LUMINEX Ejendom ApS — CVR 27111157
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Forced dissolution
Founded 2003
2 employees
CVR
27111157
↗ Datacvr
Status
Forced dissolution
Company form
Private limited (ApS)
Start date
2003-01-01
Addresses
Vrøndingvej 7, 8700 Horsens
(HORSENS)
Alternate names
ELENCO LIGHTING A/S, RIDI LEUCHTEN A/S, ZERO LIGHTING A/S, Ridi Leuchten ApS, Zero Lighting ApS, Elenco Lighting ApS
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Engroshandel med elektriske husholdningsartikler
514340
Engroshandel med møbler, tæpper og belysningsartikler
464700
Engroshandel med møbler til bolig-, kontor- og butiksbrug, tæpper og belysningsartikler
464700
Secondary industry (3)
Fremstilling af belysningsarmaturer mv.
315000
Fremstilling af elektriske belysningsartikler
274000
Fremstilling af belysningsartikler
274000
Email (2)
info@luminex.dk
2003-04-23
info@luminex.dk
2014-05-02
Phone Number (1)
76266700
2003-04-23
Fax (2)
76266701
76266701
Addresses (2)
Østerhåbsvej 83D,
8700 Horsens
(HORSENS)
2003-01-01
Vrøndingvej 7,
8700 Horsens
(HORSENS)
2003-10-21
Relations (13)
CLAUS SØGAARD HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Claus Skals Søgaard
FoundersBoard memberDirector
Profile
Lars Andersson
FoundersBoard memberDirector
Profile
ANDERSSON HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Martin Høj Lauridsen
Liquidator
Profile
Claus Bruun Rasmussen
Chairman
Profile
Lisa Christina Knoblauch
Board member
Profile
Tina Blicher Buch
Board member
Profile
Klaus Stoltt Christiansen
Board member
Profile
Carsten Fischer Jensen
Board member
Profile
Hans Holger Kirkegaard Jakobsen
Board member
Profile
Name history (3)
LUMINEX A/S UNDER STIFTELSE
2003-01-01 — 2003-03-31
LUMINEX A/S
2003-04-01 — 2016-06-13
LUMINEX Ejendom ApS
2016-06-14 — 2025-11-11
Company form history (3)
Enhed under oprettelse i Erhvervsstyrelsen
2003-01-01
Public limited (A/S)
2003-04-01
Private limited (ApS)
2016-06-14
Lifecycle (1)
2003-01-01 — 2025-11-11
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2020-03 | 2 | 2 |
| 2020-02 | 2 | 2 |
| 2020-01 | 2 | 2 |
| 2019-12 | 2 | 2 |
| 2019-11 | 2 | 2 |
| 2019-10 | 2 | 1.88 |
Production units (2)
Registration history
2025-11-11
Company ceased
2016-06-14
Name history: LUMINEX Ejendom ApS
2003-10-21
Addresses
2003-04-01
Name history: LUMINEX A/S
2003-01-01
Addresses
2003-01-01
Name history: LUMINEX A/S UNDER STIFTELSE
2003-01-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S312640
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed ved salg og projektering af belysning samt hermed beslægtet virksomhed
First financial period end
2003-12-31
First financial period start
2003-01-01
Registered capital
500,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktørerne i forening.; Selskabet tegnes af en samlede bestyrelse eller af direktøren sammen med et medlem af bestyrelsen; Virksomheden tegnes af en likvidator
Latest articles date
2003-06-28; 2016-06-14; 2016-06-23
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