CVR 20989378Private limited company (ApS)Speciallægers aktiviteter (862200)Secondary industries: Udlejning af erhvervsejendomme (682040)HillerødFounded 19 Jun 1998
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 HANS LYBECKER 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
1
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
-525.4K
DKK, annual report 2025
Result
-7M
DKK, annual report 2025
Equity
31.8M
DKK, annual report 2025
Hans Lybecker100% of capital and votes, since 19 Jun 1998
Hans Lybeckersince 19 Jun 1998
100% of capital and votessince 19 Jun 1998
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
7 Danish companies, which own 7 more one level down.
SubsidiaryCVR 20213183100% of capital and votes
CVR 378216165% to under 10% of capital and votes
SubsidiaryCVR 34878544100% of capital and votes
CVR 3539765520% to under 25% of capital and votes
CVR 3265249220% to under 25% of capital and votes
CVR 2997156010% to under 15% of capital and votes
CVR 2978346210% to under 15% of capital and votes
CVR 310610085% to under 10% of capital and votes
CVR 31751799100% of capital and votes
CVR 36017007100% of capital and votes
CVR 39345811100% of capital and votes
CVR 30832299100% of capital and votes
CVR 4544771550% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for HANS LYBECKER 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 3800663020% to under 25% of capital and votes13 Sep 2016 to 7 Aug 2025
CVR 3694903120% to under 25% of capital and votes30 Jun 2015 to 8 Jan 2024
CVR 4093851633.3% to under 50% of capital and votes13 Nov 2019 to 8 Sep 2021
CVR 3935627920% to under 25% of capital and votes11 Jun 2019 to 20 Oct 2020
CVR 30175867100% of capital and votes15 Sep 2013 to 30 Sep 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Jun 1998 to 5 Nov 2026.
19 Jun 1998 to 5 Nov 2026.
Aug 2026, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | 2000 | 2001 | 2014 | Q2 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 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 | Jan 2019 | 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 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 1 | 0 | 1 | 0 | 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 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 0 | 0 | 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 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | 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 | 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 | 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 | 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 1998 to 2014; quarterly Q2 2016; monthly Jul 2016 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 1,265 | -302 | -228 | -221 | -525 |
| Operating profit | +1,117 | -363 | -288 | -281 | -585 |
| Result for the year | +1,688 | -17,963 | -1,097 | -16,370 | -6,965 |
| Equity | 80,595 | 62,632 | 61,535 | 38,773 | 31,809 |
| Total assets | 117,501 | 100,580 | 97,072 | 76,970 | 66,136 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -123.9% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | 1,117 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 88.3% | n.m.note 3 | n.m.note 3 | n.m.note 3 | n.m.note 3 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -27,143 | -12,581 | -8,701 | -4,816 | -4,051 |
| Gearing, NIBD / EBITDA | Net cash | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 1.7%note 4 | -0.5%note 5 | -0.6% | -0.5%note 6 | -1.5%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -3,749 | 9,901 | 13,242 | 18,411 | 18,256 |
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 28 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 Jun 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.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 15.01.2021
Bestyrelse:
Fratrådte:
Jens Borring, (formand), den 15.01.2021, Preben Thorius Lund, den 15.01.2021, Hans Lybecker, den 15.01.2021.
Selskabet tegnes af 1 direktør alene
Ny adresse: Nordre Jernbanevej 21B, 1., 3400 Hillerød
Ny kommune: Hillerød
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 19.06.2018.
CVR-nummer
20989378.
NAVN:
HANS LYBECKER HOLDING ApS.
Adresse: Smallegade 30, 3390 Hundested.
Kommune: Frederiksværk-Hundested.
Vedtægter ændret: 27.04.2015
Bestyrelse:
Fratrådte:
Poul Verner Lybecker, den 27.04.2015.
Direktion:
Fratrådte:
Poul Verner Lybecker, den 27.04.2015, Dorthe Betina Matic, den 27.04.2015.
Selskabet tegnes af 1 direktør eller af den samlede bestyrelse..
Vedtægter ændret:
06.11.2014.
Selskabet tegnes af formanden for bestyrelsen i forening med 1 direktør eller af den samlede bestyrelse.
Vedtægter ændret:
17.06.2014.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.06.2014.
Vedtægter ændret:
07.05.2014.
Bestyrelse:
Indtrådt i bestyrelsen:
Jens Borring (formand), den 07.05.2014, Preben Thorius Lund, den 07.05.2014, Poul Verner Lybecker, den 07.05.2014, Speciallæge Hans Lybecker, den 07.05.2014, Dorthe Betina Matic, den 07.05.2014.
Direktion:
Indtrådt i direktionen:
Poul Verner Lybecker, den 07.05.2014, Dorthe Betina Matic, den 07.05.2014.
Selskabet tegnes af en direktør i forening med 4 medlemmer af bestyrelsen eller af den samlede bestyrelse.
Ny adresse:
Smallegade 30, 3390 Hundested.
Ny kommune:
Halsnæs.
Vedtægter ændret:
21.10.2013.
Selskabet tegnes af direktøren.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Enghavevej 20, 7100 Vejle, den 01.07.2011.
Revision:
Udtrådt af revisionen:
Preben Thorius Lund, den 23.06.2009.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Enghavevej 20, postboks 439, 7100 Vejle, den 23.06.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Smedevangen 27, 7120 Vejle Øst.
Vedtægter ændret:
13.09.2001.
Nyt navn:
HANS LYBECKER HOLDING ApS.
Vedtægter ændret:
22.08.2000.
Stiftelsesdato:
19.06.1998.
Seneste vedtægtsdato:
19.06.1998.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 11.315,00.
Stifter:
Speciallæge Hans Lybecker.
Direktion:
Speciallæge Hans Lybecker.
Selskabet tegnes af direktionen.
Revision:
Stats. revisor Preben Thorius Lund, 7100 Vejle.
Første regnskabsår:
01.01.1998 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004734557Nordre Jernbanevej 21, 3400 Hillerød
