Dissolved and financials
CVR: 25020715
DKK -6,754
Gross profit
Net result: DKK 552,687
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 24 February 2017
CVR · view overview
No headcount reported
Director role ended: Jon Søberg
CVR · 01/07/2016
View the full event history
Lupinen 1 ApS was a Danish company of the type Anpartsselskab based in Silkeborg, founded in 1999. The company has been dissolved on 24 February 2017. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2015, the company reported a gross profit of DKK -6,754 and a net result of DKK 552,687 compared with DKK -4,527,883 the year before. Equity in the 2015 report amounted to DKK 1,477,957.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201501/01/2015 – 31/12/2015 | -7 t. | 553 t. | 1.8 mio. | 1.5 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -7 t. | -4.5 mio. | 1.3 mio. | 925 t. | - | |
| 201301/01/2013 – 31/12/2013 | -6 t. | -7.2 mio. | 5.5 mio. | 5.5 mio. | - | |
| 201201/01/2012 – 31/12/2012 | - | -140 t. | 12.9 mio. | 12.6 mio. | - |
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Try the lead list generatorNo. Lupinen 1 ApS is registered in the Danish CVR register with the status Dissolved and ceased on 24 February 2017.
The CVR number of Lupinen 1 ApS is 25020715.
In 2015, Lupinen 1 ApS reported a gross profit of DKK -6,754.
Lupinen 1 ApS was founded on 11 November 1999.
Lupinen 1 ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
Lupinen 1 ApS was located at Lupinvej 95, 8600 Silkeborg.
Lupinen 1 ApS was dissolved on February 24, 2017.
As of August 9, 2016, Selskabet af 22. februar ApS has stepped down as auditor of Lupinen 1 ApS.
Lupinen 1 ApS has published its annual report for 2015. Gross profit came to DKK -6,754, and the net result was DKK 552,687.
As of July 1, 2016, Jon Søberg has stepped down as director of Lupinen 1 ApS.
As of June 3, 2016, Ib Allan Jakobsen has left the board of directors of Lupinen 1 ApS.
As of June 3, 2016, Katty Busack has left the board of directors of Lupinen 1 ApS.
As of June 3, 2016, Jon Søberg is registered as director of Lupinen 1 ApS.
As of June 3, 2016, Jon Søberg has stepped down as chairman of Lupinen 1 ApS.
As of June 3, 2016, Katty Busack has stepped down as direktion of Lupinen 1 ApS.
Lupinen 1 ApS has published its annual report for 2014. Gross profit came to DKK -6,670, and the net result was DKK -4,527,883.
Lupinen 1 ApS has published its annual report for 2013. Gross profit came to DKK -6,438, and the net result was DKK -7,162,830.
Lupinen 1 ApS has published its annual report for 2012. The net result was DKK -140,483.
As of August 29, 2012, Jon Søberg is registered as chairman of Lupinen 1 ApS.
As of August 29, 2012, Anne Marie Dahl Jakobsen has stepped down as chairman of Lupinen 1 ApS.
As of May 29, 2008, Selskabet af 22. februar ApS has been appointed auditor of Lupinen 1 ApS.
As of May 29, 2008, REVISORERNE HOSTRUPHUS STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of Lupinen 1 ApS.
As of February 5, 2008, REVISORERNE HOSTRUPHUS STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of Lupinen 1 ApS.
As of February 5, 2008, Partner Revision statsautoriseret revisionsaktieselskab has stepped down as auditor of Lupinen 1 ApS.
As of June 8, 2007, K.I.C. Finans ApS has stepped down as auditor of Lupinen 1 ApS.
As of May 25, 2007, Partner Revision statsautoriseret revisionsaktieselskab has been appointed auditor of Lupinen 1 ApS.
As of August 9, 2001, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of Lupinen 1 ApS.
As of June 1, 2001, K.I.C. Finans ApS has been appointed auditor of Lupinen 1 ApS.
As of November 30, 2000, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of Lupinen 1 ApS.
As of November 30, 2000, REVISIONSAKTIESELSKABET POULSEN, LAURITSEN & HØGH has stepped down as auditor of Lupinen 1 ApS.
As of November 30, 2000, Ib Allan Jakobsen has joined the board of directors of Lupinen 1 ApS.
As of November 30, 2000, Katty Busack has joined the board of directors of Lupinen 1 ApS.
As of November 30, 2000, Allan Hede has left the board of directors of Lupinen 1 ApS.
As of November 30, 2000, Mads Østergaard has left the board of directors of Lupinen 1 ApS.
As of November 30, 2000, Katty Busack is registered as direktion of Lupinen 1 ApS.
As of November 30, 2000, Anne Marie Dahl Jakobsen is registered as chairman of Lupinen 1 ApS.
As of November 30, 2000, Allan Hede has stepped down as direktion of Lupinen 1 ApS.
As of November 30, 2000, Mike Hede has stepped down as chairman of Lupinen 1 ApS.
As of November 11, 1999, REVISIONSAKTIESELSKABET POULSEN, LAURITSEN & HØGH has been appointed auditor of Lupinen 1 ApS.
As of November 11, 1999, Allan Hede has joined the board of directors of Lupinen 1 ApS.
As of November 11, 1999, Mads Østergaard has joined the board of directors of Lupinen 1 ApS.
As of November 11, 1999, Allan Hede is registered as direktion of Lupinen 1 ApS.
As of November 11, 1999, Mike Hede is registered as chairman of Lupinen 1 ApS.
Lupinen 1 ApS was founded on November 11, 1999.
