Lupinen 1 ApS
CVR 25020715 · Private limited company (ApS) · Dissolved after bankruptcy
Lupinen 1 ApS is a Private limited company (ApS), founded on , based in Silkeborg. The company is registered in the industry ikke-finansielle holdingselskaber. Lupinen 1 ApS went bankrupt on – 16.8 years after it was founded. 15 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 925k and a net result of DKK -4.5m.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 16.8 years
Company details
- CVR number
- 25020715
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Lupinvej 95
8600 Silkeborg - Municipality
- Silkeborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Revisorerne Hostruphus Godkendt Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 4 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 73.5% |
| Current ratio | 122% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 24 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -6,670 | DKK -6,438 |
| Net profit | DKK -4.5m | DKK -7.2m |
| Equity | DKK 925k | DKK 5.5m |
| Total assets | DKK 1.3m | DKK 5.5m |
| Cash | DKK 7,088 | – |
| Short-term debt | DKK 333k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Revisorerne Hostruphus Godkendt Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 183 | ||
| 1 Jan 2014 – 31 Dec 2014 | 184 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 170 | ||
| 1 Jan 2012 – 31 Dec 2012 | 180 | ||
| 1 Jan 2011 – 31 Dec 2011 | 172 | ||
| 1 Jan 2010 – 31 Dec 2010 | 159 | ||
| 1 Jan 2009 – 31 Dec 2009 | 174 | ||
| 1 Jan 2008 – 31 Dec 2008 | 179 | ||
| 1 Jan 2007 – 31 Dec 2007 | 262 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 192 | Late | |
| 1 Jan 2005 – 31 Dec 2005 | 160 | ||
| 1 Apr 2003 – 31 Mar 2004 | 125 | ||
| 1 Apr 2002 – 31 Mar 2003 | 97 | ||
| 1 Apr 2001 – 31 Mar 2002 | 142 | ||
| 11 Nov 1999 – 30 Sep 2000 | 283 | 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 Hede | ||
| CEO | Katty Busack | ||
| CEO | Jon Søberg | ||
| Board | Allan Hede | ||
| Board | Mike Hede | ||
| Board | Mads Østergaard | ||
| Board | Ib Allan Jakobsen | ||
| Board | Katty Busack | ||
| Board | Anne Marie Dahl Jakobsen | ||
| Board | Jon Søberg | ||
| Owner (50%) | Katty Busack | ||
| Owner (50%) | Lupinen 1 ApS | ||
| Auditor | POULSEN & LAURITSEN, SILKEBORG A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | K.I.C. Finans ApS | ||
| Auditor | Partner Revision statsautoriseret revisionsaktieselskab | ||
| Auditor | REVISORERNE HOSTRUPHUS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Selskabet af 22. februar ApS | ||
| Founder | Allan Hede | ||
| Founder | Mike Hede | ||
| Founder | Mads Østergaard |
The CEOs' other companies
Allan Hede – 11 other companies
- AC LIZE ApS Compulsorily dissolved
- AM HEDE HOLDING ApS Active
- COPENHAGEN CLASSIC CAR SHOW ApS Opløst
- HEDE BYG ApS Opløst
- HEDE IMPORT ApS Opløst
- PAKHUSET ANNO 1996 ApS Opløst
- RESTAURATIONSSELSKABET NYGADE 18 ApS Opløst
- RESTAURATIONSSELSKABET ENGHAVEPLADS 6 ApS Active
- RESTAURATIONSSELSKABET NØRREBRO 18B ApS Opløst
- SEA SIDE ApS Opløst
- Skjærbæk Ejendomme ApS Active
Katty Busack – 12 other companies, of which 8 bankrupt
- CAFU I ApS Bankrupt 22 Sep 2016
- CAFU III ApS Bankrupt 22 Sep 2016
- CAFU IV ApS Bankrupt 22 Sep 2016
