CVR 13643709Public limited company (A/S)Detailhandel med boligtekstiler, belysnings- og husholdningsartikler i.a.n. (475590)Solrød StrandFounded 1 Nov 1989
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about SPOTLIGHT A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
20
CVR, Aug 2026
0 (0%) over 12 months
Gross profit
5M
DKK, annual report 2025
+43.6% on 2024
Result
+185.1K
DKK, annual report 2025
Equity
2.7M
DKK, annual report 2025
IN-GO Holding ApSCVR 37589691, 66.7% to under 90% of capital and votes, since 15 Apr 2016
BONZO HOLDING ApSCVR 31073197, 20% to under 25% of capital and votes, since 1 Dec 2021
Operating company
Dandex estimate: 20 employees registered in 2026Mogens Lundsince 15 Apr 2016
CVR 3107319720% to under 25% of capital and votesnotified 28 Jul 2026since 1 Dec 2021
CVR 3758969166.7% to under 90% of capital and votesnotified 1 Dec 2021since 15 Apr 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 21323071100% of capital and votes1 Jan 2013 to 14 Apr 2016
CVR 3387803620% to under 25% of capital and votesnotified 24 Jan 20211 May 2016 to 1 Jan 2021
Ultimate controller
Holds 100% of capital and votes in IN-GO Holding ApS, since 6 Apr 2016
Holding company
CVR 37589691Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in SPOTLIGHT A/S, since 15 Apr 2016
This company
SPOTLIGHT A/S
CVR 13643709
SPOTLIGHT A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SPOTLIGHT A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 42220094100% of capital and votes1 Dec 2021 to 1 Jul 2022
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Apr 2016 to 14 Nov 2026.
1 Nov 1989 to 14 Nov 2026.
Aug 2026, monthly: 20 employees, 10 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 11 | 9 | 9 | 12 | 14 | 7 | 7 | 9 | 10 | 11 | 8 | 12 | 6 | No count | No count | No count | No count | 6 | 4 | 4 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 2 | 3 | 3 | 4 | 5 | 3 | 4 | 5 | 5 | 6 | 6 | 6 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 6 | 6 | 5 | 7 | 4 | 4 | 3 | 4 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 7 | 9 | 9 | 10 | 10 | 12 | 12 | 13 | 13 | 13 | 16 | 16 | 16 | 16 | 17 | 18 | 16 | 17 | 17 | 21 | 23 | 19 | 19 | 18 | 19 | 25 | 22 | 23 | 21 | 22 | 22 | 21 | 23 | 23 | 25 | 23 | 20 | 18 | 18 | 18 | 20 | 20 | 18 | 19 | 20 | 20 | 20 | 19 | 19 | 19 | 19 | 21 | 21 | 21 | 21 | 21 | 21 | 21 | 20 | 21 | 19 | 20 | 20 | 21 | 20 | 21 | 22 | 20 | 21 | 21 | 20 | 20 | 19 | 20 |
| FTE | 10 | 7 | 7 | 9 | 9 | 7 | 5 | 6 | 7 | 8 | 7 | 10 | 7 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 2 | 2 | 2 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 4 | 5 | 5 | 6 | 5 | 5 | 7 | 7 | 8 | 8 | 7 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 11 | 12 | 12 | 12 | 13 | 13 | 12 | 12 | 12 | 14 | 14 | 11 | 10 | 10 | 11 | 11 | 12 | 11 | 11 | 11 | 11 | 11 | 10 | 11 | 10 | 10 | 10 | 10 | 10 | 11 | 10 | 10 | 10 | 11 | 11 | 10 | 10 | 11 | 11 | 11 | 11 | 12 | 12 | 10 | 10 | 10 | 11 | 11 | 10 | 10 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 6,773 | 5,891 | 3,758 | 3,503 | 5,031 |
| Operating profit | +3,565 | +712 | -746 | -909 | +328 |
| Result for the year | +3,382 | +525 | -617 | -771 | +185 |
| Equity | 3,562 | 4,087 | 3,320 | 2,549 | 2,734 |
| Total assets | 12,171 | 11,601 | 10,604 | 8,385 | 10,726 |
| Employees (average) | 6 | 11 | 11 | 9 | 9 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 67.7% | -13% | -36.6% | -6.8% | 43.6% |
| EBITDA | 3,718 | 1,092 | -190 | -168 | 963 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 50% | 83.3% | 0% | -18.2% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 1,080note 1 | 1,164note 1 | 950note 1 | 0note 1 | 0note 1 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 7 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 2022
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For SPOTLIGHT A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
37 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Direktør Kristian Muldbak Andersen, (formand), den 01.06.2024, CEO Mark Christoffer Fjeldgaard Arensbach, den 01.06.2024.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 42220094 LT Retail ApS, der samtidigt er opløst.
