LAKESIDE A/S (CVR 25450442) Company Profile

Ownership

JAN RIIS HOLDING ApS
CVR 2539947150% to under 66.7% of capital and votesnotified 29 Jun 2018since 31 Dec 2013
SONNET HOLDING ApS
CVR 3056540125% to under 33.3% of capital and votesnotified 29 Jun 2018since 8 Jun 2007
BB Holding 1/1 2018 ApS
CVR 3968572810% to under 15% of capital and votessince 29 Jun 2018

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

Control Chain

Ultimate controller
Jan Riis
Holds 100% of capital and votes in JAN RIIS HOLDING ApS, since 6 Jun 2000
Capital100%
Votes100%
Holding company
JAN RIIS HOLDING ApS
CVR 25399471Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in LAKESIDE A/S, since 31 Dec 2013
Capital50% to under 66.7%
Votes50% to under 66.7%
This company
LAKESIDE A/S
CVR 25450442

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 7 Nov 2026.

People

Current (5)

Jan RiisExecutive board since 19 Jun 2000, Board of directors since 1 Mar 2007
Birthe Højlund BalesiniBoard of directors since 8 Apr 2013
Thomas Peter Sonne OlesenBoard of directors since 1 Mar 2007
Mads Rossen JakobsenBoard of directors since 5 Feb 2026
Bent BilstrupBoard of directors since 5 Feb 2018

Founders (1)

JAN RIIS HOLDING ApSFounded 19 Jun 2000, holds a current role

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

Former (6)

Bill AndersenBoard of directors 1 Mar 2007 to 2 Feb 2021
Peter Ole FrederiksenBoard of directors 1 Mar 2007 to 6 Sep 2011
Morten Rosenberg OstedBoard of directors 6 Sep 2011 to 28 Feb 2019
Jørgen HougaardBoard of directors 2 Feb 2010 to 1 Dec 2013
Søren Morits ChristensenBoard of directors 6 Sep 2011 to 1 Dec 2013
Laura Vilsbæk OlesenBoard of directors 2 Feb 2021 to 5 Feb 2026

Network

Roles Over Time

Jan Riis: Executive board, 19 Jun 2000 to today; Board of directors, 1 Mar 2007 to today.
Thomas Peter Sonne Olesen: Board of directors, 1 Mar 2007 to today.
Birthe Højlund Balesini: Board of directors, 8 Apr 2013 to today.
Bent Bilstrup: Board of directors, 5 Feb 2018 to today.
Mads Rossen Jakobsen: Board of directors, 5 Feb 2026 to today.

19 Jun 2000 to 7 Nov 2026.

Former (6)

Laura Vilsbæk Olesen: Board of directors, 2 Feb 2021 to 5 Feb 2026.
Bill Andersen: Board of directors, 1 Mar 2007 to 2 Feb 2021.
Morten Rosenberg Osted: Board of directors, 6 Sep 2011 to 28 Feb 2019.
Jørgen Hougaard: Board of directors, 2 Feb 2010 to 1 Dec 2013.
Søren Morits Christensen: Board of directors, 6 Sep 2011 to 1 Dec 2013.
Peter Ole Frederiksen: Board of directors, 1 Mar 2007 to 6 Sep 2011.

