Selskabet i Kongens Lyngby 2 A/S

CVR 30582896 · Public limited company (A/S) · Dissolved after voluntary liquidation

Selskabet i Kongens Lyngby 2 A/S is a Public limited company (A/S), founded on , based in Kongens Lyngby. The company is registered in the industry parkering og vejhjælp mv.. The company is no longer active (status: dissolved after voluntary liquidation). 13 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2018) shows equity of DKK 34.5m and a net result of DKK 9.6m.

Company details

CVR number
30582896
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Firskovvej 32
2800 Kongens Lyngby
Municipality
Lyngby-Taarbæk
Industry
Parkering og vejhjælp mv. (522120)
Bankruptcies in the industry: Speditører
Share capital
DKK 400k
Auditor
KPMG
Audit opted out
No

Warning signs

Annual reports filed late0 of 12
Missing annual reportNo
Negative equityNo
Equity ratio53.6%
Current ratio216%
Moves (last 2 years)1
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address5
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK 13.3mDKK 8.7m
Net profitDKK 9.6mDKK 6.8m
EquityDKK 34.5mDKK 24.9m
Total assetsDKK 64.3mDKK 55.4m
CashDKK 434k–
Short-term debtDKK 29.8m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019245 Late
1 Jan 2018 – 31 Dec 201877
1 Jan 2017 – 31 Dec 201783
1 Jan 2016 – 31 Dec 2016110
1 Jan 2015 – 31 Dec 2015106
1 Jan 2014 – 31 Dec 2014127
1 Jan 2013 – 31 Dec 2013118
1 Jan 2012 – 31 Dec 2012114
1 Jan 2011 – 31 Dec 2011106
1 Jan 2010 – 31 Dec 2010107
1 Jan 2009 – 31 Dec 2009124
1 Jan 2008 – 31 Dec 200897
1 Apr 2007 – 31 Dec 2007115

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
CEOCarsten Møller
CEOCharlotte Wandorf
BoardIb Grosbøl Selmann
BoardErik Emil Rose Andersen
BoardJacob Forman
BoardThomas Møller Thomsen
BoardCarsten Møller
BoardStefan Hyllehøj Molzen
BoardFlemming Lilleør
BoardDennis Ejlersen
BoardTom Egon Petersen
BoardNiels Krag Printz
BoardHugo Nyrup
BoardHenning Pedersen
BoardBent Kjeldgaard Lauritzen
BoardSteen Torp-Hansen
BoardTorkil Allan Hattel
BoardThomas Bang Jeppesen
BoardSteen Torp-Hansen
BoardThomas Møller Thomsen
BoardMarianne Elisabeth Illum
BoardCarsten Møller
BoardAllan Munk
Owner (100%)FDM f.m.b.a.
Auditor3 STK ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorKPMG P/S
FounderHOLDINGSELSKABET TORSØVEJ 2 A/S

The CEOs' other companies

Carsten Møller – 6 other companies, of which 1 bankrupt

Charlotte Wandorf – 11 other companies, of which 1 bankrupt

Address history (2 moves)

Firskovvej 32, 2800 Kongens Lyngby
Firskovvej 32, 2800 Kgs.Lyngby
Torsøvej 2, 8240 Risskov

Former names

Selskabet i Kongens Lyngby 2 A/S –
FDM VEJHJÆLP A/S –
VEJHJÆLP A/S –

Other companies at the same address

Similar companies in Lyngby-Taarbæk

Questions and answers about Selskabet i Kongens Lyngby 2 A/S

Has Selskabet i Kongens Lyngby 2 A/S gone bankrupt?

No, Selskabet i Kongens Lyngby 2 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of Selskabet i Kongens Lyngby 2 A/S?

Selskabet i Kongens Lyngby 2 A/S most recently used KPMG.

When was Selskabet i Kongens Lyngby 2 A/S founded?

Selskabet i Kongens Lyngby 2 A/S was founded on 1 April 2007.

What is the equity of Selskabet i Kongens Lyngby 2 A/S?

Equity was DKK 34.5m 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.