A/S LAMMEFJORDENS KØLEHUS

CVR 54748728 · Public limited company (A/S) · Dissolved by declaration

A/S LAMMEFJORDENS KØLEHUS is a Public limited company (A/S), founded on , based in Allerød. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 2.4m and a net result of DKK 518k.

Company details

CVR number
54748728
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Erik Sørensen, Røglevej 108
3450 Allerød
Municipality
Allerød
Industry
Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Auditor
REGISTRERET REVISIONSANPARTSSELSKAB FLEMMING JUHL NIELSEN
Audit opted out
No

Warning signs

Annual reports filed late1 of 29
Missing annual reportNo
Negative equityNo
Equity ratio92.0%
Current ratio1,254%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
RevenueDKK 0DKK 0
Gross profitDKK -21kDKK -28k
Net profitDKK 518kDKK 303k
EquityDKK 2.4mDKK 6.9m
Total assetsDKK 2.6mDKK 7.2m
CashDKK 2.6m–
Short-term debtDKK 209k–
Tax owedDKK 112k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · REGISTRERET REVISIONSANPARTSSELSKAB FLEMMING JUHL NIELSEN.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 202341
1 Jan 2022 – 31 Dec 2022170
1 Jan 2021 – 31 Dec 2021116
1 Jan 2020 – 31 Dec 2020195 Late
1 Jan 2019 – 31 Dec 2019149
1 Jan 2018 – 31 Dec 2018163
1 Jan 2017 – 31 Dec 2017148
1 Jan 2016 – 31 Dec 201662
1 Jan 2015 – 31 Dec 201567
1 Jan 2014 – 31 Dec 2014111
1 Jan 2013 – 31 Dec 201369
1 Jan 2012 – 31 Dec 201283
1 Jan 2011 – 31 Dec 201189
1 Jan 2010 – 31 Dec 201090
1 Jan 2009 – 31 Dec 200967
1 Jan 2008 – 31 Dec 200850
1 Jan 2007 – 31 Dec 2007142
1 Jan 2006 – 31 Dec 2006137
1 Jan 2005 – 31 Dec 200567
1 Jan 2004 – 31 Dec 200454

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
CEOGerda Holst Sørensen
BoardErik Vilhelm Sørensen
BoardAnna Andersen
BoardGerda Holst Sørensen
BoardKristian Juul Borup Sørensen
Owner (33%)Erik Vilhelm Sørensen
Owner (10%)Jytte Borup Thomsen
Owner (10%)Kristian Juul Borup Sørensen
Owner (33%)Gerda Holst Sørensen
Owner (10%)Jytte Borup Thomsen
Owner (67%)Gerda Holst Sørensen
AuditorJohannes Anker Laursen
AuditorKnud Ingemann Jensen
AuditorDATOSELSKABET AF 14. OKTOBER 2010 A/S
AuditorREGISTRERET REVISIONSANPARTSSELSKAB FLEMMING JUHL NIELSEN

The CEOs' other companies

Gerda Holst Sørensen – 2 other companies

Address history (1 moves)

c/o Erik Sørensen, Røglevej 108, 3450 Allerød
c/o Erik Sørensen, Østre Teglværksvej 12, 3450 Allerød

Other companies at the same address

Similar companies in Allerød

Questions and answers about A/S LAMMEFJORDENS KØLEHUS

Has A/S LAMMEFJORDENS KØLEHUS gone bankrupt?

No, A/S LAMMEFJORDENS KØLEHUS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of A/S LAMMEFJORDENS KØLEHUS?

A/S LAMMEFJORDENS KØLEHUS most recently used REGISTRERET REVISIONSANPARTSSELSKAB FLEMMING JUHL NIELSEN.

When was A/S LAMMEFJORDENS KØLEHUS founded?

A/S LAMMEFJORDENS KØLEHUS was founded on 10 August 1960.

What is the equity of A/S LAMMEFJORDENS KØLEHUS?

Equity was DKK 2.4m 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.