CHANGEPILOT PARTNERS HOLDING ApS
CVR 31778166 · Private limited company (ApS) · Dissolved by declaration
CHANGEPILOT PARTNERS HOLDING ApS is a Private limited company (ApS), founded on , based in Aarhus C. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 8 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 108k and a net result of DKK 0.
Company details
- CVR number
- 31778166
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Lemmy K. L. Jensen, Christiansgade 28, 2. tv
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 86.1% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Net profit | DKK 0 | DKK -4,263 |
| Equity | DKK 108k | DKK 108k |
| Total assets | DKK 125k | DKK 125k |
| Short-term debt | DKK 17k | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 163 | ||
| 1 Jan 2015 – 31 Dec 2015 | 169 | ||
| 1 Jan 2014 – 31 Dec 2014 | 183 | ||
| 1 Jan 2013 – 31 Dec 2013 | 171 | ||
| 1 Jan 2012 – 31 Dec 2012 | 166 | ||
| 1 Jan 2011 – 31 Dec 2011 | 170 | ||
| 1 Jan 2010 – 31 Dec 2010 | 115 | ||
| 15 Oct 2008 – 31 Dec 2009 | 173 |
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 | Lemmy Kook Lyngholm | ||
| CEO | John Fredensborg Lassen | ||
| CEO | Morten Ove Dalsgaard Andersen | ||
| Owner (100%) | Lemmy Kook Lyngholm | ||
| Auditor | Revisionsfirmaet Bendt Stendahl | ||
| Founder | Lemmy Kook Lyngholm | ||
| Founder | John Fredensborg Lassen | ||
| Founder | Morten Ove Dalsgaard Andersen |
The CEOs' other companies
Lemmy Kook Lyngholm – 1 other companies
- CHANGEPILOT ApS Opløst
John Fredensborg Lassen – 1 other companies
- CHANGEPILOT ApS Opløst
Morten Ove Dalsgaard Andersen – 5 other companies
- ANDERSEN HOLDING 2013 ApS Opløst
- CHANGEPILOT ApS Opløst
- Happity IVS Compulsorily dissolved
- MARSTRANDSGADE 8. ÅRHUS ApS Active
- MORTEN OVE UNLIMITED ApS Opløst
Address history (4 moves)
| c/o Lemmy K. L. Jensen, Christiansgade 28, 2. tv, 8000 Aarhus C | |
| c/o Lemmy Jensen, Borum Møllevej 7, 8471 Sabro | |
| Karupvej 6, 8000 Aarhus C | |
| Søren Frichs Vej 38K, 1. 11, 8230 Åbyhøj | |
| Karupvej 6, 8000 Aarhus C |
Other companies at the same address
- ADAMSEN ApS Compulsorily dissolved
- CHANGEPILOT ApS Opløst
- Phi Pham Holding IVS Compulsorily dissolved
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Questions and answers about CHANGEPILOT PARTNERS HOLDING ApS
Has CHANGEPILOT PARTNERS HOLDING ApS gone bankrupt?
No, CHANGEPILOT PARTNERS HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was CHANGEPILOT PARTNERS HOLDING ApS founded?
CHANGEPILOT PARTNERS HOLDING ApS was founded on 15 October 2008.
What is the equity of CHANGEPILOT PARTNERS HOLDING ApS?
Equity was DKK 108k 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.