LUMINEX Ejendom ApS
CVR 27111157 · Private limited company (ApS) · Compulsorily dissolved
LUMINEX Ejendom ApS is a Private limited company (ApS), founded on , based in Horsens. The company is registered in the industry engroshandel med møbler til bolig-, kontor- og butiksbrug, tæpper og belysningsartikler. The company is no longer active (status: compulsorily dissolved). 18 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 3.1m and a net result of DKK -553k.
Company details
- CVR number
- 27111157
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Vrøndingvej 7
8700 Horsens - Municipality
- Horsens
- Industry
- Engroshandel med møbler til bolig-, kontor- og butiksbrug, tæpper og belysningsartikler (464700)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Employees
- 2 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 18 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 76.2% |
| Current ratio | 420% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK 171k | DKK 1.5m |
| Net profit | DKK -553k | DKK 198k |
| Equity | DKK 3.1m | DKK 3.6m |
| Total assets | DKK 4.0m | DKK 11.8m |
| Cash | DKK 4.0m | – |
| Short-term debt | DKK 964k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 182 | ||
| 1 Jan 2019 – 31 Dec 2019 | 167 | ||
| 1 Jan 2018 – 31 Dec 2018 | 128 | ||
| 1 Jan 2017 – 31 Dec 2017 | 178 | ||
| 1 Jan 2016 – 31 Dec 2016 | 129 | ||
| 1 Jan 2015 – 31 Dec 2015 | 82 | ||
| 1 Jan 2014 – 31 Dec 2014 | 71 | ||
| 1 Jan 2013 – 31 Dec 2013 | 149 | ||
| 1 Jan 2012 – 31 Dec 2012 | 151 | ||
| 1 Jan 2011 – 31 Dec 2011 | 185 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 111 | ||
| 1 Jan 2008 – 31 Dec 2008 | 172 | ||
| 1 Jan 2007 – 31 Dec 2007 | 143 | ||
| 1 Jan 2006 – 31 Dec 2006 | 158 | ||
| 1 Jan 2005 – 31 Dec 2005 | 150 | ||
| 1 Jan 2004 – 31 Dec 2004 | 118 | ||
| 1 Jan 2003 – 31 Dec 2003 | 132 |
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 | Claus Skals Søgaard | ||
| CEO | Lars Andersson | ||
| Board | Claus Skals Søgaard | ||
| Board | Carsten Fischer Jensen | ||
| Board | Lisa Christina Knoblauch | ||
| Board | Tina Blicher Buch | ||
| Board | Klaus Stoltt Christiansen | ||
| Board | Lars Andersson | ||
| Board | Claus Bruun Rasmussen | ||
| Board | Hans Holger Kirkegaard Jakobsen | ||
| Owner (33%) | ANDERSSON HOLDING ApS | ||
| Owner (50%) | CLAUS SØGAARD HOLDING ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Claus Skals Søgaard | ||
| Founder | Lars Andersson |
The CEOs' other companies
Claus Skals Søgaard – 7 other companies, of which 1 bankrupt
- Selskabet To af 18. oktober 2022 A/S Bankrupt 27 Oct 2022
- CLAUS SØGAARD HOLDING ApS Active
- Cykler & Fritid ApS Active
- JCL A/S Opløst
- JOHN ENEVOLDSEN A/S Active
- LUMINEX HOLDING A/S Fusioneret
- SØGAARD HANDEL & INVEST ApS Active
Lars Andersson – 5 other companies, of which 1 bankrupt
- Selskabet To af 18. oktober 2022 A/S Bankrupt 27 Oct 2022
- ANDERSSON HOLDING ApS Active
- JCL A/S Opløst
- LUMINEX HOLDING A/S Fusioneret
- Luminex A/S Active
Address history (1 moves)
| Vrøndingvej 7, 8700 Horsens | |
| Østerhåbsvej 83D, 8700 Horsens |
Former names
| LUMINEX Ejendom ApS | – |
| LUMINEX A/S | – |
| LUMINEX A/S UNDER STIFTELSE | – |
Employees per year
Other companies at the same address
- TMS-AS ApS Bankrupt
- BILLIGCAMPING.DK ApS Active
- BiggerBrand ApS Opløst
- C-SOLUTION ApS Fusioneret
- F1 Estate ApS Opløst
- V5A ApS Active
Similar companies in Horsens
- Nine Furniture A/S Horsens
- Furnishing Nordic ApS Horsens
- TRÆ DESIGN A/S Horsens
- Ruglykke ApS Brædstrup
- REOL HANSEN ApS Brædstrup
- BOBEL DE LUXE A/S Horsens
- WOUD A/S Horsens
- SPØRRING A/S Gedved
- HAY ApS Horsens
- HORSENS TÆPPETORV - JØRGEN HOLMEGAARD ApS Horsens
- FLEXTEK STÅLREOLER A/S Horsens
- V. AAMANN DESIGN ApS Horsens
Questions and answers about LUMINEX Ejendom ApS
Has LUMINEX Ejendom ApS gone bankrupt?
No, LUMINEX Ejendom ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of LUMINEX Ejendom ApS?
LUMINEX Ejendom ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was LUMINEX Ejendom ApS founded?
LUMINEX Ejendom ApS was founded on 1 January 2003.
What is the equity of LUMINEX Ejendom ApS?
Equity was DKK 3.1m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.