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Letbek Holding ApS

CVR: 39087405

Micro companyEstablished (8 yrs)Loss-making
Dissolved

About Letbek Holding ApS

Letbek Holding ApS was a Danish company of the type Anpartsselskab based in Tistrup, founded in 2017 and dissolved in 2024. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2023, the company reported a gross profit of DKK -96,590 and a net result of DKK -3,778,859 compared with DKK 6,106,598 the year before. Equity amounted to DKK 21,433,856.

Overview

Company type
APS
Anpartsselskab
Address
Hornevej 18, 6862 Tistrup
VARDE
6862 Tistrup
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Founded
14.11.2017

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2023-97 t.-3.8 mio.36.2 mio.21.4 mio.1
2022-6.1 mio.38.8 mio.25.2 mio.1
2021-4.9 mio.27.3 mio.9.2 mio.-
2020--2.3 mio.24.5 mio.4.3 mio.-
2019-5.3 mio.24.8 mio.6.6 mio.-

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Management

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Founders

CEVI HOLDING ApS
BJ Engedal Holding ApS

History

34 events
2024
Auditor steps down at Letbek Holding ApSDec 27, 2024

As of December 27, 2024, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Letbek Holding ApS.

Kristine Laake-Bjurquist leaves the board of Letbek Holding ApSDec 27, 2024

As of December 27, 2024, Kristine Laake-Bjurquist has left the board of directors of Letbek Holding ApS.

Tone Leivestad leaves the board of Letbek Holding ApSDec 27, 2024

As of December 27, 2024, Tone Leivestad has left the board of directors of Letbek Holding ApS.

Thomas Mørch steps down as chairman of Letbek Holding ApSDec 27, 2024

As of December 27, 2024, Thomas Mørch has stepped down as chairman of Letbek Holding ApS.

Lars Thorup Krog steps down as director of Letbek Holding ApSDec 27, 2024

As of December 27, 2024, Lars Thorup Krog has stepped down as director of Letbek Holding ApS.

Letbek Holding ApS is dissolvedDec 27, 2024

Letbek Holding ApS was dissolved on December 27, 2024.

Tone Leivestad joins the board of Letbek Holding ApSNov 8, 2024

As of November 8, 2024, Tone Leivestad has joined the board of directors of Letbek Holding ApS.

Anette Nordskog leaves the board of Letbek Holding ApSNov 8, 2024

As of November 8, 2024, Anette Nordskog has left the board of directors of Letbek Holding ApS.

Letbek Holding ApS: The 2023 annual report is outJun 25, 2024

Letbek Holding ApS has published its annual report for 2023. Gross profit came to DKK -96,590, and the net result was DKK -3,778,859.

Lars Thorup Krog joins Letbek Holding ApS as directorMay 6, 2024

As of May 6, 2024, Lars Thorup Krog is registered as director of Letbek Holding ApS.

Michael Bayer Thomsen steps down as director of Letbek Holding ApSMay 6, 2024

As of May 6, 2024, Michael Bayer Thomsen has stepped down as director of Letbek Holding ApS.

2023
Letbek Holding ApS: The 2022 annual report is outJun 5, 2023

Letbek Holding ApS has published its annual report for 2022. The net result was DKK 6,106,598.

Letbek Holding ApS appoints new auditorMay 25, 2023

As of May 25, 2023, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Letbek Holding ApS.

Auditor steps down at Letbek Holding ApSMay 25, 2023

As of May 25, 2023, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of Letbek Holding ApS.

2022
Anette Nordskog joins the board of Letbek Holding ApSDec 5, 2022

As of December 5, 2022, Anette Nordskog has joined the board of directors of Letbek Holding ApS.

Kristine Laake-Bjurquist joins the board of Letbek Holding ApSDec 5, 2022

As of December 5, 2022, Kristine Laake-Bjurquist has joined the board of directors of Letbek Holding ApS.

Carsten Thygesen leaves the board of Letbek Holding ApSDec 5, 2022

As of December 5, 2022, Carsten Thygesen has left the board of directors of Letbek Holding ApS.

Bo Wang leaves the board of Letbek Holding ApSDec 5, 2022

As of December 5, 2022, Bo Wang has left the board of directors of Letbek Holding ApS.

Michael Bayer Thomsen leaves the board of Letbek Holding ApSDec 5, 2022

As of December 5, 2022, Michael Bayer Thomsen has left the board of directors of Letbek Holding ApS.

Thomas Mørch joins Letbek Holding ApS as chairmanDec 5, 2022

As of December 5, 2022, Thomas Mørch is registered as chairman of Letbek Holding ApS.

Bo Jørgensen steps down as director of Letbek Holding ApSDec 5, 2022

As of December 5, 2022, Bo Jørgensen has stepped down as director of Letbek Holding ApS.

Bo Jørgensen steps down as chairman of Letbek Holding ApSDec 5, 2022

As of December 5, 2022, Bo Jørgensen has stepped down as chairman of Letbek Holding ApS.

Letbek Holding ApS: The 2021 annual report is outMay 12, 2022

Letbek Holding ApS has published its annual report for 2021. The net result was DKK 4,912,478.

Carsten Thygesen joins the board of Letbek Holding ApSApr 29, 2022

As of April 29, 2022, Carsten Thygesen has joined the board of directors of Letbek Holding ApS.

Bo Wang joins the board of Letbek Holding ApSApr 29, 2022

As of April 29, 2022, Bo Wang has joined the board of directors of Letbek Holding ApS.

Michael Bayer Thomsen joins the board of Letbek Holding ApSApr 29, 2022

As of April 29, 2022, Michael Bayer Thomsen has joined the board of directors of Letbek Holding ApS.

Bo Jørgensen joins Letbek Holding ApS as chairmanApr 29, 2022

As of April 29, 2022, Bo Jørgensen is registered as chairman of Letbek Holding ApS.

2021
Letbek Holding ApS: The 2020 annual report is outMay 12, 2021

Letbek Holding ApS has published its annual report for 2020. The net result was DKK -2,314,554.

2020
Letbek Holding ApS: The 2019 annual report is outMar 30, 2020

Letbek Holding ApS has published its annual report for 2019. The net result was DKK 5,283,189.

2019
Letbek Holding ApS publishes interim reportMay 6, 2019

Letbek Holding ApS has published its interim report for the period November 14, 2017 – December 31, 2018.

2017
Letbek Holding ApS appoints new auditorNov 14, 2017

As of November 14, 2017, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of Letbek Holding ApS.

Bo Jørgensen joins Letbek Holding ApS as directorNov 14, 2017

As of November 14, 2017, Bo Jørgensen is registered as director of Letbek Holding ApS.

Michael Bayer Thomsen joins Letbek Holding ApS as directorNov 14, 2017

As of November 14, 2017, Michael Bayer Thomsen is registered as director of Letbek Holding ApS.

Letbek Holding ApS is foundedNov 14, 2017

Letbek Holding ApS was founded on November 14, 2017.