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LHG HOLDING A/S

CVR: 29427143

Well-established (20 yrs)Profitable
Dissolved

About LHG HOLDING A/S

LHG HOLDING A/S was a Danish company of the type Aktieselskab based in Holstebro, founded in 2006 and dissolved in 2017. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2016, the company reported a gross profit of DKK -19,878 and a net result of DKK 522,838 compared with DKK 518,866 the year before. Equity amounted to DKK -4,247,074.

Overview

Company type
A/S
Aktieselskab
Address
Nybodalen 1, 7500 Holstebro
HOLSTEBRO
7500 Holstebro
Find nearby companies
Founded
23.3.2006

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2016-20 t.523 t.6 mio.-4.2 mio.-
2015-63 t.519 t.7 mio.-4.8 mio.-
2014-12 t.335 t.7.8 mio.-5.3 mio.-
2013-20 t.-638 t.8 mio.-5.6 mio.-
2012-23 t.-1.7 mio.10.6 mio.-5 mio.-

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Management

Founders

BAP HOLDING, HARLEV ApS
MADS R. HOLDING ApS
VSB KORNUM HOLDING ApS
FUTURE INVEST 2010 ApS

History

41 events
2017
Auditor steps down at LHG HOLDING A/SDec 15, 2017

As of December 15, 2017, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of LHG HOLDING A/S.

Leif Fredborg leaves the board of LHG HOLDING A/SDec 15, 2017

As of December 15, 2017, Leif Fredborg has left the board of directors of LHG HOLDING A/S.

Palle Kudsk Pedersen leaves the board of LHG HOLDING A/SDec 15, 2017

As of December 15, 2017, Palle Kudsk Pedersen has left the board of directors of LHG HOLDING A/S.

Mads Baadsgaard Raahede leaves the board of LHG HOLDING A/SDec 15, 2017

As of December 15, 2017, Mads Baadsgaard Raahede has left the board of directors of LHG HOLDING A/S.

Michael Kjær Salmansen steps down as chairman of LHG HOLDING A/SDec 15, 2017

As of December 15, 2017, Michael Kjær Salmansen has stepped down as chairman of LHG HOLDING A/S.

Palle Kudsk Pedersen steps down as direktion of LHG HOLDING A/SDec 15, 2017

As of December 15, 2017, Palle Kudsk Pedersen has stepped down as direktion of LHG HOLDING A/S.

LHG HOLDING A/S is dissolvedDec 15, 2017

LHG HOLDING A/S was dissolved on December 15, 2017.

LHG HOLDING A/S: The 2016 annual report is outMay 16, 2017

LHG HOLDING A/S has published its annual report for 2016. Gross profit came to DKK -19,878, and the net result was DKK 522,838.

2016
LHG HOLDING A/S: The 2015 annual report is outMay 31, 2016

LHG HOLDING A/S has published its annual report for 2015. Gross profit came to DKK -63,331, and the net result was DKK 518,866.

LHG HOLDING A/S appoints new auditorMay 1, 2016

As of May 1, 2016, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of LHG HOLDING A/S.

Auditor steps down at LHG HOLDING A/SMay 1, 2016

As of May 1, 2016, RSM PLUS P/S STATSAUTORISEREDE REVISORER has stepped down as auditor of LHG HOLDING A/S.

Leif Fredborg joins the board of LHG HOLDING A/SJan 18, 2016

As of January 18, 2016, Leif Fredborg has joined the board of directors of LHG HOLDING A/S.

Michael Kjær Salmansen joins LHG HOLDING A/S as chairmanJan 18, 2016

As of January 18, 2016, Michael Kjær Salmansen is registered as chairman of LHG HOLDING A/S.

Michael Kjær Salmansen leaves the board of LHG HOLDING A/SJan 17, 2016

As of January 17, 2016, Michael Kjær Salmansen has left the board of directors of LHG HOLDING A/S.

Leif Fredborg steps down as chairman of LHG HOLDING A/SJan 17, 2016

As of January 17, 2016, Leif Fredborg has stepped down as chairman of LHG HOLDING A/S.

2015
Michael Kjær Salmansen joins the board of LHG HOLDING A/SJun 15, 2015

As of June 15, 2015, Michael Kjær Salmansen has joined the board of directors of LHG HOLDING A/S.

Jesper Kaas Kornum leaves the board of LHG HOLDING A/SJun 15, 2015

As of June 15, 2015, Jesper Kaas Kornum has left the board of directors of LHG HOLDING A/S.

LHG HOLDING A/S: The 2014 annual report is outApr 13, 2015

LHG HOLDING A/S has published its annual report for 2014. Gross profit came to DKK -12,156, and the net result was DKK 335,173.

