HESALIGHT HOLDING ApS
CVR 33368399 · Private limited company (ApS) · Dissolved after bankruptcy
HESALIGHT HOLDING ApS is a Private limited company (ApS), founded on , based in Roskilde. The company is registered in the industry ikke-finansielle holdingselskaber. HESALIGHT HOLDING ApS went bankrupt on – 6.3 years after it was founded. 5 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 56.8m and a net result of DKK -41.6m.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 6.3 years
Company details
- CVR number
- 33368399
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Lykkegårdsvej 9
4000 Roskilde - Municipality
- Roskilde
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 85.8% |
| Current ratio | 70% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 15 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2014 | 2013 |
|---|---|---|---|
| Gross profit | DKK 0 | DKK -15k | DKK -25k |
| Net profit | DKK -41.6m | DKK -10.8m | DKK -3.7m |
| Equity | DKK 56.8m | DKK 15.2m | DKK 4.4m |
| Total assets | DKK 66.5m | DKK 17.7m | DKK 6.1m |
| Short-term debt | DKK 9.8m | DKK 2.5m | – |
| Tax owed | DKK 541k | – | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 186 | Late | |
| 1 Jul 2013 – 30 Jun 2014 | 172 | ||
| 1 Jul 2012 – 30 Jun 2013 | 183 | ||
| 1 Jul 2011 – 30 Jun 2012 | 175 | ||
| 16 Dec 2010 – 30 Jun 2011 | 173 |
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 | Frans Toft | ||
| CEO | Lars Christensen | ||
| Board | Lars Christensen | ||
| Board | Rune Tarnø | ||
| Board | Frans Toft | ||
| Board | Carsten Bjerregaard Svendsen | ||
| Owner (67%) | LUAMSA HOLDING ApS | ||
| Owner (15%) | MKN Green Pte Ltd | ||
| Owner (10%) | NØRHOLT HOLDING ApS | ||
| Owner (67%) | LUAMSA HOLDING ApS | ||
| Owner (5%) | MKN Green Pte Ltd | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Revisionsfirmaet Frank Bergmann Hansen | ||
| Auditor | KPMG P/S | ||
| Founder | LUAMSA HOLDING ApS | ||
| Founder | TOFT HOLDING 4600 ApS |
The CEOs' other companies
Frans Toft – 5 other companies, of which 2 bankrupt
- HESALIGHT A/S Bankrupt 18 Nov 2016
- HeSa Inventions ApS Bankrupt 16 Mar 2017
- DANIA CONSULT ApS Active
- DANIA INVESTMENT ApS Compulsorily dissolved
- TOFT HOLDING 4600 ApS Compulsorily dissolved
Lars Christensen – 34 other companies, of which 16 bankrupt
- AFV.SELSKABET AF 16. FEBRUAR 2009 A/S Bankrupt 12 Mar 2009
- BOGHOLDERIAFDELINGEN ApS Bankrupt 7 Mar 2017
- BUTLERNETWORKS A/S Bankrupt 1 Jun 2011
- DYNAMIC AIR ApS Bankrupt 26 Feb 2004
- HESALIGHT A/S Bankrupt 18 Nov 2016
- HeSa Inventions ApS Bankrupt 16 Mar 2017
- LUAMSA HOLDING ApS Bankrupt 1 May 2017
- Nordic Property Development Finance ApS Bankrupt 4 Oct 2019
- NØRHOLT & TØJBERG INVEST ApS Bankrupt 24 Oct 2017
- NØRHOLT HOLDING ApS Bankrupt 23 Feb 2017
- NØRHOLT INVEST ApS Bankrupt 21 Aug 2017
- Nørholt Ejendomme ApS Bankrupt 24 May 2017
- SJÆLLANDS BILER A/S Bankrupt 15 Jan 2009
- SPORTSFAN ApS Bankrupt 22 Nov 2016
- Selskabet af 18.12.2006 ApS Bankrupt 24 Oct 2017
- TTN INVEST A/S Bankrupt 23 Jun 2017
- AMLU ApS Compulsorily dissolved
- CONTRACT MANUFACTURING ApS Compulsorily dissolved
- DTA CONSULT ApS Compulsorily dissolved
- DTA GROUP ApS Compulsorily dissolved
- DTA SJÆLLAND ApS Compulsorily dissolved
- DTA SPORT ApS Compulsorily dissolved
- EUROSTATION A/S Compulsorily dissolved
- GLOBALCONNECT A/S Fusioneret
- LAHNSTRASSE 87 ApS Compulsorily dissolved
- TDIG NR. 1 ApS Fusioneret
- TDIG NR. 11 ApS Fusioneret
- TDIG NR. 3 ApS Fusioneret
- TEAMLINK A/S Active
- TEAMLINK HOLDING ApS Fusioneret
Address history (2 moves)
| Lykkegårdsvej 9, 4000 Roskilde | |
| Lykkegårdsvej 9, 4000 Roskilde | |
| Ledreborg Alle 130, 4000 Roskilde |
Other companies at the same address
- BOGHOLDERIAFDELINGEN ApS Bankrupt
- EJENDOMSSELSKABET G.S. A/S Bankrupt
- G.S. & CO. A/S Bankrupt
- HESALIGHT A/S Bankrupt
- LUAMSA HOLDING ApS Bankrupt
- NØRHOLT HOLDING ApS Bankrupt
- NØRHOLT INVEST ApS Bankrupt
- Nørholt Ejendomme ApS Bankrupt
- MC-TECH DK ApS Active
- Odisha Project IVS Opløst
- PICTURA A/S Active
- T Rasmussen Holding ApS Active
- Trojaborg ApS Active
- TØJ ISHØJ ApS Fusioneret
- TØJ LYNGBY ApS Fusioneret
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Questions and answers about HESALIGHT HOLDING ApS
Has HESALIGHT HOLDING ApS gone bankrupt?
Yes. HESALIGHT HOLDING ApS went bankrupt on 15 March 2017.
When was HESALIGHT HOLDING ApS founded?
HESALIGHT HOLDING ApS was founded on 16 December 2010.
What is the equity of HESALIGHT HOLDING ApS?
Equity was DKK 56.8m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.