LUXWI ApS
CVR 39034360 · Private limited company (ApS) · Dissolved by declaration
LUXWI ApS is a Private limited company (ApS), founded on , based in Gentofte. The company is registered in the industry fremstilling af ure. The company is no longer active (status: dissolved by declaration). 4 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK -1.0m and a net result of DKK -427k.
Company details
- CVR number
- 39034360
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Grusbakken 14
2820 Gentofte - Municipality
- Gentofte
- Industry
- Fremstilling af ure (265200)
Bankruptcies in the industry: Fremstilling af udstyr til måling, afprøvning, navigation og kontrol - Share capital
- DKK 250k
- Auditor
- Revisionsfirmaet Torlund
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -169.1% |
| Current ratio | 36% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -348k | DKK -55k |
| Net profit | DKK -427k | DKK -339k |
| Equity | DKK -1.0m | DKK -591k |
| Total assets | DKK 602k | DKK 755k |
| Cash | DKK 2,058 | – |
| Short-term debt | DKK 1.6m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Revisionsfirmaet Torlund.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 144 | ||
| 1 Jan 2020 – 31 Dec 2020 | 133 | ||
| 1 Jan 2019 – 31 Dec 2019 | 125 | ||
| 12 Oct 2017 – 31 Dec 2018 | 150 |
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 | Bo Barken | ||
| CEO | Kristian Haagen | ||
| CEO | Bjarne Stæhr | ||
| CEO | Jacob Stæhr | ||
| Owner (50%) | BARKEN HOLDING ApS | ||
| Owner (50%) | HAAGEN HOLDING ApS | ||
| Owner (33%) | BARKEN HOLDING ApS | ||
| Owner (33%) | STÆHR HOLDING A/S | ||
| Owner (10%) | HAAGEN HOLDING ApS | ||
| Auditor | REVISIONSFIRMAET TORLUND, STATSAUTORISERET REVISIONSANPARTSSELSKAB | ||
| Founder | BARKEN HOLDING ApS | ||
| Founder | HAAGEN HOLDING ApS |
The CEOs' other companies
Bo Barken – 2 other companies
- BARKEN HOLDING ApS Active
- DIVA UDLEJNING ApS Opløst
Kristian Haagen – 2 other companies
- FIRTAL ApS Active
- FIRTAL HOLDING ApS Opløst
Bjarne Stæhr – 18 other companies, of which 1 bankrupt
- AFVIKLINGSSELSKABET AF 29. APRIL 2005 A/S Bankrupt 18 May 2005
- BJSH ApS Active
- CKBF INVEST A/S Opløst
- FUGLEBÆKVEJ 5-9 EJENDOMME ApS Opløst
- Feras DK A/S Compulsorily dissolved
- GRUSBAKKEN 14 ApS Fusioneret
- HENNING STÆHR A/S Active
- MRE A/S Opløst
- MSHS ApS Fusioneret
- P/Z Holding A/S Active
- PLAZA URE & SMYKKER A/S Active
- REVERIE ApS Active
- RFDK A/S Active
- S/B Holding A/S Fusioneret
- SIWACCO ApS Fusioneret
- SPICAS KOMMUNIKATION ApS Active
- STÆHR HOLDING A/S Active
- STÆHR INVEST II A/S Fusioneret
Jacob Stæhr – 15 other companies
- ABOUT VINTAGE ApS Active
- AV Group ApS Fusioneret
- Feras DK A/S Compulsorily dissolved
- HENNING STÆHR A/S Active
- JASH ApS Active
- MSHS ApS Fusioneret
- Oliver Green ApS Fusioneret
- PLAZA URE & SMYKKER A/S Active
- REVERIE ApS Active
- S/B Holding A/S Fusioneret
- SHA Invest ApS Opløst
- SIWACCO ApS Fusioneret
- SPICAS KOMMUNIKATION ApS Active
- STÆHR HOLDING A/S Active
- VEJJ Ventures ApS Opløst
Address history (2 moves)
| Grusbakken 14, 2820 Gentofte | |
| Vodroffsvej 26, st. tv, 1900 Frederiksberg C | |
| Bentzonsvej 17, st. tv, 2000 Frederiksberg |
Former names
| LUXWI ApS | – |
| Barken Haagen ApS | – |
Other companies at the same address
- BJSH ApS Active
- ELSH ApS Active
- GRUSBAKKEN 14 ApS Fusioneret
- HENNING STÆHR A/S Active
- JASH ApS Active
- MSHS ApS Fusioneret
- P/Z Holding A/S Active
- S/B Holding A/S Fusioneret
- SHA Invest ApS Opløst
- SIWACCO ApS Fusioneret
- STÆHR HOLDING A/S Active
- STÆHR INVEST ApS Opløst
- STÆHR INVEST II A/S Fusioneret
- VEJJ Ventures ApS Opløst
Similar companies in Gentofte
- FLT2019 ApS Charlottenlund
Questions and answers about LUXWI ApS
Has LUXWI ApS gone bankrupt?
No, LUXWI ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of LUXWI ApS?
LUXWI ApS most recently used Revisionsfirmaet Torlund.
When was LUXWI ApS founded?
LUXWI ApS was founded on 12 October 2017.
What is the equity of LUXWI ApS?
Equity was DKK -1.0m 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.