LOPOLIGHT ApS

  • Active

  • Registration 27909868
  • APS
  • Established 14 June, 2004

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 June, 2004
Address
Bakkegårdsvej 513
3050 Humlebæk
Denmark
Phone: 32485030
Registration number
Registration 27909868

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Merete Møller
    2014-08-08 – 22.5% ownership (2024-03-29 – ) 50% ownership (2014-08-18 – 2024-03-28 ) 95.45% ownership (2014-08-08 – 2014-08-17 ) 22.5% voting rights (2024-03-29 – ) 50.5% voting rights (2014-08-08 – 2024-03-28 )
  • Jan Møller
    2014-08-08 – 4.55% ownership (2014-08-08 – 2014-08-17 ) 22.5% ownership (2024-03-29 – ) 25% ownership (2014-08-18 – 2024-03-28 ) 22.5% voting rights (2024-03-29 – ) 49.5% voting rights (2014-08-08 – 2024-03-28 )
  • Peter Henrik Hancke
    2014-08-08 – 4.55% ownership (2014-08-08 – 2014-08-17 ) 25% ownership (2014-08-18 – 2024-03-28 ) 45% ownership (2024-08-18 – ) 50% ownership (2024-03-29 – 2024-08-17 ) 45% voting rights (2024-08-18 – ) 49.5% voting rights (2014-08-08 – 2024-03-28 ) 50% voting rights (2024-03-29 – 2024-08-17 )
Legal owners
  • Peter Henrik Hancke
    2025-04-29 – 33.33% ownership (2025-04-29 – ) 50% ownership (2014-08-18 – 2025-04-28 ) 33.33% voting rights (2025-04-29 – ) 50% voting rights (2014-08-18 – 2025-04-28 )
  • SEA-VENTURES ApS 50% ownership (2014-08-18 – 2025-04-28 ) 33.33% ownership (2025-04-29 – ) 50% voting rights (2014-08-18 – 2025-04-28 ) 33.33% voting rights (2025-04-29 – )
  • MB-invest ApS 10% ownership (2025-04-29 – ) 10% voting rights (2025-04-29 – )
  • Peter Henrik Hancke
    2014-08-18 – 2025-04-28 33.33% ownership (2025-04-29 – ) 50% ownership (2014-08-18 – 2025-04-28 ) 33.33% voting rights (2025-04-29 – ) 50% voting rights (2014-08-18 – 2025-04-28 )
  • SEA-VENTURES ApS 50% ownership (2014-08-18 – 2025-04-28 ) 33.33% ownership (2025-04-29 – ) 50% voting rights (2014-08-18 – 2025-04-28 ) 33.33% voting rights (2025-04-29 – )
  • Merete Møller
    2014-08-18 – 2024-03-28 90% ownership (2014-08-18 – 2024-03-28 ) 0% voting rights (2014-08-18 – 2024-03-28 )
Directors

Employees

LOPOLIGHT ApS has 24.00 full time equivalents (FTEs) and 25.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2012 09-2013 09-2014 09-2015 09-2016 09-2017 09-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 4,814 4,468 0 0 7,211 7,612 9,227
Employee benefits expense 3,628 3,442 4,149 4,763 6,168 6,532 7,106
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 793 652 582 209 596 590 1,601
Profit loss from ordinary activities before tax 0 198 582 209 196 22 871
Other finance expenses 484 454 361 401 415 568 729
Tax expense 0 0 -992 0 161 337 -387
Profit loss 309 198 1,574 209 36 -314 1,258