LAFENDI HOLDING ApS
CVR 27455506 · Private limited company (ApS) · Dissolved after demerger
LAFENDI HOLDING ApS is a Private limited company (ApS), founded on , based in Køge. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 11 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 41.4m and a net result of DKK 24.3m.
Company details
- CVR number
- 27455506
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Hastrupvej 4
4600 Køge - Municipality
- Køge
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Baker Tilly Denmark
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.0% |
| Current ratio | 61,480% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -343k | DKK -74k |
| Net profit | DKK 24.3m | DKK 2.3m |
| Equity | DKK 41.4m | DKK 17.2m |
| Total assets | DKK 41.9m | DKK 17.4m |
| Cash | DKK 21.9m | – |
| Short-term debt | DKK 55k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Baker Tilly Denmark.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 163 | ||
| 1 Jan 2013 – 31 Dec 2013 | 174 | ||
| 1 Jan 2012 – 31 Dec 2012 | 180 | ||
| 1 Jan 2011 – 31 Dec 2011 | 153 | ||
| 1 Jan 2010 – 31 Dec 2010 | 156 | ||
| 1 Jan 2009 – 31 Dec 2009 | 154 | ||
| 1 Jan 2008 – 31 Dec 2008 | 147 | ||
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 155 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 27 Nov 2003 – 31 Dec 2004 | 142 |
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 | Jacob Poulsen | ||
| Owner (100%) | Jacob Poulsen | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | ATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | AIDER Godkendt Revisionsaktieselskab | ||
| Founder | Jacob Poulsen |
The CEOs' other companies
Jacob Poulsen – 25 other companies, of which 3 bankrupt
- NORDIC WIND INVEST A/S Bankrupt 18 Aug 2010
- RUBZ OF COPENHAGEN ApS Bankrupt 11 May 2018
- The Hut ApS Bankrupt 11 Nov 2022
- ADVIS TECHNOLOGIES A/S Fusioneret
- ASCENDI A/S Opløst
- BASICO A/S Active
- BASICO CONSULTING INTERNATIONAL ApS Active
- BASICO LEGAL IVS Fusioneret
- BORTFORPAGTNINGSSELSKABET BASICO A/S Fusioneret
- BSA Solutions A/S Opløst
- Den Gamle Smedje Ll. Skensved ApS Active
- FORTIUS INVEST A/S Active
- Fortius Leasing A/S Opløst
- Foxtrot Alliance Ltd. ApS Opløst
- GESTION CONSULTING ApS Active
- Intrum Justitia Danmark A/S Fusioneret
- KOMPLEMENTARSELSKABET FORTIUS MANAGEMENT ApS Active
- Kostner Group ApS Active
- Lafendi Invest ApS Active
- Lafendi Pension ApS Active
- Rpa Ventures Holding ApS Opløst
- The Hut Holding ApS Opløst
- ZENZ Roskilde ApS Active
- ØKONOMIFORUM ApS Opløst
- Ølsnedkeren A/S Active
Address history (1 moves)
| Hastrupvej 4, 4600 Køge | |
| Hastrupvej 13B, 4600 Køge |
Other companies at the same address
- Den Gamle Smedje Ll. Skensved ApS Active
- Lafendi Invest ApS Active
- Lafendi Pension ApS Active
Similar companies in Køge
- LYNGE OLSEN HOLDING A/S Køge
- J.M.J. HOLDING ApS Køge
- KIM KRISTIANSEN AUTOMOBILER KØGE ApS Køge
- Delfi Holding ApS Køge
- JJ OLSEN Ejendomme ApS Tureby
- Bjørnson Holding ApS Lille Skensved
- Solid Enterprise Holding ApS Køge
- JH Holdings ApS Herfølge
- Militærdepot Holding ApS Bjæverskov
- RB Investment Group ApS Herfølge
- Kasper Øbo von Kiær Holding ApS Køge
- C&A Rossen ApS Tureby
Questions and answers about LAFENDI HOLDING ApS
Has LAFENDI HOLDING ApS gone bankrupt?
No, LAFENDI HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of LAFENDI HOLDING ApS?
LAFENDI HOLDING ApS most recently used Baker Tilly Denmark.
When was LAFENDI HOLDING ApS founded?
LAFENDI HOLDING ApS was founded on 27 November 2003.
What is the equity of LAFENDI HOLDING ApS?
Equity was DKK 41.4m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.