LV-Holding ApS

  • Inactive

  • Registration 37126527
  • APS
  • Established 30 September, 2015
  • Dissolved 14 August, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 30 September, 2015 Dissolved 14 August, 2024
Address
Lergravsvej 69
4300 Holbæk
Denmark
Registration number
Registration 37126527

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Viv Caroline Cecilla Jensen
    2015-09-30 – 2024-08-14 100% ownership (2015-09-30 – 2024-08-14 ) 100% voting rights (2015-09-30 – 2024-08-14 )
Legal owners
  • Viv Caroline Cecilla Jensen
    2015-09-30 – 2024-08-14 100% ownership (2015-09-30 – 2024-08-14 ) 100% voting rights (2015-09-30 – 2024-08-14 )
  • Lotte Simone Emilie Friis Böing
    2015-09-30 – 2018-01-01 10% ownership (2015-09-30 – 2018-01-01 ) 10% voting rights (2015-09-30 – 2018-01-01 )
Directors
Subsidiaries
  • Byg & Tegn ApS 33.33% ownership (2015-10-06 – 2015-12-06 ) 50% ownership (2015-12-07 – 2016-12-31 ) 100% ownership (2017-01-01 – 2024-10-16 ) 33.33% voting rights (2015-10-06 – 2015-12-06 ) 50% voting rights (2015-12-07 – 2016-12-31 ) 100% voting rights (2017-01-01 – 2024-10-16 )
  • Byg & Tegn ApS 33.33% ownership (2015-10-06 – 2015-12-06 ) 50% ownership (2015-12-07 – 2016-12-31 ) 100% ownership (2017-01-01 – 2024-10-16 ) 33.33% voting rights (2015-10-06 – 2015-12-06 ) 50% voting rights (2015-12-07 – 2016-12-31 ) 100% voting rights (2017-01-01 – 2024-10-16 )
  • Byg & Tegn ApS 33.33% ownership (2015-10-06 – 2015-12-06 ) 50% ownership (2015-12-07 – 2016-12-31 ) 100% ownership (2017-01-01 – 2024-10-16 ) 33.33% voting rights (2015-10-06 – 2015-12-06 ) 50% voting rights (2015-12-07 – 2016-12-31 ) 100% voting rights (2017-01-01 – 2024-10-16 )
  • All Generations ApS 33.33% ownership (2015-09-30 – 2016-12-31 ) 100% ownership (2017-01-01 – 2025-01-22 ) 33.33% voting rights (2015-09-30 – 2016-12-31 ) 100% voting rights (2017-01-01 – 2025-01-22 )
  • All Generations ApS 33.33% ownership (2015-09-30 – 2016-12-31 ) 100% ownership (2017-01-01 – 2025-01-22 ) 33.33% voting rights (2015-09-30 – 2016-12-31 ) 100% voting rights (2017-01-01 – 2025-01-22 )

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss 0 0
Employee benefits expense 0 0
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities 0 0
Profit loss from ordinary activities before tax -26 -24
Other finance expenses 0 3
Tax expense 0 0
Profit loss -26 -24