LØGISMOSE MEYERS RESTAURANTER ApS

CVR 36411252 · Private limited company (ApS) · Dissolved after voluntary liquidation

LØGISMOSE MEYERS RESTAURANTER ApS is a Private limited company (ApS), founded on , based in Nordhavn. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 4 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 28.8m and a net result of DKK -17.1m.

Company details

CVR number
36411252
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Kattegatvej 53
2150 Nordhavn
Municipality
København
Industry
Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 53k
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 4
Missing annual reportNo
Negative equityNo
Equity ratio98.5%
Current ratio6,529%
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address12
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK -59kDKK -44k
Net profitDKK -17.1mDKK -10.8m
EquityDKK 28.8mDKK 45.9m
Total assetsDKK 29.2mDKK 52.5m
CashDKK 11.5m–
Short-term debtDKK 448k–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017152
1 Jan 2016 – 31 Dec 2016152
1 Jan 2015 – 31 Dec 2015155
1 Jan 2014 – 31 Dec 2014152

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
CEOJacob Kocemba
CEOThomas William Scobie Røkke
CEOHenning Bröchner
BoardClaus Meyer Nielsen
BoardLisbeth Dau
BoardSteen Aalund Olsen
BoardSteen Halbye
BoardHenrik Vildenfeldt
BoardThomas William Scobie Røkke
BoardTørk Eskild Furhauge
BoardPer Harkjær
BoardHenning Bröchner
BoardThomas Astrup Klitbo
Owner (100%)MEYERS A/S
Owner (100%)LØGISMOSE A/S
Owner (100%)Løgismose Holding ApS
AuditorDANSK REVISION ODENSE GODKENDT REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderCLAUS MEYER HOLDING ApS

The CEOs' other companies

Jacob Kocemba – 14 other companies, of which 4 bankrupt

Thomas William Scobie Røkke – 19 other companies

Henning Bröchner – 31 other companies, of which 4 bankrupt

Address history (2 moves)

Kattegatvej 53, 2150 Nordhavn
Toldbodgade 55B, 2., 1253 København K
Kattegatvej 53, 2150 Nordhavn

Former names

LØGISMOSE MEYERS RESTAURANTER ApS –
MEYERS RESTAURANTER ApS –

Other companies at the same address

Similar companies in København

Questions and answers about LØGISMOSE MEYERS RESTAURANTER ApS

Has LØGISMOSE MEYERS RESTAURANTER ApS gone bankrupt?

No, LØGISMOSE MEYERS RESTAURANTER ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of LØGISMOSE MEYERS RESTAURANTER ApS?

LØGISMOSE MEYERS RESTAURANTER ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was LØGISMOSE MEYERS RESTAURANTER ApS founded?

LØGISMOSE MEYERS RESTAURANTER ApS was founded on 14 October 2014.

What is the equity of LØGISMOSE MEYERS RESTAURANTER ApS?

Equity was DKK 28.8m 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.