CVR 26652499Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)EsbjergFounded 18 Jun 2002
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 LYNGVIG 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
-142.7K
DKK, annual report 2025
Result
+13M
DKK, annual report 2025
Equity
152.3M
DKK, annual report 2025
Peter Kirk Larsen100% of capital and votes, since 21 Feb 2007
Peter Kirk Larsensince 18 Jun 2002
Kirsten Højmark Hansensince 10 Aug 2021
100% of capital and votesnotified 2 Mar 2007since 21 Feb 2007
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
23 Danish companies, which own 19 more one level down.
SubsidiaryCVR 36431059100% of capital and votes
SubsidiaryCVR 39691043100% of capital and votes
CVR 4404735733.3% to under 50% of capital and votes
CVR 4118878210% to under 15% of capital and votes
CVR 3118817210% to under 15% of capital and votes
CVR 4117230410% to under 15% of capital and votes
SubsidiaryCVR 4218394666.7% to under 90% of capital and votes
CVR 4219216333.3% to under 50% of capital and votes
SubsidiaryCVR 3898379266.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 3899982650% to under 66.7% of capital and votes
SubsidiaryCVR 4229714325% to under 33.3% of capital and 66.7% to under 90% of votes
CVR 3962837633.3% to under 50% of capital and votes
CVR 4230116710% to under 15% of capital and votes
SubsidiaryCVR 4145669866.7% to under 90% of capital and votes
SubsidiaryCVR 4282339266.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 4331622250% to under 66.7% of capital and votes
SubsidiaryCVR 4140253966.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 2711819450% to under 66.7% of capital and votes
CVR 4240390333.3% to under 50% of capital and votes
CVR 4452415520% to under 25% of capital and votes
CVR 4199589033.3% to under 50% of capital and votes
CVR 3811259733.3% to under 50% of capital and votes
CVR 45926125100% of capital and votes
CVR 4182338033.3% to under 50% of capital and 50% to under 66.7% of votes
CVR 4206767950% to under 66.7% of capital and votes
CVR 4289525320% to under 25% of capital and votes
CVR 4388228725% to under 33.3% of capital and votes
CVR 4386798933.3% to under 50% of capital and votes
CVR 4532350120% to under 25% of capital and votes
CVR 4219178720% to under 25% of capital and votes
CVR 4220800025% to under 33.3% of capital and votes
CVR 3695835915% to under 20% of capital and votes
CVR 3873642615% to under 20% of capital and votes
CVR 4548143310% to under 15% of capital and votes
CVR 34602603100% of capital and votes
CVR 2643562510% to under 15% of capital and votes
CVR 4344819610% to under 15% of capital and votes
CVR 4458972910% to under 15% of capital and votes
CVR 32662641100% of capital and votes
CVR 457263045% to under 10% of capital and votes
CVR 15619376100% of capital and votes
CVR 454965035% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for LYNGVIG ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4401326620% to under 25% of capital and votes3 Jul 2023 to 24 Aug 2025
CVR 3988325210% to under 15% of capital and votes13 Sep 2018 to 12 Jan 2024
CVR 4281788015% to under 20% of capital and votes8 Nov 2021 to 23 Mar 2023
CVR 3947910910% to under 15% of capital and votes11 Apr 2018 to 23 Nov 2021
CVR 4182338033.3% to under 50% of capital and votes3 Feb 2021 to 25 Jun 2021
CVR 3904351315% to under 20% of capital and votes27 Oct 2017 to 2 Oct 2020
CVR 3265017115% to under 20% of capital and votes4 Mar 2013 to 20 Dec 2019
CVR 3644874110% to under 15% of capital and votes24 Jun 2016 to 12 Dec 2019
CVR 3834030110% to under 15% of capital and votes17 Jan 2017 to 1 May 2019
CVR 2869757010% to under 15% of capital and votes23 Sep 2017 to 29 Apr 2019
CVR 3671877310% to under 15% of capital and votes28 Apr 2015 to 26 Feb 2019
CVR 3504046310% to under 15% of capital and votes29 Jan 2013 to 26 Feb 2019
CVR 3671796310% to under 15% of capital and votes28 Apr 2015 to 26 Feb 2019
CVR 3504011010% to under 15% of capital and votes29 Jan 2013 to 26 Feb 2019
CVR 3080271320% to under 25% of capital and votes29 Sep 2014 to 23 May 2018
CVR 35519475100% of capital and votes8 Jul 2013 to 23 Sep 2017
CVR 3435073650% to under 66.7% of capital and votes10 Feb 2012 to 18 Oct 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Jun 2002 to 5 Nov 2026.
