LUKSORY HANDELS-, INVESTERINGS- OG LEASINGANPARTSSELSKAB — CVR 67775414
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Dissolved after merger
Founded 1982
CVR
67775414
↗ Datacvr
Status
Dissolved after merger
Company form
Private limited (ApS)
Start date
1982-01-20
Addresses
Islandsgade 38, 4690 Haslev
(FAXE)
Alternate names
WCM SERVICE A/S, WCM SERVICE ApS
Advertising protected
No
Industry (2)
Udlejning af maskiner og udstyr i øvrigt
713400
Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n.
773900
Addresses (3)
Søparken 10,
4000 Roskilde
(ROSKILDE)
1982-01-20
Horsekilden 8,
4000 Roskilde
(ROSKILDE)
2002-09-10
Islandsgade 38,
4690 Haslev
(FAXE)
2008-11-28
Relations (13)
Lennart Aure Ricard
Board memberDirector
Profile
Søren Poul Løvgren Frandsen
ChairmanADM. DIR.
Profile
Ella Margrethe Nielsen
Board memberDirector
Profile
Per Jørgen Nielsen
Board memberDirector
Profile
Frank Aage Nielsen
ChairmanDirector
Profile
Finn Claus Nielsen
Board memberDeputy
Profile
Jan Aage Nielsen
Deputy
Profile
Helge Leo Hansen
Auditor
Profile
A/S PSE 38 NR. 1342
Auditor
Profile
LC HOLDING AF 2010 ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
SØLYST TOTALENTREPRISE ApS
Auditor
Profile
REVIPOINT A/S
Auditor
Profile
PER NIELSEN HOLDING AF 13. FEBRUAR 2004 ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (3)
LUKSORY HANDELS-. INVESTERINGS- OGLEASINGAKTIESELSKAB
1982-01-20 — 2000-04-29
LUKSORY HANDELS-, INVESTERINGS- OG LEASINGAKTIESELSKAB
2000-04-30 — 2008-10-09
LUKSORY HANDELS-, INVESTERINGS- OG LEASINGANPARTSSELSKAB
2008-10-10 — 2019-01-03
Company form history (2)
Public limited (A/S)
1982-01-20
Private limited (ApS)
2008-10-10
Lifecycle (1)
1982-01-20 — 2019-01-03
Production units (2)
Registration history
2019-01-03
Company ceased
2008-11-28
Addresses
2008-10-10
Name history: LUKSORY HANDELS-, INVESTERINGS- OG LEASINGANPARTSSELSKAB
2002-09-10
Addresses
2000-04-30
Name history: LUKSORY HANDELS-, INVESTERINGS- OG LEASINGAKTIESELSKAB
1982-01-20
Addresses
1982-01-20
Name history: LUKSORY HANDELS-. INVESTERINGS- OGLEASINGAKTIESELSKAB
1982-01-20
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS445533
ARKIV_REGISTRERINGSNUMMER
A/S65053
Owner registration under 5%
No
Purpose
Selskabets formål er handels-, investerings- og leasingvirksomhed, samt virksomhedsrådgivning.
First financial period end
1982-12-31
First financial period start
1982-01-20
Registered capital
100,000 DKK; 300,000 DKK; 500,000 DKK
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2004-06-30
OMLÆGNINGSPERIODE_START
2004-01-01
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af to direktører i forening.; Selskabet tegnes af den administrerende direktør.
Latest articles date
2008-11-28; 2016-07-05
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