LOCATION LANT ApS

CVR 31481406 · Private limited company (ApS) · Dissolved after merger

LOCATION LANT ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry parkering og vejhjælp mv.. The company is no longer active (status: dissolved after merger). 5 annual reports have been published. The latest annual report (31 May 2013) shows equity of DKK 8.8m and a net result of DKK 1.0m.

Company details

CVR number
31481406
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o NORTH Property Asset Management A/S, Strandvejen 72
2900 Hellerup
Municipality
Gentofte
Industry
Parkering og vejhjælp mv. (522120)
Bankruptcies in the industry: Speditører
Share capital
DKK 126k
Auditor
KPMG Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late0 of 5
Missing annual reportNo
Negative equityNo
Equity ratio41.4%
Current ratio2,922%
Moves (last 2 years)1
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address22
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK 3.0mDKK 1.9m
Net profitDKK 1.0mDKK -886k
EquityDKK 8.8mDKK 19.4m
Total assetsDKK 21.3mDKK 44.0m
CashDKK 2.0m–
Short-term debtDKK 729k–

Latest annual report: Reporting class B · KPMG Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jun 2012 – 31 May 2013147
1 Jun 2011 – 31 May 2012131
1 Jun 2010 – 31 May 2011131
1 Jun 2009 – 31 May 2010139
1 Jun 2008 – 31 May 2009161

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 Andreas Stakemann
CEOPhilip Marker
BoardPhilip Marker
BoardSøren Ebdrup
BoardTonny Hindsfeldt
BoardRobert Didier Francois Claude Balick
BoardMirko Fischer
BoardSerge Philippe M.A. Maton
BoardMarcelino Maria Judas Thaddäus Jakobus Antonius Graf von und zu Hoensbroech
BoardPaulina Lucja Denis
BoardPhilip Marker
BoardPer Erlandsson
BoardMikael Pehrsson
BoardSimon De Château
BoardJohan Knaust
BoardSøren Ebdrup
BoardMikael Pehrsson
BoardJohan Einar Erici
BoardSofia Johanna Skogestig
BoardEmil Ingemar Haraldsson
AuditorERNST & YOUNG DENMARK P/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorEY Godkendt Revisionspartnerselskab
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Philip Marker – 44 other companies, of which 3 bankrupt

Address history (3 moves)

c/o NORTH Property Asset Management A/S, Strandvejen 72, 2900 Hellerup
c/o Plesner, Advokatfirma, Amerika Plads 37, 2100 København Ø
c/o Carval Investors Denmark A/S, Frederiksborggade 11, 3., 1360 København K
Kronprinsessegade 18, 1306 København K

Former names

LOCATION LANT ApS –
ApS KBUS 17 NR. 6474 –

Other companies at the same address

Similar companies in Gentofte

Questions and answers about LOCATION LANT ApS

Has LOCATION LANT ApS gone bankrupt?

No, LOCATION LANT ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of LOCATION LANT ApS?

LOCATION LANT ApS most recently used KPMG Statsautoriseret Revisionspartnerselskab.

When was LOCATION LANT ApS founded?

LOCATION LANT ApS was founded on 1 June 2008.

What is the equity of LOCATION LANT ApS?

Equity was DKK 8.8m according to the annual report for the period ending 31 May 2013.

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