LAMELCO A/S
CVR 38437410 · Public limited company (A/S) · Dissolved after demerger
LAMELCO A/S is a Public limited company (A/S), founded on , based in Herning. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after demerger). 18 annual reports have been published. The latest annual report (30 Jun 2013) shows equity of DKK 3.7m and a net result of DKK 176k.
Company details
- CVR number
- 38437410
- Status
- Dissolved after demerger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Skærbækvej 31
7400 Herning - Municipality
- Herning
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 600k
- Employees
- 0 (2012)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
Warning signs
| Annual reports filed late | 0 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 90.6% |
| Current ratio | 1,057% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK -48k | DKK -68k |
| Net profit | DKK 176k | DKK -147k |
| Equity | DKK 3.7m | DKK 3.5m |
| Total assets | DKK 4.1m | DKK 4.1m |
| Cash | DKK 1.9m | – |
| Short-term debt | DKK 383k | – |
Latest annual report: Reporting class B · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2012 – 30 Jun 2013 | 142 | ||
| 1 Jul 2011 – 30 Jun 2012 | 171 | ||
| 1 Jul 2010 – 30 Jun 2011 | 139 | ||
| 1 Jul 2009 – 30 Jun 2010 | 127 | ||
| 1 Jul 2008 – 30 Jun 2009 | 133 | ||
| 1 Jul 2007 – 30 Jun 2008 | 135 | ||
| 1 Jul 2006 – 30 Jun 2007 | 131 | ||
| 1 Jul 2005 – 30 Jun 2006 | 137 | ||
| 1 Jul 2004 – 30 Jun 2005 | 143 | ||
| 1 Jul 2003 – 30 Jun 2004 | 146 | ||
| 1 Jul 2002 – 30 Jun 2003 | 153 | ||
| 1 Jul 2001 – 30 Jun 2002 | 154 | ||
| 1 Jul 2000 – 30 Jun 2001 | 165 | ||
| 1 Jul 1999 – 30 Jun 2000 | 159 | ||
| 1 Jul 1998 – 30 Jun 1999 | 175 | ||
| 1 Jul 1997 – 30 Jun 1998 | 148 | ||
| 1 Jul 1996 – 30 Jun 1997 | 170 | ||
| 1 Jul 1995 – 30 Jun 1996 | 137 |
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 | Bent Meldgaard Jensen | ||
| Board | Poul Christensen | ||
| Board | Søren Thygesen | ||
| Board | Bent Meldgaard Jensen | ||
| Board | Klaus Meldgaard Pedersen | ||
| Auditor | COLDING & PEDERSEN REVISIONSAKTIESELSKAB | ||
| Auditor | SR, STATSAUTORISERET REVISIONSAKTIESELSKAB |
The CEOs' other companies
Bent Meldgaard Jensen – 4 other companies
- A/S POUL CHRISTENSEN. IKAST Active
- B. MELDGAARD ApS Opløst
- B. Meldgaard Holding ApS Opløst
- BENT MELDGAARD JENSEN ApS Opløst
Address history (0 moves)
| Skærbækvej 31, 7400 Herning |
Employees per year
Other companies at the same address
- B. MELDGAARD ApS Opløst
- B. Meldgaard Holding ApS Opløst
- BENT MELDGAARD JENSEN ApS Opløst
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Questions and answers about LAMELCO A/S
Has LAMELCO A/S gone bankrupt?
No, LAMELCO A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of LAMELCO A/S?
LAMELCO A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was LAMELCO A/S founded?
LAMELCO A/S was founded on 24 September 1947.
What is the equity of LAMELCO A/S?
Equity was DKK 3.7m according to the annual report for the period ending 30 June 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.