LYKKEBERG A/S
CVR 24215709 · Public limited company (A/S) · Dissolved after merger
LYKKEBERG A/S is a Public limited company (A/S), founded on , based in Nyborg. The company is registered in the industry forarbejdning og konservering af fisk, krebsdyr og bløddyr, undtagen fiskemel. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 16.3m and a net result of DKK 1.4m.
Company details
- CVR number
- 24215709
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Tenax Sild A/S, Tåsingevej 10
5800 Nyborg - Municipality
- Nyborg
- Industry
- Forarbejdning og konservering af fisk, krebsdyr og bløddyr, undtagen fiskemel (102020)
Bankruptcies in the industry: Fremstilling af friske bageriprodukter - Share capital
- DKK 500k
- Employees
- 0 (2015)
- Audit opted out
- No
Warning signs
| Annual reports filed late | 5 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 55.5% |
| Current ratio | 207% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 12.5m | DKK 11.2m |
| Net profit | DKK 1.4m | DKK 417k |
| Equity | DKK 16.3m | DKK 14.9m |
| Total assets | DKK 29.5m | DKK 31.7m |
| Cash | DKK 613k | – |
| Short-term debt | DKK 13.0m | – |
| Tax owed | DKK 81k | – |
| Avg. employees | 16 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 154 | ||
| 1 Jan 2013 – 31 Dec 2013 | 147 | ||
| 1 Jan 2012 – 31 Dec 2012 | 147 | ||
| 1 Jan 2011 – 31 Dec 2011 | 152 | ||
| 1 Jan 2010 – 31 Dec 2010 | 157 | ||
| 1 Jan 2009 – 31 Dec 2009 | 150 | ||
| 1 Jan 2008 – 31 Dec 2008 | 158 | ||
| 1 Jan 2007 – 31 Dec 2007 | 147 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 157 | ||
| 1 Jan 2004 – 31 Dec 2004 | 152 | ||
| 1 Jan 2003 – 31 Dec 2003 | 157 | ||
| 1 Jan 2002 – 31 Dec 2002 | 184 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 183 | ||
| 1 Jan 2000 – 31 Dec 2000 | 182 | ||
| 1 Jan 1999 – 31 Dec 1999 | 172 | ||
| 1 Jan 1998 – 31 Dec 1998 | 175 | ||
| 1 Jan 1997 – 31 Dec 1997 | 187 | Late | |
| 1 Jan 1996 – 31 Dec 1996 | 184 | Late | |
| 1 Jan 1995 – 31 Dec 1995 | 234 | 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 | Allan Troels-Smith | ||
| CEO | Susanne Folmer | ||
| CEO | Susanne Folmer | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Peter Andreas Bøggild | ||
| CEO | Michael Pedersen | ||
| Board | Allan Troels-Smith | ||
| Board | Allan Troels-Smith | ||
| Board | Rene Mourier | ||
| Board | Jørn Qviste | ||
| Board | Bettina Jill Bardram | ||
| Board | Susanne Folmer | ||
| Board | Susanne Folmer | ||
| Board | Kurt Poulsen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Victor Horst Greulich | ||
| Board | Christian Søgaard Larsen | ||
| Board | Christian Søgaard Larsen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Svend Aage Schaadt | ||
| Board | Peter Andreas Bøggild | ||
| Board | Martin Aagaard | ||
| Board | Frank Skorstengaard | ||
| Board | Thomas Søder | ||
| Board | Sabine Henriette Bendix Gosden | ||
| Board | Marianne Okkels Skov | ||
| Board | Dorrit Birch Pedersen | ||
| Board | Lars Jørgen Pedersen | ||
| Board | Morten Rahbek Hansen | ||
| Board | Michael Pedersen | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | REVISIONSFIRMAET TJRØNING, STATSAUT. REVISORER A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | VX 10.312 ApS | ||
| Founder | VX 10.312 ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | MEDIMEX ApS | ||
| Founder | PEHSB ApS | ||
| Founder | PEHSB ApS |
