LAURENT DÆK A/S
CVR 65085917 · Public limited company (A/S) · Dissolved after voluntary liquidation
LAURENT DÆK A/S is a Public limited company (A/S), founded on , based in Frederiksberg C. The company is registered in the industry engroshandel med reservedele og tilbehør til motorkøretøjer. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 9.3m and a net result of DKK 572k.
Company details
- CVR number
- 65085917
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o AdvoNordic Advokatfirma, Gammel Kongevej 140A
1850 Frederiksberg C - Municipality
- Frederiksberg
- Industry
- Engroshandel med reservedele og tilbehør til motorkøretøjer (453100)
Bankruptcies in the industry: Autoreparationsværksteder mv. - Share capital
- DKK 2.0m
- Employees
- 0 (2016)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 5 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 67.3% |
| Current ratio | 305% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 2.3m | DKK 2.5m |
| Net profit | DKK 572k | DKK 634k |
| Equity | DKK 9.3m | DKK 8.7m |
| Total assets | DKK 13.8m | DKK 18.7m |
| Cash | DKK 7.1m | – |
| Short-term debt | DKK 4.5m | – |
| Avg. employees | 4 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 155 | ||
| 1 Jan 2014 – 31 Dec 2014 | 148 | ||
| 1 Jan 2013 – 31 Dec 2013 | 156 | ||
| 1 Jan 2012 – 31 Dec 2012 | 157 | ||
| 1 Jan 2011 – 31 Dec 2011 | 177 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 154 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 153 | ||
| 1 Jan 2006 – 31 Dec 2006 | 158 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 170 | ||
| 1 Jan 2003 – 31 Dec 2003 | 195 | Late | |
| 1 Jan 2002 – 31 Dec 2002 | 222 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 184 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 189 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 181 | ||
| 1 May 1997 – 30 Apr 1998 | 194 | Late | |
| 1 May 1996 – 30 Apr 1997 | 61 | ||
| 1 May 1995 – 30 Apr 1996 | 170 |
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 Asbjørn Nielsen | ||
| CEO | Kaj Mortensen | ||
| CEO | Michael Hvam | ||
| CEO | Bent Asbjørn Nielsen | ||
| CEO | Ian Stuart Varley McKenzie | ||
| CEO | Jérôme Mouillet | ||
| Board | Bent Asbjørn Nielsen | ||
| Board | Kent Torben Nielsen | ||
| Board | Michael Hvam | ||
| Board | Ivan Høgfeldt Pedersen | ||
| Board | Thierry Michel Coudurier | ||
| Board | Stephane Mamelle | ||
| Board | Vincent Denis Marie Jose Rousset-Rouviere | ||
| Board | Jean-Paul Charles Fulcran Caylar | ||
| Board | Jean-Marc Jérome Gebhart | ||
| Board | Georges-Henri Barras | ||
| Board | Philippe Sebaux | ||
| Board | Paul Pierre Jean Robert Jouannic | ||
| Board | Pascale Marie Jacquiline Fuzet | ||
| Board | Philippe Verneuil | ||
| Board | Carlos Echanove Escudero | ||
| Board | Francois Anne Marie Bernard, I gnace d'Avout d'Auerstaedt | ||
| Board | Denis Francis Marie Joseph JOUBREL | ||
| Owner (100%) | Compagnie Financière Michelin SCmA | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Bent Asbjørn Nielsen – 39 other companies, of which 2 bankrupt
- ERRI-COMFORT A/S Bankrupt 31 Aug 2022
- INDUSTRIVEJ 4 ØLGOD A/S Bankrupt 20 Feb 2015
- A.C. - SLIDBANER A/S Opløst
- ANPARTSSELSKABET AF 17. MARTS 2006 Opløst
- Anpartsselskabet af 1. december 2004 Active
- BAN HOLDING ApS Fusioneret
- BAN HOLDING II ApS Opløst
- BAN INTERNATIONAL ApS Active
- BANTREAD A/S Fusioneret
- CITY DÆK SERVICE, JYDERUP ApS Fusioneret
- COLEXON SOLAR INVEST A/S Opløst
- DÆKSERVICE DANMARK A/S Fusioneret
- Dækpartner A/S Active
- ERIK BRØCHNER NIELSEN AUTOGUMMI A/S Fusioneret
- EUROMASTER DK HOLDING A/S Fusioneret
- GENAN A/S Active
- GENAN BUSINESS & DEVELOPMENT A/S Fusioneret
- GENAN GLOBAL A/S Opløst
- HJULCENTER SYD A/S Fusioneret
- HJULCENTER ØST A/S Fusioneret
- HJULCENTRET FYN A/S Fusioneret
- HJULCENTRET SYD A/S Fusioneret
- HJULCENTRET VEJLE ApS Fusioneret
- HJULCENTRET VIBORG ApS Fusioneret
- HJULCENTRET VOJENS ApS Fusioneret
- HJULCENTRET ØST A/S Fusioneret
- HTI-IMPORT OG HANDEL A/S Opløst
- I.T.H. EJENDOM A/S Opløst
- ITH FINANS A/S Opløst
- JANUS HANSEN'S GUMMIFABRIK A/S Fusioneret
Kaj Mortensen – 2 other companies
- ESTVAD-RØNBJERG KØBMANDSGÅRD ApS Opløst
- K. M. AUTODELE, RØNBJERG ApS Compulsorily dissolved
Michael Hvam – 8 other companies, of which 1 bankrupt
- ERRI-COMFORT A/S Bankrupt 31 Aug 2022
- Anpartsselskabet af 1. december 2004 Active
- BANTREAD A/S Fusioneret
- GENAN A/S Active
- GENAN GLOBAL A/S Opløst
- JANUS HANSEN'S GUMMIFABRIK A/S Fusioneret
- SCANRUB A/S Fusioneret
- SELSKABET AF 23. OKTOBER 2003 A/S Fusioneret
Address history (6 moves)
| c/o AdvoNordic Advokatfirma, Gammel Kongevej 140A, 1850 Frederiksberg C | |
| Lundvej 22, 8800 Viborg | |
| Lundevej 22, 8800 Viborg | |
| Erik Glippings Vej 11, 8800 Viborg | |
| Erik Glippings Vej 3, 8800 Viborg | |
| Jegindøvej 18, 8800 Viborg | |
| Erik Glippings Vej 3, 8800 Viborg |
Former names
| LAURENT DÆK A/S | – |
| BANTREAD INTERNATIONAL A/S | – |
| AGRO COMFORT A/S | – |
| ApS AF 2. MAJ 1993 | – |
| HJULCENTRET HOLSTEBRO ApS | – |
| GOLDA STARTBATTERI ApS | – |
Employees per year
Other companies at the same address
- LYAN ApS Active
- Prime Design Denmark ApS Active
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Questions and answers about LAURENT DÆK A/S
Has LAURENT DÆK A/S gone bankrupt?
No, LAURENT DÆK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of LAURENT DÆK A/S?
LAURENT DÆK A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was LAURENT DÆK A/S founded?
LAURENT DÆK A/S was founded on 7 April 1981.
What is the equity of LAURENT DÆK A/S?
Equity was DKK 9.3m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.