ApS af 21.08.2015 — CVR 36998423
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Bankrupt
Founded 2015
1 employees
CVR
36998423
↗ Datacvr
Status
Bankrupt
Company form
Private limited (ApS)
Start date
2015-08-21
Addresses
Birkegårdsvej 36, 8361 Hasselager
(AARHUS)
Alternate names
Cillux ApS
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
Yes
Industry (1)
Engroshandel med fast, flydende og luftformigt brændstof og lignende varer
467100
Email (2)
thue@luxole.com
2016-01-16
info@luxole.com
2017-06-09
Website (1)
www.luxole.com
2016-01-16
Addresses (3)
Brusgaardsalle 7,
7900 Nykøbing M
(MORSØ)
2015-08-21
Brusgaardsalle 7,
7900 Nykøbing M
(MORSØ)
2016-01-16
Birkegårdsvej 36,
8361 Hasselager
(AARHUS)
2017-05-02
Relations (8)
Hans Houlind
FoundersBoard memberLegal owner
Profile
Ownership: 15%
· Voting: 15%
Jens Vester
ADM. DIR.
Profile
Kristian Kragh Møller
Board member
Profile
HAMMER SØRENSEN HOLDING A/S
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Jens Hammer Sørensen
Chairman
Profile
Thue Thuesen Johansen
FoundersBoard memberDirectorLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (3)
Cillux ApS
2015-08-21 — 2015-08-25
Luxole ApS
2015-08-26 — 2017-10-01
ApS af 21.08.2015
2017-10-02 — 2019-10-31
Lifecycle (1)
2015-08-21 — 2019-10-31
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2017-10 | 1 | 1 |
| 2017-07 | 1 | 1 |
| 2017-06 | 2 | 2 |
| 2017-05 | 2 | 2 |
| 2017-04 | 2 | 2 |
| 2017-03 | 2 | 2 |
| 2017-02 | 2 | 2 |
| 2017-01 | 2 | 2 |
| 2016-12 | 2 | 2 |
| 2016-11 | 3 | 2 |
| 2016-10 | 3 | 2 |
| 2016-09 | 3 | 2 |
| 2016-08 | 3 | 3 |
| 2016-07 | 3 | 3 |
| 2016-06 | 3 | 3 |
| 2016-05 | 3 | 3 |
| 2016-04 | 3 | 3 |
| 2016-03 | 3 | 3 |
| 2016-02 | 3 | 3 |
| 2016-01 | 3 | 3 |
| 2015-12 | 3 | 2 |
| 2015-11 | 3 | 3 |
| 2015-10 | 3 | 3 |
| 2015-09 | 3 | 2 |
Production units (2)
Registration history
2019-10-31
Company ceased
2017-10-02
Name history: ApS af 21.08.2015
2017-05-02
Addresses
2016-01-16
Addresses
2015-08-26
Name history: Luxole ApS
2015-08-21
Addresses
2015-08-21
Name history: Cillux ApS
2015-08-21
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel og produktion og andre hermed beslægtede aktiviteter.
First financial period end
2016-12-31
First financial period start
2015-08-21
Registered capital
101,012 DKK
Share classes
Yes
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af direktøren sammen med formanden for bestyrelsen.; Selskabet tegnes af direktionen
Latest articles date
2015-08-26; 2017-04-06; 2017-10-02
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