LYMATAS HOLDING ApS
CVR 10762200 · Private limited company (ApS) · Dissolved after demerger
LYMATAS HOLDING ApS is a Private limited company (ApS), founded on , based in Kgs. Lyngby. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 97.9m and a net result of DKK 4.7m.
Company details
- CVR number
- 10762200
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Lyngby Hovedgade 87, 1. tv
2800 Kgs. Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 200k
- Auditor
- ALBJERG
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.3% |
| Current ratio | 8,600% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -30k | DKK -8,091 |
| Net profit | DKK 4.7m | DKK 1.1m |
| Equity | DKK 97.9m | DKK 95.2m |
| Total assets | DKK 98.6m | DKK 102.1m |
| Cash | DKK 2.0m | – |
| Short-term debt | DKK 693k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · ALBJERG.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 80 | ||
| 1 Jan 2017 – 31 Dec 2017 | 143 | ||
| 1 Jan 2016 – 31 Dec 2016 | 62 | ||
| 1 Jan 2015 – 31 Dec 2015 | 75 | ||
| 1 Jan 2014 – 31 Dec 2014 | 84 | ||
| 1 Jan 2013 – 31 Dec 2013 | 93 | ||
| 1 Jan 2012 – 31 Dec 2012 | 99 | ||
| 1 Jan 2011 – 31 Dec 2011 | 79 | ||
| 1 Jan 2010 – 31 Dec 2010 | 75 | ||
| 1 Jan 2009 – 31 Dec 2009 | 83 | ||
| 1 Jan 2008 – 31 Dec 2008 | 74 | ||
| 1 Jan 2007 – 31 Dec 2007 | 77 | ||
| 1 Jan 2006 – 31 Dec 2006 | 81 | ||
| 1 Jan 2005 – 31 Dec 2005 | 81 | ||
| 1 Jan 2004 – 31 Dec 2004 | 87 | ||
| 1 Jan 2003 – 31 Dec 2003 | 88 | ||
| 1 Jan 2002 – 31 Dec 2002 | 113 | ||
| 1 Jan 2001 – 31 Dec 2001 | 104 | ||
| 1 Jan 2000 – 31 Dec 2000 | 98 | ||
| 1 Jan 1999 – 31 Dec 1999 | 117 |
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 | Henrik Svarre-Mortensen | ||
| CEO | Sussi Hansen | ||
| CEO | Mikael Schou Weidemann | ||
| CEO | Sussi Hansen | ||
| CEO | Pia Kook Schou Hansen | ||
| Board | Poul Mikael Frydlund | ||
| Board | Elly Grete Svarre-Mortensen | ||
| Board | Henrik Svarre-Mortensen | ||
| Board | Sussi Hansen | ||
| Board | Villy Emil Safft Nielsen | ||
| Board | Peer Immanuel Johan Voigt | ||
| Board | Pia Kook Schou Hansen | ||
| Board | Mikael Schou Weidemann | ||
| Board | Mikael Schou Weidemann | ||
| Board | Pia Kook Schou Hansen | ||
| Board | Lisbet Ellekjær | ||
| Owner (5%) | Sussi Hansen | ||
| Owner (33%) | Mikael Schou Weidemann | ||
| Owner (33%) | Pia Kook Schou Hansen | ||
| Owner (5%) | LYMATAS HOLDING ApS | ||
| Auditor | Michael Peder Herschend | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | ALBJERG STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ALBJERG STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Henrik Svarre-Mortensen | ||
| Founder | Sussi Hansen |
The CEOs' other companies
Henrik Svarre-Mortensen – 2 other companies
- A/S AF 18/4 1985 Opløst
- E A/S LYMATAS Opløst
Sussi Hansen – 2 other companies
- E A/S LYMATAS Opløst
- LYNGBY HOVEDGADE 87-93 ApS Active
Mikael Schou Weidemann – 3 other companies
- E A/S LYMATAS Opløst
- LYNGBY HOVEDGADE 87-93 ApS Active
- MW 2019 ApS Active
Pia Kook Schou Hansen – 3 other companies
- E A/S LYMATAS Opløst
- LYNGBY HOVEDGADE 87-93 ApS Active
- Lymatas Holding PSH ApS Active
Address history (5 moves)
| Lyngby Hovedgade 87, 1. tv, 2800 Kgs. Lyngby | |
| Lyngby Hovedgade 87, 1. tv, 2800 Kgs. Lyngby | |
| Sortemosevej 14, 3450 Allerød | |
| Lyngby Hovedgade 87, 1. tv, 2800 Kgs.Lyngby | |
| Lyngby Hovedgade 85, 2800 Kgs.Lyngby | |
| Sortemosevej 14, 3450 Allerød |
Former names
| LYMATAS HOLDING ApS | – |
| LYNGBY TØMMERHANDEL HOLDING ApS | – |
Other companies at the same address
- Billekop Holding ApS Fusioneret
- E A/S LYMATAS Opløst
- LYNGBY HOVEDGADE 87-93 ApS Active
Similar companies in Lyngby-Taarbæk
- J. HOLST HOLDING ApS Klampenborg
- JOCAIZA ApS Kgs.Lyngby
- A & P RAKLEV HOLDING ApS Kongens Lyngby
- EUROPARTNER HOLDING ApS Klampenborg
- VGH-INVEST ApS Kongens Lyngby
- SØREN PJEDSTED HOLDING ApS Klampenborg
- WESTERGAARD HOLDING COMPANY ApS Kongens Lyngby
- AKTIESELSKABET LYNGBY-NÆRUM BANEN Kongens Lyngby
- Solsø Holding ApS Kgs.Lyngby
- MOU HOLDING ApS Virum
- STEPCO HOLDING ApS Kgs. Lyngby
- Sqaire Holding ApS Virum
Questions and answers about LYMATAS HOLDING ApS
Has LYMATAS HOLDING ApS gone bankrupt?
No, LYMATAS HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of LYMATAS HOLDING ApS?
LYMATAS HOLDING ApS most recently used ALBJERG.
When was LYMATAS HOLDING ApS founded?
LYMATAS HOLDING ApS was founded on 1 April 1987.
What is the equity of LYMATAS HOLDING ApS?
Equity was DKK 97.9m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.