LIGNAL A/S
CVR 78423811 · Public limited company (A/S) · Dissolved by declaration
LIGNAL A/S is a Public limited company (A/S), founded on , based in Herning. The company is registered in the industry engroshandel med lak, maling, tapet, gulvbelægning mv.. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK -5.6m and a net result of DKK -1.1m.
Company details
- CVR number
- 78423811
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o BDO, Birk Centerpark 30
7400 Herning - Municipality
- Herning
- Industry
- Engroshandel med lak, maling, tapet, gulvbelægning mv. (467320)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Employees
- 0 (2014)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
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 | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 816k | DKK 431k |
| Net profit | DKK -1.1m | DKK -645k |
| Equity | DKK -5.6m | DKK -4.5m |
| Total assets | DKK 4.3m | DKK 5.5m |
| Cash | DKK 1.7m | – |
| Short-term debt | DKK 10.0m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 163 | ||
| 1 Jan 2012 – 31 Dec 2012 | 121 | ||
| 1 Jan 2011 – 31 Dec 2011 | 114 | ||
| 1 Jan 2010 – 31 Dec 2010 | 173 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 181 | ||
| 1 Jan 2007 – 31 Dec 2007 | 168 | ||
| 1 Jan 2006 – 31 Dec 2006 | 150 | ||
| 1 Jan 2005 – 31 Dec 2005 | 137 | ||
| 1 Jan 2004 – 31 Dec 2004 | 136 | ||
| 1 Jan 2003 – 31 Dec 2003 | 153 | ||
| 1 Jan 2002 – 31 Dec 2002 | 138 | ||
| 1 Jan 2001 – 31 Dec 2001 | 127 | ||
| 1 Jan 2000 – 31 Dec 2000 | 175 | ||
| 1 Jan 1999 – 31 Dec 1999 | 184 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 187 | Late | |
| 1 Jan 1997 – 31 Dec 1997 | 184 | Late | |
| 1 Jan 1996 – 31 Dec 1996 | 174 | ||
| 1 Jan 1995 – 31 Dec 1995 | 211 | Late |
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 | Allan Christian Burhøj Olesen | ||
| CEO | Per Nørgaard | ||
| CEO | Jens Rainer Hesse | ||
| Board | Allan Christian Burhøj Olesen | ||
| Board | Jens Paulsen | ||
| Board | Anton Karl Østergaard | ||
| Board | Kirsten Nørgaard | ||
| Board | Per Nørgaard | ||
| Board | Rolf Wilhelm Walter Hesse | ||
| Board | Hans Jürgen Hesse | ||
| Board | Jens Rainer Hesse | ||
| Board | Beate Hesse | ||
| Auditor | SR. STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Jens Kloborg | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab |
The CEOs' other companies
Allan Christian Burhøj Olesen – 5 other companies, of which 2 bankrupt
- AFVIKLINGSSELSKABET AF 27/5 1999 NYRUP A/S Bankrupt 31 May 1999
- OMERTA ApS Bankrupt 16 Oct 2017
- Envirograf Europe ApS Active
- LIGNAL INVEST ApS Opløst
- RLT ApS. REN LAKTEKNOLOGI Opløst
Address history (1 moves)
| c/o BDO, Birk Centerpark 30, 7400 Herning | |
| Hvidelvej 18, 7400 Herning |
Former names
| LIGNAL A/S | – |
| RANDERS MASKINFORRETNING A/S | – |
Employees per year
Other companies at the same address
- Billig krangrej ApS Active
- Ejendomsselskabet Hvidelvej 18 ApS Active
- FL Teknik ApS Active
- FL Teknik og Handel ApS Active
- LIGNAL INVEST ApS Opløst
Similar companies in Herning
- Shurtape ApS Herning
- MIDTJYSK FARVECENTER ApS Herning
- SHERWIN-WILLIAMS DENMARK A/S Herning
- ARMA-TUBE A/S Herning
- MIDTGAARD FARVER A/S Herning
- EGE CONTRACT A/S Herning
- DANFLEX TRADING S.M.B.A. Aulum
- NEWTEX ApS Herning
Questions and answers about LIGNAL A/S
Has LIGNAL A/S gone bankrupt?
No, LIGNAL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of LIGNAL A/S?
LIGNAL A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was LIGNAL A/S founded?
LIGNAL A/S was founded on 7 June 1985.
What is the equity of LIGNAL A/S?
Equity was DKK -5.6m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.