LISELUND SLOT HOLDING A/S
CVR 14347674 · Public limited company (A/S) · Dissolved after demerger
LISELUND SLOT HOLDING A/S is a Public limited company (A/S), founded on , based in Stege. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.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 116.2m and a net result of DKK 7.2m.
Company details
- CVR number
- 14347674
- Status
- Dissolved after demerger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Steffen Steffensen, Dybsbrostræde 1
4780 Stege - Municipality
- Vordingborg
- Industry
- Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 1.8m
- Employees
- 8 (2018)
- Auditor
- Øernes Revision Registreret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.8% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -2.5m | DKK -2.9m |
| Net profit | DKK 7.2m | DKK 24.8m |
| Equity | DKK 116.2m | DKK 109.5m |
| Total assets | DKK 117.5m | DKK 111.5m |
| Cash | DKK 1.4m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Øernes Revision Registreret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 148 | ||
| 1 Jan 2016 – 31 Dec 2016 | 159 | ||
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 151 | ||
| 1 Jan 2012 – 31 Dec 2012 | 160 | ||
| 1 Jan 2011 – 31 Dec 2011 | 158 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 150 | ||
| 1 Jan 2008 – 31 Dec 2008 | 167 | ||
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 149 | ||
| 1 May 2004 – 30 Apr 2005 | 155 | ||
| 1 May 2003 – 30 Apr 2004 | 160 | ||
| 1 May 2002 – 30 Apr 2003 | 158 | ||
| 1 May 2001 – 30 Apr 2002 | 166 | ||
| 1 May 2000 – 30 Apr 2001 | 167 | ||
| 1 May 1999 – 30 Apr 2000 | 184 | Late | |
| 1 May 1998 – 30 Apr 1999 | 180 | ||
| 1 May 1997 – 30 Apr 1998 | 185 | 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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Hans Christian Gabelgaard | ||
| CEO | Knud Villiam Niels Laursen | ||
| Board | Hans Christian Gabelgaard | ||
| Board | Gunnar Homann | ||
| Board | Hans Christoffersen | ||
| Board | Hans Steffen Steffensen | ||
| Board | Arne Christian Homann | ||
| Board | Knud Villiam Niels Laursen | ||
| Board | Birte Ulf Gabelgaard | ||
| Board | Krista Steffensen | ||
| Board | Nikolaj Heinisch Steffensen | ||
| Board | Johannes Staal Steffensen | ||
| Board | Anders Lukas Heinisch Steffensen | ||
| Owner (100%) | Hans Steffen Steffensen | ||
| Auditor | Børge Jensen | ||
| Auditor | B.BRUUN-PEDERSEN A/S, STATSAUTORISEREDE REVISORER | ||
| Auditor | HAJAMO INVEST A/S | ||
| Auditor | GUNNI PEDERSEN A/S | ||
| Auditor | JPHKS A/S | ||
| Auditor | Øernes Revision Registreret Revisionsaktieselskab | ||
| Founder | ASX 755 ApS |
The CEOs' other companies
Hans Christian Gabelgaard – 44 other companies, of which 6 bankrupt
- BIANCA YACHTS OF SCANDINAVIA A/S Bankrupt 27 May 1994
- HOLIDAY CHARTER BOAT A/S Bankrupt 15 Oct 1992
- INVØ I A/S Bankrupt 2 Apr 1993
- SELSKABET AF 13. OKTOBER 2009 A/S Bankrupt 4 Feb 2010
- TBONE AVIATION A/S Bankrupt 10 Jan 2011
- WOODMAN DESIGN A/S Bankrupt 15 Dec 2009
- APOLLO FINANS I ApS Fusioneret
