CVR: 11995233
Not available
No owners listed
CVR · view ownership and management
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 and dissolved in 2003. The company was registered under the industry Udlejning af erhvervsejendomme. The company has 0 employees (2003).
No annual financial figures are available for this company.
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See the API documentationLUCERNA A/S is registered in the Danish CVR register with the status unknown and ceased on 23 July 2003.
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 had 0 employees in 2003 according to the Danish CVR register.
LUCERNA A/S was located at Vesterå 12, 9000 Aalborg.
The CVR number of LUCERNA A/S is 11995233.
As of July 23, 2003, BDO Holding VII, statsautoriseret revisionsaktieselskab 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.
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, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of LUCERNA A/S.
As of May 25, 1998, BDO Holding VII, statsautoriseret revisionsaktieselskab 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.
As of March 29, 1994, Niels Gustav Hedeager Andersen has stepped down as auditor of LUCERNA A/S.
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, BDO Holding VII, statsautoriseret revisionsaktieselskab 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.
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