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INVESTERINGSSELSKABET LUNAMAR A/S

CVR: 13553394

Well-established (37 yrs)Profitable
Dissolved

About INVESTERINGSSELSKABET LUNAMAR A/S

INVESTERINGSSELSKABET LUNAMAR A/S was a Danish company of the type Aktieselskab based in Allerød, founded in 1989 and dissolved in 2017. The company was registered under the industry Investeringsselskaber. The company has 0 employees. In 2017, the company reported a gross profit of DKK -32,124 and a net result of DKK 1,632,953 compared with DKK -771,754 the year before. Equity amounted to DKK 16,172,792.

Overview

Company type
A/S
Aktieselskab
Address
Kirsebæralle 2, 3450 Allerød
ALLERØD
3450 Allerød
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Founded
1.5.1989

Details

Industry
Investeringsselskaber
Code: 643030
Employees
0 employees
1 FTE
(2016)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2017-32 t.1.6 mio.16.6 mio.16.2 mio.-
201641 t.-772 t.14.9 mio.14.5 mio.-
2015-23 t.1 mio.15.5 mio.15 mio.-
2014-42 t.95 t.15.4 mio.15 mio.-
2013-40 t.694 t.15.7 mio.15.3 mio.-

How creditworthy is INVESTERINGSSELSKABET LUNAMAR A/S?

See the CDS score and get a full credit report with recommended credit limit and payment terms.

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Management

Founders

P.V. FONDEN
INGENIØRSYSTEM A/S
Eric Aarestrup Sørensen

History

35 events
2017
Auditor steps down at INVESTERINGSSELSKABET LUNAMAR A/SDec 1, 2017

As of December 1, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of INVESTERINGSSELSKABET LUNAMAR A/S.

Ole Frands Sigetty steps down as liquidator of INVESTERINGSSELSKABET LUNAMAR A/SDec 1, 2017

As of December 1, 2017, Ole Frands Sigetty has stepped down as liquidator of INVESTERINGSSELSKABET LUNAMAR A/S.

INVESTERINGSSELSKABET LUNAMAR A/S exits liquidationDec 1, 2017

On December 1, 2017, INVESTERINGSSELSKABET LUNAMAR A/S exited liquidation.

INVESTERINGSSELSKABET LUNAMAR A/S is dissolvedDec 1, 2017

INVESTERINGSSELSKABET LUNAMAR A/S was dissolved on December 1, 2017.

INVESTERINGSSELSKABET LUNAMAR A/S: The 2017 annual report is outOct 16, 2017

INVESTERINGSSELSKABET LUNAMAR A/S has published its annual report for 2017. Gross profit came to DKK -32,124, and the net result was DKK 1,632,953.

John Aarestrup Sørensen leaves the board of INVESTERINGSSELSKABET LUNAMAR A/SJul 19, 2017

As of July 19, 2017, John Aarestrup Sørensen has left the board of directors of INVESTERINGSSELSKABET LUNAMAR A/S.

Pia Treiner Sørensen leaves the board of INVESTERINGSSELSKABET LUNAMAR A/SJul 19, 2017

As of July 19, 2017, Pia Treiner Sørensen has left the board of directors of INVESTERINGSSELSKABET LUNAMAR A/S.

Ole Frands Sigetty joins INVESTERINGSSELSKABET LUNAMAR A/S as liquidatorJul 19, 2017

As of July 19, 2017, Ole Frands Sigetty is registered as liquidator of INVESTERINGSSELSKABET LUNAMAR A/S.

John Aarestrup Sørensen steps down as director of INVESTERINGSSELSKABET LUNAMAR A/SJul 19, 2017

As of July 19, 2017, John Aarestrup Sørensen has stepped down as director of INVESTERINGSSELSKABET LUNAMAR A/S.

Ole Frands Sigetty steps down as chairman of INVESTERINGSSELSKABET LUNAMAR A/SJul 19, 2017

As of July 19, 2017, Ole Frands Sigetty has stepped down as chairman of INVESTERINGSSELSKABET LUNAMAR A/S.

INVESTERINGSSELSKABET LUNAMAR A/S enters liquidationJul 19, 2017

On July 19, 2017, INVESTERINGSSELSKABET LUNAMAR A/S entered liquidation.

2016
INVESTERINGSSELSKABET LUNAMAR A/S: The 2016 annual report is outOct 10, 2016

INVESTERINGSSELSKABET LUNAMAR A/S has published its annual report for 2016. Gross profit came to DKK 41,499, and the net result was DKK -771,754.

2015
INVESTERINGSSELSKABET LUNAMAR A/S: The 2015 annual report is outOct 6, 2015

INVESTERINGSSELSKABET LUNAMAR A/S has published its annual report for 2015. Gross profit came to DKK -23,099, and the net result was DKK 1,043,734.

2014
INVESTERINGSSELSKABET LUNAMAR A/S: The 2014 annual report is outOct 21, 2014

INVESTERINGSSELSKABET LUNAMAR A/S has published its annual report for 2014. Gross profit came to DKK -42,310, and the net result was DKK 94,547.

