CVR 16155993Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)KoldingFounded 27 May 1992
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 LISBETHS HOLDING 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 DandexEmployees
0
CVR registry, 2014
Gross profit
-15.4K
DKK, annual report 2025
Result
+2M
DKK, annual report 2025
Equity
46.4M
DKK, annual report 2025
Lisbeth Jensen100% of capital and votes, since 27 May 1992
Lisbeth Jensensince 27 May 1992
100% of capital and votessince 27 May 1992
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 1 more one level down.
SubsidiaryCVR 30234472100% of capital and votesUnder voluntary liquidation
SubsidiaryCVR 2149729066.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 2623119150% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for LISBETHS HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3603917533.3% to under 50% of capital and votes1 Aug 2014 to 28 Jun 2024
CVR 2156453233.3% to under 50% of capital and votes1 Jul 1999 to 2 May 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 May 1992 to 7 Nov 2026.
27 May 1992 to 7 Nov 2026.
2014, annual: 0 employees, 25 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 2 | 3 | 7 | 10 | 14 | 10 | 13 | 16 | No count | No count | No count | No count | 28 | 28 | 27 | 0 |
| FTE | 1 | 0 | 1 | 1 | 1 | 2 | 3 | 4 | 7 | 9 | 7 | 9 | 10 | 11 | 13 | 13 | 16 | 19 | 23 | 21 | 25 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -26 | -15 |
| Result for the year | +5,038 | +313 | +2,908 | +2,801 | +2,020 |
| Equity | 38,363 | 38,676 | 41,584 | 44,385 | 46,405 |
| Total assets | 39,466 | 40,094 | 42,735 | 45,472 | 47,225 |
| Employees (average) | 1 | 1 | 1 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -8,836note 2 | -8,715 | -10,375 | -16,737note 2 | -16,915note 2 |
| ROIC (afkast af investeret kapital) | 0.1%note 3 | 0.2%note 4 | 0.7%note 5 | 0.6%note 3 | 1%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -14,523note 2 | -15,170 | -18,169 | -26,729note 2 | -27,881note 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. 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 8 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 23 Jun 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 29 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 31.05.2016
Bestyrelse:
Fratrådte:
Hans Peder Jensen, den 31.05.2016, Lisbeth Jensen, den 31.05.2016, Carl Evald Nielsen, den 31.05.2016.
Direktion:
Fratrådte:
.
Selskabet tegnes af den samlede direktion.
Formål ændret: Selskabets formål er besiddelse af kapitalandele og andre værdipapirer samt enhver anden virksomhed, som efter direktionens skøn står i forbindelse hermed.
Vedtægter ændret:
01.07.2014.
Nyt navn:
LISBETHS HOLDING ApS.
Revision:
Udtrådt af revisionen:
G.S.REVISION A/S, REG. REVISIONSSELSKAB, den 18.12.2013.
Revision:
Udtrådt af revisionen:
Regnar Staugaard, den 18.12.2013.
Indtrådt i revisionen:
CVR-NR. 27905072 SØNDERUP & PARTNERE A/S REGISTREREDE REVISORER, Sydbanegade 2B, 1., 6000 Kolding, den 18.12.2013.
Revision:
Indtrådt i revisionen:
Regnar Staugaard, 6000 Kolding, den 24.04.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 14970983 CP HOLDING KOLDING A/S, den 17.10.2008.
Indtrådt i revisionen:
G.S.REVISION A/S, REG. REVISIONSSELSKAB, Dreyersvej 44, 6000 Kolding, den 17.10.2008.
Stiftelsesdato:
27.05.1992
Seneste vedtægtsdato:
27.05.1992
Kapital:
kr. 670.000,00
Indbetalingsmåde:
i værdier kr. 670.000,00 til kurs 100,00
Stifter:
Bestyrelse:
Direktør Hans Peder Jensen, Lisbeth Jensen, Carl-Evald Nielsen
Direktion:
Selskabet tegnes af en direktør eller af
bestyrelsen i forening
Revision:
REG.NR. A/S201850 REVISIONSFIRMAET C. PIHL A/S, Haderslevvej 19, 6000 Kolding
Første regnskabsår:
01.01.1992 - 31.12.1992
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1001044846Solbakken 5, 6000 Kolding
