LANDROCK HOUSE HOLDING ApS
CVR 20356588 · Private limited company (ApS) · Dissolved after demerger
LANDROCK HOUSE HOLDING ApS is a Private limited company (ApS), founded on , based in Aarhus C. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 35.7m and a net result of DKK 8.7m.
Company details
- CVR number
- 20356588
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Cryptomathic A/S, Jægergårdsgade 118
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 200k
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.5% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 0 | DKK 0 |
| Net profit | DKK 8.7m | DKK 9.7m |
| Equity | DKK 35.7m | DKK 26.8m |
| Total assets | DKK 37.0m | DKK 28.0m |
| Cash | DKK 135k | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 83 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 160 | ||
| 1 Jan 2013 – 31 Dec 2013 | 156 | ||
| 1 Jan 2012 – 31 Dec 2012 | 150 | ||
| 1 Jan 2011 – 31 Dec 2011 | 152 | ||
| 1 Jan 2010 – 31 Dec 2010 | 145 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 170 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Dec 2004 – 31 Dec 2005 | 159 | ||
| 1 Dec 2003 – 30 Nov 2004 | 158 | ||
| 1 Dec 2002 – 30 Nov 2003 | 156 | ||
| 1 Dec 2001 – 30 Nov 2002 | 152 | ||
| 1 Dec 2000 – 30 Nov 2001 | 181 | ||
| 1 Jul 1999 – 30 Jun 2000 | 166 | ||
| 1 Jul 1998 – 30 Jun 1999 | 186 | Late | |
| 1 Jul 1997 – 30 Jun 1998 | 182 | ||
| 21 Mar 1997 – 30 Jun 1997 | 185 | 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 | Peter Landrok | ||
| CEO | Mads Landrok | ||
| CEO | Torben Pryds Pedersen | ||
| Owner (100%) | Peter Landrok | ||
| Auditor | K P M G C JESPERSEN ÅRHUS I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Peter Landrok | ||
| Founder | Peter Landrok |
The CEOs' other companies
Peter Landrok – 18 other companies
- A175 ApS Active
- ALX A/S Active
- An Other Invest ApS Active
- BEAMTRUST A/S Opløst
- CRYPTOMATHIC A/S Active
- CRYPTOMATHIC HOLDING ApS Fusioneret
- Carechel ApS Active
- INCUBA A/S Active
- LHH2 ApS Fusioneret
- LHH2 ApS Active
- LHH3 ApS Opløst
- MA 24 A/S Opløst
- PIJ AF 1. APRIL 1993 A/S Fusioneret
- PT AF 1. JANUAR 2012 ApS Opløst
- REF IVV TopCo ApS Active
- V&I CAP A/S Fusioneret
- VKR HOLDING A/S Active
- WindowMaster International A/S Active
Mads Landrok – 7 other companies
- A175 ApS Active
- An Other Invest ApS Active
- CRYPTOMATHIC A/S Active
- CRYPTOMATHIC HOLDING ApS Fusioneret
- HOVEDGÅRD BYTORV ApS Active
- PIJ AF 1. APRIL 1993 A/S Fusioneret
- Proshop a/s Active
Torben Pryds Pedersen – 5 other companies
- ALX A/S Active
- CRYPTOMATHIC A/S Active
- LHH2 ApS Fusioneret
- PIJ AF 1. APRIL 1993 A/S Fusioneret
- PT AF 1. JANUAR 2012 ApS Opløst
Address history (2 moves)
| c/o Cryptomathic A/S, Jægergårdsgade 118, 8000 Aarhus C | |
| c/o Cryptomathic A/S, Kannikegade 10, 8000 Århus C | |
| Lindevangsvej 10, 8240 Risskov |
Other companies at the same address
- Aveo ApS Fusioneret
- E-SUPERMARKED HOLDING ApS Compulsorily dissolved
- EJENDOM 1 EGESKOVVEJ ApS Opløst
- EJENDOMSSELSKABET TANG, FISKER & JØNSSON HOLDING A/S Opløst
- PIJ AF 1. APRIL 1993 A/S Fusioneret
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Questions and answers about LANDROCK HOUSE HOLDING ApS
Has LANDROCK HOUSE HOLDING ApS gone bankrupt?
No, LANDROCK HOUSE HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of LANDROCK HOUSE HOLDING ApS?
LANDROCK HOUSE HOLDING ApS most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was LANDROCK HOUSE HOLDING ApS founded?
LANDROCK HOUSE HOLDING ApS was founded on 21 March 1997.
What is the equity of LANDROCK HOUSE HOLDING ApS?
Equity was DKK 35.7m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.