LOUIS POULSEN HOLDING A/S
CVR 35659021 · Public limited company (A/S) · Dissolved after merger
LOUIS POULSEN HOLDING A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 4 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 354.0m and a net result of DKK 78.0m.
Company details
- CVR number
- 35659021
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Kuglegårdsvej 19
1434 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 2.5m
- Employees
- 3 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 92.7% |
| Current ratio | 362% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Net profit | DKK 78.0m | DKK 27.0m |
| Equity | DKK 354.0m | DKK 278.0m |
| Total assets | DKK 382.0m | DKK 347.0m |
| Short-term debt | DKK 13.0m | – |
| Avg. employees | 4 | – |
Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 127 | ||
| 1 Jan 2016 – 31 Dec 2016 | 97 | ||
| 1 Jan 2015 – 31 Dec 2015 | 97 | ||
| 7 Feb 2014 – 31 Dec 2014 | 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 | Jan Johan Kühl | ||
| CEO | Peter le Fèvre | ||
| CEO | Søren Mygind Eskildsen | ||
| CEO | Peter Rathsach | ||
| Board | Jan Johan Kühl | ||
| Board | Allan Bach Pedersen | ||
| Board | Henrik Bonnerup | ||
| Board | Thomas Voss | ||
| Board | Per Olle Håkan Borgvall | ||
| Board | Kurt Grüner Vacker | ||
| Board | Lars Stilling Pedersen | ||
| Board | Peter Rathsach | ||
| Board | Dario Carlo Fumagalli | ||
| Board | Otto Ottosen | ||
| Board | Martin Uno Mogensen | ||
| Board | Martin Hansen | ||
| Board | Christian Engsted | ||
| Board | Søren Mygind Eskildsen | ||
| Board | Mario Balestrazzi | ||
| Board | John Crostarosa Mowinckel | ||
| Board | Dante Razzano | ||
| Board | Thomas Ola Strömstedt | ||
| Owner (67%) | P-LP 2014 A/S | ||
| Owner (5%) | Euro-PE Select Opportunities FPCI | ||
| Owner (5%) | Euro PE Select Opportunities SICAV-SIF SCS | ||
| Owner (5%) | ICECAPITAL Nordic Secondary Fund SCA, SICAR | ||
| Owner (100%) | P-LP 2014 A/S | ||
| Owner (100%) | Luminous Designs Denmark ApS | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | KPMG P/S | ||
| Founder | Moalem Weitemeyer Advokatpartnerselskab |
The CEOs' other companies
Jan Johan Kühl – 56 other companies, of which 5 bankrupt
- BRØNDUM A/S Bankrupt 13 Oct 2023
- Holdingselskabet af 01032011 A/S Bankrupt 13 Oct 2023
- PWT HOLDING A/S Bankrupt 3 Jun 2020
- Sealing System BidCo A/S Bankrupt 6 Sep 2024
- TRIAX A/S Bankrupt 21 Jun 2023
- AB - ANALYSE ApS Active
- ADVANTAGE Investment Partners A/S Active
- AKTIESELSKABET AF 1. MARTS 2009 (CIV) Opløst
- AVANTI GROUP A/S Fusioneret
- AVANTI WIND SYSTEMS A/S Fusioneret
- Alimak Group Denmark A/S Active
- Anchersen-Fladså ApS Active
- Audo A/S Active
- BABYSAM A/S Active
- BASA HOLDING A/S Active
- BMI Group Danmark ApS Active
- BUSINESS SYNERGY GROUP ApS Active
- BidCo RelyOn Nutec A/S Opløst
- CONFIGIT A/S Active
- CONFIGIT BUILD A/S Fusioneret
- Cepheo A/S Active
- Cepheo Danmark A/S Active
- Cepheo Holding A/S Active
- Configit Holding A/S Active
- DANSKE FÆRGER A/S Fusioneret
- DDM HOLDING 1 ApS Fusioneret
- DDM HOLDING 2 ApS Fusioneret
- DESIGNERS COMPANY ApS Fusioneret
- DET DANSKE MADHUS A/S Active
- DFDS A/S Active
Peter le Fèvre – 10 other companies, of which 1 bankrupt
- BODILSEN A/S Bankrupt 24 Jun 2009
- A/S TVIS EJENDOMSSELSKAB Fusioneret
- BACVib ApS Active
- LOUIS POULSEN A/S Active
- MARS DANMARK A/S Active
- RELBØM HOLDING A/S Opløst
- SVANE KØKKENET A/S Fusioneret
- Svane Køkkenet København ApS Active
- TCM MANAGEMENT INVEST ApS Opløst
- TVIMO A/S Opløst
Søren Mygind Eskildsen – 24 other companies
- Audo A/S Active
- BY LASSEN ApS Fusioneret
- Carpet Holding A/S Fusioneret
- Designers Company A/S Active
- ESKILDSEN HOLDING 2013 ApS Compulsorily dissolved
- EXHAUSTO A/S Active
- Ege Carpets A/S Active
- FIBERLINE COMPOSITES A/S Fusioneret
- GABRIEL A/S Active
- GABRIEL EJENDOMME A/S Active
- GABRIEL HOLDING A/S Active
- GABRIEL INNOVATION A/S Opløst
- HADERSLEV HÅNDVÆRKERES BYGGESELSKAB ApS Opløst
- LOUIS POULSEN A/S Active
- Luminous Designs Denmark ApS Fusioneret
- P-LP 2014 A/S Fusioneret
- P-Menu 2018 A/S Fusioneret
- TCM Group A/S Active
- TCM Group Invest ApS Fusioneret
- TCM Operations A/S Active
- TSME Holding ApS Active
- V&I CAP A/S Fusioneret
- VENTILATION HOLDING ApS Opløst
- VESTAS AIRCOIL A/S Active
Peter Rathsach – 23 other companies, of which 4 bankrupt
- JUNIOR FASHION HOUSE ApS Bankrupt 16 Aug 2006
- NN AX 1 ApS Bankrupt 4 Jun 2019
- NN AX 2 ApS Bankrupt 4 Jun 2019
- Nordic Fashion Brands A/S Bankrupt 27 Sep 2024
- AXESSOR FINANS A/S Opløst
- ApS HABRO KOMPLEMENTAR-31 Active
- Audo A/S Active
- Bikelease Danmark ApS Active
- CARLI GRY DENMARK A/S Fusioneret
- DK COMPANY CPH A/S Active
- Designers Company A/S Active
- F. JUNCKERS INDUSTRIER A/S Active
- FASTFERRY INVESTORS ApS Opløst
- FRITZ HANSEN A/S Active
- FURNBOX FINANS ApS Compulsorily dissolved
- GRID System ApS Active
- Glahn Invest ApS Active
- JUNCKERS HOLDING A/S Active
- LOUIS POULSEN A/S Active
- MONTANA FURNITURE A/S Active
- PEAK PERFORMANCE DANMARK ApS Fusioneret
- Rathsach Invest Holding ApS Active
- holiDan ApS Compulsorily dissolved
Address history (2 moves)
| Kuglegårdsvej 19, 1434 København K | |
| Gammel Strand 28, 1202 København K | |
| c/o Moalem Weitemeyer Bendtsen, Amaliegade 3, 4., 1256 København K |
Former names
| LOUIS POULSEN HOLDING A/S | – |
| SELSKABET AF 7. FEBRUAR 2014 A/S | – |
| SELSKABET AF 7. FEBRUAR 2014 ApS | – |
Employees per year
Other companies at the same address
- LOUIS POULSEN A/S Active
- Luminous Designs Denmark ApS Fusioneret
- Luminous Designs Investments ApS Active
- P-LP 2014 A/S Fusioneret
Similar companies in København
- ANTECH INVEST A/S København K
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- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about LOUIS POULSEN HOLDING A/S
Has LOUIS POULSEN HOLDING A/S gone bankrupt?
No, LOUIS POULSEN HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of LOUIS POULSEN HOLDING A/S?
LOUIS POULSEN HOLDING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was LOUIS POULSEN HOLDING A/S founded?
LOUIS POULSEN HOLDING A/S was founded on 7 February 2014.
What is the equity of LOUIS POULSEN HOLDING A/S?
Equity was DKK 354.0m 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.