CVR 30896505Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)VedbækFounded 27 Sep 2007
CVR holds no employment figures for this company.
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 BO LYSEN HOLDING, STATSAUTORISERET REVISIONSANPARTSSELSKAB, 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 DandexGross profit
-18K
DKK, annual report 2025
Result
+4.3M
DKK, annual report 2025
Equity
36.6M
DKK, annual report 2025
100% of capital and votessince 27 Sep 2007
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
6 Danish companies, which own 2 more one level down.
SubsidiaryCVR 36501871100% of capital and votes
CVR 3639638533.3% to under 50% of capital and votes
CVR 3650450125% to under 33.3% of capital and votes
SubsidiaryCVR 30896572100% of capital and votes
SubsidiaryCVR 44486865100% of capital and votes
Subsidiary or joint ventureCVR 3376954750% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 2521444750% to under 66.7% of capital and votes
CVR 4525211620% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for BO LYSEN HOLDING, STATSAUTORISERET REVISIONSANPARTSSELSKAB as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Sep 2007 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -1 | -20 | -1 | -10 | -18 |
| Operating profit | -1 | -20 | -1 | -10 | -18 |
| Result for the year | +7,175 | +2,336 | +2,880 | +4,597 | +4,273 |
| Equity | 21,888 | 26,860 | 31,227 | 34,214 | 36,634 |
| Total assets | 22,131 | 29,245 | 33,125 | 35,676 | 38,333 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | -6,471note 1 | -8,095note 1 | -7,171note 1 | -1,867note 1 |
| ROIC (afkast af investeret kapital) | 0%note 2 | -0.1%note 3 | 0%note 1 | 0%note 1 | -0.1%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,922note 1 | -6,270note 1 | -9,178note 1 | -8,649note 1 | -9,572note 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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 15 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 11 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
Sønderup I/S, statsautoriserede revisorer, den 01.11.2025.
Tiltrådte:
CVR-NR. 45907880 Sønderup Godkendt Revisionsaktieselskab, Jyllandsgade 9, 4100 Ringsted, den 01.11.2025.
Ny adresse: Holmevej 21B, 2950 Vedbæk
Ny kommune: Rudersdal
Ny adresse: c/o Grant Thornton Statsautoriseret Revision, Nordstensvej 11, 3400 Hillerød
Ny kommune: Hillerød
Vedtægter ændret: 28.10.2015
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2014 - 31.12.2015
CVR-nummer
30896505.
NAVN:
BO LYSEN HOLDING, STATSAUTORISERET REVISIONSANPARTSSELSKAB.
Adresse: c/o AP, Statsautoriserede revisorer, Nørre Farimagsgade 11, 1364 København K.
Kommune: København.
Ny adresse: c/o Grant Thornton Statsautoriseret Revisionspartnerselskab, Farum Hovedgade 9, 3520 Farum
Ny kommune: Furesø
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET TOM SØNDERUP, den 13.02.2009.
Indtrådt i revisionen:
Revisionsfirmaet Tom Sønderup, statsautoriserede revisorer I/S, Nørretorv 2, 4100, den 13.02.2009.
Revision:
Udtrådt af revisionen:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.10.2008.
Revision:
Indtrådt i revisionen:
REVISIONSFIRMAET TOM SØNDERUP, 4100 Ringsted, den 28.10.2008.
Stiftelsesdato:
27.09.2007.
Seneste vedtægtsdato:
27.09.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Statsautoriseret revisor Bo Lysen, den 27.09.2007.
Direktion:
Statsautoriseret revisor Bo Lysen, den 27.09.2007.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage Opgang A, 3., postboks 2247, 1019 København K, den 27.09.2007.
Første regnskabsår:
27.09.2007 - 30.09.2008.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1013643748Holmevej 21, 2950 Vedbæk
