LYNGE HJØLLUND HOLDING ApS
CVR 35376372 · Private limited company (ApS) · Dissolved after demerger
LYNGE HJØLLUND HOLDING ApS is a Private limited company (ApS), founded on , based in Hampen. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after demerger). 3 annual reports have been published. The latest annual report (30 Sep 2014) shows equity of DKK 9.4m and a net result of DKK 136k.
Company details
- CVR number
- 35376372
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Faurholtvej 12
7362 Hampen - Municipality
- Silkeborg
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 132k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | 961% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -5,000 | DKK -11k |
| Net profit | DKK 136k | DKK -52k |
| Equity | DKK 9.4m | DKK 9.3m |
| Total assets | DKK 9.4m | DKK 9.3m |
| Cash | DKK 106k | – |
| Short-term debt | DKK 11k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2014 – 30 Sep 2015 | 49 | ||
| 1 Oct 2013 – 30 Sep 2014 | 181 | ||
| 1 Oct 2012 – 30 Sep 2013 | 133 |
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 Lynge Madsen | ||
| Board | Anders Lynge Madsen | ||
| Board | Thomas Lynge Madsen | ||
| Board | Ole Gorm Lynge Madsen | ||
| Board | Poul Torben Lynge Madsen | ||
| Board | Morten Lynge Madsen | ||
| Owner (20%) | Anders Lynge Madsen | ||
| Owner (5%) | Thomas Lynge Madsen | ||
| Owner (5%) | Anne Lynge Madsen | ||
| Owner (5%) | Morten Lynge Madsen | ||
| Owner (33%) | Ole Gorm Lynge Madsen | ||
| Owner (5%) | Niels Lynge Agerbæk | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Thomas Lynge Madsen – 4 other companies
- Lynge Tingdalen ApS Active
- TLM IMPACT ApS Opløst
- Thomas Lynge 2 ApS Fusioneret
- Tingdalhus ApS Active
Address history (0 moves)
| Faurholtvej 12, 7362 Hampen |
Other companies at the same address
- ST. HJØLLUND PLANTAGE A/S Fusioneret
- ST. HJØLLUND PLANTAGE HOLDING ApS Fusioneret
- ST. HJØLLUND PLANTAGE NORD ApS Fusioneret
- ST. HJØLLUND PLANTAGE SYD ApS Fusioneret
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Questions and answers about LYNGE HJØLLUND HOLDING ApS
Has LYNGE HJØLLUND HOLDING ApS gone bankrupt?
No, LYNGE HJØLLUND HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of LYNGE HJØLLUND HOLDING ApS?
LYNGE HJØLLUND HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was LYNGE HJØLLUND HOLDING ApS founded?
LYNGE HJØLLUND HOLDING ApS was founded on 14 June 2013.
What is the equity of LYNGE HJØLLUND HOLDING ApS?
Equity was DKK 9.4m according to the annual report for the period ending 30 September 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.