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LUMINATOR ApS

CVR: 16683884

Well-established (33 yrs)
Dissolved

About LUMINATOR ApS

LUMINATOR ApS was a Danish company of the type Anpartsselskab based in Karlslunde, founded in 1993 and dissolved in 2003. The company was registered under the industry Engroshandel med træ, trælast og byggematerialer. The company has 0 employees.

Overview

Company type
APS
Anpartsselskab
Address
Motorgangen 7, 2690 Karlslunde
GREVE
2690 Karlslunde
Founded
1.1.1993

Details

Industry
Engroshandel med træ, trælast og byggematerialer
Code: 515310
Employees
0 employees
3 FTE
(2003)

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

ASX 4050 ApS

History

24 events
2003
Auditor steps down at LUMINATOR ApSJun 10, 2003

As of June 10, 2003, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of LUMINATOR ApS.

Karsten Krogstrup Larsen leaves the board of LUMINATOR ApSJun 10, 2003

As of June 10, 2003, Karsten Krogstrup Larsen has left the board of directors of LUMINATOR ApS.

Anders Ljungwall leaves the board of LUMINATOR ApSJun 10, 2003

As of June 10, 2003, Anders Ljungwall has left the board of directors of LUMINATOR ApS.

Lars Magnus Haraldson leaves the board of LUMINATOR ApSJun 10, 2003

As of June 10, 2003, Lars Magnus Haraldson has left the board of directors of LUMINATOR ApS.

LUMINATOR ApS is dissolvedJun 10, 2003

LUMINATOR ApS was dissolved on June 10, 2003.

2001
Auditor steps down at LUMINATOR ApSApr 5, 2001

As of April 5, 2001, EJNER SØNDBERG ApS has stepped down as auditor of LUMINATOR ApS.

2000
Torben Pedersen steps down as direktion of LUMINATOR ApSDec 31, 2000

As of December 31, 2000, Torben Pedersen has stepped down as direktion of LUMINATOR ApS.

Karsten Krogstrup Larsen joins the board of LUMINATOR ApSDec 5, 2000

As of December 5, 2000, Karsten Krogstrup Larsen has joined the board of directors of LUMINATOR ApS.

Lars Magnus Haraldson joins the board of LUMINATOR ApSSep 14, 2000

As of September 14, 2000, Lars Magnus Haraldson has joined the board of directors of LUMINATOR ApS.

Knut Marius Karlsen leaves the board of LUMINATOR ApSSep 14, 2000

As of September 14, 2000, Knut Marius Karlsen has left the board of directors of LUMINATOR ApS.

Anders Brobjer leaves the board of LUMINATOR ApSMay 16, 2000

As of May 16, 2000, Anders Brobjer has left the board of directors of LUMINATOR ApS.

1997
Knut Marius Karlsen joins the board of LUMINATOR ApSMar 17, 1997

As of March 17, 1997, Knut Marius Karlsen has joined the board of directors of LUMINATOR ApS.

Anders Brobjer joins the board of LUMINATOR ApSMar 17, 1997

As of March 17, 1997, Anders Brobjer has joined the board of directors of LUMINATOR ApS.

Anders Ljungwall joins the board of LUMINATOR ApSMar 17, 1997

As of March 17, 1997, Anders Ljungwall has joined the board of directors of LUMINATOR ApS.

Per Stephen Lageson steps down as direktion of LUMINATOR ApSMar 17, 1997

As of March 17, 1997, Per Stephen Lageson has stepped down as direktion of LUMINATOR ApS.

1993
Auditor steps down at LUMINATOR ApSJul 22, 1993

As of July 22, 1993, Nis Jørn Bennetzen has stepped down as auditor of LUMINATOR ApS.

Victor Christoffersen steps down as direktion of LUMINATOR ApSJul 22, 1993

As of July 22, 1993, Victor Christoffersen has stepped down as direktion of LUMINATOR ApS.

LUMINATOR ApS appoints new auditorJan 1, 1993

As of January 1, 1993, EJNER SØNDBERG ApS has been appointed auditor of LUMINATOR ApS.

LUMINATOR ApS appoints new auditorJan 1, 1993

As of January 1, 1993, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of LUMINATOR ApS.

LUMINATOR ApS appoints new auditorJan 1, 1993

As of January 1, 1993, Nis Jørn Bennetzen has been appointed auditor of LUMINATOR ApS.

Victor Christoffersen joins LUMINATOR ApS as direktionJan 1, 1993

As of January 1, 1993, Victor Christoffersen is registered as direktion of LUMINATOR ApS.

Torben Pedersen joins LUMINATOR ApS as direktionJan 1, 1993

As of January 1, 1993, Torben Pedersen is registered as direktion of LUMINATOR ApS.

Per Stephen Lageson joins LUMINATOR ApS as direktionJan 1, 1993

As of January 1, 1993, Per Stephen Lageson is registered as direktion of LUMINATOR ApS.

LUMINATOR ApS is foundedJan 1, 1993

LUMINATOR ApS was founded on January 1, 1993.