LILLE FIX ApS

CVR 13836574 · Private limited company (ApS) · Dissolved after voluntary liquidation

LILLE FIX ApS is a Private limited company (ApS), founded on 1 January 1990, based in Rungsted Kyst. The company is registered in the industry fremstilling af andre haner og ventiler. The company is no longer active (status: dissolved after voluntary liquidation). 18 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK 130k and a net result of DKK 1.9m.

Company details

CVR number: 13836574
Status: Dissolved after voluntary liquidation
Company type: Private limited company (ApS)
Founded: 1 January 1990
Ceased: 11 May 2015
Address: c/o Christian Hoff, Bel Colles Alle 8A
2960 Rungsted Kyst
Municipality: Hørsholm
Industry: Fremstilling af andre haner og ventiler (281400)
Bankruptcies in the industry: Fremstilling af øvrige maskiner til specielle formål i.a.n.
Share capital: DKK 130k
Auditor: BDO Statsautoriseret revisionsaktieselskab
Audit opted out: No

Warning signs

Annual reports filed late	3 of 18
Missing annual report	No
Negative equity	No
Equity ratio	2.6%
Current ratio	103%
Moves (last 2 years)	0
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	10
Going-concern uncertainty	No

Financials and key figures

Financial year	2013	2012
Gross profit	DKK -135k	DKK -170k
Net profit	DKK 1.9m	DKK 7.1m
Equity	DKK 130k	DKK 3.1m
Total assets	DKK 5.0m	DKK 72.0m
Cash	DKK 1	–
Short-term debt	DKK 4.9m	–

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

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2013 – 31 Dec 2013	12 Jun 2014	163
1 Jan 2012 – 31 Dec 2012	21 May 2013	141
1 Jan 2011 – 31 Dec 2011	4 Jun 2012	156
1 Jan 2010 – 31 Dec 2010	22 Jun 2011	173
1 Jul 2008 – 30 Jun 2009	6 Jan 2010	190	Late
1 Jul 2007 – 30 Jun 2008	11 Dec 2008	164
1 Jul 2006 – 30 Jun 2007	5 Dec 2007	158
1 Jul 2005 – 30 Jun 2006	30 Nov 2006	153
1 Jul 2004 – 30 Jun 2005	15 Dec 2005	168
1 Jul 2003 – 30 Jun 2004	2 Dec 2004	155
1 Jul 2002 – 30 Jun 2003	29 Oct 2003	121
1 Jul 2001 – 30 Jun 2002	10 Dec 2002	163
1 Jul 2000 – 30 Jun 2001	30 Dec 2001	183
1 Jul 1999 – 30 Jun 2000	14 Jan 2001	198	Late
1 Jul 1998 – 30 Jun 1999	22 Dec 1999	175
1 Jul 1997 – 30 Jun 1998	20 Dec 1998	173
1 Jul 1996 – 30 Jun 1997	1 Jan 1998	185	Late
1 Jul 1995 – 30 Jun 1996	18 Nov 1996	141

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	John Erik Larsen	1 Jan 1990	25 Nov 2004
CEO	John Erik Larsen	1 Jan 1990	8 Nov 1990
CEO	Richard Østergaard Mikkelsen	1 Jan 1990	25 Nov 2004
CEO	Per Emil Hasselbalch Stakemann	1 Jan 1990	1 Aug 1990
CEO	Christian Dulong Hoff	25 Nov 2004	29 Dec 2014
Board	John Erik Larsen	1 Jan 1990	1 Dec 1995
Board	Richard Østergaard Mikkelsen	1 Jan 1990	1 Dec 1995
Board	Mogens Alex Werliin	1 Jan 1990	1 Dec 1995
Board	Tove Rødbroe Hove Jacobsen	1 Jan 1990	1 Dec 1995
Auditor	Erik Tronborg Andersen	1 Jan 1990	1 Aug 1990
Auditor	Sven Halberg	1 Jan 1990	25 Nov 2004
Auditor	I/S AF 17. OKTOBER, STATSAUTORISEREDE REVISORER	25 Nov 2004	20 Nov 2007
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	20 Nov 2007	11 May 2015
Founder	A/S PSE NR. 1680	1 Jan 1990	11 May 2015

