LYON AUTODELE ApS
CVR 14220941 · Private limited company (ApS) · Dissolved by declaration
LYON AUTODELE ApS is a Private limited company (ApS), founded on , based in København S. The company is registered in the industry engroshandel med reservedele og tilbehør til motorkøretøjer. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 6.2m and a net result of DKK -1.1m.
Company details
- CVR number
- 14220941
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Leon Geipel-Bertelsen, Stjernevej 3
2300 København S - Municipality
- København
- Industry
- Engroshandel med reservedele og tilbehør til motorkøretøjer (453100)
Bankruptcies in the industry: Autoreparationsværksteder mv. - Share capital
- DKK 200k
- Employees
- 1 (2018)
- Auditor
- GBH REVISION & RÅDGIVNING REGISTRERET REVISIONSAKTIESELSKAB
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 90.8% |
| Current ratio | 1,074% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 707k | DKK 1,247 |
| Net profit | DKK -1.1m | DKK -301 |
| Equity | DKK 6.2m | DKK 7,330 |
| Total assets | DKK 6.8m | DKK 8,067 |
| Cash | DKK 1.6m | – |
| Short-term debt | DKK 630k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · GBH REVISION & RÅDGIVNING REGISTRERET REVISIONSAKTIESELSKAB.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 158 | ||
| 1 Jan 2016 – 31 Dec 2016 | 149 | ||
| 1 Jan 2015 – 31 Dec 2015 | 147 | ||
| 1 Jan 2014 – 31 Dec 2014 | 146 | ||
| 1 Jan 2013 – 31 Dec 2013 | 151 | ||
| 1 Jan 2012 – 31 Dec 2012 | 160 | ||
| 1 Jan 2011 – 31 Dec 2011 | 149 | ||
| 1 Jan 2010 – 31 Dec 2010 | 150 | ||
| 1 Jan 2009 – 31 Dec 2009 | 150 | ||
| 1 Jan 2008 – 31 Dec 2008 | 116 | ||
| 1 Jan 2007 – 31 Dec 2007 | 125 | ||
| 1 Jan 2006 – 31 Dec 2006 | 129 | ||
| 1 Jan 2005 – 31 Dec 2005 | 114 | ||
| 1 Jan 2004 – 31 Dec 2004 | 87 | ||
| 1 Jan 2003 – 31 Dec 2003 | 146 | ||
| 1 Jan 2002 – 31 Dec 2002 | 131 | ||
| 1 Jan 2001 – 31 Dec 2001 | 160 | ||
| 1 Jan 2000 – 31 Dec 2000 | 161 | ||
| 1 Jan 1999 – 31 Dec 1999 | 160 | ||
| 1 Jan 1998 – 31 Dec 1998 | 124 |
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 | Susanne Saul Stakemann | ||
| CEO | Aksel Langmark Jensen | ||
| CEO | Leon Frits Geipel-Bertelsen | ||
| Board | Ole Olsen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Annie Kjems | ||
| Board | Aksel Langmark Jensen | ||
| Board | Leon Frits Geipel-Bertelsen | ||
| Board | Leif Ernst Pedersen | ||
| Owner (5%) | Annie Kjems | ||
| Owner (50%) | Aksel Langmark Jensen | ||
| Owner (33%) | Leon Frits Geipel-Bertelsen | ||
| Owner (5%) | LYON AUTODELE ApS | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Erling Karmal Næs | ||
| Auditor | CHRISTIANSEN & ENGELBRECHTSEN REVISIONSFIRMA | ||
| Auditor | GBH REVISION & RÅDGIVNING REGISTRERET REVISIONSAKTIESELSKAB | ||
| Founder | A/S PSE NR. 1285 |
The CEOs' other companies
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
Address history (1 moves)
| c/o Leon Geipel-Bertelsen, Stjernevej 3, 2300 København S | |
| Holmbladsgade 102, 2300 København S |
Former names
| LYON AUTODELE ApS | – |
| ApS KBIL 3 NR. 1112 | – |
Employees per year
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Questions and answers about LYON AUTODELE ApS
Has LYON AUTODELE ApS gone bankrupt?
No, LYON AUTODELE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of LYON AUTODELE ApS?
LYON AUTODELE ApS most recently used GBH REVISION & RÅDGIVNING REGISTRERET REVISIONSAKTIESELSKAB.
When was LYON AUTODELE ApS founded?
LYON AUTODELE ApS was founded on 1 June 1990.
What is the equity of LYON AUTODELE ApS?
Equity was DKK 6.2m 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.