CVR 14356614Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)SilkeborgFounded 12 Apr 1976
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 LIS & KAI-OVE SMED HOLDING 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
3
CVR registry, 2001
Gross profit
-8.6K
DKK, annual report 2025
Result
+240.9K
DKK, annual report 2025
Equity
22.7M
DKK, annual report 2025
NIELS SMED HOLDING A/SCVR 18604795, 100% of capital and votes, since 24 Jan 2020
Group holding company
Dandex estimate: NACE 642120, controlled by a companyInge-Lise Alsing Smedsince 12 Apr 1976
CVR 18604795100% of capital and votessince 24 Jan 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 24 Jan 20203 Sep 2004 to 24 Jan 2020
Ultimate controller
Holds 100% of capital and votes in NIELS SMED HOLDING A/S, since 16 Jun 2000
Holding company
CVR 18604795Public limited company (A/S)
Holds 100% of capital and votes in LIS & KAI-OVE SMED HOLDING A/S, since 24 Jan 2020
This company
LIS & KAI-OVE SMED HOLDING A/S
CVR 14356614
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
12 Apr 1976 to 11 Nov 2026.
12 Apr 1976 to 11 Nov 2026.
2001, annual: 3 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | 2000 | 2001 |
|---|---|---|---|---|
| Employees | 3 | 3 | 3 | 3 |
| FTE | 1 | 2 | 3 | 2 |
| Series | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2001.
Latest 2001, published 12 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -10 | -9 | -8 | -9 | -9 |
| Operating profit | -10 | -9 | -8 | -9 | -9 |
| Result for the year | +186 | +167 | +333 | +252 | +241 |
| Equity | 21,690 | 21,858 | 22,191 | 22,443 | 22,684 |
| Total assets | 22,055 | 22,267 | 22,557 | 22,871 | 23,202 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 19 Dec 2025
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 19 Feb 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 30 Jan 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 22 Dec 2022
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 18 Feb 2022
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For LIS & KAI-OVE SMED HOLDING A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 02.02.2022
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 02.02.2022.
Bestyrelse:
Udtrådt af bestyrelsen:
Jon Sigurd Svenningsen, den 23.01.2013.
Indtrådt i bestyrelsen:
Mads Thy, den 23.01.2013.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
03.09.2004.
Ny adresse:
Stagehøjvej 4, postboks 1, 8600 Silkeborg.
Direktion:
Udtrådt af direktionen:
Kaj Ove Smed, den 03.09.2004.
Selskabet tegnes af den samlede bestyrelse, to medlemmer af bestyrelsen i forening eller af en direktør.
Vedtægter ændret:
16.06.2000.
Nyt navn:
LIS & KAI-OVE SMED HOLDING A/S.
Nyt navn:
NIELS SMED HOLDING A/S.
Vedtægter ændret:
09.02.2000.
Nyt navn:
NIELS SMEDS HOLDING A/S.
Ny adresse:
Stagehøjvej 2-6, postboks 1, 8600 Silkeborg.
Vedtægter ændret:
26.02.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Kaj Ove Smed, den 26.02.1999.
Direktion:
Indtrådt i direktionen:
Kaj Ove Smed, den 26.02.1999.
Selskabet tegnes af to direktører i forening eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 26.02.1999.
Indtrådt i revisionen:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ballevej 2 B, 8600 Silkeborg, den 26.02.1999.
Ny adresse:
Stagehøjvej 2, 8600 Silkeborg.
Vedtægter ændret:
24.05.1995.
Nyt navn:
NIELS SMEDS BUS LINIER, SILKEBORG A/S.
Ny adresse:
Stagehøjvej 2, postboks 69, 8600 Silkeborg.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Karl Erik Karlsen
Indtrådt i revisionen:
KG Jensen/Coopers & Lybrand, 9100 Ålborg
Ny adresse:
c/o statsaut. revisor K. E. Karlsen, Skelagervej 1 A, Box 69, 9000 Ålborg
Ny adresse:
c/o statsaut. revisor K. E. Karlsen, Skleagervej 1 A, Box 69, 9000 Ålborg
Vedtægter ændret:
14.05.1990
Kapitalforhøjelse:
kr. 410.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Selskabet er omdannet til A/S186505
NAVN: NIELS SMEDS BUS LINIER, AALBORG A/S
ADRESSE: c/o statsaut. revisor K. E. Karlsen, Hasseris Bymidte 6, 9000 Ålborg
Kommune:
Aalborg
Kapital kr. 500.000,00
Bestyrelse:
Advokat Troels Henrik Horneman, 8600 Silkeborg, Direktør Inge-Lise Alsing Smed, 8600 Silkeborg, Kaj Ove Smed, 8600 Silkeborg
Direktion:
Direktør Inge-Lise Alsing Smed, 8600 Silkeborg
Selskabet tegnes af en direktør eller af den
samlede bestyrelse.
Revision:
Statsaut. revisor Karl Erik Karlsen, 9000 Ålborg
Regnskabsår:
01.10 - 30.09
Vedtægter ændret:
17.12.1987
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 13500,0
Kapitalen udgør herefter kr. 90.000,00
Stiftelsesdato:
12.04.1976
Seneste vedtægtsdato:
17.04.1986
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Bestyrelse:
Advokat Troels Henrik Horneman, Inge-Lise Alsing Smed, Kai Ove Smed
Direktion:
Inge-Lise Alsing Smed, Kai Ove Smed
Selskabet tegnes af to direktører i forening
eller af den samlede bestyrelse
Revision:
Statsaut. revisor Karl Erik Karlsen, 9000 Ålborg
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.10 - 30.09
3 registered in CVR.
P-number 1004037397Stagehøjvej 2, 8600 Silkeborg
P-number 1007768857Stagehøjvej 4, 8600 Silkeborg
P-number 10056491232, 9999 Ukendt
