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LIGHTSHIP EJENDOMME ApS — CVR 35412255

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Closed Founded 2013

CVR 35412255 ↗ Datacvr

Status Closed

Company form Private limited (ApS)

Start date 2013-08-08

Addresses Tuborg Havnevej 15, 2900 Hellerup (GENTOFTE)

Advertising protected Yes

Industry (2)

Uoplyst 999999

Udlejning af erhvervsejendomme 682040

Email (1)

mbh@lightship.dk 2013-08-08

Phone Number (2)

45460715 2013-08-08

45460777 2013-12-10

Addresses (3)

Smakkedalen 4, 2820 Gentofte (GENTOFTE) 2013-08-08

Ryvangs Allé 54, 2900 Hellerup (KØBENHAVN) 2014-02-10

Tuborg Havnevej 15, st, 2900 Hellerup (GENTOFTE) 2017-06-27

Relations (12)

LIGHTSHIP CHARTERING ApS Founders Profile

DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

MADLAU INVEST ApS Legal owner Profile

Ownership: 33.33% · Voting: 33.33%

THM INVEST ApS Legal owner Profile

Ownership: 25% · Voting: 25%

SEMAPA SHIPPING AND TRADING ApS Legal owner Profile

Ownership: 10% · Voting: 10%

Morten Have ADM. DIR. Profile

Thomas Busk Stahl Management Profile

Frank Mortensen adm. dir Profile

Giovanni Garufi Legal owner Profile

Ownership: 10% · Voting: 10%

Giovanni Luca Garufi Director Profile

Immostone S.A. Geneve Legal owner Profile

Ownership: 25% · Voting: 25%

Lifecycle (1)

2013-08-08 — 2020-04-21

Production units (1)

P-1018683799 Open ↗

Registration history

2020-04-21 Company ceased

2017-06-27 Addresses

2014-02-10 Addresses

2013-08-08 Addresses

2013-08-08 Name history: LIGHTSHIP EJENDOMME ApS

2013-08-08 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS534278

Owner registration under 5% No

Purpose Selskabets formål er at eje og udleje ejendomme.

First financial period end 2014-12-31

First financial period start 2013-08-08

Registered capital 80,000 DKK

Capital currency DKK

Covered by AML/CTF act Not covered

Pseudo CVR number No

Financial year end 31.12

Financial year start 01.01

Audit opted out No; Yes

Signing rule Selskabet tegnes af direktionen i forening.

Latest articles date 2013-08-08; 2018-04-27

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LIGHTSHIP EJENDOMME ApS — CVR 35412255

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