1 Mar 2007 to 7 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

Aug 2026, monthly: 20 employees, 16 FTE

Show as Table

Registry headcount, 2000 to Aug 2026, oldest left to newest right
Period	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 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
Employees	1	2	1	1	1	1	2	4	5	7	No count	No count	No count	No count	10	8	7	9	10	10	10	10	10	10	10	11	11	11	11	11	12	11	12	11	13	13	13	13	13	13	13	13	13	13	13	13	15	13	13	13	13	13	13	11	12	14	13	13	12	12	12	12	12	12	12	13	13	12	14	15	15	15	15	16	15	18	18	18	17	19	19	19	19	18	16	18	17	17	17	17	15	17	16	17	16	17	15	16	16	16	17	17	16	17	17	17	17	16	16	17	17	17	15	17	16	15	17	16	17	16	16	16	16	16	18	18	17	16	17	17	17	17	17	17	18	19	19	19	18	18	17	17	18	18	18	18	18	18	19	19	18	17	18	18	18	20	19	20
FTE	1	1	1	1	1	1	1	3	4	7	8	8	8	9	10	9	7	7	8	7	8	8	8	8	8	9	9	8	8	8	9	8	10	9	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	10	10	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	12	13	13	13	13	13	14	14	13	15	15	15	15	14	13	14	13	12	12	12	12	13	12	13	13	13	12	12	12	12	13	12	12	13	13	13	12	12	12	14	14	14	13	14	13	13	14	14	14	14	14	14	14	14	14	14	15	14	15	15	15	15	15	15	15	15	16	16	14	14	14	14	14	14	15	15	15	14	16	15	15	14	15	15	15	16	16	16
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	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	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 2000 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 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).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	13,373	13,112	13,361	14,008	15,481
Operating profit	+2,242	+1,321	+905	+465	+1,718
Result for the year	+1,732	+1,031	+706	+369	+1,340
Equity	4,292	3,623	3,529	3,199	4,538
Total assets	6,358	5,537	5,931	5,010	6,895
Employees (average)	12	13	14	15	14
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-5.8%	-2%	2.8%	4.8%	10.5%
EBITDA	2,581	1,743	1,246	725	1,850
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	19.3%	13.3%	9.3%	5.2%	12%
Employee growth (vækst i antal ansatte)	-14.3%	8.3%	7.7%	7.1%	-6.7%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-661^{note 1}	-1,918^{note 1}	-987^{note 1}	-1,904^{note 1}	-3,315^{note 1}
Gearing, NIBD / EBITDA	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}
ROIC (afkast af investeret kapital)	65.8%^{note 1}	38.7%^{note 1}	33.2%^{note 1}	18.8%^{note 1}	106.3%^{note 1}
Capex (investeringer i anlægsaktiver)	239	328	27	0	0^{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. 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 interest-bearing debt reported
2 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 9 Feb 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 Feb 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 9 Feb 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 Feb 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Feb 2022
PDF

Financials

Changes

All changes

5 Feb 2026
Director change
LAKESIDE A/S (CVR 25450442) har foretaget direktørskifte pr. 5. februar 2026: 1 indtrådt.
2 Feb 2021
Director change
LAKESIDE A/S (CVR 25450442) har foretaget direktørskifte pr. 2. februar 2021: 1 indtrådt.
29 Jun 2018
Ownership change
LAKESIDE A/S (CVR 25450442) har foretaget ejerskifte pr. 29. juni 2018: 3 indtrådt.
5 Feb 2018
Director change
LAKESIDE A/S (CVR 25450442) har foretaget direktørskifte pr. 5. februar 2018: 1 indtrådt.
8 Apr 2013
Director change
LAKESIDE A/S (CVR 25450442) har foretaget direktørskifte pr. 8. april 2013: 1 indtrådt.
6 Sep 2011
Director change
LAKESIDE A/S (CVR 25450442) har foretaget direktørskifte pr. 6. september 2011: 2 indtrådt.
2 Feb 2010
Director change
LAKESIDE A/S (CVR 25450442) har foretaget direktørskifte pr. 2. februar 2010: 1 indtrådt.
1 Mar 2007
Director change
LAKESIDE A/S (CVR 25450442) har foretaget direktørskifte pr. 1. marts 2007: 1 indtrådt.
1 Mar 2007
Director change
LAKESIDE A/S (CVR 25450442) har foretaget direktørskifte pr. 1. marts 2007: 2 indtrådt.
19 Jun 2000
Director change
LAKESIDE A/S (CVR 25450442) har foretaget direktørskifte pr. 19. juni 2000: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.since 14 Sep 2026
Purpose (Formål): Selskabets formål er at drive virksomhed med analyse, rådgivning og konsulentbistand inden for digitalisering og sikkerhed.since 9 Sep 2026
Audit opted out (Revision fravalgt): Nosince 7 May 2007
Articles of association last changed (Seneste vedtægtsdato): 9 Sep 2026

