LYSGAARD RECRUITMENT ApS (CVR 19298000) Company Profile

Ownership

Frederik Slots Lysgaard Vind
100% of capital and votessince 13 Jun 2016

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

PEDER & VITTA LYSGAARD HOLDING A/S
CVR 33954565100% of capital and votes8 Apr 2015 to 12 Jun 2016

Owned Companies

LYSGAARD RECRUITMENT ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for LYSGAARD RECRUITMENT ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (4)

Liifeline ApS
CVR 43298275100% of capital and votes26 Jan 2023 to 2 Sep 2024
Lysgaard Consulting ApS
CVR 43166263100% of capital and votes30 Mar 2022 to 27 Oct 2022
TalenTree International ApS
CVR 38959271100% of capital and votes11 Nov 2018 to 31 Oct 2021
CHA-Holding ApS
CVR 40785957100% of capital and votes6 Sep 2019 to 29 Jun 2021

People

Current (2)

Frederik Slots Lysgaard VindExecutive board since 13 Jun 2016, Board of directors since 12 Apr 2018
Pernille Slots LysgaardBoard of directors since 12 Apr 2018

Founders (1)

Anne Grete LysgaardFounded 7 Mar 1996

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (9)

Carlo MerolliExecutive board 9 Jan 2015 to 27 Apr 2015
Anne Grete LysgaardExecutive board 7 Mar 1996 to 9 Jan 2015, Board of directors 7 Mar 1996 to 9 Apr 2014
Ditte Lysgaard VindExecutive board 27 Apr 2015 to 13 Jun 2016, Board of directors 20 Feb 2006 to 9 Apr 2014
Knud LysgaardBoard of directors 7 Mar 1996 to 3 Apr 2001
Mariianne Mareé CraryBoard of directors 5 Dec 1996 to 1 Aug 1998
Peder LysgaardBoard of directors 15 Apr 1999 to 16 Mar 2013
Jette Lyng GiversenBoard of directors 3 Apr 2001 to 20 Feb 2006
Vagn Koch JensenBoard of directors 1 Aug 1998 to 15 Apr 1999
Anders VindBoard of directors 7 Mar 1996 to 5 Dec 1996

Network

Roles Over Time

Frederik Slots Lysgaard Vind: Executive board, 13 Jun 2016 to today; Board of directors, 12 Apr 2018 to today; Board of directors, 20 Feb 2006 to 9 Apr 2014.
Pernille Slots Lysgaard: Board of directors, 12 Apr 2018 to today.

20 Feb 2006 to 6 Nov 2026.

Former (9)

Ditte Lysgaard Vind: Board of directors, 20 Feb 2006 to 9 Apr 2014; Executive board, 27 Apr 2015 to 13 Jun 2016.
Carlo Merolli: Executive board, 9 Jan 2015 to 27 Apr 2015.
Anne Grete Lysgaard: Executive board, 7 Mar 1996 to 9 Jan 2015; Board of directors, 7 Mar 1996 to 9 Apr 2014.
Peder Lysgaard: Board of directors, 15 Apr 1999 to 16 Mar 2013.
Jette Lyng Giversen: Board of directors, 3 Apr 2001 to 20 Feb 2006.
Knud Lysgaard: Board of directors, 7 Mar 1996 to 3 Apr 2001.
Vagn Koch Jensen: Board of directors, 1 Aug 1998 to 15 Apr 1999.
Mariianne Mareé Crary: Board of directors, 5 Dec 1996 to 1 Aug 1998.
Anders Vind: Board of directors, 7 Mar 1996 to 5 Dec 1996.

7 Mar 1996 to 6 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Apr 2022, monthly: 1 employee, 0 FTE

Show as Table

Registry headcount, 1997 to Apr 2022, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	Dec 2016	Jan 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Jun 2020	Dec 2020	Jan 2021	Apr 2022
Employees	5	8	9	9	6	2	3	2	2	4	3	2	1	No count	No count	No count	No count	1	1	1	1	1	1	1	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	2	1	1	1	1	1	1	1	1	1	1	1	1
FTE	2	4	6	5	4	2	3	1	1	2	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	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	0	1	0
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	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	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 1997 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010; monthly Dec 2016 to Apr 2022.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Apr 2022, published 23 Jun 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	Not reported	Not reported	Not reported	Not reported	35
Gross profit	-35	-65	2	-40	Not reported
Operating profit	-36	-116	+2	-40	+25
Result for the year	-29	-181	+2	-49	+25
Equity	68	-113	-111	-160	-57
Total assets	210	42	42	63	18
Employees (average)	Not reported	0	0	Not reported	Not reported
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	-2,084.3%	Not reported^{note 2}
EBIT margin (overskudsgrad)	Not reported	Not reported	Not reported	Not reported	72%
EBITDA	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	25
EBITDA margin	Not reported	Not reported	Not reported	Not reported	72%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-185^{note 4}	-38^{note 4}	-41^{note 4}	-57^{note 4}	-18^{note 4}
Gearing, NIBD / EBITDA	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	Net cash^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-185^{note 4}	79^{note 4}	99^{note 4}	163^{note 4}	-18^{note 4}

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).

