Luisa & ko ApS
CVR 15252294 · Private limited company (ApS) · Dissolved after voluntary liquidation
Luisa & ko ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry engroshandel med kød og kødprodukter. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (30 Sep 2023) shows equity of DKK 3.6m and a net result of DKK -137k.
Company details
- CVR number
- 15252294
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Advokat Jesper Rasmussen, Bredgade 6
1260 København K - Municipality
- København
- Industry
- Engroshandel med kød og kødprodukter (463210)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 1.0m
- Employees
- 25 (2018)
- Auditor
- Sønderup Revisorer I/S
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 28 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.6% |
| Current ratio | 7,273% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -209k | DKK -739k |
| Net profit | DKK -137k | DKK -1.1m |
| Equity | DKK 3.6m | DKK 3.7m |
| Total assets | DKK 3.6m | DKK 4.1m |
| Cash | DKK 316k | – |
| Short-term debt | DKK 50k | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Sønderup Revisorer I/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2023 – 30 Sep 2024 | 17 | ||
| 1 Oct 2022 – 30 Sep 2023 | 111 | ||
| 1 Oct 2021 – 30 Sep 2022 | 167 | ||
| 1 Oct 2020 – 30 Sep 2021 | 137 | ||
| 1 Oct 2019 – 30 Sep 2020 | 82 | ||
| 1 Oct 2018 – 30 Sep 2019 | 151 | ||
| 1 Oct 2017 – 30 Sep 2018 | 72 | ||
| 1 Oct 2016 – 30 Sep 2017 | 60 | ||
| 1 Oct 2015 – 30 Sep 2016 | 61 | ||
| 1 Oct 2014 – 30 Sep 2015 | 49 | ||
| 1 Oct 2013 – 30 Sep 2014 | 55 | ||
| 1 Oct 2012 – 30 Sep 2013 | 51 | ||
| 1 Oct 2011 – 30 Sep 2012 | 58 | ||
| 1 Oct 2010 – 30 Sep 2011 | 54 | ||
| 1 Oct 2009 – 30 Sep 2010 | 104 | ||
| 1 Oct 2008 – 30 Sep 2009 | 56 | ||
| 1 Oct 2007 – 30 Sep 2008 | 163 | ||
| 1 Jul 2006 – 30 Sep 2007 | 137 | ||
| 1 Jul 2005 – 30 Jun 2006 | 165 | ||
| 1 Jul 2004 – 30 Jun 2005 | 152 |
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 | Per Dehn Frederiksen | ||
| CEO | Peder Bjerre Arnt | ||
| CEO | Claus Telling Nielsen | ||
| Board | Peter Tauby Sørensen | ||
| Board | Tino Tjott Hansen | ||
| Board | Per Dehn Frederiksen | ||
| Board | Inge Frederiksen | ||
| Board | Claus Telling Nielsen | ||
| Board | Henning Dahlgren Christensen | ||
| Board | Peder Bjerre Arnt | ||
| Board | Karoly Laszlo Nemeth | ||
| Board | Flemming Kragh Hansen | ||
| Board | Peder Bjerre Arnt | ||
| Board | Ole Anker Frederiksen | ||
| Board | Peter Sørensen | ||
| Board | Per Dehn Frederiksen | ||
| Board | Claus Telling Nielsen | ||
| Board | Jens Okholm | ||
| Board | John Stær | ||
| Board | Bo Falk Østergaard | ||
| Board | John Sashi | ||
| Board | Steen Kondrup Enkebølle | ||
| Board | Jesper Rasmussen | ||
| Board | Luisa Telling Nielsen | ||
| Owner (67%) | HOLDINGSELSKABET AF 9. JULI 1997 ApS | ||
| Owner (10%) | PBA HOLDING AF 13.09.2006 ApS | ||
| Owner (10%) | A.P.9298 HOLDING ApS | ||
| Owner (67%) | Claus Telling Nielsen | ||
| Owner (10%) | Henning Dahlgren Christensen | ||
| Owner (10%) | Peder Bjerre Arnt | ||
| Owner (100%) | HOLDINGSELSKABET AF 9. JULI 1997 ApS | ||
| Auditor | John Formsgaard | ||
| Auditor | PATOJI ApS | ||
| Auditor | Sønderup I/S, statsautoriserede revisorer | ||
| Founder | Ole Anker Frederiksen | ||
| Founder | Per Dehn Frederiksen | ||
| Founder | ANKER FREDERIKSEN A/S |
The CEOs' other companies
Per Dehn Frederiksen – 4 other companies
- ANKER FREDERIKSEN A/S Opløst
- ANKER FREDERIKSEN HOLDING ApS Opløst
- C. JUNGET ApS Active
- PER DEHN FREDERIKSEN HOLDING ApS Active
Peder Bjerre Arnt – 1 other companies
Claus Telling Nielsen – 3 other companies, of which 1 bankrupt
- TORVESLAGTEREN ApS Bankrupt 16 Sep 2004
- HOLDINGSELSKABET AF 9. JULI 1997 ApS Active
- VÅGEMOSEGÅRD ApS Opløst
Address history (3 moves)
| c/o Advokat Jesper Rasmussen, Bredgade 6, 1260 København K | |
| c/o C/O Claus Telling Nielsen, Havnegade 31, 2. th, 1058 København K | |
| Slagtehusgade 46, 1715 København V | |
| Flæsketorvet 73, 1711 København V |
Former names
| Luisa & ko ApS | – |
| Luisa & ko A/S | – |
| GENZ KØD A/S | – |
| ANKER & GENZ A/S | – |
| DANOCO FOOD A/S | – |
Employees per year
Other companies at the same address
- JAFFA DANMARK ApS Bankrupt
- Sun-dance ApS Bankrupt
- HOLDINGSELSKABET AF 9. JULI 1997 ApS Active
- Lets Sail Away ApS Active
Similar companies in København
- ESS-FOOD A/S København V
- T.P.T. Foods ApS København K
- Ingson Chamby ApS København K
- KALU A/S København V
- Butcher-CPH ApS København V
- Ingson Partners ApS København K
- Wilson Food ApS København Ø
- Westfleisch Scandinavia ApS København V
- Vestey Foods Nordic A/S København K
- and Planet ApS København K
- CHORINES ApS København S
- ALI BABA ApS København V
Questions and answers about Luisa & ko ApS
Has Luisa & ko ApS gone bankrupt?
No, Luisa & ko ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Luisa & ko ApS?
Luisa & ko ApS most recently used Sønderup Revisorer I/S.
When was Luisa & ko ApS founded?
Luisa & ko ApS was founded on 1 July 1991.
What is the equity of Luisa & ko ApS?
Equity was DKK 3.6m according to the annual report for the period ending 30 September 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.