LEXMAR HOLDING ApS
CVR 29792488 · Private limited company (ApS) · Dissolved by declaration
LEXMAR HOLDING ApS is a Private limited company (ApS), founded on , based in Pandrup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 13 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 1.2m and a net result of DKK 802k.
Company details
- CVR number
- 29792488
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Industrivej 11
9490 Pandrup - Municipality
- Jammerbugt
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 4 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 95.0% |
| Current ratio | 2,006% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 6 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Revenue | DKK 159k | DKK 1.1m |
| Gross profit | DKK 153k | DKK 1.1m |
| Net profit | DKK 802k | DKK 885k |
| Equity | DKK 1.2m | DKK 387k |
| Total assets | DKK 1.3m | DKK 928k |
| Cash | DKK 660k | – |
| Short-term debt | DKK 62k | – |
| Tax owed | DKK 33k | – |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 184 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 129 | ||
| 1 Jan 2017 – 31 Dec 2017 | 25 | ||
| 1 Jan 2016 – 31 Dec 2016 | 34 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 167 | ||
| 1 Jan 2013 – 31 Dec 2013 | 165 | ||
| 1 Jan 2012 – 31 Dec 2012 | 155 | ||
| 1 Jan 2011 – 31 Dec 2011 | 169 | ||
| 1 Jan 2010 – 31 Dec 2010 | 156 | ||
| 1 Jan 2009 – 31 Dec 2009 | 462 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 228 | Late | |
| 20 Sep 2006 – 31 Dec 2007 | 226 | 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 | Mads Henrik Grove | ||
| CEO | Michael Bo Rasmussen | ||
| CEO | Tommy Ankær Rasmussen | ||
| Board | Michael Bo Rasmussen | ||
| Board | Liselotte Rasmussen | ||
| Board | Tommy Ankær Rasmussen | ||
| Owner (100%) | FREIDA HOLDING ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Lars Henrik Jeppesen | ||
| Auditor | Rågeleje af 12. august 2021 ApS | ||
| Auditor | MN Revision v/statsaut. revisor Mogens Nielsen | ||
| Founder | MADS GROVE ApS |
The CEOs' other companies
Mads Henrik Grove – 10 other companies, of which 4 bankrupt
- MADS GROVE ApS Bankrupt 20 Oct 2021
- WEBM2 A/S Bankrupt 29 Jul 2025
- YORK & DUCK HOLDING ApS Bankrupt 17 Oct 2006
- YORK & DUCK PROMOTION ApS Bankrupt 17 Oct 2006
- FC NORDSJÆLLAND A/S Active
- FP Byg ApS Opløst
- NCF 01 Holding A/S Fusioneret
- STRATUM ApS Opløst
- YORK & DUCK ADVERTISING ApS Opløst
- YORK & DUCK ENTERTAINMENT ApS Compulsorily dissolved
Michael Bo Rasmussen – 3 other companies, of which 2 bankrupt
- MBR ApS Bankrupt 31 Aug 2009
- WEBM2 A/S Bankrupt 29 Jul 2025
- 247 Outlet IVS Compulsorily dissolved
Tommy Ankær Rasmussen – 14 other companies, of which 8 bankrupt
- 35243666 ApS Bankrupt 8 Sep 2016
- 35377549 ApS Bankrupt 29 Nov 2016
- FEIYUE GROUP EUROPE ApS Bankrupt 15 Sep 2014
- FEIYUE GROUP HOLDING ApS Bankrupt 24 May 2016
- RHEIN SOLAR A/S Bankrupt 22 Sep 2014
- T & C IMPORT ApS Bankrupt 31 Jan 2003
- TECLIME ApS Bankrupt 4 Mar 2016
- WEBM2 A/S Bankrupt 29 Jul 2025
- A.S.M. DISTRIBUTION ApS Opløst
- FREIDA HOLDING ApS Active
- KLOKKESTØBERVEJ 4, PANDRUP ApS Active
- LÆSKUR ApS Opløst
- Pure Inno IVS Opløst
- RECIRCLE IVS Opløst
Address history (11 moves)
| Industrivej 11, 9490 Pandrup | |
| Industrivej 11, 9490 Pandrup | |
| Ediths Allé 8, 5250 Odense SV | |
| Industrivej 11, 9490 Pandrup | |
| Klokkestøbervej 4, 9490 Pandrup | |
| c/o Smartwares Safety & Lighting, Sundsholmen 14, 9400 Nørresundby | |
| Industrivej 30, 9490 Pandrup | |
| Sundsholmen 14, 9400 Nørresundby | |
| Troensevej 7, 9220 Aalborg Øst | |
| Klintedalen 31, 3520 Farum | |
| Klintedalen 29, 3520 Farum | |
| Klintedalen 29, 3520 Farum |
Other companies at the same address
- 1 x Andersen ApS Active
- 2 X ANDERSEN ApS Active
- A.S.M. DISTRIBUTION ApS Opløst
- Crypto Partners ApS Opløst
- KLOKKESTØBERVEJ 4, PANDRUP ApS Active
- Pure Inno IVS Opløst
- TS ANDERSEN HOLDING ApS Active
- UniformPartner DK A/S Active
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Questions and answers about LEXMAR HOLDING ApS
Has LEXMAR HOLDING ApS gone bankrupt?
No, LEXMAR HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was LEXMAR HOLDING ApS founded?
LEXMAR HOLDING ApS was founded on 20 September 2006.
What is the equity of LEXMAR HOLDING ApS?
Equity was DKK 1.2m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.