LACHENMEIER INVEST A/S. SØNDERBORG

CVR 55395519 · Public limited company (A/S) · Dissolved after voluntary liquidation

LACHENMEIER INVEST A/S. SØNDERBORG is a Public limited company (A/S), founded on 2 June 1975, based in Sønderborg. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (30 Jun 2018) shows equity of DKK 4.2m and a net result of DKK 700k.

Company details

CVR number: 55395519
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 2 June 1975
Ceased: 8 July 2019
Address: Frejasvej 2
6400 Sønderborg
Municipality: Sønderborg
Industry: Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 2.7m
Employees: 1 (2009)
Auditor: Ernst & Young Godkendt Revisionspartnerselskab
Audit opted out: Yes

Warning signs

Annual reports filed late	0 of 23
Missing annual report	No
Negative equity	No
Equity ratio	85.5%
Current ratio	424%
Moves (last 2 years)	0
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Financials and key figures

Financial year	2018	2017
Gross profit	DKK 1.1m	DKK 1.3m
Net profit	DKK 700k	DKK 1.0m
Equity	DKK 4.2m	DKK 7.5m
Total assets	DKK 4.9m	DKK 8.3m
Cash	DKK 1.8m	–
Short-term debt	DKK 499k	–
Avg. employees	1	–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Ernst & Young Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jul 2017 – 30 Jun 2018	3 Dec 2018	156
1 Jul 2016 – 30 Jun 2017	13 Nov 2017	136
1 Jul 2015 – 30 Jun 2016	6 Dec 2016	159
1 Jul 2014 – 30 Jun 2015	1 Dec 2015	154
1 Jul 2013 – 30 Jun 2014	1 Dec 2014	154
1 Jul 2012 – 30 Jun 2013	20 Nov 2013	143
1 Jul 2011 – 30 Jun 2012	4 Dec 2012	157
1 Jul 2010 – 30 Jun 2011	27 Nov 2011	150
1 Jul 2009 – 30 Jun 2010	14 Nov 2010	137
1 Jul 2008 – 30 Jun 2009	29 Nov 2009	152
1 Jul 2007 – 30 Jun 2008	2 Dec 2008	155
1 Jul 2006 – 30 Jun 2007	27 Nov 2007	150
1 Jul 2005 – 30 Jun 2006	5 Nov 2006	128
1 Jul 2004 – 30 Jun 2005	14 Nov 2005	137
1 Jul 2003 – 30 Jun 2004	9 Nov 2004	132
1 Jul 2002 – 30 Jun 2003	26 Nov 2003	149
1 Jul 2001 – 30 Jun 2002	20 Nov 2002	143
1 Jul 2000 – 30 Jun 2001	13 Nov 2001	136
1 Jul 1999 – 30 Jun 2000	15 Nov 2000	138
1 Jul 1998 – 30 Jun 1999	16 Nov 1999	139

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	Erik Sandvei	2 Jun 1975	8 Mar 2019
Board	Erik Helm	2 Jun 1975	24 Jan 2016
Board	Erik Helm	2 Jun 1975	17 Nov 1992
Board	Mogens Bols	2 Jun 1975	1 Dec 1998
Board	Arne Lachenmeier	2 Jun 1975	18 Jan 1988
Board	Erik Sandvei	2 Jun 1975	8 Mar 2019
Board	Kirsten Sandvei	2 Jun 1975	8 Mar 2019
Board	Martin Nis Lorenzen	2 Jun 1975	23 Jan 2016
Board	Kresten Lei	24 Jan 2016	9 Nov 2017
Board	Martin Nis Lorenzen	24 Jan 2016	10 Nov 2017
Board	Kresten Lei	10 Nov 2017	8 Mar 2019
Owner (100%)	ERIK SANDVEI HOLDING A/S. SØNDERBORG	9 Jul 1990	8 Jul 2019
Auditor	Kpmg C Jespersen I/S	2 Jun 1975	28 Nov 2008
Auditor	Revision Syd I/S	2 Jun 1975	22 Mar 1988
Auditor	EY Godkendt Revisionspartnerselskab	28 Nov 2008	13 Nov 2013

The CEOs' other companies

Erik Sandvei – 5 other companies, of which 1 bankrupt

HEMOGRAM A/S Bankrupt 26 May 1994
ANPARTSSELSKABET SØNDAG DEN 2.7.1989 Active
ASX 12287 ApS Opløst
ERIK SANDVEI HOLDING A/S. SØNDERBORG Opløst
LACHENMEIER MONSUN A/S Active

Address history (2 moves)

4 May 2011	Frejasvej 2, 6400 Sønderborg
1 Jan 2007	Grundtvigs Alle 176, 6400 Sønderborg
2 Jun 1975	Grundtvigs Alle 176, 6400 Sønderborg

Former names

LACHENMEIER INVEST A/S. SØNDERBORG	2 Feb 1990 – 8 Jul 2019
ARNE LACHENMEIER INVEST A/S	2 Jun 1975 – 1 Feb 1990

Employees per year

Other companies at the same address

ERIK SANDVEI HOLDING A/S. SØNDERBORG Opløst

Similar companies in Sønderborg

Questions and answers about LACHENMEIER INVEST A/S. SØNDERBORG

Has LACHENMEIER INVEST A/S. SØNDERBORG gone bankrupt?

No, LACHENMEIER INVEST A/S. SØNDERBORG is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of LACHENMEIER INVEST A/S. SØNDERBORG?

LACHENMEIER INVEST A/S. SØNDERBORG most recently used Ernst & Young Godkendt Revisionspartnerselskab.

When was LACHENMEIER INVEST A/S. SØNDERBORG founded?

LACHENMEIER INVEST A/S. SØNDERBORG was founded on 2 June 1975.

What is the equity of LACHENMEIER INVEST A/S. SØNDERBORG?

Equity was DKK 4.2m according to the annual report for the period ending 30 June 2018.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.