LUCERNA A/S — CVR 11995233
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Closed
Founded 1988
CVR
11995233
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1988-03-01
Addresses
Vesterå 12, 9000 Aalborg
(AALBORG)
Advertising protected
No
Industry (1)
Udlejning af erhvervsejendomme
702040
Addresses (1)
Vesterå 12,
9000 Aalborg
(AALBORG)
1988-03-01
Relations (17)
A/S PSE 17 NR. 1056
Auditor
Profile
Erik Tronborg Andersen
Auditor
Profile
August Christian Wille
Management
Profile
Arne Gundersen
Chairman
Profile
Jan Sahlertz
BoardManagement
Profile
Per Emil Hasselbalch Stakemann
Management
Profile
Tommy Hansen
adm. dirAuditor
Profile
Bent Sleiborg Christensen
næstformand
Profile
Curt Sleiborg Cimberland
BoardManagement
Profile
Christian Sleiborg Cimberland
Chairman
Profile
Caroline Hofer
Board
Profile
Astrid Christensen
Board
Profile
Pius Werner Schmid
næstformand
Profile
A/S PSE NR. 1285
Founders
Profile
Name history (3)
ApS SPKR NR. 2001
1988-03-01 — 1988-09-19
LUCERNA I EJENDOMSANPARTSSELSKAB
1988-09-20 — 1994-03-29
LUCERNA A/S
1994-03-30 — 2003-07-23
Lifecycle (1)
1988-03-01 — 2003-07-23
Production units (1)
Registration history
2003-07-23
Company ceased
1994-03-30
Name history: LUCERNA A/S
1988-09-20
Name history: LUCERNA I EJENDOMSANPARTSSELSKAB
1988-03-01
Addresses
1988-03-01
Name history: ApS SPKR NR. 2001
1988-03-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S167724
ARKIV_REGISTRERINGSNUMMER
ApS167724
Purpose
Selskabets formål er investering eller dermed beslægtet virksomhed.
First financial period end
1988-12-31
First financial period start
1988-03-01
Registered capital
1,000,000 DKK; 80,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af mindst to bestyrelsesmedlemmer.
Latest articles date
1998-05-25
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