LUCEPLAN A/S
CVR 27507417 · Public limited company (A/S) · Dissolved after merger
LUCEPLAN A/S is a Public limited company (A/S), founded on , based in Nordhavn. The company is registered in the industry ikke-specialiseret engroshandel. The company is no longer active (status: dissolved after merger). 11 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 3.4m and a net result of DKK -2.9m.
Company details
- CVR number
- 27507417
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Pakhus 48, Frihavnen, Klubiensvej 22
2150 Nordhavn - Municipality
- København
- Industry
- Ikke-specialiseret engroshandel (469000)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Employees
- 0 (2015)
- Auditor
- KPMG Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 31.2% |
| Current ratio | 132% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 20 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 3.6m | DKK 6.0m |
| Net profit | DKK -2.9m | DKK -1.0m |
| Equity | DKK 3.4m | DKK 6.2m |
| Total assets | DKK 10.8m | DKK 12.0m |
| Cash | DKK 1.3m | – |
| Short-term debt | DKK 7.4m | – |
| Avg. employees | 12 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 119 | ||
| 1 Jan 2011 – 31 Dec 2011 | 59 | ||
| 1 Jan 2010 – 31 Dec 2010 | 60 | ||
| 1 Jan 2009 – 31 Dec 2009 | 54 | ||
| 1 Jan 2008 – 31 Dec 2008 | 145 | ||
| 1 Jan 2007 – 31 Dec 2007 | 169 | ||
| 1 Jan 2006 – 31 Dec 2006 | 130 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 2 Jan 2004 – 31 Dec 2004 | 144 |
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 | Alessandro Sarfatti | ||
| Board | Riccardo Sarfatti | ||
| Board | Paolo Scotti | ||
| Board | Michael Groes Anker | ||
| Board | Alessandro Sarfatti | ||
| Board | Lars Lokdam | ||
| Board | Morten Felding | ||
| Board | Brian Paw Nielsen | ||
| Board | Christian Tauson | ||
| Board | Brian Paw Nielsen | ||
| Owner (100%) | Luceplan S.P.A. | ||
| Owner (100%) | PHILIPS DANMARK A/S | ||
| Auditor | Thomas Benedictsen-Nislev | ||
| Auditor | Kærsgaard Laursen Administration I /S | ||
| Auditor | Kreston CM Statsautoriseret Revisions interessentskab | ||
| Auditor | KPMG P/S | ||
| Founder | Svend Kaj Oppenhejm |
Address history (1 moves)
| c/o Pakhus 48, Frihavnen, Klubiensvej 22, 2150 Nordhavn | |
| Gammel Køge Landevej 22, st., 2500 Valby |
Former names
| LUCEPLAN A/S | – |
| LUCEPLAN ApS | – |
Employees per year
Other companies at the same address
- AALBORG KORNTERMINAL ApS Active
- Aarhus Omni Bulk A/S Active
- BALTIC GRAIN & FEED ApS Opløst
- Bat Pack I ApS Active
- Bat Pack II ApS Active
- Bat Pack IV ApS Active
- CM Batteries A/S Active
- CM Batteries Holding A/S Active
- CM HOLDING A/S Active
- CM Navigator A/S Active
- CM PARTNER ApS Active
- COPENHAGEN MERCHANTS A/S Active
- ITALIAN WINE TRADING ApS Active
- NM Newbuilding GP ApS Active
- Navi Merchants A/S Active
- Navi Merchants Partners ApS Active
- Navi Shipholding A/S Active
- Navi Shipholding Partners ApS Active
- Schultz Chartering & Projects A/S Opløst
- Vitra A/S Active
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Questions and answers about LUCEPLAN A/S
Has LUCEPLAN A/S gone bankrupt?
No, LUCEPLAN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of LUCEPLAN A/S?
LUCEPLAN A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.
When was LUCEPLAN A/S founded?
LUCEPLAN A/S was founded on 2 January 2004.
What is the equity of LUCEPLAN A/S?
Equity was DKK 3.4m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.