LYNGBYE-PEDERSEN HOLDING ApS
CVR 26668727 · Private limited company (ApS) · Dissolved by declaration
LYNGBYE-PEDERSEN HOLDING ApS is a Private limited company (ApS), founded on , based in Holte. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 12 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 17.8m and a net result of DKK 4.6m.
Company details
- CVR number
- 26668727
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Lars Lyngbye Pedersen, Vejlesøvej 72B
2840 Holte - Municipality
- Rudersdal
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 1.0m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 1 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.6% |
| Current ratio | 7,327% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK -32k | DKK -33k |
| Net profit | DKK 4.6m | DKK 1.6m |
| Equity | DKK 17.8m | DKK 13.2m |
| Total assets | DKK 17.9m | DKK 13.3m |
| Cash | DKK 5.5m | – |
| Short-term debt | DKK 76k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 163 | ||
| 1 Jan 2012 – 31 Dec 2012 | 158 | ||
| 1 Jan 2011 – 31 Dec 2011 | 164 | ||
| 1 Jan 2010 – 31 Dec 2010 | 170 | ||
| 1 Jan 2009 – 31 Dec 2009 | 158 | ||
| 1 Jan 2008 – 31 Dec 2008 | 68 | ||
| 1 Jan 2007 – 31 Dec 2007 | 174 | ||
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 1 Jan 2005 – 31 Dec 2005 | 183 | ||
| 1 Jan 2004 – 31 Dec 2004 | 145 | ||
| 1 Jan 2003 – 31 Dec 2003 | 139 | ||
| 28 May 2002 – 31 Dec 2002 | 181 |
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 | Lars Lyngbye Pedersen | ||
| Board | Anne Lyngbye Melsen | ||
| Board | Torben Thomasen | ||
| Board | Lars Lyngbye Pedersen | ||
| Auditor | Torben Skov | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Anne Lyngbye Melsen | ||
| Founder | Lars Lyngbye Pedersen |
The CEOs' other companies
Lars Lyngbye Pedersen – 7 other companies, of which 2 bankrupt
- WEB500 A/S Bankrupt 6 May 2003
- WEB500 HOLDING ApS Bankrupt 6 May 2003
- AKTIESELSKABET AF 19. MAJ 2003, HELLERUP Opløst
- ANNE LYNGBYE II ApS Opløst
- CASA GERMANI INVEST ApS Opløst
- HELIX INVEST A/S Opløst
- PEDERSEN FUND INVEST ApS Active
Address history (1 moves)
| c/o Lars Lyngbye Pedersen, Vejlesøvej 72B, 2840 Holte | |
| c/o Lars Lyngbye Pedersen, Vejlesøvej 72B, 2840 Holte |
Former names
| LYNGBYE-PEDERSEN HOLDING ApS | – |
| LYNGBYE-PEDERSEN HOLDING A/S | – |
Other companies at the same address
- MAXETON ApS Bankrupt
- CASA GERMANI INVEST ApS Opløst
- HELIX INVEST A/S Opløst
- Hanni & Eli ApS Active
- MAXETON 1993 ApS Compulsorily dissolved
- MESInvest ApS Active
- PEDERSEN FUND INVEST ApS Active
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Questions and answers about LYNGBYE-PEDERSEN HOLDING ApS
Has LYNGBYE-PEDERSEN HOLDING ApS gone bankrupt?
No, LYNGBYE-PEDERSEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of LYNGBYE-PEDERSEN HOLDING ApS?
LYNGBYE-PEDERSEN HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was LYNGBYE-PEDERSEN HOLDING ApS founded?
LYNGBYE-PEDERSEN HOLDING ApS was founded on 28 May 2002.
What is the equity of LYNGBYE-PEDERSEN HOLDING ApS?
Equity was DKK 17.8m 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.