Lagoni Consult A/S
CVR 18567709 · Public limited company (A/S) · Dissolved after merger
Lagoni Consult A/S is a Public limited company (A/S), founded on , based in Tinglev. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK -860k and a net result of DKK -246k.
Company details
- CVR number
- 18567709
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Grønnevej 29
6360 Tinglev - Municipality
- Aabenraa
- Industry
- Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 600k
- Employees
- 1 (2018)
- Auditor
- Fischer & Kragh ApS,
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 25 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -110.5% |
| Current ratio | 15% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 29k | DKK 318k |
| Net profit | DKK -246k | DKK -1.7m |
| Equity | DKK -860k | DKK -614k |
| Total assets | DKK 778k | DKK 4.4m |
| Cash | DKK 68k | – |
| Short-term debt | DKK 1.6m | – |
| Tax owed | DKK 119k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Fischer & Kragh ApS,.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 119 | ||
| 1 Jan 2018 – 31 Dec 2018 | 141 | ||
| 1 Jan 2017 – 31 Dec 2017 | 101 | ||
| 1 Jan 2016 – 31 Dec 2016 | 114 | ||
| 1 Jan 2015 – 31 Dec 2015 | 158 | ||
| 1 Jan 2014 – 31 Dec 2014 | 141 | ||
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 150 | ||
| 1 Jan 2011 – 31 Dec 2011 | 138 | ||
| 1 Jan 2010 – 31 Dec 2010 | 129 | ||
| 1 Jan 2009 – 31 Dec 2009 | 130 | ||
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 1 Jan 2007 – 31 Dec 2007 | 122 | ||
| 1 Jan 2006 – 31 Dec 2006 | 149 | ||
| 1 Jan 2005 – 31 Dec 2005 | 138 | ||
| 1 Jan 2004 – 31 Dec 2004 | 128 | ||
| 1 Jan 2003 – 31 Dec 2003 | 157 | ||
| 1 Jan 2002 – 31 Dec 2002 | 155 | ||
| 1 Jan 2001 – 31 Dec 2001 | 150 | ||
| 1 Jan 2000 – 31 Dec 2000 | 151 |
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 | Edvard Carlo Marker | ||
| Board | Edvard Carlo Marker | ||
| Board | Alice Margrethe Marker | ||
| Board | Susanne Marker | ||
| Board | Carsten Marker | ||
| Board | Andy Nørregaard Andersen | ||
| Board | Bent Lagoni | ||
| Board | Bjarne Terp | ||
| Board | Johnny Plath | ||
| Board | Frank Schattulat Lagoni | ||
| Board | Anna Sofie Lagoni | ||
| Board | Nadine Schattulat Lagoni | ||
| Owner (100%) | BENT LAGONI SPEDITION ApS | ||
| Auditor | SR-REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | OAF INVEST ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | Nørregade 48 st. v/Ole A. Fischer | ||
| Founder | E. MARKER A/S |
The CEOs' other companies
Edvard Carlo Marker – 5 other companies, of which 2 bankrupt
- ApS AF 15. JULI 1979 Bankrupt 28 Jun 1994
- ROHEICO A/S Bankrupt 21 May 1990
- E. MARKER A/S Active
- NORDISK METALSTØBERI A/S Opløst
- RADIOBIL-ANPARTSSELSKABET AF 1. JUNI 1971 Opløst
Address history (4 moves)
| Grønnevej 29, 6360 Tinglev | |
| Grønnevej 29, 6360 Tinglev | |
| Vestermarksvej 20, 6200 Aabenraa | |
| Vestermarksvej 20, 6200 Aabenraa | |
| Transitvej 16, 6330 Padborg |
Former names
| Lagoni Consult A/S | – |
| MARKER LOGISTIK A/S | – |
| MARKER SPEDITION A/S | – |
| E. MARKER. INTERNATIONAL SPEDITION & TRANSPORT A/S | – |
Employees per year
Other companies at the same address
- BENT LAGONI SPEDITION ApS Active
- Superbasket Plastic Group ApS Active
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Questions and answers about Lagoni Consult A/S
Has Lagoni Consult A/S gone bankrupt?
No, Lagoni Consult A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Lagoni Consult A/S?
Lagoni Consult A/S most recently used Fischer & Kragh ApS,.
When was Lagoni Consult A/S founded?
Lagoni Consult A/S was founded on 10 May 1995.
What is the equity of Lagoni Consult A/S?
Equity was DKK -860k according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.