Lise Tillebæk A/S
CVR 13963746 · Public limited company (A/S) · Dissolved by declaration
Lise Tillebæk A/S is a Public limited company (A/S), founded on , based in Borup. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (30 Jun 2016) shows equity of DKK -280k and a net result of DKK -769k.
Company details
- CVR number
- 13963746
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Lise Tillebæk, Bakkegårds Alle 5
4140 Borup - Municipality
- Køge
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Employees
- 0 (2016)
- Auditor
- Wind Revision, Registreret Revisionsanpartsselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 21 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -62.1% |
| Current ratio | 62% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -181k | DKK 1.0m |
| Net profit | DKK -769k | DKK -122k |
| Equity | DKK -280k | DKK 489k |
| Total assets | DKK 451k | DKK 1.5m |
| Cash | DKK 383k | – |
| Short-term debt | DKK 732k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Wind Revision, Registreret Revisionsanpartsselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2015 – 30 Jun 2016 | 103 | ||
| 1 Jul 2014 – 30 Jun 2015 | 104 | ||
| 1 Jul 2013 – 30 Jun 2014 | 135 | ||
| 1 Jul 2012 – 30 Jun 2013 | 94 | ||
| 1 Jul 2011 – 30 Jun 2012 | 122 | ||
| 1 Jul 2010 – 30 Jun 2011 | 109 | ||
| 1 Jul 2009 – 30 Jun 2010 | 124 | ||
| 1 Jul 2008 – 30 Jun 2009 | 113 | ||
| 1 Jul 2007 – 30 Jun 2008 | 90 | ||
| 1 Jul 2006 – 30 Jun 2007 | 92 | ||
| 1 Jul 2005 – 30 Jun 2006 | 139 | ||
| 1 Jul 2004 – 30 Jun 2005 | 83 | ||
| 1 Jul 2003 – 30 Jun 2004 | 120 | ||
| 1 Jul 2002 – 30 Jun 2003 | 97 | ||
| 1 Jul 2001 – 30 Jun 2002 | 102 | ||
| 1 Jul 2000 – 30 Jun 2001 | 106 | ||
| 1 Jul 1999 – 30 Jun 2000 | 166 | ||
| 1 Jul 1998 – 30 Jun 1999 | 127 | ||
| 1 Jul 1997 – 30 Jun 1998 | 100 | ||
| 1 Jul 1996 – 30 Jun 1997 | 87 |
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 | Lise Annette Tillebæk | ||
| Board | Lise Annette Tillebæk | ||
| Board | Terkel Emil Arrildt | ||
| Board | Mogens Arvid Johansson | ||
| Board | Brian Tillebæk | ||
| Board | Pernille Cecilie Elmholdt | ||
| Owner (100%) | LIDEMARK HOLDING ApS | ||
| Auditor | IDZIAK 2012 ApS | ||
| Auditor | STEEN SLOTHOLT, REGISTRERET REVISIONSAKTIESELSKAB | ||
| Auditor | T-WIND ApS | ||
| Founder | LIDEMARK HOLDING ApS |
The CEOs' other companies
Lise Annette Tillebæk – 1 other companies
- LIDEMARK HOLDING ApS Opløst
Address history (2 moves)
| c/o Lise Tillebæk, Bakkegårds Alle 5, 4140 Borup | |
| Vollerslevvej 45, 4632 Bjæverskov | |
| Vollerslevvej 45, 4632 Bjæverskov |
Former names
| Lise Tillebæk A/S | – |
| LIDEMARK PLAST A/S | – |
Employees per year
Other companies at the same address
- LIDEMARK HOLDING ApS Opløst
Similar companies in Køge
- AAFOD TRADING ApS Køge
- EJENDOMSSELSKABET JAN VOLKMANN ApS Køge
- KØGE AUTOMOBILHANDEL ApS Køge
- BRENDER A/S Herfølge
- GIMAST ApS Køge
- Zizou Family Invest ApS Køge
- Kirsten Kjærulff, 989 Vemmedrup ApS Bjæverskov
- Murer-Holdet ApS Herfølge
- Matter Daughters ApS Køge
- CJ Development ApS Køge
- Hald Holding ApS Køge
- Gilded ApS Køge
Questions and answers about Lise Tillebæk A/S
Has Lise Tillebæk A/S gone bankrupt?
No, Lise Tillebæk A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Lise Tillebæk A/S?
Lise Tillebæk A/S most recently used Wind Revision, Registreret Revisionsanpartsselskab.
When was Lise Tillebæk A/S founded?
Lise Tillebæk A/S was founded on 12 March 1990.
What is the equity of Lise Tillebæk A/S?
Equity was DKK -280k according to the annual report for the period ending 30 June 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.