CVR 39031639Entrepreneurial company (IVS)Anden udlejning af boliger (682030)Secondary industries: Virksomhedsrådgivning og anden ledelsesrådgivning (702000)GlostrupFounded 15 Oct 2017
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 DeLuxe Invest IVS, 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
220.7K
DKK, annual report 2020
Result
+138.2K
DKK, annual report 2020
Equity
201.9K
DKK, annual report 2020
E-park Solutions ApSCVR 33493096, 100% of capital and votes, since 1 Jan 2020
Operating company
Dandex estimate: no recent employees or annual report figures to go on; status is not activeIrene Vedel Forsuntil 8 Jan 2021
CVR 33493096100% of capital and votessince 1 Jan 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes15 Oct 2017 to 15 Oct 2017
CVR 33874979100% of capital and votesnotified 1 Jan 202015 Oct 2017 to 1 Jan 2020
Ultimate controller
Holds 100% of capital and votes in NJCS 1 ApS, since 1 Jan 2017
Holding company
CVR 33874979Private limited company (ApS)
Holds 100% of capital and votes in E-park Solutions ApS, since 1 Jan 2017
Holding company
CVR 33493096Private limited company (ApS)
Holds 100% of capital and votes in DeLuxe Invest IVS, since 1 Jan 2020
This company
DeLuxe Invest IVS
CVR 39031639
DeLuxe Invest IVS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DeLuxe Invest IVS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39032198100% of capital and votes15 Oct 2017 to 31 Dec 2018
CVR 39543877100% of capital and votes1 May 2018 to 31 Dec 2018
CVR 39025515100% of capital and votes15 Oct 2017 to 31 Dec 2018
Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Nov 2021 to 12 Nov 2026.
| Metric | 2018 | 2019 | 2020 |
|---|---|---|---|
| Revenue | 0 | 302 | Not reported |
| Gross profit | Not reported | Not reported | 221 |
| Operating profit | -49 | +146 | +221 |
| Result for the year | -38 | +107 | +138 |
| Equity | -37 | 64 | 202 |
| Total assets | 61 | 4,397 | 4,453 |
| Credit metrics (Dandex calculations) | |||
| EBIT margin (overskudsgrad) | n.m.note 1 | 48.3% | Not reported |
| 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 % 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. Not every period is a full year: 2018 covers 15 months (15 Oct 2017 to 31 Dec 2018). 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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 DeLuxe Invest IVS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Michael Christian Torben Serring, 2150 Nordhavn, den 05.03.2024.
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 Sø- og Handelsrettens Skifteretsafdeling den 13.02.2024
Likvidatorer:
Fratrådte:
Michael Christian Torben Serring, den 13.02.2024.
Likvidation vedtaget 25.11.2021
Likvidatorer:
Tiltrådte:
Michael Christian Torben Serring, 2100 København Ø, den 25.11.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Direktion:
Fratrådte:
Lisbeth Irene Vedel Fors, den 08.01.2021.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 33493096 LIPSEN INVEST ApS (fortsættende), der tillige driver virksomhed under navnene LIPSEN SERVICE ApS, TAG-RAADGIVNING.DK ApS, Dansk Maler-Service ApS, CVR-nummer: 39031639 DeLuxe Invest IVS (ophørende) og CVR-nummer: 37540072 TalSnedkeriet IVS (ophørende), der tillige driver virksomhed under navnene Lipsen Erhvervsservice IVS, LIP Regnskab & Consult IVS.
Kapitalejerne i CVR-nummer: 33493096 LIPSEN INVEST ApS, CVR-nummer: 39031639 DeLuxe Invest IVS og CVR-nummer: 37540072 TalSnedkeriet IVS 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.
Stiftelsesdato: 15.10.2017.
Virkningsdato: 15.10.2017.
Seneste vedtægtsdato: 15.10.2017.
Kapital:
kr. 2.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 2.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Lisbeth Pedersen, den 15.10.2017.
Direktion:
Lisbeth Irene Vedel Pedersen, den 15.10.2017.
Selskabet tegnes af en direktør alene..
Første regnskabsår:
15.10.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er helt eller delvist at besidde kapitalandele i øvrige selskaber, og til helt eller delvist ejede datterselskaber at foretage indgriben i disses administration, levering af administrative, finansielle, kommercielle og tekniske tjenesteydelser, at drive handel og service, investeringsvirksomhed samt virksomhed i øvrigt forbundet hermed inden for forskellige brancher, internetsalg, skønhedsklinik og anden virksomhed vedrørende fysisk velvære, samt anden efter ledelsens skøn dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022952095Hovedvejen 122, 2600 Glostrup