LUNDEN A/S
CVR 10367530 · Public limited company (A/S) · Dissolved by declaration
LUNDEN A/S is a Public limited company (A/S), founded on , based in Hirtshals. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 761k and a net result of DKK -3,835.
Company details
- CVR number
- 10367530
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Hjørringgade 5
9850 Hirtshals - Municipality
- Hjørring
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 750k
- Employees
- 4 (2005)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 34.0% |
| Current ratio | 6,550% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 41k | DKK 6,000 |
| Net profit | DKK -3,835 | DKK -30k |
| Equity | DKK 761k | DKK 765k |
| Total assets | DKK 2.2m | DKK 2.2m |
| Cash | DKK 21k | – |
| Short-term debt | DKK 28k | – |
| Tax owed | DKK 16k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 98 | ||
| 1 Jan 2013 – 31 Dec 2013 | 152 | ||
| 1 Jan 2012 – 31 Dec 2012 | 150 | ||
| 1 Jan 2011 – 31 Dec 2011 | 73 | ||
| 1 Jan 2010 – 31 Dec 2010 | 59 | ||
| 1 Jan 2009 – 31 Dec 2009 | 111 | ||
| 1 Jan 2008 – 31 Dec 2008 | 133 | ||
| 1 Jan 2007 – 31 Dec 2007 | 64 | ||
| 1 Jan 2006 – 31 Dec 2006 | 49 | ||
| 1 Jan 2005 – 31 Dec 2005 | 64 | ||
| 1 Jan 2004 – 31 Dec 2004 | 109 | ||
| 1 Jan 2003 – 31 Dec 2003 | 90 | ||
| 1 Jan 2002 – 31 Dec 2002 | 163 | ||
| 1 Jan 2001 – 31 Dec 2001 | 148 | ||
| 1 Jan 2000 – 31 Dec 2000 | 98 | ||
| 1 Jan 1999 – 31 Dec 1999 | 153 | ||
| 1 Jan 1998 – 31 Dec 1998 | 172 | ||
| 1 Jan 1997 – 31 Dec 1997 | 154 | ||
| 1 Jan 1996 – 31 Dec 1996 | 171 | ||
| 1 Jan 1995 – 31 Dec 1995 | 192 | Late |
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 | Poul Vinther | ||
| CEO | Torben Falborg Just | ||
| CEO | Per Brogaard Christensen | ||
| CEO | Lars Toft Christensen | ||
| CEO | Karl Christian Lemmergaard Lunden | ||
| Board | Anita Vinther | ||
| Board | Poul Vinther | ||
| Board | Torben Falborg Just | ||
| Board | Poul Nielsen | ||
| Board | Karl Christian Lemmergaard Lunden | ||
| Board | Peter Myren Lunden | ||
| Board | Poul Vinther | ||
| Board | Karin Joest Lunden | ||
| Owner (100%) | KCLL HOLDING ApS | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Burholt Revision | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | A/S PSE NR. 1444 | ||
| Founder | PEHSB ApS |
The CEOs' other companies
Poul Vinther – 7 other companies
- AKTIESELSKABET AF 24. JANUAR 2011 Opløst
- DK-LATVIA FARMING A/S Active
- HIRTSHALS EL-FORSYNINGSSELSKAB A/S Opløst
- HIRTSHALS EL-NETSELSKAB A/S Fusioneret
- P.W. HOLDING HIRTSHALS ApS Active
- SLAGTER WINTHER A/S Opløst
- WINTHERS RESTAURATIONSANPARTSSELSKAB AF 25.02.2005 Opløst
Torben Falborg Just – 1 other companies, of which 1 bankrupt
- AALBORG SKIBSHANDEL A/S Bankrupt 6 May 1994
Karl Christian Lemmergaard Lunden – 15 other companies, of which 1 bankrupt
- DANISH MEAT COMPANY A/S Bankrupt 23 Jan 2009
- AKTIESELSKABET AF 24. JANUAR 2011 Opløst
- COLD A/S Active
- FJORDBAK BYG A/S Active
- FØDEVAREERHVERV HJØRRING A/S Opløst
- GO ON HIRTSHALS A/S Opløst
- HIRTSHALS EL-FORSYNINGSSELSKAB A/S Opløst
- HIRTSHALS EL-NETSELSKAB A/S Fusioneret
- KC Lunden Holding ApS Active
- KCLL EJENDOMME ApS Opløst
- KCLL HOLDING ApS Compulsorily dissolved
- LYST TIL KØD ApS Opløst
- Oliver Hansen, 768 Køge ApS Active
- SCT. KNUDS HAVE ApS Opløst
- SLAGTER WINTHER A/S Opløst
Address history (2 moves)
| Hjørringgade 5, 9850 Hirtshals | |
| Hjørringgade 5, 9850 Hirtshals | |
| Sindalvej 40, 9850 Hirtshals |
Former names
| LUNDEN A/S | – |
| DANPROVIANT A/S | – |
| A/S PSE 14 NR. 1007 | – |
Employees per year
Other companies at the same address
- KCLL EJENDOMME ApS Opløst
- LYST TIL KØD ApS Opløst
Similar companies in Hjørring
- PP HOLDING HIRTSHALS ApS Hirtshals
- HANS JØRGEN CHRISTENSEN HOLDING ApS Hjørring
- IFS-HOLDING ApS Vrå
- INOR HOLDING ApS Hirtshals
- LEIONNA HOLDING ApS Hjørring
- FZ Ansari Holding ApS Hirtshals
- M. Bundgaard Holding ApS Løkken
- Nr. Elkær Holding ApS Bindslev
- Luna W. Holding ApS Løkken
- Palatium Astrorum ApS Hirtshals
- A.S. Sonnesen Holding ApS Hjørring
- C.S. Sonnesen Holding ApS Hjørring
Questions and answers about LUNDEN A/S
Has LUNDEN A/S gone bankrupt?
No, LUNDEN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of LUNDEN A/S?
LUNDEN A/S most recently used Beierholm.
When was LUNDEN A/S founded?
LUNDEN A/S was founded on 15 August 1986.
What is the equity of LUNDEN A/S?
Equity was DKK 761k according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.