LA SOLEILLETTE 2 A/S

CVR 19032639 · Public limited company (A/S) · Dissolved by declaration

LA SOLEILLETTE 2 A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published.

Company details

CVR number
19032639
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o LAND & LEISURE A/S, Lyngbyvej 20
2100 København Ø
Municipality
København
Industry
Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 500k

Warning signs

Annual reports filed late0 of 16
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address184
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2010 – 30 Sep 2011125
1 Oct 2009 – 30 Sep 2010130
1 Oct 2008 – 30 Sep 200990
1 Oct 2007 – 30 Sep 2008120
1 Oct 2006 – 30 Sep 200794
1 Oct 2005 – 30 Sep 2006156
1 Oct 2004 – 30 Sep 2005151
1 Oct 2003 – 30 Sep 2004152
1 Oct 2002 – 30 Sep 2003155
1 Oct 2001 – 30 Sep 2002160
1 Oct 2000 – 30 Sep 2001140
1 Oct 1999 – 30 Sep 200082
1 Oct 1998 – 30 Sep 199969
1 Oct 1997 – 30 Sep 199862
1 Oct 1996 – 30 Sep 1997106
1 Dec 1995 – 30 Sep 1996150

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
CEOPer Emil Hasselbalch Stakemann
CEOIb Jakob Kristensen
CEOHenrik Salling-Bjørneboe
CEOLissie Riedel
CEOJørgen Bertelsen
BoardJes Reinholdt Møller
BoardIb Jakob Kristensen
BoardKenn Poul Mikkelsen
BoardHenrik Salling-Bjørneboe
BoardSøren Winther
BoardJesper Bo Hansen
BoardClaus Eugen Anthony
BoardLissie Riedel
BoardMichael Luigi Mazzoni
BoardBent Kersgaard Christiansen Løber
BoardHans Erik Jensen
BoardFinn Rasmus Jensen
BoardJørgen Bertelsen
BoardJørgen Eggert Nielsen
BoardTue Schøth Skovgaard
BoardSteen Seitner
BoardKurt Flemming Holmsted
AuditorREVISOR ERIK LUND-LARSEN
AuditorErik Tronborg Andersen
AuditorRevisionssamvirket af 1975 A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVX 10.312 ApS

The CEOs' other companies

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

Ib Jakob Kristensen – 15 other companies

Henrik Salling-Bjørneboe – 24 other companies, of which 2 bankrupt

Lissie Riedel – 11 other companies

Jørgen Bertelsen – 29 other companies, of which 1 bankrupt

Address history (1 moves)

c/o LAND & LEISURE A/S, Lyngbyvej 20, 2100 København Ø
c/o LAND & LEISURE A/S, Bøgeskovvej 6, 3490 Kvistgård

Former names

LA SOLEILLETTE 2 A/S –
ApS KBUS 8 NR. 4276 –

Other companies at the same address

Similar companies in København

Questions and answers about LA SOLEILLETTE 2 A/S

Has LA SOLEILLETTE 2 A/S gone bankrupt?

No, LA SOLEILLETTE 2 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was LA SOLEILLETTE 2 A/S founded?

LA SOLEILLETTE 2 A/S was founded on 1 December 1995.

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