LGT Base ApS
CVR 36686901 · Private limited company (ApS) · Dissolved by declaration
LGT Base ApS is a Private limited company (ApS), founded on , based in Horsens. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 7 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 78.4m and a net result of DKK 15.8m.
Company details
- CVR number
- 36686901
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o LGT Logistics A/S, Orionvej 18
8700 Horsens - Municipality
- Horsens
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 69,868% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -15k | DKK -242k |
| Net profit | DKK 15.8m | DKK 7.9m |
| Equity | DKK 78.4m | DKK 62.6m |
| Total assets | DKK 78.4m | DKK 105.1m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 35k | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Auditor's report on audited financial statements · PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 123 | ||
| 1 Jan 2020 – 31 Dec 2020 | 63 | ||
| 1 Jan 2019 – 31 Dec 2019 | 120 | ||
| 1 Jan 2018 – 31 Dec 2018 | 169 | ||
| 1 Jan 2017 – 31 Dec 2017 | 120 | ||
| 1 Jan 2016 – 31 Dec 2016 | 167 | ||
| 18 Mar 2015 – 31 Dec 2015 | 153 |
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 | John Michael Riis | ||
| CEO | Jesper Ellegaard Petersen | ||
| Board | Carl Andreas Nyberg | ||
| Board | Kristian Erik Holmström | ||
| Board | Paul Henrik Steene | ||
| Board | Carsten Mikkelsen | ||
| Board | Anders Tang | ||
| Board | John Michael Riis | ||
| Board | Jørgen Liljeberg | ||
| Board | Christian Paul Dyander Jakobsen | ||
| Board | Jesper Ellegaard Petersen | ||
| Board | Michael Larsen | ||
| Owner (100%) | LGT Base AB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Henning Aasmul-Olsen |
The CEOs' other companies
John Michael Riis – 17 other companies
- ASX 1122 ApS Active
- ApS HABRO KOMPLEMENTAR-24 Active
- ApS HABRO KOMPLEMENTAR-42 Opløst
- DANECO HOLDING ApS Compulsorily dissolved
- HORSENS HAVN A/S Fusioneret
- HORSENS STEVEDORE KOMPAGNI A/S Opløst
- Holdingselskabet af 8. april 2015 ApS Opløst
- JMR8700 ApS Opløst
- JMT 2011 1 ApS Fusioneret
- JMT ApS Active
- JMT II ApS Active
- JMT III ApS Fusioneret
- JMT2010 ApS Fusioneret
- JMT2011 2 ApS Fusioneret
- LGT LOGISTICS A/S Active
- Tyrsted Have A/S Active
- VMG A/S Fusioneret
Jesper Ellegaard Petersen – 38 other companies, of which 1 bankrupt
- ELLEGARDI A/S Bankrupt 22 Feb 1993
- CinVal Holding 2019 ApS Fusioneret
- CinVal Holding ApS Fusioneret
- CinVal Invest ApS Active
- DANSK TRANSPORT KOMPAGNI A/S Fusioneret
- DTK BE HOLDING APS Active
- DTK East A/S Fusioneret
- DTK Frigo A/S Active
- DTK Frigo Holding A/S Active
- DTK Frigo Holding UK ApS Active
- DTK Group ApS Active
- DTK Road A/S Fusioneret
- DTK Road Litauen Holding ApS Active
- DTK Road Sverige Holding ApS Active
- ELLEGAARD PETERSEN A/S Compulsorily dissolved
- FREJA TRANSPORT & LOGISTICS A/S Active
- J.E.PETERSEN ApS Opløst
- KOMPLEMENTAR DARMSTADT ApS Opløst
- LGT LOGISTICS A/S Active
- NORDIC TRANSPORT GROUP A/S Active
- NTG Air & Ocean A/S Active
- NTG CONTINENT A/S Fusioneret
- NTG Cable Storage Terminal A/S Active
- NTG Care A/S Active
- NTG Courier A/S Fusioneret
- NTG Domestic A/S Active
- NTG EAST A/S Fusioneret
- NTG FRIGO A/S Active
- NTG Frigo East ApS Fusioneret
- NTG Logistics A/S Active
Address history (1 moves)
| c/o LGT Logistics A/S, Orionvej 18, 8700 Horsens | |
| c/o Bruun & Hjejle, Nørregade 21, 1165 København K |
Former names
| LGT Base ApS | – |
| Crecca Base ApS | – |
Other companies at the same address
- LGI LOGISTICS INTERESSENTER ApS Fusioneret
- LGT LOGISTICS A/S Active
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Questions and answers about LGT Base ApS
Has LGT Base ApS gone bankrupt?
No, LGT Base ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of LGT Base ApS?
LGT Base ApS most recently used PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB.
When was LGT Base ApS founded?
LGT Base ApS was founded on 18 March 2015.
What is the equity of LGT Base ApS?
Equity was DKK 78.4m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.