LYCK & PARTNERE A/S

CVR 35226087 · Public limited company (A/S) · Dissolved by declaration

LYCK & PARTNERE A/S is a Public limited company (A/S), founded on , based in Haderslev. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved by declaration). 5 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 586k and a net result of DKK 56k.

Company details

CVR number
35226087
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Ribe Landevej 39
6100 Haderslev
Municipality
Haderslev
Industry
Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 4.5m
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 5
Missing annual reportNo
Negative equityNo
Equity ratio89.1%
Current ratio921%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address12
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK -21kDKK -32k
Net profitDKK 56kDKK 9,095
EquityDKK 586kDKK 530k
Total assetsDKK 657kDKK 884k
CashDKK 4,453–
Short-term debtDKK 71k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017159
1 Jan 2016 – 31 Dec 2016118
1 Jan 2015 – 31 Dec 2015102
1 Jan 2014 – 31 Dec 2014148
12 Apr 2013 – 31 Dec 2013113

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
CEOThomas Lyck
BoardThomas Lyck
BoardAxel Christian Tesdorpf Castenschiold
BoardPeter-Vilhelm Rosenstand
BoardUlrik Christian Nobel
BoardKim Vincens Bille Grandjean-Brockenhuus-Schack
Owner (10%)H. J. NOBEL 2 ApS
Owner (20%)ACTC HOLDING ApS
Owner (10%)BORO INVEST ApS
Owner (33%)Thomas Lyck
Owner (10%)KVBB-S HOLDING ApS
AuditorCHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderThomas Lyck

The CEOs' other companies

Thomas Lyck – 2 other companies

Address history (0 moves)

c/o Thomas Lyck, Ribe Landevej 39, 6100 Haderslev

Other companies at the same address

Similar companies in Haderslev

Questions and answers about LYCK & PARTNERE A/S

Has LYCK & PARTNERE A/S gone bankrupt?

No, LYCK & PARTNERE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of LYCK & PARTNERE A/S?

LYCK & PARTNERE A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was LYCK & PARTNERE A/S founded?

LYCK & PARTNERE A/S was founded on 12 April 2013.

What is the equity of LYCK & PARTNERE A/S?

Equity was DKK 586k according to the annual report for the period ending 31 December 2017.

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