DEluxe Investment ApS
CVR 40191356 · Private limited company (ApS) · Being compulsorily dissolved
DEluxe Investment ApS is a Private limited company (ApS), founded on , based in Gråsten. The company is registered in the industry detailhandel med andre nye varer. The company is no longer active (status: being compulsorily dissolved). 6 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (11 Jan 2025) shows equity of DKK -118k and a net result of DKK -15k.
Company details
- CVR number
- 40191356
- Status
- Being compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Address
- c/o Dennis Sønderup, Birkevej 15
6300 Gråsten - Municipality
- Sønderborg
- Industry
- Detailhandel med andre nye varer (477800)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 40k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 6 |
| Missing annual report | Yes |
| Negative equity | Yes |
| Equity ratio | -3,398.3% |
| Current ratio | 3% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2025 | 2024 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK -15k | DKK -12k |
| Net profit | DKK -15k | DKK -12k |
| Equity | DKK -118k | DKK -103k |
| Total assets | DKK 3,481 | DKK 1,052 |
| Cash | DKK 3,343 | – |
| Short-term debt | DKK 122k | – |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 12 Jan 2024 – 11 Jan 2025 | 41 | ||
| 12 Jan 2023 – 11 Jan 2024 | 66 | ||
| 12 Jan 2022 – 11 Jan 2023 | 112 | ||
| 12 Jan 2021 – 11 Jan 2022 | 86 | ||
| 12 Jan 2020 – 11 Jan 2021 | 177 | ||
| 12 Jan 2019 – 11 Jan 2020 | 234 | Late |
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 | Jan Minke | ||
| Owner (100%) | Dennis Sønderup | Current | |
| Owner (50%) | Jan Minke | ||
| Owner (50%) | Dennis Sønderup | ||
| Owner (25%) | Bjarne Aakjær Pedersen | ||
| Owner (25%) | Claus Hedegaard Andersen | ||
| Founder | Jan Minke | Current | |
| Founder | Dennis Sønderup | Current |
The CEOs' other companies
Jan Minke – 2 other companies
- Socialpædagogisk Akutteam ApS Opløst
- Spak ApS Active
Address history (0 moves)
| c/o Dennis Sønderup, Birkevej 15, 6300 Gråsten |
Former names
| DEluxe Investment ApS | – now |
| DEluxe Investment IVS | – |
Other companies at the same address
- Showtime Invest ApS Compulsorily dissolved
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Questions and answers about DEluxe Investment ApS
Has DEluxe Investment ApS gone bankrupt?
No, DEluxe Investment ApS is not registered as bankrupt in the CVR register. Its status is: being compulsorily dissolved.
When was DEluxe Investment ApS founded?
DEluxe Investment ApS was founded on 12 January 2019.
What is the equity of DEluxe Investment ApS?
Equity was DKK -118k according to the annual report for the period ending 11 January 2025.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.