LESSOR HOLDING ApS

CVR 34621659 · Private limited company (ApS) · Dissolved after merger

LESSOR HOLDING ApS is a Private limited company (ApS), founded on , based in Allerød. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 7 annual reports have been published. The latest annual report (31 May 2019) shows equity of DKK -8.9m and a net result of DKK -4.9m.

Company details

CVR number
34621659
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Engholm Parkvej 8
3450 Allerød
Municipality
Allerød
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 1.2m
Auditor
KPMG
Audit opted out
No

Warning signs

Annual reports filed late0 of 7
Missing annual reportNo
Negative equityYes
Equity ratio-14,383.9%
Current ratio1%
Moves (last 2 years)1
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address65
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK 6,000DKK -105k
Net profitDKK -4.9mDKK 103.0m
EquityDKK -8.9mDKK -4.1m
Total assetsDKK 62kDKK 1.3m
CashDKK 6,000–
Short-term debtDKK 9.0m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jun 2018 – 31 May 2019167
1 Jan 2017 – 31 May 2018167
1 Jan 2016 – 31 Dec 2016109
1 Jan 2015 – 31 Dec 201568
1 Jan 2014 – 31 Dec 201477
1 Jan 2013 – 31 Dec 201369
8 Jun 2012 – 31 Dec 201255

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
CEOCarsten Fich
CEOHenrik Fich
CEOMette Cathrine Blomqvist
CEOPeter Granild Colsted
CEOMikael Dalsgaard Løgstrup
CEOPeter Granild Colsted
BoardNikolaj Vejlsgaard
BoardChristian Bamberger Bro
BoardKlaus Holse
BoardChristian Bamberger Bro
BoardPeter Granild Colsted
BoardMikael Dalsgaard Løgstrup
BoardMikkel Bønnelycke
BoardEfrain Rivera
BoardStephanie Lynn Schaeffer
BoardJohn Bradley Gibson JR
Owner (33%)CARSTEN FICH HOLDING 2 ApS
Owner (33%)TUG Invest ApS
Owner (33%)Hippo Invest ApS
Owner (100%)Paychex Europe Denmark ApS
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorKPMG P/S
FounderCarsten Fich
FounderHenrik Fich
FounderMette Cathrine Blomqvist

The CEOs' other companies

Carsten Fich – 9 other companies

Henrik Fich – 21 other companies

Mette Cathrine Blomqvist – 9 other companies

Peter Granild Colsted – 38 other companies, of which 3 bankrupt

Mikael Dalsgaard Løgstrup – 52 other companies, of which 11 bankrupt

Address history (1 moves)

Engholm Parkvej 8, 3450 Allerød
Gydevang 46, 3450 Allerød

Other companies at the same address

Similar companies in Allerød

Questions and answers about LESSOR HOLDING ApS

Has LESSOR HOLDING ApS gone bankrupt?

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

Who is the auditor of LESSOR HOLDING ApS?

LESSOR HOLDING ApS most recently used KPMG.

When was LESSOR HOLDING ApS founded?

LESSOR HOLDING ApS was founded on 8 June 2012.

What is the equity of LESSOR HOLDING ApS?

Equity was DKK -8.9m according to the annual report for the period ending 31 May 2019.

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