CVR 31852781Private limited company (ApS)Agenturhandel med blandet sortiment (461900)EgåFounded 17 Nov 2008
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 LUBEX 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
0
CVR registry, 2015
Result
-901.8K
DKK, annual report 2014
Equity
-642.1K
DKK, annual report 2014
Morten Schakow50% to under 66.7% of capital and votes, until 15 Jun 2017
Flemming Johansen50% to under 66.7% of capital and votes, until 15 Jun 2017
Flemming Johansenuntil 16 Sep 2015
Equity was negative at 30 Apr 2014: -642.1K DKK. Dandex estimate, computed 8 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes14 Oct 2013 to 15 Jun 2017
50% to under 66.7% of capital and votes14 Oct 2013 to 15 Jun 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Nov 2008 to 8 Nov 2026.
Aug 2015, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | 3 | 4 | 3 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 2 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 3 | 3 | 4 | 3 | 2 | 2 | 2 | 1 | 1 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2015.
Latest Aug 2015, published 19 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 1,887 | 2,780 | Not reported |
| Operating profit | Not reported | Not reported | +330 | +190 | -735 |
| Result for the year | Not reported | Not reported | +138 | -33 | -902 |
| Equity | Not reported | Not reported | 293 | 260 | -642 |
| Total assets | Not reported | Not reported | 3,954 | 4,898 | 3,443 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | 167.5% | 47.3% | Not reportednote 1 |
| EBITDA | Not reported | Not reported | 395 | 275 | -626 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | 20.9% | 9.9% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 1,881 | 1,785 | 1,501 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | 4.8x | 6.5x | n.m.note 2 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 13.4% | 7%note 3 | -39.5%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 0note 4 | 200note 5 | 13note 4 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2010 covers 17 months (17 Nov 2008 to 30 Apr 2010). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2014
1 May 2013 to 30 Apr 2014, published 5 Nov 2014
Annual report 2013
1 May 2012 to 30 Apr 2013, published 7 Nov 2013
Annual report 2012
1 May 2011 to 30 Apr 2012, published 6 Aug 2012
Annual report 2011
1 May 2010 to 30 Apr 2011, published 2 Oct 2011
Annual report 2010
17 Nov 2008 to 30 Apr 2010, published 31 Aug 2010
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 15.06.2017, virksomheden opløst
Konkursdekret afsagt 24.02.2016 af Skifteretten i Aarhus
Likvidatorer:
Tiltrådte:
Skifteretten i Aarhus har udnævnt følgende likvidatorer: Flemming Bastholm, 8000 Aarhus C, den 13.01.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aarhus den 16.10.2015
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.10.2015.
CVR-nummer:
31852781.
NAVN:
LUBEX ApS.
Adresse: c/o Flemming Johansen, Toftevænget 15, 8250 Egå.
Kommune: Århus.
CVR-nummer:
31852781.
NAVN:
LUBEX ApS.
Adresse: Lyshøjen 14, 8520 Lystrup.
Kommune: Århus.
Ny adresse: c/o Flemming Johansen, Toftevænget 15, 8250 Egå
Ny kommune: Århus
Vedtægter ændret:
06.11.2013.
Vedtægter ændret:
06.11.2013.
Nyt navn:
LUBEX ApS.
Slettet binavn: LUBEX ApS.
Ny adresse:
Lyshøjen 14, 8520 Lystrup.
Nyt binavn: LUBEX ApS (FINKE DANMARK ApS).
Vedtægter ændret:
09.12.2010.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 375.000,00.
Stiftelsesdato:
17.11.2008.
Seneste vedtægtsdato:
17.11.2008.
Kapital:
kr. 250.000,00.
Indbetalingsmåde:
kontant kr. 250.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 25257758 F.J. HOLDING EGÅ ApS, Toftevænget 15, 8250 Egå, den 17.11.2008, CVR-NR. 29814031 STEEN LAUGESEN HOLDING ApS, Piasminde 3, 8960 Randers SØ, den 17.11.2008.
Direktion:
Direktør Flemming Johansen, den 17.11.2008.
Selskabet tegnes af direktionen.
Revision:
KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, Middelgade 6, 8900 Randers C, den 17.11.2008.
Første regnskabsår:
17.11.2008 - 30.04.2010.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1014888043Toftevænget 15, 8250 Egå
