LUPO 1989 A/S
CVR 12546009 · Public limited company (A/S) · Dissolved by declaration
LUPO 1989 A/S is a Public limited company (A/S), founded on , based in Vamdrup. The company is registered in the industry anden trykning. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2022) shows equity of DKK 658k and a net result of DKK 136k.
Company details
- CVR number
- 12546009
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Søparken 19
6580 Vamdrup - Municipality
- Kolding
- Industry
- Anden trykning (181200)
Bankruptcies in the industry: Anden trykning - Share capital
- DKK 500k
- Employees
- 4 (2018)
- Auditor
- Martinsen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 27 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.1% |
| Current ratio | 3,391% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 126k | DKK -12k |
| Net profit | DKK 136k | DKK 1,051 |
| Equity | DKK 658k | DKK 522k |
| Total assets | DKK 678k | DKK 542k |
| Cash | DKK 305k | – |
| Short-term debt | DKK 20k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Martinsen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2021 – 30 Sep 2022 | 199 | Late | |
| 1 Oct 2020 – 30 Sep 2021 | 167 | ||
| 1 Oct 2019 – 30 Sep 2020 | 153 | ||
| 1 Oct 2018 – 30 Sep 2019 | 158 | ||
| 1 Oct 2017 – 30 Sep 2018 | 127 | ||
| 1 Oct 2016 – 30 Sep 2017 | 80 | ||
| 1 Oct 2015 – 30 Sep 2016 | 52 | ||
| 1 Oct 2014 – 30 Sep 2015 | 48 | ||
| 1 Oct 2013 – 30 Sep 2014 | 77 | ||
| 1 Oct 2012 – 30 Sep 2013 | 71 | ||
| 1 Oct 2011 – 30 Sep 2012 | 162 | ||
| 1 Oct 2010 – 30 Sep 2011 | 52 | ||
| 1 Oct 2009 – 30 Sep 2010 | 49 | ||
| 1 Oct 2008 – 30 Sep 2009 | 43 | ||
| 1 Oct 2007 – 30 Sep 2008 | 51 | ||
| 1 Oct 2006 – 30 Sep 2007 | 57 | ||
| 1 Oct 2005 – 30 Sep 2006 | 37 | ||
| 1 Oct 2004 – 30 Sep 2005 | 100 | ||
| 1 Oct 2003 – 30 Sep 2004 | 83 | ||
| 1 Oct 2002 – 30 Sep 2003 | 63 |
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 | Harry Sørensen | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Ulla Bohn Otzen | ||
| CEO | Bettina Bohn | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Ernst Heinrich Benkjer | ||
| Board | Kirsten Marie Nissen | ||
| Board | Harry Sørensen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Peter Clausen | ||
| Board | Leif Pedersen | ||
| Board | Ulla Bohn Otzen | ||
| Board | Birthe Seniger | ||
| Board | Bettina Bohn | ||
| Board | Morten Pedersen | ||
| Board | Malene Pedersen | ||
| Owner (100%) | BMM HOLDING Bov ApS | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | SØNREKO-INVEST A/S | ||
| Auditor | STATSAUTORISERET REVISIONSAKTIESELSKAB AF 1. JULI 1998 | ||
| Auditor | SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | VX 10.312 ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | PEHSB ApS |
The CEOs' other companies
Harry Sørensen – 3 other companies
- H.L. CLEMENT ApS Opløst
- PADBORG FORMULAR INVEST ApS Opløst
- SØNDERJYLLANDS UDDANNELSESSERVICE 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
Ulla Bohn Otzen – 2 other companies
- BMM HOLDING Bov ApS Opløst
- PADBORG FORMULAR INVEST ApS Opløst
Bettina Bohn – 5 other companies, of which 1 bankrupt
- Nomoreone ApS Bankrupt 14 Nov 2016
- BMM HOLDING Bov ApS Opløst
- Bosscom ApS Active
- KBBS Holding ApS Active
- oNEST nordic ApS Active
Address history (4 moves)
| Søparken 19, 6580 Vamdrup | |
| Valsbølgade 19, 6330 Padborg | |
| Aabenraavej 13, 6340 Kruså | |
| Kragelundvej 16, 6330 Padborg | |
| Kragelundvej 16, 6330 Padborg |
Former names
| LUPO 1989 A/S | – |
| PADBORG FORMULARTRYK A/S | – |
| A/S PSE NR. 2801 | – |
Employees per year
Other companies at the same address
- BMM HOLDING Bov ApS Opløst
Similar companies in Kolding
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Questions and answers about LUPO 1989 A/S
Has LUPO 1989 A/S gone bankrupt?
No, LUPO 1989 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of LUPO 1989 A/S?
LUPO 1989 A/S most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.
When was LUPO 1989 A/S founded?
LUPO 1989 A/S was founded on 1 September 1988.
What is the equity of LUPO 1989 A/S?
Equity was DKK 658k according to the annual report for the period ending 30 September 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.