Dissolved and financials
CVR: 27507417
Previous names: LUCEPLAN ApS
DKK 3,591,505
Gross profit
Net result: DKK -2,871,827
No owners listed
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No management registered
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Dissolved
Ceased 2 September 2015
CVR · view overview
0 employees
CVR · 2015
Director role ended: Lars Lokdam
CVR · 02/09/2015
View the full event history
LUCEPLAN A/S was a Danish company of the type Aktieselskab based in Nordhavn, founded in 2004. The company has been dissolved on 2 September 2015. The company was registered under the industry Ikke-specialiseret engroshandel. The company was previously named LUCEPLAN ApS. The company has 0 employees (2015). In 2014, the company reported a gross profit of DKK 3,591,505 and a net result of DKK -2,871,827 compared with DKK -1,015,266 the year before. Equity in the 2014 report amounted to DKK 3,354,714.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201401/01/2014 – 31/12/2014 | 3.6 mio. | -2.9 mio. | 10.8 mio. | 3.4 mio. | 12 | |
| 201301/01/2013 – 31/12/2013 | 6 mio. | -1 mio. | 12 mio. | 6.2 mio. | 12 | |
| 201201/01/2012 – 31/12/2012 | -8.5 mio. | -504 t. | 14.5 mio. | -7.2 mio. | - |
Compared to 848 companies in Ikke-specialiseret engroshandel
Comparison is based on industry median values
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Read about the CDS scoreNo. LUCEPLAN A/S is registered in the Danish CVR register with the status Dissolved and ceased on 2 September 2015.
The CVR number of LUCEPLAN A/S is 27507417.
In 2014, LUCEPLAN A/S reported a gross profit of DKK 3,591,505.
LUCEPLAN A/S had 0 employees in 2015 according to the Danish CVR register.
LUCEPLAN A/S was founded on 2 January 2004.
LUCEPLAN A/S was registered under the industry Ikke-specialiseret engroshandel (industry code 469000).
As of September 2, 2015, KPMG P/S has stepped down as auditor of LUCEPLAN A/S.
As of September 2, 2015, Brian Paw Nielsen has left the board of directors of LUCEPLAN A/S.
As of September 2, 2015, Christian Tauson has left the board of directors of LUCEPLAN A/S.
As of September 2, 2015, Lars Lokdam has stepped down as chairman of LUCEPLAN A/S.
As of September 2, 2015, Christian Tauson has stepped down as adm. dir of LUCEPLAN A/S.
LUCEPLAN A/S was dissolved on September 2, 2015.
LUCEPLAN A/S has published its annual report for 2014. Gross profit came to DKK 3,591,505, and the net result was DKK -2,871,827.
As of October 10, 2014, KPMG P/S has been appointed auditor of LUCEPLAN A/S.
As of October 10, 2014, Kreston CM Statsautoriseret Revisions interessentskab has stepped down as auditor of LUCEPLAN A/S.
LUCEPLAN A/S has published its annual report for 2013. Gross profit came to DKK 5,953,931, and the net result was DKK -1,015,266.
As of May 14, 2014, Brian Paw Nielsen has joined the board of directors of LUCEPLAN A/S.
As of May 14, 2014, Brian Paw Nielsen has left the board of directors of LUCEPLAN A/S.
As of April 24, 2014, Brian Paw Nielsen has joined the board of directors of LUCEPLAN A/S.
As of April 24, 2014, Christian Tauson has joined the board of directors of LUCEPLAN A/S.
As of April 24, 2014, Michael Groes Anker has left the board of directors of LUCEPLAN A/S.
As of April 24, 2014, Morten Felding has left the board of directors of LUCEPLAN A/S.
As of April 24, 2014, Christian Tauson is registered as adm. dir of LUCEPLAN A/S.
As of April 24, 2014, Michael Groes Anker has stepped down as adm. dir of LUCEPLAN A/S.
LUCEPLAN A/S has published its annual report for 2012. Gross profit came to DKK -8,467,801, and the net result was DKK -503,959.
As of March 6, 2013, Kreston CM Statsautoriseret Revisions interessentskab has been appointed auditor of LUCEPLAN A/S.
As of February 9, 2013, Revfa B Kærsgaard Laursen I/S has stepped down as auditor of LUCEPLAN A/S.
As of June 29, 2010, Morten Felding has joined the board of directors of LUCEPLAN A/S.
As of June 29, 2010, Alessandro Sarfatti has left the board of directors of LUCEPLAN A/S.
As of June 29, 2010, Lars Lokdam is registered as chairman of LUCEPLAN A/S.
As of June 29, 2010, Riccardo Sarfatti has stepped down as chairman of LUCEPLAN A/S.
On May 10, 2006, the company changed its name from LUCEPLAN ApS to LUCEPLAN A/S.
As of January 1, 2005, Alessandro Sarfatti has joined the board of directors of LUCEPLAN A/S.
As of September 22, 2004, Revfa B Kærsgaard Laursen I/S has been appointed auditor of LUCEPLAN A/S.
As of September 22, 2004, Thomas Benedictsen-Nislev has stepped down as auditor of LUCEPLAN A/S.
As of August 17, 2004, Michael Groes Anker has joined the board of directors of LUCEPLAN A/S.
As of August 17, 2004, Paolo Scotti has left the board of directors of LUCEPLAN A/S.
As of June 1, 2004, Michael Groes Anker is registered as adm. dir of LUCEPLAN A/S.
As of June 1, 2004, Alessandro Sarfatti has stepped down as direktion of LUCEPLAN A/S.
As of January 2, 2004, Thomas Benedictsen-Nislev has been appointed auditor of LUCEPLAN A/S.
As of January 2, 2004, Paolo Scotti has joined the board of directors of LUCEPLAN A/S.
As of January 2, 2004, Riccardo Sarfatti is registered as chairman of LUCEPLAN A/S.
As of January 2, 2004, Alessandro Sarfatti is registered as direktion of LUCEPLAN A/S.
LUCEPLAN A/S was founded on January 2, 2004.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
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