CVR 37446882Private limited company (ApS)Computerprogrammering (621000)Secondary industries: Industrielt design og modedesign (741100)København NFounded 12 Feb 2016
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 Lighthaus Copenhagen 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
0
CVR registry, 2017
Gross profit
-57K
DKK, annual report 2025
Result
+5.6M
DKK, annual report 2025
Equity
6.4M
DKK, annual report 2025
Simon Madsen100% of capital and votes, since 12 Feb 2016
Simon Madsensince 12 Feb 2016
100% of capital and votessince 12 Feb 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
Subsidiary or joint ventureCVR 4240049150% to under 66.7% of capital and votes
CVR 392982875% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for Lighthaus Copenhagen ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3879873125% to under 33.3% of capital and votes17 Jul 2017 to 15 May 2023
CVR 3706522610% to under 15% of capital and votes11 Mar 2016 to 30 Mar 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Oct 2017, 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 | 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 | Aug 2017 | Sep 2017 | Oct 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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. Monthly Mar 2016 to Oct 2017.
Latest Oct 2017, published 23 Dec 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -16 | -14 | -12 | -53 | -57 |
| Operating profit | -16 | -14 | -12 | -53 | -57 |
| Result for the year | +237 | -348 | +892 | +149 | +5,576 |
| Equity | 2,986 | 2,580 | 3,228 | 3,377 | 6,392 |
| Total assets | 3,038 | 2,592 | 3,239 | 3,389 | 8,902 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,686 | -2,046note 1 | -3,131note 1 | -1,769note 1 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | -3% | -2.6%note 3 | -3.6%note 1 | -4.8%note 1 | Not reportednote 2 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 11 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 16 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 11 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
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.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 05.06.2020
Nyt navn: Lighthaus Copenhagen ApS
Nye binavne: Lighthaus Consulting ApS, Lighthaus Holding ApS, Lighthaus CPH ApS, Lighthaus Development ApS, Lighthaus Creative ApS
Slettede binavne: Lighthaus Consulting IVS, Lighthaus Holding IVS, Lighthaus CPH IVS, Lighthaus Development IVS, Lighthaus Creative IVS
Kapitalforhøjelsen er besluttet den 05.06.2020.
kr. 35.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Ny adresse: Slejpnersgade 10, st. tv, 2200 København N
Ny adresse: c/o Simon Madsen, Østerbrogade 94, 3., 2100 København Ø
Binavne: Lighthaus Consulting IVS, Lighthaus Holding IVS, Lighthaus CPH IVS, Lighthaus Development IVS, Lighthaus Creative IVS.
Stiftelsesdato: 12.02.2016.
Seneste vedtægtsdato: 12.02.2016.
Kapital:
kr. 5.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 5.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Simon Madsen, den 12.02.2016.
Direktion:
Simon Madsen (adm. dir), den 12.02.2016.
Selskabet forpligtes ved aftaler, som indgås på selskabets vegne af den Adm. Direktør..
Første regnskabsår:
12.02.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at levere konsulentydelser inden for digital produktudvikling og dertil relateret virksomhed samt investere i andre virksomheder.
1 registered in CVR.
P-number 1021150459Slejpnersgade 10, 2200 København N
