LÜNEBURG 2002 ApS

CVR 26835070 · Private limited company (ApS) · Dissolved after voluntary liquidation

LÜNEBURG 2002 ApS is a Private limited company (ApS), founded on , based in Holbæk. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 17 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2018) shows equity of DKK 52k and a net result of DKK -90k.

Company details

CVR number
26835070
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Advodan Holbæk, Gl Ringstedvej 61
4300 Holbæk
Municipality
Holbæk
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Audit opted out
Yes

Warning signs

Annual reports filed late1 of 17
Missing annual reportNo
Negative equityNo
Equity ratio98.1%
Current ratio5,326%
Moves (last 2 years)1
CEO changes in total10
CEO's previous bankruptcies1
Other companies at the address279
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Net profitDKK -90kDKK 3,458
EquityDKK 52kDKK 142k
Total assetsDKK 53kDKK 143k
Short-term debtDKK 990–
Tax owedDKK 990–

Latest annual report: Reporting class B · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018154
1 Jan 2017 – 31 Dec 2017137
1 Jan 2016 – 31 Dec 2016128
1 Jan 2015 – 31 Dec 2015133
1 Jan 2014 – 31 Dec 2014118
1 Jan 2013 – 31 Dec 201358
1 Jan 2012 – 31 Dec 201281
1 Jan 2011 – 31 Dec 201175
1 Jan 2010 – 31 Dec 201065
1 Jan 2009 – 31 Dec 2009174
1 Jan 2008 – 31 Dec 2008141
1 Jan 2007 – 31 Dec 2007105
1 Jan 2006 – 31 Dec 2006135
1 Jan 2005 – 31 Dec 200592
1 Jan 2004 – 31 Dec 2004121
1 Jan 2003 – 31 Dec 2003163
21 Oct 2002 – 31 Dec 2002187 Late

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
CEOKent Hoeg Sørensen
CEOJan Mølhave Pedersen
CEOAnne Brown Pade
CEOMichael Sheikh
CEOMette Vagner Johannesen
CEOHans Christian Løbger
Owner (5%)Claus Rathmann Barnewitz
Owner (10%)Birgit Aaby-Bruun
Owner (10%)Hans Christian Løbger
Owner (15%)John Flemming Kahlke
Owner (10%)Michael Sloth Højgaard
Owner (10%)Peter Henrik Olskær Hansen
Owner (20%)Hans Henrik Rudal
Owner (10%)Mads Knørr Henriksen
Owner (5%)Ole Vagner
Owner (5%)CARDIFF HOLDING ApS
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorTIMEVISION PADBORG GODKENDT REVISIONSANPARTSSELSKAB
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Danmark A/S
FounderKRISTENSEN PROPERTIES A/S

The CEOs' other companies

Kent Hoeg Sørensen – 59 other companies, of which 14 bankrupt

Jan Mølhave Pedersen – 57 other companies, of which 21 bankrupt

Anne Brown Pade – 32 other companies, of which 5 bankrupt

Michael Sheikh – 47 other companies, of which 47 bankrupt

Mette Vagner Johannesen – 44 other companies, of which 30 bankrupt

Hans Christian Løbger – 18 other companies, of which 4 bankrupt

Address history (8 moves)

c/o Advodan Holbæk, Gl Ringstedvej 61, 4300 Holbæk
c/o InvestorService A/S, Bredgade 34A, st., 1260 København K
c/o InvestorService A/S, Amaliegade 27, 1256 København K
c/o InvestorService A/S, Sankt Annæ Plads 13, 1250 København K
c/o Landic Investment A/S, Fanøgade 15, 2100 København Ø
c/o Keops InvestorPartner A/S, Scandiagade 8, 2450 København SV
c/o KRISTENSEN PROPERTIES A/S, Vesterbro 18, 9000 Aalborg
c/o KRISTENSEN PROPERTIES A/S, Ved Stranden 22, 4. tv, 9100 Aalborg
c/o KRISTENSEN PROPERTIES A/S, Ved Stranden 4, 22. tv, 9100 Aalborg

Former names

LÜNEBURG 2002 ApS –
NEUWIED 2002 ApS –

Other companies at the same address

Similar companies in Holbæk

Questions and answers about LÜNEBURG 2002 ApS

Has LÜNEBURG 2002 ApS gone bankrupt?

No, LÜNEBURG 2002 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was LÜNEBURG 2002 ApS founded?

LÜNEBURG 2002 ApS was founded on 21 October 2002.

What is the equity of LÜNEBURG 2002 ApS?

Equity was DKK 52k according to the annual report for the period ending 31 December 2018.

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