LUMESSE A/S
CVR 29322600 · Public limited company (A/S) · Dissolved by declaration
LUMESSE A/S is a Public limited company (A/S), founded on , based in Hellerup. The company is registered in the industry databehandling, webhosting og lignende serviceydelser. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK -797k and a net result of DKK -1,485.
Company details
- CVR number
- 29322600
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Lundgrens Advokatpartnerselskab, Tuborg Boulevard 12, 4.
2900 Hellerup - Municipality
- Gentofte
- Industry
- Databehandling, webhosting og lignende serviceydelser (631100)
Bankruptcies in the industry: Webportaler - Share capital
- DKK 700k
- Employees
- 1 (2017)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 5 of 16 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -184.7% |
| Current ratio | 35% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 14 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 224 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 65k | DKK -142k |
| Net profit | DKK -1,485 | DKK 18k |
| Equity | DKK -797k | DKK -795k |
| Total assets | DKK 431k | DKK 2.0m |
| Cash | DKK 368k | – |
| Short-term debt | DKK 1.2m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 215 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 204 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 245 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 172 | ||
| 1 Jan 2017 – 31 Dec 2017 | 152 | ||
| 1 Jan 2016 – 31 Dec 2016 | 152 | ||
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 182 | ||
| 1 Jan 2012 – 31 Dec 2012 | 177 | ||
| 1 Jan 2011 – 31 Dec 2011 | 150 | ||
| 1 Jan 2010 – 31 Dec 2010 | 172 | ||
| 1 Jan 2009 – 31 Dec 2009 | 138 | ||
| 1 Jan 2008 – 31 Dec 2008 | 168 | ||
| 1 Jan 2007 – 31 Dec 2007 | 184 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 183 |
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 | Morten Heuing | ||
| CEO | Mette Drehn Keiwe | ||
| CEO | Christopher Paul Fisher | ||
| CEO | Michael James Hunt | ||
| CEO | Michael Gill Stewart | ||
| CEO | Adam Jeremy Weiss | ||
| CEO | Brandon Duane Ulrich | ||
| CEO | Shanna Jane Helen Laughton | ||
| Board | Morten Heuing | ||
| Board | Mogens Tveskov | ||
| Board | Ian Roy Cole | ||
| Board | Christian Von Hohnhorst | ||
| Board | Colin John Tenwick | ||
| Board | Anita Højsgaard | ||
| Board | Mette Drehn Keiwe | ||
| Board | Mitat Ucar | ||
| Board | Duncan Love | ||
| Board | Matthew John Parker | ||
| Board | Christopher Paul Fisher | ||
| Board | Thomas Paul Erich Volk | ||
| Board | Guy Langley | ||
| Board | Michael James Hunt | ||
| Board | Ole Jauch | ||
| Board | Kenneth Bæk | ||
| Board | Jean-Louis Didier Bench | ||
| Board | Stephen David Hewitt | ||
| Board | Michael Gill Stewart | ||
| Board | Eric John Graham | ||
| Board | Shanna Jane Helen Laughton | ||
| Board | Brandon Duane Ulrich | ||
| Board | Adam Jeremy Weiss | ||
| Board | Vincent Belliveau | ||
| Board | Shanna Jane Helen Laughton | ||
| Board | John David Springer | ||
| Board | Philippa Christine Hoesmann | ||
| Board | Sarah Fiona Pollard | ||
| Board | Edward Lewis Kaufman | ||
| Owner (100%) | Lumesse Holdings B.V. | ||
| Owner (100%) | Cornerstone OnDemand UK Holdings Limited | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | STEPSTONE ASA |
The CEOs' other companies
Morten Heuing – 11 other companies
- DEN BLÅ AVIS A/S Fusioneret
- EBAY CLASSIFIEDS DENMARK ApS Fusioneret
- FEJULA HOLDING ApS Active
- HMFI22 ApS Active
- ISSUU ApS Active
- MASCUS A/S Active
- Nexta ApS Active
- SAXO.COM A/S Fusioneret
- STEPSTONE A/S Active
- Seamlesstravel ApS Opløst
- Vend Marketplaces ApS Active
Address history (3 moves)
| c/o Lundgrens Advokatpartnerselskab, Tuborg Boulevard 12, 4., 2900 Hellerup | |
| c/o Univate, Postbox 54, 56, Njalsgade 76, 2300 København S | |
| c/o Box 56, 54, Amagerfælledvej 56, 2300 København S | |
| Islands Brygge 57, 2300 København S |
Former names
| LUMESSE A/S | – |
| STEPSTONE SOLUTIONS A/S | – |
Employees per year
Other companies at the same address
- AFV-SELSKABET AF 8. JULI 2009 ApS Bankrupt
- AFVIKLINGSSELSKABET AF DEN 8. MAJ 2006 ApS Bankrupt
- AFVIKLINGSSELSKABET AF DEN 8. MAJ 2006 HOLDINGS ApS Bankrupt
- ANPARTSSELSKABET 11. MAJ 2006 Bankrupt
- ANPARTSSELSKABET AF 3.2.2004 Bankrupt
- All about IT Europe ApS Bankrupt
- ApS AF 9. NOVEMBER 2006 GENTOFTE Bankrupt
- B18 DANMARK ApS Bankrupt
- BROBY OVERDREV, EJENDOMSANPARTSSELSKAB Bankrupt
- BogM IT ApS Bankrupt
- Boligfonden LIAB ApS Bankrupt
- Brdr. Daugaard ApS Bankrupt
- Bygge Mester ApS Bankrupt
- CAMANN ApS Bankrupt
- CARCARE-EUROPE ApS Bankrupt
- CCE CAPITAL S.M.B.A. Bankrupt
- CID ApS Bankrupt
- CONSULTING LEAGUE ADVISORY ApS Bankrupt
- Clear Quality Holding IVS Bankrupt
- DK Accounting ApS Bankrupt
- DK Legal Advice ApS Bankrupt
- DKL 13 ApS Bankrupt
- DKL 15 ApS Bankrupt
- DKL 16 ApS Bankrupt
- DKL 17 ApS Bankrupt
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Questions and answers about LUMESSE A/S
Has LUMESSE A/S gone bankrupt?
No, LUMESSE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of LUMESSE A/S?
LUMESSE A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was LUMESSE A/S founded?
LUMESSE A/S was founded on 1 January 2006.
What is the equity of LUMESSE A/S?
Equity was DKK -797k according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.