The CEOs' other companies
Allan Troels-Smith – 16 other companies, of which 4 bankrupt
- ANPARTSSELSKABET AF 3. JULI 1992 Bankrupt 15 Feb 1994
- BRÆMER-JENSEN GULDVAREFABRIK A/S Bankrupt 26 Jun 1991
- RESTAURATIONSSELSKABET AF 13. DECEMBER 1989 ApS Bankrupt 10 Oct 1995
- SUNFURN A/S Bankrupt 5 Jul 2007
- ESPANSIVA A/S Active
- ESPANSIVA INVEST A/S Opløst
- ESPANSIVA TRADING A/S Opløst
- GIFTCARDEXCHANGER IVS Opløst
- HVEDEVEJ 5, RANDERS ApS Opløst
- INDUSTRIAL PROPERTIES ApS Opløst
- KRUSE WINE IMPORT LTD. A/S Opløst
- MANAGESELSKABET AF 16.10.1992 A/S Compulsorily dissolved
- OSVEJ 3-5 ApS Active
- SKANDINAVISK KAPITALANLÆG AF 7. JANUAR 1986 A/S Fusioneret
- Selskabet af 4. juli 2016 ApS Fusioneret
- VALDEMARCENTRET ApS Opløst
Susanne Folmer – 9 other companies, of which 1 bankrupt
- SUNFURN A/S Bankrupt 5 Jul 2007
- CONSIVA MARINE-HOLDING A/S Fusioneret
- ESPANSIVA A/S Active
- ESPANSIVA INVEST A/S Opløst
- ESPANSIVA TRADING A/S Opløst
- KRUSE WINE IMPORT LTD. A/S Opløst
- OSVEJ 3-5 ApS Active
- Selskabet af 4. juli 2016 ApS Fusioneret
- VALDEMARCENTRET ApS Opløst
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Peter Andreas Bøggild – 35 other companies, of which 6 bankrupt
- CAPINORDIC BANK A/S Bankrupt 11 Feb 2010
- EUROCORP A/S Bankrupt 28 Jul 1992
- GYLLENHAMMAR & PARTNERS VALUTA A/S Bankrupt 27 Nov 1992
- NIOX A/S Bankrupt 11 Jul 1997
- RESTAURATIONSSELSKABET AF 13. DECEMBER 1989 ApS Bankrupt 10 Oct 1995
- UNITED 010493 ApS Bankrupt 27 Oct 1995
- AKTIEUGEBREVET ApS Fusioneret
- ANNETTE MOURIER INVEST ApS Fusioneret
- B.B. BARDRAM ApS Opløst
- BENT SCHOTTLÆNDER HOLDING ApS Opløst
- BERGEDORF ApS Opløst
- BETTINA BARDRAM INVEST ApS Active
- BVT ApS Opløst
- ESPANSIVA INVEST A/S Opløst
- EUROCORP ApS Opløst
- EUROCORP SECURITIES ApS Compulsorily dissolved
- EUROPÆISK PRÆSTATIONS AFSTAMNING ApS Opløst
- FSLH ADMINISTRATION ApS Opløst
- FSLH FINANS A/S Opløst
- FSLH HOLDING ApS Fusioneret
- JM RUNGSTED HOLDING ApS Active
- JM RUNGSTED HOLDING ApS Fusioneret
- KRUSE WINE IMPORT LTD. A/S Opløst
- LONE BECH ApS Opløst
- OSVEJ 3-5 ApS Active
- P. A. BØGGILD ApS Active
- RM HORNBÆK ApS Active
- RUTH SCHOTTLÄNDER INVEST ApS Opløst
- SALZGITTER 2005 ApS Opløst
- SCANPOL INTERNATIONAL ApS Active
Michael Pedersen – 4 other companies
- HQ CONSULTING A/S Active
- KJ HOLDING, NYBORG ApS Active
- MP HOLDING, NYBORG ApS Active
- TENAX SILD A/S Active
Address history (2 moves)
| c/o Tenax Sild A/S, Tåsingevej 10, 5800 Nyborg | |
| c/o Lykkeberg A/S, Kattegatvej 75, 2150 Nordhavn | |
| c/o Lykkeberg A/S, Kattegatvej 75, 2100 København Ø |
Former names
| LYKKEBERG A/S | – |
| P. LYKKEBERG ApS | – |
| LYKKEBERG SEAFOOD ApS | – |
| LYKKEBERG SEAFOOD A/S | – |
| NEPTUN FONDSFORVALTNING A/S | – |
| B & S FONDSFORVALTNING A/S | – |
| A/S PSE NR. 3370 | – |
Employees per year
Other companies at the same address
- AP HOLDING, NYBORG ApS Opløst
- DANU HOLDING A/S Opløst
- ECOPLAN INVEST A/S Opløst
- TENAX SILD A/S Active
Similar companies in Nyborg
- Royal Nyborg Smokehouse A/S Ullerslev
- TENAX SILD A/S Nyborg
Questions and answers about LYKKEBERG A/S
Has LYKKEBERG A/S gone bankrupt?
No, LYKKEBERG A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was LYKKEBERG A/S founded?
LYKKEBERG A/S was founded on 1 July 1989.
What is the equity of LYKKEBERG A/S?
Equity was DKK 16.3m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.