H.W. LAMPELAND ApS
CVR 10859646 · Private limited company (ApS) · Dissolved after merger
H.W. LAMPELAND ApS is a Private limited company (ApS), founded on , based in Hillerød. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (30 Sep 2017) shows equity of DKK 2.4m and a net result of DKK -7,882.
Company details
- CVR number
- 10859646
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Uglegården, Brødeskovvej 62A
3400 Hillerød - Municipality
- Hillerød
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 250k
- Employees
- 1 (2018)
- Auditor
- Mogens Kibsgaard Statsautoriseret Revisionsanpartsselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 5 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 50.5% |
| Current ratio | 198% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Net profit | DKK -7,882 | DKK 102k |
| Equity | DKK 2.4m | DKK 2.4m |
| Total assets | DKK 4.7m | DKK 4.6m |
| Cash | DKK 346k | – |
| Short-term debt | DKK 2.3m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Mogens Kibsgaard Statsautoriseret Revisionsanpartsselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2016 – 30 Sep 2017 | 158 | ||
| 1 Oct 2015 – 30 Sep 2016 | 163 | ||
| 1 Oct 2014 – 30 Sep 2015 | 166 | ||
| 1 Oct 2013 – 30 Sep 2014 | 172 | ||
| 1 Oct 2012 – 30 Sep 2013 | 159 | ||
| 1 Oct 2011 – 30 Sep 2012 | 164 | ||
| 1 Oct 2010 – 30 Sep 2011 | 150 | ||
| 1 Oct 2009 – 30 Sep 2010 | 158 | ||
| 1 Oct 2008 – 30 Sep 2009 | 152 | ||
| 1 Oct 2007 – 30 Sep 2008 | 168 | ||
| 1 Jul 2006 – 30 Jun 2007 | 197 | Late | |
| 1 Jul 2005 – 30 Jun 2006 | 160 | ||
| 1 Jul 2004 – 30 Jun 2005 | 159 | ||
| 1 Jul 2003 – 30 Jun 2004 | 154 | ||
| 1 Jul 2002 – 30 Jun 2003 | 149 | ||
| 1 May 2001 – 30 Apr 2002 | 189 | Late | |
| 1 May 2000 – 30 Apr 2001 | 184 | Late | |
| 1 May 1999 – 30 Apr 2000 | 116 | ||
| 1 May 1998 – 30 Apr 1999 | 186 | Late | |
| 1 May 1997 – 30 Apr 1998 | 122 |
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 | Gunnar Meelby | ||
| Owner (50%) | Gunnar Meelby | ||
| Owner (50%) | UGLEGÅRDEN HOLDING ApS | ||
| Auditor | Henrik Wolfgang Filtenborg | ||
| Auditor | Mogens Kibsgaard | ||
| Founder | Gunnar Meelby |
The CEOs' other companies
Gunnar Meelby – 11 other companies
- DETAIL FINANS ApS Opløst
- Egebjerg Invest ApS Active
- H.W. LYNGBY A/S Active
- Holger´s ApS Active
- MISO LAB ApS Active
- NB DETAIL A/S Fusioneret
- NB-ENGROS. ISENKRAM A/S Opløst
- S.E.A. TRADING ENTERPRISE ApS Compulsorily dissolved
- S.E.A. TRADING FINANS A/S Compulsorily dissolved
- S.E.A. TRADING HOLDING ApS Compulsorily dissolved
- UGLEGÅRDEN HOLDING ApS Active
Address history (0 moves)
| c/o Uglegården, Brødeskovvej 62A, 3400 Hillerød |
Employees per year
Other companies at the same address
- Meelby Holding ApS Active
- UGLEGÅRDEN HOLDING ApS Active
- VX 10.104 ApS Compulsorily dissolved
Similar companies in Hillerød
- N. FOSS & CO. A/S Hillerød
- FAKTOR-FØDEVARER ApS Hillerød
- ROLF V. HØEGH HOLDING A/S Skævinge
- K.BØRTHY HOLDING ApS Hillerød
- AAGE MØLLER & SØN. HOLDING ApS Fredensborg
- Viaseta Holding A/S Hillerød
- Simon KK Holding ApS Hillerød
- SIA Holding DK ApS Hillerød
- NVK Holding Newco ApS Hillerød
- SIX Holding ApS Hillerød
- Nordic Foundry ApS Hillerød
- Nwulff Holding ApS Hillerød
Questions and answers about H.W. LAMPELAND ApS
Has H.W. LAMPELAND ApS gone bankrupt?
No, H.W. LAMPELAND ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of H.W. LAMPELAND ApS?
H.W. LAMPELAND ApS most recently used Mogens Kibsgaard Statsautoriseret Revisionsanpartsselskab.
When was H.W. LAMPELAND ApS founded?
H.W. LAMPELAND ApS was founded on 25 May 1987.
What is the equity of H.W. LAMPELAND ApS?
Equity was DKK 2.4m according to the annual report for the period ending 30 September 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.