CVR 34895724Private limited company (ApS)Computerkonsulentbistand og forvaltning af computerfaciliteter (622000)AarsFounded 28 Dec 2012
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 LUX GROUP 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 2025, average
Gross profit
-28.8K
DKK, annual report 2025
Result
-19.5K
DKK, annual report 2025
Equity
377.5K
DKK, annual report 2025
Asia-Europe Online Investment Ltd100% of capital and votes, since 6 Dec 2016
Simon Mørch Jensensince 31 Oct 2024
100% of capital and votessince 6 Dec 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32647944100% of capital and votes1 Jan 2014 to 5 Dec 2016
LUX GROUP ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LUX GROUP ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 34904472100% of capital and votes1 Jan 2013 to 28 Nov 2024
CVR 33784120100% of capital and votes28 Dec 2012 to 28 Nov 2024
CVR 3796064050% to under 66.7% of capital and votes26 Aug 2016 to 28 Sep 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Dec 2012 to 8 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -12 | -12 | -15 | -1,601 | -29 |
| Operating profit | Not reported | Not reported | Not reported | -1,915 | -29 |
| Result for the year | -1,446 | +254 | -1,037 | -1,915 | -20 |
| Equity | 3,095 | 3,349 | 2,312 | 397 | 377 |
| Total assets | 5,751 | 6,011 | 2,384 | 434 | 413 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -124note 2 | -118note 2 | -113note 2 | -434note 2 | -413note 2 |
| ROIC (afkast af investeret kapital) | -0.3%note 3 | -0.3%note 3 | -0.4%note 3 | n.m.note 4 | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,431note 2 | 2,539note 2 | -46note 2 | -434note 2 | -413note 2 |
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 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 2025
1 Jan 2025 to 31 Dec 2025, published 20 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Oct 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Jacob Helleberg Mathiesen, (adm. dir), den 31.10.2024.
Tiltrådte:
Simon Mørch Jensen, (adm. dir), den 31.10.2024.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 34895724 LUX GROUP ApS (fortsættende), CVR-nummer: 34904472 Datoselskabet af 1. marts 2018 ApS (ophørende) og CVR-nummer: 33784120 LUXSTYLE ApS (ophørende).
Kapitalejerne i CVR-nummer: 34895724 LUX GROUP ApS, CVR-nummer: 34904472 Datoselskabet af 1. marts 2018 ApS og CVR-nummer: 33784120 LUXSTYLE ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Revision:
Fratrådte:
Advosion, Statsautoriseret Revisionspartnerselskab, den 08.07.2021.
Direktion:
Fratrådte:
Stefan Michael Mathiesen, den 01.10.2019.
Tiltrådte:
Jacob Helleberg Mathiesen, (adm. dir), den 01.10.2019.
Direktion:
Fratrådte:
Jacob Helleberg Mathiesen, (adm. dir), den 01.04.2019.
Tiltrådte:
Stefan Michael Mathiesen, den 01.04.2019.
Den under 21.08.2018 fremsendte anmodning til Skifteretten i Aalborg om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Jacob Helleberg Mathiesen, (adm. dir), den 21.11.2018.
Virksomheden tegnes af en direktør.
Revision:
Tiltrådte:
CVR-NR. 37557064 Advosion, Statsautoriseret Revisionspartnerselskab, Krøyer Kielbergs Vej 3, 5., 8660 Skanderborg, den 21.11.2018.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aalborg den 21.08.2018
Direktion:
Fratrådte:
Jacob Helleberg Mathiesen (adm. dir), den 21.08.2018.
Revision:
Fratrådte:
Advosion, Statsautoriseret Revisionspartnerselskab, den 21.08.2018.
Ny adresse: Messevej 12, 9600 Aars
Ny kommune: Vesthimmerland
Revision:
Fratrådte:
Revisorhuset Hasselager, Statsautoriseret Revisionsanpartsselskab, den 02.05.2016.
Tiltrådte:
CVR-NR. 37557064 Advosion, Statsautoriseret Revisionspartnerselskab, Krøyer Kielbergs Vej 3, 5., 8660 Skanderborg, den 02.05.2016.
Ny adresse: Viborgvej 159A, Hasle, 8210 Aarhus V
Ny kommune: Århus
Ny adresse: c/o Hal 9, Teglværksvej 47G, 5220 Odense SØ
Direktion:
Fratrådte:
Christoffer Jonas Bergmann (adm. dir), den 01.02.2017.
Tiltrådte:
Jacob Helleberg Mathiesen (adm. dir), den 01.02.2017.
Direktion:
Fratrådte:
Mattias Poul Skovhøj (adm. dir), den 30.11.2016.
Tiltrådte:
Christoffer Jonas Bergmann (adm. dir), den 30.11.2016.
Ny adresse: Agerhatten 27A, 5., Tornbjerg, 5220 Odense SØ
Ny kommune: Odense
Revision:
Fratrådte:
REVISION KJÆR ApS, den 21.07.2014.
Tiltrådte:
CVR-NR. 12549679 REVISORERNE SKANDERBORG STATSAUTORISERET REVISIONSANPARTSSELSKAB, Kristiansvej 13, 8660 Skanderborg, den 21.07.2014.
Ny adresse: Slettensvej 57 13., Søhus, 5270 Odense N
Ny kommune: Odense
Ny adresse:
Slettensvej 57, 13., Søhus, postboks 1158, 5270 Odense N.
Stiftelsesdato:
28.12.2012.
Seneste vedtægtsdato:
28.12.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 32647944 SKOVHØJS PENGETANK ApS, Brandts Passage 6-8, 1., 5000 Odense C, den 28.12.2012, CVR-NR. 33162464 VEST KAPITAL ApS, Østparken 37, 6840 Oksbøl, den 28.12.2012.
Direktion:
Mattias Poul Skovhøj (adm. dir), den 28.12.2012.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 33037864 REVISIONSFIRMAET EKLUND & KJÆR ApS, Refshøjvej 30, Stenderup Mk, 7200 Grindsted, den 28.12.2012.
Første regnskabsår:
28.12.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018154486Messevej 12, 9600 Aars
