LUXPLUS ApS

Luxplus is a subscription based online store selling FMCG products within beauty, personal care and adjacent segments across Denmark, Sweden, Norway, Finland, Netherlands, Belgium, and the UK. A monthly membership fee gives the members access to material savings on almost 1,000 brands with free shipment and fast delivery. Our headquarter is in Copenhagen and our external warehouse is in Northern Jutland. We employed 54 Full Time Equivalent employees in Luxplus at year end 2025.

Development in the year and expectations for the next yearIn accordance with the Luxplus Group strategy, Luxplus has continued to add new brands enhancing the membership experience and also creating more tangible benefits for members through a new membership sytems with benefits growing over time. This has led to a …

The Annual Report of Luxplus ApS ("Luxplus" or the "Company") for the year of 2025 has been prepared in accordance with the provisions of the Danish Financial Statements Act applying to enterprises of reporting class C.

The private equity fund CataCap K/S II indirectly owns a majority of the shares in the Company following the acquisition completed in the fiscal year 2022. CataCap is a member of Active Owners. As the company is categorized as medium-sized enterprise of reporting class C it is exempt from Active Owners’ guidelines for annual reports released in 2019 but have chosen to comply with the guidelines.

The financial position at 31 December 2025 of the Company and the results of the activities and cash flows of the Company for the financial year for 2025 have not been affected by any unusual events.

Management expects the subsidiary P Noergaard by Luxplus ApS to merge with Luxplus ApS during 2026.No other events materially affecting the assessment of the Annual Report have occurred after the balance sheet date.

Rental and lease obligationsLease obligations under operating leases. Total future lease payments:

Within 1 year…