CVR 14486070Private limited company (ApS)Ferskvandsbrug (032200)VamdrupFounded 1 Aug 1990
CVR holds no employment figures for this company.
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 LYKSVAD FISKEKULTUR ApS, 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 DandexResult
-394.4K
DKK, annual report 2025
Equity
5.9M
DKK, annual report 2025
Mogens Højkær Larsen66.7% to under 90% of capital and votes, since 1 Oct 2010
Kristian Hjort Lebech Larsen10% to under 15% of capital and votes, since 1 Oct 2010
and 2 moreMogens Højkær Larsensince 1 Aug 1990
66.7% to under 90% of capital and votessince 1 Oct 2010
10% to under 15% of capital and votessince 1 Oct 2010
10% to under 15% of capital and votessince 1 Oct 2010
10% to under 15% of capital and votessince 1 Oct 2010
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies, which own 2 more one level down.
SubsidiaryCVR 19434990100% of capital and votes
Subsidiary or joint ventureCVR 4295112950% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4220582650% to under 66.7% of capital and votes
SubsidiaryCVR 15096381100% of capital and votes
SubsidiaryCVR 45704378100% of capital and votes
Found by searching the CVR owner register (ejerregister) for LYKSVAD FISKEKULTUR ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3115993850% to under 66.7% of capital and votes16 Jul 2015 to 4 Apr 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Aug 1990 to 6 Nov 2026.
1 Aug 1990 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Operating profit | +701 | +5 | +992 | +228 | -471 |
| Result for the year | +747 | -70 | +942 | +286 | -394 |
| Equity | 5,751 | 5,532 | 6,324 | 6,460 | 5,916 |
| Total assets | 5,859 | 5,722 | 6,632 | 6,625 | 6,349 |
| Employees (average) | 1 | 1 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -141note 2 | Not reportednote 3 | -127note 2 | -112note 2 | -151note 2 |
| ROIC (afkast af investeret kapital) | 10.5%note 4 | Not reportednote 3 | Not reportednote 5 | 2.5%note 2 | -6.1%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,783note 2 | Not reportednote 3 | -1,747note 2 | -1,492note 2 | -1,272note 2 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 29 Jan 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 4 Mar 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 29 Jan 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 17 Jan 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 1 Mar 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 11.08.2025
Formål ændret: Selskabets formål er at drive aktiviteter inden for aquakultur og landbrug samt udføre rådgivning inden for virksomhedsdrift.Det er endvidere selskabets formål at eje aktier, andele og anparter i selskaber, der driver virksomhed inden for de ovenstående og beslægtede områder.
Vedtægter ændret:
20.02.2014.
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.02.2014.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Leo Hansen Statsautoriserede revisorer, den 01.03.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gåskærgade 42, 6100 Haderslev, den 01.03.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Oluf Stensgård Sørensen, den 09.02.2008.
Indtrådt i bestyrelsen:
Kristian Højkær Hjort Larsen, den 09.02.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
24.02.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Vedtægter ændret:
28.12.1990.
Nyt navn:
LYKSVAD FISKEKULTUR ApS
Ny adresse:
Ødis Krogevej 4, 6580 Vamdrup
Ny kommune:
Vamdrup
Bestyrelse:
Indtrådt i bestyrelsen:
Kontorchef Helge Højkær Larsen, Mogens Højkær Larsen, Direktør Christian Stensgård Sørensen
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Selskabet tegnes af tre medlemmer af
bestyrelsen eller af et bestyrelsesmedlem i
forening med en direktør.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Nis Jørn Bennetzen
Indtrådt i revisionen:
Revisionsfirmaet Leo Hansen, 6100 Haderslev
Regnskabsår ændret til:
01.10 - 30.09
Første regnskabsår:
01.08.1990 - 30.09.1991
Stiftelsesdato:
01.08.1990
Seneste vedtægtsdato:
01.08.1990
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS57050 ASX 4050 ApS, Pilestræde 48, 1112 København K
Direktion:
Advokat Victor Christoffersen
Selskabet tegnes af een direktør.
Revision:
Statsaut. revisor Nis Jørn Bennetzen, 1879 Fr.berg C
Første regnskabsår:
01.08.1990 - 31.01.1992
Regnskabsår:
01.02 - 31.01
1 registered in CVR.
P-number 1000751941Ødis Kroge Vej 4, 6580 Vamdrup
