MÆLKEVEJEN ApS (CVR 30078624) Company Profile

Ownership

Henrik Hedegård Lyhne
100% of capital and votessince 22 Mar 2013

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

Owned Companies

MÆLKEVEJEN ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for MÆLKEVEJEN 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 (6)

BK Finans A/S
CVR 2924158910% to under 15% of capital and votes8 Jan 2015 to 18 Jun 2026
KEEP SMILEY ApS
CVR 3247577915% to under 20% of capital and votes4 Dec 2012 to 24 Aug 2021
STOCKSALE ApS
CVR 3589459450% to under 66.7% of capital and votes1 Oct 2014 to 28 Jul 2020
Skolegade Ejendomme ApS
CVR 3007926425% to under 33.3% of capital and votes20 Nov 2006 to 1 Jul 2019
DESIGNERS AREA A/S
CVR 3054696210% to under 15% of capital and votes1 May 2009 to 2 May 2018
NemConnect ApS
CVR 39188880100% of capital and votes22 Dec 2017 to 22 Dec 2017

People

Current (1)

Henrik Hedegård LyhneExecutive board since 20 Nov 2006

Founders (1)

Henrik Hedegård LyhneFounded 20 Nov 2006, holds a current role

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

Former (1)

Charlotte Birkebæk LyrskovExecutive board 10 Nov 2011 to 5 Apr 2013

Network

Roles Over Time

Henrik Hedegård Lyhne: Executive board, 20 Nov 2006 to today.

20 Nov 2006 to 8 Nov 2026.

Former (1)

Charlotte Birkebæk Lyrskov: Executive board, 10 Nov 2011 to 5 Apr 2013.

10 Nov 2011 to 8 Nov 2026.

Executive board (Direktion)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
Revenue	Not reported	Not reported	-1	Not reported	Not reported
Gross profit	-2	-1	Not reported	0	Not reported
Operating profit	-2	-1	-57	0	Not reported
Result for the year	-8	-62	-76	-27	-25
Equity	66	40	-36	-63	-88
Total assets	360	285	278	213	233
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-62	-26	3	26	46
ROIC (afkast af investeret kapital)	-32.6%^{note 1}	-6%^{note 1}	n.m.^{note 2}	n.m.^{note 2}	n.m.^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	41	78	113	140	165

DKK thousands. Annual reports via XBRL.

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. No cash flow statement filed (class A and B are exempt).

1 Dandex estimate: statutory 22% used: profit before tax not positive
2 n.m.: invested capital not positive

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 17 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 Jun 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 May 2023
XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 Jun 2022
XHTML

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af 1 direktør.since 31 May 2013
Purpose (Formål): Selskabets formål er at eje aktier og anparter i andre selskaber, at udøve bestyrelsesarbejde, at besidde og udleje fast ejendom samt anden med disse formål beslægtet virksomhed.since 25 May 2020
Audit opted out (Revision fravalgt): Yessince 20 Nov 2006
Articles of association last changed (Seneste vedtægtsdato): 20 May 2020
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 10 Oct 2017

Share Capital

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

10 Nov 2011250,000 DKK+125,000
20 Nov 2006125,000 DKKEarliest in CVR

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

25 May 2020
Other
Vedtægter ændret: 20.05.2020
Formål ændret: Selskabets formål er at eje aktier og anparter i andre selskaber, at udøve bestyrelsesarbejde, at besidde og udleje fast ejendom samt anden med disse formål beslægtet virksomhed.
8 Jun 2015
Other
CVR-nummer:
30078624.
NAVN:
MÆLKEVEJEN ApS.
Adresse: c/o Advokat Henrik Lyhne, Godthåbsvej 4, 8600 Silkeborg.
Kommune: Silkeborg.
Vedtægter ændret: 08.06.2015
Slettet binavn: ITV Shoppen ApS
4 Jun 2015
Address change Other
CVR-nummer:
30078624.
NAVN:
MÆLKEVEJEN ApS.
Adresse: c/o Advokat Henrik Lyhne, Godthåbsvej 4, postboks 180, 8600 Silkeborg.
Kommune: Silkeborg.
Show the full announcement
Vedtægter ændret: 04.06.2015
Ny adresse: c/o Advokat Henrik Lyhne, Godthåbsvej 4, 8600 Silkeborg
Ny kommune: Silkeborg
Nyt binavn: ITV Shoppen ApS
13 Mar 2014
Other
Ny adresse:
c/o Advokat Henrik Lyhne, Godthåbsvej 4, postboks 180, 8600 Silkeborg.
4 Jun 2013
Audit change Other
Vedtægter ændret:
31.05.2013.
Revision:
Udtrådt af revisionen:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.05.2013.
9 Apr 2013
People change Other
Vedtægter ændret:
05.04.2013.
Direktion:
Udtrådt af direktionen:
Charlotte Birkebæk Lyrskov, den 05.04.2013.
Selskabet tegnes af 1 direktør.
31 Jan 2012
Other
Vedtægter ændret:
30.01.2012.
Slettet binavn: TRUCKCENTER TAULOV ApS.
11 Nov 2011
Capital change Other People change
Vedtægter ændret:
10.11.2011.
Nyt navn:
MÆLKEVEJEN ApS.
Binavn:
TRUCKCENTER TAULOV ApS.
Show the full announcement
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 128,00.
Kapitalen udgør herefter kr. 250.000,00.
Direktion:
Indtrådt i direktionen:
Stud.jur Charlotte Birkebæk Lyrskov, den 10.11.2011.
Selskabet tegnes af 2 direktører i forening.
11 Jun 2010
Other
Vedtægter ændret:
11.06.2010.
Nyt binavn: TRUCKCENTER TAULOV ApS (HENRIK LYHNE HOLDING ApS).
8 Oct 2009
Other
Vedtægter ændret:
29.09.2009.
Slettet binavn: KEEP SMILEY ApS (HENRIK LYHNE HOLDING ApS).

Show 7 more

10 Sep 2009
Other
Vedtægter ændret:
10.09.2009.
Nyt binavn: KEEP SMILEY ApS (HENRIK LYHNE HOLDING ApS).
23 Apr 2008
Other
Vedtægter ændret:
23.04.2008.
Slettet binavn: SILKEBORG IF INVEST ApS (HENRIK LYHNE HOLDING ApS).
1 Apr 2008
Other
Vedtægter ændret:
01.04.2008.
Nyt binavn: SILKEBORG IF INVEST ApS (HENRIK LYHNE HOLDING ApS).
9 Jan 2008
Other
Vedtægter ændret:
08.01.2008.
12 Jan 2007
Other
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til anpartsselskabslovens
§ 9, jf. aktieselskabslovens § 6 c for
CVR-NR. 30078624 HENRIK LYHNE HOLDING ApS.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
5 Dec 2006
New company
Stiftelsesdato:
20.11.2006.
Seneste vedtægtsdato:
20.11.2006.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Advokat Henrik Hedegård Lyhne, den 20.11.2006.
Direktion:
Advokat Henrik Hedegård Lyhne, den 20.11.2006.
Selskabet tegnes af en direktør alene.
Revision:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ballevej 2 B, postboks 269, 8600 Silkeborg, den 20.11.2006.
Første regnskabsår:
20.11.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Godthåbsvej 4
8600 Silkeborg
Silkeborg Municipality
CVR record last changed: 3 Jun 2025
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

MÆLKEVEJEN ApS
P-number 1012814298Godthåbsvej 4, 8600 Silkeborg

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.

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