- CAFU LEASE A/S Bankrupt 22 Sep 2016
- CAFU V ApS Bankrupt 22 Sep 2016
- CASA FUTURA A/S Bankrupt 23 Sep 2016
- DBS Grundfør Holding ApS Bankrupt 22 Nov 2023
- Grundfør 31.12.2022 ApS Bankrupt 2 Feb 2023
- JULSØ EJENDOMME A/S Fusioneret
- JULSØ EJENDOMME HOLDING ApS Fusioneret
- TIME CONSTRUCTION A/S Active
- TIME GROUP A/S Active
Jon Søberg – 36 other companies, of which 16 bankrupt
- ANDERSEN DATA A/S Bankrupt 8 Oct 2001
- CAFU Holding ApS Bankrupt 22 Sep 2016
- CAFU I ApS Bankrupt 22 Sep 2016
- CAFU III ApS Bankrupt 22 Sep 2016
- CAFU IV ApS Bankrupt 22 Sep 2016
- CAFU LEASE A/S Bankrupt 22 Sep 2016
- CAFU V ApS Bankrupt 22 Sep 2016
- CASA FUTURA A/S Bankrupt 23 Sep 2016
- CASA FUTURA SJÆLLAND ApS Bankrupt 22 Sep 2016
- DAMGÅRDENS PLANTESKOLE A/S Bankrupt 19 Aug 1994
- DBS Grundfør Holding ApS Bankrupt 22 Nov 2023
- DET DANSKE SKOVREJSNINGSSELSKAB ApS Bankrupt 29 Aug 1998
- Grundfør 31.12.2022 ApS Bankrupt 2 Feb 2023
- RESE FINANS ApS Bankrupt 14 Aug 2002
- ROLIGHED HØRNING ApS Bankrupt 22 Nov 2023
- SKOVPLAN PANTEBREVE ApS Bankrupt 1 Sep 2003
- ADMINISTRATIONSSELSKABET AF 1994 A/S Compulsorily dissolved
- ARK-DES A/S Opløst
- ARK-DES II A/S Opløst
- FUNDERHOLME SMEDIE ApS Active
- HOLDINGSELSKABET AF 1. DECEMBER 2004 ApS Fusioneret
- Hammer Holding Cph ApS Active
- JULSØ EJENDOMME A/S Fusioneret
- JULSØ EJENDOMME HOLDING ApS Fusioneret
- JYSK SKOVINDUSTRI A/S Compulsorily dissolved
- KOMPL 1-20 A/S Compulsorily dissolved
- LAKCENTERET A/S Active
- LS 1 Silkeborg ApS Active
- Lille Søgade ApS Active
- PROJEKTSELSKABET HEDENSTED A/S Compulsorily dissolved
Address history (5 moves)
| Lupinvej 95, 8600 Silkeborg | |
| Torvet 1A, 8600 Silkeborg | |
| Smedebakken 8, 8600 Silkeborg | |
| Smedebakken 8, 8600 Silkeborg | |
| c/o Midtbyhus Advokaterne, Tværgade 9, 8600 Silkeborg | |
| Aabenraavej 43, 8600 Silkeborg |
Former names
| Lupinen 1 ApS | – |
| ØRNSØ HOLDING ApS | – |
| ADVERTISING DIRECT ApS | – |
Other companies at the same address
- CAFU Holding ApS Bankrupt
- CAFU I ApS Bankrupt
- CAFU III ApS Bankrupt
- CAFU IV ApS Bankrupt
- CAFU LEASE A/S Bankrupt
- CASA FUTURA A/S Bankrupt
- CASA FUTURA SJÆLLAND ApS Bankrupt
- HØRNING II ApS Bankrupt
- AK Silkeborg Komplementarselskab ApS Active
- ANPARTSSELSKABET OLE DUEHOLM Opløst
- DAGNY ApS Opløst
- Jomali ApS Active
- KRISTIANSEN INVEST 1 ApS Fusioneret
- KRISTIANSEN INVEST 2 ApS Fusioneret
- KRISTIANSEN INVEST 3 ApS Fusioneret
- KRISTIANSEN INVEST 4 ApS Fusioneret
- KRISTIANSEN INVEST 5 ApS Fusioneret
- KRISTIANSEN INVEST 6 ApS Fusioneret
- KRISTIANSEN INVEST 7 ApS Fusioneret
- KRISTIANSEN INVEST 8 ApS Fusioneret
- KRISTIANSEN INVEST 9 ApS Fusioneret
- MEDIA PLUS ApS Compulsorily dissolved
- Panorama Mad og Vin ApS Active
- Sne ApS Opløst
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Questions and answers about Lupinen 1 ApS
Has Lupinen 1 ApS gone bankrupt?
Yes. Lupinen 1 ApS went bankrupt on 17 August 2016.
Who is the auditor of Lupinen 1 ApS?
Lupinen 1 ApS most recently used Revisorerne Hostruphus Godkendt Revisionsaktieselskab.
When was Lupinen 1 ApS founded?
Lupinen 1 ApS was founded on 11 November 1999.
What is the equity of Lupinen 1 ApS?
Equity was DKK 925k 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.