2013
INVESTERINGSSELSKABET LUNAMAR A/S: The 2013 annual report is outOct 21, 2013

INVESTERINGSSELSKABET LUNAMAR A/S has published its annual report for 2013. Gross profit came to DKK -39,781, and the net result was DKK 694,424.

2012
Ole Frands Sigetty joins INVESTERINGSSELSKABET LUNAMAR A/S as chairmanJun 29, 2012

As of June 29, 2012, Ole Frands Sigetty is registered as chairman of INVESTERINGSSELSKABET LUNAMAR A/S.

Hans Peter Drisdal Hansen steps down as chairman of INVESTERINGSSELSKABET LUNAMAR A/SJun 29, 2012

As of June 29, 2012, Hans Peter Drisdal Hansen has stepped down as chairman of INVESTERINGSSELSKABET LUNAMAR A/S.

2011
INVESTERINGSSELSKABET LUNAMAR A/S appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of INVESTERINGSSELSKABET LUNAMAR A/S.

Auditor steps down at INVESTERINGSSELSKABET LUNAMAR A/SOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of INVESTERINGSSELSKABET LUNAMAR A/S.

2010
Pia Treiner Sørensen joins the board of INVESTERINGSSELSKABET LUNAMAR A/SApr 12, 2010

As of April 12, 2010, Pia Treiner Sørensen has joined the board of directors of INVESTERINGSSELSKABET LUNAMAR A/S.

John Aarestrup Sørensen joins INVESTERINGSSELSKABET LUNAMAR A/S as directorMar 25, 2010

As of March 25, 2010, John Aarestrup Sørensen is registered as director of INVESTERINGSSELSKABET LUNAMAR A/S.

Eric Aarestrup Sørensen leaves the board of INVESTERINGSSELSKABET LUNAMAR A/SMar 1, 2010

As of March 1, 2010, Eric Aarestrup Sørensen has left the board of directors of INVESTERINGSSELSKABET LUNAMAR A/S.

Eric Aarestrup Sørensen steps down as director of INVESTERINGSSELSKABET LUNAMAR A/SMar 1, 2010

As of March 1, 2010, Eric Aarestrup Sørensen has stepped down as director of INVESTERINGSSELSKABET LUNAMAR A/S.

2003
Emil Aarestrup Sørensen leaves the board of INVESTERINGSSELSKABET LUNAMAR A/SSep 29, 2003

As of September 29, 2003, Emil Aarestrup Sørensen has left the board of directors of INVESTERINGSSELSKABET LUNAMAR A/S.

Hans Peter Drisdal Hansen joins INVESTERINGSSELSKABET LUNAMAR A/S as chairmanSep 29, 2003

As of September 29, 2003, Hans Peter Drisdal Hansen is registered as chairman of INVESTERINGSSELSKABET LUNAMAR A/S.

1998
INVESTERINGSSELSKABET LUNAMAR A/S appoints new auditorFeb 16, 1998

As of February 16, 1998, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of INVESTERINGSSELSKABET LUNAMAR A/S.

Auditor steps down at INVESTERINGSSELSKABET LUNAMAR A/SFeb 16, 1998

As of February 16, 1998, Max Klarskov Vilby has stepped down as auditor of INVESTERINGSSELSKABET LUNAMAR A/S.

1991
Auditor steps down at INVESTERINGSSELSKABET LUNAMAR A/SFeb 26, 1991

As of February 26, 1991, A/S PSE NR. 4820 has stepped down as auditor of INVESTERINGSSELSKABET LUNAMAR A/S.

1989
INVESTERINGSSELSKABET LUNAMAR A/S appoints new auditorMay 1, 1989

As of May 1, 1989, A/S PSE NR. 4820 has been appointed auditor of INVESTERINGSSELSKABET LUNAMAR A/S.

INVESTERINGSSELSKABET LUNAMAR A/S appoints new auditorMay 1, 1989

As of May 1, 1989, Max Klarskov Vilby has been appointed auditor of INVESTERINGSSELSKABET LUNAMAR A/S.

Emil Aarestrup Sørensen joins the board of INVESTERINGSSELSKABET LUNAMAR A/SMay 1, 1989

As of May 1, 1989, Emil Aarestrup Sørensen has joined the board of directors of INVESTERINGSSELSKABET LUNAMAR A/S.

Eric Aarestrup Sørensen joins the board of INVESTERINGSSELSKABET LUNAMAR A/SMay 1, 1989

As of May 1, 1989, Eric Aarestrup Sørensen has joined the board of directors of INVESTERINGSSELSKABET LUNAMAR A/S.

John Aarestrup Sørensen joins the board of INVESTERINGSSELSKABET LUNAMAR A/SMay 1, 1989

As of May 1, 1989, John Aarestrup Sørensen has joined the board of directors of INVESTERINGSSELSKABET LUNAMAR A/S.

Eric Aarestrup Sørensen joins INVESTERINGSSELSKABET LUNAMAR A/S as directorMay 1, 1989

As of May 1, 1989, Eric Aarestrup Sørensen is registered as director of INVESTERINGSSELSKABET LUNAMAR A/S.

INVESTERINGSSELSKABET LUNAMAR A/S is foundedMay 1, 1989

INVESTERINGSSELSKABET LUNAMAR A/S was founded on May 1, 1989.