LÜTHJE CONSULT COMPANY ApS
CVR 25898672 · Private limited company (ApS) · Dissolved after voluntary liquidation
LÜTHJE CONSULT COMPANY ApS is a Private limited company (ApS), founded on , based in Bækmarksbro. The company is registered in the industry anden undervisning i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK -853k and a net result of DKK -38k.
Company details
- CVR number
- 25898672
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Maja Maria Naef Frandsen, Møborgåvej 20
7660 Bækmarksbro - Municipality
- Lemvig
- Industry
- Anden undervisning i.a.n. (855900)
Bankruptcies in the industry: Anden undervisning i.a.n. - Share capital
- DKK 125k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 14 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -104.0% |
| Current ratio | 7% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -29k | DKK -31k |
| Net profit | DKK -38k | DKK -40k |
| Equity | DKK -853k | DKK -815k |
| Total assets | DKK 820k | DKK 871k |
| Cash | DKK 70k | – |
| Short-term debt | DKK 1.0m | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 166 | ||
| 1 Jan 2015 – 31 Dec 2015 | 123 | ||
| 1 Jan 2014 – 31 Dec 2014 | 160 | ||
| 1 Jan 2013 – 31 Dec 2013 | 140 | ||
| 1 Jan 2012 – 31 Dec 2012 | 113 | ||
| 1 Jan 2011 – 31 Dec 2011 | 213 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 157 | ||
| 1 May 2008 – 30 Apr 2009 | 150 | ||
| 1 May 2007 – 30 Apr 2008 | 152 | ||
| 1 May 2006 – 30 Apr 2007 | 83 | ||
| 1 May 2005 – 30 Apr 2006 | 44 | ||
| 1 May 2004 – 30 Apr 2005 | 39 | ||
| 1 May 2003 – 30 Apr 2004 | 40 | ||
| 1 May 2002 – 30 Apr 2003 | 69 | ||
| 12 Feb 2001 – 30 Apr 2002 | 163 |
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 | Erik Lüthje Frandsen | ||
| CEO | Maja Maria Frandsen | ||
| Owner (25%) | Lean Lüthje Naef Frandsen | ||
| Owner (25%) | Sashia-Luana Lüthje Naef Frandsen | ||
| Owner (25%) | Anne-Camilla Vestergaard | ||
| Owner (0%) | Maja Maria Frandsen | ||
| Auditor | Datoselskabet af den 3. juli 2016 RVT P/S | ||
| Auditor | Gert Kristensen | ||
| Founder | Erik Lüthje Frandsen |
The CEOs' other companies
Erik Lüthje Frandsen – 4 other companies, of which 1 bankrupt
- DRIFTSSELSKABET AF 13. DECEMBER 2000 ApS Bankrupt 4 Sep 2009
- D.S. INVESTMENT ApS Compulsorily dissolved
- MARKETING VEST ApS Compulsorily dissolved
- SALESMASTERS EUROPE ApS Compulsorily dissolved
Address history (4 moves)
| c/o Maja Maria Naef Frandsen, Møborgåvej 20, 7660 Bækmarksbro | |
| c/o Erik Lüthje Frandsen, Særkærparken 67, 7500 Holstebro | |
| Enghaven 15, 2., 7500 Holstebro | |
| Vestergade 11, 1., 7500 Holstebro | |
| c/o Erik Lüthje Frandsen, Særkærparken 67, 7500 Holstebro |
Former names
| LÜTHJE CONSULT COMPANY ApS | – |
| ELF HOLDING ApS | – |
Similar companies in Lemvig
- Hollys Seminarhus ApS Bækmarksbro
- Hedevang Outdoor ApS Lemvig
Questions and answers about LÜTHJE CONSULT COMPANY ApS
Has LÜTHJE CONSULT COMPANY ApS gone bankrupt?
No, LÜTHJE CONSULT COMPANY ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was LÜTHJE CONSULT COMPANY ApS founded?
LÜTHJE CONSULT COMPANY ApS was founded on 12 February 2001.
What is the equity of LÜTHJE CONSULT COMPANY ApS?
Equity was DKK -853k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.