LIGHTSHIP CHARTERING A/S

  • Active

  • Registration 89990114
  • A/S
  • Established 2 April, 1982

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 2 April, 1982
Address
Toldbodgade 18, 3.th
1253 København K
Denmark
Phone: 45460777
Registration number
Registration 89990114

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Have
    2017-10-05 – 51.5% ownership (2017-10-05 – ) 51.5% voting rights (2017-10-05 – )
  • Giovanni Luca Garufi
    2017-10-05 – 2020-09-01 20.5% ownership (2017-10-05 – 2020-09-01 ) 20.5% voting rights (2017-10-05 – 2020-09-01 )
Legal owners
  • Lightship SA
    2017-10-05 – 100% ownership (2017-10-05 – ) 100% voting rights (2017-10-05 – )
  • Giovanni Garufi
    2015-11-30 – 2017-10-05 15% ownership (2014-09-30 – 2015-11-29 ) 25% ownership (2015-11-30 – 2017-10-05 ) 15% voting rights (2014-09-30 – 2015-11-29 ) 25% voting rights (2015-11-30 – 2017-10-05 )
  • Morten Have
    2015-11-30 – 2017-10-05 33.33% ownership (2015-05-31 – 2015-11-29 ) 50% ownership (2015-11-30 – 2017-10-05 ) 33.33% voting rights (2015-05-31 – 2015-11-29 ) 50% voting rights (2015-11-30 – 2017-10-05 )
  • Kasper Bøgelund Olsen
    2015-11-30 – 2017-04-28 5% ownership (2015-11-30 – 2017-04-28 ) 5% voting rights (2015-11-30 – 2017-04-28 )
  • Morten Friis Kristensen
    2016-05-02 – 2017-04-28 5% ownership (2016-05-02 – 2017-04-28 ) 5% voting rights (2016-05-02 – 2017-04-28 )
  • Charles Bensen Aarvik
    2015-11-30 – 2017-04-28 5% ownership (2015-11-30 – 2017-04-28 ) 5% voting rights (2015-11-30 – 2017-04-28 )
  • THM INVEST ApS 20% ownership (2014-09-30 – 2015-11-29 ) 20% voting rights (2014-09-30 – 2015-11-29 )
  • SEMAPA SHIPPING AND TRADING ApS 10% ownership (2014-09-30 – 2015-11-29 ) 10% voting rights (2014-09-30 – 2015-11-29 )
  • Giovanni Garufi
    2014-09-30 – 2015-11-29 15% ownership (2014-09-30 – 2015-11-29 ) 25% ownership (2015-11-30 – 2017-10-05 ) 15% voting rights (2014-09-30 – 2015-11-29 ) 25% voting rights (2015-11-30 – 2017-10-05 )
  • Frank Mortensen
    2014-09-30 – 2015-11-29 0% ownership (2014-09-30 – 2015-11-29 ) 0% voting rights (2014-09-30 – 2015-11-29 )
  • Kenneth Corydon Harritsø
    2014-09-30 – 2015-11-29 5% ownership (2014-09-30 – 2015-11-29 ) 5% voting rights (2014-09-30 – 2015-11-29 )
  • Morten Have
    2015-05-31 – 2015-11-29 33.33% ownership (2015-05-31 – 2015-11-29 ) 50% ownership (2015-11-30 – 2017-10-05 ) 33.33% voting rights (2015-05-31 – 2015-11-29 ) 50% voting rights (2015-11-30 – 2017-10-05 )
Directors
Board members

Employees

LIGHTSHIP CHARTERING A/S has 16.00 full time equivalents (FTEs) and 17.00 employees as of 1 May, 2025.