DELUXLIFE.DK ApS
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Inactive
- Registration 35655131
- APS
- Established 2 February, 2014
- Dissolved 14 August, 2024
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 2 February, 2014
Dissolved 14 August, 2024 - Address
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- Registration number
- Registration 35655131
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Per Østergaard
2017-07-12 – 2024-08-14 75% ownership (2017-07-12 – 2018-11-05 ) 100% ownership (2018-11-06 – 2024-08-14 ) 75% voting rights (2017-07-12 – 2018-11-05 ) 100% voting rights (2018-11-06 – 2024-08-14 )
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- Legal owners
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MSL INVEST ApS 25% ownership (2015-05-25 – 2015-06-25 ) 66.67% ownership (2015-06-26 – 2018-11-05 ) 100% ownership (2018-11-06 – 2024-08-14 ) 25% voting rights (2015-05-25 – 2015-06-25 ) 66.67% voting rights (2015-06-26 – 2018-11-05 ) 100% voting rights (2018-11-06 – 2024-08-14 )
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Compify ApS 25% ownership (2016-02-01 – 2018-11-06 ) 25% voting rights (2016-02-01 – 2018-11-06 )
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MSL INVEST ApS 25% ownership (2015-05-25 – 2015-06-25 ) 66.67% ownership (2015-06-26 – 2018-11-05 ) 100% ownership (2018-11-06 – 2024-08-14 ) 25% voting rights (2015-05-25 – 2015-06-25 ) 66.67% voting rights (2015-06-26 – 2018-11-05 ) 100% voting rights (2018-11-06 – 2024-08-14 )
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SB INVESTMENT ApS 20% ownership (2014-02-02 – 2015-05-10 ) 25% ownership (2015-05-11 – 2016-01-31 ) 20% voting rights (2014-02-02 – 2015-05-10 ) 25% voting rights (2015-05-11 – 2016-01-31 )
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MSL INVEST ApS 25% ownership (2015-05-25 – 2015-06-25 ) 66.67% ownership (2015-06-26 – 2018-11-05 ) 100% ownership (2018-11-06 – 2024-08-14 ) 25% voting rights (2015-05-25 – 2015-06-25 ) 66.67% voting rights (2015-06-26 – 2018-11-05 ) 100% voting rights (2018-11-06 – 2024-08-14 )
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Koldt Invest ApS 33.33% ownership (2014-02-02 – 2015-06-25 ) 33.33% voting rights (2014-02-02 – 2015-06-25 )
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FINEWINES ApS 25% ownership (2015-03-18 – 2015-05-24 ) 25% voting rights (2015-03-18 – 2015-05-24 )
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SB INVESTMENT ApS 20% ownership (2014-02-02 – 2015-05-10 ) 25% ownership (2015-05-11 – 2016-01-31 ) 20% voting rights (2014-02-02 – 2015-05-10 ) 25% voting rights (2015-05-11 – 2016-01-31 )
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Selskabet af 29. april 2016 ApS 20% ownership (2014-10-31 – 2015-05-10 ) 20% voting rights (2014-10-31 – 2015-05-10 )
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- Directors
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Per Østergaard
2017-08-10 – 2024-08-14 -
Søren Peter Fibiger
2014-02-02 – 2017-08-10
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- Board members
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Søren Peter Fibiger
2014-02-02 – 2017-08-10 -
Per Østergaard
2015-03-30 – 2017-08-10 -
Christian Koldt
2015-03-30 – 2015-06-26 -
Alexander Rolf Sutcliffe-Larsen
2014-02-25 – 2015-05-13 -
Christian Koldt
2014-02-02 – 2015-03-29 -
Henrik Lauridsen Bechgaard
2014-02-02 – 2014-02-25
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Employees
DELUXLIFE.DK ApS has 1.00 full time equivalents (FTEs) and 0.00 employees as of 1 March, 2016.
Financial reports
Revenue
Profit/loss
| '000 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | |
| Gross profit loss | -698 | 0 | -1,784 | 432 | |
| Employee benefits expense | 0 | 32 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -698 | 88 | -1,784 | 0 | |
| Profit loss from ordinary activities before tax | -725 | 88 | -1,806 | 432 | |
| Other finance expenses | 28 | 26 | 24 | 0 | |
| Tax expense | 0 | 0 | -397 | 95 | |
| Profit loss | -725 | 184 | -1,409 | 337 |