ALTRA LUX 3 ApS
CVR 33362358 · Private limited company (ApS) · Dissolved by declaration
ALTRA LUX 3 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 The company is no longer active (status: dissolved by declaration). 11 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK 44.2m and a net result of DKK 497k.
Company details
- CVR number
- 33362358
- 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 10.0m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.7% |
| Current ratio | 29,686% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 58 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -11k | DKK -8,875 |
| Net profit | DKK 497k | DKK 490k |
| Equity | DKK 44.2m | DKK 43.7m |
| Total assets | DKK 44.3m | DKK 43.8m |
| Cash | DKK 357k | – |
| Short-term debt | DKK 149k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 185 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 179 | ||
| 1 Jan 2019 – 31 Dec 2019 | 155 | ||
| 1 Jan 2018 – 31 Dec 2018 | 147 | ||
| 1 Jan 2017 – 31 Dec 2017 | 155 | ||
| 1 Jan 2016 – 31 Dec 2016 | 150 | ||
| 1 Jan 2015 – 31 Dec 2015 | 151 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 153 | ||
| 1 Jan 2012 – 31 Dec 2012 | 154 | ||
| 7 Dec 2010 – 31 Dec 2011 | 172 |
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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Ole Elmegaard Mortensen | ||
| Board | Thomas Voss | ||
| Board | Helle Detlefsen | ||
| Board | Jan Kristiansen | ||
| Board | Poul Kristiansen | ||
| Owner (100%) | The OneLife Company S.A. | ||
| Owner (100%) | INVESTERINGSSELSKABET ELKÆR INVEST A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Egon Kristiansen |
The CEOs' other companies
Ole Elmegaard Mortensen – 55 other companies, of which 1 bankrupt
- GS Glas A/S Bankrupt 7 Jun 2024
- A.S. FACADER AKTIESELSKAB Active
- ALTRA LUX 1 ApS Opløst
- BERLIN HIGH END A/S Active
- BRDR. BAGNER A/S Fusioneret
- Birch & Co Byg ll ApS Opløst
- Birch & Co. II Holding ApS Opløst
- Birch Byg Holding ApS Active
- BoStad Hviidsminde A/S Active
- COVIVIO BERLIN IV ApS Opløst
- Dahl-Nielsen A/S Active
- Dahl-Nielsen Holding ApS Active
- EAST INVEST II ApS Compulsorily dissolved
- Ejendomsselskabet Torvet 1-3, Silkeborg ApS Opløst
- FLEMMING NØRGAARD ANLÆG A/S Active
- GPI MERTON ApS Opløst
- GRAFF BREEDING A/S Active
- GRAFF Growing A/S Active
- HENNING MORTENSEN SILKEBORG A/S Active
- HIMMELBJERG GOLF A/S Active
- HM GRUPPEN SILKEBORG A/S Active
- HM VENTILATION A/S Active
- HOLLÆNDERVEJ 14 ApS Active
- HYP I ApS Opløst
- HYP II ApS Active
- HYP IV ApS Active
- HYP V APS Opløst
- Heimstaden Grundet A/S Active
- Heimstaden Sabro ApS Active
- Heimstaden Toghavegården ApS Active
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
- ALTRA LUX 1 ApS Opløst
- Detlefsen L Invest ApS Active
- Detlefsen R Invest ApS Active
- Detlefsen RLT Invest ApS Active
- Detlefsen RLT Invest Holding ApS Fusioneret
- Detlefsen T Invest ApS Active
- EJENDOMSSELSKABET HØRRETLØKKEN 4 ApS Opløst
- Ejendomsselskabet Torvet 1-3, Silkeborg ApS Opløst
- Elkær Equity A/S Active
- Elkær Equity Management ApS Active
- Elkær Gruppen Management ApS Fusioneret
- Elkær Gruppen Management ApS Active
- Elkær Renewables ApS Active
- HB DETLEFSEN INVEST ApS Active
- HB Detlefsen AI Invest ApS Active
- HOLLÆNDERVEJ 14 ApS Active
- HYP I ApS Opløst
- HYP II ApS Active
- HYP IV ApS Active
- HYP V APS Opløst
- IEI 3G Elkærhus Holding ApS Active
- IEI 3G Invest ApS Active
- IEI 3G Komplementar ApS Active
- IEI AD Invest ApS Active
- IEI AI Invest ApS Active
Similar companies in Silkeborg
- DANOPS ApS Silkeborg
- JYSK TOTALENTREPRISE HOLDING ApS Silkeborg
- FK HANSEN INVEST ApS Silkeborg
- H. REIMAR NIELSEN A/S Silkeborg
- Thomasberghus Holding ApS Silkeborg
- Thomasberg Invest ApS Silkeborg
- Frembring Holding ApS Them
- Fam. Fuglsang Holding ApS Silkeborg
- Kaasgaard Invest ApS Silkeborg
- Bconnected ApS Silkeborg
- Lars Klixbull Holding ApS Silkeborg
- Thomas Alstrup Holding ApS Silkeborg
Questions and answers about ALTRA LUX 3 ApS
Has ALTRA LUX 3 ApS gone bankrupt?
No, ALTRA LUX 3 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of ALTRA LUX 3 ApS?
ALTRA LUX 3 ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was ALTRA LUX 3 ApS founded?
ALTRA LUX 3 ApS was founded on 7 December 2010.
What is the equity of ALTRA LUX 3 ApS?
Equity was DKK 44.2m 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.