Light-Point Holding ApS
CVR 26384141 · Private limited company (ApS) · Dissolved after merger
Light-Point Holding ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2017) shows equity of DKK 16.3m and a net result of DKK 9.0m.
Company details
- CVR number
- 26384141
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Grønnegade 3, 2. tv
1107 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Grant Thornton, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.3% |
| Current ratio | 14,850% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 34 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -219k | DKK -10k |
| Net profit | DKK 9.0m | DKK 1.5m |
| Equity | DKK 16.3m | DKK 7.3m |
| Total assets | DKK 16.4m | DKK 7.3m |
| Cash | DKK 1.0m | – |
| Short-term debt | DKK 111k | – |
| Tax owed | DKK 100k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2016 – 30 Jun 2017 | 153 | ||
| 1 Jul 2015 – 30 Jun 2016 | 158 | ||
| 1 Jul 2014 – 30 Jun 2015 | 153 | ||
| 1 Jul 2013 – 30 Jun 2014 | 155 | ||
| 1 Jul 2012 – 30 Jun 2013 | 149 | ||
| 1 Jul 2011 – 30 Jun 2012 | 104 | ||
| 1 Jul 2010 – 30 Jun 2011 | 171 | ||
| 1 Jul 2009 – 30 Jun 2010 | 153 | ||
| 1 Jul 2008 – 30 Jun 2009 | 170 | ||
| 1 Jul 2007 – 30 Jun 2008 | 171 | ||
| 1 Jul 2006 – 30 Jun 2007 | 172 | ||
| 1 Jul 2005 – 30 Jun 2006 | 27 | ||
| 1 Jul 2004 – 30 Jun 2005 | 171 | ||
| 1 Jul 2003 – 30 Jun 2004 | 155 | ||
| 1 Jan 2002 – 30 Jun 2003 | 188 | Late |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Preben Bang Henriksen | ||
| CEO | Ronni Gol | ||
| CEO | Brian Kjærgaard Rasmussen | ||
| Owner (100%) | Illumina Holding (Hong Kong) Limited | ||
| Auditor | Harry Aamann | ||
| Auditor | BERNSTORFFSVEJENS REGISTRERET REVISIONSANPARTSSELSKAB. | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | PREBEN BANG HENRIKSEN. AALBORG ApS |
The CEOs' other companies
Preben Bang Henriksen – 46 other companies, of which 46 bankrupt
- "PROFIL MEDIA-MARKETING ApS" Bankrupt 1 Mar 1993
- "TRÆMANNEN" K.P.M. BYG ApS Bankrupt 16 Dec 2008
- 'MANTIS SEAFOOD ApS' Bankrupt 3 Sep 2001
- 1. EDITION ApS Bankrupt 4 May 2010
- 12.11.2007 A/S Bankrupt 9 Jun 2008
- 18. JUNI 1999A A/S Bankrupt 31 Aug 1999
- 18.12.2015 SLVRGD A/S Bankrupt 12 May 2016
- 1EEUROPE SCANDINAVIA A/S Bankrupt 29 Nov 2002
- 21. juli-selskabet ApS Bankrupt 18 Aug 2016
- 21330299 ApS Bankrupt 8 Jun 2015
- 24-001157 VB A/S Bankrupt 7 May 1998
- 26939623 ApS Bankrupt 8 May 2017
- 2E BYGGE & EJENDOMSSELSKAB ApS Bankrupt 19 Dec 2001
- 3 R-TEKNIK ApS Bankrupt 21 Nov 2002
- 92E346 ApS Bankrupt 27 Feb 2020
- A & P HANDEL ApS Bankrupt 11 Nov 2003
- A - Z ERHVERV ApS Bankrupt 9 Feb 2004
- A B M FOOD ApS Bankrupt 12 Sep 2006
- A L KONFEKTION ApS Bankrupt 29 Aug 1990
- A TRANSPORT AF 1988 A/S Bankrupt 4 Jan 2007
- A&C GRUPPEN ApS Bankrupt 8 Jul 2009
- A-HOLDING ApS Bankrupt 24 Feb 2009
- A-Z VIKAR ApS Bankrupt 3 Sep 2008
- A. BIRKHOLM & SØNNER ApS Bankrupt 25 Aug 1994
- A. GILBRO A/S Bankrupt 13 Dec 2010
