LAURENT DÆK A/S (CVR 65085917) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Compagnie Financière Michelin SCmA
100% of capital and votes9 Dec 2003 to 30 May 2017

People

Current (0)

CVR lists no current officers for this company.

Former (23)

Bent Asbjørn NielsenExecutive board 7 Apr 1981 to 31 Mar 2003, Board of directors 7 Apr 1981 to 31 Mar 2003
Kaj MortensenExecutive board 7 Apr 1981 to 24 Jan 1994
Michael HvamExecutive board 14 Sep 1998 to 29 Mar 2000, Board of directors 14 Sep 1998 to 29 Mar 2000
Ian Stuart Varley McKenzieExecutive board 31 Mar 2003 to 11 Feb 2004
Jérôme MouilletExecutive board 11 Feb 2004 to 2 Mar 2009
Olivier DufourmantelleExecutive board 2 Mar 2009 to 1 Jun 2011
Markus LambExecutive board 1 Jun 2011 to 2 Nov 2016
Kent Torben NielsenBoard of directors 14 Sep 1998 to 31 Mar 2003
Ivan Høgfeldt PedersenBoard of directors 29 Mar 2000 to 31 Mar 2003
Carlos Echanove EscuderoBoard of directors 1 Oct 2009 to 26 May 2015
Thierry Michel CoudurierBoard of directors 31 Mar 2003 to 11 Feb 2004
Stephane MamelleBoard of directors 31 Mar 2003 to 11 Feb 2004
Vincent Denis Marie Jose Rousset-RouviereBoard of directors 18 Aug 2003 to 11 Feb 2004
Jean-Paul Charles Fulcran CaylarBoard of directors 11 Feb 2004 to 15 Jun 2007
Jean-Marc Jérome GebhartBoard of directors 11 Feb 2004 to 9 Jul 2004
Philippe SebauxBoard of directors 9 Jul 2004 to 1 Oct 2009
Georges-Henri BarrasBoard of directors 11 Feb 2004 to 16 Jun 2005
Paul Pierre Jean Robert JouannicBoard of directors 16 Jun 2005 to 28 Jul 2008
Pascale Marie Jacquiline FuzetBoard of directors 16 Jun 2005 to 2 Nov 2016
Philippe VerneuilBoard of directors 15 Jun 2007 to 28 May 2013
Francois Anne Marie Bernard, I gnace d'Avout d'AuerstaedtBoard of directors 28 May 2013 to 2 Nov 2016
Denis Francis Marie Joseph JOUBRELBoard of directors 26 May 2015 to 2 Nov 2016
Flemming ChristensenLiquidator 2 Nov 2016 to 30 May 2017

Roles Over Time

Former (23)

Flemming Christensen: Liquidator, 2 Nov 2016 to 30 May 2017.
Markus Lamb: Executive board, 1 Jun 2011 to 2 Nov 2016.
Pascale Marie Jacquiline Fuzet: Board of directors, 16 Jun 2005 to 2 Nov 2016.
Francois Anne Marie Bernard, I gnace d'Avout d'Auerstaedt: Board of directors, 28 May 2013 to 2 Nov 2016.
Denis Francis Marie Joseph JOUBREL: Board of directors, 26 May 2015 to 2 Nov 2016.
Carlos Echanove Escudero: Board of directors, 1 Oct 2009 to 26 May 2015.
Philippe Verneuil: Board of directors, 15 Jun 2007 to 28 May 2013.
Olivier Dufourmantelle: Executive board, 2 Mar 2009 to 1 Jun 2011.
Philippe Sebaux: Board of directors, 9 Jul 2004 to 1 Oct 2009.
Jérôme Mouillet: Executive board, 11 Feb 2004 to 2 Mar 2009.
Paul Pierre Jean Robert Jouannic: Board of directors, 16 Jun 2005 to 28 Jul 2008.
Jean-Paul Charles Fulcran Caylar: Board of directors, 11 Feb 2004 to 15 Jun 2007.
Georges-Henri Barras: Board of directors, 11 Feb 2004 to 16 Jun 2005.
Jean-Marc Jérome Gebhart: Board of directors, 11 Feb 2004 to 9 Jul 2004.
Ian Stuart Varley McKenzie: Executive board, 31 Mar 2003 to 11 Feb 2004.
Thierry Michel Coudurier: Board of directors, 31 Mar 2003 to 11 Feb 2004.
Stephane Mamelle: Board of directors, 31 Mar 2003 to 11 Feb 2004.
Vincent Denis Marie Jose Rousset-Rouviere: Board of directors, 18 Aug 2003 to 11 Feb 2004.
Bent Asbjørn Nielsen: Executive board, 7 Apr 1981 to 31 Mar 2003; Board of directors, 7 Apr 1981 to 31 Mar 2003.
Kent Torben Nielsen: Board of directors, 14 Sep 1998 to 31 Mar 2003.
Ivan Høgfeldt Pedersen: Board of directors, 29 Mar 2000 to 31 Mar 2003.
Michael Hvam: Executive board, 14 Sep 1998 to 29 Mar 2000; Board of directors, 14 Sep 1998 to 29 Mar 2000.
Kaj Mortensen: Executive board, 7 Apr 1981 to 24 Jan 1994.

