CVR 10030366Public limited company (A/S)Udlejning af erhvervsejendomme (682040)Secondary industries: Drift af mobile madboder (561200)KvistgårdFounded 1 Jan 2000
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about LISBYGD EJENDOMME A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
0
CVR registry, 2016
Gross profit
935.6K
DKK, annual report 2025
+64.4% on 2024
Result
+429.5K
DKK, annual report 2025
Equity
12.1M
DKK, annual report 2025
Michele Lisbygd Holding ApSCVR 38561324, 100% of capital and votes, since 30 Mar 2017
Michele Lisbygdsince 30 May 2017
CVR 38561324100% of capital and votessince 30 Mar 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25790103100% of capital and votesnotified 30 Mar 20171 Dec 2000 to 30 Mar 2017
Ultimate controller
Holds 100% of capital and votes in Michele Lisbygd Holding ApS, since 3 Apr 2017
Holding company
CVR 38561324Private limited company (ApS)
Holds 100% of capital and votes in LISBYGD EJENDOMME A/S, since 30 Mar 2017
This company
LISBYGD EJENDOMME A/S
CVR 10030366
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2000 to 7 Nov 2026.
1 Jan 2000 to 7 Nov 2026.
Nov 2016, monthly: 2 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | Q1 2002 | Q2 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 31 | 29 | No count | No count | 1 | 1 | 1 | 2 | 3 | 3 | 3 | No count | No count | No count | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 23 | 24 | 26 | 29 | 1 | 1 | 0 | 1 | 1 | 1 | 2 | 0 | 0 | 0 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2001 and 2003 to 2009 and 2013 to 2014; quarterly Q1 2002 to Q2 2002 and Q1 2010 to Q3 2010; monthly Jan 2015 to Nov 2016.
Latest Nov 2016, published 24 Jan 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 689 | 556 | 561 | 569 | 936 |
| Operating profit | +584 | +392 | +408 | +417 | +716 |
| Result for the year | +425 | +261 | +283 | +92 | +429 |
| Equity | 11,009 | 11,270 | 11,553 | 11,645 | 12,074 |
| Total assets | 12,300 | 12,560 | 12,968 | 18,603 | 18,275 |
| Employees (average) | Not reported | 0 | 0 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 2.8% | -19.3% | 0.9% | 1.5% | 64.4% |
| EBITDA | 736 | 556 | 561 | 569 | 936 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 106.9% | 100% | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,058note 1 | -128note 1 | -424note 1 | 3,599 | 4,444 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | 6.3x | 4.7x |
| ROIC (afkast af investeret kapital) | 4.6%note 1 | 2.7%note 1 | 2.5%note 1 | 2.5%note 2 | 3.7% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 3 | 12note 4 | 0note 4 | 4,823note 4 | 1,275note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -4,411note 1 | -4,074note 1 | -5,434note 1 | -1,431 | -706 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 23 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 20 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 19 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jun 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Bøgeskovvej 20, Munkegårde, 3490 Kvistgård
Vedtægter ændret: 31.05.2023
Selskabet tegnes af en direktør, eller af to bestyrelsesmedlemmer i forening.
Ny adresse: Bøgeskovvej 5, Munkegårde, 3490 Kvistgård
Ny kommune: Helsingør
Bestyrelse:
Fratrådte:
Ivan Lisbygd, (formand), den 14.10.2021, Kim Lisbygd, den 14.10.2021.
Tiltrådte:
Ivan Lisbygd, den 14.10.2021, Erno Paulus Maria Smits, den 14.10.2021.
Revision:
Fratrådte:
Døssing & Partnere Revisionsinteressentskab, den 10.03.2018.
Ny adresse: Kaalundsvej 17, 3400 Hillerød
Bestyrelse:
Fratrådte:
Ivan Lisbygd, den 30.05.2017, Ulla Randi Lisbygd, den 30.05.2017.
Tiltrådte:
Ivan Lisbygd (formand), den 30.05.2017, Michele Lisbygd, den 30.05.2017.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Aktiver og gæld er overdraget til CVR-nummer 38434748 Slotsgade 28 A/S.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 10030366 LISBYGD EJENDOMME A/S (indskydende fortsættende), der tillige driver virksomhed under navnene CAFÉ JEANNE A/S.
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Kapitalejerne i CVR-nummer: 10030366 LISBYGD EJENDOMME A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med spaltningen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om spaltningen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Per Schultz, den 12.02.2016.
Tiltrådte:
Kim Lisbygd, den 12.02.2016.
Direktion:
Vedtægter ændret:
01.05.2013.
Nyt binavn: CAFÉ JEANNE A/S.
Vedtægter ændret:
21.05.2002.
Nyt navn:
LISBYGD EJENDOMME A/S.
Kapitalnedsættelse besluttet og gennemført 21.05.2002 ved spaltning kr. 1.000.000,00 til kurs 155,83.
Aktiver og gæld er overdraget til CVR-NR. 26616484 HL MODE A/S.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Dreiø Brandt, den 01.01.2002, Kirsten Lea Larsen, den 01.01.2002, Jeanne Lisbygd, den 01.01.2002.
Indtrådt i bestyrelsen:
Advokat Per Schultz, 2920 Charlottenlund.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136,
stk. 1 og 2, jf. § 134 a angående den påtænkte spaltning
af
CVR-NR. 10030366 HL MODE A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136, stk. 2, jf. § 134 c, stk. 4.
Ny adresse:
Slotsgade 28, 3400 Hillerød.
Stiftelsesdato:
01.01.2000.
Seneste vedtægtsdato:
26.06.2000.
Kapital:
kr. 2.000.000,00.
Indbetalingsmåde:
i værdier kr. 2.000.000,00 til kurs 429,28.
Stiftere:
Ulla Lisbygd, den 01.01.2000, Ivan Lisbygd, den 01.01.2000.
Bestyrelse:
Assurandør Ole Dreiø Brandt, den 01.01.2000, Kirsten Larsen, den 01.01.2000, Ulla Lisbygd, den 01.01.2000, Jeanne Lisbygd, den 01.01.2000, Ivan Lisbygd, den 01.01.2000.
Direktion:
Ulla Lisbygd, den 01.01.2000.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, eller af to bestyrelsesmedlemmer i forening.
Revision:
Revisionsfirmaet P. Døssing I/S, registrerede revisorer, Roskildevej 12A, 3400 Hillerød, den 01.01.2000.
Første regnskabsår:
01.01.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009154856Bøgeskovvej 20, 3490 Kvistgård
