B. LUNDBY HOLDING 2012 ApS
CVR 25055667 · Private limited company (ApS) · Dissolved by declaration
B. LUNDBY HOLDING 2012 ApS is a Private limited company (ApS), founded on , based in Rungsted Kyst. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 12 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2024) shows equity of DKK 2.3m and a net result of DKK 212k.
Company details
- CVR number
- 25055667
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Cristinavej 2
2960 Rungsted Kyst - Municipality
- Hørsholm
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Auditor
- Aaen & Co. statsautoriserede revisorer p/s
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 12 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 99.6% |
| Current ratio | 3,815% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -9,425 | DKK -9,175 |
| Net profit | DKK 212k | DKK 400k |
| Equity | DKK 2.3m | DKK 2.1m |
| Total assets | DKK 2.4m | DKK 2.2m |
| Cash | DKK 258k | – |
| Short-term debt | DKK 9,175 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Aaen & Co. statsautoriserede revisorer p/s.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2023 – 30 Jun 2024 | 139 | ||
| 1 Jul 2022 – 30 Jun 2023 | 171 | ||
| 1 Jul 2021 – 30 Jun 2022 | 176 | ||
| 1 Jul 2020 – 30 Jun 2021 | 104 | ||
| 1 Jul 2019 – 30 Jun 2020 | 135 | ||
| 1 Jul 2018 – 30 Jun 2019 | 127 | ||
| 1 Jul 2017 – 30 Jun 2018 | 150 | ||
| 1 Jul 2016 – 30 Jun 2017 | 116 | ||
| 1 Jul 2015 – 30 Jun 2016 | 130 | ||
| 1 Jul 2014 – 30 Jun 2015 | 160 | ||
| 1 Jul 2013 – 30 Jun 2014 | 171 | ||
| 1 Jul 2012 – 30 Jun 2013 | 218 | 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 | Bruno Lundby Meilby | ||
| CEO | Jane Mahrt | ||
| CEO | Bruno Lundby Meilby | ||
| Owner (100%) | Bruno Lundby Meilby |
The CEOs' other companies
Bruno Lundby Meilby – 3 other companies
- GLOBUS SERVICES ApS Opløst
- GLOBUS SERVICES HOLDING ApS Fusioneret
- LEV RENT ApS Opløst
Jane Mahrt – 17 other companies, of which 4 bankrupt
- JØRGEN FEDDERHOLDT ApS Bankrupt 27 Jan 1989
- LEJDET ApS Bankrupt 3 Jan 2011
- RESTAURATIONSANPARTSSELSKABET AF 27/7 1985 Bankrupt 1 Sep 1987
- REVISIONSFIRMAET POUL MAHRT A/S Bankrupt 8 Oct 1987
- AD LIBITUM NR. 1 RESTAURANT ApS Compulsorily dissolved
- ADMI 2007 ApS Fusioneret
- AK SOLUTIONS ApS Opløst
- ATTESTBOOKING ApS Active
- Alva's H ApS Active
- CAS CAS GRUPPEN A/S Active
- Dollar Store ApS Active
- Frederiksberg Regnskabsservice ApS Active
- GLOBAL RECYCLE ApS Opløst
- GLOBUS SERVICES ApS Opløst
- Jane's Holding ApS Opløst
- MARLA`S H ApS Active
- REVICO ApS Active
Address history (1 moves)
| Cristinavej 2, 2960 Rungsted Kyst | |
| Hejreskovvej 15, 3490 Kvistgård |
Other companies at the same address
- GLOBUS SERVICES ApS Opløst
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Questions and answers about B. LUNDBY HOLDING 2012 ApS
Has B. LUNDBY HOLDING 2012 ApS gone bankrupt?
No, B. LUNDBY HOLDING 2012 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of B. LUNDBY HOLDING 2012 ApS?
B. LUNDBY HOLDING 2012 ApS most recently used Aaen & Co. statsautoriserede revisorer p/s.
When was B. LUNDBY HOLDING 2012 ApS founded?
B. LUNDBY HOLDING 2012 ApS was founded on 25 November 2013.
What is the equity of B. LUNDBY HOLDING 2012 ApS?
Equity was DKK 2.3m according to the annual report for the period ending 30 June 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.