CVR 13488002Private limited company (ApS)Uoplyst (980000)RoskildeFounded 1 Oct 1989
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about LUCERNE ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexCVR registers no owner holding 5% or more.
Knud Erik Larsenuntil 17 Dec 1999
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Oct 1989 to 5 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 17.12.1999, selskabet opløst.
Konkursdekret afsagt 11.12.1991 af skifteretten i Roskilde.
Vedtægter ændret:
07.02.1990.
Nyt navn:
LUCERNE ApS
Ny adresse:
Krogager 14 Ågerup, 4000 Roskilde
Ny kommune:
Gundsø
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Reg. revisor Peter Oldvig, 4000 Roskilde
Regnskabsår ændret til:
01.07 - 30.06
Første regnskabsår:
01.10.1989 - 30.06.1990
Stiftelsesdato:
01.10.1989
Seneste vedtægtsdato:
01.10.1989
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS150254 A/S PSE NR. 1680, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.10.1989 - 31.12.1990
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000573421Krogager 14, 4000 Roskilde
