LILLY HOLDING ApS

CVR 24078213 · Private limited company (ApS) · Dissolved after demerger

LILLY HOLDING ApS is a Private limited company (ApS), founded on 16 January 1976, based in Vejle. The company is registered in the industry tøjforretninger. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 May 2019) shows equity of DKK 150.0m and a net result of DKK -7.5m.

Company details

CVR number: 24078213
Status: Dissolved after demerger
Company type: Private limited company (ApS)
Founded: 16 January 1976
Ceased: 3 April 2020
Address: Bugattivej 2
7100 Vejle
Municipality: Vejle
Industry: Tøjforretninger (477110)
Bankruptcies in the industry: Tøjforretninger
Share capital: DKK 2.1m
Employees: 4 (2007)
Auditor: Ernst & Young Godkendt Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	4 of 24
Missing annual report	No
Negative equity	No
Equity ratio	72.5%
Current ratio	58%
Moves (last 2 years)	1
CEO changes in total	9
CEO's previous bankruptcies	0
Other companies at the address	19
Going-concern uncertainty	No

Financials and key figures

Financial year	2019	2018
Gross profit	DKK 179k	DKK 144k
Net profit	DKK -7.5m	DKK 141.4m
Equity	DKK 150.0m	DKK 157.5m
Total assets	DKK 206.8m	DKK 213.0m
Cash	DKK 443	–
Short-term debt	DKK 56.4m	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jun 2018 – 31 May 2019	31 Oct 2019	153
1 Jun 2017 – 31 May 2018	6 Nov 2018	159
1 Jun 2016 – 31 May 2017	6 Nov 2017	159
1 Jun 2015 – 31 May 2016	17 Oct 2016	139
1 Jun 2014 – 31 May 2015	30 Oct 2015	152
1 Jun 2013 – 31 May 2014	6 Nov 2014	159
1 Jun 2012 – 31 May 2013	3 Dec 2013	186	Late
1 Jun 2011 – 31 May 2012	5 Dec 2012	188	Late
1 Jun 2010 – 31 May 2011	5 Sep 2011	97
1 Jun 2009 – 31 May 2010	28 Sep 2010	120
1 Jun 2008 – 31 May 2009	12 Jan 2010	226	Late
1 Jun 2007 – 31 May 2008	22 Oct 2008	144
1 Jun 2006 – 31 May 2007	3 Oct 2007	125
1 Jun 2005 – 31 May 2006	1 Nov 2006	154
1 Jun 2004 – 31 May 2005	1 Nov 2005	154
1 Jun 2003 – 31 May 2004	2 Nov 2004	155
1 Jun 2002 – 31 May 2003	13 Nov 2003	166
1 Jun 2001 – 31 May 2002	7 Nov 2002	160
1 Jun 2000 – 31 May 2001	1 Nov 2001	154
1 Jun 1999 – 31 May 2000	12 Nov 2000	165

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	Lilly Hansen	16 Jan 1976	26 Oct 2001
CEO	Christian Boisen Brændgård	16 Jan 1976	1 Jul 2011
CEO	Svend Aage Brændgaard Hansen	16 Jan 1976	3 Nov 2000
CEO	Annemarie Brændgaard Rantzau	3 Nov 2000	5 Sep 2011
CEO	Ole Brændgaard Hansen	26 Oct 2001	5 Sep 2011
CEO	Anne-Kathrine Rantzau Ulrich	5 Sep 2011	3 Apr 2020
CEO	Betina Brændgaard Tolstrup	5 Sep 2011	3 Apr 2020
Owner (100%)	LHQ ApS	2 Aug 2010	3 Apr 2020
Auditor	Jens Madsen	16 Jan 1976	13 Dec 1994
Auditor	MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB	30 Oct 2009	6 May 2013
Auditor	ERNST & YOUNG DENMARK P/S	6 May 2013	10 Oct 2014
Auditor	EY Godkendt Revisionspartnerselskab	10 Oct 2014	3 Apr 2020

The CEOs' other companies

Address history (3 moves)

20 Oct 2018	Bugattivej 2, 7100 Vejle
28 Jun 2010	Bugattivej 2, 7100 Vejle
12 Jul 2000	Nørregade 9, 9000 Aalborg
16 Jan 1976	Slotsgade 4, 9000 Aalborg

Former names

LILLY HOLDING ApS	23 Oct 2012 – 3 Apr 2020
LILLY KJOLER ApS	28 Jun 2010 – 22 Oct 2012
ANPARTSSELSKABET LILLY KJOLER. AALBORG	16 Jan 1976 – 27 Jun 2010

Employees per year

Other companies at the same address

AK 1 ApS Active
AKERNE ApS Active
AMR HOLDING VEJLE ApS Fusioneret
ANPARTSSELSKABET CARLANDS MARKETING Fusioneret
ANPARTSSELSKABET LILLY KJOLER, ODENSE Fusioneret
ANPARTSSELSKABET LILLY KJOLER. ESBJERG Fusioneret
ANPARTSSELSKABET LILLY KJOLER. VEJLE Fusioneret
BB & CCS ApS Active
BB HOLDING VEJLE ApS Active
BBT ApS Active
ED 1 ApS Active
LBH HOLDING VEJLE ApS Fusioneret
LHQ ApS Fusioneret
LILLY A/S Active
LILLY HQ ApS Active
LILLY Invest ApS Active
OBH HOLDING VEJLE ApS Fusioneret
OBH/AMR Holding Vejle ApS Fusioneret
SMITHERNE ApS Active

Similar companies in Vejle

Questions and answers about LILLY HOLDING ApS

Has LILLY HOLDING ApS gone bankrupt?

No, LILLY HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

Who is the auditor of LILLY HOLDING ApS?

LILLY HOLDING ApS most recently used Ernst & Young Godkendt Revisionspartnerselskab.

When was LILLY HOLDING ApS founded?

LILLY HOLDING ApS was founded on 16 January 1976.

What is the equity of LILLY HOLDING ApS?

Equity was DKK 150.0m according to the annual report for the period ending 31 May 2019.

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

Company details

Warning signs

Financials and key figures

Filed annual reports

Management, owners and auditor

The CEOs' other companies

Lilly Hansen – 7 other companies

Christian Boisen Brændgård – 9 other companies

Svend Aage Brændgaard Hansen – 6 other companies

Annemarie Brændgaard Rantzau – 10 other companies

Ole Brændgaard Hansen – 11 other companies

Anne-Kathrine Rantzau Ulrich – 6 other companies

Betina Brændgaard Tolstrup – 7 other companies