LYSTBÆK HOLDING ApS (CVR 26564816) company profile

Ownership

TANG COMPANY ApS
CVR 27443133100% of capital and votessince 1 Dec 2003

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

Control chain

Ultimate controller
Steffen Tang Lystbæk
Holds 100% of capital and votes in TANG COMPANY ApS, since 1 Nov 2003
Capital100%
Votes100%
Holding company
TANG COMPANY ApS
CVR 27443133Private limited company (ApS)
Holds 100% of capital and votes in LYSTBÆK HOLDING ApS, since 1 Dec 2003
Capital100%
Votes100%
This company
LYSTBÆK HOLDING ApS
CVR 26564816

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 13 Nov 2026.

Owned companies

2 Danish companies.

ENGO BYG ApS
SubsidiaryCVR 41412712100% of capital and votes
ENGO INVEST ApS
SubsidiaryCVR 26622212100% of capital and votes

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

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 2 Danish companies. Dandex estimate, rule v2, computed 13 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise1 average employees, balance sheet EUR 32.3K in the 2025 report; the year before cannot be read, so the two-year rule is not checked; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 13 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): No auditorTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (1)

Steffen Tang LystbækExecutive board since 15 Jun 2016

Founders (1)

Poul Tang LystbækFounded 17 Apr 2002

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

Former (5)

Poul Tang LystbækExecutive board 17 Apr 2002 to 8 Nov 2003
Jørgen Tang LystbækExecutive board 19 Nov 2003 to 15 Jun 2016, Board of directors 19 Nov 2003 to 15 Jun 2016
Susanne Carina AndersenBoard of directors 16 Jul 2002 to 15 Jun 2016
Morten Toftdahl PedersenAuditor 17 Apr 2002 to 23 Feb 2002
Revisor Stig C. HansenAuditor 16 Jul 2002 to 21 May 2004

Network

Roles over time

Steffen Tang Lystbæk: Executive board, 15 Jun 2016 to today; Board of directors, 16 Jul 2002 to 15 Jun 2016.

16 Jul 2002 to 13 Nov 2026.

Former (5)

Jørgen Tang Lystbæk: Executive board, 19 Nov 2003 to 15 Jun 2016; Board of directors, 19 Nov 2003 to 15 Jun 2016.
Susanne Carina Andersen: Board of directors, 16 Jul 2002 to 15 Jun 2016.
Revisor Stig C. Hansen: Auditor, 16 Jul 2002 to 21 May 2004.
Poul Tang Lystbæk: Executive board, 17 Apr 2002 to 8 Nov 2003.
Morten Toftdahl Pedersen: Auditor, 17 Apr 2002 to 23 Feb 2002.

17 Apr 2002 to 13 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	0	Not reported	Not reported	Not reported	Not reported
Gross profit	Not reported	0	0	0	0
Operating profit	-1	0	0	0	0
Result for the year	-1	0	0	0	0
Equity	241	241	241	241	241
Total assets	241	241	241	241	241
Employees (average)	0	0	0	0	1
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 21 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 19 Jun 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 Jul 2024
XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 17 Jul 2023
XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
XHTML

Financials

Changes

All changes

6 May 2026
Address change
LYSTBÆK HOLDING ApS (CVR 26564816) har ændret adresse fra "Nordre Strandvej 97 8240 Risskov" til "Samsøvej 21 8382 Hinnerup" pr. 6. maj 2026.
6 May 2026
Ownership change
LYSTBÆK HOLDING ApS (CVR 26564816) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.
6 May 2026
Address change
LYSTBÆK HOLDING ApS (CVR 26564816) har ændret adresse fra "Nordre Strandvej 97 8240 Risskov" til "Samsøvej 21 8382 Hinnerup" pr. 6. maj 2026.
6 May 2026
Ownership change
LYSTBÆK HOLDING ApS (CVR 26564816) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.
15 Jun 2016
Director change
LYSTBÆK HOLDING ApS (CVR 26564816) har foretaget direktørskifte pr. 15. juni 2016: 1 indtrådt.
15 Jun 2016
Director change
LYSTBÆK HOLDING ApS (CVR 26564816) har foretaget direktørskifte pr. 15. juni 2016: 1 indtrådt.
19 Nov 2003
Director change
LYSTBÆK HOLDING ApS (CVR 26564816) har foretaget direktørskifte pr. 19. november 2003: 1 indtrådt.
19 Nov 2003
Director change
LYSTBÆK HOLDING ApS (CVR 26564816) har foretaget direktørskifte pr. 19. november 2003: 1 indtrådt.
16 Jul 2002
Director change
LYSTBÆK HOLDING ApS (CVR 26564816) har foretaget direktørskifte pr. 16. juli 2002: 1 indtrådt.
16 Jul 2002
Director change
LYSTBÆK HOLDING ApS (CVR 26564816) har foretaget direktørskifte pr. 16. juli 2002: 1 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For LYSTBÆK HOLDING ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, registry and report headcount compared, revenue model and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry facts

Signing rule (tegningsregel): Virksomheden tegnes af direktøren.since 1 Jul 2016
Purpose (formål): Selskabets formål er holdingselskab.since 16 Jul 2002
Audit opted out (revision fravalgt): Yessince 15 Jun 2016
Articles of association last changed (seneste vedtægtsdato): 15 Jun 2016
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 6 Mar 2016

