LUCENA HOLDING ApS
CVR 31515076 · Private limited company (ApS) · Compulsorily dissolved
LUCENA HOLDING ApS is a Private limited company (ApS), founded on , based in Esbjerg. The company is registered in the industry uoplyst. The company is no longer active (status: compulsorily dissolved). 6 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2014) shows equity of DKK -185k and a net result of DKK -7,757.
Company details
- CVR number
- 31515076
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Jerry Lecena, Rolfsgade 159
6700 Esbjerg - Municipality
- Esbjerg
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 6 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -2,500 | DKK -8,180 |
| Net profit | DKK -7,757 | DKK -13k |
| Equity | DKK -185k | DKK -178k |
| Total assets | DKK 0 | DKK 0 |
| Short-term debt | DKK 185k | – |
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 Oct 2013 – 30 Sep 2014 | 181 | ||
| 1 Oct 2012 – 30 Sep 2013 | 187 | Late | |
| 1 Oct 2011 – 30 Sep 2012 | 174 | ||
| 1 Oct 2010 – 30 Sep 2011 | 167 | ||
| 1 Oct 2009 – 30 Sep 2010 | 160 | ||
| 20 Jun 2008 – 30 Sep 2009 | 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 | Jerry Ruben Lucena | ||
| Auditor | Partner Revision statsautoriseret revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Jerry Ruben Lucena |
The CEOs' other companies
Jerry Ruben Lucena – 1 other companies, of which 1 bankrupt
- WUNDERELF ApS Bankrupt 4 Apr 2016
Address history (2 moves)
| c/o Jerry Lecena, Rolfsgade 159, 6700 Esbjerg | |
| Klanghøj 79, 8670 Låsby | |
| Silkeborgvej 320, 8230 Åbyhøj |
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Questions and answers about LUCENA HOLDING ApS
Has LUCENA HOLDING ApS gone bankrupt?
No, LUCENA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of LUCENA HOLDING ApS?
LUCENA HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was LUCENA HOLDING ApS founded?
LUCENA HOLDING ApS was founded on 20 June 2008.
What is the equity of LUCENA HOLDING ApS?
Equity was DKK -185k according to the annual report for the period ending 30 September 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.