Dissolved
CVR: 11995233
Previous names: ApS SPKR NR. 2001, LUCERNA I EJENDOMSANPARTSSELSKAB
Not available
No owners listed
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No management registered
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Dissolved
Ceased 23 July 2003
CVR · view overview
0 employees
CVR · 2003
Director role ended: Tommy Hansen
CVR · 23/07/2003
View the full event history
LUCERNA A/S was a Danish company of the type Aktieselskab based in Aalborg, founded in 1988. The company has been dissolved on 23 July 2003. The company was registered under the industry Udlejning af erhvervsejendomme. The company was previously named LUCERNA I EJENDOMSANPARTSSELSKAB and ApS SPKR NR. 2001. The company has 0 employees (2003).
No annual financial figures are available for this company.
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See the API documentationNo. LUCERNA A/S is registered in the Danish CVR register with the status Dissolved and ceased on 23 July 2003.
The CVR number of LUCERNA A/S is 11995233.
LUCERNA A/S had 0 employees in 2003 according to the Danish CVR register.
LUCERNA A/S was founded on 1 March 1988.
LUCERNA A/S was registered under the industry Udlejning af erhvervsejendomme (industry code 702040).
LUCERNA A/S was located at Vesterå 12, 9000 Aalborg.
As of July 23, 2003, A/S PSE 17 NR. 1056 has stepped down as auditor of LUCERNA A/S.
As of July 23, 2003, Caroline Hofer has left the board of directors of LUCERNA A/S.
As of July 23, 2003, Tommy Hansen has stepped down as adm. dir of LUCERNA A/S.
As of July 23, 2003, Bent Sleiborg Christensen has stepped down as vice chairman of LUCERNA A/S.
As of July 23, 2003, Christian Sleiborg Cimberland has stepped down as chairman of LUCERNA A/S.
LUCERNA A/S was dissolved on July 23, 2003.
As of January 18, 2003, Caroline Hofer has joined the board of directors of LUCERNA A/S.
As of January 18, 2003, Astrid Julia Christensen has left the board of directors of LUCERNA A/S.
As of January 19, 2002, Jan Sahlertz has left the board of directors of LUCERNA A/S.
As of January 19, 2002, Bent Sleiborg Christensen is registered as vice chairman of LUCERNA A/S.
As of January 19, 2002, Christian Sleiborg Cimberland is registered as chairman of LUCERNA A/S.
As of January 19, 2002, Arne Gundersen has stepped down as chairman of LUCERNA A/S.
As of May 27, 1999, EEL INVEST ApS has stepped down as auditor of LUCERNA A/S.
As of May 27, 1999, Astrid Julia Christensen has joined the board of directors of LUCERNA A/S.
As of May 27, 1999, Arne Gundersen is registered as chairman of LUCERNA A/S.
As of May 27, 1999, Tommy Hansen is registered as adm. dir of LUCERNA A/S.
As of May 27, 1999, August Christian Wille has stepped down as direktion of LUCERNA A/S.
As of May 25, 1998, A/S PSE 17 NR. 1056 has been appointed auditor of LUCERNA A/S.
As of May 25, 1998, A/S PSE 17 NR. 1056 has stepped down as auditor of LUCERNA A/S.
As of May 25, 1998, Pius Werner Schmid has stepped down as vice chairman of LUCERNA A/S.
As of July 30, 1997, August Christian Wille is registered as direktion of LUCERNA A/S.
As of July 30, 1997, Curt Sleiborg Cimberland has stepped down as direktion of LUCERNA A/S.
As of March 2, 1997, Curt Sleiborg Cimberland is registered as direktion of LUCERNA A/S.
As of March 2, 1997, Pius Werner Schmid is registered as vice chairman of LUCERNA A/S.
As of March 2, 1997, Jan Sahlertz has stepped down as direktion of LUCERNA A/S.
As of June 19, 1995, Astrid Christensen has left the board of directors of LUCERNA A/S.
As of June 15, 1995, Curt Sleiborg Cimberland has left the board of directors of LUCERNA A/S.
As of August 3, 1994, EEL INVEST ApS has been appointed auditor of LUCERNA A/S.
As of August 3, 1994, Tommy Hansen has stepped down as auditor of LUCERNA A/S.
On March 30, 1994, the company changed its name from LUCERNA I EJENDOMSANPARTSSELSKAB to LUCERNA A/S.
As of March 29, 1994, Niels Gustav Hedeager Andersen has stepped down as auditor of LUCERNA A/S.
On September 20, 1988, the company changed its name from ApS SPKR NR. 2001 to LUCERNA I EJENDOMSANPARTSSELSKAB.
As of September 19, 1988, Erik Tronborg Andersen has stepped down as auditor of LUCERNA A/S.
As of September 19, 1988, Per Emil Hasselbalch Stakemann has stepped down as direktion of LUCERNA A/S.
As of March 1, 1988, A/S PSE 17 NR. 1056 has been appointed auditor of LUCERNA A/S.
As of March 1, 1988, Niels Gustav Hedeager Andersen has been appointed auditor of LUCERNA A/S.
As of March 1, 1988, Erik Tronborg Andersen has been appointed auditor of LUCERNA A/S.
As of March 1, 1988, Tommy Hansen has been appointed auditor of LUCERNA A/S.
As of March 1, 1988, Jan Sahlertz has joined the board of directors of LUCERNA A/S.
As of March 1, 1988, Curt Sleiborg Cimberland has joined the board of directors of LUCERNA A/S.
As of March 1, 1988, Astrid Christensen has joined the board of directors of LUCERNA A/S.
As of March 1, 1988, Jan Sahlertz is registered as direktion of LUCERNA A/S.
As of March 1, 1988, Per Emil Hasselbalch Stakemann is registered as direktion of LUCERNA A/S.
LUCERNA A/S was founded on March 1, 1988.
Selskabets formål er besidde kapitalandele i datterselskaber og associerede selskaber samt at drive investeringsvirksomhed samt enhver i forbindelse hermed beslægtet virksomhed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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