CVR: 14450505
Secondary names: K 57 A/S
Lugano Ejendomme A/S is a Danish company of the type Aktieselskab based in Kvistgård, founded in 1990. The company is registered under the industry Udlejning af erhvervsejendomme. The management consists of Steen Mørkøv Kristiansen. The company is owned by SMK ApS, BELUNIDAN HOLDING A/S and F&I ApS. In 2024, the company reported a gross profit of DKK -510,044 and a net result of DKK -75,118 compared with DKK -66,651,227 the year before. Equity amounted to DKK 4,057,433.
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Claim this profileSelskabets formål er at investere i erhvervsejendomme og dermed beslægtet virksomhed
| Year | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 2024 | -510 t. | -75 t. | 122.6 mio. | 4.1 mio. | 1 | |
| 2023 | 3.2 mio. | -66.7 mio. | 116.2 mio. | 4.1 mio. | 0 | |
| 2022 | 1.4 mio. | -2.3 mio. | 186.5 mio. | 70.8 mio. | 1 | |
| 2021 | 1.7 mio. | -145 t. | 148.6 mio. | 59.1 mio. | 0 | |
| 2020 | 2.3 mio. | 6.5 mio. | 148.3 mio. | 59.3 mio. | - | |
| 2019 | 2.6 mio. | 34.9 mio. | 141.2 mio. | 52.7 mio. | - | |
| 2018 | 3.5 mio. | 14.2 mio. | 267.9 mio. | 107.6 mio. | 0 | |
| 2017 | 5 mio. | 76.7 mio. | 232.4 mio. | 93.3 mio. | 0 | |
| 2016 | 2.3 mio. | 13.7 mio. | 131.9 mio. | 16.6 mio. | - | |
| 2015 | 1.3 mio. | 1.3 mio. | 58 mio. | 2.8 mio. | - | |
| 2014 | 1.5 mio. | 12.1 mio. | 40.3 mio. | 1.9 mio. | - | |
| 2013 | 1.7 mio. | 49.4 mio. | 281 mio. | 152.5 mio. | - | |
| 2012 | 2.7 mio. | 18.3 mio. | 234.5 mio. | 103.3 mio. | - |
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Lugano Ejendomme A/S has published its annual report for 2024. Gross profit came to DKK -510,044, and the net result was DKK -75,118.
As of July 1, 2025, SMK ApS is registered as an owner of Lugano Ejendomme A/S with an ownership share of 10%.
As of July 1, 2025, BELUNIDAN HOLDING A/S is registered as an owner of Lugano Ejendomme A/S with an ownership share of 10%.
As of March 10, 2025, Sønderup I/S, statsautoriserede revisorer has been appointed auditor of Lugano Ejendomme A/S.
As of March 10, 2025, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of Lugano Ejendomme A/S.
Lugano Ejendomme A/S has published its annual report for 2023. Gross profit came to DKK 3,158,413, and the net result was DKK -66,651,227.
As of July 16, 2024, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of Lugano Ejendomme A/S.
As of July 16, 2024, KPMG P/S has stepped down as auditor of Lugano Ejendomme A/S.
As of June 28, 2024, KPMG P/S has been appointed auditor of Lugano Ejendomme A/S.
As of June 28, 2024, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of Lugano Ejendomme A/S.
As of June 11, 2024, F&I ApS is registered as an owner of Lugano Ejendomme A/S with an ownership share of 66%.
As of June 8, 2024, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of Lugano Ejendomme A/S.
As of June 8, 2024, KPMG P/S has stepped down as auditor of Lugano Ejendomme A/S.
As of June 8, 2024, Steen Mørkøv Kristiansen has joined the board of directors of Lugano Ejendomme A/S.
As of June 8, 2024, Nick Jensen has joined the board of directors of Lugano Ejendomme A/S.
As of June 8, 2024, Anders Kunze Bønding has joined the board of directors of Lugano Ejendomme A/S.
As of June 8, 2024, Karl Anders Henrik Twetman has left the board of directors of Lugano Ejendomme A/S.
As of June 8, 2024, Helmut Jörgen Schulze has left the board of directors of Lugano Ejendomme A/S.
As of June 8, 2024, Karl Robert Eriksson has left the board of directors of Lugano Ejendomme A/S.
As of June 8, 2024, Steen Mørkøv Kristiansen is registered as adm. dir. of Lugano Ejendomme A/S.
As of June 8, 2024, Karl Anders Henrik Twetman has stepped down as adm. dir. of Lugano Ejendomme A/S.
As of January 31, 2024, KPMG P/S has been appointed auditor of Lugano Ejendomme A/S.
As of January 31, 2024, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of Lugano Ejendomme A/S.
As of January 31, 2024, Karl Anders Henrik Twetman has joined the board of directors of Lugano Ejendomme A/S.
As of January 31, 2024, Helmut Jörgen Schulze has joined the board of directors of Lugano Ejendomme A/S.
As of January 31, 2024, Karl Robert Eriksson has joined the board of directors of Lugano Ejendomme A/S.
As of January 31, 2024, Henrik Wessmann Jensen has left the board of directors of Lugano Ejendomme A/S.
As of January 31, 2024, Kent Petersen has left the board of directors of Lugano Ejendomme A/S.
As of January 31, 2024, Christoffer Ploug Sørensen has left the board of directors of Lugano Ejendomme A/S.
As of January 2, 2024, Karl Anders Henrik Twetman is registered as adm. dir. of Lugano Ejendomme A/S.
As of January 2, 2024, Jesper Brinkmann has stepped down as director of Lugano Ejendomme A/S.
As of August 11, 2023, Kent Petersen has joined the board of directors of Lugano Ejendomme A/S.
As of August 9, 2023, Bo Rigmond Sattrup has left the board of directors of Lugano Ejendomme A/S.
Lugano Ejendomme A/S has published its annual report for 2022. Gross profit came to DKK 1,434,666, and the net result was DKK -2,271,925.
As of August 26, 2022, Jesper Brinkmann is registered as director of Lugano Ejendomme A/S.
As of August 26, 2022, Christoffer Ploug Sørensen has stepped down as director of Lugano Ejendomme A/S.
Lugano Ejendomme A/S has published its annual report for 2021. Gross profit came to DKK 1,740,441, and the net result was DKK -145,205.
As of January 21, 2022, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of Lugano Ejendomme A/S.
As of January 21, 2022, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Lugano Ejendomme A/S.
Lugano Ejendomme A/S has published its annual report for 2020. Gross profit came to DKK 2,325,725, and the net result was DKK 6,544,760.
Lugano Ejendomme A/S has published its annual report for 2019. Gross profit came to DKK 2,635,569, and the net result was DKK 34,930,591.
As of September 6, 2019, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Lugano Ejendomme A/S.
As of September 6, 2019, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of Lugano Ejendomme A/S.
As of September 6, 2019, Bo Rigmond Sattrup has joined the board of directors of Lugano Ejendomme A/S.
As of September 6, 2019, Henrik Wessmann Jensen has joined the board of directors of Lugano Ejendomme A/S.
As of September 6, 2019, Christoffer Ploug Sørensen has joined the board of directors of Lugano Ejendomme A/S.
As of September 6, 2019, Frank Hansen has left the board of directors of Lugano Ejendomme A/S.
As of September 6, 2019, Preben Hydeskov has left the board of directors of Lugano Ejendomme A/S.
As of September 6, 2019, Martin Bernstorf Hydeskov has left the board of directors of Lugano Ejendomme A/S.
As of September 6, 2019, Christoffer Ploug Sørensen is registered as director of Lugano Ejendomme A/S.
As of September 6, 2019, Preben Hydeskov has stepped down as director of Lugano Ejendomme A/S.
Lugano Ejendomme A/S has published its annual report for 2018. Gross profit came to DKK 3,508,747, and the net result was DKK 14,225,005.
Lugano Ejendomme A/S has published its annual report for 2017. Gross profit came to DKK 4,954,459, and the net result was DKK 76,706,940.
Lugano Ejendomme A/S has published its annual report for 2016. Gross profit came to DKK 2,349,936, and the net result was DKK 13,744,398.
Lugano Ejendomme A/S has published its annual report for 2015. Gross profit came to DKK 1,287,130, and the net result was DKK 1,335,557.
Lugano Ejendomme A/S has published its annual report for 2014. Gross profit came to DKK 1,540,527, and the net result was DKK 12,107,241.
Lugano Ejendomme A/S has published its annual report for 2013. Gross profit came to DKK 1,666,173, and the net result was DKK 49,367,284.
Lugano Ejendomme A/S has published its annual report for 2012. Gross profit came to DKK 2,709,509, and the net result was DKK 18,270,609.
As of November 1, 2012, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Lugano Ejendomme A/S.
As of November 1, 2012, REVISIONSFIRMAET A. ROLF LARSEN A/S has stepped down as auditor of Lugano Ejendomme A/S.
As of February 27, 2006, REVISIONSFIRMAET A. ROLF LARSEN A/S has been appointed auditor of Lugano Ejendomme A/S.
As of February 27, 2006, Tranekær has stepped down as auditor of Lugano Ejendomme A/S.
As of August 26, 2002, Frank Hansen has joined the board of directors of Lugano Ejendomme A/S.
As of August 9, 2001, Tranekær has been appointed auditor of Lugano Ejendomme A/S.
As of August 9, 2001, Alex Michael Ankjær-Jensen has stepped down as auditor of Lugano Ejendomme A/S.
As of August 9, 2001, Preben Hydeskov has joined the board of directors of Lugano Ejendomme A/S.
As of August 9, 2001, Martin Bernstorf Hydeskov has joined the board of directors of Lugano Ejendomme A/S.
As of August 9, 2001, Carsten Grethens has left the board of directors of Lugano Ejendomme A/S.
As of August 9, 2001, John Gandrup Nielsen has left the board of directors of Lugano Ejendomme A/S.
As of August 9, 2001, Fritz Larsen has left the board of directors of Lugano Ejendomme A/S.
As of August 9, 2001, Preben Hydeskov is registered as director of Lugano Ejendomme A/S.
As of August 9, 2001, Fritz Larsen has stepped down as director of Lugano Ejendomme A/S.
As of November 2, 1997, Fritz Larsen has joined the board of directors of Lugano Ejendomme A/S.
As of November 2, 1997, Eigil Midtgaard has left the board of directors of Lugano Ejendomme A/S.
As of November 2, 1997, Fritz Larsen is registered as director of Lugano Ejendomme A/S.
As of November 2, 1997, Eigil Midtgaard has stepped down as director of Lugano Ejendomme A/S.
As of August 15, 1997, Eigil Midtgaard has joined the board of directors of Lugano Ejendomme A/S.
As of August 15, 1997, John Stig Hansen has left the board of directors of Lugano Ejendomme A/S.
As of August 15, 1997, Eigil Midtgaard is registered as director of Lugano Ejendomme A/S.
As of August 15, 1997, John Stig Hansen has stepped down as director of Lugano Ejendomme A/S.
As of June 23, 1997, John Stig Hansen has joined the board of directors of Lugano Ejendomme A/S.
As of June 23, 1997, Ole Bent Larsen has left the board of directors of Lugano Ejendomme A/S.
As of June 23, 1997, John Stig Hansen is registered as director of Lugano Ejendomme A/S.
As of June 23, 1997, Ole Bent Larsen has stepped down as director of Lugano Ejendomme A/S.
As of December 19, 1995, Ole Bent Larsen has joined the board of directors of Lugano Ejendomme A/S.
As of December 19, 1995, John Stig Hansen has left the board of directors of Lugano Ejendomme A/S.
As of November 20, 1995, Ole Bent Larsen is registered as director of Lugano Ejendomme A/S.
As of November 20, 1995, Bjarne Petersen has stepped down as director of Lugano Ejendomme A/S.
As of May 3, 1993, Johnny Stilou has left the board of directors of Lugano Ejendomme A/S.
As of March 22, 1993, René Højgaard Frederiksen has left the board of directors of Lugano Ejendomme A/S.
As of January 14, 1993, REVISIONSFIRMAET LUNDGAARD ANDERSEN & GLUD A/S has stepped down as auditor of Lugano Ejendomme A/S.
As of May 11, 1992, Birger Ove Andersen has left the board of directors of Lugano Ejendomme A/S.
As of May 11, 1992, Bjarne Petersen has left the board of directors of Lugano Ejendomme A/S.
As of May 7, 1991, Erik Tronborg Andersen has stepped down as auditor of Lugano Ejendomme A/S.
As of May 7, 1991, Ulf Svejgaard Poulsen has left the board of directors of Lugano Ejendomme A/S.
As of May 7, 1991, Susanne Saul Stakemann has left the board of directors of Lugano Ejendomme A/S.
As of May 7, 1991, Per Emil Hasselbalch Stakemann has left the board of directors of Lugano Ejendomme A/S.
As of May 7, 1991, Per Emil Hasselbalch Stakemann has stepped down as director of Lugano Ejendomme A/S.
As of August 1, 1990, Erik Tronborg Andersen has been appointed auditor of Lugano Ejendomme A/S.
As of August 1, 1990, Alex Michael Ankjær-Jensen has been appointed auditor of Lugano Ejendomme A/S.
As of August 1, 1990, REVISIONSFIRMAET LUNDGAARD ANDERSEN & GLUD A/S has been appointed auditor of Lugano Ejendomme A/S.
As of August 1, 1990, Ulf Svejgaard Poulsen has joined the board of directors of Lugano Ejendomme A/S.
As of August 1, 1990, Susanne Saul Stakemann has joined the board of directors of Lugano Ejendomme A/S.
As of August 1, 1990, John Stig Hansen has joined the board of directors of Lugano Ejendomme A/S.
As of August 1, 1990, Birger Ove Andersen has joined the board of directors of Lugano Ejendomme A/S.
As of August 1, 1990, Per Emil Hasselbalch Stakemann has joined the board of directors of Lugano Ejendomme A/S.
As of August 1, 1990, Carsten Grethens has joined the board of directors of Lugano Ejendomme A/S.
As of August 1, 1990, Bjarne Petersen has joined the board of directors of Lugano Ejendomme A/S.
As of August 1, 1990, John Gandrup Nielsen has joined the board of directors of Lugano Ejendomme A/S.
As of August 1, 1990, René Højgaard Frederiksen has joined the board of directors of Lugano Ejendomme A/S.
As of August 1, 1990, Johnny Stilou has joined the board of directors of Lugano Ejendomme A/S.
As of August 1, 1990, Per Emil Hasselbalch Stakemann is registered as director of Lugano Ejendomme A/S.
As of August 1, 1990, Bjarne Petersen is registered as director of Lugano Ejendomme A/S.
Lugano Ejendomme A/S was founded on August 1, 1990.
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