Letbek Holding ApS
CVR 39087405 · Private limited company (ApS) · Dissolved after merger
Letbek Holding ApS is a Private limited company (ApS), founded on , based in Tistrup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 6 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 21.4m and a net result of DKK -3.8m.
Company details
- CVR number
- 39087405
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Hornevej 18
6862 Tistrup - Municipality
- Varde
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 56k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 59.2% |
| Current ratio | 24% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -97k | DKK -136k |
| Net profit | DKK -3.8m | DKK 6.1m |
| Equity | DKK 21.4m | DKK 25.2m |
| Total assets | DKK 36.2m | DKK 38.8m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 12.5m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 177 | ||
| 1 Jan 2022 – 31 Dec 2022 | 156 | ||
| 1 Jan 2021 – 31 Dec 2021 | 132 | ||
| 1 Jan 2020 – 31 Dec 2020 | 132 | ||
| 1 Jan 2019 – 31 Dec 2019 | 90 | ||
| 14 Nov 2017 – 31 Dec 2018 | 126 |
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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Bo Jørgensen | ||
| CEO | Michael Bayer Thomsen | ||
| CEO | Lars Thorup Krog | ||
| Board | Carsten Thygesen | ||
| Board | Bo Wang | ||
| Board | Bo Jørgensen | ||
| Board | Michael Bayer Thomsen | ||
| Board | Thomas Mørch | ||
| Board | Anette Nordskog | ||
| Board | Kristine Laake-Bjurquist | ||
| Board | Tone Leivestad | ||
| Owner (20%) | CEVI HOLDING ApS | ||
| Owner (67%) | BJ Engedal Holding ApS | ||
| Owner (25%) | CEVI HOLDING ApS | ||
| Owner (20%) | CEVI HOLDING ApS | ||
| Owner (10%) | TLP Holdco DK ApS | ||
| Owner (25%) | CEVI HOLDING ApS | ||
| Owner (50%) | BJ Engedal Holding ApS | ||
| Owner (100%) | Zirq Medical A/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | CEVI HOLDING ApS | ||
| Founder | BJ Engedal Holding ApS |
The CEOs' other companies
Bo Jørgensen – 5 other companies
- BJ Engedal Holding ApS Active
- Engedal Ejendomme ApS Active
- LETBEK A/S Active
- MiCollect ApS Active
- TREND MOULD ApS Active
Michael Bayer Thomsen – 9 other companies
- CEVI Ejendomme ApS Active
- LETBEK A/S Active
- LYNDDAHL A/S Active
- MUL-TEE ApS Opløst
- MUTAG A/S Active
- Matters Group ApS Active
- MiCollect ApS Active
- Microbe Biosolutions Aps Active
- Quantified Impacts ApS Active
Lars Thorup Krog – 5 other companies
- Arcim A/S Active
- Arcim Actuator A/S Active
- Arcim Ejendomme ApS Active
- Arcim Holding ApS Active
- Outercore ApS Fusioneret
Address history (0 moves)
| Hornevej 18, 6862 Tistrup |
Former names
| Letbek Holding ApS | – |
| Letbæk Holding ApS | – |
Other companies at the same address
- LETBEK A/S Active
- Outercore ApS Fusioneret
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Questions and answers about Letbek Holding ApS
Has Letbek Holding ApS gone bankrupt?
No, Letbek Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Letbek Holding ApS?
Letbek Holding ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was Letbek Holding ApS founded?
Letbek Holding ApS was founded on 14 November 2017.
What is the equity of Letbek Holding ApS?
Equity was DKK 21.4m 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.