CVR 82291628Private limited company (ApS)Engroshandel med elektriske husholdningsartikler (514340)RingkøbingFounded 16 Jun 1976
Employees
1
CVR, 2002
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.
Compiled by Dandex from the Danish Business Registry (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 LUMITECH 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.
Hejne Fomsgaard Andersenuntil 22 Jan 2003
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
16 Jun 1976 to 15 Nov 2026.
Q2 2004, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | Q1 2003 | Q2 2003 | Q2 2004 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 32 | 5 | 2 | 1 | 1 | No count | No count | No count |
| FTE | 1 | 3 | 7 | 1 | 1 | 1 | 0 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2002; quarterly Q1 2003 to Q2 2004.
Latest Q2 2004, published 2 Dec 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 3 Dec 2002
Annual report 2001
1 Jul 2000 to 30 Jun 2001, published 16 Dec 2001
Annual report 2000
1 Jul 1999 to 30 Jun 2000, published 6 Dec 2000
Annual report 1999
1 Jul 1998 to 30 Jun 1999, published 2 Jan 2000
Annual report 1998
1 Jul 1997 to 30 Jun 1998, published 2 Dec 1998
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For LUMITECH ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
7 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. 87578011 CH ARMATUR ApS, og selskabets binavn LYSDESIGN DK ApS (LUMITECH ApS) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 82291628 LUMITECH ApS. der tillige driver virksomhed under navnet LYSDESIGN DK ApS (LUMITECH ApS).
CVR-NR. 87578011 CH ARMATUR ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Vedtægter ændret:
28.11.1996.
Nyt navn:
LUMITECH ApS.
Nyt binavn: LYSDESIGN DK ApS (LUMITECH ApS).
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
26.10.1993.
Nyt navn:
LYSDESIGN DK ApS
Ny adresse:
Odinsvej 2, 6950 Ringkøbing
Revision:
Udtrådt af revisionen:
Reg. revisor Niels Jensen
Indtrådt i revisionen:
Reg. revisor Niels Peder Bording Thomsen, 6900 Skjern
Regnskabsår ændret til:
01.07 - 30.06
Omlægningsperiode:
01.11.1993 - 30.06.1994
Vedtægter ændret:
22.02.1992.
Ny adresse:
Kirkebakken 13, 6950 Ringkøbing
Direktion:
Udtrådt af direktionen:
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Omlægningsperiode:
16.06.1976 - 31.10.1977
Stiftelsesdato:
16.06.1976
Seneste vedtægtsdato:
31.12.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Statsaut. ejendomsmægler Christian Emil Andersen
Selskabet tegnes af en direktør alene
Revision:
Reg. revisor Niels Jensen, Fjordvang , 6950 Ringkøbing
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.11 - 31.10
1 registered in CVR.
P-number 1002642542Odinsvej 2, 6950 Ringkøbing