Luxplus CEE ApS — CVR 36725141
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Closed
Founded 2015
2 employees
CVR
36725141
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2015-04-27
Addresses
Teglværksgade 37, 2100 København Ø
(KØBENHAVN)
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (1)
Engroshandel med parfumerivarer og kosmetik
464500
Addresses (4)
Tobaksvejen 23B, 1,
2860 Søborg
(GLADSAXE)
2015-04-27
Tobaksvejen 23B, 1,
2860 Søborg
(GLADSAXE)
2016-05-19
Tobaksvejen 23B, 1,
2860 Søborg
(GLADSAXE)
2017-08-24
Teglværksgade 37, 1,
2100 København Ø
(KØBENHAVN)
2018-04-13
Relations (12)
Esben Emil Elmøe
Board memberDirector
Profile
Peter Johan Sønderby-Wagner
Board memberADM. DIR.
Profile
Kasper Bloch Gevaldig
Chairman
Profile
Mathias Lysholm Faaborg
ADM. DIR.
Profile
Frederik Oliver Busch
Board member
Profile
LUXPLUS ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Vilhelm Eigil Hahn-Petersen
Chairman
Profile
Rasmus Philip Buhl Lokvig
Board member
Profile
Martin Ersted Schultz
Board memberDirector
Profile
Levvel Holding A/S
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (2)
Luxplus CEE A/S
2015-04-27 — 2023-02-14
Luxplus CEE ApS
2023-02-15 — 2023-02-17
Company form history (2)
Public limited (A/S)
2015-04-27
Private limited (ApS)
2023-02-15
Lifecycle (1)
2015-04-27 — 2023-02-17
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2023-01 | 5 | 4 |
| 2022-12 | 5 | 4 |
| 2022-11 | 5 | 4 |
| 2022-10 | 5 | 4 |
| 2022-09 | 5 | 4 |
| 2022-08 | 4 | 3 |
| 2022-07 | 4 | 3 |
| 2022-06 | 5 | 4 |
| 2022-05 | 5 | 4 |
| 2022-04 | 4 | 3 |
| 2022-03 | 4 | 3 |
| 2022-02 | 4 | 3 |
| 2022-01 | 4 | 3 |
| 2021-12 | 5 | 5 |
| 2021-11 | 5 | 5 |
| 2021-10 | 5 | 4 |
| 2021-09 | 4 | 4 |
| 2021-08 | 4 | 3 |
| 2021-07 | 3 | 3 |
| 2021-06 | 4 | 4 |
| 2021-05 | 4 | 3 |
| 2021-04 | 5 | 4 |
| 2021-03 | 6 | 5 |
| 2021-02 | 6 | 5 |
| 2021-01 | 5 | 4 |
| 2020-12 | 5 | 4 |
| 2020-10 | 5 | 8 |
| 2020-09 | 5 | 4 |
| 2020-08 | 5 | 4 |
| 2020-07 | 4 | 3 |
| 2020-06 | 6 | 5 |
| 2020-05 | 6 | 5 |
| 2020-04 | 6 | 5 |
| 2020-03 | 6 | 5 |
| 2020-02 | 6 | 4 |
| 2020-01 | 5 | 3 |
| 2019-12 | 3 | 3 |
| 2019-11 | 3 | 2.56 |
| 2019-10 | 3 | 2 |
Production units (1)
Registration history
2023-02-17
Company ceased
2023-02-15
Name history: Luxplus CEE ApS
2018-04-13
Addresses
2017-08-24
Addresses
2016-05-19
Addresses
2015-04-27
Addresses
2015-04-27
Name history: Luxplus CEE A/S
2015-04-27
Company registered
Attributes
Purpose
Selskabets formål er at drive virksomhed med handel af skønhedsprodukter samt hermed beslægtet virksomhed.
First financial period end
2016-06-30
First financial period start
2015-04-27
Registered capital
1,000,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
OMLÆGNINGSPERIODE_SLUT
2016-12-31
OMLÆGNINGSPERIODE_START
2016-07-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.01; 01.07
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af bestyrelsen i forening.; Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller et bestyrelsesmedlem, eller af den samlede bestyrelse.
Latest articles date
2017-05-22; 2021-01-22; 2023-02-15
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