Luxury State of Mind ApS
CVR 37219096 · Private limited company (ApS) · Dissolved after voluntary liquidation
Luxury State of Mind ApS is a Private limited company (ApS), founded on , based in Holte. The company is registered in the industry engroshandel med ure og smykker. The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2023) shows equity of DKK 68k and a net result of DKK -24k.
Company details
- CVR number
- 37219096
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Rikke Hertz Counseling - Charlottenlund, Høje Sandbjergvej 16
2840 Holte - Municipality
- Rudersdal
- Industry
- Engroshandel med ure og smykker (464800)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 70k
- Auditor
- Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 61.9% |
| Current ratio | 263% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 13 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -24k | DKK -3,428 |
| Net profit | DKK -24k | DKK -33k |
| Equity | DKK 68k | DKK 92k |
| Total assets | DKK 110k | DKK 134k |
| Cash | DKK 9,722 | – |
| Short-term debt | DKK 42k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 194 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 180 | ||
| 1 Jan 2021 – 31 Dec 2021 | 181 | ||
| 1 Jan 2020 – 31 Dec 2020 | 194 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 155 | ||
| 1 Jan 2018 – 31 Dec 2018 | 172 | ||
| 1 Jan 2017 – 31 Dec 2017 | 169 | ||
| 11 Nov 2015 – 31 Dec 2016 | 163 |
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 | Rikkeina Hong Den Hertz | ||
| Owner (50%) | RIKKE HERTZ ApS | ||
| Owner (50%) | Charlotte Riis Garnell | ||
| Founder | RIKKE HERTZ ApS | ||
| Founder | Charlotte Riis Garnell |
The CEOs' other companies
Rikkeina Hong Den Hertz – 3 other companies
- AK Riemann ApS Fusioneret
- CONSENSUS SEARCH ApS Fusioneret
- MCRH ApS Opløst
Address history (2 moves)
| c/o Rikke Hertz Counseling - Charlottenlund, Høje Sandbjergvej 16, 2840 Holte | |
| c/o Rikke Hertz Counseling - Charlottenlund, Jægersborg Alle 1, 2920 Charlottenlund | |
| Oslo Plads 14, 3. th, 2100 København Ø |
Other companies at the same address
- Bernadette Flindt Jewelry IVS Bankrupt
- FREDERIKSBERG HOLDINGAKTIESELSKAB Bankrupt
- DISCOUNT TV, ROSKILDE ApS Fusioneret
- EVERGREEN & HEALTHY FAST FOOD ApS Compulsorily dissolved
- FINANSIERINGSSELSKABET AF 20.3.97 A/S Compulsorily dissolved
- FREDERIKSBERG ADMINISTRATION A/S Fusioneret
- FREDERIKSBERG HOLDING A/S Fusioneret
- FREDERIKSBERG INVEST A/S Fusioneret
- FREDERIKSBERG LEASING A/S Fusioneret
- GILGUS ApS Fusioneret
- KRAVSEMAJS & CO. A/S HANDELSCOMPAGNI Fusioneret
- SPARSØ MARKETING ApS Compulsorily dissolved
- TREFEMA ApS Fusioneret
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Questions and answers about Luxury State of Mind ApS
Has Luxury State of Mind ApS gone bankrupt?
No, Luxury State of Mind ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Luxury State of Mind ApS?
Luxury State of Mind ApS most recently used Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.
When was Luxury State of Mind ApS founded?
Luxury State of Mind ApS was founded on 11 November 2015.
What is the equity of Luxury State of Mind ApS?
Equity was DKK 68k according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.