LUX GROUP ApS — CVR 34895724
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Active
Founded 2012
CVR
34895724
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2012-12-28
Addresses
Messevej 12, 9600 Aars
(VESTHIMMERLANDS)
Advertising protected
Yes
Industry (2)
Konsulentbistand vedrørende informationsteknologi
620200
Computerkonsulentbistand og forvaltning af computerfaciliteter
622000
Email (2)
mps@luxgroup.eu
2015-09-25
jhm@luxgroup.eu
2017-04-27
Addresses (11)
Brandts Passage 6, 1,
5000 Odense C
(ODENSE)
2012-12-28
Slettensvej 57,
5270 Odense N
(ODENSE)
2014-06-17
Slettensvej 57,
5270 Odense N
(ODENSE)
2015-09-25
Agerhatten 27A, 5,
5220 Odense SØ
(ODENSE)
2016-01-08
Teglværksvej 47G,
5220 Odense SØ
(ODENSE)
2017-04-27
Viborgvej 159A,
8210 Aarhus V
(AARHUS)
2017-10-06
Messevej 12,
9600 Aars
(VESTHIMMERLANDS)
2018-03-05
Messevej 12,
9600 Aars
(VESTHIMMERLANDS)
2019-03-14
Messevej 12,
9600 Aars
(VESTHIMMERLANDS)
2022-07-12
Messevej 12,
9600 Aars
(VESTHIMMERLANDS)
2022-10-31
Messevej 12,
9600 Aars
(VESTHIMMERLANDS)
2023-01-10
Relations (11)
Mattias Poul Skovhøj
ADM. DIR.
Profile
Christoffer Jonas Bergmann
ADM. DIR.
Profile
Stefan Michael Mathiesen
Director
Profile
Jacob Helleberg Mathiesen
ADM. DIR.
Profile
Simon Mørch Jensen
ADM. DIR.
Profile
ApS KBIL 9 NR. 1824
Auditor
Profile
SKOVHØJS PENGETANK ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
REVISIONSFIRMAET KJÆR ApS
Auditor
Profile
VEST KAPITAL ApS
Founders
Profile
Asia-Europe Online Investment Ltd
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Lifecycle (1)
2012-12-28 — now
Production units (1)
Registration history
2023-01-10
Addresses
2022-10-31
Addresses
2022-07-12
Addresses
2019-03-14
Addresses
2018-03-05
Addresses
2017-10-06
Addresses
2017-04-27
Addresses
2016-01-08
Addresses
2015-09-25
Addresses
2014-06-17
Addresses
2012-12-28
Addresses
2012-12-28
Name history: LUX GROUP ApS
2012-12-28
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS522959
Owner registration under 5%
No
Purpose
Selskabets formål er markedsføring via internettet og anden aktivitet beslægtet hermed.
First financial period end
2013-12-31
First financial period start
2012-12-28
GENOPTAGELSE_TVANGSOPLØSNING
2018-11-21
KAN_IKKE_IDENTIFICERE_REELLE_EJERE
Yes; No
Registered capital
80,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af direktøren.; Virksomheden tegnes af en direktør
Latest articles date
2012-12-28
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