LUMAGATE A/S
CVR 32333966 · Public limited company (A/S) · Dissolved after merger
LUMAGATE A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 4 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 803k and a net result of DKK -596k.
Company details
- CVR number
- 32333966
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Innofactor, Øster Allé 48
2100 København Ø - Municipality
- København
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 700k
- Employees
- 0 (2018)
- Auditor
- PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 24.0% |
| Current ratio | 128% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 85 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 5.0m | DKK 4.7m |
| Net profit | DKK -596k | DKK 134k |
| Equity | DKK 803k | DKK 1.4m |
| Total assets | DKK 3.3m | DKK 3.5m |
| Cash | DKK 39k | – |
| Short-term debt | DKK 2.5m | – |
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 2017 – 31 Dec 2017 | 160 | ||
| 1 Jan 2016 – 31 Dec 2016 | 135 | ||
| 1 Jan 2015 – 31 Dec 2015 | 103 | ||
| 6 Feb 2014 – 31 Dec 2014 | 105 |
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 | Philip Meyendorff | ||
| CEO | Jørgen Krog Kaufmann | ||
| CEO | Per Bendix Olsen | ||
| Board | Philip Meyendorff | ||
| Board | Ulf Månsson | ||
| Board | Stig Nerland | ||
| Board | Fredrik Mattias Kieffer | ||
| Board | Sami Ensio | ||
| Board | Patrik Pehrsson | ||
| Board | Per Bendix Olsen | ||
| Board | Vesa Matti Syrjäkari | ||
| Owner (25%) | ACTUM ApS | ||
| Owner (50%) | Lumagate AB | ||
| Owner (15%) | KIEFFER ApS | ||
| Owner (33%) | ACTUM ApS | ||
| Owner (50%) | Lumagate AB | ||
| Owner (100%) | Lumagate Holding AB | ||
| Owner (100%) | INNOFACTOR HOLDING ApS | ||
| Auditor | AAEN & CO. STATSAUTORISEREDE REVISORER P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ACTUM ApS |
The CEOs' other companies
Philip Meyendorff – 2 other companies
- ACTUM ApS Opløst
- GLOBAL KNOWLEDGE DENMARK ApS Active
Jørgen Krog Kaufmann – 11 other companies, of which 2 bankrupt
- INTERNATIONAL SOFTWARE PARTNERS ApS Bankrupt 15 Nov 2002
- ISQ A/S Bankrupt 26 Jan 1998
- Azets Labs A/S Active
- HANDELSSELSKABET ApS AF 08.07.1993 Compulsorily dissolved
- INNOFACTOR A/S Active
- INNOFACTOR BUSINESS SOLUTIONS ApS Fusioneret
- K-VISION A/S Opløst
- K-VISION INVEST II ApS Opløst
- K-Vision ApS Opløst
- K.P. AUTOMOBILER A/S Active
- VICH 3874 ApS Compulsorily dissolved
Per Bendix Olsen – 9 other companies, of which 2 bankrupt
- FONDEN INFORMATIONSSAMFUNDETS VIDENSCENTER DANMARK (IVC-DK) Bankrupt 7 Apr 2005
- SCIO A/S Bankrupt 12 Feb 2002
- AFVIKLINGSSELSKABET AF 5. JULI 2001 ApS Compulsorily dissolved
- AFVIKLINGSSELSKABET AF 6. JULI 2001 A/S Compulsorily dissolved
- FORM.DK ApS Opløst
- INNOFACTOR A/S Active
- INNOFACTOR BUSINESS SOLUTIONS ApS Fusioneret
- PER BENDIX HOLDING ApS Opløst
- SCHLOTT SYSTEMS A/S Compulsorily dissolved
Address history (3 moves)
| c/o Innofactor, Øster Allé 48, 2100 København Ø | |
| Nybrovej 97, 2820 Gentofte | |
| Tuborg Boulevard 12, 3., 2900 Hellerup | |
| Tuborg Boulevard 12, 2900 Hellerup |
Employees per year
Other companies at the same address
- AGENDA GROUP A/S Bankrupt
- CAFE COTON DENMARK ApS Bankrupt
- Enorra Capital ApS Bankrupt
- Enorra Mobility ApS Bankrupt
- FORUM TRAIN & SAIL ApS Bankrupt
- Game Time Parken Aps Bankrupt
- Selskabet af 17. december 2007 ApS Bankrupt
- Virksomeden af 1. maj 2019 ApS Bankrupt
- Virtual Hive ApS Bankrupt
- XSIS ApS Bankrupt
- modamondo IVS Bankrupt
- ARNSTEDT HOLDING ApS Active
- Algorize ApS Active
- Arnstedt Green Energy ApS Active
- Arnstedt Sol ApS Active
- B4Restore Group ApS Active
- B4Restore Group Holding ApS Active
- BACKUP TEAM ApS Fusioneret
- BKF ApS Active
- BLAZAR ApS Active
- BOLIGA ApS Active
- Blazar Elite ApS Active
- Boliga Ejendomskreditselskab A/S Active
- Boliga Finans ApS Opløst
- Boliga Gruppen A/S Active
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- Failsafe ApS Vanløse
Questions and answers about LUMAGATE A/S
Has LUMAGATE A/S gone bankrupt?
No, LUMAGATE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of LUMAGATE A/S?
LUMAGATE A/S most recently used PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB.
When was LUMAGATE A/S founded?
LUMAGATE A/S was founded on 6 February 2014.
What is the equity of LUMAGATE A/S?
Equity was DKK 803k according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.