Dissolved and financials
CVR: 36725141
Previous names: Luxplus CEE A/S
DKK 4,843,947
Gross profit
Net result: DKK 2,581,167
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 17 February 2023
CVR · view overview
5 employees
CVR · 2023
Director role ended: Mathias Lysholm Faaborg
CVR · 17/02/2023
View the full event history
Luxplus CEE ApS was a Danish company of the type Anpartsselskab based in København Ø, founded in 2015. The company has been dissolved on 17 February 2023. The company was registered under the industry Engroshandel med parfumerivarer og kosmetik. The company was previously named Luxplus CEE A/S. The company has 5 employees (2023). In 2021, the company reported a gross profit of DKK 4,843,947 and a net result of DKK 2,581,167 compared with DKK 2,289,131 the year before. Equity in the 2021 report amounted to DKK 2,709,954.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202101/01/2021 – 31/12/2021 | 4.8 mio. | 2.6 mio. | 6.5 mio. | 2.7 mio. | 4 | |
| 202001/01/2020 – 31/12/2020 | 4 mio. | 2.3 mio. | 5.2 mio. | 129 t. | 5 | |
| 201901/01/2019 – 31/12/2019 | 1.3 mio. | 195 t. | 3.6 mio. | -2.2 mio. | 2 | |
| 201801/01/2018 – 31/12/2018 | 125 t. | -333 t. | 2.4 mio. | -2.1 mio. | 1 | |
| 201701/01/2017 – 31/12/2017 | -136 t. | -598 t. | 2 mio. | -1.8 mio. | 1 |
Compared to 279 companies in Engroshandel med parfumerivarer og kosmetik
Comparison is based on industry median values
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Set up monitoringNo. Luxplus CEE ApS is registered in the Danish CVR register with the status Dissolved and ceased on 17 February 2023.
The CVR number of Luxplus CEE ApS is 36725141.
In 2021, Luxplus CEE ApS reported a gross profit of DKK 4,843,947.
Luxplus CEE ApS had 5 employees in 2023 according to the Danish CVR register.
Luxplus CEE ApS was founded on 27 April 2015.
Luxplus CEE ApS was registered under the industry Engroshandel med parfumerivarer og kosmetik (industry code 464500).
As of February 17, 2023, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Luxplus CEE ApS.
As of February 17, 2023, Peter Johan Sønderby-Wagner has left the board of directors of Luxplus CEE ApS.
As of February 17, 2023, Frederik Oliver Busch has left the board of directors of Luxplus CEE ApS.
As of February 17, 2023, Mathias Lysholm Faaborg has stepped down as adm. dir. of Luxplus CEE ApS.
As of February 17, 2023, Vilhelm Eigil Hahn-Petersen has stepped down as chairman of Luxplus CEE ApS.
Luxplus CEE ApS was dissolved on February 17, 2023.
On February 15, 2023, the company changed its name from Luxplus CEE A/S to Luxplus CEE ApS.
Luxplus CEE ApS has published its annual report for 2021. Gross profit came to DKK 4,843,947, and the net result was DKK 2,581,167.
As of December 10, 2021, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Luxplus CEE ApS.
As of December 10, 2021, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Luxplus CEE ApS.
As of December 1, 2021, Mathias Lysholm Faaborg is registered as adm. dir. of Luxplus CEE ApS.
As of December 1, 2021, Peter Johan Sønderby-Wagner has stepped down as adm. dir. of Luxplus CEE ApS.
As of December 1, 2021, Martin Ersted Schultz has stepped down as director of Luxplus CEE ApS.
Luxplus CEE ApS has published its annual report for 2020. Gross profit came to DKK 3,973,473, and the net result was DKK 2,289,131.
As of July 15, 2021, Frederik Oliver Busch has joined the board of directors of Luxplus CEE ApS.
As of July 15, 2021, Rasmus Philip Buhl Lokvig has left the board of directors of Luxplus CEE ApS.
As of January 22, 2021, Rasmus Philip Buhl Lokvig has joined the board of directors of Luxplus CEE ApS.
As of January 22, 2021, Esben Emil Elmøe has left the board of directors of Luxplus CEE ApS.
As of January 22, 2021, Martin Ersted Schultz has left the board of directors of Luxplus CEE ApS.
As of January 22, 2021, Peter Johan Sønderby-Wagner is registered as adm. dir. of Luxplus CEE ApS.
As of January 22, 2021, Vilhelm Eigil Hahn-Petersen is registered as chairman of Luxplus CEE ApS.
As of January 22, 2021, Martin Ersted Schultz is registered as director of Luxplus CEE ApS.
As of January 22, 2021, Esben Emil Elmøe has stepped down as director of Luxplus CEE ApS.
As of January 22, 2021, Kasper Bloch Gevaldig has stepped down as chairman of Luxplus CEE ApS.
Luxplus CEE ApS has published its annual report for 2019. Gross profit came to DKK 1,251,737, and the net result was DKK 194,869.
Luxplus CEE ApS has published its annual report for 2018. Gross profit came to DKK 124,635, and the net result was DKK -333,036.
Luxplus CEE ApS has published its annual report for 2017. Gross profit came to DKK -136,167, and the net result was DKK -597,978.
Luxplus CEE ApS has published its interim report for the period July 1, 2016 to December 31, 2016.
Luxplus CEE ApS has published its interim report for the period April 27, 2015 to June 30, 2016.
As of November 17, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Luxplus CEE ApS.
As of April 27, 2015, Esben Emil Elmøe has joined the board of directors of Luxplus CEE ApS.
As of April 27, 2015, Peter Johan Sønderby-Wagner has joined the board of directors of Luxplus CEE ApS.
As of April 27, 2015, Martin Ersted Schultz has joined the board of directors of Luxplus CEE ApS.
As of April 27, 2015, Esben Emil Elmøe is registered as director of Luxplus CEE ApS.
As of April 27, 2015, Kasper Bloch Gevaldig is registered as chairman of Luxplus CEE ApS.
Luxplus CEE ApS was founded on April 27, 2015.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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