Riskpilot← Back to searchSign inGet full accessLumesse Holdings AB
ABIn liquidationOrg 5567488100Activities of holding companies · NACE 6420Est. 20080 employees
Revenue 2021
SEK 0
EBITDA margin
—
-1950% vs 2020
Equity ratio
76.1%
Financial strength
Net profit 2021
SEK -62K
+76% vs 2020
| Revenue | SEK 0 | — |
| EBITDA | SEK -205K | -1950% |
| Net profit | SEK -62K | +76% |
| Total assets | SEK 28,9M | +2% |
| Equity | SEK 22M | +2% |
| Employees | 0 | — |
Legal name
Lumesse Holdings AB
Org number
5567488100
Legal form
Aktiebolag
NACE code
6420 · Activities of holding companies
Founded
10 januari 2008
Share capital
SEK 110 000
Employees
0
VAT registered
No
Audit selected
No
Last report
2021-12-31
Financial year
January – December
Signatory rights
Firman tecknas ensam av likvidatorn
Company purpose
Bolaget har till föremål för sin verksamhet att direkt eller via dotterbolag äga och förvalta fast och lös egendom samt värdepapper. Bolaget ska därjämte samordna de verksamheter som bedrivs av bolagets dotterbolag och/eller av andra företag vilka står i koncern- eller annan intressegemenskap med bolaget samt bedriva annan därmed förenlig verksamhet.
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| Item | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 |
| Staff expenses | — | — | — | — | — |
| EBITDA | — | — | — | −10 | −205 |
| Depreciation & amort. | −0 | −0 | −0 | −0 | −0 |
| EBIT | 0 | 0 | 0 | −10 | −205 |
| Net financials | — | — | — | −261 | 144 |
| Profit before tax | 0 | 0 | 0 | −261 | −62 |
| Tax | −0 | −0 | −0 | −0 | −0 |
| Net profit | 0 | 0 | 0 | −261 | −62 |
| Item | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Total assets | 27 760 | 28 908 | 29 450 | 28 277 | 28 878 |
| Equity | 21 036 | 22 222 | 22 732 | 21 574 | 21 973 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 6 723 | 6 686 | 6 707 | 6 703 | 6 905 |
| Total debt | 6 723 | 6 686 | 6 707 | 6 703 | 6 905 |
EBITDA margin
-20500000.0%
This company
15.8%
Market median
-129746935% vs market
20172021
Equity ratio
76.1%
This company
38.2%
Market median
+99% vs market
20172021
Return on equity
-0.3%
This company
18.4%
Market median
-102% vs market
20172021
Net profit margin
-6200000.0%
This company
8.1%
Market median
-76543310% vs market
20172021
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20172021
Debt / equity
0.31×
This company
0.62×
Market median
+50% vs market
20172021
- Annual report 2021Filed via Bolagsverket / SCB · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via Bolagsverket / SCB · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via Bolagsverket / SCB · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via Bolagsverket / SCB · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via Bolagsverket / SCB · Period 2017-01-01 – 2017-12-31
| Name | Role | Member since |
|---|---|---|
| Current (2) | ||
VZ Chief Auditor | Chief Auditor | 2020 |
MG Liquidator | Liquidator | 2022 |
| Former (3) | ||
AJ Liquidator | Liquidator | 2021 – 2022 |
MO Chief Auditor | Chief Auditor | 2020 – 2021 |
JC Authorized Recipient of Service | Authorized Recipient of Service | 2022 – 2022 |
| Name | Role | Member since |
|---|---|---|
| Former (4) | ||
| Deputy Board Member | 2022 – 2022 | |
| Board of Directors | 2022 – 2022 | |
| Board of Directors | 2020 – 2021 | |
| Chairman | 2022 – 2022 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2025 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
LUMESSE HOLDINGS B.V.
Lumesse Holdings AB Board members of Lumesse Holdings AB also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Adam Jeremy Weiss | Liquidator | 0 companies |
| Valentyn Zhuravel | Chief Auditor | 0 companies |
| Magnus Olof Andersson | Chief Auditor | 0 companies |
| Jens Christer Haneklint | Authorized Recipient of Service | 0 companies |
| Mikael Gösta Alexander Nelson | Liquidator | 0 companies |
| Sarah Fiona Pollard | Deputy Board Member | 0 companies |
| Shanna Jane Helen Laughton | Board of Directors | 0 companies |
| Michael Gill Stewart | Board of Directors | 0 companies |
| Vincent Joseph Gilles Belliveau | Chairman | 0 companies |