LYKKE A/S (CVR 19641074) Company Profile

Ownership

Birthe Lykke
100% of capital and votessince 1 Aug 2023

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

Former owners (1)

Karsten Lykke Jensen
100% of capital and votesnotified 1 Aug 20231 Jan 2015 to 1 Aug 2023

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 11 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): No parent, and no majority holding in a Danish companyControlled by a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 11 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 11 Nov 2026.

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.

People

Current (3)

Karsten Lykke JensenExecutive board since 4 Jun 2000, Board of directors since 4 Jun 2000
Birthe LykkeBoard of directors since 4 Jun 2000
Nikolaj Lykke JensenBoard of directors since 13 Mar 1997

Founders (1)

PREBEN BANG HENRIKSEN. AALBORG ApSFounded 1 Oct 1996

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

Former (7)

Preben Bang HenriksenExecutive board 1 Oct 1996 to 13 Mar 1997, Board of directors 1 Oct 1996 to 13 Mar 1997
Mogens Gaardboe BertelsenBoard of directors 1 Oct 1996 to 13 Mar 1997
Mia LykkeBoard of directors 13 Mar 1997 to 24 Sep 2015
Mette Lykke JensenBoard of directors 4 Jun 2000 to 24 Sep 2015
Lone Mai HenriksenBoard of directors 1 Oct 1996 to 13 Mar 1997
Mogens Willy OlsenAuditor 13 Mar 1997 to 1 Jan 2008
Harry AamannAuditor 1 Oct 1996 to 13 Mar 1997

Network

Roles Over Time

Nikolaj Lykke Jensen: Board of directors, 13 Mar 1997 to today.
Karsten Lykke Jensen: Executive board, 4 Jun 2000 to today; Board of directors, 4 Jun 2000 to today.
Birthe Lykke: Board of directors, 4 Jun 2000 to today; Executive board, 4 Jun 2000 to 4 Jun 2000.

13 Mar 1997 to 11 Nov 2026.

Former (7)

Mia Lykke: Board of directors, 13 Mar 1997 to 24 Sep 2015.
Mette Lykke Jensen: Board of directors, 4 Jun 2000 to 24 Sep 2015.
Mogens Willy Olsen: Auditor, 13 Mar 1997 to 1 Jan 2008.
Preben Bang Henriksen: Executive board, 1 Oct 1996 to 13 Mar 1997; Board of directors, 1 Oct 1996 to 13 Mar 1997.
Mogens Gaardboe Bertelsen: Board of directors, 1 Oct 1996 to 13 Mar 1997.
Lone Mai Henriksen: Board of directors, 1 Oct 1996 to 13 Mar 1997.
Harry Aamann: Auditor, 1 Oct 1996 to 13 Mar 1997.

1 Oct 1996 to 11 Nov 2026.

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

Network

Headcount

EmployeesFTE

2000, annual: 0 employees, 0 FTE

Show as Table

Registry headcount, 1998 to 2000, oldest left to newest right
Period	1998	1999	2000
Employees	0	0	0
FTE	0	0	0
Series	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 2000.

Latest 2000, published 24 May 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	Not reported	Not reported	-7	-7	-8
Result for the year	-2	-1	+7	+2	+11
Equity	-3	-5	2	5	16
Total assets	59	65	78	86	104
Employees (average)	Not reported	Not reported	Not reported	0	1
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.
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	n.m.^{note 2}	0%
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.

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 n.m.: the year before is not positive

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2026
1 Apr 2025 to 31 Mar 2026, published 6 Jul 2026
XHTML
Annual report 2025
1 Apr 2024 to 31 Mar 2025, published 11 Jul 2025
XHTML
Annual report 2024
1 Apr 2023 to 31 Mar 2024, published 2 Jul 2024
PDF
Annual report 2023
1 Apr 2022 to 31 Mar 2023, published 4 Jul 2023
PDF
Annual report 2022
1 Apr 2021 to 31 Mar 2022, published 27 Jun 2022
PDF

Financials

Changes

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

Signals (signaler)