Share Capital

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

1 Mar 2007500,000 DKK+375,000
19 Jun 2000125,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

14 Sep 2026
Other
Vedtægter ændret: 09.09.2026
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Formål ændret: Selskabets formål er at drive virksomhed med analyse, rådgivning og konsulentbistand inden for digitalisering og sikkerhed.
16 Feb 2026
People change
Bestyrelse:
Fratrådte:
Laura Vilsbæk Olesen, den 05.02.2026.
Tiltrådte:
Mads Rossen Jakobsen, den 05.02.2026.
7 Feb 2021
People change
Bestyrelse:
Fratrådte:
Bill Andersen, (formand), den 02.02.2021, Birthe Højlund Balesini, den 02.02.2021.
Tiltrådte:
Birthe Højlund Balesini, (formand), den 02.02.2021, Laura Vilsbæk Olesen, den 02.02.2021.
4 Mar 2019
People change
Bestyrelse:
Fratrådte:
Morten Osted, den 28.02.2019.
9 Feb 2018
People change
Bestyrelse:
Tiltrådte:
Bent Bilstrup, den 05.02.2018.
23 Jan 2018
Address change
Ny adresse: Marselisborg Havnevej 22, 2. th, 8000 Aarhus C
23 May 2016
Audit change
Revision:
Fratrådte:
RSM P/S STATSAUTORISEREDE REVISORER, den 23.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Baggesens Vej 90N, 8200 Aarhus N, den 23.05.2016.
1 Jul 2014
Other
Ny adresse:
Marselisborg Havnevej 32, 1., 8000 Aarhus C.
5 Dec 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Morits Christensen, den 01.12.2013, Jørgen Hougaard, den 01.12.2013.
11 Apr 2013
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Birthe Højlund Balesini, den 08.04.2013.

Show 9 more

15 Jan 2013
Other Audit change
Revision:
Udtrådt af revisionen:
RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 14.01.2013.
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 8200 Aarhus N, den 14.01.2013.
6 Sep 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Ole Frederiksen, den 06.09.2011.
Indtrådt i bestyrelsen:
Cand scient Søren Jakobsen, den 06.09.2011, Stud.scient Morten Osted, den 06.09.2011.
9 Feb 2010
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Ingeniør Jørgen Hougaard, den 02.02.2010.
7 May 2007
People change Other Address change Conversion
Vedtægter ændret:
01.03.2007.
Selskabet er omdannet til et A/S med CVR-nr 25450442.
NAVN: LAKESIDE A/S.
ADRESSE: Åbogade 15, 8200 Århus N.
Kommune:
Show the full announcement
Århus.
Binavn:
LAKE IT-CONSULT A/S (LAKESIDE A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Advokat Bill Andersen (formand), den 01.03.2007, Systemkons Peter Ole Frederiksen, den 01.03.2007, Thomas Peter Sonne Olesen, den 01.03.2007, Direktør Jan Riis, den 01.03.2007.
Direktion:
Direktør Jan Riis.
Selskabet tegnes af bestyrelsen i forening eller af en direktør.
Revision:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestergade 15-17, 8100 Århus C.
Regnskabsår:
01.01 - 31.12.
14 Mar 2007
Other Capital change
Vedtægter ændret:
01.03.2007.
Kapitalforhøjelse kr. 375.000,00: kr. 353.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00, kr. 22.000,00 indbetalt kontant, kurs 113,63.
Kapitalen udgør herefter kr. 500.000,00.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
6 Nov 2006
Other
Vedtægter ændret:
03.11.2006.
14 Jun 2006
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 25450442 LAKE IT-CONSULT ApS.
CVR-NR. 28482361 POSILITY ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
28 Jun 2000
New company
Stiftelsesdato:
19.06.2000.
Seneste vedtægtsdato:
19.06.2000.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25399471 JAN RIIS HOLDING ApS, Tingvej 81, 8543 Hornslet, den 19.06.2000.
Direktion:
Direktør Jan Riis, den 19.06.2000.
Selskabet tegnes af en direktør.
Revision:
RVT REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestergade 15-17, 8100 Århus C, den 19.06.2000.
Første regnskabsår:
19.06.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Marselisborg Havnevej 22
8000 Aarhus C
Aarhus Municipality
CVR record last changed: 22 Oct 2026
Data read: 7 Nov 2026

Production Units

2 registered in CVR.

LAKE IT-CONSULT ApS
P-number 1008217846Tingvej 81, 8543 Hornslet
LAKESIDE A/S
P-number 1007690890Marselisborg Havnevej 22, 8000 Aarhus C

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

People

Current (5)

Founders (1)

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

Current (5)

Founders (1)

Network

Owners and the control chain

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

Its people and their other companies