SUNSTONE LSV INVEST II HOLDING ApS
CVR 30572327 · Private limited company (ApS) · Dissolved by declaration
SUNSTONE LSV INVEST II HOLDING ApS is a Private limited company (ApS), founded on , based in Frederiksberg. 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 The company is no longer active (status: dissolved by declaration). 18 annual reports have been published.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 296k and a net result of DKK -44k.
Company details
- CVR number
- 30572327
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Nordre Fasanvej 215
2000 Frederiksberg - Municipality
- Frederiksberg
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 3.7m
- 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 | 92.8% |
| Current ratio | 57% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 111 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -11k | DKK -10k |
| Net profit | DKK -44k | DKK -341k |
| Equity | DKK 296k | DKK 340k |
| Total assets | DKK 319k | DKK 351k |
| Cash | DKK 13k | – |
| Short-term debt | DKK 23k | – |
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 | 129 | ||
| 1 Jan 2023 – 31 Dec 2023 | 128 | ||
| 1 Jan 2022 – 31 Dec 2022 | 136 | ||
| 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 | 148 | ||
| 1 Jan 2012 – 31 Dec 2012 | 133 | ||
| 1 Jan 2011 – 31 Dec 2011 | 145 | ||
| 1 Jan 2010 – 31 Dec 2010 | 145 | ||
| 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 | Sten Verland | ||
| Board | Søren Lemonius | ||
| Board | Merete Lundbye Møller | ||
| Board | James Peter Arthur Benson | ||
| Board | Claus Asbjørn Andersson | ||
| Owner (25%) | JOLLINGHAM ApS | ||
| Owner (25%) | BETTERINVEST ApS | ||
| Owner (25%) | VERLAND HOLDING II ApS | ||
| Owner (10%) | SLINGSHOT ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | JOLLINGHAM ApS | ||
| Founder | BETTERINVEST ApS | ||
| Founder | VERLAND HOLDING II 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 (4 moves)
| Nordre Fasanvej 215, 2000 Frederiksberg | |
| Store Strandstræde 18A, st., 1255 København K | |
| Lautrupsgade 7, 2. th, 2100 København Ø | |
| Lautrupsgade 7, 5., 2100 København Ø | |
| c/o Nielsen Nørager, Frederiksberggade 16, 1459 København K |
Other companies at the same address
- Nordetect ApS Bankrupt
- ACESION PHARMA ApS Active
- AdaptVac ApS Active
- Adcendo ApS Active
- Akylox Therapeutics ApS Active
- Antraka ApS Opløst
- Augustine Therapeutics Denmark ApS Active
- Autocert ApS Active
- Avancert ApS Active
- B4C ApS Active
- BOOST Pharma ApS Active
- Baekmark IP Consult ApS Active
- Betula Capital ApS Active
- BioPhenyx ApS Active
- Biobridge Partners ApS Active
- Biotinia ApS Active
- CMCAssist ApS Active
- CMCGreenhouse ApS Active
- CMCHoldings ApS Active
- CaMaRa ApS Active
- Catalyst Vaccination A/S Active
- Chris Cording Jønsson Holding ApS Active
- DARERL ApS Active
- DFY ApS Active
- DeltaBot ApS Active
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Questions and answers about SUNSTONE LSV INVEST II HOLDING ApS
Has SUNSTONE LSV INVEST II HOLDING ApS gone bankrupt?
No, SUNSTONE LSV INVEST II HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of SUNSTONE LSV INVEST II HOLDING ApS?
SUNSTONE LSV INVEST II HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was SUNSTONE LSV INVEST II HOLDING ApS founded?
SUNSTONE LSV INVEST II HOLDING ApS was founded on 27 April 2007.
What is the equity of SUNSTONE LSV INVEST II HOLDING ApS?
Equity was DKK 296k 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.