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A/SDissolvedCVR 27507417Klubiensvej 22Non-specialised wholesale trade · NACE 4690Est. 20049 employees
Revenue 2014
DKK 3,6M
-40% vs 2013
EBITDA margin
-89.5%
-342% vs 2013
Equity ratio
31.2%
Financial strength
Net profit 2014
DKK -2,9M
-183% vs 2013
| Revenue | DKK 3,6M | -40% |
| EBITDA | DKK -3,2M | -342% |
| Net profit | DKK -2,9M | -183% |
| Total assets | DKK 10,8M | -10% |
| Equity | DKK 3,4M | -46% |
| Employees | 9 | — |
Legal name
LUCEPLAN A/S
CVR number
27507417
Legal form
Aktieselskab
NACE code
4690 · Non-specialised wholesale trade
Founded
2. januar 2004
Share capital
DKK 500.000
Employees
9 (FTE)
VAT registered
No
Audit selected
No
Last report
2014-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af en direktør og et bestyrelsesmedlem i forening.
Address
Klubiensvej 22
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| Item | 2012 | 2013 | 2014 |
|---|---|---|---|
| Revenue | -8.468 | 5.954 | 3.592 |
| Staff expenses | -6.835 | -6.682 | -6.806 |
| EBITDA | 31 | -728 | -3.215 |
| Depreciation & amort. | -832 | -366 | -395 |
| EBIT | -801 | -1.094 | -3.610 |
| Net financials | -115 | -168 | -135 |
| Profit before tax | -731 | -1.262 | -3.745 |
| Tax | -227 | -247 | -873 |
| Net profit | -504 | -1.015 | -2.872 |
| Item | 2012 | 2013 | 2014 |
|---|---|---|---|
| Total assets | 14.473 | 12.005 | 10.756 |
| Equity | 7.242 | 6.226 | 3.355 |
| Long-term debt | 0 | 0 | 0 |
| Short-term debt | -7.232 | 5.779 | 7.401 |
| Total debt | -7.232 | 5.779 | 7.401 |
EBITDA margin
-89.5%
This company
15.8%
Market median
-666% vs market
20122014
Equity ratio
31.2%
This company
38.2%
Market median
+18% vs market
20122014
Return on equity
-85.6%
This company
18.4%
Market median
-565% vs market
20122014
Net profit margin
-80.0%
This company
8.1%
Market median
-1088% vs market
20122014
Asset turnover
0.33×
This company
1.12×
Market median
-71% vs market
20122014
Debt / equity
2.21×
This company
0.62×
Market median
-256% vs market
20122014
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
AS Management | Management | 2004 | — | — |
TB | Audit | 2004 | — | — |
MG Chief Executive Officer | Chief Executive Officer | 2004 | — | — |
SK Founder | Founder | 2004 | — | — |
CT Chief Executive Officer | Chief Executive Officer | 2014 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2010 | — | — | |
| Chairman | 2010 | — | — | |
| Chairman | 2004 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2004 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100.0% | 100.0% | 2010 | |
PHILIPS DANMARK A/S | Company | 100.0% | 100.0% | 2015 |
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No registered parent or subsidiaries
Board members of LUCEPLAN A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Alessandro Sarfatti | Management | 0 companies |
| Thomas Benedictsen-Nislev | Audit | 0 companies |
| Michael Groes Anker | Chief Executive Officer | 0 companies |
| Svend Kaj Oppenhejm | Founder | 0 companies |
| Christian Tauson | Chief Executive Officer | 0 companies |
| Morten Felding | Board of Directors | 0 companies |
| Lars Lokdam | Chairman | 0 companies |
| Riccardo Sarfatti | Chairman | 0 companies |
| Brian Paw Nielsen | Board of Directors | 0 companies |
| Paolo Scotti | Board of Directors | 0 companies |