LÆGEGÅRDEN MIDDELFART ApS

CVR 12672748 · Private limited company (ApS) · Dissolved by declaration

LÆGEGÅRDEN MIDDELFART ApS is a Private limited company (ApS), founded on 1 December 1988, based in Middelfart. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 166k and a net result of DKK -44k.

Company details

CVR number: 12672748
Status: Dissolved by declaration
Company type: Private limited company (ApS)
Founded: 1 December 1988
Ceased: 3 March 2017
Address: Teglgårdsparken 100
5500 Middelfart
Municipality: Middelfart
Industry: Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital: DKK 210k
Auditor: Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	0 of 21
Missing annual report	No
Negative equity	No
Equity ratio	93.0%
Current ratio	1,429%
Moves (last 2 years)	0
CEO changes in total	12
CEO's previous bankruptcies	0
Other companies at the address	2
Going-concern uncertainty	No

Financials and key figures

Financial year	2015	2014
Gross profit	DKK -5,674	DKK 169k
Net profit	DKK -44k	DKK 94k
Equity	DKK 166k	DKK 304k
Total assets	DKK 179k	DKK 340k
Cash	DKK 109k	–
Short-term debt	DKK 13k	–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2015 – 31 Dec 2015	23 Mar 2016	83
1 Jan 2014 – 31 Dec 2014	30 Apr 2015	120
1 Jan 2013 – 31 Dec 2013	14 Apr 2014	104
1 Jan 2012 – 31 Dec 2012	23 Apr 2013	113
1 Jan 2011 – 31 Dec 2011	15 May 2012	136
1 Jan 2010 – 31 Dec 2010	28 Apr 2011	118
1 Jan 2009 – 31 Dec 2009	28 Apr 2010	118
1 Jan 2008 – 31 Dec 2008	20 Apr 2009	110
1 Jan 2007 – 31 Dec 2007	13 Mar 2008	73
1 Jan 2006 – 31 Dec 2006	15 Apr 2007	105
1 Jan 2005 – 31 Dec 2005	14 Mar 2006	73
1 Jan 2004 – 31 Dec 2004	19 May 2005	139
1 Jan 2003 – 31 Dec 2003	18 Apr 2004	109
1 Jan 2002 – 31 Dec 2002	4 May 2003	124
1 Jan 2001 – 31 Dec 2001	23 Apr 2002	113
1 Jan 2000 – 31 Dec 2000	11 Mar 2001	70
1 Jan 1999 – 31 Dec 1999	17 Feb 2000	48
1 Jan 1998 – 31 Dec 1998	5 Apr 1999	95
1 Jan 1997 – 31 Dec 1997	26 Mar 1998	85
1 Jan 1996 – 31 Dec 1996	3 May 1997	123

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	Johnny Linde Pedersen	1 Dec 1988	3 Mar 2017
CEO	Agnethe Kristine Bak Jensen	1 Dec 1988	3 Mar 2017
CEO	Steen Trabjerg	1 Dec 1988	3 Mar 2017
CEO	Peer Jensen	1 Dec 1988	1 Mar 2001
CEO	Kirsten Nistrup Vilhelmsen	1 Dec 1988	3 Mar 2017
CEO	Jørgen Fjord Christensen	1 Dec 1988	1 Jan 1998
CEO	Susanne Saul Stakemann	1 Dec 1988	12 Oct 1989
CEO	Anders Nørregaard	1 Dec 1988	31 Mar 2009
CEO	Eli Hansen Krøis	1 Dec 1988	6 Sep 1995
CEO	Erik Himmelstrup	1 Dec 1988	30 Oct 1990
CEO	Hans Løgstrup	1 Dec 1988	27 Feb 1992
CEO	Lene Søndergaard	1 Jan 1998	3 Mar 2017
CEO	Frede Steen Larsen	1 Jan 1998	3 Mar 2017
CEO	Lone Karup Sønnichsen	1 Jan 1998	3 Mar 2017
CEO	Gritt Nyhegn	30 Mar 2001	3 Mar 2017
CEO	Edith Balezantis	31 Mar 2009	3 Mar 2017
Board	Per Emil Hasselbalch Stakemann	1 Dec 1988	12 Oct 1989
Owner (10%)	Johnny Linde Pedersen	31 Mar 2009	3 Mar 2017
Owner (10%)	Agnethe Kristine Bak Jensen	31 Mar 2009	3 Mar 2017
Owner (10%)	Steen Trabjerg	31 Mar 2009	3 Mar 2017
Owner (10%)	Lene Søndergaard	31 Mar 2009	3 Mar 2017
Owner (10%)	Kirsten Nistrup Vilhelmsen	31 Mar 2009	3 Mar 2017
Owner (10%)	Frede Steen Larsen	31 Mar 2009	3 Mar 2017
Owner (10%)	Lone Karup Sønnichsen	31 Mar 2009	3 Mar 2017
Owner (10%)	Gritt Nyhegn	31 Mar 2009	3 Mar 2017
Owner (10%)	Edith Balezantis	31 Mar 2009	3 Mar 2017
Auditor	Per Conradsen	1 Dec 1988	17 Jan 1994
Auditor	Erik Tronborg Andersen	1 Dec 1988	12 Oct 1989
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	17 Jan 1994	8 Mar 2006
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	8 Mar 2006	1 Jul 2011
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	1 Jul 2011	22 Sep 2011
Auditor	REVISIONSFIRMAET EGEKVIST	22 Sep 2011	13 Oct 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	3 Mar 2017
Founder	VX 10.312 ApS	1 Dec 1988	3 Mar 2017