Vedtægter ændret: 01.07.2022
Nyt binavn: Lystorvet A/S
Slettet binavn: FUTURE LIGHTNING COMPANY A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 13643709 SPOTLIGHT A/S (fortsættende), der tillige driver virksomhed under navnene SPOTLIGHT ERHVERV A/S, SPOTLIGHT DETAIL A/S, FUTURE LIGHTNING COMPANY A/S, SPOTLIGHT2.DK A/S, BELYSNINGSKOMPAGNIET A/S og CVR-nummer: 42220094 LT Retail ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 13643709 SPOTLIGHT A/S og CVR-nummer: 42220094 LT Retail ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Malene Jebjerg Lund, (formand), den 08.05.2022, Ib Rose Mogensen, den 08.05.2022.
Tiltrådte:
Direktør Kristian Muldbak Andersen, (formand), den 08.05.2022, CEO Mark Christoffer Fjeldgaard Arensbach, den 08.05.2022, Malene Jebjerg Lund, den 08.05.2022.
Ny adresse: Solrød Byvej 15, Solrød, 2680 Solrød Strand
Ny kommune: Solrød
Bestyrelse:
Fratrådte:
Carsten Bjerregaard Svendsen, (formand), den 06.04.2021.
Tiltrådte:
Malene Jebjerg Lund, (formand), den 06.04.2021.
Revision:
Fratrådte:
CROWE HORWATH STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 17.11.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Handelsskolevej 1, 4700 Næstved, den 17.11.2016.
Bestyrelse:
Fratrådte:
Flemming Zwicki Blicher, den 15.04.2016, Marianne Zwicki Blicher (formand), den 15.04.2016, Kim Jonasson, den 15.04.2016.
Tiltrådte:
Mogens Lund, den 15.04.2016, Ib Rose Mogensen, den 15.04.2016, Carsten Bjerregaard Svendsen (formand), den 15.04.2016.
Direktion:
Fratrådte:
Flemming Zwicki Blicher (adm. dir), den 15.04.2016.
Tiltrådte:
Mogens Lund (adm. dir), den 15.04.2016.
Vedtægter ændret:
30.12.2013.
Kapitalforhøjelse:
kr. 166.667,00 indbetalt ved konvertering af gæld, kurs 2.100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Nyt binavn: BELYSNINGSKOMPAGNIET A/S.
Selskabet er fusioneret med CVR-NR. 31872723 BELYSNINGSKOMPAGNIET ApS, der samtidig er opløst.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 31872723 BELYSNINGSKOMPAGNIET ApS (ophørende).
CVR-NR. 13643709 SPOTLIGHT A/S (fortsættende), der tillige driver virksomhed under navnene SPOTLIGHT ERHVERV A/S, SPOTLIGHT DETAIL A/S, FUTURE LIGHTNING COMPANY A/S, SPOTLIGHT2.DK A/S.
Kapitalejerne i.
CVR-NR. 31872723 BELYSNINGSKOMPAGNIET ApS.
CVR-NR. 13643709 SPOTLIGHT A/S, har i enighed
besluttet, at der ikke skal udarbejdes en erklæring om
kreditorernes stilling i forbindelse med fusionen.
Kreditorer, hvis fordringer er stiftet forud for
bekendtgørelsen om fusionen, og for hvilke der ikke er
stillet særskilt sikkerhed, kan anmelde deres fordringer
senest 4 uger efter at den endelige beslutning om fusion
er truffet.
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Steen Laursen, den 27.08.2013.
Indtrådt i bestyrelsen:
Civilingeniør Kim Jonasson, den 27.08.2013.
Ny adresse:
Store Kongensgade 103, 1264 København K.
Ny kommune:
København.
Ny adresse:
c/o Emil Jakobsen, Kløckersvej 17, 2820 Gentofte.
Ny kommune:
Gentofte.
Bestyrelse:
Udtrådt af bestyrelsen:
Emil Svend Arthur Jakobsen, den 20.12.2012.
Indtrådt i bestyrelsen:
Christian Steen Laursen, den 20.12.2012.
