CVR 20569700Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)RoskildeFounded 1 Sep 1997
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 LYSEVANG 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, 2002
Revenue
0
DKK, annual report 2026
Result
+846.1K
DKK, annual report 2026
Equity
12.2M
DKK, annual report 2026
Per Hasselby Nielsen100% of capital and votes, since 1 Sep 1997
Per Hasselby Nielsensince 2 Dec 1997
100% of capital and votessince 1 Sep 1997
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
LYSEVANG ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LYSEVANG ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3470236520% to under 25% of capital and votes30 Jun 2014 to 26 Jun 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Dec 1997 to 5 Nov 2026.
2 Dec 1997 to 5 Nov 2026.
2002, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 |
|---|---|---|
| Employees | 1 | 0 |
| FTE | 1 | 1 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2002.
Latest 2002, published 25 Jun 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 |
| Operating profit | -9 | -42 | -54 | -40 | -50 |
| Result for the year | -238 | +185 | +126 | -1,096 | +846 |
| Equity | 12,670 | 12,855 | 12,863 | 11,467 | 12,178 |
| Total assets | 12,690 | 12,877 | 12,884 | 11,487 | 12,198 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -9 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -9,523note 2 | -9,281note 2 | -9,897note 2 | -9,866note 2 | -10,661note 2 |
| ROIC (afkast af investeret kapital) | -0.2%note 3 | -1%note 2 | -1.3%note 2 | -1.4%note 3 | -2.5%note 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 2026
1 Jul 2025 to 30 Jun 2026, published 10 Sep 2026
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 1 Oct 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 6 Sep 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 26 Sep 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 12 Sep 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 22.09.2023
Revision:
Fratrådte:
PIASTER REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.09.2023.
Revision:
Udtrådt af revisionen:
Piaster Revision og Rådgivning v/Kaj Piaster, den 01.10.2005.
Indtrådt i revisionen:
CVR-NR. 28849540 PIASTER, LØFGREEN & PARTNERE, STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Løfgreen & Partnere, Abildgårdsparken 8A, 3460 Birkerød, den 01.10.2005.
Vedtægter ændret:
08.04.2002.
Selskabet er omdannet til et ApS med CVR-nr 20569700.
NAVN: LYSEVANG ApS.
ADRESSE: Klosterengen 1 B, 4000 Roskilde.
Kommune:
Roskilde.
Kapital kr. 3.300.000,00.
Direktion:
Direktør Per Nielsen.
Selskabet tegnes af en direktør.
Revision:
Piaster Revision og Rådgivning v/Kaj Piaster, 3460 Birkerød.
Regnskabsår:
01.07 - 30.06.
Vedtægter ændret:
31.01.2002.
Ny adresse:
Klosterengen 1 B, 4000 Roskilde.
Ny kommune:
Roskilde.
Revision:
Udtrådt af revisionen:
CVR-NR. 12934084 LAUGE SCHMIDT STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.12.2001.
Indtrådt i revisionen:
Piaster Revision og Rådgivning v/Kaj Piaster, 3460 Birkerød, den 13.12.2001.
Ny adresse:
Banemarksvej 50B, 2605 Brøndby.
Stiftelsesdato:
01.09.1997.
Seneste vedtægtsdato:
02.12.1997.
Kapital:
kr. 3.300.000,00.
Indbetalingsmåde:
i værdier kr. 3.300.000,00 til kurs 100,00.
Stifter:
Direktør Per Nielsen, den 02.12.1997.
Bestyrelse:
Stig Jesper Hasselby, den 02.12.1997, Helle Lone Nielsen, den 02.12.1997, Direktør Per Nielsen, den 02.12.1997.
Direktion:
Direktør Per Nielsen, den 02.12.1997.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene.
Revision:
REG.NR. A/S179500 LAUGE SCHMIDT STATSAUTORISERET REVISIONSAKTIESELSKAB, Grønnegade 3, 4000 Roskilde, den 02.12.1997.
Første regnskabsår:
01.09.1997 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1004566808Klosterengen 1, 4000 Roskilde
No other current company drawn.
