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LUCERNA XI ApS

CVR: 27272509

Stable revenueWell-established (22 yrs)Profitable
Active
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About LUCERNA XI ApS

LUCERNA XI ApS is a Danish company of the type Anpartsselskab based in Aalborg, founded in 2003. The company is registered under the industry Udlejning af erhvervsejendomme. The management consists of Henrik Melgaard. The company is owned by CASADANIA HOLDING A/S. In 2025, the company reported a gross profit of DKK 4,903,745 and a net result of DKK 3,809,035 compared with DKK 845,681 the year before. Equity amounted to DKK 45,544,314.

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Overview

Company type
APS
Anpartsselskab
Address
Algade 44, 9000 Aalborg
AALBORG
9000 Aalborg
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Founded
23.7.2003

Details

Industry
Udlejning af erhvervsejendomme
Code: 682040
Capital
130.000 kr.

Purpose

Selskabets formål er køb og salg af aktier og anparter i ejendomsselskaber. køb af ejendomme og udlejning heraf, samt långivning og sikkerhedsstillelse.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20254.9 mio.3.8 mio.102.8 mio.45.5 mio.0
20244.9 mio.846 t.92.8 mio.45 mio.-
20234.9 mio.2.3 mio.94.3 mio.47.1 mio.-
20224.8 mio.8.3 mio.95.4 mio.47.8 mio.-
20214.6 mio.4.6 mio.88.9 mio.42 mio.-
20204.3 mio.5.4 mio.86.7 mio.39.1 mio.-
20194.7 mio.9.2 mio.82.2 mio.36.7 mio.-
20184.5 mio.3 mio.74.1 mio.27.5 mio.-
20174.4 mio.3 mio.72.5 mio.24.4 mio.-
20164.2 mio.2.8 mio.71.8 mio.21.4 mio.-
20154.2 mio.2.3 mio.71.1 mio.18.6 mio.-
20144.1 mio.1.6 mio.71.3 mio.15.5 mio.-
20133.9 mio.6.5 mio.70.9 mio.23.9 mio.-
20123.8 mio.3.1 mio.75 mio.17.4 mio.-

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Industry Benchmarks

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Compared to 18.909 companies in Udlejning af erhvervsejendomme

Employees
Company0
Industry median2
100% below
Equity ratio
Company44.3%
Industry median42.0%
About average

Comparison is based on industry median values

Ownership

Owners
CASADANIA HOLDING A/S
CVR: 26913071
100%
LUCERNA XI ApS
CVR: 27272509

Properties

(1)

1 properties

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Management

Directors

Henrik Melgaard(DIREKTØR)

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Production units (1)

LUCERNA XI ApS
P-no: 1010007654
Algade 44, 9000, Aalborg
Udlejning af erhvervsejendomme

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History

24 events
2026
Henrik Melgaard joins LUCERNA XI ApS as directorMar 20, 2026

As of March 20, 2026, Henrik Melgaard is registered as director of LUCERNA XI ApS.

Tommy Hansen steps down as director of LUCERNA XI ApSMar 20, 2026

As of March 20, 2026, Tommy Hansen has stepped down as director of LUCERNA XI ApS.

LUCERNA XI ApS: The 2025 annual report is outFeb 3, 2026

LUCERNA XI ApS has published its annual report for 2025. Gross profit came to DKK 4,903,745, and the net result was DKK 3,809,035.

2025
LUCERNA XI ApS: The 2024 annual report is outFeb 3, 2025

LUCERNA XI ApS has published its annual report for 2024. Gross profit came to DKK 4,899,717, and the net result was DKK 845,681.

2024
LUCERNA XI ApS: The 2023 annual report is outJan 30, 2024

LUCERNA XI ApS has published its annual report for 2023. Gross profit came to DKK 4,852,624, and the net result was DKK 2,332,784.

2023
LUCERNA XI ApS appoints new auditorDec 18, 2023

As of December 18, 2023, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of LUCERNA XI ApS.

LUCERNA XI ApS: The 2022 annual report is outFeb 24, 2023

LUCERNA XI ApS has published its annual report for 2022. Gross profit came to DKK 4,758,810, and the net result was DKK 8,285,476.

2022
LUCERNA XI ApS: The 2021 annual report is outFeb 1, 2022

LUCERNA XI ApS has published its annual report for 2021. Gross profit came to DKK 4,570,716, and the net result was DKK 4,601,922.

2021
LUCERNA XI ApS: The 2020 annual report is outFeb 3, 2021

LUCERNA XI ApS has published its annual report for 2020. Gross profit came to DKK 4,336,282, and the net result was DKK 5,415,522.

2020
LUCERNA XI ApS: The 2019 annual report is outJan 29, 2020

LUCERNA XI ApS has published its annual report for 2019. Gross profit came to DKK 4,655,022, and the net result was DKK 9,246,798.

2019
LUCERNA XI ApS: The 2018 annual report is outFeb 1, 2019

LUCERNA XI ApS has published its annual report for 2018. Gross profit came to DKK 4,495,736, and the net result was DKK 3,042,990.

2018
LUCERNA XI ApS: The 2017 annual report is outFeb 2, 2018

LUCERNA XI ApS has published its annual report for 2017. Gross profit came to DKK 4,386,636, and the net result was DKK 2,974,955.

2017
LUCERNA XI ApS: The 2016 annual report is outJan 30, 2017

LUCERNA XI ApS has published its annual report for 2016. Gross profit came to DKK 4,168,240, and the net result was DKK 2,812,133.

2016
LUCERNA XI ApS: The 2015 annual report is outFeb 5, 2016

LUCERNA XI ApS has published its annual report for 2015. Gross profit came to DKK 4,166,365, and the net result was DKK 2,298,510.

2015
LUCERNA XI ApS: The 2014 annual report is outFeb 6, 2015

LUCERNA XI ApS has published its annual report for 2014. Gross profit came to DKK 4,082,328, and the net result was DKK 1,600,620.

2014
LUCERNA XI ApS: The 2013 annual report is outFeb 7, 2014

LUCERNA XI ApS has published its annual report for 2013. Gross profit came to DKK 3,929,148, and the net result was DKK 6,461,914.

2013
LUCERNA XI ApS: The 2012 annual report is outFeb 19, 2013

LUCERNA XI ApS has published its annual report for 2012. Gross profit came to DKK 3,757,019, and the net result was DKK 3,123,221.

2010
CASADANIA HOLDING A/S registered as owner of LUCERNA XI ApSDec 31, 2010

As of December 31, 2010, CASADANIA HOLDING A/S is registered as an owner of LUCERNA XI ApS with an ownership share of 100%.

Auditor steps down at LUCERNA XI ApSJan 23, 2010

As of January 23, 2010, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of LUCERNA XI ApS.

2005
LUCERNA XI ApS appoints new auditorAug 3, 2005

As of August 3, 2005, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of LUCERNA XI ApS.

Auditor steps down at LUCERNA XI ApSAug 3, 2005

As of August 3, 2005, A/S PSE 17 NR. 1056 has stepped down as auditor of LUCERNA XI ApS.

2003
LUCERNA XI ApS appoints new auditorJul 23, 2003

As of July 23, 2003, A/S PSE 17 NR. 1056 has been appointed auditor of LUCERNA XI ApS.

Tommy Hansen joins LUCERNA XI ApS as directorJul 23, 2003

As of July 23, 2003, Tommy Hansen is registered as director of LUCERNA XI ApS.

LUCERNA XI ApS is foundedJul 23, 2003

LUCERNA XI ApS was founded on July 23, 2003.

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