LUCA BRANDS ApS
CVR 29421234 · Private limited company (ApS) · Dissolved by declaration
LUCA BRANDS ApS is a Private limited company (ApS), founded on , based in Slagelse. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 10 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 128k and a net result of DKK -115k.
Company details
- CVR number
- 29421234
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Elsebeth Nielsen, Baldersvej 11
4200 Slagelse - Municipality
- Slagelse
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- REVISORERNE DALSGAARD,STAHL & WØLDIKE STATSAUTORISERET REVISIONSAPS
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 93.5% |
| Current ratio | 1,527% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -115k | DKK -21k |
| Net profit | DKK -115k | DKK -52k |
| Equity | DKK 128k | DKK 244k |
| Total assets | DKK 137k | DKK 289k |
| Cash | DKK 21k | – |
| Short-term debt | DKK 9,000 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · REVISORERNE DALSGAARD,STAHL & WØLDIKE STATSAUTORISERET REVISIONSAPS.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 141 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 142 | ||
| 1 Jan 2012 – 31 Dec 2012 | 154 | ||
| 1 Jan 2011 – 31 Dec 2011 | 131 | ||
| 1 Jan 2010 – 31 Dec 2010 | 128 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 1 Jan 2007 – 31 Dec 2007 | 105 | ||
| 20 Mar 2006 – 31 Dec 2006 | 113 |
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 | Teddy Nielsen | ||
| Owner (100%) | Teddy Nielsen | ||
| Auditor | DALSGAARD, STAHL & WØLDIKE. GODKENDT REVISIONSANPARTSSELSKAB | ||
| Founder | Teddy Nielsen |
Address history (2 moves)
| c/o Elsebeth Nielsen, Baldersvej 11, 4200 Slagelse | |
| c/o Airborne, Gl.Torv 1, 4200 Slagelse | |
| c/o Airborne, Gl.Torv 1, 4200 Slagelse |
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Questions and answers about LUCA BRANDS ApS
Has LUCA BRANDS ApS gone bankrupt?
No, LUCA BRANDS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of LUCA BRANDS ApS?
LUCA BRANDS ApS most recently used REVISORERNE DALSGAARD,STAHL & WØLDIKE STATSAUTORISERET REVISIONSAPS.
When was LUCA BRANDS ApS founded?
LUCA BRANDS ApS was founded on 20 March 2006.
What is the equity of LUCA BRANDS ApS?
Equity was DKK 128k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.