7 Apr 1981 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Mar 2016, monthly: 4 employees, 2 FTE

Show as Table

Registry headcount, 1999 to Mar 2016, oldest left to newest right
Period	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016
Employees	1	1	0	0	0	6	4	3	3	5	5	No count	No count	No count	No count	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	4
FTE	1	1	1	1	1	6	4	3	2	3	4	4	4	3	4	4	4	4	4	4	4	4	4	4	4	3	3	4	4	4	4	4	3	2
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Mar 2016.

Latest Mar 2016, published 3 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Gross profit	Not reported	2,334	2,214	2,452	2,324
Operating profit	Not reported	+507	+467	+637	+576
Result for the year	Not reported	+519	+467	+634	+572
Equity	Not reported	7,617	8,084	8,718	9,290
Total assets	Not reported	11,573	16,693	18,661	13,813
Employees (average)	Not reported	4	4	4	4
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	-2.1%	-5.1%	10.8%	-5.2%
Employee growth (vækst i antal ansatte)	Not reported	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	-3,182^{note 1}	-9,595^{note 1}	-10,260^{note 1}	-7,107^{note 1}
ROIC (afkast af investeret kapital)	Not reported	9%^{note 2}	31.9%^{note 1}	n.m.^{note 3}	179.7%^{note 1}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	-8,381^{note 1}	-9,203^{note 1}	-10,578^{note 1}	-11,225^{note 1}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 Dandex estimate: statutory 22% used: no profit before tax filed; no interest-bearing debt reported
3 n.m.: invested capital not positive

Annual Reports

Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 3 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 28 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 5 Jun 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 6 Jun 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 25 Jun 2012
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator2 Nov 2016 to 30 May 2017
Purpose (Formål): Selskabets formål er produktion og handel, samt direkte eller indirekte, at drive anden virksomhed, der efter bestyrelsens skøn er forbunden dermed.11 Jul 2006 to 30 May 2017
Audit opted out (Revision fravalgt): No13 Jan 1999 to 30 May 2017
Articles of association last changed (Seneste vedtægtsdato): 11 Jul 2006until 30 May 2017
Financial year change (Omlægning af regnskabsår): 1 May 1998 to 31 Dec 1998until 30 May 2017

Share Capital

Each registered value from the day it took effect, newest first.

13 Dec 20042,000,000 DKK+1,500,000
14 Sep 1998500,000 DKK+340,000
16 Aug 1990160,000 DKK+80,000
25 May 199080,000 DKK+50,000
30 Aug 198730,000 DKKEarliest in CVR

Mergers and Demergers

11 Jul 2006
Merger (Fusion), as the continuing company (Fortsættende selskab)
- BANTREAD A/SCVR 25310667, ceasing company, dissolved after merger

