MAST INVEST ApS (CVR 29131554) Company Profile

Ownership

Stephan Bøss Lystrup
50% to under 66.7% of capital and votesnotified 26 Sep 2005since 25 May 2005
Marianne Bøss Lystrup
50% to under 66.7% of capital and votessince 26 Sep 2005

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

Owned Companies

MAST INVEST ApS holds no Danish company now.

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

Former holdings (2)

PL Group ApS
CVR 38812556100% of capital and votes20 Jul 2017 to 1 Jan 2018
PLEJEVIKAR ApS
CVR 21303577100% of capital and votes26 Sep 2005 to 1 Jan 2017

People

Current (2)

Marianne Bøss LystrupExecutive board since 26 Sep 2005, Board of directors since 22 Jul 2015
Stephan Bøss LystrupBoard of directors since 22 Jul 2015

Founders (2)

Marianne Bøss LystrupFounded 26 Sep 2005, holds a current role
Stephan Bøss LystrupFounded 26 Sep 2005, holds a current role

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

Former (1)

Phillip FærchExecutive board 1 Sep 2015 to 31 Dec 2019

Network

Roles Over Time

Marianne Bøss Lystrup: Executive board, 26 Sep 2005 to today; Board of directors, 22 Jul 2015 to today.
Stephan Bøss Lystrup: Board of directors, 22 Jul 2015 to today; Executive board, 26 Sep 2005 to 1 Sep 2015.

26 Sep 2005 to 4 Nov 2026.

Former (1)

Phillip Færch: Executive board, 1 Sep 2015 to 31 Dec 2019.

1 Sep 2015 to 4 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-4	-9	-12	-9	-9
Operating profit	Not reported	Not reported	Not reported	Not reported	-9
Result for the year	+61	+58	+122	+128	+133
Equity	4,246	4,303	4,425	4,553	4,686
Total assets	4,265	4,321	4,476	4,597	4,761
Employees (average)	Not reported	Not reported	Not reported	Not reported	1
Credit metrics (Dandex calculations)
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-54^{note 2}	-34^{note 2}	-26^{note 2}	-27^{note 2}	-9^{note 2}
ROIC (afkast af investeret kapital)	-0.1%^{note 3}	-0.2%^{note 3}	-0.2%^{note 3}	-0.2%^{note 3}	-0.2%^{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 average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 no interest-bearing debt reported
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 15 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 Feb 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 Feb 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Feb 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Feb 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): virksomheden tegnes af direktøren og et bestyrelsesmedlem, eller den samlede bestyrelse.since 22 Jul 2015
Purpose (Formål): Selskabets formål er at være holdingselskab.since 5 Feb 2007
Audit opted out (Revision fravalgt): Yessince 2 Feb 2024
Articles of association last changed (Seneste vedtægtsdato): 22 Jul 2015
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 27 Aug 2013
Dissolution warning (Opløsningstrussel): 27 May 2013

