LEMMING & ERIKSSON. RÅDGIVENDE INGENIØRER A/S

CVR 12141890 · Public limited company (A/S) · Dissolved after bankruptcy

LEMMING & ERIKSSON. RÅDGIVENDE INGENIØRER A/S is a Public limited company (A/S), founded on 1 May 1988, based in Køge. The company is registered in the industry rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder. LEMMING & ERIKSSON. RÅDGIVENDE INGENIØRER A/S went bankrupt on 9 May 2016 – 28.0 years after it was founded. 18 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 1.4m and a net result of DKK 1.3m.

Bankruptcy

Bankruptcy date: 9 May 2016
Status: Dissolved after bankruptcy
Age at bankruptcy: 28.0 years

Company details

CVR number: 12141890
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 1 May 1988
Ceased: 23 April 2018
Address: Bag Haverne 20
4600 Køge
Municipality: Køge
Industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder (711210)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder
Share capital: DKK 1.4m
Employees: 0 (2016)
Audit opted out: No

Warning signs

Annual reports filed late	1 of 18
Missing annual report	No
Negative equity	No
Equity ratio	0.8%
Current ratio	102%
Moves (last 2 years)	0
CEO changes in total	11
CEO's previous bankruptcies	0
Other companies at the address	11
Going-concern uncertainty	No

Financials and key figures

Financial year	2014	2014	2013
Revenue	DKK 23.1m	DKK 24.1m	DKK 27.5m
Gross profit	DKK 18.5m	DKK 17.6m	DKK 21.8m
Net profit	DKK 1.3m	DKK -2.7m	DKK 838k
Equity	DKK 1.4m	DKK 97k	DKK 3.6m
Total assets	DKK 12.3m	DKK 11.8m	DKK 11.0m
Cash	DKK 1.1m	DKK 662k	–
Short-term debt	DKK 9.7m	DKK 11.1m	–

