Luminous Designs Denmark ApS
CVR 39721848 · Private limited company (ApS) · Dissolved after merger
Luminous Designs Denmark ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 1 annual report has been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 1.6bn and a net result of DKK -84.9m.
Company details
- CVR number
- 39721848
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kuglegårdsvej 19
1434 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 110k
- Auditor
- KPMG P/S
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 1 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 66.7% |
| Current ratio | 4% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 12 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 |
|---|---|
| Gross profit | DKK -32.2m |
| Net profit | DKK -84.9m |
| Equity | DKK 1.6bn |
| Total assets | DKK 2.4bn |
| Cash | DKK 6.3m |
| Short-term debt | DKK 815.6m |
| Avg. employees | 0 |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG P/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 11 Jul 2018 – 31 Dec 2019 | 218 | Late |
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 Christian Wedell-Wedellsborg | ||
| CEO | Kimmie Kubis Tronborg | ||
| CEO | Alexander George Browning | ||
| CEO | Natalie Katherine Ramsden | ||
| CEO | Søren Mygind Eskildsen | ||
| CEO | Mario Balestrazzi | ||
| CEO | John Crostarosa Mowinckel | ||
| CEO | Dante Razzano | ||
| CEO | Francesco Malvezzi | ||
| CEO | Davide Ambrogio Pelle | ||
| CEO | Giovanni Casali | ||
| Owner (100%) | Luminous Designs Investments ApS | ||
| Auditor | KPMG P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Luminous Designs Investments ApS |
The CEOs' other companies
Niels Christian Wedell-Wedellsborg – 60 other companies, of which 5 bankrupt
- BUSINESS CENTER HØRSHOLM ApS Bankrupt 4 Oct 2005
- GLOBALISERS TECHNOLOGIES A/S Bankrupt 24 Feb 2015
- INVEST B 2 B ApS Bankrupt 21 Oct 2026
- PARIS 10&12 RUE PARC ROYAL ApS Bankrupt 18 Dec 2020
- RIP I AF 25 FEBRUAR 2009 ApS Bankrupt 3 Apr 2009
- ABN AMRO SECURITIES HOLDING (DENMARK) ApS Opløst
- AEROSKO DENMARK LIMITED ApS Opløst
- AFI ApS Active
- AKTIESELSKABET AF DEN 16. FEBRUAR 2007 Opløst
- ALDO DENMARK ApS Opløst
- AMALIE1 EJENDOMSINVEST ApS Opløst
- ARCTUSWIND DENMARK LIMITED ApS Compulsorily dissolved
- BR IDA Denmark ApS Active
- Bostad Danmark ApS Fusioneret
- CEMEX DENMARK ApS Fusioneret
- COURT INVESTMENTS ApS Compulsorily dissolved
- CSC (DENMARK) ApS Active
- CSC AIFM Services ApS Active
- CSC Depositary Services (Denmark) ApS Active
- Celero Management ApS Opløst
- DCE 1 ApS Active
- DCE 2 ApS Active
- DELIA A/S Active
- EURALIFE ApS Opløst
- EUROSPAGS INVESTMENTS ApS Active
- EVM INVEST ApS Opløst
- Eurolinque HHH Denmark GP ApS Opløst
- FB 40 ApS Opløst
- FTSI Denmark Topco ApS Fusioneret
- FTSI Ophelia A/S Active
Kimmie Kubis Tronborg – 49 other companies, of which 1 bankrupt
- INVEST B 2 B ApS Bankrupt 21 Oct 2026
- AFI ApS Active
- BR IDA Denmark ApS Active
- Bostad Danmark ApS Fusioneret
- CEMEX DENMARK ApS Fusioneret
- DBT Investment ApS Active
- DCE 1 ApS Active
- DELIA A/S Active
- DK Bella ApS Active
- DK Imperial II BidCo ApS Active
- Dorfi Holdings ApS Active
- EURALIFE ApS Opløst
- FTSI Ophelia A/S Active
- GO DORTMUND ApS Opløst
- GO HANNOVER ApS Opløst
- GO MORFELDEN ApS Opløst
- Groendus Papaya NL Finance A/S Active
- Groendus Papaya Solenergi 1 A/S Active
- Groendus Papaya Solenergi 2 A/S Active
- Groendus Papaya Solenergi 3 A/S Active
- Groendus Papaya Solenergi 7 A/S Active
- Groendus Papaya Solenergi Canal A/S Active
- HPK DENMARK F1 HOLDCO APS Active
- HPK Denmark F1 PropCo ApS Active
- INFIFON ApS Opløst
- ISEO DENMARK ApS Active
- Imperial II Log Brøndby ApS Fusioneret
- Imperial II Log Køge 1 ApS Active
- Imperial II Log Køge 2 ApS Active
- Imperial II Log Odense ApS Active
Søren Mygind Eskildsen – 24 other companies
- Audo A/S Active
- BY LASSEN ApS Fusioneret
- Carpet Holding A/S Fusioneret
- Designers Company A/S Active
- ESKILDSEN HOLDING 2013 ApS Compulsorily dissolved
- EXHAUSTO A/S Active
- Ege Carpets A/S Active
- FIBERLINE COMPOSITES A/S Fusioneret
- GABRIEL A/S Active
- GABRIEL EJENDOMME A/S Active
- GABRIEL HOLDING A/S Active
- GABRIEL INNOVATION A/S Opløst
- HADERSLEV HÅNDVÆRKERES BYGGESELSKAB ApS Opløst
- LOUIS POULSEN A/S Active
- LOUIS POULSEN HOLDING A/S Fusioneret
- P-LP 2014 A/S Fusioneret
- P-Menu 2018 A/S Fusioneret
- TCM Group A/S Active
- TCM Group Invest ApS Fusioneret
- TCM Operations A/S Active
- TSME Holding ApS Active
- V&I CAP A/S Fusioneret
- VENTILATION HOLDING ApS Opløst
- VESTAS AIRCOIL A/S Active
Address history (1 moves)
| Kuglegårdsvej 19, 1434 København K | |
| c/o Habour House, Sundkrogsgade 21, 2100 København Ø |
Other companies at the same address
- LOUIS POULSEN A/S Active
- LOUIS POULSEN HOLDING A/S Fusioneret
- Luminous Designs Investments ApS Active
- P-LP 2014 A/S Fusioneret
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Questions and answers about Luminous Designs Denmark ApS
Has Luminous Designs Denmark ApS gone bankrupt?
No, Luminous Designs Denmark ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Luminous Designs Denmark ApS?
Luminous Designs Denmark ApS most recently used KPMG P/S.
When was Luminous Designs Denmark ApS founded?
Luminous Designs Denmark ApS was founded on 11 July 2018.
What is the equity of Luminous Designs Denmark ApS?
Equity was DKK 1.6bn according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.