LIGHTHOUSE CONSULTING ApS
CVR 34219206 · Private limited company (ApS) · Dissolved after voluntary liquidation
LIGHTHOUSE CONSULTING ApS is a Private limited company (ApS), founded on , based in Virum. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 1.7m and a net result of DKK -1.5m.
Company details
- CVR number
- 34219206
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Jens Petersen, Klavs Nebs Vej 16
2830 Virum - Municipality
- Lyngby-Taarbæk
- Industry
- Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 81k
- Employees
- 4 (2018)
- Auditor
- PKF Munkebo Vindelev, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 76.7% |
| Current ratio | 309% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 3.6m | DKK 5.2m |
| Net profit | DKK -1.5m | DKK -625k |
| Equity | DKK 1.7m | DKK 3.7m |
| Total assets | DKK 2.2m | DKK 5.3m |
| Cash | DKK 799k | – |
| Short-term debt | DKK 523k | – |
| Avg. employees | 4 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PKF Munkebo Vindelev, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 115 | ||
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 150 | ||
| 1 Jan 2016 – 31 Dec 2016 | 83 | ||
| 1 Jan 2015 – 31 Dec 2015 | 160 | ||
| 1 Jan 2014 – 31 Dec 2014 | 124 | ||
| 1 Jan 2013 – 31 Dec 2013 | 148 | ||
| 18 Jan 2012 – 31 Dec 2012 | 178 |
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 | Michael Bloch | ||
| CEO | Jens Christian Askjær Petersen | ||
| CEO | Peter Minor Hvarness | ||
| Board | Michael Bloch | ||
| Board | Jens Christian Askjær Petersen | ||
| Board | Peter Minor Hvarness | ||
| Board | Tim Wolff Jacobsen | ||
| Board | Jens Christian Askjær Petersen | ||
| Owner (33%) | Relations - Be and become ApS | ||
| Owner (33%) | BLOCH VENTURES ApS | ||
| Owner (33%) | PETERSEN VENTURES ApS | ||
| Owner (50%) | BLOCH VENTURES ApS | ||
| Owner (50%) | PETERSEN VENTURES ApS | ||
| Auditor | PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab | ||
| Founder | Relations - Be and become ApS | ||
| Founder | BLOCH VENTURES ApS | ||
| Founder | PETERSEN VENTURES ApS |
The CEOs' other companies
Michael Bloch – 3 other companies
- BLOCH VENTURES ApS Opløst
- FADATA NORDIC ApS Active
- Lighthouse Ventures ApS Opløst
Jens Christian Askjær Petersen – 3 other companies
- FADATA NORDIC ApS Active
- Lighthouse Ventures ApS Opløst
- PETERSEN VENTURES ApS Active
Peter Minor Hvarness – 9 other companies, of which 1 bankrupt
- CONPRO A/S Bankrupt 10 Mar 2005
- CAP GEMINI DANMARK A/S Fusioneret
- Collaborate Komplementar ApS Active
- EXPERIAN A/S Active
- FADATA NORDIC ApS Active
- Lighthouse Ventures ApS Opløst
- Relations - Be and become ApS Active
- Relations Komplementar ApS Active
- WOLFF & HVARNESS INVEST ApS Compulsorily dissolved
Address history (2 moves)
| c/o Jens Petersen, Klavs Nebs Vej 16, 2830 Virum | |
| Kongevejen 272A, 2830 Virum | |
| Krakasvej 17, 3400 Hillerød |
Employees per year
Other companies at the same address
- Lighthouse Ventures ApS Opløst
- PETERSEN VENTURES ApS Active
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Questions and answers about LIGHTHOUSE CONSULTING ApS
Has LIGHTHOUSE CONSULTING ApS gone bankrupt?
No, LIGHTHOUSE CONSULTING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of LIGHTHOUSE CONSULTING ApS?
LIGHTHOUSE CONSULTING ApS most recently used PKF Munkebo Vindelev, Statsautoriseret Revisionsaktieselskab.
When was LIGHTHOUSE CONSULTING ApS founded?
LIGHTHOUSE CONSULTING ApS was founded on 18 January 2012.
What is the equity of LIGHTHOUSE CONSULTING ApS?
Equity was DKK 1.7m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.