CVR 42108073Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)ValbyFounded 9 Feb 2021
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 LTHBIX 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 DandexResult
-8.5M
DKK, annual report 2021
Equity
-8.4M
DKK, annual report 2021
LTHBIX Holding ApSCVR 42107999, 100% of capital and votes, until 28 Jun 2023
Lars Thuesenuntil 28 Jun 2023
Equity was negative at 31 Dec 2021: -8.4M DKK. Dandex estimate, computed 10 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 3726199810% to under 15% of capital and votesnotified 31 Aug 20229 Feb 2021 to 31 Aug 2022
CVR 42107999100% of capital and votesnotified 31 Aug 20229 Feb 2021 to 28 Jun 2023
LTHBIX ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LTHBIX ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3726241233.3% to under 50% of capital and votes31 Mar 2021 to 28 Jun 2023
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 | 2021 |
|---|---|
| Operating profit | -17 |
| Result for the year | -8,481 |
| Equity | -8,441 |
| Total assets | 367,540 |
| Credit metrics (Dandex calculations) | |
| Interest coverage (rentedækning) | 0x |
| Adjusted equity ratio (justeret soliditetsgrad) | -2.3%note 1 |
DKK thousands. Annual reports via XBRL. 2021 covers 11 months (9 Feb to 31 Dec 2021).
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2021
9 Feb 2021 to 31 Dec 2021, published 28 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 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. 28.06.2023 opløst ved fusion med CVR-nummer: 37262013 LTH Holding 0 ApS.
Ny adresse: c/o Nosca A/S, Krumtappen 4, st., 2500 Valby
Ny kommune: København
Vedtægter ændret: 29.03.2021
Stiftelsesdato: 09.02.2021.
Virkningsdato: 09.02.2021.
Seneste vedtægtsdato: 09.02.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 37261998 STH Holding 0 ApS, c/o Nosca A/S, Teglholm Allé 13, 2450 København SV, den 09.02.2021, CVR-NR. 42107999 LTHBIX Holding ApS, Park Allé 295, 2605 Brøndby, den 09.02.2021.
Direktion:
Lars Thuesen, den 09.02.2021.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 09.02.2021.
Første regnskabsår:
09.02.2021 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje anparter i LTH Holding 2 ApS, CVR-nr. 37262412.
1 registered in CVR.
P-number 1026784782Krumtappen 4, 2500 Valby
