LUMESSE LEARNING ApS
CVR 28327463 · Private limited company (ApS) · Dissolved after merger
LUMESSE LEARNING ApS is a Private limited company (ApS), founded on , based in København S. The company is registered in the industry engroshandel med computere, ydre enheder og software. The company is no longer active (status: dissolved after merger). 8 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK -14.4m and a net result of DKK -6.8m.
Company details
- CVR number
- 28327463
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Islands Brygge 57
2300 København S - Municipality
- København
- Industry
- Engroshandel med computere, ydre enheder og software (465100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 250k
- Employees
- 0 (2013)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -153.6% |
| Current ratio | 69% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 9 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK 2.0m | DKK 5.7m |
| Net profit | DKK -6.8m | DKK -2.2m |
| Equity | DKK -14.4m | DKK -7.6m |
| Total assets | DKK 9.4m | DKK 7.6m |
| Cash | DKK 592k | – |
| Short-term debt | DKK 13.6m | – |
Latest annual report: Reporting class B · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 177 | ||
| 1 Jan 2011 – 31 Dec 2011 | 109 | ||
| 1 Jan 2010 – 31 Dec 2010 | 55 | ||
| 1 Jan 2009 – 31 Dec 2009 | 68 | ||
| 1 Jan 2008 – 31 Dec 2008 | 141 | ||
| 1 Jan 2007 – 31 Dec 2007 | 113 | ||
| 1 Jan 2006 – 31 Dec 2006 | 140 | ||
| 13 Jan 2005 – 31 Dec 2005 | 152 |
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 | Annemette Heller | ||
| CEO | Kenneth Bæk | ||
| CEO | John Tørring | ||
| CEO | Christopher Paul Fisher | ||
| Board | Kim Madsen | ||
| Board | Øivind Falch | ||
| Board | Lars Thomas Berglund | ||
| Board | Matthew John Parker | ||
| Board | Duncan Neil Love | ||
| Board | Christopher Paul Fisher | ||
| Board | Christopher Fischer | ||
| Board | Thomas Paul Erich Volk | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Annemette Heller – 60 other companies, of which 60 bankrupt
- 01.08.2003, SJÆLLAND ApS Bankrupt 5 Nov 2004
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 31. DECEMBER 2008 ApS Bankrupt 18 May 2009
- 4 X B HOLDING ApS Bankrupt 27 Aug 2020
- 4-MATION ApS Bankrupt 10 Nov 2005
- A+E ApS Bankrupt 22 Sep 2010
- A/S AF 1.10.2002 Bankrupt 28 Oct 2003
- A/S ALFA EL VEJLE Bankrupt 18 Dec 2003
- A/S BELDEN Bankrupt 5 Apr 2004
- A/S DRAGERNE SERVICE & TRANSPORT Bankrupt 8 Aug 2002
- A/S PETERS JUL Bankrupt 15 Jan 2007
- A/S PSE NR. 5178 Bankrupt 11 May 1999
- A/S PSE NR. 5653 Bankrupt 14 Oct 2003
- AALBORG ENTREPRISE ApS Bankrupt 10 Aug 2005
- AB AF 1/9/02 ApS Bankrupt 23 Oct 2003
- ABC ENTERPRISE A/S Bankrupt 29 Mar 2006
- ACHIEVE HOLDING ApS Bankrupt 21 Jan 2010
- ADERA COPENHAGEN A/S Bankrupt 29 Jun 2001
- AENIL INTERNATIONAL A/S Bankrupt 31 Aug 2000
- AF21 ApS Bankrupt 24 Oct 2013
- AFSLUTTET PROJEKTSELSKAB 36 A/S Bankrupt 21 May 2010
- AFVIKLINGSSELSKABET 21932 A/S Bankrupt 8 Jan 2004
- AFVIKLINGSSELSKABET AF 13.2.2004, KØBENHAVN ApS Bankrupt 26 Feb 2004
- AFVIKLINGSSELSKABET AF 20. SEPTEMBER 2006 A/S Bankrupt 6 Nov 2006
- AFVIKLINGSSELSKABET AF 22.05.06 HOLDING A/S Bankrupt 20 Jun 2007
- AFVIKLINGSSELSKABET AF 23. JULI 2007 A/S Bankrupt 30 Jul 2007
- AFVIKLINGSSELSKABET AF 26. APRIL 2004 A/S Bankrupt 7 Sep 2004
- AFVIKLINGSSELSKABET AF 28. AUGUST 2003 HERLEV A/S Bankrupt 3 Sep 2003
- AFVIKLINGSSELSKABET AF 5. SEPTEMBER 2001 A/S Bankrupt 17 Sep 2001
- AFVIKLINGSSELSKABET AF APRIL 2005 A/S Bankrupt 24 May 2005
Kenneth Bæk – 7 other companies, of which 4 bankrupt
- KENNETH BÆK HOLDING ApS Bankrupt 26 Apr 2018
- M2S DANMARK A/S Bankrupt 1 Feb 2002
- TM NORDIC DENMARK ApS Bankrupt 14 Nov 2018
- TM NORDIC HOLDING ApS Bankrupt 14 Nov 2018
- CBA-2008 HOLDING ApS Opløst
- LUMESSE A/S Opløst
- STENSDAL EJENDOMME A/S Active
John Tørring – 2 other companies, of which 1 bankrupt
- INTERACT ApS Bankrupt 28 Jul 2003
- EFFECTIVE LEARNING A/S Fusioneret
Address history (5 moves)
| Islands Brygge 57, 2300 København S | |
| c/o Lumesse A/S, Islands Brygge 57, 2300 København S | |
| Maren Turis Gade 10, 9000 Aalborg | |
| c/o Zenaria A/S, Venlighedsvej 6, 2970 Hørsholm | |
| c/o Regus, Lyngbyhus, Parallelvej 10, 2800 Kgs.Lyngby | |
| Kronprinsessegade 18, 1306 København K |
Former names
| LUMESSE LEARNING ApS | – |
| EDVANTAGE GROUP DANMARK ApS | – |
| ApS KBIL 17 NR. 2020 | – |
Employees per year
Other companies at the same address
- A-WARE SOFTWARE DEVELOPMENT A/S Fusioneret
- ADOBE SYSTEMS DANMARK ApS Active
- ELMERFJORD HOLDING ApS Active
- HM CAPITAL A/S Opløst
- MANAGERS* COMPANY ApS Opløst
- OMNITURE ApS Fusioneret
- VIKING SUPPLY SHIPS 3 ApS Fusioneret
- VIKING SUPPLY SHIPS 4 ApS Fusioneret
- YAWAH ApS Fusioneret
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- Customs Support Denmark ApS København Ø
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Questions and answers about LUMESSE LEARNING ApS
Has LUMESSE LEARNING ApS gone bankrupt?
No, LUMESSE LEARNING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of LUMESSE LEARNING ApS?
LUMESSE LEARNING ApS most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was LUMESSE LEARNING ApS founded?
LUMESSE LEARNING ApS was founded on 13 January 2005.
What is the equity of LUMESSE LEARNING ApS?
Equity was DKK -14.4m according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.