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Luxplus CEE ApS

CVR: 36725141

Growing 239% p.a.Micro companyWell-established (11 yrs)Profitable
Dissolved

About Luxplus CEE ApS

Luxplus CEE ApS was a Danish company of the type Anpartsselskab based in København Ø, founded in 2015 and dissolved in 2023. The company was registered under the industry Engroshandel med parfumerivarer og kosmetik. The company has 0 employees. 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 amounted to DKK 2,709,954.

Overview

Company type
APS
Anpartsselskab
Address
Teglværksgade 37 1. tv, 2100 København Ø
KØBENHAVN
2100 København Ø
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Founded
27.4.2015

Details

Industry
Engroshandel med parfumerivarer og kosmetik
Code: 464500
Employees
0 employees
1 FTE
(2018)

Contact

Advertising protected

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20214.8 mio.2.6 mio.6.5 mio.2.7 mio.4
20204 mio.2.3 mio.5.2 mio.129 t.5
20191.3 mio.195 t.3.6 mio.-2.2 mio.2
2018125 t.-333 t.2.4 mio.-2.1 mio.1
2017-136 t.-598 t.2 mio.-1.8 mio.1

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Industry Benchmarks

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Compared to 281 companies in Engroshandel med parfumerivarer og kosmetik

Employees
Company4
Industry median6
33% below
Equity ratio
Company41.7%
Industry median54.0%
23% below

Comparison is based on industry median values

Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

LUXPLUS ApS
International Trade Holding A/S

History

35 events
2023
Auditor steps down at Luxplus CEE ApSFeb 17, 2023

As of February 17, 2023, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Luxplus CEE ApS.

Peter Johan Sønderby-Wagner leaves the board of Luxplus CEE ApSFeb 17, 2023

As of February 17, 2023, Peter Johan Sønderby-Wagner has left the board of directors of Luxplus CEE ApS.

Frederik Oliver Busch leaves the board of Luxplus CEE ApSFeb 17, 2023

As of February 17, 2023, Frederik Oliver Busch has left the board of directors of Luxplus CEE ApS.

Mathias Lysholm Faaborg steps down as adm. dir. of Luxplus CEE ApSFeb 17, 2023

As of February 17, 2023, Mathias Lysholm Faaborg has stepped down as adm. dir. of Luxplus CEE ApS.

Vilhelm Eigil Hahn-Petersen steps down as chairman of Luxplus CEE ApSFeb 17, 2023

As of February 17, 2023, Vilhelm Eigil Hahn-Petersen has stepped down as chairman of Luxplus CEE ApS.

Luxplus CEE ApS is dissolvedFeb 17, 2023

Luxplus CEE ApS was dissolved on February 17, 2023.

2022
Luxplus CEE ApS: The 2021 annual report is outMar 24, 2022

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.

2021
Luxplus CEE ApS appoints new auditorDec 10, 2021

As of December 10, 2021, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Luxplus CEE ApS.

Auditor steps down at Luxplus CEE ApSDec 10, 2021

As of December 10, 2021, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Luxplus CEE ApS.

Mathias Lysholm Faaborg joins Luxplus CEE ApS as adm. dir.Dec 1, 2021

As of December 1, 2021, Mathias Lysholm Faaborg is registered as adm. dir. of Luxplus CEE ApS.

Peter Johan Sønderby-Wagner steps down as adm. dir. of Luxplus CEE ApSDec 1, 2021

As of December 1, 2021, Peter Johan Sønderby-Wagner has stepped down as adm. dir. of Luxplus CEE ApS.

Martin Ersted Schultz steps down as director of Luxplus CEE ApSDec 1, 2021

As of December 1, 2021, Martin Ersted Schultz has stepped down as director of Luxplus CEE ApS.

Luxplus CEE ApS: The 2020 annual report is outJul 19, 2021

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.

Frederik Oliver Busch joins the board of Luxplus CEE ApSJul 15, 2021

As of July 15, 2021, Frederik Oliver Busch has joined the board of directors of Luxplus CEE ApS.

