LAND & LEISURE A/S

CVR 31226511 · Public limited company (A/S) · Dissolved after merger

LAND & LEISURE A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry køb og salg af egen fast ejendom. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 6 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 254.0m and a net result of DKK -16.5m.

Company details

CVR number
31226511
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Lyngbyvej 20
2100 København Ø
Municipality
København
Industry
Køb og salg af egen fast ejendom (681000)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 228.0m
Employees
2 (2017)
Auditor
KPMG Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late6 of 21
Missing annual reportNo
Negative equityNo
Equity ratio97.1%
Current ratio381%
Moves (last 2 years)0
CEO changes in total15
CEO's previous bankruptcies0
Other companies at the address184
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK -12.3mDKK -3.0m
Net profitDKK -16.5mDKK 2.0m
EquityDKK 254.0mDKK 295.9m
Total assetsDKK 261.6mDKK 305.5m
CashDKK 175k–
Short-term debtDKK 7.4m–
Tax owedDKK 8,000–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Auditor's report on audited financial statements · KPMG Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2015 – 31 Dec 2016163
1 Oct 2014 – 30 Sep 2015127
1 Oct 2013 – 30 Sep 2014155
1 Oct 2012 – 30 Sep 2013139
1 Oct 2011 – 30 Sep 2012130
1 Oct 2010 – 30 Sep 2011142
1 Oct 2009 – 30 Sep 2010122
1 Oct 2008 – 30 Sep 2009118
1 Oct 2007 – 30 Sep 2008125
1 Oct 2006 – 30 Sep 2007296 Late
1 Oct 2005 – 30 Sep 2006124
1 Oct 2004 – 30 Sep 2005125
1 Oct 2003 – 30 Sep 2004473 Late
1 Oct 2002 – 30 Sep 2003839 Late
1 Oct 2001 – 30 Sep 20021,204 Late
2 Apr 2000 – 1 Apr 20011,754 Late
1 Oct 1998 – 30 Sep 1999223 Late
1 Oct 1997 – 30 Sep 1998144
1 Oct 1996 – 30 Sep 1997127
1 Oct 1995 – 30 Sep 1996130

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
CEOJørgen Buch
CEOVilner Rasmussen
CEOHans Lehrskov Schultz
CEOKjeld Hjortshøj
CEOEskild Kyhn
CEOJohn Legard Ipsen
CEOTorben Vesterthjele Holm
CEOJohn Hardy Bredvig
CEOHenning Thorlund
CEOPreben Jensen
CEOIb Jakob Kristensen
CEOKurt Flemming Holmsted
CEOKim Stengaard Holmsted
BoardErling Abildgaard
BoardHans Christian Esbensen
BoardHenning Birch
BoardHans Christian Volmers
BoardPeter Melchior
BoardBent Moesby
BoardHenning Palm Lyngsbo
BoardGunnar Thybo Johansen
BoardJohn Louis Callesøe
BoardBent Kersgaard Christiansen Løber
BoardHolger Dock
BoardHans Peter Hviid
BoardTorben Rifbjerg-Madsen
BoardEskild Kyhn
BoardBorris Tangaa Nielsen
BoardBent Ole Retvig
BoardTorben Vesterthjele Holm
BoardJens Erik Andersen
BoardJohn Hardy Bredvig
BoardGunnar Kuur Stokholm
BoardErik Kaj Larsen
BoardGregers Sophus Petersen
BoardEsben Mikkelsen
BoardHenning Brandt Pedersen
BoardLars Beckvard
BoardPoul Erik Christensen
BoardBjarne Jøker Eg
BoardCarsten Keld Leveau
BoardPoul Andersen
BoardJohan Peter Forchhammer
BoardClaus Flemming Andreasen
BoardJørgen Glistrup
BoardClaus Ørskov
BoardSøren René Kristiansen
BoardUffe Christian Jacobsen
BoardTroels Peter Troelsen
BoardHans Erik Jensen
BoardPeter Carl Sehestedt Schoubye
BoardHans Christoffersen
BoardKurt Flemming Holmsted
BoardChristian Søgaard Larsen
BoardJørgen Bertelsen
BoardHans Peter Sørensen
BoardJørgen Glistrup
BoardMichael Henry Harm
BoardMikael Glud
BoardFlemming Anning
BoardMikael Stig Rosenmejer
BoardSteen Seitner
BoardKim Stengaard Holmsted
BoardTobias Wann
BoardBodo Thorsten Thielmann
BoardChristian Marcus Wandrey
Owner (33%)DANSK CENTRALKONTOR FOR SOMMERHUS-UDLEJNING ApS
Owner (15%)HOTEL INVEST A/S
Owner (10%)STRATEGIC INVESTMENTS A/S
Owner (67%)@Leisure Holding B.V.
Owner (100%)@Leisure Holding B.V.
AuditorEJENDOMSSELSKABET KLÆDEMÅLET A/S
AuditorK P M G C JESPERSEN ÅRHUS I/S
AuditorREVISORFÆLLESSKABET. STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorREVISORFÆLLESSKABET. STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorCJ Partnership I/S
AuditorPartner Revision statsautoriseret revisionsaktieselskab
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorJens Jørgen Høgsberg Kristensen
AuditorJysk Revisorinteressentskab
AuditorInteressentskabet Revisorgruppen
AuditorRevisorfællesskabet
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorREVISOR ERIK LUND-LARSEN
AuditorStatsaut. revisor Egon Christensen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorARTHUR ANDERSEN GLOBAL CORPORATE FINANCE DENMARK. FILIAL AF ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE. SVERIGE
AuditorTOP B ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
AuditorKPMG P/S
AuditorEY Godkendt Revisionspartnerselskab

The CEOs' other companies

Jørgen Buch – 18 other companies, of which 1 bankrupt

Vilner Rasmussen – 6 other companies, of which 4 bankrupt

Hans Lehrskov Schultz – 27 other companies, of which 1 bankrupt

Kjeld Hjortshøj – 2 other companies, of which 1 bankrupt

Eskild Kyhn – 50 other companies, of which 25 bankrupt

John Legard Ipsen – 10 other companies

Torben Vesterthjele Holm – 53 other companies, of which 3 bankrupt

John Hardy Bredvig – 50 other companies, of which 14 bankrupt

Henning Thorlund – 10 other companies, of which 1 bankrupt

Preben Jensen – 7 other companies

Ib Jakob Kristensen – 15 other companies

Kurt Flemming Holmsted – 44 other companies, of which 8 bankrupt

Kim Stengaard Holmsted – 34 other companies

Address history (1 moves)

Lyngbyvej 20, 2100 København Ø
Bøgeskovvej 6, 3490 Kvistgård

Former names

LAND & LEISURE A/S –
ABI A/S –
A.B.I. A/S –
N.T.D. A/S –
LANGÅ TRÆINDISTRI A/S –

Employees per year

Number of employees at LAND & LEISURE A/S per year362009: 520092011: 620112012: 620122013: 420132014: 420142015: 320152016: 320162017: 22017

Other companies at the same address

Similar companies in København

Questions and answers about LAND & LEISURE A/S

Has LAND & LEISURE A/S gone bankrupt?

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

Who is the auditor of LAND & LEISURE A/S?

LAND & LEISURE A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.

When was LAND & LEISURE A/S founded?

LAND & LEISURE A/S was founded on 14 September 1957.

What is the equity of LAND & LEISURE A/S?

Equity was DKK 254.0m according to the annual report for the period ending 31 December 2016.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.