LONE HOVMAND SUNDHEDSAFDELING A/S

CVR 26032962 · Public limited company (A/S) · Dissolved after merger

LONE HOVMAND SUNDHEDSAFDELING A/S is a Public limited company (A/S), founded on 14 May 2001, based in København V. The company is registered in the industry hjemmehjælp. The company is no longer active (status: dissolved after merger). 11 annual reports have been published.

Company details

CVR number: 26032962
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 14 May 2001
Ceased: 15 January 2013
Address: c/o Falck-Huset, Polititorvet 1
1567 København V
Municipality: København
Industry: Hjemmehjælp (881010)
Bankruptcies in the industry: Andre sociale foranstaltninger uden institutionsophold i.a.n.
Share capital: DKK 500k
Employees: 62 (2012)

Warning signs

Annual reports filed late	0 of 11
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	13
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2011 – 31 Dec 2011	14 Jun 2012	166
1 Jan 2010 – 31 Dec 2010	2 Jun 2011	153
1 Jan 2009 – 31 Dec 2009	2 Mar 2010	61
1 Jan 2008 – 31 Dec 2008	16 Feb 2009	47
1 Jan 2007 – 31 Dec 2007	8 Apr 2008	99
1 Jan 2006 – 31 Dec 2006	3 Apr 2007	93
1 Jan 2005 – 31 Dec 2005	10 Apr 2006	100
1 Jan 2004 – 31 Dec 2004	10 May 2005	130
1 Jan 2003 – 31 Dec 2003	12 May 2004	133
1 Jan 2002 – 31 Dec 2002	7 May 2003	127
1 Jan 2001 – 31 Dec 2001	26 May 2002	146

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	Lone Kirsten Hovmand	14 May 2001	19 Aug 2010
Board	Lone Kirsten Hovmand	30 Apr 2003	15 Jan 2013
Board	Mette Hovmand-Stilling	30 Apr 2003	19 Aug 2010
Board	Niels Hovmand	30 Apr 2003	19 Aug 2010
Board	Peter Allan Kessel	19 Aug 2010	24 Sep 2010
Board	Søren Bremerskov Vuust	19 Aug 2010	15 Jan 2013
Board	Allan Søgaard Lambrechtsen Larsen	19 Aug 2010	15 Jan 2013
Board	Kent Jensen	24 Sep 2010	23 Dec 2010
Board	Lars Vester Pedersen	23 Dec 2010	15 Jan 2013
Auditor	MUNCH REVISION V/CARL MUNCH-NIELSEN	14 May 2001	25 Apr 2005
Auditor	MUNCH CONSULT ApS	25 Apr 2005	23 Jan 2009
Auditor	Sønderup I/S, statsautoriserede revisorer	23 Jan 2009	25 Jan 2011
Auditor	EY Godkendt Revisionspartnerselskab	25 Jan 2011	31 May 2012
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	31 May 2012	15 Jan 2013
Founder	Lone Kirsten Hovmand	14 May 2001	23 May 2003
Founder	Lone Kirsten Hovmand	23 May 2003	15 Jan 2013

The CEOs' other companies

Lone Kirsten Hovmand – 2 other companies

LH HOLDING ApS Active
LONE HOVMAND VIKAR- OG PERSONALESERVICE A/S Opløst

Address history (2 moves)

14 Jun 2012	c/o Falck-Huset, Polititorvet 1, 1567 København V
28 Oct 2003	Torvet 1, 4100 Ringsted
14 May 2001	Søgade 16, 4100 Ringsted

Former names

LONE HOVMAND SUNDHEDSAFDELING A/S	12 Mar 2009 – 15 Jan 2013
LONE HOVMAND VIKAR- OG PERSONALESERVICE A/S	30 Apr 2003 – 11 Mar 2009
LONE HOVMAND VIKAR- OG PERSONALESERVICE ApS	14 May 2001 – 29 Apr 2003

Employees per year

Other companies at the same address

AC TRAFIK A/S Opløst
FALCK A/S Fusioneret
FALCK A/S Fusioneret
FALCK AIR AMBULANCE A/S Opløst
FALCK DENTAL CARE ApS Fusioneret
FALCK EMERGENCY A/S Fusioneret
FALCK FIRE SERVICES EASTERN EUROPE HOLDING A/S Fusioneret
FALCK FIRE SERVICES GREENLAND A/S Fusioneret
FALCK HJEMMEPLEJE A/S Fusioneret
Falck Medical Services Africa A/S Fusioneret
GROUP 4 AVIATION A/S Opløst
INVESTERINGSSELSKABET AF 17. DECEMBER 2007 A/S Opløst
S REG HOLDING A/S Opløst

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Questions and answers about LONE HOVMAND SUNDHEDSAFDELING A/S

Has LONE HOVMAND SUNDHEDSAFDELING A/S gone bankrupt?

No, LONE HOVMAND SUNDHEDSAFDELING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was LONE HOVMAND SUNDHEDSAFDELING A/S founded?

LONE HOVMAND SUNDHEDSAFDELING A/S was founded on 14 May 2001.

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