SUNSTONE TV GP I HOLDING ApS
CVR 30572297 · Private limited company (ApS) · Dissolved by declaration
SUNSTONE TV GP I 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 The company is no longer active (status: dissolved by declaration). 18 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 56k and a net result of DKK 13k.
Company details
- CVR number
- 30572297
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Frederiksgade 7, 3.
1265 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 232k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 40.0% |
| Current ratio | 23% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 103 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -12k | DKK -10k |
| Net profit | DKK 13k | DKK -11k |
| Equity | DKK 56k | DKK 43k |
| Total assets | DKK 140k | DKK 114k |
| Cash | DKK 8,000 | – |
| Short-term debt | DKK 84k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 48 | ||
| 1 Jan 2023 – 31 Dec 2023 | 85 | ||
| 1 Jan 2022 – 31 Dec 2022 | 137 | ||
| 1 Jan 2021 – 31 Dec 2021 | 126 | ||
| 1 Jan 2020 – 31 Dec 2020 | 128 | ||
| 1 Jan 2019 – 31 Dec 2019 | 120 | ||
| 1 Jan 2018 – 31 Dec 2018 | 122 | ||
| 1 Jan 2017 – 31 Dec 2017 | 115 | ||
| 1 Jan 2016 – 31 Dec 2016 | 139 | ||
| 1 Jan 2015 – 31 Dec 2015 | 134 | ||
| 1 Jan 2014 – 31 Dec 2014 | 142 | ||
| 1 Jan 2013 – 31 Dec 2013 | 149 | ||
| 1 Jan 2012 – 31 Dec 2012 | 133 | ||
| 1 Jan 2011 – 31 Dec 2011 | 145 | ||
| 1 Jan 2010 – 31 Dec 2010 | 108 | ||
| 1 Jan 2009 – 31 Dec 2009 | 151 | ||
| 1 Jan 2008 – 31 Dec 2008 | 132 | ||
| 27 Apr 2007 – 31 Dec 2007 | 160 |
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 | Merete Lundbye Møller | ||
| Board | Eric Alan Rapp | ||
| Board | Jimmy Fussing Nielsen | ||
| Board | Merete Lundbye Møller | ||
| Board | Søren Sten Christensen | ||
| Board | Jørgen Smidt | ||
| Board | Christian Lindegaard Jepsen | ||
| Board | Søren Rask Tange | ||
| Owner (20%) | WHITE PINES ApS | ||
| Owner (20%) | ENTROPIA ApS | ||
| Owner (20%) | ALTAMONT HOLDING ApS | ||
| Owner (10%) | SLINGSHOT ApS | ||
| Owner (15%) | PITUFO INVEST 08 ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | WHITE PINES ApS | ||
| Founder | ENTROPIA ApS | ||
| Founder | ALTAMONT HOLDING ApS | ||
| Founder | SILIKONE DK ApS | ||
| Founder | SLINGSHOT ApS |
The CEOs' other companies
Merete Lundbye Møller – 46 other companies
- Algiecel A/S Active
- Almenr ApS Active
- BULLITT FILM ApS Active
- BULLITT HOLDING ApS Fusioneret
- Curo Alternativer FAIF A/S Active
- Curo Capital Fondsmæglerselskab A/S Active
- HEARTCORE CAPITAL GENERAL PARTNER I ApS Active
- HEARTCORE CAPITAL GENERAL PARTNER II ApS Active
- HEARTCORE CAPITAL INVEST I ApS Active
- HEARTCORE CAPITAL INVEST I HOLDING ApS Active
- HEARTCORE CAPITAL INVEST II ApS Active
- HEARTCORE CAPITAL INVEST II HOLDING ApS Active
- HEARTCORE CAPITAL SPECIAL LIMITED PARTNER I ApS Active
- HEARTCORE CAPITAL SPECIAL LIMITED PARTNER II ApS Active
- HEARTCORE CAPITAL SPECIAL LIMITED PARTNER II HOLDING ApS Active
- HEARTCORE CAPITAL SPECIAL LP I HOLDING ApS Active
- Heartcore Capital (LSV) Special Limited Partner II ApS Active
- Heartcore Capital A/S Active
- Heartcore Capital General Partner Alpha ApS Active
- Heartcore Capital General Partner III ApS Active
- NALIK Capital A/S Active
- NALIK Startup A/S Active
- NALIK Ventures A/S Active
- PSV Tech Management ApS Active
- PreSeed Ventures A/S Active
- RDYN 17.9.2012 A/S Opløst
- RUM & DESIGN ApS Opløst
- SLINGSHOT ApS Active
- SUNSTONE CAPITAL A/S Active
- SUNSTONE LIFE SCIENCE VENTURES A/S Active
Address history (3 moves)
| Frederiksgade 7, 3., 1265 København K | |
| Højbro Plads 10, 2., 1200 København K | |
| Lautrupsgade 7, 5., 2100 København Ø | |
| c/o Nielsen Nørager, Frederiksberggade 16, 1459 København K |
Other companies at the same address
- 2nd Chance ApS Bankrupt
- AKTIESELSKABET II AF 30.10.2002 Bankrupt
- AKTIESELSKABET JOHN NORDØ Bankrupt
- ATLAS GROUP ApS Bankrupt
- Anpartsselskabet af 11 marts 2013 Bankrupt
- Belmonde Kaffe IVS Bankrupt
- E-SCALATOR RESEARCH ApS Bankrupt
- FUGLSIG TEGL A/S AF 1985 Bankrupt
- Fifium ApS Bankrupt
- Go Fish ApS Bankrupt
- I.V.T. A/S Bankrupt
- JAN OTTO TELLER ApS Bankrupt
- K.M.C. DISCOCENTER NR. 5 ApS Bankrupt
- K.M.C. ENGROS ApS Bankrupt
- K.M.C. MUSIK A/S Bankrupt
- K.M.C. MUSIK, HUNDIE ApS Bankrupt
- K.M.C. VINE A/S Bankrupt
- KRISTOFFERSEN INVESTMENT AF 31-01-2012 HOLDING ApS Bankrupt
- Kludder ApS Bankrupt
- MALLING SYSTEM A/S I LIKVIDATION Bankrupt
- RADIO-EL A/S Bankrupt
- A/S EIFA PROCESS CONTROL COMPANY Opløst
- A/S HENRY JØRGENSEN & CO. INVEST Opløst
- ADT KOMPLEMENTAR ApS Opløst
- ADVOKATANPARTSSELSKABET TORBEN STENIUS Active
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Questions and answers about SUNSTONE TV GP I HOLDING ApS
Has SUNSTONE TV GP I HOLDING ApS gone bankrupt?
No, SUNSTONE TV GP I HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of SUNSTONE TV GP I HOLDING ApS?
SUNSTONE TV GP I HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was SUNSTONE TV GP I HOLDING ApS founded?
SUNSTONE TV GP I HOLDING ApS was founded on 27 April 2007.
What is the equity of SUNSTONE TV GP I HOLDING ApS?
Equity was DKK 56k according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.