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Lampemesteren A/S, Ringkøbing, Denmark

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Name

Lampemesteren A/S
Wiese A/S
Carl Wiese A/S EL-Installation. EL-Ingeniørvirksomhed

Identification

Cvrcom
CVR 24210081
Ccrcom
The Brønnøysund Register Centre 914125359
EUID
DKCVR.24210081

Address

Birkmosevej 18, 6950 Ringkøbing, Denmark

Corporate purpose

47.55.90
Retail sale of home textiles, lighting and household items n.e.c.

The company's purpose is to carry out activities with electrical installation, consultancy in the electrical field and other related activities.

Financials

History

Persons

Network

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Publications

3 Dec 2025 via Luqom GmbH also 03/12/2025, 03/12/2025, 03/12/2025, 03/12/2025, 03/12/2025, 03/12/2025, 03/12/2025, 03/12/2025, 03/12/2025
Shareholder: Luqom GmbH
4 Jul 2025
Director: Peter B. Svarrer · Member of the board: Christian-A. Portz, Hans J. W. Slencka, Vanessa Stützle
2 Jul 2025
Liquidator: Peter B. Svarrer · No longer Director: Peter B. Svarrer
2 Jul 2025
Danish person filing
2 Jul 2025
Danish person filing
2 Jul 2025
Danish person filing
14 Mar 2025
Director: Morten Brændgaard · Member of the board (3) · Proxy policy · Company statute
12 Mar 2025
No longer Member of the board: Jørgen B. Andersen
12 Mar 2025
No longer Director: Morten Brændgaard · No longer Member of the board: Morten Brændgaard
12 Mar 2025
Director: Peter B. Svarrer
12 Mar 2025
No longer Chair of the board: Carsten Frederiksen
12 Mar 2025
Danish person filing
12 Mar 2025
Danish person filing
12 Mar 2025
Danish person filing
5 Mar 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
21 Jun 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
21 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
2 Sept 2022
Member of the board: Oliver Merz · Proxy policy · Company statute
22 Aug 2022
Chair of the board: Carsten Frederiksen
22 Aug 2022
Danish person filing
6 May 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
24 Jun 2021
Company statute
5 May 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
7 Apr 2021
Member of the board (4)
7 Apr 2021
No longer Member of the board: Peter Bur Andersen
7 Apr 2021
No longer Member of the board: Morten Villumsen
7 Apr 2021
No longer Chair of the board (1)
7 Apr 2021
No longer Member of the board: Gitte G. Brændgaard
7 Apr 2021
Danish persons per company
7 Apr 2021
Danish person filing
7 Apr 2021
Danish person filing
7 Apr 2021
Danish person filing
6 Apr 2021
Danish person filing
2 Mar 2021
Auditor: Partner Revision. Statsautoriseretrevisionsaktieselskab
2 Mar 2021
Danish person filing
1 Mar 2021
Danish person filing
9 Oct 2020
Member of the board: Morten Villumsen
25 Sept 2020
Member of the board: Morten Villumsen
29 May 2020
Annual report for the year ending 31/12/2019
2 Mar 2020
Member of the board: Rasmus Markholt
28 Feb 2020
No longer Member of the board: Rasmus Markholt
3 Feb 2020
Auditor: P. R
28 Jan 2020
Danish person filing
28 Jan 2020
Danish person filing
24 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
22 May 2019
Member of the board: Henrik Brændgaard, Rasmus Skov
21 May 2019
Chair of the board (1)
21 May 2019
Member of the board: Jørgen B. Andersen
21 May 2019
Member of the board: Gitte G. Brændgaard
21 May 2019
No longer Chair of the board: Henrik Brændgaard
21 May 2019
Member of the board: Rasmus Markholt
20 May 2019
No longer Member of the board (1)
21 Jun 2018
Company statute
2 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
10 Apr 2018
Company statute
3 Jan 2018
Name: Lampemesteren A/S · Company statute
26 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
7 Apr 2017
Address
24 May 2016
Member of the board: Jens B. Hebroe, Søren Ostersen · Company statute
20 May 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
10 May 2016
No longer Member of the board: Søren Kjær Ostersen
10 May 2016
Member of the board: Peter Bur Andersen
10 May 2016
No longer Member of the board: Jens B. Hebroe
10 May 2016
Member of the board (1)
24 May 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
25 Jun 2014
Danish persons per company
25 Jun 2014
Danish person filing
28 May 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
12 Oct 2013
Director: Søren Ostersen · Member of the board (3)
12 Oct 2013
No longer Member of the board (1)
28 Aug 2013
Member of the board: Søren Kjær Ostersen
28 Aug 2013
No longer Member of the board: Bjarne L. Jørgensen
13 May 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
5 Feb 2013
Company statute
30 Apr 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
8 Sept 2011
Auditor: P. R. · Auditor: Pricewaterhousecoopers Statsautoriseret A/S
18 Aug 2011
Company statute
1 Jul 2011
Danish person filing
1 Jul 2011
Danish person filing
28 Apr 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
28 Jul 2010
Proxy policy
27 Jul 2010
Company statute
23 Apr 2010
Member of the board: Brian B. Christensen, Jens B. Hebroe · Address
22 Apr 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
6 Apr 2010
Member of the board: Jens B. Hebroe
6 Apr 2010
No longer Member of the board: Brian B. Christensen
18 May 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
28 Apr 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
6 Oct 2007
Director: Morten B. Elektriker, Reimar Vilhelm Wies · Member of the board: H. Økonomidirektør · No longer Member of the board: Reimar Vilhelm Wies · Board: Fratrådt som Formand · Company statute
17 Aug 2007
No longer Director: Reimar Vilhelm Wies · No longer Member of the board: Reimar Vilhelm Wies
17 Aug 2007
No longer Member of the board (1)
17 Aug 2007
Chair of the board: Henrik Brændgaard
17 Aug 2007
Director: Morten Brændgaard · Member of the board: Morten Brændgaard
17 Aug 2007
Member of the board (1)
17 Aug 2007
Member of the board: Brian B. Christensen
29 May 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
1 Jan 2007
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret
6 Jul 2006
Chair of the board: Morten Brændgaard · Board member: Morten Brændgaard, Bjarne L. Jørgensen · No longer Board (1) · Auditor: PricewaterhouseCoopers I/S, Pricewaterhousecoopers Statsautoriseret A/S
15 Jun 2006
Annual report for the year ending 31/12/2005 · Balance sheet for 31/12/2005
31 May 2006
Member of the board: Bjarne L. Jørgensen
31 May 2006
Danish person filing
10 Jan 2006
No longer Chair of the board (1)
10 Jun 2005
Annual report for the year ending 31/12/2004 · Balance sheet for 31/12/2004
23 May 2003
No longer Member of the board (1)
23 May 2003
Chair of the board (1)
29 Jun 1999
Member of the board (1)
29 Jun 1999
Founder: Reimar Vilhelm Wies · Director: Reimar Vilhelm Wies · Member of the board: Reimar Vilhelm Wies
29 Jun 1999
Persons
29 Jun 1999
Danish person filing
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