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LGT Base ApS

CVR: 36686901

Medium companyWell-established (11 yrs)Profitable
Dissolved

About LGT Base ApS

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 amounted to DKK 78,384,047.

Overview

Company type
APS
Anpartsselskab
Address
c/o LGT Logistics A/S, Orionvej 18, 8700 Horsens
HORSENS
8700 Horsens
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Founded
18.3.2015

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

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Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2021-15 t.15.8 mio.78.4 mio.78.4 mio.0
202007.9 mio.105.1 mio.62.6 mio.-
201902.7 mio.107.9 mio.54.7 mio.-
201806.2 mio.106.2 mio.52 mio.137
2017010.8 mio.99.7 mio.45.7 mio.134
2016014.4 mio.98.9 mio.34.9 mio.-

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Management

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Founders

Henning Aasmul-Olsen

History

37 events
2023
Auditor steps down at LGT Base ApSFeb 14, 2023

As of February 14, 2023, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of LGT Base ApS.

Jesper Ellegaard Petersen leaves the board of LGT Base ApSFeb 14, 2023

As of February 14, 2023, Jesper Ellegaard Petersen has left the board of directors of LGT Base ApS.

Michael Larsen leaves the board of LGT Base ApSFeb 14, 2023

As of February 14, 2023, Michael Larsen has left the board of directors of LGT Base ApS.

Christian Paul Dyander Jakobsen steps down as chairman of LGT Base ApSFeb 14, 2023

As of February 14, 2023, Christian Paul Dyander Jakobsen has stepped down as chairman of LGT Base ApS.

Jesper Ellegaard Petersen steps down as director of LGT Base ApSFeb 14, 2023

As of February 14, 2023, Jesper Ellegaard Petersen has stepped down as director of LGT Base ApS.

LGT Base ApS is dissolvedFeb 14, 2023

LGT Base ApS was dissolved on February 14, 2023.

2022
LGT Base ApS: The 2021 annual report is outMay 3, 2022

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.

2021
Jesper Ellegaard Petersen joins the board of LGT Base ApSSep 1, 2021

As of September 1, 2021, Jesper Ellegaard Petersen has joined the board of directors of LGT Base ApS.

Michael Larsen joins the board of LGT Base ApSSep 1, 2021

As of September 1, 2021, Michael Larsen has joined the board of directors of LGT Base ApS.

John Michael Riis leaves the board of LGT Base ApSSep 1, 2021

As of September 1, 2021, John Michael Riis has left the board of directors of LGT Base ApS.

Jørgen Liljeberg leaves the board of LGT Base ApSSep 1, 2021

As of September 1, 2021, Jørgen Liljeberg has left the board of directors of LGT Base ApS.

Christian Paul Dyander Jakobsen joins LGT Base ApS as chairmanSep 1, 2021

As of September 1, 2021, Christian Paul Dyander Jakobsen is registered as chairman of LGT Base ApS.

Jesper Ellegaard Petersen joins LGT Base ApS as directorSep 1, 2021

As of September 1, 2021, Jesper Ellegaard Petersen is registered as director of LGT Base ApS.

Carsten Mikkelsen steps down as chairman of LGT Base ApSSep 1, 2021

As of September 1, 2021, Carsten Mikkelsen has stepped down as chairman of LGT Base ApS.

John Michael Riis steps down as director of LGT Base ApSSep 1, 2021

As of September 1, 2021, John Michael Riis has stepped down as director of LGT Base ApS.

LGT Base ApS: The 2020 annual report is outMar 4, 2021

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.

2020
LGT Base ApS: The 2019 annual report is outApr 29, 2020

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.

2019
LGT Base ApS: The 2018 annual report is outJun 18, 2019

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.

2018
LGT Base ApS: The 2017 annual report is outApr 30, 2018

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.

Jørgen Liljeberg joins the board of LGT Base ApSApr 18, 2018

As of April 18, 2018, Jørgen Liljeberg has joined the board of directors of LGT Base ApS.

Anders Tang leaves the board of LGT Base ApSApr 18, 2018

As of April 18, 2018, Anders Tang has left the board of directors of LGT Base ApS.

2017
LGT Base ApS: The 2016 annual report is outJun 16, 2017

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.

2016
LGT Base ApS publishes interim reportJun 1, 2016

LGT Base ApS has published its interim report for the period March 18, 2015 – December 31, 2015.

2015
Anders Tang joins the board of LGT Base ApSApr 8, 2015

As of April 8, 2015, Anders Tang has joined the board of directors of LGT Base ApS.

John Michael Riis joins the board of LGT Base ApSApr 8, 2015

As of April 8, 2015, John Michael Riis has joined the board of directors of LGT Base ApS.

Carl Andreas Nyberg leaves the board of LGT Base ApSApr 8, 2015

As of April 8, 2015, Carl Andreas Nyberg has left the board of directors of LGT Base ApS.

Kristian Erik Holmström leaves the board of LGT Base ApSApr 8, 2015

As of April 8, 2015, Kristian Erik Holmström has left the board of directors of LGT Base ApS.

Carsten Mikkelsen joins LGT Base ApS as chairmanApr 8, 2015

As of April 8, 2015, Carsten Mikkelsen is registered as chairman of LGT Base ApS.

John Michael Riis joins LGT Base ApS as directorApr 8, 2015

As of April 8, 2015, John Michael Riis is registered as director of LGT Base ApS.

Kristian Erik Holmström steps down as adm. dir. of LGT Base ApSApr 8, 2015

As of April 8, 2015, Kristian Erik Holmström has stepped down as adm. dir. of LGT Base ApS.

Paul Henrik Steene steps down as chairman of LGT Base ApSApr 8, 2015

As of April 8, 2015, Paul Henrik Steene has stepped down as chairman of LGT Base ApS.

LGT Base ApS appoints new auditorMar 18, 2015

As of March 18, 2015, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of LGT Base ApS.

Carl Andreas Nyberg joins the board of LGT Base ApSMar 18, 2015

As of March 18, 2015, Carl Andreas Nyberg has joined the board of directors of LGT Base ApS.

Kristian Erik Holmström joins the board of LGT Base ApSMar 18, 2015

As of March 18, 2015, Kristian Erik Holmström has joined the board of directors of LGT Base ApS.

Kristian Erik Holmström joins LGT Base ApS as adm. dir.Mar 18, 2015

As of March 18, 2015, Kristian Erik Holmström is registered as adm. dir. of LGT Base ApS.

Paul Henrik Steene joins LGT Base ApS as chairmanMar 18, 2015

As of March 18, 2015, Paul Henrik Steene is registered as chairman of LGT Base ApS.

LGT Base ApS is foundedMar 18, 2015

LGT Base ApS was founded on March 18, 2015.