KÆRKOMMEN HOVEDSTADEN A/S

CVR 20199830 · Public limited company (A/S) · Dissolved after merger

KÆRKOMMEN HOVEDSTADEN A/S is a Public limited company (A/S), founded on 17 June 1997, based in Kgs.Lyngby. The company is registered in the industry hjemmehjælp. The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 20199830
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 17 June 1997
Ceased: 24 September 2012
Address: Sorgenfrivej 17
2800 Kgs.Lyngby
Municipality: Lyngby-Taarbæk
Industry: Hjemmehjælp (881010)
Bankruptcies in the industry: Andre sociale foranstaltninger uden institutionsophold i.a.n.
Share capital: DKK 1.0m
Employees: 0 (2012)

Warning signs

Annual reports filed late	1 of 15
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2011 – 31 Dec 2011	1 May 2012	122
1 Jan 2010 – 31 Dec 2010	24 Feb 2011	55
1 Jan 2009 – 31 Dec 2009	1 Mar 2010	60
1 Jan 2008 – 31 Dec 2008	24 Feb 2009	55
1 Jan 2007 – 31 Dec 2007	13 Mar 2008	73
1 Jan 2006 – 31 Dec 2006	3 Apr 2007	93
1 Jan 2005 – 31 Dec 2005	12 Jun 2006	163
1 Jan 2004 – 31 Dec 2004	28 Mar 2005	87
1 Jan 2003 – 31 Dec 2003	4 Jun 2004	156
1 Jan 2002 – 31 Dec 2002	30 Jun 2003	181
1 Jan 2001 – 31 Dec 2001	3 Mar 2002	62
1 Jan 2000 – 31 Dec 2000	24 Jun 2001	175
1 Jan 1999 – 31 Dec 1999	8 Mar 2000	68
1 Jan 1998 – 31 Dec 1998	18 May 1999	138
1 Jan 1997 – 31 Dec 1997	6 Jul 1998	187	Late

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	Louiza Ait Ergin	1 May 2006	12 Mar 2008
Board	Knud-Erik Holmgård	17 Jun 1997	12 Mar 2008
Board	Helle Baun Hørløck	17 Jun 1997	7 Feb 2000
Board	Pia Baun Hansen	17 Jun 1997	31 May 2010
Board	Keld Holm Sørensen	6 Nov 1997	28 May 1998
Board	Karen-Elisabeth Seest Friis	7 Feb 2000	7 May 2001
Board	Louiza Ait Ergin	7 May 2001	1 May 2006
Board	Poul Winckler	28 Sep 2006	6 May 2010
Board	Jørgen Honore	12 Mar 2008	6 May 2010
Board	Karen-Elisabeth Seest Friis	17 Feb 2009	6 May 2010
Board	Henrik Engmark	6 May 2010	22 Sep 2010
Board	Søren Jespersen	6 May 2010	29 Sep 2011
Board	Mikkel Skovgaard	22 Sep 2010	8 Dec 2010
Board	Lennart Flemming Meineche	8 Dec 2010	1 Dec 2011
Board	Carsten Johan Koch	1 May 2011	24 Sep 2012
Board	Arne Grünfeld Pedersen	29 Sep 2011	24 Sep 2012
Board	Jørn Wendel Andersen	1 Dec 2011	2 May 2012
Board	Pernille Fabricius	2 May 2012	26 Jun 2012
Board	Jørn Wendel Andersen	26 Jun 2012	24 Sep 2012
Auditor	SR-REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB	17 Jun 1997	10 Jun 1998
Auditor	REDMARK, GODKENDT REVISIONSPARTNERSELSKAB	10 Jun 1998	31 Mar 2003
Auditor	WYRWIK STATSAUTORISERET REVISIONSANPARTSSELSKAB	31 Mar 2003	24 Jun 2003
Auditor	REDMARK, GODKENDT REVISIONSPARTNERSELSKAB	24 Jun 2003	1 May 2006
Auditor	REDMARK, GODKENDT REVISIONSPARTNERSELSKAB	1 May 2006	6 May 2010
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	6 May 2010	13 Oct 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	24 Sep 2012
Founder	Pia Baun Hansen	17 Jun 1997	24 Sep 2012

The CEOs' other companies

Louiza Ait Ergin – 6 other companies, of which 1 bankrupt

DK-PLEJE ApS Bankrupt 15 Jun 2017
Dearfamily ApS Opløst
Dearfamily Holding ApS Opløst
ICU ApS Fusioneret
LOUIZA AIT HOLDING ApS Opløst
PLBA HOLDING ApS Active

Address history (1 moves)

12 May 2003	Sorgenfrivej 17, 2800 Kgs.Lyngby
17 Jun 1997	Klampenborgvej 248, 1., 2800 Kgs.Lyngby

Former names

KÆRKOMMEN HOVEDSTADEN A/S	1 Mar 2011 – 24 Sep 2012
PBH A/S	1 May 2006 – 28 Feb 2011
PBH HJEMMEHJÆLPSSERVICE A/S	3 Jan 2003 – 30 Apr 2006
PBH HJEMMEHJÆLPSSERVICE & ERHVERVSRENGØRING A/S	17 Jun 1997 – 2 Jan 2003

Employees per year

Other companies at the same address

SWEDISH ORPHAN BIOVITRUM A/S Active

Similar companies in Lyngby-Taarbæk

Din Pleje Plus ApS Kongens Lyngby
Denhjælpendehånd.dk ApS Kongens Lyngby
Helhedsløsningen ApS Kongens Lyngby
OmsorgNord aps Kgs. Lyngby
BAKKEBO HJEMMEAFLASTNING ApS Virum

Questions and answers about KÆRKOMMEN HOVEDSTADEN A/S

Has KÆRKOMMEN HOVEDSTADEN A/S gone bankrupt?

No, KÆRKOMMEN HOVEDSTADEN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was KÆRKOMMEN HOVEDSTADEN A/S founded?

KÆRKOMMEN HOVEDSTADEN A/S was founded on 17 June 1997.

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