Lyngby C A/S

CVR 29810400 · Public limited company (A/S) · Dissolved after merger

Lyngby C A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after merger). 13 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2019) shows equity of DKK 17.6m and a net result of DKK -10.6m.

Company details

CVR number
29810400
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Holmens Kanal 2
1060 København K
Municipality
København
Industry
Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 5.0m
Auditor
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
Audit opted out
No

Warning signs

Annual reports filed late1 of 13
Missing annual reportNo
Negative equityNo
Equity ratio26.5%
Current ratio113%
Moves (last 2 years)0
CEO changes in total11
CEO's previous bankruptcies0
Other companies at the address27
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
RevenueDKK 2.4mDKK 2.7m
Gross profitDKK -506kDKK 1.2m
Net profitDKK -10.6mDKK 70k
EquityDKK 17.6mDKK 28.2m
Total assetsDKK 66.5mDKK 75.2m
CashDKK 332k–
Short-term debtDKK 532k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 201971
1 Jan 2018 – 31 Dec 2018167
1 Jan 2017 – 31 Dec 2017149 Restated
1 Jan 2016 – 31 Dec 2016153
1 Jan 2015 – 31 Dec 201577
1 Jan 2014 – 31 Dec 201498
1 Jan 2013 – 31 Dec 2013188 Late
1 Jan 2012 – 31 Dec 2012144
1 Jan 2011 – 31 Dec 2011102
1 Jan 2010 – 31 Dec 2010170
1 Jan 2009 – 31 Dec 200955
1 Jan 2008 – 31 Dec 200842
16 Apr 2007 – 31 Dec 200792

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
CEOPeter Mering
CEOOle Danielsen
CEOBjarke Bendix Cloos
CEOEva Handest
CEOSolveig Birte Rannje
CEOAndre Scharf
CEOMichael Nielsen
BoardInge Beicher
BoardJens Dalskov
BoardPer Jacob Skanse
BoardJanne Dyrlev
BoardHelene Nergaard Hove
BoardThomas Dyhrberg Nielsen
BoardSolveig Birte Rannje
BoardBrian Grønnegaard
BoardPeter Mering
BoardJørn Jeppesen
BoardThomas Engstrøm
BoardAndre Scharf
BoardEva Handest
BoardMichael Nielsen
BoardPoul Kobberup
BoardAnders Hjælmsø Svennesen
BoardJesper Mølskov Høybye
BoardSøren Møller Hansen
BoardPoul Kobberup
Owner (50%)Danica Pensionsforsikring A/S
Owner (50%)DANICA EJENDOMME P/S
Owner (50%)DANICA PENSION, LIVSFORSIKRINGSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderDanica Pensionsforsikring A/S
FounderDANICA EJENDOMME P/S

The CEOs' other companies

Peter Mering – 46 other companies

Ole Danielsen – 28 other companies, of which 4 bankrupt

Bjarke Bendix Cloos – 31 other companies, of which 1 bankrupt

Eva Handest – 2 other companies

Solveig Birte Rannje – 42 other companies, of which 1 bankrupt

Andre Scharf – 25 other companies

Michael Nielsen – 47 other companies

Address history (2 moves)

Holmens Kanal 2, 1060 København K
Bernstorffsgade 50, 1577 København V
Holmens Kanal 9, 1060 København K

Former names

Lyngby C A/S –
DAN-SEB I A/S –

Other companies at the same address

Similar companies in København

Questions and answers about Lyngby C A/S

Has Lyngby C A/S gone bankrupt?

No, Lyngby C A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Lyngby C A/S?

Lyngby C A/S most recently used DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB.

When was Lyngby C A/S founded?

Lyngby C A/S was founded on 16 April 2007.

What is the equity of Lyngby C A/S?

Equity was DKK 17.6m 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.