LUKSORY HANDELS-, INVESTERINGS- OG LEASINGANPARTSSELSKAB

CVR 67775414 · Private limited company (ApS) · Dissolved after merger

LUKSORY HANDELS-, INVESTERINGS- OG LEASINGANPARTSSELSKAB is a Private limited company (ApS), founded on , based in Haslev. The company is registered in the industry udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n.. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (30 Jun 2018) shows equity of DKK 1.5m and a net result of DKK 1.4m.

Company details

CVR number
67775414
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Islandsgade 38
4690 Haslev
Municipality
Faxe
Industry
Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. (773900)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n.
Share capital
DKK 500k
Employees
0 (2002)
Auditor
ReviPoint Statsautoriserede Revisorer A/S
Audit opted out
No

Warning signs

Annual reports filed late1 of 23
Missing annual reportNo
Negative equityNo
Equity ratio44.2%
Current ratio32%
Moves (last 2 years)0
CEO changes in total8
CEO's previous bankruptcies3
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK 180DKK -28k
Net profitDKK 1.4mDKK 1.4m
EquityDKK 1.5mDKK 2.0m
Total assetsDKK 3.5mDKK 3.3m
CashDKK 160–
Short-term debtDKK 1.9m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · ReviPoint Statsautoriserede Revisorer A/S.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2017 – 30 Jun 2018115
1 Jul 2016 – 30 Jun 2017145
1 Jul 2015 – 30 Jun 2016147
1 Jul 2014 – 30 Jun 201586
1 Jul 2013 – 30 Jun 2014100
1 Jul 2012 – 30 Jun 2013114
1 Jul 2011 – 30 Jun 2012108
1 Jul 2010 – 30 Jun 2011151
1 Jul 2009 – 30 Jun 2010141
1 Jul 2008 – 30 Jun 2009111
1 Jul 2007 – 30 Jun 2008108
1 Jul 2006 – 30 Jun 2007151
1 Jul 2005 – 30 Jun 2006144
1 Jul 2004 – 30 Jun 2005143
1 Jan 2003 – 31 Dec 2003153
1 Jan 2002 – 31 Dec 2002173
1 Jan 2001 – 31 Dec 200176
1 Jan 2000 – 31 Dec 2000101
1 Jan 1999 – 31 Dec 1999153
1 Jan 1998 – 31 Dec 1998101

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
CEOElla Margrethe Nielsen
CEOFrank Aage Nielsen
CEOPer Jørgen Nielsen
CEOLennart Aure Ricard
CEOSøren Poul Løvgren Frandsen
BoardElla Margrethe Nielsen
BoardFrank Aage Nielsen
BoardFinn Claus Nielsen
BoardFinn Claus Nielsen
BoardJan Aage Nielsen
BoardFrank Aage Nielsen
BoardLennart Aure Ricard
BoardSøren Poul Løvgren Frandsen
BoardPer Jørgen Nielsen
Owner (33%)LC HOLDING AF 2010 ApS
Owner (50%)PER NIELSEN HOLDING AF 13. FEBRUAR 2004 ApS
Owner (20%)LC HOLDING AF 2010 ApS
Owner (67%)PER NIELSEN HOLDING AF 13. FEBRUAR 2004 ApS
Owner (100%)PER NIELSEN HOLDING AF 13. FEBRUAR 2004 ApS
AuditorHelge Leo Hansen
AuditorREVISIONSFIRMAET NIELS OLE ELLEGAARD ApS
AuditorEJENDOMSSELSKABET GERSONSVEJ 7 ApS
AuditorInvesteringsselskabet af 20. september 2008 ApS

The CEOs' other companies

Ella Margrethe Nielsen – 1 other companies

Frank Aage Nielsen – 1 other companies

Per Jørgen Nielsen – 7 other companies, of which 2 bankrupt

Lennart Aure Ricard – 59 other companies, of which 15 bankrupt

Søren Poul Løvgren Frandsen – 11 other companies, of which 5 bankrupt

Address history (2 moves)

Islandsgade 38, 4690 Haslev
Horsekilden 8, 4000 Roskilde
Søparken 10, 4000 Roskilde

Former names

LUKSORY HANDELS-, INVESTERINGS- OG LEASINGANPARTSSELSKAB –
LUKSORY HANDELS-, INVESTERINGS- OG LEASINGAKTIESELSKAB –
LUKSORY HANDELS-. INVESTERINGS- OGLEASINGAKTIESELSKAB –

Employees per year

Number of employees at LUKSORY HANDELS-, INVESTERINGS- OG LEASINGANPARTSSELSKAB per year231997: 219971998: 219981999: 219992000: 320002001: 220012002: 02002

Other companies at the same address

Similar companies in Faxe

Questions and answers about LUKSORY HANDELS-, INVESTERINGS- OG LEASINGANPARTSSELSKAB

Has LUKSORY HANDELS-, INVESTERINGS- OG LEASINGANPARTSSELSKAB gone bankrupt?

No, LUKSORY HANDELS-, INVESTERINGS- OG LEASINGANPARTSSELSKAB is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of LUKSORY HANDELS-, INVESTERINGS- OG LEASINGANPARTSSELSKAB?

LUKSORY HANDELS-, INVESTERINGS- OG LEASINGANPARTSSELSKAB most recently used ReviPoint Statsautoriserede Revisorer A/S.

When was LUKSORY HANDELS-, INVESTERINGS- OG LEASINGANPARTSSELSKAB founded?

LUKSORY HANDELS-, INVESTERINGS- OG LEASINGANPARTSSELSKAB was founded on 20 January 1982.

What is the equity of LUKSORY HANDELS-, INVESTERINGS- OG LEASINGANPARTSSELSKAB?

Equity was DKK 1.5m according to the annual report for the period ending 30 June 2018.

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