CVR 34219206Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)VirumFounded 18 Jan 2012
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (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 LIGHTHOUSE CONSULTING ApS, 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
1
CVR registry, 2020
Gross profit
3.7M
DKK, annual report 2019
+3.2% on 2018
Result
-184.3K
DKK, annual report 2019
Equity
1.5M
DKK, annual report 2019
BLOCH VENTURES ApSCVR 33954905, 50% to under 66.7% of capital and votes, until 15 Mar 2021
PETERSEN VENTURES ApSCVR 33966172, 50% to under 66.7% of capital and votes, until 15 Mar 2021
Michael Blochuntil 27 Apr 2020
Jens Christian Askjær Petersenuntil 27 Apr 2020
Peter Minor Hvarnessuntil 27 Apr 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3377994133.3% to under 50% of capital and votes18 Jan 2012 to 7 Nov 2016
CVR 3395490550% to under 66.7% of capital and votesnotified 8 Nov 201618 Jan 2012 to 15 Mar 2021
CVR 3396617250% to under 66.7% of capital and votesnotified 8 Nov 201618 Jan 2012 to 15 Mar 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Jan 2012 to 5 Nov 2026.
Feb 2020, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 4 | 7 | 8 | 8 | 7 | 7 | 7 | 8 | 7 | 8 | 9 | 11 | 11 | 11 | 9 | 10 | 10 | 10 | 10 | 10 | 9 | 8 | 9 | 9 | 9 | 9 | 8 | 7 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 2 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 4 | 4 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 1 |
| FTE | 1 | 2 | 5 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 10 | 10 | 10 | 9 | 9 | 10 | 9 | 10 | 10 | 9 | 8 | 9 | 9 | 9 | 9 | 7 | 6 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 2 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2014; monthly Jan 2015 to Feb 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2020, published 17 Apr 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 14,155 | 10,929 | 5,190 | 3,631 | 3,747 |
| Operating profit | +4,354 | +118 | -779 | -1,393 | -175 |
| Result for the year | +3,269 | +66 | -625 | -1,536 | -184 |
| Equity | 4,214 | 4,281 | 3,655 | 1,720 | 1,535 |
| Total assets | 9,430 | 6,674 | 5,279 | 2,243 | 1,856 |
| Employees (average) | Not reported | Not reported | 5 | 4 | 3 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 90% | -22.8% | -52.5% | -30% | 9.8% |
| EBITDA | 4,415 | 203 | -644 | -1,259 | -19 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 31.2% | 1.9% | -12.4% | -34.7% | -0.5% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | -44.4% | -20% | -25% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4,998note 2 | -2,748note 2 | -2,091note 2 | -799note 2 | -791 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | n.m.note 3 | n.m.note 3 | n.m.note 3 |
| ROIC (afkast af investeret kapital) | n.m.note 4 | 24.6%note 5 | -39.2%note 6 | -87.5%note 6 | -16.4%note 7 |
| Capex (investeringer i anlægsaktiver) | 50note 8 | 506note 8 | 18note 8 | 13note 8 | 0note 9 |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 24 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 24 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 8 Jun 2016
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
LIGHTHOUSE BUSINESS CONSULTING ApS I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jens Christian Askjær Petersen, den 15.03.2021.
Revision:
Fratrådte:
PKF MUNKEBO VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.03.2021.
Likvidation vedtaget 27.04.2020
Likvidatorer:
Tiltrådte:
Jens Christian Askjær Petersen, den 27.04.2020.
Bestyrelse:
Fratrådte:
Michael Bloch, den 27.04.2020, Jens Christian Askjær Petersen, (formand), den 27.04.2020.
Direktion:
Fratrådte:
Michael Bloch, den 27.04.2020, Peter Hvarness Nielsen, den 27.04.2020, Jens Christian Askjær Petersen, den 27.04.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Jens Petersen, Klavs Nebs Vej 16, 2830 Virum
Ny kommune: Lyngby-Taarbæk
Vedtægter ændret: 27.05.2019
Bestyrelse:
Fratrådte:
Jens Christian Askjær Petersen, den 27.05.2019.
Tiltrådte:
Jens Christian Askjær Petersen, (formand), den 27.05.2019.
Vedtægter ændret: 01.03.2017
Ny adresse: Kongevejen 272A, 2830 Virum
Ny kommune: Rudersdal
Binavn:
LIGHTHOUSE BUSINESS CONSULTING ApS.
Stiftelsesdato:
18.01.2012.
Seneste vedtægtsdato:
18.01.2012.
Kapital:
kr. 81.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 81.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 33779941 HVARNESS VENTURES ApS, Granbakken 11, 3400 Hillerød, den 18.01.2012, CVR-NR. 33954905 BLOCH VENTURES ApS, Dyrespringvej 22, 2730 Herlev, den 18.01.2012, CVR-NR. 33966172 PETERSEN VENTURES ApS, Klavs Nebs Vej 16, 2830 Virum, den 18.01.2012.
Bestyrelse:
Ingeniør Michael Bloch, den 18.01.2012, Chefkonsulent Peter Hvarness Nielsen, den 18.01.2012, Civiling Jens Christian Askjær Petersen, den 18.01.2012.
Direktion:
Ingeniør Michael Bloch, den 18.01.2012, Chefkonsulent Peter Hvarness Nielsen, den 18.01.2012, Civiling Jens Christian Askjær Petersen, den 18.01.2012.
Selskabet tegnes af den samlede direktion eller den samlede bestyrelse i forening.
Revision:
CVR-NR. 14119299 PKF MUNKEBO VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 56, 2600 Glostrup, den 18.01.2012.
Første regnskabsår:
18.01.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017444243Klavs Nebs Vej 16, 2830 Virum