- A. M. SMEDE OG VVS FIRMA ApS Bankrupt 21 Aug 1990
- A.A. AUTO IMPORT - EKSPORT ApS Bankrupt 29 Aug 1995
- A.A. SERVICE OG TANKLAGER ApS Bankrupt 12 Mar 2026
- A.A.SERVICE OG TRANSPORT HOLDING ApS Bankrupt 12 Mar 2026
- A.T. TAG ApS Bankrupt 1 Dec 2008
Ronni Gol – 7 other companies, of which 2 bankrupt
- MYLAMP ApS Bankrupt 18 Nov 2013
- Volovik Foods Aps Bankrupt 26 May 2025
- Cafe Havkatten ApS Active
- Compass Invest ApS Active
- ILLUMINA LIGHTING ApS Compulsorily dissolved
- LIGHT-POINT A/S Active
- Nordic Living Group ApS Active
Brian Kjærgaard Rasmussen – 4 other companies
- J.T. GRUPPEN/POST-LINE A/S Fusioneret
- LIGHT-POINT A/S Active
- Nordic Living Group ApS Active
- Nordic Living Holding ApS Fusioneret
Address history (4 moves)
| Grønnegade 3, 2. tv, 1107 København K | |
| Gothersgade 14, st., 1123 København K | |
| Strandboulevarden 89, st., 2100 København Ø | |
| Vester Voldgade 96, 1552 København V | |
| Slotspladsen 2, 9000 Aalborg |
Former names
| Light-Point Holding ApS | – |
| ILLUMINA HOLDING ApS | – |
| PBH 27.994 ApS | – |
Other companies at the same address
- KOMPLEMENTARSELSKABET GULDBERGSGADE ApS Bankrupt
- MPW NORDIC ApS Bankrupt
- NN2 HOLDING ApS Bankrupt
- REEFER HOLDINGS CORPORATION ApS Bankrupt
- Richard Heart ApS Bankrupt
- Richard Heart Holding ApS Bankrupt
- TAVLEHOLMSVEJ ApS Bankrupt
- Vegan House IVS Bankrupt
- Bright ApS Active
- CJV INVEST ApS Compulsorily dissolved
- Compass Invest ApS Active
- DET GAMLE BRYGHUS ApS Compulsorily dissolved
- EDEL RECORDS DENMARK A/S Opløst
- EJENDOMSSELSKABET ÆBELØ ApS Compulsorily dissolved
- G. VEELS ApS Opløst
- GKL INVEST ApS Compulsorily dissolved
- Grabz ApS Opløst
- ICG HOLDING A/S Compulsorily dissolved
- JAW HOLDING A/S Compulsorily dissolved
- KGS. LYNGBY ApS Compulsorily dissolved
- Karriereindsatsen Danmark ApS Active
- LIGHT-POINT A/S Active
- Les Bonnes Sport ApS Opløst
- NORDVEST INVEST ApS Compulsorily dissolved
- Nordic Living Group ApS Active
Similar companies in København
- ANTECH INVEST A/S København K
- NIELS BUCHHOLST A/S København Ø
- METROPOLITAN HOLDING ApS København S
- JOOST HOLDING ApS København K
- TENNECO HOLDINGS DANMARK ApS København V
- GENUA A/S København K
- AHM AF 1997 HOLDING ApS Nordhavn
- T. K. BOESEN HOLDING ApS København K
- Hallerup Group ApS København K
- B. EYDE-JØRGENSEN ApS København V
- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about Light-Point Holding ApS
Has Light-Point Holding ApS gone bankrupt?
No, Light-Point Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Light-Point Holding ApS?
Light-Point Holding ApS most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.
When was Light-Point Holding ApS founded?
Light-Point Holding ApS was founded on 1 January 2002.
What is the equity of Light-Point Holding ApS?
Equity was DKK 16.3m according to the annual report for the period ending 30 June 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.