LEDELSESSELSKABET MOGENS ELMER A/S
CVR 28870175 · Public limited company (A/S) · Dissolved by declaration
LEDELSESSELSKABET MOGENS ELMER A/S is a Public limited company (A/S), founded on , based in Kastrup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 11 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Apr 2016) shows equity of DKK 13.8m and a net result of DKK 2.6m.
Company details
- CVR number
- 28870175
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Mogens Elmer A/S, Kirstinehøj 66
2770 Kastrup - Municipality
- Tårnby
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.4m
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 90.3% |
| Current ratio | 3% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Net profit | DKK 2.6m | DKK 2.3m |
| Equity | DKK 13.8m | DKK 11.1m |
| Total assets | DKK 15.3m | DKK 12.6m |
| Cash | DKK 36 | – |
| Short-term debt | DKK 1.5m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2015 – 30 Apr 2016 | 135 | ||
| 1 May 2014 – 30 Apr 2015 | 183 | ||
| 1 May 2013 – 30 Apr 2014 | 174 | ||
| 1 May 2012 – 30 Apr 2013 | 175 | ||
| 1 May 2011 – 30 Apr 2012 | 259 | Late | |
| 1 May 2010 – 30 Apr 2011 | 131 | ||
| 1 May 2009 – 30 Apr 2010 | 149 | ||
| 1 May 2008 – 30 Apr 2009 | 139 | ||
| 1 May 2007 – 30 Apr 2008 | 166 | ||
| 1 May 2006 – 30 Apr 2007 | 201 | Late | |
| 4 Jul 2005 – 30 Apr 2006 | 154 |
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 | Bente Nørreskov Nielsen | ||
| Board | Thomas Jansteen | ||
| Board | Bente Nørreskov Nielsen | ||
| Board | Allan Beenfeldt | ||
| Board | Maibritt Nørreskov Nielsen | ||
| Board | Theeis Leopold Luca Holm | ||
| Owner (15%) | ALLAN BEENFELDT HOLDING ApS | ||
| Owner (15%) | THOMAS JANSTEEN HOLDING ApS | ||
| Owner (67%) | M.E.N. AF 1/10 1988 ApS | ||
| Auditor | Forvis Mazars Statsautoriseret Revisionspartnerselskab | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | ALLAN BEENFELDT HOLDING ApS | ||
| Founder | THOMAS JANSTEEN HOLDING ApS | ||
| Founder | M.E.N. AF 1/10 1988 ApS |
The CEOs' other companies
Bente Nørreskov Nielsen – 12 other companies
- AUTOMOBILHUSET AMAGER 1 A/S Opløst
- AUTOMOBILHUSET AMAGER 2 A/S Opløst
- BILHUSET ELMER A/S Active
- Bilhuset Elmer Helsingør ApS Opløst
- EJENDOMMEN ENGLANDSVEJ 384 ApS Active
- Ejendomsselskabet H.C. Ørsteds Vej 10 ApS Active
- Elmer Ejendomme Holding ApS Active
- KIRSTINEHØJ 66 APS Active
- M.E.N. AF 1/10 1988 ApS Active
- M.E.N. HOLDING ApS Fusioneret
- MOGENS ELMER - CITY A/S Fusioneret
- ÅKIRKEBYVEJ 51 ApS Active
Address history (1 moves)
| c/o Mogens Elmer A/S, Kirstinehøj 66, 2770 Kastrup | |
| c/o Mogens Elmer A/S, Englandsvej 384, 2770 Kastrup |
Other companies at the same address
- BILHUSET ELMER A/S Active
- EJENDOMMEN ENGLANDSVEJ 384 ApS Active
- Elmer Ejendomme Holding ApS Active
- KIRSTINEHØJ 66 APS Active
- M.E.N. AF 1/10 1988 ApS Active
Similar companies in Tårnby
- PELSARCTIC A/S Kastrup
- RN HOLDING A/S Kastrup
- M.E.N. AF 1/10 1988 ApS Kastrup
- Byrdal Capital ApS Dragør
- Albæk invest 2026 ApS Kastrup
- Lind Invest 2026 ApS Kastrup
- I.A. ZALAF Holding ApS Kastrup
- Eltang Konservering ApS Kastrup
- Gylden ApS Kastrup
- Schøndorff Holding ApS Kastrup
- Matti Sinding Holding ApS Kastrup
- LEAF Equity Holding ApS Kastrup
Questions and answers about LEDELSESSELSKABET MOGENS ELMER A/S
Has LEDELSESSELSKABET MOGENS ELMER A/S gone bankrupt?
No, LEDELSESSELSKABET MOGENS ELMER A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of LEDELSESSELSKABET MOGENS ELMER A/S?
LEDELSESSELSKABET MOGENS ELMER A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was LEDELSESSELSKABET MOGENS ELMER A/S founded?
LEDELSESSELSKABET MOGENS ELMER A/S was founded on 4 July 2005.
What is the equity of LEDELSESSELSKABET MOGENS ELMER A/S?
Equity was DKK 13.8m according to the annual report for the period ending 30 April 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.