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Luxplus ApS, Copenhagen, Denmark

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Luxplus ApS

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Luxplus ApS

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Name

Luxplus ApS
Beauty.dk ApS
EchoEcho ApS
Helseliv.dk ApS
Homy.dk ApS
Luxplus.co.uk ApS
Luxplus.COM ApS
Luxplus.DK ApS
Luxplus CEE ApS
Luxplus Deutschland ApS
Luxplus WE ApS

Identification

Cvrcom
CVR 25090705
Ccrcom
The Brønnøysund Register Centre 931605836
Lei
894500W66GTNZ30UQ648
EUID
DKCVR.25090705

Address

Njalsgade 21G, 2300 København, Denmark

Corporate purpose

47.75.00
Retail sale of cosmetic and toilet articles

The company's purpose is to carry out the business of purchasing and reselling goods on an online platform.

Financial performance

Earnings

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Revenue

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
1Chair of the board
3Director
1Vice chair of the board
5Member of the board
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Trademarks
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Publications

9 Jul 2026
Member of the board: Louisa C. A. Loran
9 Jul 2026
Member of the board: Louisa C. A. Loran
1 Jul 2026
Address
19 May 2026
Director: Allan Junge-Jensen
1 Apr 2026
Director: Allan Junge-Jensen
26 Feb 2026
Annual report for the year ending 31/12/2025
9 Jan 2026
No longer Director: Jesper Bramming
31 Dec 2025
No longer Director: Jesper Bramming
28 Nov 2025
Wordmark: “LUXPLUS“
17 Jun 2025
Director: Jesper Bramming
5 Jun 2025
Member of the board: V. E. Hahn-Petersen · No longer Member of the board: Frederik O. Busch
2 Jun 2025
Director: Jesper Bramming
2 Jun 2025
Director: Björn Martin Vöhl
1 Jun 2025
No longer Director: Jesper Bramming
28 May 2025
No longer Vice chair of the board: Frederik O. Busch
28 May 2025
Vice chair of the board: V. E. Hahn-Petersen
27 May 2025
No longer Member of the board: V. E. Hahn-Petersen
9 May 2025
Director: Jesper Bramming
9 May 2025
No longer Director: Mathias L. Faaborg
9 May 2025
Director: Jesper Bramming
8 May 2025
No longer Director: Jesper Bramming
1 Apr 2025
Company statute
26 Feb 2025
Annual report for the year ending 31/12/2024
23 Feb 2024
Annual report for the year ending 31/12/2023
6 Nov 2023
Member of the board: Frederik O. Busch
1 Nov 2023
Vice chair of the board: Frederik O. Busch
1 Nov 2023
Member of the board: V. E. Hahn-Petersen
31 Oct 2023
No longer Member of the board: Frederik O. Busch
31 Oct 2023
No longer Vice chair of the board: V. E. Hahn-Petersen
18 Jul 2023 via P Noergaard by Luxplus ApS
Founder: P Noergaard by Luxplus ApS
14 Jul 2023 via P Noergaard by Luxplus ApS
Shareholding, Founder, Voting rights: P Noergaard by Luxplus ApS
10 Jul 2023
Annual report for the year ending 31/12/2022
20 Apr 2023
Director: Jesper Bramming · No longer Director: Anders Ryberg
10 Apr 2023
Director: Jesper Bramming
10 Apr 2023
No longer Director: Anders Ryberg
22 Feb 2023
Company statute
3 Jan 2023
Danish company filing
15 Sept 2022
Director: Anders Ryberg
1 Apr 2022
Director: Anders Ryberg
1 Apr 2022
Director: Anders Ryberg
31 Mar 2022
Annual report for the year ending 31/12/2021
17 Feb 2022
Director: Mathias L. Faaborg · No longer Director (1)
21 Dec 2021
Auditor: Pricewaterhousecoopers Statsautoriseret P/S · No longer Auditor: Deloitte Statsautoriseret P/S
10 Dec 2021
Auditor: Pricewaterhousecoopers Statsautoriseret P/S
10 Dec 2021
No longer Auditor: Deloitte Statsautoriseret P/S
1 Dec 2021
No longer Director: P. Sønderby-Wagner
1 Dec 2021
Director: Mathias L. Faaborg
1 Dec 2021
No longer Director (1)
1 Sept 2021
Proxy policy · Company statute
19 Jul 2021
Annual report for the year ending 31/12/2020
14 Jun 2021
Member of the board: Katrine B. Benthien · Proxy policy · Company statute
4 Jun 2021
Member of the board: Katrine B. Benthien
19 May 2021
Member of the board: Jens Christian Buhl · No longer Member of the board: V. E. Hahn-Petersen
27 Apr 2021
Chair of the board: Jens Christian Buhl
27 Apr 2021
Member of the board: Frederik O. Busch
27 Apr 2021
Vice chair of the board: V. E. Hahn-Petersen
27 Apr 2021
No longer Member of the board: Rasmus Ph. B. Lokvig
26 Apr 2021
No longer Chair of the board: V. E. Hahn-Petersen
22 Jan 2021
Director: P. Sønderby-Wagner · Member of the board: V. E. Hahn-Petersen · Proxy policy · Company statute
22 Jan 2021
Member of the board: P. Sønderby-Wagner · Director: P. Sønderby-Wagner
22 Jan 2021
Chair of the board: V. E. Hahn-Petersen
22 Jan 2021
Member of the board: Rasmus Ph. B. Lokvig
22 Jan 2021
Change of shareholdings: Egelund Capital ApS · Voting rights: Egelund Capital ApS
22 Jan 2021
Change of shareholdings: Sophia Sebastian Sylvester Silke Holding ApS · Voting rights: Sophia Sebastian Sylvester Silke Holding ApS
22 Jan 2021
Change of shareholdings: N.N. Holding ApS · Voting rights: N.N. Holding ApS
22 Jan 2021
Shareholder: CC Toaster Holding II ApS · Voting rights: CC Toaster Holding II ApS
21 Jan 2021
Danish person filing
21 Jan 2021
Danish person filing
21 Jan 2021
Danish person filing
14 Aug 2020
Annual report for the year ending 31/12/2019
14 Jun 2019
Annual report for the year ending 31/12/2018
10 Jan 2019 via EchoEcho ApS
Founder: EchoEcho ApS
29 May 2018
Annual report for the year ending 31/12/2017
26 Apr 2018
No longer Director: P. Sønderby-Wagner
26 Apr 2018
No longer Director: P. Sønderby-Wagner
29 May 2017
Annual report for the year ending 31/12/2016
23 May 2016
Annual report for the year ending 31/12/2015
4 Sept 2015 via Luxplus WE ApS
Founder: Luxplus WE ApS
15 Jun 2015
Annual report for the year ending 31/12/2014
27 Apr 2015 via Luxplus CEE ApS
Luxplus CEE A/S
2 Feb 2015
Address
18 Nov 2014
Auditor: Deloitte Statsautoriseret P/S · No longer Auditor: V & Co. Statsautoriseret Revisionsanpartsselskab
27 Oct 2014
Auditor: Deloitte Statsautoriseret P/S
27 Oct 2014
No longer Auditor: V & Co. Statsautoriseret Revisionsanpartsselskab
21 Feb 2014
Address
27 Nov 2013
Reg­is­tra­tion · Director: Martin Sch. Andersen, P. Sønderby-Wagner · Founder: Martin V. Haller · Auditor: V & Co. Statsautoriseret Revisionsanpartsselskab · Capital: 80,000 DKK · Proxy policy
26 Nov 2013
Founder: Martin V. Haller
26 Nov 2013
Director: P. Sønderby-Wagner
26 Nov 2013
Director (1)
26 Nov 2013
Change of shareholdings: Egelund Capital ApS · Voting rights: Egelund Capital ApS
26 Nov 2013
Change of shareholdings: Sophia Sebastian Sylvester Silke Holding ApS · Voting rights: Sophia Sebastian Sylvester Silke Holding ApS
26 Nov 2013
Change of shareholdings: N.N. Holding ApS · Voting rights: N.N. Holding ApS
26 Nov 2013
Auditor: V & Co. Statsautoriseret Revisionsanpartsselskab
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Mentions

25 Apr 2022 in Ler
Direct parent
25 Apr 2022 in Ler
Ultimate parent
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