CVR 28716389Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København ØFounded 1 Jun 2005
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (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 LUTO 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 DandexGross profit
0
DKK, annual report 2021
Result
0
DKK, annual report 2021
Equity
2
DKK, annual report 2021
TIGI HOLDING ApSCVR 35391053, 100% of capital and votes, until 28 Jun 2022
Simon Heisinguntil 28 Jun 2022
Equity of 2 DKK was below half the share capital of 80K DKK at 31 Dec 2021. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 35391053100% of capital and votes1 Jan 2014 to 28 Jun 2022
100% of capital and votes7 Sep 2011 to 1 Jan 2014
LUTO HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LUTO 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 34713596100% of capital and votes1 Oct 2012 to 11 Mar 2022
CVR 27927173100% of capital and votes11 Nov 2010 to 15 Sep 2020
CVR 33393377100% of capital and votes12 Jan 2011 to 30 Nov 2018
CVR 35396829100% of capital and votes1 Jan 2014 to 16 Jan 2018
CVR 34625255100% of capital and votes1 Jun 2013 to 16 Jan 2018
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 Jun 2005 to 7 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 0 |
| Operating profit | +12 | 0 | 0 | 0 | 0 |
| Result for the year | +2,849 | 0 | 0 | 0 | 0 |
| Equity | 0 | 0 | 0 | 0 | 0 |
| Total assets | 0 | 0 | 0 | 0 | 0 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 10 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 5 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 1 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 Feb 2018
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Simon Heising, (formand), den 28.06.2022.
Direktion:
Fratrådte:
Simon Heising, (adm. dir), den 28.06.2022.
Ny adresse: c/o Nexus Advokater, Middelfartgade 15, 2., 2100 København Ø
Vedtægter ændret: 31.12.2015
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.12.2015.
CVR-nummer
28716389.
NAVN:
LUTO HOLDING ApS.
Adresse: Bredgade 34 c., 1260 København K.
Kommune: København.
Ny adresse: Bredgade 38, 1260 København K
Ny kommune: København
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.04.2014.
Indtrådt i revisionen:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 22.04.2014.
Ny adresse:
Bredgade 34, c., 1260 København K.
Revision:
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 08.06.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 26580595 REVISION KØBENHAVN REGISTRERET REVISIONSAKTIESELSKAB, den 08.06.2012.
Vedtægter ændret:
28.06.2011.
Kapitalnedsættelse besluttet 28.06.2011 er gennemført 07.09.2011.
Kapitalen udgør herefter kr. 80.000,00.
Vedtægter ændret:
28.06.2011.
Nyt navn:
LUTO HOLDING ApS.
Kapitalnedsættelse besluttet 28.06.2011 udbetaling til anpartshavere kr. 46.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Ny adresse:
Ny Østergade 3, 4., 1101 København K.
Ny kommune:
København.
Ny adresse:
Bregnevej 30, 2820 Gentofte.
Vedtægter ændret:
27.12.2006.
Stiftelsesdato:
01.06.2005.
Seneste vedtægtsdato:
01.06.2005.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 100,00.
Stifter:
Advokat Simon Heising, den 01.06.2005.
Bestyrelse:
Advokat Simon Heising (formand), den 01.06.2005.
Direktion:
Advokat Simon Heising (adm. dir), den 01.06.2005.
Selskabet tegnes af Simon Heising, som den administrerende direktør.
Revision:
CVR-NR. 26580595 ND REVISION KØBENHAVN REGISTRERET REVISIONSAKTIESELSKAB, Lersø Parkalle 42 - 44, 4., 2100 København Ø, den 01.06.2005.
Første regnskabsår:
01.06.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011356873Middelfartgade 15, 2100 København Ø
