LUNDEHAVE A/S
CVR 26646847 · Public limited company (A/S) · Dissolved by declaration
LUNDEHAVE A/S is a Public limited company (A/S), founded on , based in Hornbæk. The company is registered in the industry anden udlejning af boliger. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2023) shows equity of DKK 759k and a net result of DKK 341k.
Company details
- CVR number
- 26646847
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Michael Brostrøm, Stenstrupgaardsvej 5
3100 Hornbæk - Municipality
- Helsingør
- Industry
- Anden udlejning af boliger (682030)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 520k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.1% |
| Current ratio | 5,155% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 838k | DKK 30k |
| Net profit | DKK 341k | DKK -18k |
| Equity | DKK 759k | DKK 877k |
| Total assets | DKK 774k | DKK 6.6m |
| Cash | DKK 735k | – |
| Short-term debt | DKK 15k | – |
| Tax owed | DKK 10k | – |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 38 | ||
| 1 Jan 2022 – 31 Dec 2022 | 130 | ||
| 1 Jan 2021 – 31 Dec 2021 | 190 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 112 | ||
| 1 Jan 2019 – 31 Dec 2019 | 139 | ||
| 1 Jan 2018 – 31 Dec 2018 | 137 | ||
| 1 Jan 2017 – 31 Dec 2017 | 89 | ||
| 1 Jan 2016 – 31 Dec 2016 | 157 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 117 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 152 | ||
| 1 Jan 2011 – 31 Dec 2011 | 149 | ||
| 1 Jan 2010 – 31 Dec 2010 | 95 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 167 | ||
| 1 Jan 2007 – 31 Dec 2007 | 178 | ||
| 1 Jan 2006 – 31 Dec 2006 | 182 | ||
| 1 Jan 2005 – 31 Dec 2005 | 158 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 |
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 | Michael Brostrøm | ||
| Board | Michael Brostrøm | ||
| Board | Allan André Knoblauch Bernth | ||
| Board | Anne Ingerslev Brostrøm | ||
| Board | Gorm Nørmark-Larsen | ||
| Board | Paul Erik Marzellino Weidemann | ||
| Owner (100%) | Michael Brostrøm | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Taastrup 2024 P/S | ||
| Auditor | Svendsen & Dunker Administration I /S | ||
| Auditor | RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Michael Brostrøm |
The CEOs' other companies
Michael Brostrøm – 7 other companies
- BAV Seniorbolig komplementar ApS Opløst
- Komplementarselskabet SBDK Projekter I ApS Fusioneret
- OK BOLIG A/S Fusioneret
- OK-KOMPETENCEUDVIKLING A/S Fusioneret
- OK-SERVICETJENESTE A/S Active
- PLEJEHJEMSGRUPPEN AF 1960 A/S Active
- ROSENKILDEVEJ ApS Opløst
Address history (3 moves)
| c/o Michael Brostrøm, Stenstrupgaardsvej 5, 3100 Hornbæk | |
| c/o Michael Brostrøm, Havnevej 6B, 1., 3100 Hornbæk | |
| c/o Michael Brostrøm, Nordre Strandvej 26D, 3000 Helsingør | |
| c/o Michael Brostrøm, Nordre Strandvej 26C, st., 3000 Helsingør |
Former names
| LUNDEHAVE A/S | – |
| LUNDEHAVE A/S UNDER STIFTELSE | – |
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Questions and answers about LUNDEHAVE A/S
Has LUNDEHAVE A/S gone bankrupt?
No, LUNDEHAVE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was LUNDEHAVE A/S founded?
LUNDEHAVE A/S was founded on 10 June 2002.
What is the equity of LUNDEHAVE A/S?
Equity was DKK 759k according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.