SI. LYSTEKNIK A/S

CVR 10797500 · Public limited company (A/S) · Dissolved after voluntary liquidation

SI. LYSTEKNIK A/S is a Public limited company (A/S), founded on 1 May 1987, based in Roskilde. The company is registered in the industry engroshandel med møbler, tæpper og belysningsartikler. The company is no longer active (status: dissolved after voluntary liquidation). 17 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 10797500
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 1 May 1987
Ceased: 16 February 2013
Address: Skullebjerg 9
4000 Roskilde
Municipality: Lejre
Industry: Engroshandel med møbler, tæpper og belysningsartikler (464700)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 500k
Employees: 0 (2012)

Warning signs

Annual reports filed late	0 of 0
Missing annual report	Yes
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	0
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Oct 2011 – 16 Jan 2013	26 Feb 2013	41
1 Oct 2010 – 30 Sep 2011	8 Mar 2012	160
1 Oct 2009 – 30 Sep 2010	30 Jan 2011	122
1 Oct 2008 – 30 Sep 2009	24 Feb 2010	147
1 Oct 2007 – 30 Sep 2008	17 Mar 2009	168
1 Oct 2006 – 30 Sep 2007	10 Dec 2007	71
1 Oct 2005 – 30 Sep 2006	30 Jan 2007	122
1 Oct 2004 – 30 Sep 2005	18 Jan 2006	110
1 Oct 2003 – 30 Sep 2004	30 Jan 2005	122
1 Oct 2002 – 30 Sep 2003	23 Nov 2003	54
1 Oct 2001 – 30 Sep 2002	19 Dec 2002	80
1 Oct 2000 – 30 Sep 2001	20 Dec 2001	81
1 Oct 1999 – 30 Sep 2000	14 Jan 2001	106
1 Jan 1998 – 31 Dec 1998	28 Feb 1999	59
1 Jan 1997 – 31 Dec 1997	26 Mar 1998	85
1 Jan 1996 – 31 Dec 1996	27 Feb 1997	58
1 Jan 1995 – 31 Dec 1995	30 Jul 1996	212	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	Ole Iserhorst	1 May 1987	5 Feb 2009
CEO	Ole Iserhorst	1 May 1987	16 Mar 1993
CEO	Per Emil Hasselbalch Stakemann	1 May 1987	14 Oct 1987
CEO	Henrik Iserhorst	5 Feb 2009	11 Feb 2011
CEO	Jesper Nørly	11 Feb 2011	1 Apr 2012
CEO	Flemming Ole Pedersen	1 Apr 2012	1 Oct 2012
Board	Ole Iserhorst	1 May 1987	5 Feb 2009
Board	Ole Iserhorst	1 May 1987	16 Mar 1993
Board	Ulf Svejgaard Poulsen	1 May 1987	14 Oct 1987
Board	Susanne Saul Stakemann	1 May 1987	14 Oct 1987
Board	Per Emil Hasselbalch Stakemann	1 May 1987	14 Oct 1987
Board	Joan Margrethe Dansberg	1 May 1987	5 Feb 2009
Board	Joan Margrethe Dansberg	1 May 1987	16 Mar 1993
Board	Michael Johansson	1 May 1987	27 Jun 1988
Board	Gregor Andersson	1 May 1987	27 Jun 1988
Board	Tommie Ahlgren	1 May 1987	16 Mar 1993
Board	Tommie Ahlgren	1 May 1987	16 Mar 1993
Board	Claes Horn	1 May 1987	15 Aug 1996
Board	Claes Horn	1 May 1987	16 Mar 1993
Board	Pia Elisabeth Iserhorst	15 Aug 1996	29 Feb 2000
Board	Finn Jørgensen	29 Feb 2000	5 Feb 2009
Board	Jørgen Sandstrøm Lindeberg	5 Feb 2009	24 Jan 2011
Board	Henrik Iserhorst	5 Feb 2009	24 Jan 2011
Board	Christian Gudmann Carlsen	5 Feb 2009	24 Jan 2011
Board	René Rasmussen	2 Nov 2009	24 Jan 2011
Board	Poul Erik Pedersen	24 Jan 2011	1 Oct 2012
Board	Flemming Ole Pedersen	1 Apr 2012	1 Oct 2012
Board	Nicolai Iserhorst	1 Apr 2012	1 Oct 2012
Auditor	Idé Revisor I/S	1 May 1987	16 Mar 1993
Auditor	Idé Revisor I/S	1 May 1987	16 Mar 1993
Auditor	Erik Tronborg Andersen	1 May 1987	14 Oct 1987
Auditor	Esther Larsen	1 May 1987	30 Apr 1993
Auditor	AKTIV ERHVERVSSERVICE - REGISTRERET REVISOR ApS	30 Apr 1993	21 Mar 2003
Auditor	CCGJHB A/S	21 Mar 2003	2 Jan 2006
Auditor	DANSK REVISION HOLBÆK/GLOSTRUP GODKENDT REVISIONSPARTNERSELSKAB	2 Jan 2006	15 Apr 2009
Auditor	inforevision statsautoriseret revisionsaktieselskab	15 Apr 2009	24 Jan 2011
Auditor	KPSR I/S	24 Jan 2011	16 Feb 2013
Founder	ApS HVKMD 5 NR. 555	1 May 1987	16 Feb 2013
Founder	ApS HVKMD 5 NR. 555	1 May 1987	16 Mar 1993
Founder	PEHSB ApS	1 May 1987	16 Feb 2013
Founder	PEHSB ApS	1 May 1987	16 Mar 1993
Founder	A/S PSE NR. 1680	1 May 1987	16 Feb 2013
Founder	A/S PSE NR. 1680	1 May 1987	16 Mar 1993

