Lineage Kolding ApS

CVR 27451675 · Private limited company (ApS) · Dissolved after merger

Lineage Kolding ApS is a Private limited company (ApS), founded on , based in Svenstrup J. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK 72.9m and a net result of DKK 12.1m.

Company details

CVR number
27451675
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Lundsøe Køl & Frys A/S, Jellingvej 5
9230 Svenstrup J
Municipality
Aalborg
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 500k
Auditor
KPMG
Audit opted out
No

Warning signs

Annual reports filed late5 of 21
Missing annual reportNo
Negative equityNo
Equity ratio80.4%
Current ratio–
Moves (last 2 years)0
CEO changes in total34
CEO's previous bankruptcies0
Other companies at the address36
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK 15.1mDKK 15.0m
Net profitDKK 12.1mDKK 11.6m
EquityDKK 72.9mDKK 60.9m
Total assetsDKK 90.7mDKK 83.8m
Short-term debtDKK 13.2m–
Tax owedDKK 3.6m–
Avg. employees2–

Latest annual report: Reporting class B · auditor's statement: Auditor's report on audited financial statements · KPMG.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 2024182
1 Jan 2023 – 31 Dec 2023187 Late
1 Jan 2022 – 31 Dec 2022194 Late
1 Jan 2021 – 31 Dec 2021196 Late
1 Jan 2020 – 31 Dec 2020196 Late
1 Jan 2019 – 31 Dec 2019227 Late
1 Jan 2018 – 31 Dec 2018130
1 Jan 2017 – 31 Dec 2017123
1 Jan 2016 – 31 Dec 2016143
1 Jan 2015 – 31 Dec 201543
1 Jan 2014 – 31 Dec 2014107
1 Jan 2013 – 31 Dec 201387
1 Jan 2012 – 31 Dec 201270
1 Jan 2011 – 31 Dec 2011120
1 Jan 2010 – 31 Dec 2010144
1 Jan 2009 – 31 Dec 2009156
1 Jan 2008 – 31 Dec 2008162
1 Sep 2006 – 31 Dec 2007164
1 Oct 2005 – 31 Aug 2006167
1 Jan 2004 – 31 Dec 2004173

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
CEOThomas Lindeborg
CEOPer Nils Emanuel Pers
CEOErik Rune Wilhelm Tomson
CEOThomas Holtan Leskovsky
CEOOle Anders Engebretsen
CEOØistein Pedersen
CEOTrygve Eriksen Dyremyhr
CEOGeirr Remen Frostmann
CEOMarius Christian Herud
CEOPer-Åke Agnevik
CEOPer Christian Alpers
CEOJason Eugene Burnett
CEOMichael Joseph Mc Clendon
CEODuco Robert Gijsbert Buijze
CEOHarld Johan Peters
CEOJohannes Albrecht Poelman
CEOAnnegien Maria Kooij
CEOVishal Kapoor
BoardOscar Steen Christensen
BoardBengt Gunnar Filip Collin
BoardLars Göran Adgård
BoardLisa Camilla Flodin
BoardThomas Lindeborg
BoardLars Lokdam
BoardPer Nils Emanuel Pers
BoardThomas Lindeborg
BoardErik Turai
BoardErik Rune Wilhelm Tomson
BoardPaul Dehli Navestad
BoardTove Auset
BoardThomas Holtan Leskovsky
BoardOle Bård Jacobsen
BoardAsbjørn Rudolf Hansen
BoardOle Anders Engebretsen
BoardSigurd Haraldssøn Astrup
BoardØyvind Christensen
BoardChristian Alexander Horneman Wist
BoardØistein Pedersen
BoardStefan Hans Colldahl
BoardFredrik Hansen Steinum
BoardFredrik Bø
BoardThomas Alexander Herud
BoardTrygve Eriksen Dyremyhr
BoardMarius Christian Herud
BoardPer-Åke Agnevik
BoardPer Christian Alpers
Owner (100%)Lineage Copenhagen ApS
Owner (100%)KOLDING LOGISTIKK INVEST AS
Owner (100%)Lineage Danish Bidco 5 ApS
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorERNST & YOUNG DENMARK P/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorKPMG P/S
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB

Address history (10 moves)

c/o Lundsøe Køl & Frys A/S, Jellingvej 5, 9230 Svenstrup J
c/o Bech-Bruun, Langelinie Allé 35, 2100 København Ø
c/o Accura Advokatpartnerselskab, Tuborg Boulevard 1, 2900 Hellerup
c/o Plesner Advokatpartnerselskab, Amerika Plads 37, 2100 København Ø
c/o CBRE A/S, Rued Langgaards Vej 8, 2300 København S
c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø
c/o Accura Advokatpartnerselskab, Tuborg Boulevard 1, 2900 Hellerup
c/o Deloitte Statsaut. Revisionsaktieselskab, Weidekampsgade 6, 2300 København S
c/o Accura Advokatpartnerselskab, Tuborg Boulevard 1, 2900 Hellerup
c/o MAQS Law Firm Advokataktieselskab, Pilestræde 58, 4., 1112 København K
c/o Frigoscandia A/S, Galgebjergvej 2, 6000 Kolding

Former names

Lineage Kolding ApS –
EJENDOMSSELSKABET APTENO KOLDING ApS –
EJENDOMSSELSKABET APTENO KOLDING A/S –

Other companies at the same address

Similar companies in Aalborg

Questions and answers about Lineage Kolding ApS

Has Lineage Kolding ApS gone bankrupt?

No, Lineage Kolding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Lineage Kolding ApS?

Lineage Kolding ApS most recently used KPMG.

When was Lineage Kolding ApS founded?

Lineage Kolding ApS was founded on 20 November 2003.

What is the equity of Lineage Kolding ApS?

Equity was DKK 72.9m according to the annual report for the period ending 31 December 2024.

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