LECO CONVENIENCE FOOD A/S
CVR 31591031 · Public limited company (A/S) · Dissolved after voluntary liquidation
LECO CONVENIENCE FOOD A/S is a Public limited company (A/S), founded on , based in Humlebæk. The company is registered in the industry fremstilling af færdigretter. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 7,740 and a net result of DKK -40k.
Company details
- CVR number
- 31591031
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Frederikkevej 20
3050 Humlebæk - Municipality
- Fredensborg
- Industry
- Fremstilling af færdigretter (108500)
Bankruptcies in the industry: Fremstilling af friske bageriprodukter - Share capital
- DKK 755k
- Employees
- 6 (2018)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 3.9% |
| Current ratio | 104% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -32k | DKK -506k |
| Net profit | DKK -40k | DKK -719k |
| Equity | DKK 7,740 | DKK 47k |
| Total assets | DKK 200k | DKK 362k |
| Cash | DKK 148k | – |
| Short-term debt | DKK 192k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 159 | ||
| 1 Jan 2021 – 31 Dec 2021 | 130 | ||
| 1 Jan 2020 – 31 Dec 2020 | 59 | ||
| 1 Jan 2019 – 31 Dec 2019 | 160 | ||
| 1 Jan 2018 – 31 Dec 2018 | 147 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 147 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 163 | ||
| 1 Jan 2012 – 31 Dec 2012 | 161 | ||
| 1 Jan 2011 – 31 Dec 2011 | 157 | ||
| 1 Jan 2010 – 31 Dec 2010 | 172 | ||
| 2 Jul 2008 – 31 Dec 2009 | 170 |
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 | Lene Graa Rasmussen | ||
| CEO | Søren Kirketerp | ||
| Board | Lene Graa Rasmussen | ||
| Board | Michael Hertz | ||
| Board | Henrik Christensen | ||
| Board | Bettina Klaustrup Kirketerp | ||
| Board | Elin Bjerre Christiansen | ||
| Board | Stig Christiansen | ||
| Board | Flemming Paasch | ||
| Board | Vibeke Jørgensen | ||
| Board | Axel Christian Tesdorpf Castenschiold | ||
| Board | Søren Kirketerp | ||
| Board | Poul Christian Dylov | ||
| Board | Axel Christian Tesdorpf Castenschiold | ||
| Board | Finn Mogensen | ||
| Board | Morten Møller Vangsted | ||
| Board | Ejner Sørensen | ||
| Board | Troels Gert Nielsen | ||
| Owner (10%) | ACTC HOLDING ApS | ||
| Owner (20%) | Mille Nutrition ApS | ||
| Owner (33%) | SCOP HOLDING A/S | ||
| Owner (5%) | Vibeke Jørgensen | ||
| Owner (10%) | LECO CONVENIENCE FOOD A/S | ||
| Owner (33%) | ACTC HOLDING ApS | ||
| Owner (33%) | SCOP HOLDING A/S | ||
| Owner (25%) | ACTC HOLDING ApS | ||
| Owner (25%) | SCOP HOLDING A/S | ||
| Owner (33%) | CARMO FOOD Nordic A/S | ||
| Owner (15%) | ACTC HOLDING ApS | ||
| Owner (25%) | FONDEN SPRING NORDIC | ||
| Owner (20%) | SCOP HOLDING A/S | ||
| Owner (25%) | CARMO FOOD Nordic A/S | ||
| Owner (25%) | ACTC HOLDING ApS | ||
| Owner (33%) | SCOP HOLDING A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | LECO CONVENIENCE FOOD HOLDING ApS |
The CEOs' other companies
Lene Graa Rasmussen – 5 other companies, of which 1 bankrupt
- COMITMEN ApS Bankrupt 27 Jun 2007
- GENIICONSULT ApS Active
- LECO CONVENIENCE FOOD HOLDING ApS Fusioneret
- Livsforvandling ApS Active
- Livsforvandling Holding ApS Active
Søren Kirketerp – 17 other companies, of which 1 bankrupt
- SØREN KIRKETERP ApS Bankrupt 6 Oct 2004
- Alkoholfributik ApS Fusioneret
- Familien Kirketerp Holding ApS Active
- GENIICONSULT ApS Active
- ISH ApS Active
- KIRKETERP KONCERN HOLDING ApS Active
- LECO CONVENIENCE FOOD HOLDING ApS Fusioneret
- LILLEØ ØKOFRUGT ApS Active
- Lillow ApS Fusioneret
- MEYERS PORTEFØLJE ApS Fusioneret
- NOLO Collective ApS Active
- NOLO Forbrugersalg ApS Active
- ROS&CO ApS Opløst
- Rokkedahl Food Holding A/S Active
- SCOP HOLDING A/S Opløst
- Tempty Foods ApS Active
- WALDRAND ApS Opløst
Address history (3 moves)
| Frederikkevej 20, 3050 Humlebæk | |
| Gummersmarkvej 7A, 4632 Bjæverskov | |
| Trafikcenter Alle 10, 4200 Slagelse | |
| Kronborgvej 5, 6600 Vejen |
Employees per year
Other companies at the same address
- JF SC ApS Active
- KOMPLEMENTARSELSKABET EXNERSGADE ESBJERG ApS Active
- SC HOLDING ApS Active
- SCOP HOLDING A/S Opløst
Questions and answers about LECO CONVENIENCE FOOD A/S
Has LECO CONVENIENCE FOOD A/S gone bankrupt?
No, LECO CONVENIENCE FOOD A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of LECO CONVENIENCE FOOD A/S?
LECO CONVENIENCE FOOD A/S most recently used Beierholm.
When was LECO CONVENIENCE FOOD A/S founded?
LECO CONVENIENCE FOOD A/S was founded on 2 July 2008.
What is the equity of LECO CONVENIENCE FOOD A/S?
Equity was DKK 7,740 according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.