LUMESSE LEARNING ApS — CVR 28327463
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Closed
Founded 2005
CVR
28327463
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2005-01-13
Addresses
Islands Brygge 57, 2300 København S
(KØBENHAVN)
Alternate names
EDVANTAGE GROUP DANMARK ApS
Advertising protected
No
Industry (3)
Uoplyst
980000
Engroshandel med computere og it-udstyr
518410
Engroshandel med computere, ydre enheder og software
465100
Secondary industry (1)
Anden undervisning i.a.n.
855900
Phone Number (1)
70133900
2010-11-01
Addresses (6)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2005-01-13
Parallelvej 10,
2800 Kgs.Lyngby
(LYNGBY-TAARBÆK)
2005-04-18
Venlighedsvej 6,
2970 Hørsholm
(RUDERSDAL)
2007-08-24
Maren Turis Gade 10,
9000 Aalborg
(AALBORG)
2009-03-20
Islands Brygge 57,
2300 København S
(KØBENHAVN)
2012-02-23
Islands Brygge 57,
2300 København S
(KØBENHAVN)
2012-02-24
Relations (16)
R.G. HOLDING A/S
Auditor
Profile
ApS KBUS 38 NR. 3117
Founders
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Kim Madsen
Chairman
Profile
John Tørring
Management
Profile
Kenneth Bæk
Management
Profile
Annemette Heller
Management
Profile
Matthew John Parker
Chairman
Profile
Øivind Falch
Chairman
Profile
Lars Thomas Berglund
Board
Profile
Thomas Paul Erich Volk
Chairman
Profile
Christopher Paul Fisher
Management
Profile
Duncan Neil Love
Board
Profile
Christopher Fischer
Board
Profile
Name history (3)
ApS KBIL 17 NR. 2020
2005-01-13 — 2005-04-03
EDVANTAGE GROUP DANMARK ApS
2005-04-04 — 2012-02-22
LUMESSE LEARNING ApS
2012-02-23 — 2013-09-12
Lifecycle (1)
2005-01-13 — 2013-09-12
Production units (3)
Registration history
2013-09-12
Company ceased
2012-02-24
Addresses
2012-02-23
Addresses
2012-02-23
Name history: LUMESSE LEARNING ApS
2009-03-20
Addresses
2007-08-24
Addresses
2005-04-18
Addresses
2005-04-04
Name history: EDVANTAGE GROUP DANMARK ApS
2005-01-13
Addresses
2005-01-13
Name history: ApS KBIL 17 NR. 2020
2005-01-13
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS342585
Purpose
Selskabets formål er at udvikle netbaseret teknologi, sælge og udvikle e-læringsindhold, teknologi og distribution af netbaseret undervisning og anden tilhørende virksomhed herunder investering i og deltagelse i virksomhed relateret til dette
First financial period end
2005-12-31
First financial period start
2005-01-13
Registered capital
125,000 DKK; 250,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem, af 2 bestyrelsesmedlemmer eller af den samlede bestyrelse
Latest articles date
2012-02-23
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