LÆGESEKRETÆRERNES EJENDOMSAKTIESELSKAB

CVR 10662346 · Public limited company (A/S) · Dissolved after merger

LÆGESEKRETÆRERNES EJENDOMSAKTIESELSKAB is a Public limited company (A/S), founded on , based in Hellerup. The company is registered in the industry anden udlejning af boliger. The company is no longer active (status: dissolved after merger). 19 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 494.9m and a net result of DKK -10.9m.

Company details

CVR number
10662346
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o PKA A/S, Tuborg Boulevard 3
2900 Hellerup
Municipality
Gentofte
Industry
Anden udlejning af boliger (682030)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 360.0m
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late0 of 19
Missing annual reportNo
Negative equityNo
Equity ratio78.9%
Current ratio6%
Moves (last 2 years)0
CEO changes in total10
CEO's previous bankruptcies0
Other companies at the address69
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
RevenueDKK 32.3mDKK 28.1m
Gross profitDKK 22.4mDKK 17.8m
Net profitDKK -10.9mDKK 16.5m
EquityDKK 494.9mDKK 505.8m
Total assetsDKK 627.3mDKK 581.2m
CashDKK 1,000–
Short-term debtDKK 120.6m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 Dec 2013140
1 Jan 2012 – 31 Dec 2012126
1 Jan 2011 – 31 Dec 2011138
1 Jan 2010 – 31 Dec 2010150
1 Jan 2009 – 31 Dec 2009136
1 Jan 2008 – 31 Dec 2008119
1 Jan 2007 – 31 Dec 2007134
1 Jan 2006 – 31 Dec 2006119
1 Jan 2005 – 31 Dec 2005114
1 Jan 2004 – 31 Dec 2004127
1 Jan 2003 – 31 Dec 2003125
1 Jan 2002 – 31 Dec 2002121
1 Jan 2001 – 31 Dec 2001156
1 Jan 2000 – 31 Dec 200095
1 Jan 1999 – 31 Dec 1999151
1 Jan 1998 – 31 Dec 1998153
1 Jan 1997 – 31 Dec 1997158
1 Jan 1996 – 31 Dec 1996171
1 Jan 1995 – 31 Dec 1995175

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

RoleNameFromTo
CEONiels Hykkelbjerg Graversen
CEOPer Emil Hasselbalch Stakemann
CEOBent Nyløkke
CEOFlemming Ellebæk Borreskov
CEOPoul Erik Knudsen
CEOPeter Melchior
CEOJens Kjærsgaard
CEOMichael Nellemann Pedersen
BoardPoul Halfdan Lauritsen
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardFinn Møller
BoardNiels Hykkelbjerg Graversen
BoardRuth Elisabeth Jensen
BoardPer Emil Hasselbalch Stakemann
BoardBente Margrethe Nielsen
BoardUlla Bjerring
BoardInger Laier
BoardLene Ravnsbjerg Gammelgaard
BoardIrene Charlotte Andreassen
BoardKirsten Bølling Hansen
BoardElse Knudsen
BoardVibeke Storm Rasmussen
BoardJonna Hallberg
BoardVita Iver Birch-Johansen
BoardBirgitte Wildt-Andersen
BoardMarianne Hasemann
BoardKnud Munk Nielsen
BoardKirsten Aase Clausen
BoardVibeke Schrøder Norrild
BoardBirgitte Ussing Christensen
BoardCarl Holst
BoardPoul-Erik Svendsen
BoardJens Stenbæk
BoardUlla Nielsen
BoardSusanne Seehagen
BoardSoile Kathrine Mäkiaho Friis
BoardJette Bang Rand-Jensen
BoardDina Merete Bølling Andresen
BoardBirgitte Wildt-Andersen
AuditorCHRISTIANSEN & ENGELBRECHTSEN REVISIONSFIRMA
AuditorErik Tronborg Andersen
AuditorANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorSelskabet af den 4. juli 2016 RVT ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDatoselskabet af den 3. juli 2016 RVT P/S
FounderApS HVKMD 5 NR. 555
FounderPer Emil Hasselbalch Stakemann
FounderPEHSB ApS

The CEOs' other companies

Niels Hykkelbjerg Graversen – 59 other companies, of which 21 bankrupt

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Bent Nyløkke – 37 other companies, of which 1 bankrupt

Flemming Ellebæk Borreskov – 39 other companies

Poul Erik Knudsen – 14 other companies

Peter Melchior – 51 other companies

Jens Kjærsgaard – 45 other companies

Michael Nellemann Pedersen – 50 other companies, of which 2 bankrupt

Address history (0 moves)

c/o PKA A/S, Tuborg Boulevard 3, 2900 Hellerup

Former names

LÆGESEKRETÆRERNES EJENDOMSAKTIESELSKAB –
A/S PSE NR. 2259 –

Other companies at the same address

Similar companies in Gentofte

Questions and answers about LÆGESEKRETÆRERNES EJENDOMSAKTIESELSKAB

Has LÆGESEKRETÆRERNES EJENDOMSAKTIESELSKAB gone bankrupt?

No, LÆGESEKRETÆRERNES EJENDOMSAKTIESELSKAB is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of LÆGESEKRETÆRERNES EJENDOMSAKTIESELSKAB?

LÆGESEKRETÆRERNES EJENDOMSAKTIESELSKAB most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was LÆGESEKRETÆRERNES EJENDOMSAKTIESELSKAB founded?

LÆGESEKRETÆRERNES EJENDOMSAKTIESELSKAB was founded on 1 February 1987.

What is the equity of LÆGESEKRETÆRERNES EJENDOMSAKTIESELSKAB?

Equity was DKK 494.9m according to the annual report for the period ending 31 December 2013.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.