HANS LYBECKER A/S (CVR 20213183) Company Profile

Ownership

HANS LYBECKER HOLDING ApS
CVR 20989378100% of capital and votessince 30 Apr 2015

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

Control Chain

Ultimate controller
Hans Lybecker
Holds 100% of capital and votes in HANS LYBECKER HOLDING ApS, since 19 Jun 1998
Capital100%
Votes100%
Holding company
HANS LYBECKER HOLDING ApS
CVR 20989378Private limited company (ApS)
Holds 100% of capital and votes in HANS LYBECKER A/S, since 30 Apr 2015
Capital100%
Votes100%
This company
HANS LYBECKER A/S
CVR 20213183

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 6 Nov 2026.

Owned Companies

1 Danish company, which own 2 more one level down.

Artha Ejerlejligheder II P/S
CVR 378216165% to under 10% of capital and votes
- K/S Fredens Gaard
  CVR 36898135100% of capital and votes
- Komplementarselskabet Fredens Gaard ApS
  CVR 36891378100% of capital and votes

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

People

Current (3)

Hans LybeckerExecutive board since 25 Jun 1997, Board of directors since 25 Jun 1997
Dorthe Majbrit MadsenBoard of directors since 29 Jun 2021
Thomas LybeckerBoard of directors since 25 Jun 2026

Founders (2)

Hans LybeckerFounded 25 Jun 1997, holds a current role
Peter BjerringFounded 25 Jun 1997

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

Former (9)

Poul Verner LybeckerExecutive board 7 May 2014 to 27 Apr 2015, Board of directors 7 May 2014 to 27 Apr 2015
Peter BjerringExecutive board 5 Sep 2001 to 31 Oct 2002, Board of directors 25 Jun 1997 to 31 Oct 2002
Jens BorringBoard of directors 21 Oct 2013 to 27 Jan 2021
Preben Thorius LundBoard of directors 7 May 2014 to 25 Jun 2026
Dorthe Betina LybeckerBoard of directors 7 May 2014 to 29 Jun 2021
Henning BjerringBoard of directors 25 Jun 1997 to 31 Oct 2002
Kirsten GotfredsenBoard of directors 31 Oct 2002 to 15 Aug 2003
Else Mathea LybeckerBoard of directors 31 Oct 2002 to 7 May 2014
PricewaterhouseCoopers I/SAuditor 25 Jun 1997 to 17 Jun 2014

Network

Roles Over Time

Hans Lybecker: Executive board, 25 Jun 1997 to today; Board of directors, 25 Jun 1997 to today.
Dorthe Majbrit Madsen: Board of directors, 29 Jun 2021 to today.
Thomas Lybecker: Board of directors, 25 Jun 2026 to today.

25 Jun 1997 to 6 Nov 2026.

Former (9)

Preben Thorius Lund: Board of directors, 7 May 2014 to 25 Jun 2026.
Dorthe Betina Lybecker: Board of directors, 7 May 2014 to 29 Jun 2021.
Jens Borring: Board of directors, 21 Oct 2013 to 27 Jan 2021.
Poul Verner Lybecker: Executive board, 7 May 2014 to 27 Apr 2015; Board of directors, 7 May 2014 to 27 Apr 2015.
PricewaterhouseCoopers I/S: Auditor, 25 Jun 1997 to 17 Jun 2014.
Else Mathea Lybecker: Board of directors, 31 Oct 2002 to 7 May 2014.
Kirsten Gotfredsen: Board of directors, 31 Oct 2002 to 15 Aug 2003.
Peter Bjerring: Board of directors, 25 Jun 1997 to 31 Oct 2002; Executive board, 5 Sep 2001 to 31 Oct 2002.
Henning Bjerring: Board of directors, 25 Jun 1997 to 31 Oct 2002.

25 Jun 1997 to 6 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

Q4 2002, quarterly: no employee count, 0 FTE

Show as Table

Registry headcount, 1998 to Q4 2002, oldest left to newest right
Period	1998	1999	2000	2001	Q1 2002	Q2 2002	Q3 2002	Q4 2002
Employees	1	3	2	1	No count	No count	No count	No count
FTE	1	1	1	1	1	0	1	0
Series	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly

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; quarterly Q1 2002 to Q4 2002.

