CVR 43686631Private limited company (ApS)Investering for egen regning (649910)HinnerupFounded 5 Dec 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 Lübker Holding II 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
0
DKK, annual report 2025
Result
+94.7K
DKK, annual report 2025
Equity
492.2K
DKK, annual report 2025
Morten Wind Lübker100% of capital and votes, since 5 Dec 2022
Morten Wind Lübkersince 5 Dec 2022
100% of capital and votessince 5 Dec 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Lübker Holding II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Lübker Holding II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 397991705% to under 10% of capital and votes29 Dec 2023 to 1 Jan 2024
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2023 | 2024 | 2025 |
|---|---|---|---|
| Gross profit | 0 | -43 | 0 |
| Operating profit | 0 | -43 | 0 |
| Result for the year | 0 | +358 | +95 |
| Equity | 40 | 398 | 492 |
| Total assets | 40 | 500 | 1,933 |
| Employees (average) | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | 0note 2 | -1note 2 |
| Interest coverage (rentedækning) | Not reportednote 3 | n.m.note 4 | 0x |
| Adjusted equity ratio (justeret soliditetsgrad) | 100%note 5 | 79.5%note 5 | 25.5%note 5 |
| ROIC (afkast af investeret kapital) | Not reportednote 6 | -16.9%note 2 | 0%note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | 0note 2 | 907note 2 |
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: 2023 covers 13 months (5 Dec 2022 to 31 Dec 2023). 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. Gearing and interest coverage are multiples. 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.
Merger (Fusion), as the continuing company (Fortsættende 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.
Virksomheden er fusioneret med CVR-nummer: 30919238 LÜBKER HOLDING ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 43686631 Lübker Holding II ApS (fortsættende) og CVR-nummer: 30919238 LÜBKER HOLDING ApS (ophørende), der tillige driver virksomhed under navnene E3 INNOVATIONS ApS og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 43686631 Lübker Holding II ApS og CVR-nummer: 30919238 LÜBKER HOLDING ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 43686631 Lübker Holding II ApS (fortsættende) og CVR-nummer: 30919238 LÜBKER HOLDING ApS (ophørende), der tillige driver virksomhed under navnene E3 INNOVATIONS ApS og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 43686631 Lübker Holding II ApS og CVR-nummer: 30919238 LÜBKER HOLDING ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Stiftelsesdato: 05.12.2022.
Virkningsdato: 05.12.2022.
Seneste vedtægtsdato: 05.12.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Morten Wind Lübker, den 05.12.2022.
Direktion:
Morten Wind Lübker, (adm. dir), den 05.12.2022.
Virksomheden tegnes af direktøren.
Første regnskabsår:
05.12.2022 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er investering, formueforvaltning og at eje aktier og anparter i andre selskaber.
1 registered in CVR.
P-number 1028808379Ravskærvej 14, 8382 Hinnerup