Share Capital

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

26 Sep 2005125,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

12 Feb 2025
Audit change
Revision:
Fratrådte:
Boreco Statsautoriseret Revisionspartnerselskab, den 02.02.2024.
2 Dec 2024
Address change
Ny adresse: c/o PlejeVikar ApS, Himmelev Bygade 68A, st. tv, Himmelev, 4000 Roskilde
28 Jan 2021
Audit change
Revision:
Fratrådte:
DANSK REVISION ÅRHUS, GODKENDT REVISIONSAKTIESELSKAB, den 09.12.2020, GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.12.2020.
Tiltrådte:
CVR-NR. 36074981 Boreco Statsautoriseret Revisionspartnerselskab, Vindingevej 10, 4000 Roskilde, den 09.12.2020.
19 Jan 2020
People change
Direktion:
Fratrådte:
Phillip Færch, (adm. dir), den 31.12.2019.
Tiltrådte:
Marianne Bøss Lystrup, (adm. dir), den 01.01.2020.
19 Jun 2018
Address change
Ny adresse: c/o PlejeVikar ApS, Himmelev Sognevej 95A, Himmelev, 4000 Roskilde
3 Jun 2016
Audit change
Revision:
Fratrådte:
DANSK REVISION ÅRHUS, GODKENDT REVISIONSAKTIESELSKAB, den 12.05.2016.
Tiltrådte:
CVR-NR. 26717671 DANSK REVISION ÅRHUS, GODKENDT REVISIONSAKTIESELSKAB, den 12.05.2016, CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 12.05.2016.
1 Sep 2015
People change
CVR-nummer:
29131554.
NAVN:
MAST INVEST ApS.
Adresse: c/o PlejeVikar ApS, Skomagergade 15, 3. th., 4000 Roskilde.
Kommune: Roskilde.
Show the full announcement
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Stephan Bøss Lystrup (adm. dir), den 01.09.2015.
Tiltrådte:
Phillip Færch (adm. dir), den 01.09.2015.
22 Jul 2015
People change
CVR-nummer:
29131554.
NAVN:
MAST INVEST ApS.
Adresse: c/o PlejeVikar ApS, Skomagergade 15, 3. th., 4000 Roskilde.
Kommune: Roskilde.
Show the full announcement
Vedtægter ændret: 22.07.2015
Bestyrelse:
Tiltrådte:
Marianne Bøss Lystrup (formand), den 22.07.2015, Stephan Bøss Lystrup (næstformand), den 22.07.2015.
virksomheden tegnes af direktøren og et bestyrelsesmedlem, eller den samlede bestyrelse..
21 Jul 2015
Address change People change
CVR-nummer:
29131554.
NAVN:
MAST INVEST ApS.
Adresse: Østerbakken 50, 4030 Tune.
Kommune: Greve.
Show the full announcement
Ny adresse: c/o PlejeVikar ApS, Skomagergade 15, 3. th., 4000 Roskilde
Ny kommune: Roskilde
Direktion:
Fratrådte:
Marianne Bøss Lystrup, den 21.07.2015, Stephan Bøss Lystrup, den 21.07.2015.
Tiltrådte:
Stephan Bøss Lystrup (adm. dir), den 21.07.2015.
11 Dec 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 29782687 DANSAM REVISION ApS, den 01.10.2014.
Indtrådt i revisionen:
CVR-NR. 26717671 DANSK REVISION ÅRHUS, GODKENDT REVISIONSAKTIESELSKAB, Tomsagervej 2, 1., 8230 Åbyhøj, den 01.10.2014.

Show 10 more

5 May 2014
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 30506804 RGD REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.04.2014.
Indtrådt i revisionen:
CVR-NR. 29782687 DANSAM REVISION ApS, Kongsgårdsvej 20, 8260 Viby J, den 21.04.2014.
27 Aug 2013
Audit change Status change
Den under 30.07.2013 fremsendte anmodning til skifteretten i Roskilde om opløsning af selskabet, er tilbagetaget.
Revision:
Indtrådt i revisionen:
CVR-NR. 30506804 RGD REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sommervej 31C, 2., Hasle, 8210 Aarhus V, den 16.08.2013.
30 Jul 2013
Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Roskilde den 30.07.2013.
27 May 2013
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 29782687 DANSAM REVISION ApS, den 17.05.2013.
27 Jan 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.01.2011.
Indtrådt i revisionen:
CVR-NR. 29782687 DANSAM REVISION ApS, Kongsgårdsvej 20, 8260 Viby J, den 21.01.2011.
1 Jul 2008
Address change
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
3 Oct 2007
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.09.2007.
Indtrådt i revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 27.09.2007.
5 Feb 2007
Other
Vedtægter ændret:
05.02.2007.
Ny adresse:
Østerbakken 50, 4000 Roskilde.
Ny kommune:
Greve.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
30 Sep 2005
New company
Stiftelsesdato:
26.09.2005.
Seneste vedtægtsdato:
26.09.2005.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,40.
Stiftere:
Stephan Bøss Lystrup, den 26.09.2005, Marianne Nielsen, den 26.09.2005.
Direktion:
Stephan Bøss Lystrup, den 26.09.2005, Marianne Nielsen, den 26.09.2005.
Selskabet tegnes af en direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, 6701 Esbjerg, den 26.09.2005.
Første regnskabsår:
26.09.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Himmelev Bygade 68
4000 Roskilde
Roskilde Municipality
CVR record last changed: 8 Oct 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

MAST INVEST ApS
P-number 1011724139Himmelev Bygade 68, 4000 Roskilde

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

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Headcount

Financials

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Registry Facts

Registrations (Registreringer)

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Ownership

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Who Is Behind It

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People

Current (2)

Founders (2)

Network

Roles Over Time

Network

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Financials

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Financials

Changes

Registry Facts

Share Capital

Registry Facts

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Registrations (Registreringer)

Registration

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Who Is Behind It

Owned Companies

Current (2)

Founders (2)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies