LUMAX HOLDING ApS
CVR 28683146 · Private limited company (ApS) · Dissolved after voluntary liquidation
LUMAX HOLDING ApS is a Private limited company (ApS), founded on , based in Grenaa. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 1.2m and a net result of DKK 297k.
Company details
- CVR number
- 28683146
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Advokaterne Passagen,, Passagen 4
8500 Grenaa - Municipality
- Norddjurs
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- Kovsted & Skovgård, Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.1% |
| Current ratio | 104% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -9,995 | DKK -8,880 |
| Net profit | DKK 297k | DKK 272k |
| Equity | DKK 1.2m | DKK 956k |
| Total assets | DKK 1.2m | DKK 978k |
| Cash | DKK 16k | – |
| Short-term debt | DKK 23k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Kovsted & Skovgård, Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 179 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 56 | ||
| 1 Jan 2013 – 31 Dec 2013 | 50 | ||
| 1 Jan 2012 – 31 Dec 2012 | 59 | ||
| 1 Jan 2011 – 31 Dec 2011 | 127 | ||
| 1 Jan 2010 – 31 Dec 2010 | 109 | ||
| 1 Jan 2009 – 31 Dec 2009 | 70 | ||
| 1 Jan 2008 – 31 Dec 2008 | 70 | ||
| 1 Jan 2007 – 31 Dec 2007 | 45 | ||
| 1 Jan 2006 – 31 Dec 2006 | 64 | ||
| 14 Apr 2005 – 31 Dec 2005 | 29 |
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 | Niels Erik Jakob Engberg Schlüntz | ||
| Owner (100%) | Niels Erik Jakob Engberg Schlüntz | ||
| Auditor | KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Niels Erik Jakob Engberg Schlüntz |
The CEOs' other companies
Niels Erik Jakob Engberg Schlüntz – 1 other companies
- XZ18032016 A/S Opløst
Address history (3 moves)
| c/o Advokaterne Passagen,, Passagen 4, 8500 Grenaa | |
| c/o Advokaterne Passagen, Passagen 4, 8500 G, Passagen 4, 8500 Grenaa | |
| Karlsbjergvej 4, 8400 Ebeltoft | |
| Karlsbjergvej 4, 8400 Ebeltoft |
Other companies at the same address
- Advokat Grejsen Lynge Holding ApS Fusioneret
- Grejsen Lynge Advokatanpartsselskab Active
- PEOLS HOLDING ApS Compulsorily dissolved
- XZ18032016 A/S Opløst
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Questions and answers about LUMAX HOLDING ApS
Has LUMAX HOLDING ApS gone bankrupt?
No, LUMAX HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of LUMAX HOLDING ApS?
LUMAX HOLDING ApS most recently used Kovsted & Skovgård, Statsautoriseret revisionsaktieselskab.
When was LUMAX HOLDING ApS founded?
LUMAX HOLDING ApS was founded on 14 April 2005.
What is the equity of LUMAX HOLDING ApS?
Equity was DKK 1.2m 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.