The CEOs' other companies

John Erik Larsen – 27 other companies, of which 8 bankrupt

A/S JOHN LARSEN ERHVERVSINVEST Bankrupt 4 Jul 1996
AFVIKLINGSSELSKABET AF 11.04.02 ApS Bankrupt 25 Apr 2002
EJENDOMSSELSKABET HOLSTEINSGADE 3 ApS Bankrupt 10 Sep 1992
HANDELS- OG INVESTERINGSSELSKABET EKRONS A/S Bankrupt 4 Jul 1996
HANDELSSELSKABET NR. 318 ApS Bankrupt 10 Sep 1992
J.M.J. FINANS ApS Bankrupt 19 Dec 1997
NORDISK VINDREDUKTION ApS Bankrupt 6 Nov 1986
STORMAX INTERNATIONAL A/S Bankrupt 11 Jul 2013
A.L. INVEST ANPARTSSELSKAB Compulsorily dissolved
AB INVEST A/S Fusioneret
AKTIESELSKABET ESIR AF 20. APRIL 1993 Compulsorily dissolved
AKTIESELSKABET MTA AF 20. APRIL 1993 Compulsorily dissolved
ApS ALLERØD ERHVERVSPARK I Opløst
EJENDOMSSELSKABET 5 AX TÅSTRUP A/S Active
EJENDOMSSELSKABET L.L.L. ApS Compulsorily dissolved
ELEKTAS EL-INSTALLATIONER A/S Fusioneret
F. FORNAROLI, DENMARK ApS Opløst
G-FINANS ApS Opløst
GERMINI A/S Opløst
I-CAP A/S Fusioneret
JOHN E. LARSEN HOLDING ApS Compulsorily dissolved
Jefo Group ApS Active
KENNETH LARSEN ERHVERVSINVEST ApS Fusioneret
MASKINHUSET DANMARK ApS Opløst
MÄCKLER ERHVERVSBYG ApS Fusioneret
PUNICA A/S Opløst
RYE VIND A/S Opløst

Richard Østergaard Mikkelsen – 4 other companies

ApS ALLERØD ERHVERVSPARK I Opløst
CLEAN TRADING ApS Compulsorily dissolved
ELEKTAS EL-INSTALLATIONER A/S Fusioneret
RM Consult ApS Active

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

Christian Dulong Hoff – 53 other companies, of which 2 bankrupt

Eye Copenhagen ApS Bankrupt 24 Nov 2017
FIBETCO ApS Bankrupt 21 Apr 2017
AKTIESELSKABET KBIL Opløst
And Now You Sleep ApS Active
BA Invest 2019 A/S Fusioneret
CAPINORDIC CAPITAL FONDSMÆGLERSELSKAB A/S Opløst
CHIPCO & CHAPCO HOLDING ApS Opløst
Comadso A/S Active
DAKAMA ApS Active
DPA MICROPHONES A/S Active
Dakamacha Ejendomme ApS Active
Dulong Fine Jewelry A/S Active
Dulong Horses ApS Active
EASYTRANSLATE A/S Active
FINE & MELLOW ApS Opløst
Gilleleje Park ApS Active
Gilleleje Park Holding ApS Active
HELP ApS Active
Hosch Holding ApS Active
INTERPRESS DANMARK A/S Fusioneret
LILLE FIX HOLDING ApS Active
Lille Fix 3D ApS Opløst
NoCarry2 ApS Opløst
Nordic Solar Management A/S Fusioneret
Nordic Solar A/S Active
NØRREBRO 2019 ApS Active
NØRREBRO 2019 HOLDING ApS Active
Oakhill ApS Opløst
RE MICROPHONES ApS Fusioneret
RE MICROPHONES HOLDING ApS Fusioneret

Address history (1 moves)

16 Oct 2006	c/o Christian Hoff, Bel Colles Alle 8A, 2960 Rungsted Kyst
1 Jan 1990	Nøglegårdsvej 18, 3540 Lynge

Former names

LILLE FIX ApS	2 Aug 1990 – 11 May 2015
ApS SPKR 4 NR. 3056	1 Jan 1990 – 1 Aug 1990

Other companies at the same address

Questions and answers about LILLE FIX ApS

Has LILLE FIX ApS gone bankrupt?

No, LILLE FIX ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of LILLE FIX ApS?

LILLE FIX ApS most recently used BDO Statsautoriseret revisionsaktieselskab.

When was LILLE FIX ApS founded?

LILLE FIX ApS was founded on 1 January 1990.

What is the equity of LILLE FIX ApS?

Equity was DKK 130k according to the annual report for the period ending 31 December 2013.

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