1 n.m.: the year before is not positive
2 no gross profit filed
3 no depreciation line filed
4 no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 20 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 16 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 19 Mar 2024
XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 May 2023
XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
XHTML

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to medlemmer af bestyrelsen eller af en direktør.since 25 Apr 2018
Purpose (Formål): Selskabets formål er at drive konsulentvirksomhed indenfor rekrutteringsbranchen og anden virksomhed, som efter direktionens skøn er i naturlig tilknytning hertil.since 13 Jun 2016
Audit opted out (Revision fravalgt): Yessince 7 Mar 1996
Articles of association last changed (Seneste vedtægtsdato): 12 Apr 2018
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 13 Jun 2016
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 13 Jun 2016

Share Capital

Each registered value from the day it took effect, newest first.

15 Apr 201280,000 DKK-420,000
5 Sep 2001500,000 DKK-250,000
2 Apr 1996750,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

26 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

26 Nov 2018
Address change
Ny adresse: c/o Frederik Lysgaard Vind, Enghave 11, 2960 Rungsted Kyst
Ny kommune: Hørsholm
25 Apr 2018
People change
Vedtægter ændret: 12.04.2018
Bestyrelse:
Tiltrådte:
Pernille Slots Lysgaard, den 12.04.2018, Direktør Frederik Slots Lysgaard Vind, den 12.04.2018.
Selskabet tegnes af to medlemmer af bestyrelsen eller af en direktør..
27 Oct 2017
Address change
Ny adresse: Dalgas Boulevard 48, 2000 Frederiksberg
13 Jun 2016
People change Address change Other
Vedtægter ændret: 13.06.2016
Nyt navn: LYSGAARD RECRUITMENT ApS
Ny adresse: c/o Frederik Lysgaard Vind, Spurveskjul 11, 2000 Frederiksberg
Ny kommune: Frederiksberg
Nyt binavn: LYSGAARD ApS
Direktion:
Show the full announcement
Fratrådte:
Ditte Lysgaard Vind, den 13.06.2016.
Tiltrådte:
Frederik Slots Lysgaard Vind, den 13.06.2016.
Formål ændret: Selskabets formål er at drive konsulentvirksomhed indenfor rekrutteringsbranchen og anden virksomhed, som efter direktionens skøn er i naturlig tilknytning hertil.
25 Aug 2015
Other
CVR-nummer:
19298000.
NAVN:
LYSGAARD ApS.
Adresse: c/o Lysgaard, Erik Eriksens Gade 11, 6., 2300 København S.
Kommune: København.
Vedtægter ændret: 14.08.2015
Formål ændret: Selskabets formål er at fremme bæredygtig omstilling gennem impact investment samt konsulent- og udviklingsopgaver, som efter direktionens skøn er i naturlig tilknytning hertil.
29 Apr 2015
Address change People change
CVR-nummer
19298000.
NAVN:
LYSGAARD ApS.
Adresse: c/o Carlo Merolli, Kongsvænget 38, 2830 Virum.
Kommune: Lyngby-Taarbæk.
Show the full announcement
Ny adresse: c/o Lysgaard, Erik Eriksens Gade 11, 6., 2300 København S
Ny kommune: København
Direktion:
Fratrådte:
Carlo Merolli, den 27.04.2015.
Tiltrådte:
Ditte Lysgaard Vind, den 27.04.2015.
9 Jan 2015
Other People change
Vedtægter ændret:
09.01.2015.
Ny adresse:
c/o Carlo Merolli, Kongsvænget 38, 2830 Virum.
Ny kommune:
Lyngby-Taarbæk.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Anne Grete Lysgaard, den 09.04.2014, Ditte Lysgaard Vind, den 09.04.2014, Frederik Slots Lysgaard Vind, den 09.04.2014.
Direktion:
Udtrådt af direktionen:
Anne Grete Lysgaard, den 09.01.2015.
Indtrådt i direktionen:
Direktør Carlo Merolli, den 09.01.2015.
Selskabet tegnes af en direktør.
24 Apr 2014
Audit change Other
Vedtægter ændret:
09.04.2014.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.04.2014.
3 Feb 2014
Audit change Other
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.01.2014.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 24.01.2014.
25 Mar 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peder Lysgaard, den 16.03.2013.

