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Luxplus WE ApS

CVR: 37055964

Growing 52% p.a.Well-established (10 yrs)Profitable
Dissolved

About Luxplus WE ApS

Luxplus WE 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 Detailhandel med kosmetikvarer og produkter til personlig pleje. In 2021, the company reported a gross profit of DKK 2,442,947 and a net result of DKK 1,966,669 compared with DKK 1,860,702 the year before. Equity amounted to DKK 4,643,145.

Overview

Company type
APS
Anpartsselskab
Address
Teglværksgade 37 1. tv, 2100 København Ø
KØBENHAVN
2100 København Ø
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Founded
3.9.2015

Details

Industry
Detailhandel med kosmetikvarer og produkter til personlig pleje
Code: 477500
Secondary industries
Frisørsaloner (960210)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20212.4 mio.2 mio.7.4 mio.4.6 mio.-
20203.3 mio.1.9 mio.6.1 mio.2.7 mio.0
20192.2 mio.1.3 mio.2.9 mio.816 t.0
2018359 t.-202 t.2 mio.-332 t.0
2017456 t.364 t.1.3 mio.-130 t.0

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Management

PEP screening

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

Founders

LUXPLUS ApS

History

26 events
2023
Auditor steps down at Luxplus WE ApSFeb 17, 2023

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

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

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

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

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

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

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

Luxplus WE ApS is dissolvedFeb 17, 2023

Luxplus WE ApS was dissolved on February 17, 2023.

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

Luxplus WE ApS has published its annual report for 2021. Gross profit came to DKK 2,442,947, and the net result was DKK 1,966,669.

2021
Luxplus WE ApS appoints new auditorDec 10, 2021

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

Auditor steps down at Luxplus WE ApSDec 10, 2021

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

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

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

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

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

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

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

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

Luxplus WE ApS has published its annual report for 2020. Gross profit came to DKK 3,312,661, and the net result was DKK 1,860,702.

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

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

Peter Johan Sønderby-Wagner joins the board of Luxplus WE ApSJan 22, 2021

As of January 22, 2021, Peter Johan Sønderby-Wagner has joined the board of directors of Luxplus WE ApS.

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

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

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

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

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

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

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

Luxplus WE ApS has published its annual report for 2019. Gross profit came to DKK 2,213,228, and the net result was DKK 1,335,975.

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

Luxplus WE ApS has published its annual report for 2018. Gross profit came to DKK 359,114, and the net result was DKK -202,065.

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

Luxplus WE ApS has published its annual report for 2017. Gross profit came to DKK 455,922, and the net result was DKK 364,105.

Peter Johan Sønderby-Wagner steps down as director of Luxplus WE ApSApr 26, 2018

As of April 26, 2018, Peter Johan Sønderby-Wagner has stepped down as director of Luxplus WE ApS.

2017
Luxplus WE ApS publishes interim reportMay 29, 2017

Luxplus WE ApS has published its interim report for the period September 3, 2015 – December 31, 2016.

Luxplus WE ApS appoints new auditorMar 3, 2017

As of March 3, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Luxplus WE ApS.

2015
Peter Johan Sønderby-Wagner joins Luxplus WE ApS as directorSep 3, 2015

As of September 3, 2015, Peter Johan Sønderby-Wagner is registered as director of Luxplus WE ApS.

Martin Ersted Schultz joins Luxplus WE ApS as directorSep 3, 2015

As of September 3, 2015, Martin Ersted Schultz is registered as director of Luxplus WE ApS.

Luxplus WE ApS is foundedSep 3, 2015

Luxplus WE ApS was founded on September 3, 2015.

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