LYNX HOLDING ApS

CVR 29447683 · Private limited company (ApS) · Dissolved after voluntary liquidation

LYNX HOLDING ApS is a Private limited company (ApS), founded on , based in Løgstør. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number
29447683
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Danmarksvej 11
9670 Løgstør
Municipality
Vesthimmerlands
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 677.1m
Employees
0 (2013)

Warning signs

Annual reports filed late0 of 6
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total14
CEO's previous bankruptcies0
Other companies at the address12
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 May 201451
1 Jan 2012 – 31 Dec 2012217 Late
1 Jan 2011 – 31 Dec 2011157
1 Jan 2010 – 31 Dec 2010149
1 Jan 2009 – 31 Dec 2009151
1 Jan 2008 – 31 Dec 200895
1 Jan 2007 – 31 Dec 2007105
6 Apr 2006 – 31 Dec 2006144

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
CEOMatthew William Lyons
CEOJens Ebbesen
CEOFrank Ganner Bech
CEOLars Holmberg Ibsen
CEOKristian Haldrup Overgaard
CEOClaus Brun
CEOOle Arenfeldt Jensen
CEOJohn Henry Roger Foldes
CEOPoul Erik Tofte
CEODavid John Williams
BoardJacob Hjortshøj
BoardMatthew William Lyons
BoardMatthew William Lyons
BoardOle Ejner Viggo Andersen
BoardPeter Dahlberg
BoardHans Åke Lennart Frederiksson
BoardAxel Eckhardt
BoardMikael Vilhelm Sjögren
BoardPeter Hugh Colin Fearn
BoardMark Patrick Dunfoy
BoardPoul Erik Tofte
BoardJames Robert Codling
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderJacob Hjortshøj

The CEOs' other companies

Jens Ebbesen – 13 other companies, of which 4 bankrupt

Frank Ganner Bech – 14 other companies

Lars Holmberg Ibsen – 8 other companies

Kristian Haldrup Overgaard – 3 other companies

Claus Brun – 4 other companies

Ole Arenfeldt Jensen – 36 other companies, of which 3 bankrupt

John Henry Roger Foldes – 3 other companies

Poul Erik Tofte – 53 other companies, of which 3 bankrupt

Address history (1 moves)

Danmarksvej 11, 9670 Løgstør
c/o Bech-Bruun, Langelinie Allé 35, 2100 København Ø

Former names

LYNX HOLDING ApS –
LYNX HOLDING A/S –

Employees per year

Number of employees at LYNX HOLDING ApS per year592007: 720072008: 920082009: 820092011: 820112012: 520122013: 02013

Other companies at the same address

Similar companies in Vesthimmerlands

Questions and answers about LYNX HOLDING ApS

Has LYNX HOLDING ApS gone bankrupt?

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

When was LYNX HOLDING ApS founded?

LYNX HOLDING ApS was founded on 6 April 2006.

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