CVR 29172560Private limited company (ApS)Engroshandel med personbiler, varebiler og minibusser (451110)HadstenFounded 4 Nov 2005
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 LYMAN HOLDING 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
2
CVR registry, 2020
Gross profit
57.5M
DKK, annual report 2018
+17.8% on 2017
Result
+19.2M
DKK, annual report 2018
Equity
75.5M
DKK, annual report 2018
Thomas Sass Lyman50% to under 66.7% of capital and votes, until 10 Dec 2019
Pia Sass Lyman50% to under 66.7% of capital and votes, until 10 Dec 2019
Thomas Sass Lymanuntil 10 Dec 2019
Pia Sass Lymanuntil 10 Dec 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes18 May 2011 to 10 Dec 2019
50% to under 66.7% of capital and votes18 May 2011 to 10 Dec 2019
LYMAN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LYMAN HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 35675027100% of capital and votes4 Mar 2014 to 9 Jan 2020
CVR 20180498100% of capital and votes31 Dec 2009 to 9 Dec 2019
CVR 39355183100% of capital and votes22 Feb 2018 to 1 Mar 2018
CVR lists no current officers for this company.
4 Nov 2005 to 9 Nov 2026.
Jan 2020, monthly: 2 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| 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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Dec 2015 to Jan 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jan 2020, published 13 Mar 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 18,790 | 37,801 | 46,976 | 48,819 | 57,524 |
| Operating profit | +7,936 | +20,461 | +18,026 | +7,220 | +26,917 |
| Result for the year | +7,394 | +15,365 | +15,447 | +5,803 | +19,211 |
| Equity | 42,880 | 54,431 | 73,054 | 73,787 | 75,547 |
| Total assets | 75,679 | 97,876 | 114,294 | 123,151 | 150,344 |
| Employees (average) | 19 | 23 | 102 | 128 | 127 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -4.7% | 101.2% | 24.3% | 3.9% | 17.8% |
| EBITDA | 8,974 | 21,398 | 19,612 | 10,651 | 29,020 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 47.8% | 56.6% | 41.8% | 21.8% | 50.4% |
| Employee growth (vækst i antal ansatte) | 58.3% | 21.1% | Not reportednote 1 | 25.5% | -0.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -18,917 | -31,185 | -28,050 | -33,943 | -13,105 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cash | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | 36.8% | 67.6%note 2 | 36.1% | 13.1% | 40.4% |
| Capex (investeringer i anlægsaktiver) | 18,740 | 11,897 | 19,215 | 10,241 | 31,716 |
| FCFF / EBITDA (pengestrømskonvertering) | -97% | -2.4%note 2 | -21.5% | 12.7% | -75.1% |
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. Group figures (koncern).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 4 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 16 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 20 Jun 2015
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 10.12.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 41120169 Lyman Holding ApS og CVR-nummer 41120142 TSL ApS.
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.12.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 16.12.2015.
Revision:
Udtrådt af revisionen:
CVR-NR. 30506804 RGD REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2014.
Indtrådt i revisionen:
Redmark Statsautoriseret REVISIONSPARTNERSELSKAB, Sommervej 31C, 8210 Aarhus V, den 01.01.2014.
Vedtægter ændret:
29.12.2009.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2009 - 31.12.2009.
Revision:
Udtrådt af revisionen:
CVR-NR. 18915448 DRJ ÅBYHØJ ApS STATSAUTORISERET REVISIONSSELSKAB, den 02.10.2008.
Indtrådt i revisionen:
RGDREVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Klamsagervej 35, 8230 Åbyhøj, den 02.10.2008.
Vedtægter ændret:
08.10.2007.
Ny adresse:
Andreas Gadebergs Vej 62, 8370 Hadsten.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Selskabet er stiftet ved spaltning, den 04.11.2005 Selskabets aktiver og gæld er overdraget fra CVR-NR. 20657448 PHM HOLDING AF 1997 ApS, der samtidig er opløst.
Seneste vedtægtsdato:
04.11.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 2.063,83.
Direktion:
Pia Sass Lyman, 8370 Hadsten, den 04.11.2005.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 18915448 CARL M. JENSEN A/S STATSAUTORISERET REVISIONSSELSKAB, Klamsagervej 35, 8230 Åbyhøj, den 04.11.2005.
Første regnskabsår:
01.05.2005 - 30.04.2006.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1011813824Andreas Gadebergs Vej 62, 8370 Hadsten