The CEOs' other companies

Ole Iserhorst – 1 other companies

SI GRUPPEN HOLDING ApS Opløst

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

"HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
"J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
"NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
'ZOO-TEX ApS' Bankrupt 25 Nov 2016
02 HOLDING A/S Bankrupt 16 Oct 2008
09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
1/7 1987 A/S Bankrupt 21 Aug 2003
100 GB ApS Bankrupt 5 May 1994
11 DESIGN A/S Bankrupt 28 Apr 2015
1356 INVEST ApS Bankrupt 8 Apr 2011
15/11 1990 A/S Bankrupt 11 Oct 1994
15689382 ApS Bankrupt 26 Jun 2017
19.09.2021 ApS Bankrupt 8 Dec 2023
23/5 914 ApS Bankrupt 25 Jun 1991
3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
3 X P A/S Bankrupt 10 Sep 1990
31.12.2007 X A/S Bankrupt 28 Oct 2008
3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
4 FONTANE ApS Bankrupt 2 Oct 2002
4A MANAGEMENT ApS Bankrupt 7 May 1992
7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
A - INFORMATIK A/S Bankrupt 9 Oct 2013
A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
A'SHARQ TV ApS Bankrupt 26 Nov 1992
A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
A. K. OLIE ApS Bankrupt 18 Nov 2008
A. UNO ApS Bankrupt 19 Jan 1996
A.B. BYG ApS Bankrupt 4 Dec 1996
A.H. GRAFIK ApS Bankrupt 23 Jan 1990

Henrik Iserhorst – 12 other companies, of which 4 bankrupt

BASSINGÅRDEN ApS Bankrupt 2 Mar 2007
DANSK VIRKSOMHEDSRÅDGIVNING ApS Bankrupt 8 Nov 2000
EJENDOMSSELSKABET SANDBJERGHUS V A/S Bankrupt 24 Sep 1993
ENIGMA ENGINEERING A/S Bankrupt 8 Nov 2002
BORGGREN ERHVERVSEJENDOMME A/S Compulsorily dissolved
BRUHN NEWTECH A/S Active
H.P. BOAT CHARTER ApS Compulsorily dissolved
KOMPLEMENTARSELSKABET ODENSEVEJ 4 ApS Opløst
SCAN-AD KØBENHAVN A/S Fusioneret
SCAN-AD ÅRHUS A/S Fusioneret
SØBO LEASING A/S Opløst
WINKELHORN - IT PARTNER A/S Opløst

Jesper Nørly – 3 other companies, of which 1 bankrupt

DV&R ApS Bankrupt 16 Jan 2009
DV & R HOLDING ApS Compulsorily dissolved
NØRLY HOLDING ApS Compulsorily dissolved

Flemming Ole Pedersen – 2 other companies

SI GRUPPEN HOLDING ApS Opløst
TWINCA A/S Active

Address history (1 moves)

1 Jan 2007	Skullebjerg 9, 4000 Roskilde
1 May 1987	Skullebjerg 9, 4000 Roskilde

Former names

SI. LYSTEKNIK A/S	15 Oct 1987 – 16 Feb 2013
A/S PSE 10 NR. 1253	1 May 1987 – 14 Oct 1987

Employees per year

Questions and answers about SI. LYSTEKNIK A/S

Has SI. LYSTEKNIK A/S gone bankrupt?

No, SI. LYSTEKNIK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was SI. LYSTEKNIK A/S founded?

SI. LYSTEKNIK A/S was founded on 1 May 1987.

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