Luma Finans ApS — CVR 10105080
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Active
Founded 1985
1 employees
CVR
10105080
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1985-12-29
Addresses
Tuborgvej 32, 2900 Hellerup
(KØBENHAVN)
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
No
Industry (3)
Revisions- og bogføringsvirksomhed
741200
Bogføring og revision: skatterådgivning
692000
Bogføring og revision; skatterådgivning
692000
Addresses (1)
Tuborgvej 32,
2900 Hellerup
(KØBENHAVN)
1985-12-29
Relations (14)
Jørgen Roager
DirectorAuditor
Profile
Niels Egede Glahn
Auditor
Profile
Ove Alex Frederiksen
Auditor
Profile
Jesper Juul
FoundersDirector
Profile
Max Frederiksen
Auditor
Profile
Henrik Bojer
DirectorLegal owner
Profile
Ownership: 100%
· Voting: 100%
Claus Keimer Jørgensen
Director
Profile
Niels Roager
Board member
Profile
Helle Roager
Board member
Profile
Suzanne Roager
Board member
Profile
ApS KBIL 38 NR. 2320
Auditor
Profile
SCSK 3008 A/S
Auditor
Profile
Name history (7)
SPOON II ApS
1985-12-29 — 1994-02-21
JØRGEN ROAGER ApS
1994-02-22 — 1995-05-01
REGISTRERET REVISIONSANPARTSSELSKAB JØRGEN ROAGER
1995-05-02 — 1996-01-05
STATAUTORISERET REVISIONSANPARTSSELSKAB HENRIK BOJER
1996-01-06 — 1996-11-25
STATSAUTORISERET REVISIONSANPARTSSELSKAB HENRIK BOJER
1996-11-26 — 2007-01-28
HB STATSAUTORISERET REVISION ApS
2007-01-29 — 2020-05-12
Luma Finans ApS
2020-05-13
Lifecycle (1)
1985-12-29 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 1 | 1 |
| 2026-05 | 1 | 1 |
| 2026-04 | 1 | 1 |
| 2026-03 | 1 | 1 |
| 2026-02 | 1 | 1 |
| 2026-01 | 1 | 1 |
| 2025-12 | 1 | 1 |
| 2025-11 | 1 | 1 |
| 2025-10 | 1 | 1 |
| 2025-09 | 1 | 1 |
| 2025-08 | 1 | 1 |
| 2025-07 | 1 | 1 |
| 2025-06 | 1 | 1 |
| 2025-05 | 1 | 1 |
| 2025-04 | 1 | 1 |
| 2025-03 | 1 | 1 |
| 2025-02 | 1 | 1 |
| 2025-01 | 1 | 1 |
| 2024-12 | 1 | 1 |
| 2024-11 | 1 | 1 |
| 2024-10 | 1 | 1 |
| 2024-09 | 1 | 1 |
| 2024-08 | 1 | 1 |
| 2024-07 | 1 | 1 |
| 2024-06 | 1 | 1 |
| 2024-05 | 1 | 1 |
| 2024-04 | 1 | 1 |
| 2024-03 | 2 | 1.14 |
| 2024-02 | 2 | 1.13 |
| 2024-01 | 1 | 1 |
| 2023-12 | 1 | 1 |
| 2023-11 | 1 | 1 |
| 2023-10 | 1 | 1 |
| 2023-09 | 1 | 1 |
| 2023-08 | 1 | 1 |
| 2023-07 | 1 | 1 |
| 2023-06 | 1 | 1 |
| 2023-05 | 1 | 1 |
| 2023-04 | 1 | 1 |
| 2023-03 | 1 | 1 |
| 2023-02 | 1 | 1 |
| 2023-01 | 1 | 1 |
| 2022-12 | 2 | 2 |
| 2022-11 | 2 | 2 |
| 2022-10 | 2 | 1.13 |
| 2022-09 | 3 | 1.18 |
| 2022-08 | 3 | 1.18 |
| 2022-07 | 2 | 1.06 |
| 2022-06 | 2 | 1.06 |
| 2022-05 | 2 | 1.07 |
| 2022-04 | 2 | 1.08 |
| 2022-03 | 2 | 1.06 |
| 2022-02 | 2 | 1.07 |
| 2022-01 | 2 | 1.06 |
| 2021-12 | 2 | 1.06 |
| 2021-11 | 2 | 1.06 |
| 2021-10 | 2 | 1.06 |
| 2021-09 | 2 | 1.06 |
| 2021-08 | 2 | 1.06 |
| 2021-07 | 2 | 1.06 |
| 2021-06 | 2 | 1.06 |
| 2021-05 | 2 | 1.07 |
| 2021-04 | 2 | 1.08 |
| 2021-03 | 2 | 1.06 |
| 2021-02 | 2 | 1.07 |
| 2021-01 | 2 | 1.07 |
| 2020-12 | 1 | 0.07 |
| 2020-11 | 1 | 0.06 |
| 2020-10 | 1 | 0.06 |
| 2020-09 | 1 | 0.06 |
| 2020-08 | 1 | 0.06 |
| 2020-07 | 1 | 0.06 |
| 2020-06 | 1 | 0.07 |
| 2020-05 | 1 | 0.07 |
| 2020-04 | 1 | 0.07 |
| 2020-03 | 1 | 0.06 |
| 2020-02 | 1 | 0.07 |
| 2020-01 | 1 | 0.06 |
| 2019-12 | 1 | 0.08 |
| 2019-11 | 1 | 0.06 |
| 2019-10 | 1 | 0.06 |
Production units (1)
Registration history
2020-05-13
Name history: Luma Finans ApS
2007-01-29
Name history: HB STATSAUTORISERET REVISION ApS
1996-11-26
Name history: STATSAUTORISERET REVISIONSANPARTSSELSKAB HENRIK BOJER
1996-01-06
Name history: STATAUTORISERET REVISIONSANPARTSSELSKAB HENRIK BOJER
1995-05-02
Name history: REGISTRERET REVISIONSANPARTSSELSKAB JØRGEN ROAGER
1994-02-22
Name history: JØRGEN ROAGER ApS
1985-12-29
Addresses
1985-12-29
Name history: SPOON II ApS
1985-12-29
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS152438
Purpose
Selskabets formål er at være holdingselskab for revisionsselskaber og andre selskaber, samt forvalte selskabet formue bedst muligt herunder at drive handels- og konsulentvirksomhed.; Selskabets formål er at være holdingselskab for andre selskaber, samt forvalte selskabet formue bedst muligt herunder at drive handels- og konsulentvirksomhed.
First financial period end
1987-05-15
First financial period start
1985-12-29
Registered capital
80,000 DKK; 81,000 DKK; 125,000 DKK; 146,000 DKK
Capital currency
DKK; DKK; DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
1996-06-30
OMLÆGNINGSPERIODE_START
1996-01-01
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør.
Latest articles date
2007-12-01; 2020-05-13
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