LYSHOLDT CONSULTING A/S

CVR 25475607 · Public limited company (A/S) · Dissolved by declaration

LYSHOLDT CONSULTING A/S is a Public limited company (A/S), founded on , based in Solrød Strand. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved by declaration). 14 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 594k and a net result of DKK 105k.

Company details

CVR number
25475607
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Fuglesangsvej 21
2680 Solrød Strand
Municipality
Solrød
Industry
Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 500k
Employees
0 (2014)
Auditor
Køge Nord Revision, reg.rev.virk.
Audit opted out
No

Warning signs

Annual reports filed late0 of 14
Missing annual reportNo
Negative equityNo
Equity ratio75.6%
Current ratio242%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK 1.0mDKK 998k
Net profitDKK 105kDKK 36k
EquityDKK 594kDKK 488k
Total assetsDKK 786kDKK 714k
CashDKK 277k–
Short-term debtDKK 192k–
Tax owedDKK 5,445–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Køge Nord Revision, reg.rev.virk..

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 Dec 201342
1 Jan 2012 – 31 Dec 201237
1 Jan 2011 – 31 Dec 201143
1 Jan 2010 – 31 Dec 201060
1 Jan 2009 – 31 Dec 200973
1 Jan 2008 – 31 Dec 200864
1 Jan 2007 – 31 Dec 200777
1 Jan 2006 – 31 Dec 200684
1 Jan 2005 – 31 Dec 200567
1 Jan 2004 – 31 Dec 200455
1 Jan 2003 – 31 Dec 200376
1 Jan 2002 – 31 Dec 200275
1 Jan 2001 – 31 Dec 2001106
1 Jan 2000 – 31 Dec 2000128

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

RoleNameFromTo
CEOPaul Lysholdt Rasmussen
BoardPaul Lysholdt Rasmussen
BoardAnnette Due
BoardElisabeth Sangill
BoardPeter Lysholdt Rasmussen
BoardKirsten Dünweber
BoardTinna Grubbe
BoardKirsten Dünweber
BoardChristian Lysholdt Dünweber
Owner (100%)PLR HOLDING ApS
AuditorSøren Skree Nielsen
FounderPaul Lysholdt Rasmussen

The CEOs' other companies

Paul Lysholdt Rasmussen – 2 other companies

Address history (0 moves)

Fuglesangsvej 21, 2680 Solrød Strand

Employees per year

Number of employees at LYSHOLDT CONSULTING A/S per year232006: 320062007: 320072008: 320082009: 220092011: 220112012: 220122013: 220132014: 02014

Other companies at the same address

Similar companies in Solrød

Questions and answers about LYSHOLDT CONSULTING A/S

Has LYSHOLDT CONSULTING A/S gone bankrupt?

No, LYSHOLDT CONSULTING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of LYSHOLDT CONSULTING A/S?

LYSHOLDT CONSULTING A/S most recently used Køge Nord Revision, reg.rev.virk..

When was LYSHOLDT CONSULTING A/S founded?

LYSHOLDT CONSULTING A/S was founded on 30 June 2000.

What is the equity of LYSHOLDT CONSULTING A/S?

Equity was DKK 594k according to the annual report for the period ending 31 December 2013.

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