Latest Q4 2002, published 21 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-56	-47	-49	-56	-39
Operating profit	Not reported	-57	-59	-66	-49
Result for the year	-2,286	-5,734	-1,327	-6,116	-2,034
Equity	39,838	34,104	32,776	26,660	24,627
Total assets	67,877	51,503	50,223	44,129	36,416
Employees (average)	Not reported	0	0	0	1
Credit metrics (Dandex calculations)
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-19,163	-15,553	-12,568	-5,736	-8,684
ROIC (afkast af investeret kapital)	-0.2%^{note 2}	-0.2%^{note 3}	-0.2%^{note 3}	-0.3%^{note 4}	-0.2%^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-39,127	-34,028	-31,841	-26,581	-24,634

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).

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive
3 Dandex estimate: statutory 22% used: profit before tax not positive
4 Dandex estimate: statutory 22% used: no profit before tax filed

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 28 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 Jun 2022
PDF

Financials

Changes

All changes

25 Jun 2026
Director change
HANS LYBECKER A/S (CVR 20213183) har foretaget direktørskifte pr. 25. juni 2026: 1 indtrådt.
29 Jun 2021
Director change
HANS LYBECKER A/S (CVR 20213183) har foretaget direktørskifte pr. 29. juni 2021: 1 indtrådt.
30 Apr 2015
Ownership change
HANS LYBECKER A/S (CVR 20213183) har foretaget ejerskifte pr. 30. april 2015: 1 indtrådt.
7 May 2014
Director change
HANS LYBECKER A/S (CVR 20213183) har foretaget direktørskifte pr. 7. maj 2014: 1 indtrådt.
7 May 2014
Director change
HANS LYBECKER A/S (CVR 20213183) har foretaget direktørskifte pr. 7. maj 2014: 2 indtrådt.
21 Oct 2013
Director change
HANS LYBECKER A/S (CVR 20213183) har foretaget direktørskifte pr. 21. oktober 2013: 1 indtrådt.
31 Oct 2002
Director change
HANS LYBECKER A/S (CVR 20213183) har foretaget direktørskifte pr. 31. oktober 2002: 2 indtrådt.
5 Sep 2001
Director change
HANS LYBECKER A/S (CVR 20213183) har foretaget direktørskifte pr. 5. september 2001: 1 indtrådt.
25 Jun 1997
Director change
HANS LYBECKER A/S (CVR 20213183) har foretaget direktørskifte pr. 25. juni 1997: 1 indtrådt.
25 Jun 1997
Director change
HANS LYBECKER A/S (CVR 20213183) har foretaget direktørskifte pr. 25. juni 1997: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af 1 direktør eller af den samlede bestyrelse.since 6 May 2015
Purpose (Formål): Selskabets formål er at drive forskning, udvikling af idéer og at foretage patientbehandling hovedsageligt inden for det anæstesiologiske område samt at drive virksomhed med handel, investering, finansiering og konsulentvirksomhed samt køb og salg af og investering i fast ejendom.since 6 Nov 2014
Audit opted out (Revision fravalgt): Nosince 19 Jun 2018
Articles of association last changed (Seneste vedtægtsdato): 27 Apr 2015

Share Capital

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

25 Jun 1997500,000 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)

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

25 Jun 2026
People change
Bestyrelse:
Fratrådte:
Preben Thorius Lund, (formand), den 25.06.2026.
Tiltrådte:
Thomas Lybecker, (formand), den 25.06.2026.
28 Mar 2025
Address change
Ny adresse: Nordre Jernbanevej 21B, 1., 3400 Hillerød
Ny kommune: Hillerød
22 Aug 2023
Address change
Ny adresse: Skovmærkevej 11, st. tv, 8240 Risskov
Ny kommune: Århus
29 Jun 2021
People change
Bestyrelse:
Fratrådte:
Dorthe Betina Lybecker, den 29.06.2021.
Tiltrådte:
Dorthe Majbrit Madsen, den 29.06.2021.
27 Jan 2021
People change
Bestyrelse:
Fratrådte:
Jens Borring, (formand), den 27.01.2021, Preben Thorius Lund, den 27.01.2021.
Tiltrådte:
Preben Thorius Lund, (formand), den 27.01.2021, Dorthe Betina Lybecker, den 27.01.2021.
19 Feb 2020
Address change
Ny adresse: Nordre Jernbanevej 21B, 1., 3400 Hillerød
Ny kommune: Hillerød
19 Jun 2018
Audit change
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 19.06.2018.
18 Jun 2018
People change
Bestyrelse:
Fratrådte:
Dorthe Betina Lybecker, den 18.06.2018.
6 May 2015
People change
CVR-nummer
20213183.
NAVN:
HANS LYBECKER A/S.
Adresse: Smallegade 30, 3390 Hundested.
Kommune: Frederiksværk-Hundested.
Show the full announcement
Vedtægter ændret: 27.04.2015
Bestyrelse:
Fratrådte:
Poul Verner Lybecker, den 27.04.2015.
Direktion:
Fratrådte:
Poul Verner Lybecker, den 27.04.2015.
Selskabet tegnes af 1 direktør eller af den samlede bestyrelse..
10 Nov 2014
Other
Vedtægter ændret:
06.11.2014.
Selskabet tegnes af formanden for bestyrelsen i forening med 1 direktør, eller af den samlede bestyrelse.

