LATHI af 27.05.1997 A/S

CVR 20237201 · Public limited company (A/S) · Dissolved after demerger

LATHI af 27.05.1997 A/S is a Public limited company (A/S), founded on , based in Aalborg SV. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published. The latest annual report (30 Jun 2017) shows equity of DKK 90.6m and a net result of DKK 9.5m.

Company details

CVR number
20237201
Status
Dissolved after demerger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Gartnervej 9
9200 Aalborg SV
Municipality
Aalborg
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 500k
Auditor
Redmark, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 21
Missing annual reportNo
Negative equityNo
Equity ratio32.9%
Current ratio64%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address6
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK -1.1mDKK 8.7m
Net profitDKK 9.5mDKK 12.6m
EquityDKK 90.6mDKK 91.3m
Total assetsDKK 275.4mDKK 218.1m
CashDKK 25.4m–
Short-term debtDKK 67.8m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Redmark, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2016 – 30 Jun 201770
1 Jul 2015 – 30 Jun 2016116
1 Jul 2014 – 30 Jun 2015112
1 Jul 2013 – 30 Jun 2014102
1 Jul 2012 – 30 Jun 2013116
1 Jul 2011 – 30 Jun 2012137
1 Jul 2010 – 30 Jun 201197
1 Jul 2009 – 30 Jun 201091
1 Jul 2008 – 30 Jun 200975
1 Jul 2007 – 30 Jun 2008135
1 Jul 2006 – 30 Jun 200795
1 Jul 2005 – 30 Jun 2006101
1 Jul 2004 – 30 Jun 200569
1 Jul 2003 – 30 Jun 200490
1 Jul 2002 – 30 Jun 200387
1 Jul 2001 – 30 Jun 200286
1 Jul 2000 – 30 Jun 200199
1 Jul 1999 – 30 Jun 2000132
1 Jul 1998 – 30 Jun 199999
1 Jul 1997 – 30 Jun 1998138

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
CEOGeorg Thinggaard
CEOFlemming Nørgaard Larsen
CEOFlemming Nørgaard Larsen
BoardGeorg Thinggaard
BoardBritta Nørgaard Thinggaard
BoardGerda Larsen
BoardFlemming Nørgaard Larsen
BoardGerda Larsen
Owner (50%)LARSEN HOLDING, AALBORG af den 22.06.2005 ApS
Owner (50%)FREJ HOLDING ApS
AuditorNIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS
AuditorREDMARK, GODKENDT REVISIONSPARTNERSELSKAB
FounderGeorg Thinggaard
FounderFlemming Nørgaard Larsen
FounderBritta Nørgaard Thinggaard
FounderGerda Larsen

The CEOs' other companies

Georg Thinggaard – 18 other companies

Flemming Nørgaard Larsen – 18 other companies, of which 1 bankrupt

Address history (0 moves)

Gartnervej 9, 9200 Aalborg SV

Former names

LATHI af 27.05.1997 A/S –
LATHI A/S –
LATHI HOLDING A/S –
T.L. BYG HOLDING A/S –

Other companies at the same address

Similar companies in Aalborg

Questions and answers about LATHI af 27.05.1997 A/S

Has LATHI af 27.05.1997 A/S gone bankrupt?

No, LATHI af 27.05.1997 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

Who is the auditor of LATHI af 27.05.1997 A/S?

LATHI af 27.05.1997 A/S most recently used Redmark, Statsautoriseret Revisionspartnerselskab.

When was LATHI af 27.05.1997 A/S founded?

LATHI af 27.05.1997 A/S was founded on 27 May 1997.

What is the equity of LATHI af 27.05.1997 A/S?

Equity was DKK 90.6m according to the annual report for the period ending 30 June 2017.

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