SUNSTONE LSV GP BI HOLDING ApS
Dissolved after voluntary liquidation, 30 Jun 2023CVR 32652476Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 11 Dec 2009
Result
+999K
DKK, annual report 2021
Equity
1,6M
DKK, annual report 2021
Who Is Behind It
- Last owners
JOLLINGHAM ApSCVR 30570464, 25% to under 33,3% of capital and votes, until 30 Jun 2023
BETTERINVEST ApSCVR 30570502, 25% to under 33,3% of capital and votes, until 30 Jun 2023
and 2 more- Last director
Merete Lundbye Mølleruntil 27 Sep 2021
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (4)
- SLINGSHOT ApS
CVR 3057056110% to under 15% of capital and votes16 Aug 2012 to 30 Jun 2023
- JOLLINGHAM ApS
CVR 3057046425% to under 33,3% of capital and votes16 Aug 2012 to 30 Jun 2023
- BETTERINVEST ApS
CVR 3057050225% to under 33,3% of capital and votes16 Aug 2012 to 30 Jun 2023
- VERLAND HOLDING II ApS
CVR 3057054525% to under 33,3% of capital and votes16 Aug 2012 to 30 Jun 2023
Owned Companies
SUNSTONE LSV GP BI HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SUNSTONE LSV GP BI HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (1)
- SUNSTONE LSV GENERAL PARTNER BI ApS
CVR 3265269766,7% to under 90% of capital and votes8 Apr 2013 to 30 Jun 2023
People
Current (0)
CVR lists no current officers for this company.
Founders (4)
- BETTERINVEST ApSFounded 11 Dec 2009
- JOLLINGHAM ApSFounded 11 Dec 2009
- SLINGSHOT ApSFounded 11 Dec 2009
- VERLAND HOLDING II ApSFounded 11 Dec 2009
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (5)
- Merete Lundbye MøllerExecutive board 27 Feb 2014 to 27 Sep 2021, Board of directors 11 Dec 2009 to 27 Sep 2021
- Sten VerlandBoard of directors 11 Dec 2009 to 27 Sep 2021
- Søren LemoniusBoard of directors 11 Dec 2009 to 27 Sep 2021
- Peter BensonBoard of directors 11 Dec 2009 to 12 Oct 2020
- Jakob Mosegaard LarsenLiquidator 27 Sep 2021 to 30 Jun 2023
Roles Over Time
Former (5)
- Jakob Mosegaard Larsen: Liquidator, 27 Sep 2021 to 30 Jun 2023.
- Merete Lundbye Møller: Board of directors, 11 Dec 2009 to 27 Sep 2021; Executive board, 27 Feb 2014 to 27 Sep 2021.
- Sten Verland: Board of directors, 11 Dec 2009 to 27 Sep 2021.
- Søren Lemonius: Board of directors, 11 Dec 2009 to 27 Sep 2021.
- Peter Benson: Board of directors, 11 Dec 2009 to 12 Oct 2020.
11 Dec 2009 to 20 Oct 2026.
Financials
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Operating profit | -10 | -15 | -10 | Not reported | Not reported |
| Result for the year | +304 | +4.124 | -4.012 | +11 | +999 |
| Equity | 436 | 4.560 | 548 | 559 | 1.558 |
| Total assets | 446 | 4.570 | 776 | 595 | 1.594 |
DKK thousands. Annual reports via XBRL.
Annual Reports
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 8 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 29 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 2 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 25 Apr 2018
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Store Strandstræde 18
1255 København K
København Municipality - CVR record last changed
- 6 Jul 2023
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- SUNSTONE LSV GP BI HOLDING ApS
P-number 1015705376Store Strandstræde 18, 1255 København K
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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