VILLA HUMLEBÆK ApS
CVR 36029951 · Private limited company (ApS) · Dissolved after voluntary liquidation
VILLA HUMLEBÆK ApS is a Private limited company (ApS), founded on , based in Kokkedal. The company is registered in the industry opførelse af bygninger. The company is no longer active (status: dissolved after voluntary liquidation). 7 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK -219k and a net result of DKK -6,829.
Company details
- CVR number
- 36029951
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Thomas Lüchow, Udsigten 4
2980 Kokkedal - Municipality
- Fredensborg
- Industry
- Opførelse af bygninger (412000)
Bankruptcies in the industry: Opførelse af bygninger - Share capital
- DKK 3.0m
- Auditor
- ALBJERG, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 6 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -2,544.5% |
| Current ratio | 4% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -6,829 | DKK -3.0m |
| Net profit | DKK -6,829 | DKK -3.2m |
| Equity | DKK -219k | DKK -3.2m |
| Total assets | DKK 8,625 | DKK 23k |
| Cash | DKK 5,043 | – |
| Short-term debt | DKK 228k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · ALBJERG, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 190 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 194 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 261 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 172 | ||
| 1 Jan 2017 – 31 Dec 2017 | 159 | ||
| 1 Jan 2016 – 31 Dec 2016 | 165 | ||
| 1 Jul 2014 – 31 Dec 2015 | 147 |
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 | Line Helmer Lüchow | ||
| CEO | Thomas Henrik Aage Lüchow | ||
| CEO | Marianne Lüchow | ||
| CEO | Anders Emil Carlsen | ||
| Owner (25%) | Line Helmer Lüchow | ||
| Owner (25%) | Thomas Henrik Aage Lüchow | ||
| Owner (25%) | Marianne Lüchow | ||
| Owner (25%) | Anders Emil Carlsen | ||
| Owner (20%) | Line Helmer Lüchow | ||
| Owner (20%) | Thomas Henrik Aage Lüchow | ||
| Founder | Line Helmer Lüchow | ||
| Founder | Thomas Henrik Aage Lüchow | ||
| Founder | Marianne Lüchow | ||
| Founder | Anders Emil Carlsen |
The CEOs' other companies
Line Helmer Lüchow – 2 other companies
- BAYER BUSINESS MANAGER ApS Compulsorily dissolved
- U4 Invest ApS Active
Thomas Henrik Aage Lüchow – 2 other companies
- BAYER BUSINESS MANAGER ApS Compulsorily dissolved
- U4 Invest ApS Active
Address history (0 moves)
| c/o Thomas Lüchow, Udsigten 4, 2980 Kokkedal |
Other companies at the same address
- U4 Invest ApS Active
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Questions and answers about VILLA HUMLEBÆK ApS
Has VILLA HUMLEBÆK ApS gone bankrupt?
No, VILLA HUMLEBÆK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of VILLA HUMLEBÆK ApS?
VILLA HUMLEBÆK ApS most recently used ALBJERG, Statsautoriseret Revisionspartnerselskab.
When was VILLA HUMLEBÆK ApS founded?
VILLA HUMLEBÆK ApS was founded on 1 July 2014.
What is the equity of VILLA HUMLEBÆK ApS?
Equity was DKK -219k according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.