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

30 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

7 Jun 2017
Audit change Status change People change
Binavne:
BANTREAD A/S I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Flemming Christensen, den 30.05.2017.
Show the full announcement
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.05.2017.
30 May 2017
Other
Binavne:
BANTREAD A/S I LIKVIDATION
30 Nov 2016
Address change
Binavne:
BANTREAD A/S I LIKVIDATION
Ny adresse: c/o AdvoNordic Advokatfirma, Gammel Kongevej 140A, 1850 Frederiksberg C
Ny kommune: Frederiksberg
16 Nov 2016
People change Status change
Likvidation vedtaget 02.11.2016
Likvidatorer:
Tiltrådte:
Flemming Christensen, den 02.11.2016.
Bestyrelse:
Fratrådte:
Show the full announcement
Denis Francis Marie Joseph JOUBREL, den 02.11.2016, Francois Anne Marie Bernard, I gnace d'Avout d'Auerstaedt, (formand), den 02.11.2016, Pascale Marie Jacquiline Fuzet, den 02.11.2016.
Direktion:
Fratrådte:
Markus Lamb (adm. dir), den 02.11.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
26 May 2015
People change
CVR-nummer:
65085917.
NAVN:
LAURENT DÆK A/S.
Adresse: Lundvej 22, 8800 Viborg.
Kommune: Viborg.
Show the full announcement
Bestyrelse:
Fratrådte:
Carlos Echanove Escudero, den 26.05.2015.
Tiltrådte:
Denis Francis Marie Joseph JOUBREL, den 26.05.2015.
28 May 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Philippe Verneuil, den 28.05.2013.
Indtrådt i bestyrelsen:
Francois Anne Marie Bernard, I gnace d'Avout d'Auerstaedt (formand), den 28.05.2013.
23 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
23 Jun 2011
Other People change
Direktion:
Udtrådt af direktionen:
Olivier Dufourmantelle, den 01.06.2011.
Indtrådt i direktionen:
Markus Lamb (adm. dir), den 01.06.2011.
1 Oct 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Philippe Sebaux, den 01.10.2009.
Indtrådt i bestyrelsen:
Carlos Echanove Escudero, den 01.10.2009.
12 Mar 2009
Other People change
Direktion:
Udtrådt af direktionen:
Jérôme Mouillet, den 02.03.2009.
Indtrådt i direktionen:
Olivier Dufourmantelle (adm. dir), den 02.03.2009.

