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HESALIGHT HOLDING ApS

CVR: 33368399

Well-established (15 yrs)Loss-making
Under bankruptcy

About HESALIGHT HOLDING ApS

HESALIGHT HOLDING ApS was a Danish company of the type Anpartsselskab based in Roskilde, founded in 2010. The company was registered under the industry Ikke-finansielle holdingselskaber. The company is owned by NØRHOLT HOLDING ApS and MKN Green Pte Ltd. In 2015, the company reported a gross profit of DKK -12,288,441 and a net result of DKK -1,502,618 compared with DKK 10,752,778 the year before. Equity amounted to DKK -8,944,078.

Overview

Company type
APS
Anpartsselskab
Address
Lykkegårdsvej 9, 4000 Roskilde
ROSKILDE
4000 Roskilde
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Founded
16.12.2010

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
125.000 kr.

Purpose

Selskabets formål er at besidde ejerandele i andre selskaber og virksomheder samt efter bestyrelsens skøn dermed beslægtet virksomhed.

Location

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Legal notices (Statstidende)

Konkursboer — Regnskab og boafslutningJuly 7, 2026

Regnskab og boafslutning i konkursboet HESALIGHT HOLDING ApS, Retten i Roskilde, sagsnr. SKS 11-142/2017.

Source: Statstidende — updated daily

Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2015-12.3 mio.-1.5 mio.7.6 mio.-8.9 mio.-
2014-15 t.10.8 mio.17.7 mio.15.2 mio.-
2013-25 t.3.7 mio.6.1 mio.4.4 mio.-

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Ownership

Owners
NØRHOLT HOLDING ApS
CVR: 29840288
10-14,99%
MKN Green Pte Ltd
5-9,99%
HESALIGHT HOLDING ApS
CVR: 33368399
Subsidiaries
HESALIGHT A/S
CVR: 32157823(under_bankruptcy)
90-99,99%

Management

PEP screening

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Founders

LUAMSA HOLDING ApS
LENA TOFT HOLDING ApS

Production units (1)

HESALIGHT HOLDING ApS
P-no: 1016516410
Lykkegårdsvej 9, 4000, Roskilde
Ikke-finansielle holdingselskaber

History

27 events
2026
HESALIGHT HOLDING ApS enters bankruptcy proceedingsJul 9, 2026

On July 9, 2026, HESALIGHT HOLDING ApS was placed under bankruptcy proceedings.

HESALIGHT HOLDING ApS: Regnskab og boafslutning (Statstidende)Jul 7, 2026

On July 7, 2026, a notice regarding HESALIGHT HOLDING ApS was published in Statstidende: Regnskab og boafslutning (S03072026-188).

2017
Lars Christensen steps down as director of HESALIGHT HOLDING ApSFeb 22, 2017

As of February 22, 2017, Lars Christensen has stepped down as director of HESALIGHT HOLDING ApS.

Auditor steps down at HESALIGHT HOLDING ApSJan 6, 2017

As of January 6, 2017, KPMG P/S has stepped down as auditor of HESALIGHT HOLDING ApS.

2016
HESALIGHT HOLDING ApS appoints new auditorJul 12, 2016

As of July 12, 2016, KPMG P/S has been appointed auditor of HESALIGHT HOLDING ApS.

Auditor steps down at HESALIGHT HOLDING ApSJul 12, 2016

As of July 12, 2016, has stepped down as auditor of HESALIGHT HOLDING ApS.

HESALIGHT HOLDING ApS: The 2015 annual report is outJul 4, 2016

HESALIGHT HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -12,288,441, and the net result was DKK -1,502,618.

2015
NØRHOLT HOLDING ApS registered as owner of HESALIGHT HOLDING ApSDec 20, 2015

As of December 20, 2015, NØRHOLT HOLDING ApS is registered as an owner of HESALIGHT HOLDING ApS with an ownership share of 10%.

Registered as owner of HESALIGHT HOLDING ApSDec 20, 2015

As of December 20, 2015, is registered as an owner of HESALIGHT HOLDING ApS with an ownership share of 5%.

HESALIGHT HOLDING ApS publishes interim reportJun 24, 2015

HESALIGHT HOLDING ApS has published its interim report for the period July 1, 2014 – December 31, 2014.

2014
HESALIGHT HOLDING ApS: The 2014 annual report is outDec 19, 2014

HESALIGHT HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -15,000, and the net result was DKK 10,752,778.

2013
HESALIGHT HOLDING ApS: The 2013 annual report is outDec 30, 2013

HESALIGHT HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -25,000, and the net result was DKK 3,654,783.

2012
Frans Toft steps down as director of HESALIGHT HOLDING ApSOct 11, 2012

As of October 11, 2012, Frans Toft has stepped down as director of HESALIGHT HOLDING ApS.

2010
HESALIGHT HOLDING ApS appoints new auditorDec 29, 2010

As of December 29, 2010, has been appointed auditor of HESALIGHT HOLDING ApS.

Auditor steps down at HESALIGHT HOLDING ApSDec 29, 2010

As of December 29, 2010, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of HESALIGHT HOLDING ApS.

Carsten Bjerregaard Svendsen leaves the board of HESALIGHT HOLDING ApSDec 29, 2010

As of December 29, 2010, Carsten Bjerregaard Svendsen has left the board of directors of HESALIGHT HOLDING ApS.

Lars Christensen leaves the board of HESALIGHT HOLDING ApSDec 29, 2010

As of December 29, 2010, Lars Christensen has left the board of directors of HESALIGHT HOLDING ApS.

Frans Toft leaves the board of HESALIGHT HOLDING ApSDec 29, 2010

As of December 29, 2010, Frans Toft has left the board of directors of HESALIGHT HOLDING ApS.

Lars Christensen joins HESALIGHT HOLDING ApS as directorDec 29, 2010

As of December 29, 2010, Lars Christensen is registered as director of HESALIGHT HOLDING ApS.

Carsten Bjerregaard Svendsen joins the board of HESALIGHT HOLDING ApSDec 27, 2010

As of December 27, 2010, Carsten Bjerregaard Svendsen has joined the board of directors of HESALIGHT HOLDING ApS.

Rune Tarnø leaves the board of HESALIGHT HOLDING ApSDec 27, 2010

As of December 27, 2010, Rune Tarnø has left the board of directors of HESALIGHT HOLDING ApS.

HESALIGHT HOLDING ApS appoints new auditorDec 16, 2010

As of December 16, 2010, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of HESALIGHT HOLDING ApS.

Lars Christensen joins the board of HESALIGHT HOLDING ApSDec 16, 2010

As of December 16, 2010, Lars Christensen has joined the board of directors of HESALIGHT HOLDING ApS.

Rune Tarnø joins the board of HESALIGHT HOLDING ApSDec 16, 2010

As of December 16, 2010, Rune Tarnø has joined the board of directors of HESALIGHT HOLDING ApS.

Frans Toft joins the board of HESALIGHT HOLDING ApSDec 16, 2010

As of December 16, 2010, Frans Toft has joined the board of directors of HESALIGHT HOLDING ApS.

Frans Toft joins HESALIGHT HOLDING ApS as directorDec 16, 2010

As of December 16, 2010, Frans Toft is registered as director of HESALIGHT HOLDING ApS.

HESALIGHT HOLDING ApS is foundedDec 16, 2010

HESALIGHT HOLDING ApS was founded on December 16, 2010.

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