LBD HOLDING ApS

CVR 29427798 · Private limited company (ApS) · Dissolved after voluntary liquidation

LBD HOLDING ApS is a Private limited company (ApS), founded on , based in Svenstrup J. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 18 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK -31k and a net result of DKK -49k.

Company details

CVR number
29427798
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Bjarne Poulsen, Ved Billeskoven 9
9230 Svenstrup J
Municipality
Aalborg
Industry
Finansielle holdingselskaber (642110)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 600k
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late3 of 18
Missing annual reportNo
Negative equityYes
Equity ratio-6,166.3%
Current ratio2%
Moves (last 2 years)1
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK -49kDKK -80k
Net profitDKK -49kDKK 83k
EquityDKK -31kDKK 19k
Total assetsDKK 495DKK 35k
CashDKK 495–
Short-term debtDKK 31k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023138
1 Jan 2022 – 31 Dec 2022101
1 Jan 2021 – 31 Dec 2021198 Late
1 Jan 2020 – 31 Dec 2020189 Late
1 Jan 2019 – 31 Dec 2019261 Late
1 Jan 2018 – 31 Dec 2018148
1 Jan 2017 – 31 Dec 2017155
1 Jan 2016 – 31 Dec 2016153
1 Jan 2015 – 31 Dec 2015153
1 Jan 2014 – 31 Dec 2014138
1 Jan 2013 – 31 Dec 201392
1 Jan 2012 – 31 Dec 2012114
1 Jan 2011 – 31 Dec 2011159
1 Jan 2010 – 31 Dec 2010142
1 Jan 2009 – 31 Dec 2009173
1 Jan 2008 – 31 Dec 2008166
1 Jan 2007 – 31 Dec 2007164
27 Mar 2006 – 31 Dec 2006176

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
CEOLene Bjerre
CEOBjarne Lunde Skov Poulsen
BoardPeter Pedersen Bjerre
BoardLene Bjerre
BoardSuzanne Annette Faurskov Sand
BoardOle Wallentin Bæk
BoardBjarne Lunde Skov Poulsen
BoardKurt Bruno Christensen
BoardPeter Lau Lauritzen
Owner (33%)MON 2 ApS
Owner (50%)CABS ApS
AuditorKpmg C Jespersen
AuditorEY Godkendt Revisionspartnerselskab
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorEY Godkendt Revisionspartnerselskab
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderMON 2 ApS
FounderCABS ApS

The CEOs' other companies

Lene Bjerre – 3 other companies, of which 1 bankrupt

Bjarne Lunde Skov Poulsen – 14 other companies

Address history (3 moves)

c/o Bjarne Poulsen, Ved Billeskoven 9, 9230 Svenstrup J
c/o Bjarne Poulsen, Møllemarken 17, 9230 Svenstrup J
Skalhuse 10, 9240 Nibe
Skalhuse 10, 9240 Nibe

Former names

LBD HOLDING ApS –
LBD HOLDING A/S –

Similar companies in Aalborg

Questions and answers about LBD HOLDING ApS

Has LBD HOLDING ApS gone bankrupt?

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

Who is the auditor of LBD HOLDING ApS?

LBD HOLDING ApS most recently used Beierholm.

When was LBD HOLDING ApS founded?

LBD HOLDING ApS was founded on 27 March 2006.

What is the equity of LBD HOLDING ApS?

Equity was DKK -31k according to the annual report for the period ending 31 December 2023.

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