Rasmus Philip Buhl Lokvig leaves the board of Luxplus CEE ApSJul 15, 2021

As of July 15, 2021, Rasmus Philip Buhl Lokvig has left the board of directors of Luxplus CEE ApS.

Rasmus Philip Buhl Lokvig joins the board of Luxplus CEE ApSJan 22, 2021

As of January 22, 2021, Rasmus Philip Buhl Lokvig has joined the board of directors of Luxplus CEE ApS.

Esben Emil Elmøe leaves the board of Luxplus CEE ApSJan 22, 2021

As of January 22, 2021, Esben Emil Elmøe has left the board of directors of Luxplus CEE ApS.

Martin Ersted Schultz leaves the board of Luxplus CEE ApSJan 22, 2021

As of January 22, 2021, Martin Ersted Schultz has left the board of directors of Luxplus CEE ApS.

Peter Johan Sønderby-Wagner joins Luxplus CEE ApS as adm. dir.Jan 22, 2021

As of January 22, 2021, Peter Johan Sønderby-Wagner is registered as adm. dir. of Luxplus CEE ApS.

Vilhelm Eigil Hahn-Petersen joins Luxplus CEE ApS as chairmanJan 22, 2021

As of January 22, 2021, Vilhelm Eigil Hahn-Petersen is registered as chairman of Luxplus CEE ApS.

Martin Ersted Schultz joins Luxplus CEE ApS as directorJan 22, 2021

As of January 22, 2021, Martin Ersted Schultz is registered as director of Luxplus CEE ApS.

Esben Emil Elmøe steps down as director of Luxplus CEE ApSJan 22, 2021

As of January 22, 2021, Esben Emil Elmøe has stepped down as director of Luxplus CEE ApS.

Kasper Bloch Gevaldig steps down as chairman of Luxplus CEE ApSJan 22, 2021

As of January 22, 2021, Kasper Bloch Gevaldig has stepped down as chairman of Luxplus CEE ApS.

2020
Luxplus CEE ApS: The 2019 annual report is outJul 7, 2020

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.

2019
Luxplus CEE ApS: The 2018 annual report is outJun 14, 2019

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.

2018
Luxplus CEE ApS: The 2017 annual report is outMay 29, 2018

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.

2017
Luxplus CEE ApS publishes interim reportJun 28, 2017

Luxplus CEE ApS has published its interim report for the period July 1, 2016 – December 31, 2016.

2016
Luxplus CEE ApS publishes interim reportDec 8, 2016

Luxplus CEE ApS has published its interim report for the period April 27, 2015 – June 30, 2016.

Luxplus CEE ApS appoints new auditorNov 17, 2016

As of November 17, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Luxplus CEE ApS.

2015
Esben Emil Elmøe joins the board of Luxplus CEE ApSApr 27, 2015

As of April 27, 2015, Esben Emil Elmøe has joined the board of directors of Luxplus CEE ApS.

Peter Johan Sønderby-Wagner joins the board of Luxplus CEE ApSApr 27, 2015

As of April 27, 2015, Peter Johan Sønderby-Wagner has joined the board of directors of Luxplus CEE ApS.

Martin Ersted Schultz joins the board of Luxplus CEE ApSApr 27, 2015

As of April 27, 2015, Martin Ersted Schultz has joined the board of directors of Luxplus CEE ApS.

Esben Emil Elmøe joins Luxplus CEE ApS as directorApr 27, 2015

As of April 27, 2015, Esben Emil Elmøe is registered as director of Luxplus CEE ApS.

Kasper Bloch Gevaldig joins Luxplus CEE ApS as chairmanApr 27, 2015

As of April 27, 2015, Kasper Bloch Gevaldig is registered as chairman of Luxplus CEE ApS.

Luxplus CEE ApS is foundedApr 27, 2015

Luxplus CEE ApS was founded on April 27, 2015.

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