DANLAC ApS
CVR 30919084 · Private limited company (ApS) · Dissolved after voluntary liquidation
DANLAC ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2021) shows equity of DKK 471 and a net result of DKK 1.5m.
Company details
- CVR number
- 30919084
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Luc Ghysels, Egholm Færgevej 9
9000 Aalborg - Municipality
- Aalborg
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 6.9m
- Auditor
- Kvist & Jensen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 0.7% |
| Current ratio | 101% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 8.8m | DKK -59k |
| Net profit | DKK 1.5m | DKK -743k |
| Equity | DKK 471 | DKK -1.5m |
| Total assets | DKK 64k | DKK 12.8m |
| Cash | DKK 64k | – |
| Short-term debt | DKK 63k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Kvist & Jensen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 178 | ||
| 1 Jan 2020 – 31 Dec 2020 | 180 | ||
| 1 Jan 2019 – 31 Dec 2019 | 191 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 143 | ||
| 1 Jan 2017 – 31 Dec 2017 | 169 | ||
| 1 Jan 2016 – 31 Dec 2016 | 149 | ||
| 1 Jan 2015 – 31 Dec 2015 | 155 | ||
| 1 Jan 2014 – 31 Dec 2014 | 126 | ||
| 1 Jan 2013 – 31 Dec 2013 | 154 | ||
| 1 Jan 2012 – 31 Dec 2012 | 148 | ||
| 1 Jan 2011 – 31 Dec 2011 | 158 | ||
| 1 Jan 2010 – 31 Dec 2010 | 103 | ||
| 1 Jan 2009 – 31 Dec 2009 | 159 | ||
| 11 Oct 2007 – 31 Dec 2008 | 162 |
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 | Luc Robert Joseph Ghysels | ||
| CEO | Jørgen Røhr Jensen | ||
| Board | Jørgen Røhr Jensen | ||
| Board | Arne Søndergaard Larsen | ||
| Board | Henrik Baasch | ||
| Board | Luc Robert Joseph Ghysels | ||
| Board | Samuel Waldorph Andreasen | ||
| Board | Kjeld Dissing | ||
| Owner (25%) | H. BAASCH HOLDING ApS | ||
| Owner (25%) | LUCAS ApS | ||
| Owner (25%) | INVEST3 ApS | ||
| Owner (25%) | ARNE SØNDERGAARD LARSEN INVEST ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | DISSING INVEST ApS | ||
| Founder | H. BAASCH HOLDING ApS | ||
| Founder | LUCAS ApS | ||
| Founder | INVEST3 ApS | ||
| Founder | ARNE SØNDERGAARD LARSEN INVEST ApS |
The CEOs' other companies
Luc Robert Joseph Ghysels – 5 other companies
- LANDSKABSKONSULENTERNE A/S Opløst
- LUCAS ApS Active
- LUCJAR ApS Opløst
- SORBUS ApS Fusioneret
- STATE DAN ApS Opløst
Jørgen Røhr Jensen – 6 other companies
- BENJEN ApS Opløst
- EMD Green Invest A/S Active
- EMD INTERNATIONAL A/S Active
- INVEST3 ApS Opløst
- JORGEN ROHR ApS Opløst
- JORGEN ROHR HOLDING ApS Opløst
Address history (3 moves)
| c/o Luc Ghysels, Egholm Færgevej 9, 9000 Aalborg | |
| c/o Luc Ghysels, Egholm Færgevej 9, 9000 Aalborg | |
| c/o Luc Ghysels, Egholm Færgevej 9, L. 24, 9000 Aalborg | |
| Nordre Havnegade 3, 9400 Nørresundby |
Other companies at the same address
- LANDSKABSKONSULENTERNE A/S Opløst
- LUCAS ApS Active
- LUCJAR ApS Opløst
- MOGENS PILEGAARD A/S Opløst
- MRP HOLDING AALBORG ApS Active
Similar companies in Aalborg
- WEDFALD HOLDING ApS Klarup
- ORPOBE ApS Aalborg
- HHHC ApS Aalborg
- ERIK JONSTRUP ApS Nørresundby
- A/S AF 26.10.1983 Aalborg
- ApS SKANSENS TV INVEST. NØRRESUNDBY Tylstrup
- POUL ERIK NIELSEN. VESTER HASSING ApS Vodskov
- PRÆSTEGAARD A/S Nørresundby
- AMMN KONFEKTION AF 26/6 1981 ApS Aalborg
- FREJLEV VOGNMANDSFORRETNING A/S Aalborg SV
- A & E TRAUNHOLM ApS Vodskov
- LARS AAEN BONDERUP. AALBORG A/S Vodskov
Questions and answers about DANLAC ApS
Has DANLAC ApS gone bankrupt?
No, DANLAC ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of DANLAC ApS?
DANLAC ApS most recently used Kvist & Jensen, Statsautoriseret Revisionspartnerselskab.
When was DANLAC ApS founded?
DANLAC ApS was founded on 11 October 2007.
What is the equity of DANLAC ApS?
Equity was DKK 471 according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.