- APOLLO FINANS II ApS Fusioneret
- APOLLO FINANS III ApS Fusioneret
- APOLLO GROUP A/S Fusioneret
- APOLLO WIND 1 ApS Opløst
- APOLLO WIND ENERGY A/S Active
- Apollo Group 1 A/S Active
- Apollo Group 2 A/S Active
- Apollo Investment ApS Fusioneret
- BIANCA MØN BÅD INVEST A/S Opløst
- DRIVHUS HOLDING A/S Active
- Ejendomsselskabet Næstvedvej 193 ApS Opløst
- FAIRWIND A/S Active
- FAIRWIND HOLDING ApS Opløst
- FairWind Invest ApS Opløst
- GURIT WIND SYSTEMS A/S Active
- HHG INVEST ApS Active
- HOLDINGSELSKABET AF 23. DECEMBER 2009 ApS Opløst
- HVL BANETEKNIK ApS Active
- JUPITER EJENDOMME Aps Opløst
- JUPITER ÅL A/S Active
- Jupiter Bach A/S Active
- MOTEL SKIPPERBYEN. HÅRBØLLE ApS Opløst
- MØN BOATS A/S Opløst
Knud Villiam Niels Laursen – 30 other companies, of which 6 bankrupt
- ASX 14503 ApS Bankrupt 19 Apr 2006
- BIWI ApS Bankrupt 29 Mar 1995
- D-STUDIO ApS Bankrupt 24 Mar 1993
- GLOBE TRADING ApS Bankrupt 27 Sep 1993
- IBC - DANICA A/S Bankrupt 9 Jul 1991
- PER NORUP HANSEN & CO ApS Bankrupt 18 Dec 1992
- A.C. PROFILSYSTEM ApS Compulsorily dissolved
- AASTED ApS Compulsorily dissolved
- APOLLO WIND ENERGY A/S Active
- ARCTIC HOLDING ApS Fusioneret
- ASX 10764 ApS Fusioneret
- ASX 10765 ApS Compulsorily dissolved
- ASX 12221 ApS Fusioneret
- ASX 12895 ApS Fusioneret
- ASX 12901 ApS Fusioneret
- ASX 13492 ApS Fusioneret
- ASX 13493 ApS Fusioneret
- ASX 13494 ApS Fusioneret
- ApS KOKHOLM 13 Opløst
- B.B.T.W. V/TORSTEN THORUP & CLAUS BONDERUP ApS Compulsorily dissolved
- Bendixen ApS Opløst
- CASA GARANTI A/S Fusioneret
- CASTOR ApS Compulsorily dissolved
- CB ULTRAPRINT A/S Opløst
- CNC VÆRKTØJSMASKINER A/S Fusioneret
- COLD-WATER SEAFOOD DENMARK LTD A/S Compulsorily dissolved
- DANSK CENTRALKONTOR FOR SOMMERHUS-UDLEJNING ApS Active
- DANSK MEDIE REKLAME ApS Compulsorily dissolved
- DANSK OPSPARING INVEST II A/S Opløst
- DENMARK DIAL ApS Compulsorily dissolved
Address history (3 moves)
| c/o Steffen Steffensen, Dybsbrostræde 1, 4780 Stege | |
| Havnegade 16, 4840 Nørre Alslev | |
| Havnegade 16, 4840 Nørre Alslev | |
| Ålborgvej 29, 4793 Bogø By |
Former names
| LISELUND SLOT HOLDING A/S | – |
| JUPITER HOLDING II A/S | – |
| JUPITER INVEST A/S | – |
| MØN ERHVERVSPARK A/S | – |
| KHC 006 ApS | – |
Employees per year
Other companies at the same address
- ANDERS HEINISCH STEFFENSEN INVEST ApS Active
- BAKKEDRAGET, BOGØ ApS Opløst
- Lisefo A/S Fusioneret
- Moenia Holding A/S Active
- NIKOLAJ HEINISCH STEFFENSEN INVEST ApS Active
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Questions and answers about LISELUND SLOT HOLDING A/S
Has LISELUND SLOT HOLDING A/S gone bankrupt?
No, LISELUND SLOT HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of LISELUND SLOT HOLDING A/S?
LISELUND SLOT HOLDING A/S most recently used Øernes Revision Registreret Revisionsaktieselskab.
When was LISELUND SLOT HOLDING A/S founded?
LISELUND SLOT HOLDING A/S was founded on 6 March 1990.
What is the equity of LISELUND SLOT HOLDING A/S?
Equity was DKK 116.2m 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.