LÜTZHØFT & CO ApS

CVR 56845410 · Private limited company (ApS) · Dissolved after voluntary liquidation

LÜTZHØFT & CO ApS is a Private limited company (ApS), founded on 13 September 1976, based in København K. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 56845410
Status: Dissolved after voluntary liquidation
Company type: Private limited company (ApS)
Founded: 13 September 1976
Ceased: 26 March 2010
Address: c/o Bryggen, Strandgade 91, 4.
1401 København K
Municipality: København
Industry: Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital: DKK 200k

Warning signs

Annual reports filed late	0 of 0
Missing annual report	Yes
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	3
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2009 – 5 Jan 2010	11 Apr 2010	96
1 Jan 2008 – 31 Dec 2008	31 Mar 2009	90
1 Jan 2007 – 31 Dec 2007	1 May 2008	122
1 Jan 2006 – 31 Dec 2006	7 May 2007	127
1 Jan 2005 – 31 Dec 2005	2 Jul 2006	183
1 Jan 2004 – 31 Dec 2004	25 May 2005	145
1 Jan 2003 – 31 Dec 2003	13 Jul 2004	195	Late
1 Jan 2002 – 31 Dec 2002	3 Jun 2003	154
1 Jan 2001 – 31 Dec 2001	29 May 2002	149
1 Jan 2000 – 31 Dec 2000	29 Apr 2001	119
1 Jan 1999 – 31 Dec 1999	18 Apr 2000	109
1 Jan 1998 – 31 Dec 1998	5 May 1999	125
1 Jan 1997 – 31 Dec 1997	18 Mar 1998	77
1 Jan 1996 – 31 Dec 1996	21 Apr 1997	111
1 Jan 1995 – 31 Dec 1995	29 May 1996	150

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	Andreas Marius Thomassen	13 Sep 1976	22 Feb 1990
CEO	Jens Peter Arge	13 Sep 1976	1 Sep 1993
CEO	Jens Peter Arge	2 May 1995	6 Apr 2000
CEO	Mortan Poulsen	6 Apr 2000	5 May 2006
CEO	Gunnar ì Liòa	5 May 2006	28 Sep 2009
Board	Joen Anfinnur Olafson Durhuus	13 Sep 1976	1 Sep 1993
Board	Leif Waagstein	13 Sep 1976	2 May 1995
Board	Leif Waagstein	13 Sep 1976	1 Sep 1993
Board	Poul Martin Hilmar Kass	13 Sep 1976	4 Mar 1997
Board	Poul Martin Hilmar Kass	13 Sep 1976	1 Sep 1993
Board	Joen Hilmer Bech	13 Sep 1976	20 Mar 1996
Board	Joen Hilmer Bech	13 Sep 1976	1 Sep 1993
Board	Thorolvur Mohr Olsen	13 Sep 1976	30 Mar 1999
Board	Thorolvur Mohr Olsen	13 Sep 1976	1 Sep 1993
Board	Jens Peter Arge	2 May 1995	20 Mar 1996
Board	Solgerd Joensen	20 Mar 1996	30 Mar 1999
Board	Jogvan Djurhuus	4 Mar 1997	13 May 2003
Board	Jogvan Lutzen	4 Mar 1997	30 Mar 1999
Board	Eydbjørg Maria Joensen Fonsdal Kass	4 Mar 1997	30 Mar 1999
Board	Mortan Poulsen	30 Mar 1999	1 May 2007
Board	Trygvi Fossdal Guttesen	13 May 2003	5 May 2006
Board	Gunnar ì Liòa	5 May 2006	5 May 2006
Board	Jakup Solstein	5 May 2006	6 May 2009
Board	Gunnar i Lida	1 May 2007	28 Sep 2009
Board	Jakup Birgir Mohr	6 May 2009	28 Sep 2009
Board	Regin Hammer	6 May 2009	28 Sep 2009
Auditor	Carl V Weihe	13 Sep 1976	29 Aug 1995
Auditor	P/f Grannskodaravirkid Rasmussen & Weihe	13 Sep 1976	26 Mar 2010

Address history (2 moves)

1 Jul 2004	c/o Bryggen, Strandgade 91, 4., 1401 København K
2 Aug 2001	Hovedvagtsgade 8, 2., 1103 København K
13 Sep 1976	Højbro Plads 7, 2. TV, 1200 København K

Other companies at the same address

Similar companies in København

NBK II K/S København V
KASPER KRØIER ApS København Ø
ASX 6848 ApS København Ø
PARADISE SHOWBIZ PRODUKTION ApS København S
RÅDHUSPLADSENS BUFFETINVEST ApS København V
SØRICO ApS København V
FORMULA FINANS ApS København V
A.M.C. BOLIG INVEST ApS København K
M.J.B. AF 1/1 1982 ApS København S
HS ISENKRAM ApS København K
ApS AF 1. MARTS 1992 København K
WESTH/TUWEL HAIR & BEAUTY ApS København K

Questions and answers about LÜTZHØFT & CO ApS

Has LÜTZHØFT & CO ApS gone bankrupt?

No, LÜTZHØFT & CO ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was LÜTZHØFT & CO ApS founded?

LÜTZHØFT & CO ApS was founded on 13 September 1976.

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