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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For LYKKE A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2026.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2026.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse eller af en direktør eller af bestyrelsesformanden.since 5 Mar 2001
Purpose (Formål): Selskabets formål er handel og investering og dermed beslægtet virksomhed.since 5 Mar 2001
Audit opted out (Revision fravalgt): Yessince 1 Oct 1996
Articles of association last changed (Seneste vedtægtsdato): 5 Mar 2001
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 24 Sep 2015

Share Capital

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

17 Oct 1996500,000 DKKEarliest in CVR

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

24 Sep 2015
People change
Bestyrelse:
Fratrådte:
Mette Lykke Jensen, den 24.09.2015, Mia Isager Lykke, den 24.09.2015.
23 Aug 2013
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.08.2013.
18 Jun 2012
Audit change Other
Revision:
Udtrådt af revisionen:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.06.2012.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hjulmagervej 8 K, 7100 Vejle, den 18.06.2012.
27 Feb 2008
Other Audit change
Revision:
Udtrådt af revisionen:
Mogens Willy Olsen, den 01.01.2008.
Indtrådt i revisionen:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hjulmagervej 8 M, 7100 Vejle, den 01.01.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
23 Mar 2001
Other
Vedtægter ændret:
05.03.2001.
Nyt navn:
LYKKE A/S.
Slettet binavn: LYKKE A/S (LYKKE & CO. A/S).
15 Jun 2000
Other People change
Bestyrelse:
Tiltrådt som formand:
Birthe Jensen, den 04.06.2000, Fratrådt som formand, men forbliver i bestyrelsen: Karsten Lykke Jensen, den 04.06.2000.
Indtrådt i bestyrelsen:
Mette Lykke Jensen, den 04.06.2000.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Birthe Jensen, den 04.06.2000, den 04.06.2000.
Indtrådt i direktionen:
Karsten Lykke Jensen, den 04.06.2000.
23 Apr 1999
Other
Vedtægter ændret:
07.04.1999.
Nyt binavn: LYKKE A/S (LYKKE & CO. A/S).
16 Jul 1997
Audit change Address change Other People change
Vedtægter ændret:
13.03.1997.
Nyt navn:
LYKKE & CO. A/S.
Ny adresse:
Ouskær 14, Andkær, 7080 Børkop.
Show the full announcement
Ny kommune:
Børkop.
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Gaardboe Bertelsen, den 13.03.1997, Preben Bang Henriksen, den 13.03.1997, Lone Mai Henriksen, den 13.03.1997.
Indtrådt i bestyrelsen:
Karsten Lykke Jensen (formand), den 13.03.1997, Birthe Jensen, den 13.03.1997, Mia Lykke Jensen, den 13.03.1997, Nikolaj Lykke Jensen, den 13.03.1997.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 13.03.1997.
Indtrådt i direktionen:
Birthe Jensen, den 13.03.1997.
Selskabet tegnes af den samlede bestyrelse eller af en direktør eller af bestyrelsesformanden.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 13.03.1997.
Indtrådt i revisionen:
Statsaut. revisor Mogens Willy Olsen, 7100 Vejle, den 13.03.1997.
13 Jan 1997
New company
Stiftelsesdato:
01.10.1996.
Seneste vedtægtsdato:
01.10.1996.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.10.1996.
Bestyrelse:
Mogens Gaardboe Bertelsen (formand), den 01.10.1996, Advokat Preben Bang Henriksen, den 01.10.1996, Lone Mai Henriksen, den 01.10.1996.
Direktion:
Advokat Preben Bang Henriksen, den 01.10.1996.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.10.1996.
Første regnskabsår:
01.10.1996 - 31.03.1998.
Regnskabsår:
01.04 - 31.03.

Registrations (Registreringer)

Registration

Address: Ouskær 14
7080 Børkop
Vejle Municipality
CVR record last changed: 8 Oct 2026
Data read: 11 Nov 2026

Production Units

2 registered in CVR.

LYKKE & CO. A/S
P-number 100609246714, 9999 Ukendt
LYKKE A/S
P-number 1004092136Ouskær 14, 7080 Børkop

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

Dandex Estimates

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (3)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies