CVR 28519362Private limited company (ApS)Køb og salg af egen fast ejendom (681100)Secondary industries: Virksomhedsrådgivning og anden ledelsesrådgivning (702000)TurebyFounded 1 Apr 2005
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about LUX HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
1
Annual report 2022, average
Gross profit
-55.2K
DKK, annual report 2022
Result
-72.8K
DKK, annual report 2022
Equity
-19.8K
DKK, annual report 2022
Børge Kim Løve Hansen100% of capital and votes, until 15 Jul 2026
Børge Kim Løve Hansenuntil 28 Jun 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 1 Oct 20211 Apr 2005 to 1 Oct 2021
100% of capital and votes1 Oct 2021 to 15 Jul 2026
LUX HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LUX HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3899551050% to under 66.7% of capital and votes9 Oct 2017 to 10 Apr 2026
CVR 39048949100% of capital and votes27 Oct 2017 to 20 Oct 2022
CVR 28869754100% of capital and votes1 Jul 2005 to 8 Aug 2019
CVR 34484805100% of capital and votes30 Sep 2013 to 2 May 2019
CVR 29196184100% of capital and votes15 Jun 2014 to 8 Nov 2018
CVR 32322107100% of capital and votes7 Feb 2011 to 7 Mar 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Apr 2005 to 14 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 1,275 | 557 | 210 | -48 | -55 |
| Operating profit | +1,173 | +494 | +142 | -976 | -55 |
| Result for the year | +204 | +191 | -146 | -1,047 | -73 |
| Equity | 1,189 | 1,380 | 1,233 | 187 | -20 |
| Total assets | 13,116 | 8,636 | 7,256 | 412 | 140 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 369.7% | -56.3% | -62.3% | -122.9% | n.m.note 1 |
| EBITDA | 1,275 | 557 | 210 | -945 | -55 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 4,022note 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 4 Apr 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 15 Mar 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 17 Mar 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 17 Mar 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 6 Mar 2019
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For LUX HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 15.07.2026, virksomheden opløst
Konkursdekret afsagt 28.06.2023 af Skifteretten i Roskilde
Direktion:
Fratrådte:
Børge Kim Løve Hansen, den 28.06.2023.
Revision:
Fratrådte:
SR REVISION GODKENDT REVISIONSAKTIESELSKAB, den 28.06.2023.
Ny adresse: c/o Børge Løve, Vordingborgvej 169, 4682 Tureby
Ny kommune: Køge
Vedtægterne er yderligere ændret
Vedtægter ændret: 06.05.2022
Selskabet tegnes af en direktør.
Vedtægterne er yderligere ændret
Vedtægter ændret: 06.05.2022
Kapitalnedsættelse besluttet 06.05.2022 er gennemført 18.07.2022.
Kapitalen udgør herefter kr. 40.000,00.
Bestyrelse:
Fratrådte:
Belinda Hanna Hansen, den 06.05.2022, Børge Kim Løve Hansen, den 06.05.2022.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 28519362
Vedtægter ændret: 06.05.2022
Nyt navn: LUX HOLDING ApS
Kapitalnedsættelse besluttet 06.05.2022 henlæggelse til særlig reserve kr. 460.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Brian Løve Hansen, den 28.03.2022.
Ny adresse: c/o Børge Løve, Stølgårdsvej 2, 4671 Strøby
Ny kommune: Stevns
Ny adresse: Vestergade 3A, 2., 4600 Køge
Ny kommune: Køge
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 29196184 BSP ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28519362 LUX HOLDING A/S (fortsættende) og CVR-nummer: 29196184 BSP ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28519362 LUX HOLDING A/S og CVR-nummer: 29196184 BSP ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Ringager 8, 2605 Brøndby
Ny kommune: Brøndby
Vedtægter ændret:
24.04.2013.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 28519362.
NAVN: LUX HOLDING A/S.
ADRESSE: Stølgårdsvej 2, 4671 Strøby.
Kommune:
Stevns.
Kapital kr. 500.000,00.
Bestyrelse:
Brian Løve Hansen, den 24.04.2013, Belinda Hanna Løve Hansen, 4671 Strøby, den 24.04.2013, Direktør Børge Kim Løve Hansen, den 24.04.2013.
Direktion:
Direktør Børge Kim Løve Hansen.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 19536890 SR REVISION GODKENDT REVISIONSAKTIESELSKAB, Torvet 30, 2., 4600 Køge.
Regnskabsår:
01.10 - 30.09.
Den under 05.05.2009 fremsendte anmodning til skifteretten i Roskilde om opløsning af selskabet, er tilbagetaget.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Roskilde den 05.05.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
01.04.2005.
Seneste vedtægtsdato:
01.04.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Belinda Hanna Hansen, den 01.04.2005.
Direktion:
Direktør Børge Kim Løve Hansen, den 01.04.2005.
Selskabet tegnes af 1 direktør.
Revision:
CVR-NR. 19536890 STEVNS REVISION A/S, REGISTREREDE REVISORER FRR, Algade 12 C, 4660 Store Heddinge, den 01.04.2005.
Første regnskabsår:
01.04.2005 - 30.09.2006.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1011235170Vordingborgvej 169, 4682 Tureby