Share capital

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

17 Apr 2002DKK 125,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: None recorded
Address changes: 5 in all, 3 in the last 5 years; latest 1 May 2026At the current address for 0.5 years
Status changes: None recorded
Auditor changes: 3 in all, none in the last 5 years; latest 31 May 2012

Addresses (adresser)

1 May 2026 to now
Samsøvej 21, 8382 Hinnerup
18 Jul 2024 to 30 Apr 2026
Nordre Strandvej 97, 8240 Risskov
24 Jan 2023 to 17 Jul 2024
Stokagervej 5, 1., 8240 Risskov
23 Jul 2020 to 23 Jan 2023
Arresøvej 9B, 8240 Risskov
16 Jul 2002 to 22 Jul 2020
Brynhøjvænget 84, 8381 Tilst

Earlier entries (1)

17 Apr 2002 to 15 Jul 2002
Østermarksvej 51, 8381 Tilst

Audit firms (revision)

31 May 2012 to 15 Jun 2016
FJAS 2018 ApS
21 May 2004 to 31 May 2012
Revisorerne i Højbjerg
16 Jul 2002 to 21 May 2004
Revisor Stig C. Hansen
23 Feb 2002 to 15 Jul 2002
ERNST & YOUNG DENMARK P/S

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

1 May 2026
Address change
Ny adresse: Samsøvej 21, 8382 Hinnerup
Ny kommune: Favrskov
18 Jul 2024
Address change
Ny adresse: Nordre Strandvej 97, 8240 Risskov
24 Jan 2023
Address change
Ny adresse: Stokagervej 5, 1., 8240 Risskov
23 Jul 2020
Address change
Ny adresse: Arresøvej 9B, 8240 Risskov
1 Jul 2016
People change Audit change
Vedtægter ændret: 15.06.2016
Bestyrelse:
Fratrådte:
Susanne Carina Andersen, den 15.06.2016, Jørgen Tang Lystbæk (formand), den 15.06.2016, Steffen Tang Lystbæk, den 15.06.2016.
Direktion:
Fratrådte:
Show the full announcement
Jørgen Tang Lystbæk, den 15.06.2016.
Tiltrådte:
Steffen Tang Lystbæk, den 15.06.2016.
Virksomheden tegnes af direktøren..
Revision:
Fratrådte:
ABEL & JØRGENSEN REGISTRERET REVISIONSANPARTSSELSKAB, den 15.06.2016.
17 Jul 2012
Audit change Other
Revision:
Udtrådt af revisionen:
Revisorerne i Højbjerg, den 31.05.2012.
Indtrådt i revisionen:
CVR-NR. 14343849 ABEL & JØRGENSEN REGISTRERET REVISIONSANPARTSSELSKAB, Store Torv 5, 8000 Aarhus C, den 31.05.2012.
6 Jul 2004
Other Audit change
Revision:
Udtrådt af revisionen:
Revisor Stig C. Hansen, den 21.05.2004.
Indtrådt i revisionen:
Revisorerne i Højbjerg, 8270 Højbjerg, den 21.05.2004.
26 Nov 2003
People change Other Address change
Ny adresse:
Brynhøjvænget 84, 8381 Tilst.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jørgen Tang Lystbæk (formand).
Direktion:
Show the full announcement
Udtrådt af direktionen:
Poul Tang Lystbæk, den 08.11.2003.
Indtrådt i direktionen:
Direktør Jørgen Tang Lystbæk.
6 Sep 2002
People change Other Audit change
Vedtægter ændret:
16.07.2002.
Bestyrelse:
Indtrådt i bestyrelsen:
Susanne Andersen, den 16.07.2002, Steffen Tang Lystbæk, den 16.07.2002.
Selskabet tegnes af direktøren eller af 2 bestyrelsesmedlemmer i forening.
Show the full announcement
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.07.2002.
Indtrådt i revisionen:
Revisor Stig C. Hansen, Q- Centret, 8464 Galten, den 16.07.2002.
27 May 2002
Audit change
Revision:
Udtrådt af revisionen:
Morten Toftdahl Pedersen.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj.

Show 1 more

14 May 2002
New company
Stiftelsesdato:
17.04.2002.
Seneste vedtægtsdato:
17.04.2002.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Poul Tang Lystbæk, den 17.04.2002.
Direktion:
Poul Tang Lystbæk, den 17.04.2002.
Selskabet tegnes af den administrerende direktør.
Revision:
Reg. revisor Morten Toftdahl Pedersen, 8260 Viby J, den 17.04.2002.
Første regnskabsår:
17.04.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Samsøvej 21
8382 Hinnerup
Favrskov Municipality
CVR record last changed: 1 May 2026
Data read: 13 Nov 2026

Production units

1 registered in CVR.

LYSTBÆK HOLDING ApS
P-number 1009057575Samsøvej 21, 8382 Hinnerup

Compiled by Dandex from the Danish Business Registry (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

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Control chain

Owned companies

Dandex estimates

People

Current (1)

Founders (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Control chain

Owned companies

Dandex estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Companies it owns

Its people and their other companies