LYNGGAARD AF 1963 A/S

CVR 12098413 · Public limited company (A/S) · Dissolved after demerger

LYNGGAARD AF 1963 A/S is a Public limited company (A/S), founded on 20 November 1963, based in Vedbæk. The company is registered in the industry detailhandel med ure, smykker og guld- og sølvvarer. The company is no longer active (status: dissolved after demerger). 15 annual reports have been published.

Company details

CVR number: 12098413
Status: Dissolved after demerger
Company type: Public limited company (A/S)
Founded: 20 November 1963
Ceased: 5 January 2011
Address: c/o Per Lynggaard, Folesletten 18
2950 Vedbæk
Municipality: Rudersdal
Industry: Detailhandel med ure, smykker og guld- og sølvvarer (477700)
Bankruptcies in the industry: Tøjforretninger
Share capital: DKK 500k
Employees: 1 (2009)

Warning signs

Annual reports filed late	0 of 15
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Oct 2008 – 30 Sep 2009	18 Feb 2010	141
1 Oct 2007 – 30 Sep 2008	1 Mar 2009	152
1 Oct 2006 – 30 Sep 2007	3 Mar 2008	155
1 Oct 2005 – 30 Sep 2006	4 Feb 2007	127
1 Oct 2004 – 30 Sep 2005	21 Feb 2006	144
1 Oct 2003 – 30 Sep 2004	27 Feb 2005	150
1 Oct 2002 – 30 Sep 2003	3 Mar 2004	155
1 Oct 2001 – 30 Sep 2002	20 Mar 2003	171
1 Oct 2000 – 30 Sep 2001	19 Mar 2002	170
1 Oct 1999 – 30 Sep 2000	25 Feb 2001	148
1 Oct 1998 – 30 Sep 1999	14 Mar 2000	166
1 Oct 1997 – 30 Sep 1998	14 Feb 1999	137
1 Oct 1996 – 30 Sep 1997	19 Mar 1998	170
1 Oct 1995 – 30 Sep 1996	2 Mar 1997	153
1 Oct 1994 – 30 Sep 1995	12 Feb 1996	135

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	Per Harald Lynggaard	20 Nov 1963	5 Jan 2011
Board	Ole Lynggaard	20 Nov 1963	15 Feb 1991
Board	Aase Elmark Bergsten Lynggaard	20 Nov 1963	5 Jan 2011
Board	Pernille Kønigsfeldt	20 Nov 1963	5 Jan 2011
Board	Harald Christian Lynggaard	20 Nov 1963	27 Apr 1989
Board	Per Harald Lynggaard	20 Nov 1963	5 Jan 2011
Board	Susanne Lykke-Lynggaard	12 Feb 1997	5 Jan 2011
Auditor	Toft Revision Registreret Revisionsfirma v/Kim Toft	20 Nov 1963	21 Feb 2005
Auditor	POUL CARLSEN, REVISIONSAKTIESELSKAB	20 Nov 1963	27 Apr 1989
Auditor	REVISORFÆLLESSKABET. STATSAUTORISERET REVISIONSAKTIESELSKAB	12 Feb 1997	2 Mar 2004
Auditor	GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB	21 Feb 2005	5 Jan 2011

The CEOs' other companies

Per Harald Lynggaard – 2 other companies

H. LYNGGAARD GULD - SØLV A/S Active
PER LYNGGAARD A/S Opløst

Address history (1 moves)

25 Mar 2010	c/o Per Lynggaard, Folesletten 18, 2950 Vedbæk
20 Nov 1963	Ordrupvej 56, 2920 Charlottenlund

Former names

LYNGGAARD AF 1963 A/S	23 Mar 2000 – 5 Jan 2011
H. LYNGGAARD GULD - SØLV A/S	20 Nov 1963 – 22 Mar 2000

Employees per year

Other companies at the same address

PER LYNGGAARD A/S Opløst

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A. MADSEN GULD, SØLV, URE ApS Birkerød
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Questions and answers about LYNGGAARD AF 1963 A/S

Has LYNGGAARD AF 1963 A/S gone bankrupt?

No, LYNGGAARD AF 1963 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

When was LYNGGAARD AF 1963 A/S founded?

LYNGGAARD AF 1963 A/S was founded on 20 November 1963.

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