CVR 28327463Private limited company (ApS)Engroshandel med computere, ydre enheder og software (465100)Secondary industries: Anden undervisning i.a.n. (855900)København SFounded 13 Jan 2005
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.
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 LUMESSE LEARNING 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 DandexEmployees
0
CVR registry, 2013
Gross profit
2M
DKK, annual report 2012
Result
-6.8M
DKK, annual report 2012
Equity
-14.4M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Christopher Paul Fisheruntil 12 Sep 2013
Equity was negative at 31 Dec 2012: -14.4M DKK. Dandex estimate, computed 9 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Jan 2005 to 9 Nov 2026.
2013, annual: 0 employees, 11 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 5 | 20 | 28 | No count | No count | No count | No count | 20 | 18 | 0 |
| FTE | 1 | 2 | 12 | 20 | 18 | 17 | 18 | 17 | 17 | 19 | 18 | 11 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2009 and 2011 to 2013; quarterly Q1 2010 to Q4 2010.
Latest 2013, published 13 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 2,020 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -6,625 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -6,766 |
| Equity | Not reported | Not reported | Not reported | Not reported | -14,368 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 9,356 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | Not reported | -64.7% |
| EBITDA | Not reported | Not reported | Not reported | Not reported | -5,957 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | Not reported | -294.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | 5,126 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 0note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | Not reported | 12,183 |
DKK thousands. Annual reports via XBRL.
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 2012
1 Jan 2012 to 31 Dec 2012, published 26 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 18 Apr 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 24 Feb 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 9 Mar 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 21 May 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 29322600 LUMESSE A/S, og selskabets binavn EDVANTAGE GROUP DANMARK ApS er slettet.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 28327463 LUMESSE LEARNING ApS (ophørende), der tillige driver virksomhed under navnet EDVANTAGE GROUP DANMARK ApS.
CVR-NR. 29322600 LUMESSE A/S (fortsættende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Bestyrelse:
Udtrådt af bestyrelsen:
Christopher Paul Fisher, den 24.04.2013.
Indtrådt i bestyrelsen:
Thomas Paul Erich Volk (formand), den 24.04.2013.
Direktion:
Udtrådt af direktionen:
John Tørring, den 24.04.2013.
Indtrådt i direktionen:
Christopher Paul Fisher, den 24.04.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Matthew John Parker, den 15.02.2013.
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.02.2013.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, Gyngemose Parkvej 50, 2860 Søborg, den 15.02.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Christopher Fischer, den 04.06.2012.
Indtrådt i bestyrelsen:
Christopher Paul Fisher, den 04.06.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Duncan Neil Love, den 04.06.2012.
Indtrådt i bestyrelsen:
Christopher Fischer, den 04.06.2012.
Ny adresse:
Islands Brygge 57, 2300 København S.
Vedtægter ændret:
23.02.2012.
Nyt navn:
LUMESSE LEARNING ApS.
Ny adresse:
c/o Lumesse A/S, Islands Brygge 57, 2300 København S.
Ny kommune:
København.
Nyt binavn: EDVANTAGE GROUP DANMARK ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Øivind Falch, den 01.11.2011.
Indtrådt i bestyrelsen:
Matthew John Parker (formand), den 01.11.2011, Duncan Neil Love, den 01.11.2011.
Vedtægter ændret:
20.03.2009.
Ny adresse:
Maren Turis Gade 10, 9000 Aalborg.
Ny kommune:
Aalborg.
Direktion:
Udtrådt af direktionen:
Kenneth Bæk, den 01.01.2009.
Indtrådt i direktionen:
Direktør John Tørring, den 01.01.2009.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt i værdier, kurs 364,91.
Kapitalen udgør herefter kr. 250.000,00.
Vedtægter ændret:
21.08.2007.
Ny adresse:
c/o Zenaria A/S, Venlighedsvej 6, 2970 Hørsholm.
Ny kommune:
Rudersdal.
Vedtægter ændret:
04.04.2005.
Nyt navn:
EDVANTAGE GROUP DANMARK ApS.
Ny adresse:
c/o Regus, Lyngbyhus, Parallelvej 10, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 04.04.2005.
Indtrådt i bestyrelsen:
Øivind Falch (formand), den 04.04.2005, Lars Thomas Berglund, den 04.04.2005.
Direktion:
Udtrådt af direktionen:
Annemette Heller, den 04.04.2005.
Indtrådt i direktionen:
Direktør Kenneth Bæk, den 04.04.2005.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem, af 2 bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.04.2005.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kristineberg 3, 2100 København Ø, den 04.04.2005.
Stiftelsesdato:
13.01.2005.
Seneste vedtægtsdato:
13.01.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 13.01.2005.
Bestyrelse:
Kim Madsen (formand), den 13.01.2005.
Direktion:
Annemette Heller, den 13.01.2005.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 13.01.2005.
Første regnskabsår:
13.01.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1014813574Maren Turis Gade 10, 9000 Aalborg
P-number 1014813604Maren Turis Gade 10, 9000 Aalborg
P-number 1011072484Skelstedet 2, 2950 Vedbæk
