LISSY WESTERGAARD KERAMIK-GULD- PROTESER ApS
CVR 78493518 · Private limited company (ApS) · Dissolved by declaration
LISSY WESTERGAARD KERAMIK-GULD- PROTESER ApS is a Private limited company (ApS), founded on , based in Randers SØ. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (30 Jun 2016) shows equity of DKK 242k and a net result of DKK -122k.
Company details
- CVR number
- 78493518
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Højvangen 2A
8960 Randers SØ - Municipality
- Randers
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Employees
- 0 (2016)
- Auditor
- ND REVISION VOJENS, registreret revisionsanpartsselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.1% |
| Current ratio | 3,435% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 52k | DKK 363k |
| Net profit | DKK -122k | DKK -6,000 |
| Equity | DKK 242k | DKK 414k |
| Total assets | DKK 250k | DKK 534k |
| Cash | DKK 237k | – |
| Short-term debt | DKK 7,266 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · ND REVISION VOJENS, registreret revisionsanpartsselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2015 – 30 Jun 2016 | 78 | ||
| 1 Jul 2014 – 30 Jun 2015 | 155 | ||
| 1 Jul 2013 – 30 Jun 2014 | 183 | ||
| 1 Jul 2012 – 30 Jun 2013 | 158 | ||
| 1 Jul 2011 – 30 Jun 2012 | 163 | ||
| 1 Jul 2010 – 30 Jun 2011 | 158 | ||
| 1 Jul 2009 – 30 Jun 2010 | 154 | ||
| 1 Jul 2008 – 30 Jun 2009 | 156 | ||
| 1 Jul 2007 – 30 Jun 2008 | 156 | ||
| 1 Jul 2006 – 30 Jun 2007 | 169 | ||
| 1 Jul 2005 – 30 Jun 2006 | 107 | ||
| 1 Jul 2004 – 30 Jun 2005 | 124 | ||
| 1 Jul 2003 – 30 Jun 2004 | 116 | ||
| 1 Jul 2002 – 30 Jun 2003 | 155 | ||
| 1 Jul 2001 – 30 Jun 2002 | 122 | ||
| 1 Jul 2000 – 30 Jun 2001 | 136 | ||
| 1 Jul 1999 – 30 Jun 2000 | 107 | ||
| 1 Jul 1998 – 30 Jun 1999 | 81 | ||
| 1 Jul 1997 – 30 Jun 1998 | 162 | ||
| 1 Jul 1996 – 30 Jun 1997 | 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 | Finn Dalegaard Mikkelsen | ||
| CEO | Manfred Wilhelm Sass | ||
| CEO | Werner Friedrich Sturm | ||
| CEO | Lissy Berndine Gjørret Sturm | ||
| Board | Annette Kirketerp | ||
| Board | Finn Dalegaard Mikkelsen | ||
| Board | Manfred Wilhelm Sass | ||
| Board | Werner Friedrich Sturm | ||
| Board | Elly Anna Mikkelsen | ||
| Board | Doris Jørgine Just | ||
| Board | Lissy Berndine Gjørret Sturm | ||
| Owner (100%) | Manfred Wilhelm Sass | ||
| Auditor | Registreret Revisor Flemming Madse | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | ERNST & YOUNG DENMARK P/S |
The CEOs' other companies
Finn Dalegaard Mikkelsen – 1 other companies
- ASX 9504 ApS Opløst
Werner Friedrich Sturm – 1 other companies
Lissy Berndine Gjørret Sturm – 1 other companies
Address history (1 moves)
| Højvangen 2A, 8960 Randers SØ | |
| Edouard Suensons Gade 4, 8200 Aarhus N |
Employees per year
Similar companies in Randers
- HANS CHRISTENSEN AUTOLAKKER ApS Randers NV
- PHM INVEST-MANAGEMENT ApS Randers NV
- KIROPRAKTISK KLINIK. ERLING LUND ApS Randers SV
- A.V. HANSEN APS Randers NØ
- Kirkebæk Investering ApS Langå
- MichiInvest ApS Randers NV
- Skjødsholm II Holding ApS Randers NV
- T. Henriksen Holding ApS Randers C
- RVTK1 ApS Randers NV
- RVTK2 ApS Randers NV
- CHLBHH Invest ApS Randers NV
- Tøttrup Engvej ApS Randers NV
Questions and answers about LISSY WESTERGAARD KERAMIK-GULD- PROTESER ApS
Has LISSY WESTERGAARD KERAMIK-GULD- PROTESER ApS gone bankrupt?
No, LISSY WESTERGAARD KERAMIK-GULD- PROTESER ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of LISSY WESTERGAARD KERAMIK-GULD- PROTESER ApS?
LISSY WESTERGAARD KERAMIK-GULD- PROTESER ApS most recently used ND REVISION VOJENS, registreret revisionsanpartsselskab.
When was LISSY WESTERGAARD KERAMIK-GULD- PROTESER ApS founded?
LISSY WESTERGAARD KERAMIK-GULD- PROTESER ApS was founded on 10 May 1985.
What is the equity of LISSY WESTERGAARD KERAMIK-GULD- PROTESER ApS?
Equity was DKK 242k according to the annual report for the period ending 30 June 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.