LOTTE & FAR ApS
CVR 18912473 · Private limited company (ApS) · Dissolved after merger
LOTTE & FAR ApS is a Private limited company (ApS), founded on , based in Rungsted Kyst. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 5.6m and a net result of DKK 879k.
Company details
- CVR number
- 18912473
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Langebakken 14
2960 Rungsted Kyst - Municipality
- Hørsholm
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 300k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 25 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 88.8% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Net profit | DKK 879k | DKK 358k |
| Equity | DKK 5.6m | DKK 4.8m |
| Total assets | DKK 6.3m | DKK 5.3m |
| Cash | DKK 526k | – |
| Short-term debt | DKK 708k | – |
| Tax owed | DKK 136k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 149 | ||
| 1 Jan 2019 – 31 Dec 2019 | 120 | ||
| 1 Jan 2018 – 31 Dec 2018 | 113 | ||
| 1 Jan 2017 – 31 Dec 2017 | 142 | ||
| 1 Jan 2016 – 31 Dec 2016 | 139 | ||
| 1 Jan 2015 – 31 Dec 2015 | 112 | ||
| 1 Jan 2014 – 31 Dec 2014 | 155 | ||
| 1 Jan 2013 – 31 Dec 2013 | 156 | ||
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 151 | ||
| 1 Jan 2010 – 31 Dec 2010 | 156 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 1 Jan 2007 – 31 Dec 2007 | 167 | ||
| 1 Jan 2006 – 31 Dec 2006 | 154 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 155 | ||
| 1 Jan 2002 – 31 Dec 2002 | 162 | ||
| 1 Jan 2001 – 31 Dec 2001 | 160 |
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 | Torben Schur | ||
| CEO | Elisabeth Lotte Schur | ||
| CEO | Rasmus Stenberg Schur | ||
| Board | John Oluf Børge Jensen | ||
| Board | Torben Schur | ||
| Board | Elisabeth Lotte Schur | ||
| Board | Bent Skov | ||
| Board | Jørn Hagedorn Thomsen | ||
| Board | Rasmus Stenberg Schur | ||
| Board | Jan Ligaard | ||
| Board | Rasmus Stenberg Schur | ||
| Owner (100%) | Elisabeth Lotte Schur | ||
| Owner (100%) | Rasmus Stenberg Schur | ||
| Owner (100%) | ANDREASEN & LACHMANN A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Elisabeth Lotte Schur |
The CEOs' other companies
Torben Schur – 8 other companies
- ANDREASEN & LACHMANN A/S Active
- KOLDING DATASATS A/S Fusioneret
- OTTO WINKELMANN A/S Opløst
- PURPLETON A/S Active
- SCHUR DOCUMENT HOUSE A/S Fusioneret
- SCHUR INVEST A/S Fusioneret
- TORBEN SCHUR TRADING A/S Fusioneret
- VETA, VEJLE A/S Opløst
Elisabeth Lotte Schur – 2 other companies
- ANDREASEN & LACHMANN A/S Active
- PURPLETON A/S Active
Rasmus Stenberg Schur – 2 other companies
- ANDREASEN & LACHMANN A/S Active
- PURPLETON A/S Active
Address history (0 moves)
| Langebakken 14, 2960 Rungsted Kyst |
Other companies at the same address
- ANDREASEN & LACHMANN A/S Active
- PURPLETON A/S Active
Similar companies in Hørsholm
- A/S SALA Hørsholm
- MARINVEST ApS Rungsted Kyst
- RLP HOLDING ApS Hørsholm
- BRUHN HOLDING ApS Vedbæk
- JK2960 Invest & Consult ApS Rungsted Kyst
- HANDELSANPARTSSELSKABET AF 1.JULI 1982 Hørsholm
- BEPL Holding ApS Rungsted Kyst
- HELWEG-JØRGENSEN A/S Rungsted Kyst
- H. PRAG ApS Hørsholm
- Debitum Capital ApS Rungsted Kyst
- Ahrenst Holding ApS Hørsholm
- BOELT HOLDING A/S Rungsted Kyst
Questions and answers about LOTTE & FAR ApS
Has LOTTE & FAR ApS gone bankrupt?
No, LOTTE & FAR ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of LOTTE & FAR ApS?
LOTTE & FAR ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was LOTTE & FAR ApS founded?
LOTTE & FAR ApS was founded on 1 August 1995.
What is the equity of LOTTE & FAR ApS?
Equity was DKK 5.6m 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.