Luxplus CEE ApS

CVR 36725141 · Private limited company (ApS) · Dissolved after merger

Luxplus CEE ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry engroshandel med parfumerivarer og kosmetik. The company is no longer active (status: dissolved after merger). 6 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK 2.7m and a net result of DKK 2.6m.

Company details

CVR number
36725141
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Teglværksgade 37, 1. tv
2100 København Ø
Municipality
København
Industry
Engroshandel med parfumerivarer og kosmetik (464500)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 1.0m
Employees
0 (2018)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 6
Missing annual reportNo
Negative equityNo
Equity ratio41.7%
Current ratio179%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address28
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
Gross profitDKK 4.8mDKK 4.0m
Net profitDKK 2.6mDKK 2.3m
EquityDKK 2.7mDKK 129k
Total assetsDKK 6.5mDKK 5.2m
CashDKK 1.7m–
Short-term debtDKK 3.6m–
Avg. employees4–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2021 – 31 Dec 202183
1 Jan 2020 – 31 Dec 2020200 Late
1 Jan 2019 – 31 Dec 2019189 Late
1 Jan 2018 – 31 Dec 2018165
1 Jan 2017 – 31 Dec 2017149
27 Apr 2015 – 30 Jun 2016161

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
CEOEsben Emil Elmøe
CEOMartin Ersted Schultz
BoardEsben Emil Elmøe
BoardPeter Johan Sønderby-Wagner
BoardKasper Bloch Gevaldig
BoardMartin Ersted Schultz
BoardVilhelm Eigil Hahn-Petersen
BoardRasmus Philip Buhl Lokvig
BoardFrederik Oliver Busch
Owner (50%)LUXPLUS ApS
Owner (33%)International Trade Holding A/S
Owner (100%)LUXPLUS ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderLUXPLUS ApS
FounderInternational Trade Holding A/S

The CEOs' other companies

Esben Emil Elmøe – 25 other companies, of which 2 bankrupt

Martin Ersted Schultz – 9 other companies

Address history (1 moves)

Teglværksgade 37, 1. tv, 2100 København Ø
Tobaksvejen 23B, 1., 2860 Søborg

Former names

Luxplus CEE ApS –
Luxplus CEE A/S –

Employees per year

Number of employees at Luxplus CEE ApS per year112017: 120172018: 02018

Other companies at the same address

Similar companies in København

Questions and answers about Luxplus CEE ApS

Has Luxplus CEE ApS gone bankrupt?

No, Luxplus CEE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Luxplus CEE ApS?

Luxplus CEE ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was Luxplus CEE ApS founded?

Luxplus CEE ApS was founded on 27 April 2015.

What is the equity of Luxplus CEE ApS?

Equity was DKK 2.7m 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.