CVR 42664855Private limited company (ApS)Detailhandel med motorbrændstoffer (473000)HirtshalsFounded 3 Sep 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 FirstLBG 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
-4.7K
DKK, annual report 2025
Result
-265K
DKK, annual report 2025
Equity
2.9M
DKK, annual report 2025
Hirtshals HavnefondCVR 40045929, 66.7% to under 90% of capital and votes, since 3 Sep 2021
HIRTSHALS TRANSPORT CENTER A/SCVR 31250730, 15% to under 20% of capital and votes, since 1 Dec 2024
Tonni Sørensensince 3 Sep 2021
CVR 3125073015% to under 20% of capital and votesnotified 11 Dec 2024since 1 Dec 2024
CVR 4004592966.7% to under 90% of capital and votesnotified 11 Dec 2024since 3 Sep 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3020030615% to under 20% of capital and votesnotified 1 Dec 20243 Sep 2021 to 1 Dec 2024
CVR 2586845533.3% to under 50% of capital and votesnotified 20 Dec 20223 Sep 2021 to 20 Dec 2022
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Sep 2021 to 7 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| Gross profit | -21 | -141 | -70 | -5 |
| Operating profit | Not reported | -141 | -5,458 | -430 |
| Result for the year | -21 | -143 | -5,476 | -265 |
| Equity | 7,958 | 7,815 | 3,176 | 2,911 |
| Total assets | 8,947 | 9,469 | 5,754 | 5,212 |
| Employees (average) | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | ||||
| EBITDA | Not reportednote 1 | Not reportednote 2 | -70 | -5 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 3 | -185note 4 | Not reportednote 5 | Not reportednote 5 |
| ROIC (afkast af investeret kapital) | Not reportednote 6 | -1.4%note 7 | Not reportednote 5 | Not reportednote 5 |
| Capex (investeringer i anlægsaktiver) | 775note 8 | 7,884note 8 | 1,972note 8 | 0note 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 3 | 818note 4 | Not reportednote 5 | Not reportednote 5 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2022 covers 16 months (3 Sep 2021 to 31 Dec 2022). 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.
From CVR, read 7 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.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 15.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Havnegade 18, 9850 Hirtshals, den 15.08.2025.
Vedtægter ændret: 11.12.2024
Kapitalforhøjelsen er besluttet den 11.12.2024.
kr. 38.000,00, indbetalt kontant, kurs 2.205,00.
Kapitalen udgør herefter kr. 438.000,00.
Ny adresse: Dalsagervej 18, 9850 Hirtshals
Vedtægter ændret: 20.12.2022
Kapitalforhøjelsen er besluttet den 20.12.2022.
kr. 360.000,00, indbetalt kontant, kurs 2.205,17.
Kapitalen udgør herefter kr. 400.000,00.
Bestyrelse:
Fratrådte:
Per Holm Nørgaard, den 20.12.2022.
Tiltrådte:
Gert Thomasen, den 20.12.2022.
Selskabet tegnes af samtlige direktører i forening med Per Christensen.
Vedtægter ændret: 10.02.2022
Selskabet tegnes af direktøren i forening med samtlige bestyrelsesmedlemmer, eller af den samledebestyrelse.
Stiftelsesdato: 03.09.2021.
Virkningsdato: 03.09.2021.
Seneste vedtægtsdato: 03.09.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 25868455 Hirtshals Havn, Norgeskajen 11, 9850 Hirtshals, den 03.09.2021, CVR-NR. 30200306 KOMPLEMENTARSELSKABET AF 16. JANUAR 2007 ApS, Dalsagervej 3, 9850 Hirtshals, den 03.09.2021, CVR-NR. 40045929 Hirtshals Havnefond, c/o GVM ApS, Allingdamvej 44, Åbyen, 9850 Hirtshals, den 03.09.2021.
Bestyrelse:
Per Christensen, den 03.09.2021, Fridi Petur Magnusen, den 03.09.2021, Per Holm Nørgaard, den 03.09.2021.
Direktion:
Tonni Sørensen, den 03.09.2021.
Selskabet tegnes af en direktør i forening med 1 bestyrelsesmedlem, af 2 bestyrelsesmedlemmer iforening, eller af den samlede bestyrelse.
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havnegade 18, 9850 Hirtshals, den 03.09.2021.
Første regnskabsår:
03.09.2021 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje og administrere en First LBG tankstation samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1027518504Dalsagervej 18, 9850 Hirtshals
No other current company drawn.
