LYNGBY SØPARK HOLDING ApS

CVR 34213844 · Private limited company (ApS) · Dissolved after voluntary liquidation

LYNGBY SØPARK HOLDING ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 4 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 31.3m and a net result of DKK 2.2m.

Company details

CVR number
34213844
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Aberdeen Asset Management, Strandvejen 58, 2.
2900 Hellerup
Municipality
Gentofte
Industry
Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 2.0m
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 4
Missing annual reportNo
Negative equityNo
Equity ratio98.1%
Current ratio87%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies5
Other companies at the address205
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Net profitDKK 2.2mDKK 9.7m
EquityDKK 31.3mDKK 29.1m
Total assetsDKK 31.9mDKK 29.5m
CashDKK 118–
Short-term debtDKK 601k–
Tax owedDKK 78k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015142
1 Jan 2014 – 31 Dec 2014133
1 Jan 2013 – 31 Dec 2013135
20 Jan 2012 – 31 Dec 2012154

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
CEOJesper Pedersen Damborg
CEOClaus Rene Klostermann
CEOOle Tange
BoardClaus Rene Klostermann
BoardFlemming Schandorff Knudsen
BoardJesper Pedersen Damborg
BoardNiels Skou
BoardSteen Samuelsen
BoardJacob Borch
BoardHenrik Plougmand Bærtelsen
BoardPeter Sandberg
BoardMikkel Skat Skov
BoardBjarke Bendix Cloos
Owner (5%)Steen Samuelsen
Owner (5%)Flemming Schandorff Knudsen
Owner (5%)Claus Nielsen
Owner (10%)Jim Hagemann Snabe
Owner (15%)GES HOLDING ApS
Owner (10%)BORCH VENTURE CAPITAL ApS
Owner (10%)Karsten Poulsen
Owner (10%)Eric Søe Rylberg
AuditorERNST & YOUNG DENMARK P/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderABERDEEN SP 2013 A/S

The CEOs' other companies

Jesper Pedersen Damborg – 49 other companies, of which 12 bankrupt

Claus Rene Klostermann – 41 other companies, of which 20 bankrupt

Ole Tange – 23 other companies, of which 2 bankrupt

Address history (1 moves)

c/o Aberdeen Asset Management, Strandvejen 58, 2., 2900 Hellerup
c/o Saxo Properties A/S, Philip Heymans Alle 15, 2900 Hellerup

Other companies at the same address

Similar companies in Gentofte

Questions and answers about LYNGBY SØPARK HOLDING ApS

Has LYNGBY SØPARK HOLDING ApS gone bankrupt?

No, LYNGBY SØPARK HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of LYNGBY SØPARK HOLDING ApS?

LYNGBY SØPARK HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.

When was LYNGBY SØPARK HOLDING ApS founded?

LYNGBY SØPARK HOLDING ApS was founded on 20 January 2012.

What is the equity of LYNGBY SØPARK HOLDING ApS?

Equity was DKK 31.3m according to the annual report for the period ending 31 December 2015.

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