LIGHTSHIP EJENDOMME ApS
CVR 35412255 · Private limited company (ApS) · Dissolved by declaration
LIGHTSHIP EJENDOMME ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved by declaration). 5 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK -296k and a net result of DKK -781k.
Company details
- CVR number
- 35412255
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Lightship Chartering A/S, Tuborg Havnevej 15, st.
2900 Hellerup - Municipality
- Gentofte
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 80k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -637.3% |
| Current ratio | 14% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 59 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Revenue | – | DKK 540k |
| Gross profit | DKK -12k | DKK 15.2m |
| Net profit | DKK -781k | DKK 11.4m |
| Equity | DKK -296k | DKK 485k |
| Total assets | DKK 47k | DKK 3.3m |
| Cash | DKK 47k | – |
| Short-term debt | DKK 343k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 147 | ||
| 1 Jan 2017 – 31 Dec 2017 | 122 | ||
| 1 Jan 2016 – 31 Dec 2016 | 142 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 8 Aug 2013 – 31 Dec 2014 | 134 |
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 | Thomas Busk Stahl | ||
| CEO | Giovanni Luca Garufi | ||
| Owner (33%) | MADLAU INVEST ApS | ||
| Owner (25%) | THM INVEST ApS | ||
| Owner (10%) | SEMAPA SHIPPING AND TRADING ApS | ||
| Owner (10%) | Giovanni Garufi | ||
| Owner (50%) | MADLAU INVEST ApS | ||
| Owner (25%) | Immostone S.A. Geneve | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | LIGHTSHIP CHARTERING A/S |
The CEOs' other companies
Thomas Busk Stahl – 11 other companies
- Komplementarselskabet Copenhagen Shipping Company ApS Active
- LIGHTSHIP CHARTERING A/S Active
- MB Shipbrokers Bulk Chartering A/S Active
- Ocean 4 ApS Fusioneret
- Ocean 4 Holding 1 ApS Fusioneret
- Ocean 4 Holding ApS Fusioneret
- Ocean 4-1 ApS Fusioneret
- SK EL & TEKNIK A/S Active
- SKG Ejendomme ApS Active
- THM INVEST ApS Active
- Thomas Interim Holding ApS Fusioneret
Address history (2 moves)
| c/o Lightship Chartering A/S, Tuborg Havnevej 15, st., 2900 Hellerup | |
| Ryvangs Allé 54, 2900 Hellerup | |
| Smakkedalen 4, 2820 Gentofte |
Other companies at the same address
- MADLAU INVEST ApS Bankrupt
- A.P. Møller Capital - Emerging Markets Infrastructure Fund II GP ApS Active
- A.P. Møller Capital GP ApS Active
- ABERDEEN SP 2013 A/S Fusioneret
- ABSALON CAPITAL FONDSMÆGLERSELSKAB A/S Fusioneret
- AIF Africa Power & Energy GP ApS Active
- AIF CC ApS Active
- AIF I Africa C&I Renewable Energy GP ApS Active
- AIF Power and Water ApS Active
- Absalon Corporate Credit A/S Opløst
- Africa Infrastructure Fund I GP ApS Active
- Africa Infrastructure Fund Ports & Logistics GP ApS Active
- BIOPORTO A/S Active
- BIOPORTO DIAGNOSTICS A/S Active
- Breck Holding ApS Fusioneret
- Breck Holding ApS Active
- CB DK Holding ApS Active
- Centurion Bulk ApS Active
- Centurion Bulk Denmark ApS Active
- Corporate Credit A/S Opløst
- DeaL Energy A/S Active
- E.T.C. EUROPEAN TRADE CENTER ApS Opløst
- EMIF II Member ApS Active
- FB 40 ApS Opløst
- FREDERIKSBERG CENTERBYG A/S Opløst
Similar companies in Gentofte
- JENSEN GROUP A/S Hellerup
- ApS AF 21.6.1984 Charlottenlund
- THEODOR KRISTENSEN HOLDING ApS Charlottenlund
- DOMME INVEST ApS Hellerup
- DAMHUS TIVOLI A/S Charlottenlund
- INGENIØRSYSTEM A/S Hellerup
- P.H.-GLAS ApS Klampenborg
- Ejendomsselskabet Ejby Industrivej 70, Glostrup A/S Hellerup
- FORSTÆDERNES EJENDOMSAKTIESELSKAB Hellerup
- CRE ApS Charlottenlund
- Mark Invest ApS Charlottenlund
- Ærø 41 A ApS Charlottenlund
Questions and answers about LIGHTSHIP EJENDOMME ApS
Has LIGHTSHIP EJENDOMME ApS gone bankrupt?
No, LIGHTSHIP EJENDOMME ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of LIGHTSHIP EJENDOMME ApS?
LIGHTSHIP EJENDOMME ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was LIGHTSHIP EJENDOMME ApS founded?
LIGHTSHIP EJENDOMME ApS was founded on 8 August 2013.
What is the equity of LIGHTSHIP EJENDOMME ApS?
Equity was DKK -296k 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.