LHM RUBICON ApS
CVR 75184719 · Private limited company (ApS) · Dissolved after merger
LHM RUBICON ApS is a Private limited company (ApS), founded on , based in Vejle. The company is registered in the industry engroshandel med fast, flydende og luftformigt brændstof og lignende varer. The company is no longer active (status: dissolved after merger). 13 annual reports have been published.
Company details
- CVR number
- 75184719
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Jeppe Jensensgade 30
7100 Vejle - Municipality
- Vejle
- Industry
- Engroshandel med fast, flydende og luftformigt brændstof og lignende varer (467100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 200k
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2007 – 31 Dec 2007 | 148 | ||
| 1 Jan 2006 – 31 Dec 2006 | 114 | ||
| 1 Jan 2005 – 31 Dec 2005 | 135 | ||
| 1 Jan 2004 – 31 Dec 2004 | 116 | ||
| 1 Jan 2003 – 31 Dec 2003 | 153 | ||
| 1 Jan 2002 – 31 Dec 2002 | 149 | ||
| 1 Jan 2001 – 31 Dec 2001 | 125 | ||
| 1 Jan 2000 – 31 Dec 2000 | 123 | ||
| 1 Jan 1999 – 31 Dec 1999 | 130 | ||
| 1 Jan 1998 – 31 Dec 1998 | 146 | ||
| 1 Jan 1997 – 31 Dec 1997 | 141 | ||
| 1 Jan 1996 – 31 Dec 1996 | 170 | ||
| 1 Jan 1995 – 31 Dec 1995 | 163 |
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 | Olav Lerche-Henriksen | ||
| CEO | Leif Lerche-Henriksen | ||
| CEO | Hans Ole Willemoes Madsen | ||
| Board | Alice Agerbæk | ||
| Board | Olav Lerche-Henriksen | ||
| Board | Leif Lerche-Henriksen | ||
| Board | Edel Lerche-Henriksen | ||
| Board | Hans Ole Willemoes Madsen | ||
| Board | Karl Aage Pedersen | ||
| Board | Ingrid Callery | ||
| Board | Hans Albeck Andersen | ||
| Board | Arne Løvbjerg | ||
| Board | Ingrid Callery | ||
| Board | Hans Albeck Andersen | ||
| Board | Jan Holgaard Nielsen | ||
| Auditor | PricewaterhouseCoopers I/S | ||
| Auditor | Revisionskontoret i Vejle |
The CEOs' other companies
Olav Lerche-Henriksen – 3 other companies
- THEA INVEST ApS Active
- Thea 08-2023 ApS Fusioneret
- Thea O Holding ApS Active
Leif Lerche-Henriksen – 7 other companies, of which 2 bankrupt
- BLUE STAR LINE A/S Bankrupt 15 Jul 2019
- OFFSHORE MARINE SERVICES ApS Bankrupt 21 Nov 2014
- BSL HOLDING ApS Fusioneret
- K.K. MILJØTEKNIK A/S Fusioneret
- LHM HOLDING A/S Fusioneret
- LHM. LERCHE-HENRIKSEN & MØLLER ApS Active
- THEA INVEST ApS Active
Hans Ole Willemoes Madsen – 32 other companies, of which 6 bankrupt
- ALBIOV INVESTOR ApS Bankrupt 4 Jun 2020
- BLUE STAR LINE A/S Bankrupt 15 Jul 2019
- FIPO GROUP ApS Bankrupt 21 Sep 2018
- INCO VEST A/S Bankrupt 27 Apr 2004
- OFFSHORE MARINE SERVICES ApS Bankrupt 21 Nov 2014
- SCHYTZ & ØSTERGAARD A/S Bankrupt 20 Mar 2009
- ARLA FOODS TRADING A/S Active
- BESTHOUSE EUROPE A/S Fusioneret
- BLUE STAR EJENDOMME ApS Opløst
- BSL HOLDING ApS Fusioneret
- DUELCO HERLEV A/S Fusioneret
- E. LAMPE PØLSEGÅRDEN ApS Active
- EDEN SPRINGS DENMARK A/S Fusioneret
- ENIGHEDEN A/S Opløst
- ESBJERG DAIRIES DENMARK A/S Opløst
- FIPO ADMINISTRATION A/S Fusioneret
- FIPOTEX EUROPE A/S Fusioneret
- FIPOTEX FASHION A/S Fusioneret
- GENERATIONSSKIFTE & VÆKST A/S Opløst
- KILDEVANDSKOMPAGNIET FINANS ApS Opløst
- KILDEVANDSKOMPAGNIET HOLDING A/S Opløst
- KIRKEBY CHEESE EXPORT A/S Active
- KLØVER A/S Opløst
- LERCHE-HENRIKSEN & MØLLER HOLDING A/S Fusioneret
- LHM. LERCHE-HENRIKSEN & MØLLER ApS Active
- Lysbjergvej 11, Hammelev ApS Active
- MEDLEMSARTIKLER ApS Fusioneret
- MEJERIET AF 23.03.1999 ApS Opløst
- MKM AF 15. JULI 1999 ApS Opløst
- OLE-VM HOLDING ApS Active
Address history (2 moves)
| Jeppe Jensensgade 30, 7100 Vejle | |
| Jeppe Jensensgade 30, 7100 Vejle | |
| Jeppe Jensensgade 42, 7100 Vejle |
Former names
| LHM RUBICON ApS | – |
| LH RUBICON ApS | – |
Other companies at the same address
- LERCHE-HENRIKSEN & MØLLER HOLDING A/S Fusioneret
- LHM HOLDING A/S Fusioneret
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Questions and answers about LHM RUBICON ApS
Has LHM RUBICON ApS gone bankrupt?
No, LHM RUBICON ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was LHM RUBICON ApS founded?
LHM RUBICON ApS was founded on 29 June 1984.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.