25 Jun 2007 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 | 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 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 3 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 2 | 2 | 3 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 3 | 1 | 1 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 3 | 3 | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 3 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 5 | 1 | 1 | 1 | 1 | 1 | 5 | 2 | 2 | 2 | 2 | 2 | 4 | 2 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 3 | 1 | 4 | 1 | 1 | 1 | 1 | 1 | 4 | 2 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 2 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 2 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 2 | 2 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 2 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 3 | 0 | 0 | 0 | 0 | 0 | 2 | 0 | 0 | 0 | 0 | 0 | 2 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 3 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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. Monthly Oct 2017 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 | -292 | -133 | -94 | -135 | -143 |
| Operating profit | -681 | -546 | -332 | -621 | -603 |
| Result for the year | +442 | -22,838 | +12,726 | +20,605 | +13,045 |
| Equity | 118,550 | 94,212 | 125,626 | 141,231 | 152,276 |
| Total assets | 129,373 | 103,223 | 128,502 | 159,632 | 175,533 |
| Employees (average) | 0 | 0 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -46,070 | -21,495 | -42,645 | -55,152 | -58,140 |
| ROIC (afkast af investeret kapital) | -0.8%note 2 | -0.6%note 2 | -0.4% | -0.7% | -0.5% |
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 1 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Jul 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 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 20.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Dokken 8, 6700 Esbjerg, den 20.08.2025.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.12.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Dokken 8, 6700 Esbjerg, den 01.12.2023.
Vedtægter ændret: 06.02.2024
Bestyrelse:
Fratrådte:
Jens Schak Andreasen, den 06.02.2024, Peter Kirk Larsen, (formand), den 06.02.2024.
Tiltrådte:
Jens Schak Andreasen, (formand), den 06.02.2024, Peter Kirk Larsen, den 06.02.2024.
Selskabet tegnes af Peter Kirk Larsen alene, af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse i forening
Vedtægter ændret: 30.11.2023
Kapitalforhøjelsen er besluttet den 30.11.2023.
kr. 100.000,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 18.687,70.
Kapitalen udgør herefter kr. 488.750,00.
Bestyrelse:
Fratrådte:
Erik Lund, den 31.12.2022.
Vedtægter ændret: 05.11.2021
Bestyrelse:
Tiltrådte:
Sten Kirk Larsen, den 05.11.2021.
Selskabet tegnes af Peter Kirk Larsen alene, af den samlede bestyrelse i forening eller af den samlede direktion i forening
Vedtægter ændret: 10.08.2021
Bestyrelse:
Fratrådte:
Peter Kirk Larsen, den 10.08.2021, Erik Lund, (formand), den 10.08.2021.
Tiltrådte:
Peter Kirk Larsen, (formand), den 10.08.2021, Erik Lund, den 10.08.2021.
Direktion:
Fratrådte:
Erik Lund, den 10.08.2021.
Tiltrådte:
Kirsten Højmark Hansen, den 10.08.2021.
Selskabet tegnes af den samlede bestyrelse i forening eller af den samlede direktion i forening
Vedtægter ændret: 20.12.2018
Kapitalforhøjelsen er besluttet den 20.12.2018.
kr. 200.000,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 14.964,03.
Kapitalen udgør herefter kr. 388.750,00.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 35519475 JUKI HOLDING ApS, der samtidigt er opløst.
Vedtægter ændret: 23.09.2017
Bestyrelse:
Tiltrådte:
Heddi Hillerup Støier, 6700 Esbjerg, den 23.09.2017.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 30.08.2017.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dokken 8, 6700 Esbjerg, den 30.08.2017.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26652499 LYNGVIG ApS (fortsættende), der tillige driver virksomhed under navnene LYNGVIG CONSULT ApS, Lyngvig Invest ApS og CVR-nummer: 35519475 JUKI HOLDING ApS (ophørende).
Kapitalejerne i CVR-nummer: 26652499 LYNGVIG ApS og CVR-nummer: 35519475 JUKI HOLDING ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse: c/o Kirk Larsen & Ascanius, Esbjerg Brygge 28, 6700 Esbjerg
Vedtægter ændret: 08.11.2016
Nyt navn: LYNGVIG ApS
Nyt binavn: Lyngvig Invest ApS
Vedtægter ændret: 01.11.2016
Bestyrelse:
Tiltrådte:
Niels Kirk Larsen, den 01.11.2016, Peter Kirk Larsen, den 01.11.2016, Erik Lund (formand), den 01.11.2016.
Selskabet tegnes af den samlede bestyrelse i forening eller af en direktør.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 29.05.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 29.05.2008.
Vedtægter ændret:
25.06.2007.
Nyt navn:
LYNGVIG INVEST ApS.
Nyt binavn: LYNGVIG CONSULT ApS (LYNGVIG INVEST ApS).
Direktion:
Indtrådt i direktionen:
Advokat Erik Lund, den 25.06.2007.
Vedtægter ændret:
21.02.2007.
Kapitalforhøjelse:
kr. 63.750,00 indbetalt i værdier, kurs 7.237,65.
Kapitalen udgør herefter kr. 188.750,00.
Stiftelsesdato:
18.06.2002.
Seneste vedtægtsdato:
18.06.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Advokat Peter Kirk Larsen, den 18.06.2002.
Direktion:
Advokat Peter Kirk Larsen, den 18.06.2002.
Selskabet tegnes af en direktør.
Revision:
KPMG C. Jespersen, 6701 Esbjerg, den 18.06.2002.
Første regnskabsår:
18.06.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009161267Esbjerg Brygge 28, 6700 Esbjerg
No other current company drawn.
No other current company drawn.