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

Filed annual reports

Reporting period	Published	Days after period end
1 Apr 2013 – 31 Mar 2014	2 Jul 2014	93
1 Apr 2012 – 31 Mar 2013	30 Jun 2013	91
1 Apr 2011 – 31 Mar 2012	26 Jun 2012	87
1 Apr 2010 – 31 Mar 2011	9 Jun 2011	70
1 Apr 2009 – 31 Mar 2010	19 Jul 2010	110
1 Apr 2008 – 31 Mar 2009	22 Jun 2009	83
1 Apr 2007 – 31 Mar 2008	26 Jun 2008	87
1 Apr 2006 – 31 Mar 2007	5 Jul 2007	96
1 Apr 2005 – 31 Mar 2006	27 Jun 2006	88
1 Apr 2004 – 31 Mar 2005	26 May 2005	56
1 Apr 2003 – 31 Mar 2004	29 Aug 2004	151
1 Apr 2002 – 31 Mar 2003	25 Jun 2003	86
1 Apr 2001 – 31 Mar 2002	18 Jun 2002	79
1 Apr 2000 – 31 Mar 2001	12 Jun 2001	73
1 Apr 1999 – 31 Mar 2000	8 Jun 2000	69
1 Jul 1997 – 30 Jun 1998	21 Oct 1998	113
1 Jul 1996 – 30 Jun 1997	16 Nov 1997	139
1 Jul 1995 – 30 Jun 1996	7 Jan 1997	191	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	Per Emil Hasselbalch Stakemann	1 May 1988	5 Oct 1988
CEO	Erling Lemming	1 May 1988	10 Oct 1990
CEO	Bo Søgaard	1 May 1988	4 Jan 1993
CEO	Jesper Frøbert Jensen	1 May 1988	4 Jan 1993
CEO	Karl Erik Owe Eriksson	1 May 1988	10 Oct 1990
CEO	Bo Søgaard	23 Oct 1995	22 Sep 2004
CEO	Jesper Frøbert Jensen	23 Oct 1995	10 Oct 1997
CEO	Bent Ove Pedersen	5 Nov 1997	5 Nov 1997
CEO	Knud Bay	5 Nov 1997	29 Oct 2013
Board	Bent Ove Pedersen	1 May 1988	21 Sep 1995
Board	Jesper Pedersen	1 May 1988	31 May 2001
Board	Jan Ankjær Sørensen	1 May 1988	2 Dec 2014
Board	Ulf Svejgaard Poulsen	1 May 1988	5 Oct 1988
Board	Susanne Saul Stakemann	1 May 1988	5 Oct 1988
Board	Niels Wilhelm Holm	1 May 1988	26 Nov 1996
Board	Kim Brinkløv	1 May 1988	4 Jan 1993
Board	Per Emil Hasselbalch Stakemann	1 May 1988	5 Oct 1988
Board	Bo Søgaard	1 May 1988	21 Sep 1995
Board	John Møller Kieldsen	1 May 1988	10 Oct 1990
Board	Lone Brylle Bjørkholt	1 May 1988	4 Jan 1993
Board	Grethe Søgaard	1 May 1988	7 Dec 1988
Board	Rikke Friis Jensen	1 May 1988	7 Dec 1988
Board	Helle Thyren	1 May 1988	7 Dec 1988
Board	Jens Haagen Haagentoft	1 May 1988	4 Jan 1993
Board	Jesper Frøbert Jensen	1 May 1988	21 Sep 1995
Board	Knud Bay	20 Jun 1995	21 Sep 1995
Board	Eva Parum	26 Nov 1996	5 Nov 1997
Board	Bent Ove Pedersen	5 Nov 1997	24 Sep 2003
Board	Steen Møller Sørensen	5 Nov 1997	9 May 2016
Board	Jesper Frøbert Jensen	5 Nov 1997	14 Jan 1999
Board	Tage Dræbye	19 Sep 2001	29 Oct 2013
Board	Bo Søgaard	22 Sep 2004	19 May 2005
Board	René Brunhøj Olesen	18 Jun 2007	9 May 2016
Board	Lars Bülow Carstensen	18 Jun 2007	9 May 2016
Board	Erik Jul Nielsen	13 Apr 2015	9 May 2016
Board	Trine Bøgelund-Kjær	13 Apr 2015	9 May 2016
Board	Søren Bay	13 Apr 2015	9 May 2016
Owner (50%)	SORBUS HOLDING ApS	11 Jul 2007	9 Feb 2017
Owner (25%)	SMS HOLDING ApS	11 Jul 2007	19 Jan 2017
Owner (20%)	LRX HOLDING ApS	11 Jul 2007	20 Dec 2017
Auditor	Green IV ApS	1 May 1988	28 Jan 1992
Auditor	INVESTERINGSSELSKABET SOLBJERG ApS	1 May 1988	21 Sep 1995
Auditor	CJ Partnership I/S	1 May 1988	12 Jun 2009
Auditor	Erik Tronborg Andersen	1 May 1988	5 Oct 1988
Auditor	EY Godkendt Revisionspartnerselskab	12 Jun 2009	9 May 2016
Founder	ApS HVKMD 5 NR. 555	1 May 1988	23 Apr 2018
Founder	MEDIMEX ApS	1 May 1988	23 Apr 2018
Founder	PEHSB ApS	1 May 1988	23 Apr 2018
Founder	A/S PSE NR. 1680	1 May 1988	23 Apr 2018

The CEOs' other companies

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

Address history (1 moves)

22 Apr 2004	Bag Haverne 20, 4600 Køge
1 May 1988	Gammel Lundtoftevej 1E, 2800 Kgs.Lyngby

Former names

LEMMING & ERIKSSON. RÅDGIVENDE INGENIØRER A/S	6 Oct 1988 – 23 Apr 2018
A/S PSE 10 NR. 1423	1 May 1988 – 5 Oct 1988

Employees per year

Other companies at the same address

AGZ Entertainment ApS Active
AGZ Holding ApS Active
Enforsa Forsikringsmægler ApS Fusioneret
Jas & Mika ApS Active
Lind Schultz Holding ApS Active
Seehusen Advice ApS Active
Stanley Productions ApS Active
SuaVida ApS Active
SuaVida STU ApS Active
Suavida Aktivitet & Samvær ApS Active
TANGSTAD - STATSAUTORISERET REVISIONSANPARTSSELSKAB Active

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Questions and answers about LEMMING & ERIKSSON. RÅDGIVENDE INGENIØRER A/S

Has LEMMING & ERIKSSON. RÅDGIVENDE INGENIØRER A/S gone bankrupt?

Yes. LEMMING & ERIKSSON. RÅDGIVENDE INGENIØRER A/S went bankrupt on 9 May 2016.

When was LEMMING & ERIKSSON. RÅDGIVENDE INGENIØRER A/S founded?

LEMMING & ERIKSSON. RÅDGIVENDE INGENIØRER A/S was founded on 1 May 1988.

What is the equity of LEMMING & ERIKSSON. RÅDGIVENDE INGENIØRER A/S?

Equity was DKK 1.4m according to the annual report for the period ending 31 December 2014.

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