Show 20 more

12 Sep 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Paul Pierre Jean Robert Jouannic, den 28.07.2008.
24 Feb 2008
Other
Ny adresse:
Lundvej 22, 8800 Viborg.
6 Feb 2008
Other
Ny adresse:
Lundevej 22, 8800 Viborg.
18 Jun 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jean-Paul Charles Fulcran Caylar, den 15.06.2007.
Indtrådt i bestyrelsen:
Philippe Verneuil (formand), den 15.06.2007.
10 May 2007
Other
Ny adresse:
Erik Glippings Vej 11-13, 8800 Viborg.
21 Jul 2006
Address change Status change
Vedtægter ændret:
11.07.2006.
Ny adresse:
Erik Glippings Vej 3-13, 8800 Viborg.
Nyt binavn: BANTREAD A/S (LAURENT DÆK A/S).
Selskabet er fusioneret med CVR-NR. 25310667 BANTREAD A/S, der samtidig er opløst.
12 Jun 2006
Other
Vedtægter ændret:
29.05.2006.
2 Jun 2006
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 25310667 BANTREAD A/S.
CVR-NR. 65085917 LAURENT DÆK A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
22 Jun 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Georges-Henri Barras, den 16.06.2005.
Indtrådt i bestyrelsen:
Pascale Marie Jacquiline Fuzet, den 16.06.2005, Paul Pierre Jean Robert Jouannic, den 16.06.2005.
21 Jan 2005
Capital change Other
Vedtægter ændret:
13.12.2004.
Kapitalforhøjelse:
kr. 1.500.000,00 indbetalt kontant, kurs 4.333,00.
Kapitalen udgør herefter kr. 2.000.000,00.
12 Jul 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jean-Marc Jérome Gebhart, den 09.07.2004.
Indtrådt i bestyrelsen:
Philippe Sebeaux, den 09.07.2004.
16 Feb 2004
Address change People change Other
Vedtægter ændret:
11.02.2004.
Nyt navn:
LAURENT DÆK A/S.
Ny adresse:
Jegindøvej 18, 8800 Viborg.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Vincent Denis Marie Jose Rousset-Rouviere, den 11.02.2004, Thierry Michel Coudurier, den 11.02.2004, Stephane Mamelle, den 11.02.2004.
Indtrådt i bestyrelsen:
Jean-Paul Charles Fulcran Caylar (formand), den 11.02.2004, Georges-Henri Barras, den 11.02.2004, Jean-Marc Jérome Gebhart, den 11.02.2004.
Direktion:
Udtrådt af direktionen:
Ian Stuart Varley McKenzie, den 11.02.2004.
Indtrådt i direktionen:
Jérôme Mouillet, den 11.02.2004.
29 Aug 2003
Audit change People change Other
Vedtægter ændret:
18.08.2003.
Bestyrelse:
Tiltrådt som formand:
Vincent Denis Marie Jose Rousset-Rouviere, den 18.08.2003.
Revision:
Show the full announcement
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.08.2003.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 18.08.2003.
3 May 2003
People change Other
Vedtægter ændret:
31.03.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Kent Torben Nielsen, den 31.03.2003, Bent Asbjørn Nielsen, den 31.03.2003, Ivan Høgfeldt Pedersen, den 31.03.2003.
Indtrådt i bestyrelsen:
Show the full announcement
Thierry Michel Coudurier, den 31.03.2003, Stephane Mamelle, den 31.03.2003, Vincent Denis Marie Jose Rousset-Rouviere, den 31.03.2003.
Direktion:
Udtrådt af direktionen:
Bent Asbjørn Nielsen, den 31.03.2003.
Indtrådt i direktionen:
Ian Stuart Varley McKenzie, den 31.03.2003.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af to bestyrelsesmedlemmer i forening.
3 Apr 2000
Other People change
Vedtægter ændret:
29.03.2000.
Nyt navn:
BANTREAD INTERNATIONAL A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Michael Hvam, den 29.03.2000.
Indtrådt i bestyrelsen:
Salgsdirektør Ivan Høgfeldt Pedersen, den 29.03.2000.
Direktion:
Udtrådt af direktionen:
Michael Hvam, den 29.03.2000.
Indtrådt i direktionen:
Direktør Bent Asbjørn Nielsen, den 29.03.2000.
13 Jan 1999
Conversion Capital change Other People change
Vedtægter ændret:
14.09.1998.
Kapitalforhøjelse:
kr. 340.000,00 indbetalt kontant, kurs 120,00.
Selskabet er omdannet til A/S251577.
NAVN: AGRO COMFORT A/S.
Show the full announcement
ADRESSE: Erik Glippings Vej 3-13, 8800 Viborg.
Kommune:
Viborg.
Kapital kr. 500.000,00.
Bestyrelse:
Michael Hvam, den 14.09.1998, Lektor Kent Torben Nielsen, den 14.09.1998, Direktør Bent Asbjørn Nielsen.
Direktion:
Michael Hvam, den 14.09.1998.
Selskabet tegnes af direktør Bent A. Nielsen alene, sålænge denne er medlem af selskabets direktion eller bestyrelse, eller af en direktør i forening med to medlemmer af bestyrelsen eller af den samlede bestyrelse.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestervangsvej 6, 8800 Viborg.
Regnskabsår:
01.01 - 31.12.
Omlægningsperiode:
01.05.1998 - 31.12.1998.
25 Feb 1994
People change Other Audit change Address change
Vedtægter ændret:
22.02.1994.
Nyt navn:
ApS AF 2. MAJ 1993.
Ny adresse:
Erik Glippingsvej 3-13, 8800 Viborg.
Show the full announcement
Ny kommune:
Viborg.
Binavn:
GOLDA ApS (ApS AF 2. MAJ 1993).
Direktion:
Udtrådt af direktionen:
Kaj Mortensen.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET M. GRØNNING MIKKELSEN A/S.
Indtrådt i revisionen:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB, Vestervangsvej 6, 8800 Viborg.
20 Aug 1990
Capital change
Vedtægter ændret:
08.08.1990.
Kapitalforhøjelse:
kr. 80.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 160.000,00
20 Aug 1990
People change Other Address change Capital change
Vedtægter ændret:
31.07.1990.
Nyt navn:
HJULCENTRET HOLSTEBRO ApS
Nyt binavn: GOLDA ApS (HJULCENTRET HOLSTEBRO ApS)
Ny adresse:
Show the full announcement
Struervej 18, 7500 Holstebro
Ny kommune:
Holstebro
Kapitalforhøjelse:
kr. 50.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Kapitalen udgør herefter kr. 80.000,00
Direktion:
Indtrådt i direktionen:
Direktør Kaj Mortensen
Selskabet tegnes af direktionen
21 Jan 1982
New company
REG.NR. ApS46742
NAVN: GOLDA STARTBATTERI ApS
ADRESSE: Middagshøjvej 57, 8800 Viborg
Stiftelsesdato:
07.04.1981
Seneste vedtægtsdato:
Show the full announcement
08.09.1981
Kapital:
kr. 30.000,00
Indbetalingsmåde:
kontant/i værdier kr. 30.000,00 til kurs 100,0
Direktion:
Direktør Bent Asbjørn Nielsen
Revision:
REVISIONSFIRMAET M. GRØNNING MIKKELSEN A/S, Sct. Mathiasgade 31, 8800 Viborg
Første regnskabsår:
07.04.1981 - 30.04.1982
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Gammel Kongevej 140
1850 Frederiksberg C
Frederiksberg Municipality
CVR record last changed: 28 Jul 2020
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

LAURENT DÆK A/S
P-number 1002200967Gammel Kongevej 140, 1850 Frederiksberg C

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

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Financials

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Registry Facts

Registrations (Registreringer)

Registration

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Registrations (Registreringer)

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