CVR 46017366Public limited company (A/S)Værdipapir- og varemægling (661200)København KFounded 7 Nov 2025
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
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 Lightship Derivatives 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 DandexLightship Derivatives Sàrl100% of capital and votes, since 7 Nov 2025
Operating company
Dandex estimate: no recent employees or annual report figures to go onKjell Johan Nordgardsince 16 Sep 2026
100% of capital and votessince 7 Nov 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
7 Nov 2025 to 11 Nov 2026.
Pro: 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 Lightship Derivatives 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.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Morten Have, den 16.09.2026, Kjell Johan Nordgard, (formand), den 16.09.2026.
Tiltrådte:
Morten Have, (formand), den 16.09.2026, Kjell Johan Nordgard, den 16.09.2026.
Direktion:
Fratrådte:
Frederik Fehrn-Christensen, den 16.09.2026.
Tiltrådte:
Kjell Johan Nordgard, den 16.09.2026.
Stiftelsesdato: 07.11.2025.
Virkningsdato: 07.11.2025.
Seneste vedtægtsdato: 07.11.2025.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 100,00, heraf samlet indbetalt kr. 100.000,00.
Stifter:
Lightship Derivatives Sàrl, 1204 Genève, Svejts, den 07.11.2025.
Bestyrelse:
Kjell Johan Nordgard, (formand), den 07.11.2025, Morten Have, den 07.11.2025, Sune Linné Fladberg Nielsen, den 07.11.2025.
Direktion:
Frederik Fehrn-Christensen, den 07.11.2025.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller 1 bestyrelsesmedlem i forening med 1 direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 07.11.2025.
Første regnskabsår:
07.11.2025 - 31.12.2026.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive mæglervirksomhed inden for derivathandel på fragt- og råvaremarkeder og hermed forbundet virksomhed.
1 registered in CVR.
P-number 1031838157Toldbodgade 18, 1253 København K
No other current company drawn.