
Stiftere:
Brian Hansen, den 30.06.2020, Inge Lis Jensen, den 30.06.2020.
Direktion:
Brian Hansen, den 30.06.2020.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Rimmens Alle 89, 9900 Frederikshavn, den 30.06.2020.
Første regnskabsår:
01.01.2020 - 31.10.2020.
Regnskabsår:
01.11 - 31.10.
Formål:
Selskabets formål er at udøve virksomhed med bortforpagtning af campingplads samt aktiviteter i tilknytning hertil.
1 registered in CVR.
P-number 1025982637Jørgen Jensensvej 2, 9480 Løkken