Show 11 more

17 Jul 2014
Other Audit change
Vedtægter ændret:
17.06.2014.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 17.06.2014.
15 May 2014
People change Other
Vedtægter ændret:
07.05.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Else Mathea Lybecker, den 07.05.2014.
Indtrådt i bestyrelsen:
Show the full announcement
Preben Thorius Lund, den 07.05.2014, Poul Verner Lybecker, den 07.05.2014, Dorthe Betina Matic, den 07.05.2014.
Direktion:
Indtrådt i direktionen:
Poul Verner Lybecker, den 07.05.2014.
Selskabet tegnes af en direktør i forening med 4 medlemmer af bestyrelsen eller af den samlede bestyrelse.
29 Oct 2013
Other
Ny adresse:
Smallegade 30, 3390 Hundested.
Ny kommune:
Halsnæs.
25 Oct 2013
People change Other
Vedtægter ændret:
21.10.2013.
Bestyrelse:
Indtrådt i bestyrelsen:
Jens Borring (formand), den 21.10.2013.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
21 Aug 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kirsten Gotfredsen, den 15.08.2003.
18 Nov 2002
Address change
Ny adresse:
Smedevangen 27, 7120 Vejle Øst.
12 Nov 2002
Other People change Audit change
Vedtægter ændret:
31.10.2002.
Nyt navn:
HANS LYBECKER A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Henning Bjerring, den 31.10.2002, Peter Bjerring, den 31.10.2002.
Indtrådt i bestyrelsen:
Kirsten Gotfredsen (formand), den 31.10.2002, Else Mathea Lybecker, den 31.10.2002.
Direktion:
Udtrådt af direktionen:
Peter Bjerring, den 31.10.2002.
Indtrådt i direktionen:
Speciallæge Hans Lybecker, den 31.10.2002.
Selskabet tegnes af 1 direktør, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Risskov Revision, den 31.10.2002.
Indtrådt i revisionen:
PricewaterhouseCoopers, 7100 Vejle, den 31.10.2002.
10 Sep 2001
People change Other
Direktion:
Udtrådt af direktionen:
Hans Lybecker, den 05.09.2001.
Indtrådt i direktionen:
Reservelæge Peter Bjerring, den 05.09.2001.
9 Jul 2001
Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 27.05.2001.
Indtrådt i revisionen:
Risskov Revision, 8240 Risskov, den 27.05.2001.
15 Oct 1997
New company
Stiftelsesdato:
25.06.1997.
Seneste vedtægtsdato:
25.06.1997.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 122,00.
Stiftere:
Reservelæge Peter Bjerring, den 25.06.1997, Speciallæge Hans Lybecker, den 25.06.1997.
Bestyrelse:
Henning Bjerring (formand), den 25.06.1997, Reservelæge Peter Bjerring, den 25.06.1997, Speciallæge Hans Lybecker, den 25.06.1997.
Direktion:
Speciallæge Hans Lybecker, den 25.06.1997.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
Coopers & Lybrand Statsautoriserede revisorer, 7100 Vejle, den 25.06.1997.
Første regnskabsår:
01.01.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Nordre Jernbanevej 21
3400 Hillerød
Hillerød Municipality
CVR record last changed: 30 Jun 2026
Data read: 6 Nov 2026

Production Units

2 registered in CVR.

DERMATOLOGISK LASERKLINIK A/S
P-number 1003862915Brummersvej 1, 7100 Vejle
HANS LYBECKER A/S
P-number 1008673388Nordre Jernbanevej 21, 3400 Hillerød

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

Control Chain

Owned Companies

People

Current (3)

Founders (2)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (3)

Founders (2)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies