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LUMINO EJENDOMME A/S

CVR: 21410640

Micro companyWell-established (27 yrs)
Dissolved

About LUMINO EJENDOMME A/S

LUMINO EJENDOMME A/S was a Danish company of the type Aktieselskab based in Esbjerg, founded in 1998 and dissolved in 2011. The company was registered under the industry Udlejning af erhvervsejendomme. The company has 8 employees.

Overview

Company type
A/S
Aktieselskab
Address
Målerhusvej 2, 6700 Esbjerg
ESBJERG
6700 Esbjerg
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Founded
1.10.1998

Details

Industry
Udlejning af erhvervsejendomme
Code: 682040
Employees
8 employees
7 FTE
(2005)

Location

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Management

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Founders

ANPARTSSELSKABET STAKEMANN

History

30 events
2011
Auditor steps down at LUMINO EJENDOMME A/SOct 25, 2011

As of October 25, 2011, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of LUMINO EJENDOMME A/S.

Karsten Madsen steps down as liquidator of LUMINO EJENDOMME A/SOct 25, 2011

As of October 25, 2011, Karsten Madsen has stepped down as liquidator of LUMINO EJENDOMME A/S.

LUMINO EJENDOMME A/S exits liquidationOct 25, 2011

On October 25, 2011, LUMINO EJENDOMME A/S exited liquidation.

LUMINO EJENDOMME A/S is dissolvedOct 25, 2011

LUMINO EJENDOMME A/S was dissolved on October 25, 2011.

Hans Henrik Hansen leaves the board of LUMINO EJENDOMME A/SMar 15, 2011

As of March 15, 2011, Hans Henrik Hansen has left the board of directors of LUMINO EJENDOMME A/S.

Jørgen Stræde Johansen leaves the board of LUMINO EJENDOMME A/SMar 15, 2011

As of March 15, 2011, Jørgen Stræde Johansen has left the board of directors of LUMINO EJENDOMME A/S.

Bjarne Hansen leaves the board of LUMINO EJENDOMME A/SMar 15, 2011

As of March 15, 2011, Bjarne Hansen has left the board of directors of LUMINO EJENDOMME A/S.

Karsten Madsen joins LUMINO EJENDOMME A/S as liquidatorMar 15, 2011

As of March 15, 2011, Karsten Madsen is registered as liquidator of LUMINO EJENDOMME A/S.

Jørgen Stræde Johansen steps down as direktion of LUMINO EJENDOMME A/SMar 15, 2011

As of March 15, 2011, Jørgen Stræde Johansen has stepped down as direktion of LUMINO EJENDOMME A/S.

Henning Bjerregaard Pedersen steps down as chairman of LUMINO EJENDOMME A/SMar 15, 2011

As of March 15, 2011, Henning Bjerregaard Pedersen has stepped down as chairman of LUMINO EJENDOMME A/S.

LUMINO EJENDOMME A/S enters liquidationMar 15, 2011

On March 15, 2011, LUMINO EJENDOMME A/S entered liquidation.

2007
Hans Henrik Hansen joins the board of LUMINO EJENDOMME A/SMay 23, 2007

As of May 23, 2007, Hans Henrik Hansen has joined the board of directors of LUMINO EJENDOMME A/S.

2005
Bjarne Hansen joins the board of LUMINO EJENDOMME A/SSep 16, 2005

As of September 16, 2005, Bjarne Hansen has joined the board of directors of LUMINO EJENDOMME A/S.

Johnny Lindholm leaves the board of LUMINO EJENDOMME A/SSep 16, 2005

As of September 16, 2005, Johnny Lindholm has left the board of directors of LUMINO EJENDOMME A/S.

1999
LUMINO EJENDOMME A/S appoints new auditorApr 29, 1999

As of April 29, 1999, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of LUMINO EJENDOMME A/S.

Auditor steps down at LUMINO EJENDOMME A/SApr 29, 1999

As of April 29, 1999, JUT NR. 2180 A/S has stepped down as auditor of LUMINO EJENDOMME A/S.

Jørgen Stræde Johansen joins the board of LUMINO EJENDOMME A/SApr 29, 1999

As of April 29, 1999, Jørgen Stræde Johansen has joined the board of directors of LUMINO EJENDOMME A/S.

Johnny Lindholm joins the board of LUMINO EJENDOMME A/SApr 29, 1999

As of April 29, 1999, Johnny Lindholm has joined the board of directors of LUMINO EJENDOMME A/S.

Peter Andreas Stakemann leaves the board of LUMINO EJENDOMME A/SApr 29, 1999

As of April 29, 1999, Peter Andreas Stakemann has left the board of directors of LUMINO EJENDOMME A/S.

Annemette Heller leaves the board of LUMINO EJENDOMME A/SApr 29, 1999

As of April 29, 1999, Annemette Heller has left the board of directors of LUMINO EJENDOMME A/S.

Jørgen Stræde Johansen joins LUMINO EJENDOMME A/S as direktionApr 29, 1999

As of April 29, 1999, Jørgen Stræde Johansen is registered as direktion of LUMINO EJENDOMME A/S.

Henning Bjerregaard Pedersen joins LUMINO EJENDOMME A/S as chairmanApr 29, 1999

As of April 29, 1999, Henning Bjerregaard Pedersen is registered as chairman of LUMINO EJENDOMME A/S.

Kim Madsen steps down as chairman of LUMINO EJENDOMME A/SApr 29, 1999

As of April 29, 1999, Kim Madsen has stepped down as chairman of LUMINO EJENDOMME A/S.

Peter Andreas Stakemann steps down as direktion of LUMINO EJENDOMME A/SApr 29, 1999

As of April 29, 1999, Peter Andreas Stakemann has stepped down as direktion of LUMINO EJENDOMME A/S.

1998
LUMINO EJENDOMME A/S appoints new auditorOct 1, 1998

As of October 1, 1998, JUT NR. 2180 A/S has been appointed auditor of LUMINO EJENDOMME A/S.

Peter Andreas Stakemann joins the board of LUMINO EJENDOMME A/SOct 1, 1998

As of October 1, 1998, Peter Andreas Stakemann has joined the board of directors of LUMINO EJENDOMME A/S.

Annemette Heller joins the board of LUMINO EJENDOMME A/SOct 1, 1998

As of October 1, 1998, Annemette Heller has joined the board of directors of LUMINO EJENDOMME A/S.

Kim Madsen joins LUMINO EJENDOMME A/S as chairmanOct 1, 1998

As of October 1, 1998, Kim Madsen is registered as chairman of LUMINO EJENDOMME A/S.

Peter Andreas Stakemann joins LUMINO EJENDOMME A/S as direktionOct 1, 1998

As of October 1, 1998, Peter Andreas Stakemann is registered as direktion of LUMINO EJENDOMME A/S.

LUMINO EJENDOMME A/S is foundedOct 1, 1998

LUMINO EJENDOMME A/S was founded on October 1, 1998.

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