ALTRA LUX 1 ApS

CVR 33061471 · Private limited company (ApS) · Dissolved by declaration

ALTRA LUX 1 ApS is a Private limited company (ApS), founded on , based in Silkeborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 11 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 75k and a net result of DKK -7,160.

Company details

CVR number
33061471
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Elkær Gruppen, Torvet 3
8600 Silkeborg
Municipality
Silkeborg
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 80k
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 11
Missing annual reportNo
Negative equityNo
Equity ratio92.0%
Current ratio1,248%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address58
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
Gross profitDKK -9,008DKK -5,118
Net profitDKK -7,160DKK -4,106
EquityDKK 75kDKK 82k
Total assetsDKK 81kDKK 87k
CashDKK 79k–
Short-term debtDKK 6,500–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2021 – 31 Dec 2021181
1 Jan 2020 – 31 Dec 2020179
1 Jan 2019 – 31 Dec 2019156
1 Jan 2018 – 31 Dec 2018147
1 Jan 2017 – 31 Dec 2017155
1 Jan 2016 – 31 Dec 2016151
1 Jan 2015 – 31 Dec 2015148
1 Jan 2014 – 31 Dec 2014149
1 Jan 2013 – 31 Dec 2013153
1 Jan 2012 – 31 Dec 2012153
7 Jul 2010 – 31 Dec 2011170

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOOle Elmegaard Mortensen
CEOKlaus Skovsen
Owner (90%)The OneLife Company S.A.
Owner (100%)PP KRISTIANSEN INVEST ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderHenrik Hedegård Lyhne

The CEOs' other companies

Ole Elmegaard Mortensen – 55 other companies, of which 1 bankrupt

Klaus Skovsen – 48 other companies

Address history (2 moves)

c/o Elkær Gruppen, Torvet 3, 8600 Silkeborg
Torvet 1A, 8600 Silkeborg
Industrivej 4, 8641 Sorring

Other companies at the same address

Similar companies in Silkeborg

Questions and answers about ALTRA LUX 1 ApS

Has ALTRA LUX 1 ApS gone bankrupt?

No, ALTRA LUX 1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of ALTRA LUX 1 ApS?

ALTRA LUX 1 ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was ALTRA LUX 1 ApS founded?

ALTRA LUX 1 ApS was founded on 7 July 2010.

What is the equity of ALTRA LUX 1 ApS?

Equity was DKK 75k according to the annual report for the period ending 31 December 2021.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.