CVR 27272509Private limited company (ApS)Udlejning af erhvervsejendomme (682040)AalborgFounded 23 Jul 2003
CVR holds no employment figures for this company.
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 LUCERNA XI 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 DandexGross profit
4.9M
DKK, annual report 2025
+0.1% on 2024
Result
+3.8M
DKK, annual report 2025
Equity
45.5M
DKK, annual report 2025
CASADANIA HOLDING A/SCVR 26913071, 100% of capital and votes, since 31 Dec 2010
Henrik Melgaardsince 20 Mar 2026
CVR 26913071100% of capital and votesnotified 24 Feb 2015since 31 Dec 2010
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 90% to under 100% of capital and votes in CASADANIA FINANS A/S, since 8 Sep 2014
Holding company
CVR 25692721Public limited company (A/S)
Holds 100% of capital and votes in CASADANIA HOLDING A/S, since 22 Jan 2007
Holding company
CVR 26913071Public limited company (A/S)
Holds 100% of capital and votes in LUCERNA XI ApS, since 31 Dec 2010
This company
LUCERNA XI ApS
CVR 27272509
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 4,571 | 4,759 | 4,853 | 4,900 | 4,904 |
| Result for the year | +4,602 | +8,285 | +2,333 | +846 | +3,809 |
| Equity | 42,021 | 47,807 | 47,140 | 44,985 | 45,544 |
| Total assets | 88,863 | 95,370 | 94,350 | 92,783 | 102,752 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 5.4% | 4.1% | 2% | 1% | 0.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 32,187 | 31,627 | 31,238 | 31,549 | 40,265 |
| ROIC (afkast af investeret kapital) | 6.9%note 1 | 11.4%note 1 | 3.7%note 1 | 2%note 1 | 5.6%note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 3 Feb 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Feb 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Jan 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 24 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Feb 2022
LUCERNA XI ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 3 Jan 2027.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
Vedtægter ændret: 18.12.2023
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østre Havnepromenade 26, 4., 9000 Aalborg, den 18.12.2023.
Vedtægter ændret:
31.12.2010.
Kapitalforhøjelse:
kr. 5.000,00 indbetalt ved konvertering af gæld, kurs 247.000,00.
Kapitalen udgør herefter kr. 130.000,00.
Vedtægter ændret:
23.04.2010.
Vedtægter ændret:
23.01.2010.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.01.2010.
Vedtægter ændret:
03.08.2005.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.08.2005.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, postboks 7012, 9200 Aalborg SV, den 03.08.2005.
Ny adresse:
Algade 44, 9000 Aalborg.
Selskabet er stiftet ved spaltning, den 23.07.2003 Selskabets aktiver og gæld er overdraget fra CVR-NR. 11995233 LUCERNA A/S, der samtidig er opløst.
Seneste vedtægtsdato:
23.07.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 6.319,63.
Direktion:
Adm. direktør Tommy Hansen, 9210 Aalborg SØ, den 23.07.2003.
Selskabet tegnes af en direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 1, postboks 60, 9100 Aalborg, den 23.07.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010007654Algade 44, 9000 Aalborg