2014
LHG HOLDING A/S: The 2013 annual report is outApr 11, 2014

LHG HOLDING A/S has published its annual report for 2013. Gross profit came to DKK -19,509, and the net result was DKK -638,451.

2013
LHG HOLDING A/S: The 2012 annual report is outJun 12, 2013

LHG HOLDING A/S has published its annual report for 2012. Gross profit came to DKK -22,763, and the net result was DKK -1,698,449.

LHG HOLDING A/S appoints new auditorJan 16, 2013

As of January 16, 2013, RSM PLUS P/S STATSAUTORISEREDE REVISORER has been appointed auditor of LHG HOLDING A/S.

Auditor steps down at LHG HOLDING A/SJan 16, 2013

As of January 16, 2013, RVT REVISIONSTJENESTEN A/S has stepped down as auditor of LHG HOLDING A/S.

2012
LHG HOLDING A/S appoints new auditorDec 20, 2012

As of December 20, 2012, RVT REVISIONSTJENESTEN A/S has been appointed auditor of LHG HOLDING A/S.

Auditor steps down at LHG HOLDING A/SDec 20, 2012

As of December 20, 2012, KPSR I/S has stepped down as auditor of LHG HOLDING A/S.

Benny Andreas Pedersen leaves the board of LHG HOLDING A/SMay 18, 2012

As of May 18, 2012, Benny Andreas Pedersen has left the board of directors of LHG HOLDING A/S.

Palle Kudsk Pedersen joins LHG HOLDING A/S as direktionMay 18, 2012

As of May 18, 2012, Palle Kudsk Pedersen is registered as direktion of LHG HOLDING A/S.

Benny Andreas Pedersen steps down as direktion of LHG HOLDING A/SMay 18, 2012

As of May 18, 2012, Benny Andreas Pedersen has stepped down as direktion of LHG HOLDING A/S.

2011
Jesper Kaas Kornum joins the board of LHG HOLDING A/SJun 27, 2011

As of June 27, 2011, Jesper Kaas Kornum has joined the board of directors of LHG HOLDING A/S.

Jørn Klint leaves the board of LHG HOLDING A/SJun 27, 2011

As of June 27, 2011, Jørn Klint has left the board of directors of LHG HOLDING A/S.

2010
Palle Kudsk Pedersen joins the board of LHG HOLDING A/SSep 30, 2010

As of September 30, 2010, Palle Kudsk Pedersen has joined the board of directors of LHG HOLDING A/S.

Karen Hyldgaard Bjerregaard leaves the board of LHG HOLDING A/SSep 30, 2010

As of September 30, 2010, Karen Hyldgaard Bjerregaard has left the board of directors of LHG HOLDING A/S.

2008
Leif Fredborg joins LHG HOLDING A/S as chairmanNov 19, 2008

As of November 19, 2008, Leif Fredborg is registered as chairman of LHG HOLDING A/S.

Preben Lindbjerg Mehlsen steps down as chairman of LHG HOLDING A/SNov 18, 2008

As of November 18, 2008, Preben Lindbjerg Mehlsen has stepped down as chairman of LHG HOLDING A/S.

2006
LHG HOLDING A/S appoints new auditorMar 23, 2006

As of March 23, 2006, KPSR I/S has been appointed auditor of LHG HOLDING A/S.

Benny Andreas Pedersen joins the board of LHG HOLDING A/SMar 23, 2006

As of March 23, 2006, Benny Andreas Pedersen has joined the board of directors of LHG HOLDING A/S.

Jørn Klint joins the board of LHG HOLDING A/SMar 23, 2006

As of March 23, 2006, Jørn Klint has joined the board of directors of LHG HOLDING A/S.

Karen Hyldgaard Bjerregaard joins the board of LHG HOLDING A/SMar 23, 2006

As of March 23, 2006, Karen Hyldgaard Bjerregaard has joined the board of directors of LHG HOLDING A/S.

Mads Baadsgaard Raahede joins the board of LHG HOLDING A/SMar 23, 2006

As of March 23, 2006, Mads Baadsgaard Raahede has joined the board of directors of LHG HOLDING A/S.

Benny Andreas Pedersen joins LHG HOLDING A/S as direktionMar 23, 2006

As of March 23, 2006, Benny Andreas Pedersen is registered as direktion of LHG HOLDING A/S.

Preben Lindbjerg Mehlsen joins LHG HOLDING A/S as chairmanMar 23, 2006

As of March 23, 2006, Preben Lindbjerg Mehlsen is registered as chairman of LHG HOLDING A/S.

LHG HOLDING A/S is foundedMar 23, 2006

LHG HOLDING A/S was founded on March 23, 2006.