CVR 37066648Private limited company (ApS)Uoplyst (999999)VirumFounded 9 Sep 2015
CVR holds no employment figures for this company.
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 Ventures 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 DandexGross profit
-16.3K
DKK, annual report 2019
Result
-62.3K
DKK, annual report 2019
Equity
-1.1M
DKK, annual report 2019
Relations - Be and become ApSCVR 33779941, 33.3% to under 50% of capital and votes, until 5 Aug 2020
BLOCH VENTURES ApSCVR 33954905, 33.3% to under 50% of capital and votes, until 5 Aug 2020
and 1 moreMichael Blochuntil 24 Apr 2020
Jens Christian Askjær Petersenuntil 24 Apr 2020
Peter Minor Hvarnessuntil 24 Apr 2020
Equity was negative at 31 Dec 2019: -1.1M DKK. Dandex estimate, computed 6 Nov 2026.
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 votes9 Sep 2015 to 5 Aug 2020
CVR 3395490533.3% to under 50% of capital and votes9 Sep 2015 to 5 Aug 2020
CVR 3396617233.3% to under 50% of capital and votes9 Sep 2015 to 5 Aug 2020
Lighthouse Ventures ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Lighthouse Ventures ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 364976295% to under 10% of capital and votes22 Sep 2015 to 15 Feb 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Sep 2015 to 6 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|
| Gross profit | -20 | -18 | -22 | -16 |
| Operating profit | -20 | -18 | -22 | -16 |
| Result for the year | -1,034 | -44 | -28 | -62 |
| Equity | -983 | -1,028 | -1,056 | -1,118 |
| Total assets | 125 | 97 | 95 | 93 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -125note 1 | -97note 1 | -95note 1 | -93note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2016 covers 16 months (9 Sep 2015 to 31 Dec 2016). Changes against it compare periods of different length.
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).
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jens Christian Askjær Petersen, den 05.08.2020.
Revision:
Fratrådte:
PKF MUNKEBO VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.08.2020.
Likvidation vedtaget 24.04.2020
Likvidatorer:
Tiltrådte:
Jens Christian Askjær Petersen, 2830 Virum, den 24.04.2020.
Direktion:
Fratrådte:
Michael Bloch, den 24.04.2020, Peter Hvarness Nielsen, den 24.04.2020, Jens Christian Askjær Petersen, den 24.04.2020.
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
Ny adresse: Kongevejen 272A, 2830 Virum
Ny kommune: Rudersdal
CVR-nummer:
37066648.
NAVN:
Lighthouse Ventures ApS.
Adresse: Krakasvej 17, 3400 Hillerød.
Kommune: Hillerød.
Stiftelsesdato: 09.09.2015.
Virkningsdato: 09.09.2015.
Seneste vedtægtsdato: 09.09.2015.
Kapital:
kr. 51.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 51.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 33779941 HVARNESS VENTURES ApS, Granbakken 11, 3400 Hillerød, den 09.09.2015, CVR-NR. 33954905 BLOCH VENTURES ApS, Dyrespringvej 22, 2730 Herlev, den 09.09.2015, CVR-NR. 33966172 PETERSEN VENTURES ApS, c/o Jens Petersen, Klavs Nebs Vej 16, 2830 Virum, den 09.09.2015.
Direktion:
Michael Bloch, den 09.09.2015, Peter Hvarness Nielsen, den 09.09.2015, Jens Christian Askjær Petersen, den 09.09.2015.
Selskabet tegnes af den samlede direktion..
Revision:
CVR-NR. 14119299 PKF MUNKEBO VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 56, 2600 Glostrup, den 09.09.2015.
Første regnskabsår:
09.09.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed inden for investering og formueforvaltning.
1 registered in CVR.
P-number 1020706526Klavs Nebs Vej 16, 2830 Virum