Direktion:
Udtrådt af direktionen:
Emil Svend Arthur Jakobsen, den 20.12.2012.
Indtrådt i direktionen:
direktør Flemming Zwicki Blicher (adm. dir), den 20.12.2012.
Bestyrelse:
Tiltrådt som formand:
Marianne Zwicki Blicher, den 22.02.2012.
Udtrådt af bestyrelsen:
Peter Lindholm Clausen, den 22.02.2012.
Indtrådt i bestyrelsen:
Emil Svend Arthur Jakobsen, den 22.02.2012.
Direktion:
Udtrådt af direktionen:
Marianne Zwicki Blicher, den 22.02.2012.
Indtrådt i direktionen:
Emil Svend Arthur Jakobsen (adm. dir), den 22.02.2012.
Vedtægter ændret:
07.02.2012.
Kapitalforhøjelse:
kr. 333.333,00 indbetalt i værdier, kurs 180,00.
Kapitalen udgør herefter kr. 833.333,00.
Vedtægter ændret:
15.06.2010.
Vedtægter ændret:
01.10.2008.
Nyt binavn: SPOTLIGHT2.DK A/S (SPOTLIGHT A/S).
Direktion:
Udtrådt af direktionen:
Flemming Zwicki Blicher, den 01.07.2008.
Indtrådt i direktionen:
direktør Marianne Zwicki Blicher (adm. dir), den 01.07.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Stig Bigaard, den 02.07.2007, Marianne Birgitta Bigand Christiansen, den 02.07.2007, Flemming Christiansen, den 02.07.2007, Flemming Haugaard Kristensen, den 02.07.2007.
Indtrådt i bestyrelsen:
Administrerende direktør Peter Lindholm Clausen (formand), den 02.07.2007, Direktør Flemming Zwicki Blicher, den 02.07.2007, Direktør Marianne Zwicki Blicher, den 02.07.2007, Advokat Mads Roikjer, den 02.07.2007.
Direktion:
Udtrådt af direktionen:
Flemming Christiansen, den 02.07.2007.
Indtrådt i direktionen:
Direktør Flemming Zwicki Blicher, den 02.07.2007.
Vedtægter ændret:
21.05.2003.
Revision:
Udtrådt af revisionen:
Revisorhuset,Statsaut.revisor Hans Jørn Lindeskov, den 14.06.2001.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 14.06.2001.
Vedtægter ændret:
27.03.2000.
Nyt binavn: FUTURE LIGHTNING COMPANY A/S (SPOTLIGHT A/S).
Ny adresse:
St.Kongensgade 103, 1264 København K.
Vedtægter ændret:
21.06.1994.
Nye binavne:
SPOTLIGHT ERHVERV A/S (SPOTLIGHT A/S) SPOTLIGHT DETAIL A/S (SPOTLIGHT A/S).
Vedtægter ændret:
19.05.1994.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Ny adresse:
Århusgade 97, 2100 København Ø
Vedtægter ændret:
15.03.1990.
Nyt navn:
SPOTLIGHT A/S
Ny adresse:
Århusgade 97, 1306 København K
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Advokat Stig Bigaard, Marianne Birgitta Bigand Christiansen, Direktør Flemming Christiansen
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Flemming Christiansen
Selskabet tegnes af en direktør alene, eller
af to medlemmer af bestyrelsen i forening
eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Statsaut. revisor Hans Jørn Lindeskov, 2860 Søborg
Regnskabsår ændret til:
01.01 - 31.12
Første regnskabsår:
01.11.1989 - 31.12.1990
Stiftelsesdato:
01.11.1989
Seneste vedtægtsdato:
01.11.1989
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. A/S102938 A/S PSE NR. 1285, Kronprinsessegade 18, 1306 København K, REG.NR. ApS58347 ApS HVKMD 5 NR. 555, Kronprinsessegade 18, 1306 København K, REG.NR. ApS154040 ApS KBIL 9 NR. 1008, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.11.1989 - 30.04.1991
Regnskabsår:
01.05 - 30.04
6 registered in CVR.
P-number 1029241348M.P. Bruuns Gade 62, 8000 Aarhus C
P-number 1024234246Solrød Byvej 15, 2680 Solrød Strand
P-number 1014244464Meterbuen 2, 2740 Skovlunde
P-number 1028440673Lundingsgade 1, 8000 Aarhus C
P-number 1027083648Borggade 4, 8000 Aarhus C
P-number 1000599909Store Kongensgade 103, 1264 København K