LIDEMARK HOLDING ApS
CVR 81498814 · Private limited company (ApS) · Dissolved by declaration
LIDEMARK HOLDING ApS is a Private limited company (ApS), founded on , based in Borup. 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 The company is no longer active (status: dissolved by declaration). 20 annual reports have been published.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 4.9m and a net result of DKK -1.3m.
Company details
- CVR number
- 81498814
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Lise Tillebæk, Bakkegårds Alle 5
4140 Borup - Municipality
- Køge
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 200k
- Auditor
- Wind Revision, Registreret Revisionsanpartsselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.7% |
| Current ratio | 32,366% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 72k | DKK 153k |
| Net profit | DKK -1.3m | DKK 1,562 |
| Equity | DKK 4.9m | DKK 6.7m |
| Total assets | DKK 4.9m | DKK 7.0m |
| Cash | DKK 4.4m | – |
| Short-term debt | DKK 15k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Wind Revision, Registreret Revisionsanpartsselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2015 – 30 Jun 2016 | 103 | ||
| 1 Jul 2014 – 30 Jun 2015 | 104 | ||
| 1 Jul 2013 – 30 Jun 2014 | 135 | ||
| 1 Jul 2012 – 30 Jun 2013 | 94 | ||
| 1 Jul 2011 – 30 Jun 2012 | 122 | ||
| 1 Jul 2010 – 30 Jun 2011 | 109 | ||
| 1 Jul 2009 – 30 Jun 2010 | 124 | ||
| 1 Jul 2008 – 30 Jun 2009 | 113 | ||
| 1 Jul 2007 – 30 Jun 2008 | 90 | ||
| 1 Jul 2006 – 30 Jun 2007 | 92 | ||
| 1 Jul 2005 – 30 Jun 2006 | 139 | ||
| 1 Jul 2004 – 30 Jun 2005 | 83 | ||
| 1 Jul 2003 – 30 Jun 2004 | 120 | ||
| 1 Jul 2002 – 30 Jun 2003 | 97 | ||
| 1 Jul 2001 – 30 Jun 2002 | 102 | ||
| 1 Jul 2000 – 30 Jun 2001 | 106 | ||
| 1 Jul 1999 – 30 Jun 2000 | 166 | ||
| 1 Jul 1998 – 30 Jun 1999 | 127 | ||
| 1 Jul 1997 – 30 Jun 1998 | 100 | ||
| 1 Jul 1996 – 30 Jun 1997 | 87 |
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 | Lise Annette Tillebæk | ||
| CEO | Mogens Arvid Johansson | ||
| CEO | Mogens Arvid Johansson | ||
| Owner (100%) | Lise Annette Tillebæk | ||
| Auditor | Steen Slotholt | ||
| Auditor | T-WIND ApS |
The CEOs' other companies
Lise Annette Tillebæk – 1 other companies
- Lise Tillebæk A/S Opløst
Mogens Arvid Johansson – 1 other companies
- Lise Tillebæk A/S Opløst
Address history (2 moves)
| c/o Lise Tillebæk, Bakkegårds Alle 5, 4140 Borup | |
| Vollerslevvej 45, 4632 Bjæverskov | |
| Vollerslevvej 45, 4632 Bjæverskov |
Former names
| LIDEMARK HOLDING ApS | – |
| LIDEMARK PLASTIC INDUSTRI ApS | – |
Other companies at the same address
- Lise Tillebæk A/S Opløst
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Questions and answers about LIDEMARK HOLDING ApS
Has LIDEMARK HOLDING ApS gone bankrupt?
No, LIDEMARK HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of LIDEMARK HOLDING ApS?
LIDEMARK HOLDING ApS most recently used Wind Revision, Registreret Revisionsanpartsselskab.
When was LIDEMARK HOLDING ApS founded?
LIDEMARK HOLDING ApS was founded on 11 May 1977.
What is the equity of LIDEMARK HOLDING ApS?
Equity was DKK 4.9m 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.