Dissolved and financials
CVR: 25020715
Previous names: ADVERTISING DIRECT ApS, ØRNSØ HOLDING ApS
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. The company was previously named ØRNSØ HOLDING ApS and ADVERTISING DIRECT ApS. 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. | - |
Screen owners and management against the Danish FSA's official PEP lists
Build lead lists with filters on industry, geography, size and financials, and export straight to Excel.
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.
On June 3, 2016, the company changed its name from ØRNSØ HOLDING ApS to 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.
On November 30, 2000, the company changed its name from ADVERTISING DIRECT ApS to ØRNSØ HOLDING 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.
