CVR 41455691Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aarhus CFounded 19 Jun 2020
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 Lugano 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
-10.3K
DKK, annual report 2020
Result
-10.4K
DKK, annual report 2020
Equity
29.6K
DKK, annual report 2020
Thomas Sass Lyman100% of capital and votes, until 24 Jun 2022
Chris Renault Sass Lymanuntil 24 Jun 2022
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 votes19 Jun 2020 to 24 Jun 2022
Lugano ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Lugano ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4192037850% to under 66.7% of capital and votes1 Dec 2020 to 26 Apr 2023
CVR 2018049850% to under 66.7% of capital and votes3 Jan 2021 to 6 Jan 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Jun 2020 to 8 Nov 2026.
| Metric | 2020 |
|---|---|
| Gross profit | -10 |
| Result for the year | -10 |
| Equity | 30 |
| Total assets | 535 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -500note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 0note 1 |
DKK thousands. Annual reports via XBRL. 2020 covers 6 months (19 Jun to 31 Dec 2020).
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 2020
19 Jun 2020 to 31 Dec 2020, published 10 Jun 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 24.06.2022 opløst ved fusion med CVR-nummer: 41120142 TSL ApS.
Ny adresse: c/o Chris Renault Sass Lyman, Bernhardt Jensens Boulevard 117, 4. 5, 8000 Aarhus C
Ny kommune: Århus
Direktion:
Fratrådte:
Thomas Sass Lyman, (adm. dir), den 25.03.2021.
Tiltrådte:
Chris Renault Sass Lyman, (adm. dir), den 25.03.2021.
Vedtægter ændret: 10.08.2020
Nyt navn: Lugano ApS
Stiftelsesdato: 19.06.2020.
Virkningsdato: 19.06.2020.
Seneste vedtægtsdato: 19.06.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Thomas Sass Lyman, den 19.06.2020.
Direktion:
Thomas Sass Lyman, (adm. dir), den 19.06.2020.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 19.06.2020.
Første regnskabsår:
19.06.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje anparter og aktier i andre selskaber samt enhver beslægtet aktivitet efter direktionens skøn og nærmere beslutning.
1 registered in CVR.
P-number 1025955923Bernhardt Jensens Boulevard 117, 8000 Aarhus C
