CVR 26173264Public limited company (A/S)Engroshandel med motorkøretøjer (467100)Secondary industries: Detailhandel med motorkøretøjer (478100)HjørringFounded 3 Aug 2001
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 LYTZEN CARS A/S, 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
9
CVR registry, Aug 2026
-1 (-10%) over 12 months
Gross profit
4.1M
DKK, annual report 2025
-20.5% on 2024
Result
+283.9K
DKK, annual report 2025
Equity
9.3M
DKK, annual report 2025
RMO INVEST ApSCVR 33776179, 100% of capital and votes, since 30 Jun 2014
Rune Mariegaard Olesensince 30 Jun 2014
CVR 33776179100% of capital and votessince 30 Jun 2014
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in RMO INVEST ApS, since 1 Jul 2011
Holding company
CVR 33776179Private limited company (ApS)
Holds 100% of capital and votes in LYTZEN CARS A/S, since 30 Jun 2014
This company
LYTZEN CARS A/S
CVR 26173264
30 Jun 2014 to 6 Nov 2026.
3 Aug 2001 to 6 Nov 2026.
Aug 2026, monthly: 9 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q3 2001 | Q4 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 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 |
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| Employees | No count | No count | 11 | 10 | 7 | 3 | 2 | 2 | 3 | 3 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 3 | 4 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 4 | 4 | 4 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 7 | 8 | 9 | 9 | 8 | 9 | 9 | 9 | 9 | 8 | 8 | 8 | 7 | 7 | 9 | 9 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 11 | 11 | 12 | 11 | 11 | 10 | 9 | 10 | 10 | 10 | 9 | 9 | 10 | 10 | 9 | 11 | 9 | 9 | 10 | 10 | 10 | 10 | 10 | 11 | 12 | 11 | 12 | 12 | 12 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 |
| FTE | 3 | 5 | 7 | 8 | 5 | 2 | 1 | 1 | 2 | 2 | 2 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 3 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 5 | 4 | 4 | 5 | 5 | 4 | 5 | 4 | 5 | 4 | 5 | 5 | 6 | 8 | 7 | 7 | 7 | 7 | 8 | 7 | 8 | 8 | 8 | 9 | 8 | 8 | 9 | 6 | 8 | 8 | 8 | 7 | 7 | 8 | 8 | 9 | 8 | 8 | 9 | 8 | 9 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 6 | 5 | 7 | 7 | 6 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 7 | 7 | 8 | 8 | 8 | 7 | 8 | 8 | 8 | 8 | 8 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 4 |
| Series | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Annual | 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 2002 to 2014; quarterly Q3 2001 to Q4 2001; 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).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 6,563 | 4,744 | 4,848 | 5,120 | 4,072 |
| Operating profit | +3,361 | +1,469 | +2,026 | +1,980 | +773 |
| Result for the year | +2,459 | +972 | +1,230 | +1,139 | +284 |
| Equity | 7,647 | 8,118 | 8,848 | 9,487 | 9,271 |
| Total assets | 14,874 | 15,209 | 17,927 | 19,340 | 18,609 |
| Employees (average) | 7 | 8 | 7 | 8 | 7 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 58.1% | -27.7% | 3.2% | 5.6% | -20.5% |
| EBITDA | 3,666 | 1,726 | 2,107 | 2,058 | 852 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 55.9% | 36.4% | 43.5% | 40.2% | 20.9% |
| Employee growth (vækst i antal ansatte) | 16.7% | 14.3% | -12.5% | 14.3% | -12.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 5,246 | 5,559 | 6,644 | 5,853 | 5,030 |
| Gearing, NIBD / EBITDA | 1.4x | 3.2x | 3.2x | 2.8x | 5.9x |
| ROIC (afkast af investeret kapital) | 21.7% | 8.6% | 10.8% | 10% | 4.1% |
| Capex (investeringer i anlægsaktiver) | 83note 1 | 22note 1 | 0note 2 | 69note 1 | 239note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 5,564 | 6,287 | 7,845 | 7,601 | 7,303 |
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 23 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Mar 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 13.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Nørrebro 15, 9800 Hjørring, den 13.08.2025.
