LIS BURGAARD HOLDING ApS
CVR 29604886 · Private limited company (ApS) · Compulsorily dissolved
LIS BURGAARD HOLDING ApS is a Private limited company (ApS), founded on , based in Esbjerg V. The company is registered in the industry uoplyst. The company is no longer active (status: compulsorily dissolved). 14 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK -177k and a net result of DKK -5,993.
Company details
- CVR number
- 29604886
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Lærkevænget 9
6710 Esbjerg V - Municipality
- Esbjerg
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 14 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -5,993 | DKK -4,831 |
| Net profit | DKK -5,993 | DKK -16k |
| Equity | DKK -177k | DKK -171k |
| Total assets | DKK 0 | DKK 66k |
| Short-term debt | DKK 177k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 162 | ||
| 1 Jan 2017 – 31 Dec 2017 | 172 | ||
| 1 Jan 2016 – 31 Dec 2016 | 179 | ||
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 166 | ||
| 1 Jan 2013 – 31 Dec 2013 | 167 | ||
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 158 | ||
| 1 Jan 2009 – 31 Dec 2009 | 179 | ||
| 1 Jan 2008 – 31 Dec 2008 | 158 | ||
| 1 Jan 2007 – 31 Dec 2007 | 161 | ||
| 1 Jan 2006 – 31 Dec 2006 | 168 | ||
| 1 Jan 2005 – 31 Dec 2005 | 185 | Late |
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 | Lis Burgaard | ||
| CEO | Børge Burgaard | ||
| CEO | Poul Burgaard | ||
| Owner (100%) | Børge Burgaard | ||
| Auditor | MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Lis Burgaard – 2 other companies
- BURGAARD SØRENSEN A/S Fusioneret
- BURGAARD SØRENSEN A/S Active
Børge Burgaard – 2 other companies
- BURGAARD SØRENSEN A/S Fusioneret
- BURGAARD SØRENSEN A/S Active
Poul Burgaard – 19 other companies
- BURGAARD SØRENSEN A/S Fusioneret
- BURGAARD SØRENSEN A/S Active
- BURGAARD SØRENSEN HOLDING A/S Fusioneret
- BURGAARD SØRENSEN HOLDING ApS Active
- BURGAARD SØRENSEN, BRØRUP A/S Fusioneret
- BURGAARD SØRENSEN, KIA A/S Fusioneret
- Bilscenen A/S Active
- DIN FORSYNING A/S Active
- DIN Forsyning Affald A/S Active
- DIN Forsyning Holding A/S Active
- DIN Forsyning Lokalvarme A/S Active
- DIN Forsyning Overskudsvarme/Køl A/S Active
- DIN Forsyning Spildevand A/S Active
- DIN Forsyning Teknisk Vand A/S Active
- DIN Forsyning Vand A/S Active
- DIN Forsyning Varme A/S Active
- Mums Kager ApS Active
- POUL BURGAARD HOLDING ApS Active
- Varde Fritidscenter Sportellet 2018 A/S Active
Address history (0 moves)
| Lærkevænget 9, 6710 Esbjerg V |
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Questions and answers about LIS BURGAARD HOLDING ApS
Has LIS BURGAARD HOLDING ApS gone bankrupt?
No, LIS BURGAARD HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of LIS BURGAARD HOLDING ApS?
LIS BURGAARD HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was LIS BURGAARD HOLDING ApS founded?
LIS BURGAARD HOLDING ApS was founded on 29 May 2006.
What is the equity of LIS BURGAARD HOLDING ApS?
Equity was DKK -177k according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.