LEDA A/S

CVR 15108290 · Public limited company (A/S) · Dissolved by declaration

LEDA A/S is a Public limited company (A/S), founded on , based in Silkeborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 5.4m and a net result of DKK 72k.

Company details

CVR number
15108290
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Papirfabrikken 74
8600 Silkeborg
Municipality
Silkeborg
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 3.4m
Employees
0 (2000)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 26
Missing annual reportNo
Negative equityNo
Equity ratio96.9%
Current ratio–
Moves (last 2 years)1
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address11
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK -9,499DKK -9,376
Net profitDKK 72kDKK 400k
EquityDKK 5.4mDKK 5.3m
Total assetsDKK 5.6mDKK 5.5m
Short-term debtDKK 175k–

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 2020 – 31 Dec 2020161
1 Jan 2019 – 31 Dec 2019255 Late
1 Jan 2018 – 31 Dec 2018130
1 Jan 2017 – 31 Dec 2017148
1 Jan 2016 – 31 Dec 2016153
1 Jan 2015 – 31 Dec 2015141
1 Jan 2014 – 31 Dec 2014167
1 Jan 2013 – 31 Dec 2013156
1 Jan 2012 – 31 Dec 2012160
1 Jan 2011 – 31 Dec 2011155
1 Jan 2010 – 31 Dec 2010165
1 Jan 2009 – 31 Dec 2009147
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 2007129
1 Jan 2006 – 31 Dec 2006130
1 Jan 2005 – 31 Dec 2005152
1 Jan 2004 – 31 Dec 200467
1 Jan 2003 – 31 Dec 2003112
1 Jan 2002 – 31 Dec 2002134
1 Jan 2001 – 31 Dec 2001140

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
CEOKent Villadsen Madsen
CEOPer Emil Hasselbalch Stakemann
CEOTonny Haahr
CEOThomas Nors Bay
CEOLars Møller
BoardKent Villadsen Madsen
BoardPoul Wentzer Licht
BoardTage Thomsen
BoardPeter Bennedsen
BoardUlf Svejgaard Poulsen
BoardJørgen Lauridsen Jensen
BoardSusanne Saul Stakemann
BoardAnker Nørremark Lauridsen
BoardFleming Grunnet
BoardHans Henning Haahr
BoardHans Magnus Kolby Hansen
BoardPer Emil Hasselbalch Stakemann
BoardTonny Haahr
BoardArne Thomsen
BoardPeder Lind Nordestgaard
BoardSteen Mølbye Jensen
BoardMogens Askman
BoardBo Detlefsen
BoardCarl Helge Thomassen
BoardKent Villadsen Madsen
BoardPoul Kristiansen
BoardKent Villadsen Madsen
BoardSøren Møller Hansen
BoardThomas Nors Bay
BoardLars Møller
Owner (25%)Tage Thomsen
Owner (25%)A. LAURIDSEN A/S
Owner (25%)ALTRA LUX 3 ApS
Owner (25%)HENTON GROUP A/S
Owner (25%)INVESTERINGSSELSKABET ELKÆR INVEST A/S
Owner (67%)HENTON GROUP A/S
Owner (100%)HENTON GROUP A/S
AuditorErik Tronborg Andersen
AuditorERNST & YOUNG DENMARK P/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVX 10.312 ApS
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Kent Villadsen Madsen – 45 other companies, of which 2 bankrupt

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

Tonny Haahr – 24 other companies, of which 3 bankrupt

Thomas Nors Bay – 4 other companies, of which 1 bankrupt

Lars Møller – 51 other companies, of which 2 bankrupt

Address history (4 moves)

Papirfabrikken 74, 8600 Silkeborg
Papirfabrikken 28, 8600 Silkeborg
Papirfabrikken 34, 8600 Silkeborg
Papirfabrikken 34, 8600 Silkeborg
Tværgade 2, 8600 Silkeborg

Former names

LEDA A/S –
POLLUX INVEST A/S –
T. HAAHR INVEST A/S –
A/S PSE NR. 4244 –

Employees per year

Number of employees at LEDA A/S per year121997: 219971998: 119981999: 219992000: 02000

Other companies at the same address

Similar companies in Silkeborg

Questions and answers about LEDA A/S

Has LEDA A/S gone bankrupt?

No, LEDA A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of LEDA A/S?

LEDA A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was LEDA A/S founded?

LEDA A/S was founded on 1 April 1991.

What is the equity of LEDA A/S?

Equity was DKK 5.4m according to the annual report for the period ending 31 December 2020.

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