LÜBKER HOLDING ApS
CVR 30919238 · Private limited company (ApS) · Dissolved after merger
LÜBKER HOLDING ApS is a Private limited company (ApS), founded on , based in Hinnerup. 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 The company is no longer active (status: dissolved after merger). 13 annual reports have been published, of which 4 more than six months after the end of the financial year.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 -344k and a net result of DKK -32k.
Company details
- CVR number
- 30919238
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Morten Wind Lübker, Ravskærvej 14
8382 Hinnerup - Municipality
- Favrskov
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 40k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 3 of 12 |
| Missing annual report | Yes |
| Negative equity | Yes |
| Equity ratio | -241.4% |
| Current ratio | 28% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 9 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -9,487 | DKK -2,420 |
| Net profit | DKK -32k | DKK -53k |
| Equity | DKK -344k | DKK -312k |
| Total assets | DKK 143k | DKK 459k |
| Cash | DKK 1,916 | – |
| Short-term debt | DKK 487k | – |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 385 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 279 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 178 | ||
| 1 Jan 2017 – 31 Dec 2017 | 197 | Late | |
| 1 Jan 2016 – 31 Dec 2016 | 172 | ||
| 1 Jan 2015 – 31 Dec 2015 | 176 | ||
| 1 Jan 2014 – 31 Dec 2014 | 175 | ||
| 1 Jan 2013 – 31 Dec 2013 | 171 | ||
| 1 Jan 2012 – 31 Dec 2012 | 178 | ||
| 1 Jan 2011 – 31 Dec 2011 | 169 | ||
| 1 Jan 2010 – 31 Dec 2010 | 125 | ||
| 1 Jan 2009 – 31 Dec 2009 | 173 | ||
| 10 Oct 2007 – 31 Dec 2008 | 193 | 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 | Morten Wind Lübker | ||
| CEO | Morten Wind Lübker | ||
| Owner (100%) | Morten Wind Lübker | ||
| Auditor | T. BRUUN & T. BUNDGAARD A/S | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | MJAKP P/S | ||
| Founder | Morten Wind Lübker |
The CEOs' other companies
Morten Wind Lübker – 23 other companies, of which 12 bankrupt
- CONSTRUCT ApS Bankrupt 11 Jul 2019
- DK 2018 Holding ApS Bankrupt 28 May 2020
- E3LIGHT A/S Bankrupt 27 Sep 2005
- E3LIGHT HOLDING ApS Bankrupt 28 Sep 2018
- E3LIGHT PROFESSIONAL A/S Bankrupt 19 Sep 2018
- E3LIGHT RETAIL A/S Bankrupt 19 Sep 2018
- EI2009 ApS Bankrupt 23 Mar 2009
- FOX CLASSIC-CAR RACING ApS Bankrupt 25 May 2020
- IDE3 ApS Bankrupt 14 May 2009
- Nordicmatters IT ApS Bankrupt 10 Dec 2021
- REFLEX DANMARK ApS Bankrupt 13 Aug 2019
- ROULOEN 36 ApS Bankrupt 28 Sep 2018
- ASV 5A ApS Fusioneret
- FVA Kapital ApS Active
- LSV 21 Holding ApS Active
- Point Voucher Denmark Games ApS Fusioneret
- Pointvoucher DS Games ApS Fusioneret
- Retail Light Denmark ApS Fusioneret
- SKÆRINGVEJ 120 ApS Fusioneret
- WHITEROCK ApS Fusioneret
- WR Services ApS Fusioneret
- e3light ApS Active
- ØFG 49 ApS Fusioneret
Address history (1 moves)
| c/o Morten Wind Lübker, Ravskærvej 14, 8382 Hinnerup | |
| c/o Morten Wind Lübker, Junovej 4, 8382 Hinnerup |
Other companies at the same address
- Lübker Holding II ApS Active
Similar companies in Favrskov
- A.O. PLANTER ApS Hinnerup
- EMANUEL HOLDING - HAMMEL - ApS Hammel
- Fysio Favrskov Holding ApS Hinnerup
- Quantcap ApS Hinnerup
- Amity Invest ApS Hinnerup
- Bernt Dahm Invest ApS Hammel
- JTKV Holding ApS Langå
- LJA21 Holding ApS Hammel
- Balderus Holding ApS Hadsten
- Thestrup Berg Holding ApS Hadsten
- Sleipner ApS Hinnerup
- AC Malerfirma Holding ApS Hinnerup
Questions and answers about LÜBKER HOLDING ApS
Has LÜBKER HOLDING ApS gone bankrupt?
No, LÜBKER HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was LÜBKER HOLDING ApS founded?
LÜBKER HOLDING ApS was founded on 10 October 2007.
What is the equity of LÜBKER HOLDING ApS?
Equity was DKK -344k 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.