Lüchinger+Meyer+Hermansen ApS
CVR 38564544 · Private limited company (ApS) · Dissolved after voluntary liquidation
Lüchinger+Meyer+Hermansen ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry arkitektaktiviteter. The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK -543k and a net result of DKK -85k.
Company details
- CVR number
- 38564544
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o BLOX, Bryghuspladsen 8, 3. th
1473 København K - Municipality
- København
- Industry
- Arkitektaktiviteter (711100)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder - Share capital
- DKK 50k
- Employees
- 2 (2018)
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 7 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -183.8% |
| Current ratio | 35% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 152 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -54k | DKK -76k |
| Net profit | DKK -85k | DKK -91k |
| Equity | DKK -543k | DKK -458k |
| Total assets | DKK 295k | DKK 351k |
| Cash | DKK 232k | – |
| Short-term debt | DKK 838k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 206 | Late | |
| 1 Jan 2023 – 31 Dec 2023 | 177 | ||
| 1 Jan 2022 – 31 Dec 2022 | 185 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 208 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 182 | ||
| 1 Jan 2019 – 31 Dec 2019 | 260 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 177 | ||
| 6 Apr 2017 – 31 Dec 2017 | 171 |
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 | Claus Ulrik Thykær Hermansen | ||
| Board | Claus Ulrik Thykær Hermansen | ||
| Board | Philippe Felix Willareth | ||
| Board | Daniel Meyer | ||
| Owner (33%) | CLAUS HERMANSEN HOLDING ApS | ||
| Owner (50%) | Dr. Lüchinger+Meyer Bauingenieure AG | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | Dansk Revision Århus, Godkendt Revisionsaktieselskab | ||
| Founder | CLAUS HERMANSEN HOLDING ApS | ||
| Founder | Dr. Lüchinger+Meyer Bauingenieure AG |
The CEOs' other companies
Claus Ulrik Thykær Hermansen – 4 other companies
- CLAUS HERMANSEN ARKITEKTER ApS Active
- CLAUS HERMANSEN HOLDING ApS Active
- Dania Koncept ApS Active
- RH EJENDOMME ApS Opløst
Address history (2 moves)
| c/o BLOX, Bryghuspladsen 8, 3. th, 1473 København K | |
| c/o BLOX, Bryghuspladsen 8, 3. th, 1473 København K | |
| c/o Claus Hermansen, Carl Jensens Vej 19, 8260 Viby J |
Employees per year
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- Anpartsselskabet af 01.01.2016 Bankrupt
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- Green Island Group ApS Bankrupt
- Green Island Vécycle ApS Bankrupt
- HABITATS HOLDING ApS Bankrupt
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- Landskabsplanlægningsselskabet ApS Bankrupt
- New Relevance IVS Bankrupt
- PROSAVE ApS Bankrupt
- Roomkast ApS Bankrupt
- SENTIA IVS Bankrupt
- Selskabet af 29. september 2020 A/S Bankrupt
- Vibrent ApS Bankrupt
- Vétown ApS Bankrupt
- & Friends ApS Active
- AI Symphony ApS Active
- AK2406 ApS Active
- AM BEAUTY COPENHAGEN ApS Active
- Aparta Capital ApS Active
- Aparta Danmark ApS Active
- Arkaverse ApS Opløst
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Questions and answers about Lüchinger+Meyer+Hermansen ApS
Has Lüchinger+Meyer+Hermansen ApS gone bankrupt?
No, Lüchinger+Meyer+Hermansen ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Lüchinger+Meyer+Hermansen ApS?
Lüchinger+Meyer+Hermansen ApS most recently used EY Godkendt Revisionspartnerselskab.
When was Lüchinger+Meyer+Hermansen ApS founded?
Lüchinger+Meyer+Hermansen ApS was founded on 6 April 2017.
What is the equity of Lüchinger+Meyer+Hermansen ApS?
Equity was DKK -543k according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.