LONE BØEGH HENRIKSEN II A/S
CVR 31855233 · Public limited company (A/S) · Dissolved by declaration
LONE BØEGH HENRIKSEN II A/S is a Public limited company (A/S), founded on , based in Søborg. The company is registered in the industry ejendomsmæglere mv.. The company is no longer active (status: dissolved by declaration). 8 annual reports have been published.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 750k and a net result of DKK 19k.
Company details
- CVR number
- 31855233
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Søborg Hovedgade 87, 1.
2860 Søborg - Municipality
- Gladsaxe
- Industry
- Ejendomsmæglere mv. (683110)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 600k
- Employees
- 15 (2009)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.6% |
| Current ratio | 7,332% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -5,000 | – |
| Net profit | DKK 19k | DKK 22k |
| Equity | DKK 750k | DKK 730k |
| Total assets | DKK 760k | DKK 737k |
| Short-term debt | DKK 10k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 121 | ||
| 1 Jan 2015 – 31 Dec 2015 | 92 | ||
| 1 Jan 2014 – 31 Dec 2014 | 90 | ||
| 1 Jan 2013 – 31 Dec 2013 | 91 | ||
| 1 Jan 2012 – 31 Dec 2012 | 154 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 158 | ||
| 20 Nov 2008 – 31 Dec 2009 | 153 |
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 | Thomas Lottenburger Lausen | ||
| CEO | Lone Bøegh Henriksen | ||
| Board | Thomas Lottenburger Lausen | ||
| Board | Nikolaj Møller Andersen | ||
| Board | Lone Bøegh Henriksen | ||
| Board | Oluf Bang | ||
| Board | Viktor Bang Henriksen | ||
| Owner (100%) | TVEDEGÅRD HOLDING ApS | ||
| Auditor | Kreston CM Statsautoriseret Revisions interessentskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Kreston CM Statsautoriseret Revisions interessentskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Thomas Lottenburger Lausen | ||
| Founder | TVEDEGÅRD HOLDING ApS |
The CEOs' other companies
Thomas Lottenburger Lausen – 6 other companies, of which 1 bankrupt
- KØKKENARKITEKTEN A/S Bankrupt 22 Feb 2006
- F. KORNERUP SØRENSEN ApS Opløst
- LOTTENBURGER ApS Active
- THOMAS LAUSEN A/S Active
- THOMAS LAUSEN HOLDING ApS Active
- VX 10.283 ApS Active
Lone Bøegh Henriksen – 10 other companies, of which 1 bankrupt
- LHS ApS Bankrupt 21 Nov 2001
- BOLIGMARKEDET A/S Active
- EJENDOMS- & BYGGESELSKABET SØBORG ApS Active
- LONE BØEGH HENRIKSEN A/S Active
- LONE BØEGH HENRIKSEN. BAGSVÆRD ApS Fusioneret
- LONE BØEGH HENRIKSEN. SØBORG ApS Fusioneret
- M-P AF 01.01.01 A/S Compulsorily dissolved
- RADIOMETER FINANS ApS Fusioneret
- SERVICECENTER KØBENHAVN NORD A/S Active
- TVEDEGÅRD HOLDING ApS Active
Address history (2 moves)
| Søborg Hovedgade 87, 1., 2860 Søborg | |
| c/o Home-Værløse, Kollekollevej 2, 1., 3500 Værløse | |
| Søborg Hovedgade 87, 1., 2860 Søborg |
Former names
| LONE BØEGH HENRIKSEN II A/S | – |
| BØEGH & LAUSEN A/S | – |
Employees per year
Other companies at the same address
Similar companies in Gladsaxe
- EjendomsmæglerKompagniet Nord ApS Søborg
- MT Formidling ApS Søborg
- Grove & Grove Ejendomsmægler ApS Bagsværd
- Sand Estate ApS Bagsværd
- Nybolig Søborg-Dyssegård ApS Søborg
- Nybolig Bagsværd ApS Bagsværd
- B. Hjort Invest ApS Søborg
- Luux ApS Søborg
- Bjørn Stadil ApS Søborg
- Vurderingsringen ApS Bagsværd
- Spiro ApS Søborg
- EDC Michael Tang Bagsværd ApS Bagsværd
Questions and answers about LONE BØEGH HENRIKSEN II A/S
Has LONE BØEGH HENRIKSEN II A/S gone bankrupt?
No, LONE BØEGH HENRIKSEN II A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of LONE BØEGH HENRIKSEN II A/S?
LONE BØEGH HENRIKSEN II A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was LONE BØEGH HENRIKSEN II A/S founded?
LONE BØEGH HENRIKSEN II A/S was founded on 20 November 2008.
What is the equity of LONE BØEGH HENRIKSEN II A/S?
Equity was DKK 750k 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.