LBN HOLDING AALBORG ApS

CVR 25260589 · Private limited company (ApS) · Dissolved after voluntary liquidation

LBN HOLDING AALBORG ApS is a Private limited company (ApS), founded on , based in Nørresundby. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK 33.5m and a net result of DKK 2.4m.

Company details

CVR number
25260589
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Julius Posselts Vej 3A, 18. 4
9400 Nørresundby
Municipality
Aalborg
Industry
Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 750k
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
Yes

Warning signs

Annual reports filed late3 of 25
Missing annual reportNo
Negative equityNo
Equity ratio98.0%
Current ratio4,593%
Moves (last 2 years)1
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address38
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK -136kDKK -2.0m
Net profitDKK 2.4mDKK 105k
EquityDKK 33.5mDKK 31.5m
Total assetsDKK 34.2mDKK 31.7m
CashDKK 757k–
Short-term debtDKK 667k–
Tax owedDKK 475k–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 2024125
1 Jan 2023 – 31 Dec 2023182
1 Jan 2022 – 31 Dec 2022187 Late
1 Jan 2021 – 31 Dec 2021183
1 Jan 2020 – 31 Dec 2020109
1 Jan 2019 – 31 Dec 2019189 Late
1 Jan 2018 – 31 Dec 201884
1 Jan 2017 – 31 Dec 201786
1 Jan 2016 – 31 Dec 201693
1 Jan 2015 – 31 Dec 201582
1 Jan 2014 – 31 Dec 201489
1 Jan 2013 – 31 Dec 2013112
1 Jan 2012 – 31 Dec 201292
1 Jan 2011 – 31 Dec 2011130
1 Jan 2010 – 31 Dec 2010135
1 Jan 2009 – 31 Dec 2009116
1 Jan 2008 – 31 Dec 200876
1 Jan 2007 – 31 Dec 200750
1 May 2005 – 30 Apr 2006143
1 May 2004 – 30 Apr 2005151

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEODoris Nielsen
CEOLars Bohl
CEOMartin Heilskov Bohl
BoardSøren Bohl Nielsen
BoardLars Bohl
BoardDoris Nielsen
BoardMartin Ingvard Svanberg Lund
Owner (100%)Lars Bohl
Owner (100%)Martin Heilskov Bohl
AuditorNIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS
AuditorREDMARK, GODKENDT REVISIONSPARTNERSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderSøren Bohl Nielsen
FounderLars Bohl

The CEOs' other companies

Doris Nielsen – 7 other companies

Lars Bohl – 12 other companies

Martin Heilskov Bohl – 1 other companies

Address history (2 moves)

Julius Posselts Vej 3A, 18. 4, 9400 Nørresundby
Solsbækvej 79, 9300 Sæby
Hattemagervej 16, 9000 Aalborg

Former names

LBN HOLDING AALBORG ApS –
LBN HOLDING AALBORG A/S –

Other companies at the same address

Similar companies in Aalborg

Questions and answers about LBN HOLDING AALBORG ApS

Has LBN HOLDING AALBORG ApS gone bankrupt?

No, LBN HOLDING AALBORG ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of LBN HOLDING AALBORG ApS?

LBN HOLDING AALBORG ApS most recently used BDO Statsautoriseret revisionsaktieselskab.

When was LBN HOLDING AALBORG ApS founded?

LBN HOLDING AALBORG ApS was founded on 17 March 2000.

What is the equity of LBN HOLDING AALBORG ApS?

Equity was DKK 33.5m according to the annual report for the period ending 31 December 2024.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.