LUXO DANMARK A/S

CVR 56791914 · Public limited company (A/S) · Dissolved after merger

LUXO DANMARK A/S is a Public limited company (A/S), founded on , based in Valby. The company is registered in the industry engroshandel med elektriske husholdningsartikler. The company is no longer active (status: dissolved after merger). 14 annual reports have been published.

Company details

CVR number
56791914
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Carl Jacobsens Vej 16, 1.
2500 Valby
Municipality
København
Industry
Engroshandel med elektriske husholdningsartikler (464350)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 1.0m
Employees
11 (2009)

Warning signs

Annual reports filed late0 of 14
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address115
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2008 – 31 Dec 2008167
1 Jan 2007 – 31 Dec 2007169
1 Jan 2006 – 31 Dec 2006150
1 Jan 2005 – 31 Dec 2005172
1 Jan 2004 – 31 Dec 2004160
1 Jan 2003 – 31 Dec 200356
1 Jan 2002 – 31 Dec 200275
1 Jan 2001 – 31 Dec 200166
1 Jan 2000 – 31 Dec 200070
1 Jan 1999 – 31 Dec 199972
1 Jan 1998 – 31 Dec 1998122
1 Jan 1997 – 31 Dec 199771
1 Jan 1996 – 31 Dec 1996103
1 Jan 1995 – 31 Dec 1995175

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

RoleNameFromTo
CEOStig Brian Lucas
CEOTorben Gert Jensen
CEOHelle Rosenstand Heuch
CEOKen Midtgaard
BoardErik Niels Aage Persson
BoardPeter Højland
BoardSteinar Swanstrøm
BoardØystein Leopold Hansen
BoardTerje Ørehagen
BoardWenche Karin Nistad
BoardTorben Gert Jensen
BoardStig Brian Lucas
BoardJon Erik Nygaard
BoardLeif Herbert Björklund
BoardMikkel Sandvik
BoardAnne Marie Kjos
BoardKjell Øyvind Stamnes
BoardNina Gravråk
BoardJoakim Magnus Andersson
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Danmark A/S

The CEOs' other companies

Stig Brian Lucas – 4 other companies, of which 3 bankrupt

Helle Rosenstand Heuch – 5 other companies

Ken Midtgaard – 1 other companies

Address history (1 moves)

Carl Jacobsens Vej 16, 1., 2500 Valby
Tempovej 27, 2750 Ballerup

Former names

LUXO DANMARK A/S –
LUXO LAMPER A/S –
LUXO LAMPER - ELEKTROARMATUR - JAC. JACOBSEN A/S –

Employees per year

Number of employees at LUXO DANMARK A/S per year12232002: 2320022003: 1720032004: 1420042005: 1220052006: 1120062007: 1120072008: 1320082009: 112009

Other companies at the same address

Similar companies in København

Questions and answers about LUXO DANMARK A/S

Has LUXO DANMARK A/S gone bankrupt?

No, LUXO DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was LUXO DANMARK A/S founded?

LUXO DANMARK A/S was founded on 21 July 1964.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.