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Lugano ApS

CVR: 43670476

Established (3 yrs)Profitable
Active
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About Lugano ApS

Lugano ApS is a Danish company of the type Anpartsselskab based in Trige, founded in 2022. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Jesper Lennart Sørensen and Chris Renault Sass Lyman. The company's owners include TIF Invest ApS, Martin S. Pedersen Holding ApS and FilOli Holding ApS. In 2025, the company reported a gross profit of DKK -25,000 and a net result of DKK 3,516,131 compared with DKK 4,224,965 the year before. Equity amounted to DKK 12,732,349.

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Overview

Company type
APS
Anpartsselskab
Address
Hæstvej 46B, 8380 Trige
AARHUS
8380 Trige
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Founded
15.11.2022

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
1.000.000 kr.

Purpose

Selskabets formål er at virke som holdingselskab ved besiddelse af kapitalandele i andre virksomheder og at udøve investeringsvirksomhed samt enhver anden i forbindelse hermed stående virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-25 t.3.5 mio.14 mio.12.7 mio.0
2024-13 t.4.2 mio.15.5 mio.9.2 mio.-

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company90.7%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
TIF Invest ApS
CVR: 43594206
10-14,99%
Martin S. Pedersen Holding ApS
CVR: 43612557
10-14,99%
FilOli Holding ApS
CVR: 43636030
20-24,99%
Lugano ApS
CVR: 43670476
Subsidiaries
INTERCARGO SCANDINAVIA A/S
CVR: 20180498(active)
25-33,32%
Intercargo Ejendomme ApS
CVR: 43448986(active)
25-33,32%
Sass Group A/S
CVR: 45665208(active)
25-33,32%

Management

Directors

Chris Renault Sass Lyman(DIREKTØR)
Jesper Lennart Sørensen(DIREKTØR)

PEP screening

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Founders

TSL ApS
TIF Invest ApS
Martin S. Pedersen Holding ApS
FilOli Holding ApS

Production units (1)

Lugano ApS
P-no: 1028786855
Hæstvej 46B, 8380, Trige
Ikke-finansielle holdingselskaber

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History

14 events
2026
Lugano ApS changes addressJul 4, 2026

Address changed to Hæstvej 46B, 8380 Trige (July 4, 2026).

Lugano ApS: The 2025 annual report is outJun 30, 2026

Lugano ApS has published its annual report for 2025. Gross profit came to DKK -25,000, and the net result was DKK 3,516,131.

2025
Lugano ApS: The 2024 annual report is outMay 28, 2025

Lugano ApS has published its annual report for 2024. Gross profit came to DKK -13,125, and the net result was DKK 4,224,965.

Jesper Lennart Sørensen joins Lugano ApS as directorMay 26, 2025

As of May 26, 2025, Jesper Lennart Sørensen is registered as director of Lugano ApS.

Chris Renault Sass Lyman joins Lugano ApS as directorMay 26, 2025

As of May 26, 2025, Chris Renault Sass Lyman is registered as director of Lugano ApS.

Keld Friis steps down as adm. dir. of Lugano ApSMay 26, 2025

As of May 26, 2025, Keld Friis has stepped down as adm. dir. of Lugano ApS.

2024
Lugano ApS publishes interim reportJun 27, 2024

Lugano ApS has published its interim report for the period November 15, 2022 – December 31, 2023.

IC Logistics Group ApS registered as owner of Lugano ApSJun 27, 2024

As of June 27, 2024, IC Logistics Group ApS is registered as an owner of Lugano ApS with an ownership share of 50%.

2022
Lugano ApS appoints new auditorNov 15, 2022

As of November 15, 2022, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Lugano ApS.

Keld Friis joins Lugano ApS as adm. dir.Nov 15, 2022

As of November 15, 2022, Keld Friis is registered as adm. dir. of Lugano ApS.

TIF Invest ApS registered as owner of Lugano ApSNov 15, 2022

As of November 15, 2022, TIF Invest ApS is registered as an owner of Lugano ApS with an ownership share of 10%.

Martin S. Pedersen Holding ApS registered as owner of Lugano ApSNov 15, 2022

As of November 15, 2022, Martin S. Pedersen Holding ApS is registered as an owner of Lugano ApS with an ownership share of 10%.

FilOli Holding ApS registered as owner of Lugano ApSNov 15, 2022

As of November 15, 2022, FilOli Holding ApS is registered as an owner of Lugano ApS with an ownership share of 20%.

Lugano ApS is foundedNov 15, 2022

Lugano ApS was founded on November 15, 2022.

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