Show 16 more

2 Aug 2012
Other Capital change
Vedtægter ændret:
15.04.2012.
Kapitalnedsættelse besluttet 15.04.2012 er gennemført 02.08.2012.
Kapitalen udgør herefter kr. 80.000,00.
24 May 2012
Other Capital change Conversion
Vedtægter ændret:
15.04.2012.
Kapitalnedsættelse besluttet 15.04.2012 henlæggelse til særlig reserve kr. 420.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Selskabet er omdannet til et ApS med CVR-nr 19298000.
NAVN: LYSGAARD ApS.
Show the full announcement
ADRESSE: Erik Eriksens Gade 11, 6., 2300 København S.
Kommune:
København.
Kapital kr. 500.000,00.
Bestyrelse:
Peder Lysgaard, Direktør Anne Grete Lysgaard, Ditte Lysgaard Vind, Frederik Lysgaard Vind.
Direktion:
Direktør Anne Grete Lysgaard.
Selskabet tegnes af en direktør, eller af den samlede bestyrelse.
Revision:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V.
Regnskabsår:
01.01 - 31.12.
17 Mar 2011
Other Audit change
Vedtægter ændret:
13.03.2011.
Nyt navn:
LYSGAARD A/S.
Revision:
Udtrådt af revisionen:
Show the full announcement
CVR-NR. 43622811 RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 13.03.2011.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 13.03.2011.
8 Sep 2009
Address change
Ny adresse:
Erik Eriksens Gade 11, 6., 2300 København S.
22 Apr 2008
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 67050428 BGC HOLDING 2007, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.04.2008.
Indtrådt i revisionen:
CVR-NR. 43622811 RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kalvebod Brygge 45, 1560 København V, den 16.04.2008.
8 Aug 2007
Other
Ny adresse:
Axel Heidesgade 18, 5. tv., 2300 København S.
1 Mar 2006
Audit change People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jette Lyng, den 20.02.2006.
Indtrådt i bestyrelsen:
Ditte Lysgaard Vind, den 20.02.2006, Frederik Lysgaard Vind, den 20.02.2006.
Revision:
Show the full announcement
Udtrådt af revisionen:
CVR-NR. 13674418 CHA-CONSULT A/S, den 20.02.2006.
Indtrådt i revisionen:
CVR-NR. 67050428 BGC . REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Copenhagen Europe Center, Vesterbrogade 149, 1620 København V, den 20.02.2006.
5 Mar 2003
Address change Other
Vedtægter ændret:
01.03.2002.
Ny adresse:
Havnegade 39, 1058 København K.
Ny kommune:
København.
4 Apr 2002
Capital change Other
Vedtægter ændret:
30.08.2001.
Kapitalnedsættelse besluttet 30.08.2001 er gennemført 02.03.2002.
Kapitalen udgør herefter kr. 500.000,00.
10 Jan 2002
Audit change Other
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Peter K Gøbel, den 02.01.2002.
Indtrådt i revisionen:
CVR-NR. 13674418 CHA-REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Falkoner Alle 53, 3., 2000 Frederiksberg, den 02.01.2002.
7 Sep 2001
Capital change Other
Kapitalnedsættelse besluttet 30.08.2001 med udbetaling til aktionærer kr. 250.000,00 til kurs 100,00.
29 Jun 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Lysgaard, den 03.04.2001.
Indtrådt i bestyrelsen:
Personaledirektør Jette Lyng, den 03.04.2001.
13 Jan 2000
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Vagn Koch Jensen, den 15.04.1999.
Indtrådt i bestyrelsen:
Stud.com Peder Lysgaard, den 15.04.1999.
21 Dec 1998
Other Audit change People change
Vedtægter ændret:
16.09.1998.
Nyt navn:
LYSGAARD REKRUTTERING & RÅDGIVNING A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Mariianne Mareé Cate Sandegaard, den 01.08.1998.
Indtrådt i bestyrelsen:
Direktør Vagn Koch Jensen, den 01.08.1998.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 01.08.1998.
Indtrådt i revisionen:
Revisionsfirmaet Peter K Gøbel, 2880 Bagsværd, den 01.08.1998.
29 Aug 1997
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Vind, den 05.12.1996.
Indtrådt i bestyrelsen:
Direktør Marianne Beth Maree Sandegaard, den 05.12.1996.
29 May 1996
New company
Stiftelsesdato:
07.03.1996.
Seneste vedtægtsdato:
07.03.1996.
Kapital:
kr. 750.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 250.000,00 til kurs 264,00, i værdier kr. 500.000,00 til kurs 261,27.
Stifter:
Direktør Anne Grete Lysgaard.
Bestyrelse:
Direktør Knud Lysgaard, Direktør Anne Grete Lysgaard, Direktør Anders Vind.
Direktion:
Direktør Anne Grete Lysgaard.
Selskabet tegnes af en direktør, eller af den samlede bestyrelse.
Revision:
COOPERS & LYBRAND Statsautoriserede revisorer, 2100 København Ø.
Første regnskabsår:
01.01.1996 - 31.12.1996.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Enghave 11
2960 Rungsted Kyst
Hørsholm Municipality
CVR record last changed: 11 Aug 2026
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

LYSGAARD RECRUITMENT ApS
P-number 1003758649Enghave 11, 2960 Rungsted Kyst

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (2)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (2)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies