LUCERNA A/S
CVR 11995233 · Public limited company (A/S) · Dissolved after demerger
LUCERNA A/S is a Public limited company (A/S), founded on , based in Aalborg. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after demerger). 8 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 11995233
- Status
- Dissolved after demerger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Vesterå 12
9000 Aalborg - Municipality
- Aalborg
- Industry
- Udlejning af erhvervsejendomme (702040)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 1.0m
- Employees
- 0 (2003)
Warning signs
| Annual reports filed late | 1 of 8 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 21 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2002 – 31 Dec 2002 | 22 | ||
| 1 Jan 2001 – 31 Dec 2001 | 24 | ||
| 1 Jan 2000 – 31 Dec 2000 | 49 | ||
| 1 Jan 1999 – 31 Dec 1999 | 40 | ||
| 1 Jan 1998 – 31 Dec 1998 | 187 | Late | |
| 1 Jan 1997 – 31 Dec 1997 | 85 | ||
| 1 Jan 1996 – 31 Dec 1996 | 72 | ||
| 1 Jan 1995 – 31 Dec 1995 | 157 |
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 | Jan Sahlertz | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Curt Sleiborg Cimberland | ||
| CEO | August Christian Wille | ||
| Board | Jan Sahlertz | ||
| Board | Curt Sleiborg Cimberland | ||
| Board | Astrid Christensen | ||
| Board | Pius Werner Schmid | ||
| Board | Arne Gundersen | ||
| Board | Astrid Julia Christensen | ||
| Board | Bent Sleiborg Christensen | ||
| Board | Christian Sleiborg Cimberland | ||
| Board | Caroline Hofer | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | Niels Gustav Hedeager Andersen | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Tommy Hansen | ||
| Auditor | EEL INVEST ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | A/S PSE NR. 1285 |
The CEOs' other companies
Jan Sahlertz – 12 other companies, of which 2 bankrupt
- POS ApS Bankrupt 20 Dec 1994
- SOP AF DECEMBER 1994 A/S Bankrupt 20 Dec 1994
- CAPSTAN ApS Compulsorily dissolved
- CASADANIA FINANS A/S Active
- CASADANIA HOLDING A/S Active
- CASADANIA partners A/S Active
- CASAJUTLANDIA A/S Fusioneret
- DCS SUPPORT ApS Fusioneret
- Datoselskabet af 1. juni 2020 A/S Opløst
- JAN SAHLERTZ INVEST ApS Active
- MEYLAND-SMITH A/S Fusioneret
- UNI-DAMP A/S Active
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Curt Sleiborg Cimberland – 8 other companies
- BASILIA ApS Opløst
- CASAAMACUM A/S Fusioneret
- CASADANIA FINANS A/S Active
- CASADANIA HOLDING A/S Active
- CASADANIA partners A/S Active
- CASAJUTLANDIA A/S Fusioneret
- DIVITIA ApS Opløst
- FLORENTIA ApS Opløst
August Christian Wille – 28 other companies, of which 3 bankrupt
- AAGAARDS MASKINFABRIK A/S Bankrupt 19 Jan 1996
- Pipe Solutions A/S Bankrupt 16 Oct 2017
- STENCA ApS Bankrupt 6 Jun 2002
- A/S ISOLERINGS CONSORTIET Fusioneret
- AAGAARD INVEST ApS Opløst
- AALBORG INSULATING PANELS A/S Compulsorily dissolved
- ANDERSEN & AAQUIST HOLDING ApS Fusioneret
- ASX 9708 A/S Opløst
- BOPH NR. 5.000 A/S Opløst
- BOULEVARDEN 22 AALBORG ApS Active
- CASAJUTLANDIA A/S Fusioneret
- CONISO A/S Opløst
- DANSK INDUSTRI- OG SKIBSISOLERING COMPAGNI A/S Opløst
- DIVITIA ApS Opløst
- ECO HOLDING ApS Opløst
- IC MARINE ApS Compulsorily dissolved
- IC MARINE ApS Opløst
- ICUS ApS Compulsorily dissolved
- ISCON BILER ApS Opløst
- ISCON DRIFTSMIDLER ApS Opløst
- ISCON DRIFTSMIDLER II ApS Opløst
- ISCON FINANS V ApS Opløst
- ISCON HOLDING A/S Opløst
- ISCON STAAL A/S Opløst
- LEIF SØRENSEN INTERIOR A/S Opløst
- SCAKAM ApS Compulsorily dissolved
- STØVRING SANDBLÆSNING ApS Compulsorily dissolved
- VESTERAA ApS Fusioneret
Address history (0 moves)
| Vesterå 12, 9000 Aalborg |
Former names
| LUCERNA A/S | – |
| LUCERNA I EJENDOMSANPARTSSELSKAB | – |
| ApS SPKR NR. 2001 | – |
Employees per year
Other companies at the same address
- ALBATROS SEAFOOD ApS Bankrupt
- SellersPoint ApS Bankrupt
- Skarep ApS Bankrupt
- Bøgelund Tømrer- & Snedkerforretning ApS Opløst
- Club Wolf Aalborg ApS Opløst
- EJENDOMSSELSKABET JAG 14 B ApS Active
- EJENDOMSSELSKABET JOMFRU ANE GADE 16 ApS Fusioneret
- GASLIGHT A/S Fusioneret
- GUARDIAN - HUMAN RISK MANAGEMENT ApS Fusioneret
- GUARDIAN GLOBAL BUSINESS SECURITY ApS Fusioneret
- HOLDINGSELSKABET AF 17/10 1990 ApS Active
- HX Horsens ApS Compulsorily dissolved
- JAG 911 RN ApS Active
- JAG 911 S ApS Active
- JAG HOLDING ApS Active
- LUCERNA NOVA A/S Fusioneret
- MANHATTAN A/S Fusioneret
- MUSIKHUSET JOMFRU ANE GADE ApS Fusioneret
- Mindcamp ApS Active
- ROCK NIELSEN A/S Fusioneret
- Teamtravel ApS Active
Similar companies in Aalborg
- P & P TEXTILHUSET. VEJGAARD TORV ApS Aalborg
- VGH NR. 261 ApS Kongerslev
- JOHN NØRGAARD HOLDING A/S Aalborg
- Netto Sko Aalborg ApS Nørresundby
- PALERI ApS. AALBORG Aalborg
- URBAN ÅLBORG I ApS Aalborg
- TK BORNHOLM A/S Aalborg
- EJENDOMSSELSKABET C&N, AALBORG A/S Aalborg
- O.K. ApS AF 21/9 1984 Nørresundby
- FRANDSEN OG KRAGH-NIELSEN A/S Aalborg
- MOANA A/S Aalborg SV
- TIVOLI KAROLINELUND A/S Aalborg
Questions and answers about LUCERNA A/S
Has LUCERNA A/S gone bankrupt?
No, LUCERNA A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
When was LUCERNA A/S founded?
LUCERNA A/S was founded on 1 March 1988.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.