The CEOs' other companies

Peer Jensen – 1 other companies

MATCH RACING DENMARK ApS Active

Susanne Saul Stakemann – 60 other companies, of which 60 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
1/7 1987 A/S Bankrupt 21 Aug 2003
15/11 1990 A/S Bankrupt 11 Oct 1994
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
A'SHARQ TV ApS Bankrupt 26 Nov 1992
A. UNO ApS Bankrupt 19 Jan 1996
A.K.S. FINMEKANIK A/S Bankrupt 27 Jun 2025
A.L.A. A/S Bankrupt 1 Jun 1995
A.S. BRØNDUM ApS Bankrupt 22 Feb 1995
A.S. DAN-BAG. AKTIESELSKAB Bankrupt 30 Jun 2009
A.T. INDUSTRISERVICE ApS Bankrupt 18 Oct 1995
A.T. INVEST AF K.B.H. A/S Bankrupt 3 Aug 1999
A/S 201 201 Bankrupt 29 Nov 1994
A/S AF 20. JUNI 1994 Bankrupt 10 Jan 1995
A/S AFFALDSDEPONI AF 1/8-1990 Bankrupt 28 Oct 2022
A/S AFVIKLINGSSELSKABET AF 1. FEBRUAR 1996 Bankrupt 8 May 1996
A/S BAKKEGADE 26 Bankrupt 3 Dec 2002
A/S DANCON INVESTMENT Bankrupt 18 Aug 1993
A/S DTS AGRO Bankrupt 21 Apr 1993
A/S DTS ERHVERVS FINANS Bankrupt 11 May 1993
A/S H.B.E. TRANSPORT Bankrupt 13 Jul 1992
A/S INVEST AF 22/2 1993 Bankrupt 2 Mar 1994
A/S ISCO GROUP INTERNATIONAL, BRINCK & KJÆRSGAARD Bankrupt 27 Sep 1993
A/S KBIL 9 NR.1721 Bankrupt 13 Feb 1990
A/S KINOPALÆET Bankrupt 24 Feb 1993

Anders Nørregaard – 1 other companies

TOPFORM MIDDELFART ApS Compulsorily dissolved

Address history (2 moves)

23 Mar 2007	Teglgårdsparken 100, 5500 Middelfart
1 Jan 2007	Stationsvej 32, 5500 Middelfart
1 Dec 1988	Stationsvej 32, 5500 Middelfart

Former names

LÆGEGÅRDEN MIDDELFART ApS	13 Oct 1989 – 3 Mar 2017
ApS KBIL 9 NR. 1895	1 Dec 1988 – 12 Oct 1989

Other companies at the same address

Kiropraktorcenter Lillebælt ApS Active
TANDPROTETIKEREN MIDDELFART ApS Fusioneret

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Questions and answers about LÆGEGÅRDEN MIDDELFART ApS

Has LÆGEGÅRDEN MIDDELFART ApS gone bankrupt?

No, LÆGEGÅRDEN MIDDELFART ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of LÆGEGÅRDEN MIDDELFART ApS?

LÆGEGÅRDEN MIDDELFART ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was LÆGEGÅRDEN MIDDELFART ApS founded?

LÆGEGÅRDEN MIDDELFART ApS was founded on 1 December 1988.

What is the equity of LÆGEGÅRDEN MIDDELFART ApS?

Equity was DKK 166k according to the annual report for the period ending 31 December 2015.

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