LIS G. NR.2 - HOLDING ApS
CVR 21727482 · Private limited company (ApS) · Dissolved after voluntary liquidation
LIS G. NR.2 - HOLDING ApS is a Private limited company (ApS), founded on , based in Kolding. The company is registered in the industry anden finansiel formidling i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (30 Apr 2024) shows equity of DKK 194k and a net result of DKK -1.5m.
Company details
- CVR number
- 21727482
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Grønnevangen 7
6000 Kolding - Municipality
- Kolding
- Industry
- Anden finansiel formidling i.a.n. (649990)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 4 of 25 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 71.8% |
| Current ratio | 355% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -13k | DKK -9,800 |
| Net profit | DKK -1.5m | DKK -338k |
| Equity | DKK 194k | DKK 1.7m |
| Total assets | DKK 270k | DKK 1.8m |
| Cash | DKK 265k | – |
| Short-term debt | DKK 76k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2024 – 30 Apr 2025 | 149 | ||
| 1 May 2023 – 30 Apr 2024 | 164 | ||
| 1 May 2022 – 30 Apr 2023 | 198 | Late | |
| 1 May 2021 – 30 Apr 2022 | 104 | ||
| 1 May 2020 – 30 Apr 2021 | 131 | ||
| 1 May 2019 – 30 Apr 2020 | 231 | Late | |
| 1 May 2018 – 30 Apr 2019 | 57 | ||
| 1 May 2017 – 30 Apr 2018 | 63 | ||
| 1 May 2016 – 30 Apr 2017 | 59 | ||
| 1 May 2015 – 30 Apr 2016 | 46 | ||
| 1 May 2014 – 30 Apr 2015 | 112 | ||
| 1 May 2013 – 30 Apr 2014 | 153 | ||
| 1 May 2012 – 30 Apr 2013 | 149 | ||
| 1 May 2011 – 30 Apr 2012 | 158 | ||
| 1 May 2010 – 30 Apr 2011 | 163 | ||
| 1 Jan 2009 – 31 Dec 2009 | 283 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 149 | ||
| 1 Jan 2006 – 31 Dec 2006 | 106 | ||
| 1 Jan 2005 – 31 Dec 2005 | 89 |
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 | Annette Gaardsted | ||
| Owner (100%) | Annette Gaardsted | ||
| Auditor | Kurt Pedersen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Revisionsfirmaet Ole Hansen, Statsautoriseret Revisionsanpartsselskab | ||
| Founder | Annette Gaardsted |
The CEOs' other companies
Annette Gaardsted – 7 other companies, of which 2 bankrupt
- LIS G. KOLDING ApS Bankrupt 18 Sep 2024
- LIS G. STORMODE ApS Bankrupt 8 Jan 2010
- LGS1 ApS Compulsorily dissolved
- LGS2 ApS Compulsorily dissolved
- LGS3 ApS Compulsorily dissolved
- LGS4 ApS Compulsorily dissolved
- SELSKABET AF 10.5.2010 ApS Compulsorily dissolved
Address history (3 moves)
| Grønnevangen 7, 6000 Kolding | |
| Hospitalsgade 29E, 6000 Kolding | |
| Sdr. Kongevej 28, 6000 Kolding | |
| Stranden 2, 6000 Kolding |
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Questions and answers about LIS G. NR.2 - HOLDING ApS
Has LIS G. NR.2 - HOLDING ApS gone bankrupt?
No, LIS G. NR.2 - HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of LIS G. NR.2 - HOLDING ApS?
LIS G. NR.2 - HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was LIS G. NR.2 - HOLDING ApS founded?
LIS G. NR.2 - HOLDING ApS was founded on 7 June 1999.
What is the equity of LIS G. NR.2 - HOLDING ApS?
Equity was DKK 194k according to the annual report for the period ending 30 April 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.