LUNDEGÅRD A/S

CVR 13959749 · Public limited company (A/S) · Dissolved after merger

LUNDEGÅRD A/S is a Public limited company (A/S), founded on , based in Skælskør. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK 10.2m and a net result of DKK -1.2m.

Company details

CVR number
13959749
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Næstved Landevej 535
4230 Skælskør
Municipality
Slagelse
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 500k
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late4 of 22
Missing annual reportNo
Negative equityNo
Equity ratio38.0%
Current ratio2%
Moves (last 2 years)0
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK -648kDKK -180k
Net profitDKK -1.2mDKK -404k
EquityDKK 10.2mDKK 11.3m
Total assetsDKK 26.8mDKK 26.1m
Short-term debtDKK 7.4m–
Avg. employees0–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017150
1 Jan 2016 – 31 Dec 2016163
1 Jan 2015 – 31 Dec 2015147
1 Jan 2014 – 31 Dec 2014153
1 Jan 2013 – 31 Dec 2013151
1 Jan 2012 – 31 Dec 2012159
1 Jan 2011 – 31 Dec 2011155
1 Jan 2010 – 31 Dec 2010156
1 Jul 2008 – 30 Jun 2009170
1 Jul 2007 – 30 Jun 2008150
1 Jul 2006 – 30 Jun 2007155
1 Jul 2005 – 30 Jun 2006153
1 Jul 2004 – 30 Jun 2005152
1 Jul 2003 – 30 Jun 2004155
1 Jul 2002 – 30 Jun 2003153
1 Jul 2001 – 30 Jun 2002179
1 Jul 2000 – 30 Jun 2001158
1 Jul 1999 – 30 Jun 2000185 Late
1 Jul 1998 – 30 Jun 1999181
1 Jul 1997 – 30 Jun 1998187 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

RoleNameFromTo
CEOAksel Jensen
CEOMikael Løimand Rasmussen
CEOPer Emil Hasselbalch Stakemann
CEOBernhard Griese
CEOAnders Wilbech Christensen
CEOBernhard Griese
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardAksel Jensen
BoardArne Preben Johansen
BoardMikael Løimand Rasmussen
BoardPer Nagel Holst
BoardPer Emil Hasselbalch Stakemann
BoardBernhard Griese
BoardRuth Schade
BoardAnders Wilbech Christensen
BoardBernhard Griese
BoardAnders Piper
Owner (10%)Anders Wilbech Christensen
Owner (67%)BERND GRIESE HOLDING ApS
Owner (90%)BERND GRIESE HOLDING ApS
AuditorErik Tronborg Andersen
AuditorRGP ApS AF 1/5 1990
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderMEDIMEX ApS
FounderApS HVKMD 5 NR. 555
FounderA/S PSE NR. 1680
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Aksel Jensen – 4 other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Bernhard Griese – 24 other companies, of which 3 bankrupt

Anders Wilbech Christensen – 1 other companies

Address history (1 moves)

Næstved Landevej 535, 4230 Skælskør
Næstved Landevej 535, 4230 Skælskør

Former names

LUNDEGÅRD A/S –
A/S PSE 10 NR. 1707 –

Similar companies in Slagelse

Questions and answers about LUNDEGÅRD A/S

Has LUNDEGÅRD A/S gone bankrupt?

No, LUNDEGÅRD A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of LUNDEGÅRD A/S?

LUNDEGÅRD A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was LUNDEGÅRD A/S founded?

LUNDEGÅRD A/S was founded on 1 February 1990.

What is the equity of LUNDEGÅRD A/S?

Equity was DKK 10.2m according to the annual report for the period ending 31 December 2017.

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