CVR: 36686901
DKK -14,724
Gross profit
Net result: DKK 15,810,611
No owners listed
CVR · view ownership and management
Director role ended: Christian Paul Dyander Jakobsen
CVR · 14/02/2023
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LGT Base ApS was a Danish company of the type Anpartsselskab based in Horsens, founded in 2015 and dissolved in 2023. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2021, the company reported a gross profit of DKK -14,724 and a net result of DKK 15,810,611 compared with DKK 7,916,558 the year before. Equity in the 2021 report amounted to DKK 78,384,047.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202101/01/2021 – 31/12/2021 | -15 t. | 15.8 mio. | 78.4 mio. | 78.4 mio. | 0 | |
| 202001/01/2020 – 31/12/2020 | 0 | 7.9 mio. | 105.1 mio. | 62.6 mio. | - | |
| 201901/01/2019 – 31/12/2019 | 0 | 2.7 mio. | 107.9 mio. | 54.7 mio. | - | |
| 201801/01/2018 – 31/12/2018 | 0 | 6.2 mio. | 106.2 mio. | 52 mio. | 137 | |
| 201701/01/2017 – 31/12/2017 | 0 | 10.8 mio. | 99.7 mio. | 45.7 mio. | 134 | |
| 201601/01/2016 – 31/12/2016 | 0 | 14.4 mio. | 98.9 mio. | 34.9 mio. | - |
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Set up monitoringNo. LGT Base ApS is registered in the Danish CVR register with the status Dissolved and ceased on 14 February 2023.
LGT Base ApS was founded on 18 March 2015.
LGT Base ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
In 2021, LGT Base ApS reported a gross profit of DKK -14,724.
LGT Base ApS was located at c/o LGT Logistics A/S, Orionvej 18, 8700 Horsens.
The CVR number of LGT Base ApS is 36686901.
As of February 14, 2023, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of LGT Base ApS.
As of February 14, 2023, Jesper Ellegaard Petersen has left the board of directors of LGT Base ApS.
As of February 14, 2023, Michael Larsen has left the board of directors of LGT Base ApS.
As of February 14, 2023, Christian Paul Dyander Jakobsen has stepped down as chairman of LGT Base ApS.
As of February 14, 2023, Jesper Ellegaard Petersen has stepped down as director of LGT Base ApS.
LGT Base ApS was dissolved on February 14, 2023.
LGT Base ApS has published its annual report for 2021. Gross profit came to DKK -14,724, and the net result was DKK 15,810,611.
As of September 1, 2021, Jesper Ellegaard Petersen has joined the board of directors of LGT Base ApS.
As of September 1, 2021, Michael Larsen has joined the board of directors of LGT Base ApS.
As of September 1, 2021, John Michael Riis has left the board of directors of LGT Base ApS.
As of September 1, 2021, Jørgen Liljeberg has left the board of directors of LGT Base ApS.
As of September 1, 2021, Christian Paul Dyander Jakobsen is registered as chairman of LGT Base ApS.
As of September 1, 2021, Jesper Ellegaard Petersen is registered as director of LGT Base ApS.
As of September 1, 2021, Carsten Mikkelsen has stepped down as chairman of LGT Base ApS.
As of September 1, 2021, John Michael Riis has stepped down as director of LGT Base ApS.
LGT Base ApS has published its annual report for 2020. Gross profit came to DKK 0, and the net result was DKK 7,916,558.
LGT Base ApS has published its annual report for 2019. Gross profit came to DKK 0, and the net result was DKK 2,696,866.
LGT Base ApS has published its annual report for 2018. Gross profit came to DKK 0, and the net result was DKK 6,231,049.
LGT Base ApS has published its annual report for 2017. Gross profit came to DKK 0, and the net result was DKK 10,832,696.
As of April 18, 2018, Jørgen Liljeberg has joined the board of directors of LGT Base ApS.
As of April 18, 2018, Anders Tang has left the board of directors of LGT Base ApS.
LGT Base ApS has published its annual report for 2016. Gross profit came to DKK 0, and the net result was DKK 14,386,738.
LGT Base ApS has published its interim report for the period March 18, 2015 – December 31, 2015.
As of April 8, 2015, Anders Tang has joined the board of directors of LGT Base ApS.
As of April 8, 2015, John Michael Riis has joined the board of directors of LGT Base ApS.
As of April 8, 2015, Carl Andreas Nyberg has left the board of directors of LGT Base ApS.
As of April 8, 2015, Kristian Erik Holmström has left the board of directors of LGT Base ApS.
As of April 8, 2015, Carsten Mikkelsen is registered as chairman of LGT Base ApS.
As of April 8, 2015, John Michael Riis is registered as director of LGT Base ApS.
As of April 8, 2015, Kristian Erik Holmström has stepped down as adm. dir. of LGT Base ApS.
As of April 8, 2015, Paul Henrik Steene has stepped down as chairman of LGT Base ApS.
As of March 18, 2015, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of LGT Base ApS.
As of March 18, 2015, Carl Andreas Nyberg has joined the board of directors of LGT Base ApS.
As of March 18, 2015, Kristian Erik Holmström has joined the board of directors of LGT Base ApS.
As of March 18, 2015, Kristian Erik Holmström is registered as adm. dir. of LGT Base ApS.
As of March 18, 2015, Paul Henrik Steene is registered as chairman of LGT Base ApS.
LGT Base ApS was founded on March 18, 2015.
