Luxplus WE ApS
CVR 37055964 · Private limited company (ApS) · Dissolved after merger
Luxplus WE ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry detailhandel med kosmetikvarer og produkter til personlig pleje. The company is no longer active (status: dissolved after merger). 6 annual reports have been published, of which 2 more than six months after the end of the financial year.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 4.6m and a net result of DKK 2.0m.
Company details
- CVR number
- 37055964
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Teglværksgade 37, 1. tv
2100 København Ø - Municipality
- København
- Industry
- Detailhandel med kosmetikvarer og produkter til personlig pleje (477500)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 80k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 62.9% |
| Current ratio | 270% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 28 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 2.4m | DKK 3.3m |
| Net profit | DKK 2.0m | DKK 1.9m |
| Equity | DKK 4.6m | DKK 2.7m |
| Total assets | DKK 7.4m | DKK 6.1m |
| Cash | DKK 1.6m | – |
| Short-term debt | DKK 2.7m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 83 | ||
| 1 Jan 2020 – 31 Dec 2020 | 200 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 189 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 165 | ||
| 1 Jan 2017 – 31 Dec 2017 | 149 | ||
| 3 Sep 2015 – 31 Dec 2016 | 149 |
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 | Peter Johan Sønderby-Wagner | ||
| CEO | Martin Ersted Schultz | ||
| Board | Peter Johan Sønderby-Wagner | ||
| Board | Vilhelm Eigil Hahn-Petersen | ||
| Board | Rasmus Philip Buhl Lokvig | ||
| Owner (100%) | LUXPLUS ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | LUXPLUS ApS |
The CEOs' other companies
Peter Johan Sønderby-Wagner – 25 other companies
- AIVITA ApS Active
- Absalon Properties // Eriksborg ApS Active
- Areim Denmark Langebjerg ApS Active
- Bolivar ApS Active
- CC Toaster Holding I ApS Active
- CC Toaster Holding II ApS Active
- DATING.DK ApS Active
- Dødsfald og Begravelse ApS Active
- EchoEcho ApS Fusioneret
- Egelund Capital ApS Active
- Eiger Aps Active
- FREEWAY HOLDING ApS Active
- FREEWAY HOLDING ApS Fusioneret
- FREEWAY INVEST ApS Active
- Foodstories ApS Opløst
- IRL ApS Opløst
- Kebnekaise ApS Fusioneret
- LUXPLUS ApS Active
- Loftbrovej 28-30 ApS Active
- Luxplus CEE ApS Fusioneret
- Matterhorn ApS Active
- PETERS PENGETANK ApS Opløst
- SOPHIA SEBASTIAN SYLVESTER SILKE HOLDING ApS Active
- United Denmark 2021 B Propco 4 ApS Active
- Zugspitze ApS Fusioneret
Martin Ersted Schultz – 9 other companies
- CC Toaster Holding I ApS Active
- CC Toaster Holding II ApS Active
- EchoEcho ApS Fusioneret
- Egelund Capital ApS Active
- Hyæne ApS Active
- Jatak.com ApS Opløst
- LUXPLUS ApS Active
- Luxplus CEE ApS Fusioneret
- SOPHIA SEBASTIAN SYLVESTER SILKE HOLDING ApS Active
Address history (0 moves)
| Teglværksgade 37, 1. tv, 2100 København Ø |
Other companies at the same address
- ARQ ApS Bankrupt
- CALL CENTER CONNECTION A/S Bankrupt
- N. E. WERNBERG, RÅDGIVENDE INGENIØRER OG ARKITEKTER A/S Bankrupt
- STR Monitor IVS Bankrupt
- ABITA ApS Opløst
- AMHTO ApS Fusioneret
- ATLANTIS 1 ApS Compulsorily dissolved
- ATLANTIS 2 ApS Compulsorily dissolved
- ATLANTIS 3 ApS Compulsorily dissolved
- CC Toaster Holding II ApS Active
- CC Toaster Invest ApS Active
- Contact Combat CPH ApS Active
- ERIK BRANDT DAM ARKITEKTER ApS Active
- EchoEcho ApS Fusioneret
- H+ A/S Active
- H+TNT A/S Fusioneret
- KOMPLEMENTARSELSKABET TEGLVÆRKSGÅRDEN, KØBENHAVN ApS Opløst
- Luxplus CEE ApS Fusioneret
- Luxplus MIIP ApS Active
- MB THIEL HOLDING APS Opløst
- MUSICLINK ApS Opløst
- MaMe Holding ApS Active
- P Noergaard by LUXPLUS ApS Fusioneret
- R ApS Fusioneret
- Recore ApS Opløst
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Questions and answers about Luxplus WE ApS
Has Luxplus WE ApS gone bankrupt?
No, Luxplus WE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Luxplus WE ApS?
Luxplus WE ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was Luxplus WE ApS founded?
Luxplus WE ApS was founded on 3 September 2015.
What is the equity of Luxplus WE ApS?
Equity was DKK 4.6m 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.