LVM HOLDING ApS

  • Active

  • Registration 56396519
  • APS
  • Established 7 May, 1976

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 May, 1976
Address
Bystævnet 10B
4700 Næstved
Denmark
Registration number
Registration 56396519

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Johnny Ejler Hansen
    2022-11-17 – 100% ownership (2022-11-17 – ) 100% voting rights (2022-11-17 – )
  • Lars Vaabengaard Madsen
    2017-05-10 – 2022-11-17 38.8% ownership (2017-05-10 – 2022-11-17 ) 36.86% voting rights (2017-05-10 – 2022-11-17 )
  • Birgit Jytte Madsen
    2017-05-10 – 2022-11-17 10% ownership (2017-05-10 – 2022-11-17 ) 14.6% voting rights (2017-05-10 – 2022-11-17 )
  • Martin Greve Madsen
    2017-05-10 – 2022-11-17 38.8% ownership (2017-05-10 – 2022-11-17 ) 36.87% voting rights (2017-05-10 – 2022-11-17 )
  • Anders Vaabengaard Madsen
    2017-05-10 – 2022-11-17 12.4% ownership (2017-05-10 – 2022-11-17 ) 11.68% voting rights (2017-05-10 – 2022-11-17 )
Legal owners
  • Johnny Ejler Hansen
    2022-11-17 – 100% ownership (2022-11-17 – ) 100% voting rights (2022-11-17 – )
  • Lars Vaabengaard Madsen
    2017-05-10 – 2022-11-17 33.33% ownership (2017-05-10 – 2022-11-17 ) 33.33% voting rights (2017-05-10 – 2022-11-17 )
  • Birgit Jytte Madsen
    2017-05-10 – 2022-11-17 10% ownership (2017-05-10 – 2022-11-17 ) 15% voting rights (2017-05-10 – 2022-11-17 )
  • Martin Greve Madsen
    2017-05-10 – 2022-11-17 33.33% ownership (2017-05-10 – 2022-11-17 ) 33.33% voting rights (2017-05-10 – 2022-11-17 )
  • Anders Vaabengaard Madsen
    2017-05-10 – 2022-11-17 10% ownership (2017-05-10 – 2022-11-17 ) 10% voting rights (2017-05-10 – 2022-11-17 )
Directors

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 192 192 192 192 192 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 0 0 76 143 0 0 0
Employee benefits expense 0 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 87 94 -66 1 95 52 98
Profit loss from ordinary activities before tax -23 3 -66 1 12 -82 -36
Other finance expenses 206 139 142 143 129 133 133
Tax expense 6 13 0 7 12 0 0
Profit loss -29 -10 -66 -7 0 -82 -36