Ny adresse: Fanøvej 16, 9800 Hjørring
Vedtægter ændret:
30.06.2014.
Bestyrelse:
Tiltrådt som formand:
Svend Olesen, den 30.06.2014, Fratrådt som formand, men forbliver i bestyrelsen: Rune Mariegaard Olesen, den 30.06.2014.
Udtrådt af bestyrelsen:
Anders Lytzen, den 30.06.2014.
Indtrådt i bestyrelsen:
Pia Nielsen, den 30.06.2014.
Direktion:
Udtrådt af direktionen:
Anders Lytzen, den 30.06.2014.
Indtrådt i direktionen:
Rune Mariegaard Olesen, den 30.06.2014.
Selskabet tegnes af en direktør alene eller af 2 bestyrelsesmedlemmer i forening.
Ny adresse:
Georg Jensens Vej 11, 9800 Hjørring.
Vedtægter ændret:
01.07.2011.
Nyt navn:
LYTZEN CARS A/S.
Nyt binavn: LYTZEN CARS & BIKES A/S.
Slettet binavn: LYTZEN BELYSNING A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Lytzen, den 01.07.2011, Glenn Valkær Bak, den 01.07.2011, Lena Lund Lytzen, den 01.07.2011.
Indtrådt i bestyrelsen:
Rune Mariegaard Olesen (formand), den 01.07.2011, Svend Olesen, den 01.07.2011.
Direktion:
Udtrådt af direktionen:
Lena Lund Lytzen, den 01.07.2011.
Indtrådt i direktionen:
Anders Lytzen, den 01.07.2011.
Selskabet tegnes af direktøren og bestyrelsesformanden i forening, eller af den samlede bestyrelse.
Vedtægter ændret:
11.09.2009.
Kapitalnedsættelse besluttet 11.09.2009 er gennemført 15.12.2009.
Kapitalen udgør herefter kr. 500.000,00.
Binavn:
LYTZEN BELYSNING A/S (LYTZEN CARS & BIKES A/S).
Kapitalnedsættelse besluttet 11.09.2009 med henlæggelse til særlig fond kr. 300.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse:
Nørre Torv 15B, 9800 Hjørring.
Vedtægter ændret:
02.04.2009.
Nyt navn:
LYTZEN CARS & BIKES A/S.
Nyt binavn: LYTZEN BELYSNING A/S (LYTZEN CARS & BIKES A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Ann-Britt Overgaard, den 02.04.2009.
Indtrådt i bestyrelsen:
Anders Lytzen, den 02.04.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Vedtægter ændret:
05.12.2001.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 800.000,00.
Ny adresse:
Barfoedsvej 2, 9800 Hjørring.
Selskabet er stiftet ved spaltning, den 03.08.2001 Selskabets aktiver og gæld er overdraget fra CVR-NR. 19640590 ERIK LYTZEN A/S, der samtidig er opløst.
Seneste vedtægtsdato:
03.08.2001.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 100,00.
Bestyrelse:
El-installatør Erik Lytzen, (formand), 9800 Hjørring, den 03.08.2001, Lena Lund Lytzen, 9800 Hjørring, den 03.08.2001, Tao Steen Lund Lytzen, 2200 København N, den 03.08.2001.
Direktion:
Lena Lund Lytzen, 9800 Hjørring, den 03.08.2001.
Selskabet tegnes af en direktør alene, bestyrelsesformanden, eller af den samlede bestyrelse.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørrebro 15, postboks 140, 9800 Hjørring, den 03.08.2001.
Første regnskabsår:
01.01.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
4 registered in CVR.
P-number 1008596995Farøvej 3, 9800 Hjørring
P-number 1010157621Skovvangen 42, 6000 Kolding
P-number 1012250351Fanøvej 16, 9800 Hjørring
P-number 1010157575Burschesgade 9, 8900 Randers C
No other current company drawn.
No other current company drawn.
