CVR 43636219Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HorsensFounded 20 Oct 2022
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 LPH-Holding 2022 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
-10K
DKK, annual report 2022
Result
+21.1M
DKK, annual report 2022
Equity
117.1M
DKK, annual report 2022
Per Henriksen20% to under 25% of capital, 50% to under 66.7% of votes, until 5 Jan 2024
Lene Henriksen20% to under 25% of capital, 50% to under 66.7% of votes, until 5 Jan 2024
and 4 morePer Henriksenuntil 5 Jan 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital, 50% to under 66.7% of votesclass A, Bnotified 25 Oct 202220 Oct 2022 to 5 Jan 2024
20% to under 25% of capital, 50% to under 66.7% of votesclass A, Bnotified 25 Oct 202220 Oct 2022 to 5 Jan 2024
15% to under 20% of capitalclass B25 Oct 2022 to 5 Jan 2024
15% to under 20% of capitalclass B25 Oct 2022 to 5 Jan 2024
15% to under 20% of capitalclass B25 Oct 2022 to 5 Jan 2024
15% to under 20% of capitalclass B25 Oct 2022 to 5 Jan 2024
LPH-Holding 2022 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LPH-Holding 2022 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 33758251100% of capital and votes20 Oct 2022 to 5 Jan 2024
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 | 2022 |
|---|---|
| Gross profit | -10 |
| Operating profit | -10 |
| Result for the year | +21,134 |
| Equity | 117,134 |
| Total assets | 117,171 |
DKK thousands. Annual reports via XBRL.
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Jun 2023
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 05.01.2024 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 44564041 LP4K Holding ApS, CVR-nummer 44564033 LEXO-Holding ApS, CVR-nummer 44564025 LPGH Holding ApS, CVR-nummer 44564017 JTHH Holding ApS og CVR-nummer 44564009 HEEM Holding ApS.
Revision:
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Bredgade 29, 7160 Tørring, den 19.04.2023.
Stiftelsesdato: 20.10.2022.
Seneste vedtægtsdato: 20.10.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 240.000,00, fuldt indbetalt.
Stiftere:
Lene Henriksen, den 20.10.2022, Per Henriksen, den 20.10.2022.
Direktion:
Per Henriksen, den 20.10.2022.
Selskabet tegnes af en direktør
Første regnskabsår:
01.01.2022 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele helt eller delvist ejede selskaber, investering samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1028740197Sølundsgade 39, 8700 Horsens
