CVR 30918185Public limited company (A/S)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)Secondary industries: Ikke-finansielle holdingselskaber (642120)StegeFounded 19 Oct 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 Lisefo A/S, 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
-466.5K
DKK, annual report 2023
Result
+5.2M
DKK, annual report 2023
Equity
262.6M
DKK, annual report 2023
Liselund Fontænen A/SCVR 40370862, 100% of capital and votes, until 17 Jan 2025
Hans Steffen Steffensenuntil 17 Jan 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 14347674100% of capital and votesnotified 16 Dec 201831 Oct 2007 to 31 Jan 2019
CVR 3017560315% to under 20% of capital and votesnotified 16 Dec 201831 Oct 2007 to 16 Dec 2018
CVR 3098635015% to under 20% of capital and votesnotified 16 Dec 201831 Oct 2007 to 16 Dec 2018
CVR 3098638515% to under 20% of capital and votesnotified 16 Dec 201831 Oct 2007 to 16 Dec 2018
CVR 40370862100% of capital and votes1 Feb 2019 to 17 Jan 2025
3 Danish companies, which own 19 more one level down.
Subsidiary or joint ventureCVR 1550998850% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3305438650% to under 66.7% of capital and votes
SubsidiaryCVR 32308996100% of capital and votes
SubsidiaryCVR 33055439100% of capital and votes
CVR 4216931510% to under 15% of capital and votes
CVR 3541667620% to under 25% of capital and votes
CVR 2827781410% to under 15% of capital and votes
CVR 3209727810% to under 15% of capital and votes
CVR 3304260410% to under 15% of capital and votes
CVR 1987378110% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for Lisefo A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38615483100% of capital and votes2 May 2017 to 20 Apr 2026
CVR 440081145% to under 10% of capital4 Oct 2023 to 16 Oct 2025
CVR 3936832315% to under 20% of capital and votes29 Jan 2021 to 19 Mar 2025
CVR 1260327433.3% to under 50% of capital and votes1 Jan 2014 to 17 Jan 2025
CVR 4148550710% to under 15% of capital and votes2 Nov 2021 to 17 Jan 2025
CVR 409262675% to under 10% of capital and votes5 Oct 2021 to 17 Jan 2025
CVR 3017489525% to under 33.3% of capital and votes24 Aug 2017 to 17 Oct 2024
CVR 4105568510% to under 15% of capital and votes29 Jan 2021 to 27 May 2022
CVR 3641245350% to under 66.7% of capital and votes19 Oct 2015 to 1 Apr 2021
CVR 3605356925% to under 33.3% of capital and votes28 Jul 2014 to 7 Mar 2019
CVR 3767472950% to under 66.7% of capital and votes4 May 2016 to 15 May 2017
CVR 3266071115% to under 20% of capital and votes4 Apr 2014 to 24 Jan 2017
CVR 314988565% to under 10% of capital and votes22 Nov 2013 to 13 Dec 2016
CVR 33068867100% of capital and votes1 May 2011 to 28 Sep 2016
CVR 3118498350% to under 66.7% of capital and votes30 Aug 2013 to 14 Nov 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Oct 2007 to 7 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -77 | 223 | -923 | -248 | -467 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -497 |
| Result for the year | +5,032 | +9,839 | +153,456 | -2,755 | +5,151 |
| Equity | 104,137 | 106,748 | 260,201 | 257,446 | 262,597 |
| Total assets | 140,050 | 144,814 | 309,731 | 286,343 | 294,440 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -206% | n.m.note 1 | -514.6% | n.m.note 1 | n.m.note 1 |
| EBITDA | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -467 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -15note 3 | -32note 3 | -2,063note 3 | -18,654note 3 | 234 |
| ROIC (afkast af investeret kapital) | 0%note 4 | 0.2%note 4 | -0.4%note 4 | -0.1%note 5 | -0.2% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 33,104note 3 | 34,999note 3 | 26,772note 3 | 9,714note 3 | 26,646 |
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 2023
1 Jan 2023 to 31 Dec 2023, published 2 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 17 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 25 Jun 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 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 fusion.
Virksomheden er d. 17.01.2025 opløst ved fusion med CVR-nummer: 40370862 Liselund Fontænen A/S.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 40370862 Liselund Fontænen A/S (fortsættende) og CVR-nummer: 30918185 Lisefo A/S (ophørende). Modtagelse af fusionsplan er bekendtgjort den 09.10.2024.
I erklæringen antages det, at kreditorerne i CVR-nummer: 40370862 Liselund Fontænen A/S og CVR-nummer: 30918185 Lisefo A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Nikolaj Heinisch Steffensen, den 14.06.2022.
Vedtægter ændret: 23.05.2022
Nyt navn: Lisefo A/S
Vedtægter ændret: 07.06.2017
Formål ændret: Selskabets formål er virksomhedsrådgivning og anden rådgivning om driftsledelse, udlejning af ejendomme, investering i kapitalandele og andre hertil knyttede aktiviteter
Revision:
Fratrådte:
JPHKS A/S, den 01.10.2015.
Tiltrådte:
CVR-NR. 37121924 Øernes Revision Registreret Revisionsaktieselskab, Næstvedvej 2, 4760 Vordingborg, den 01.10.2015.
Vedtægter ændret:
03.09.2012.
Selskabet tegnes af en direktør.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Hans Steffen Steffensen, den 10.06.2009.
Vedtægter ændret:
10.06.2009.
Selskabet er omdannet til et A/S med CVR-nr 30918185.
NAVN: LISELUND FONTÆNEN A/S.
ADRESSE: Dybsbrostræde 1, 4780 Stege.
Kommune:
Vordingborg.
Kapital kr. 3.000.000,00.
Bestyrelse:
Direktør Hans Steffen Steffensen (formand), Nikolaj Heinisch Steffensen, Johannes Heinisch Steffensen, Hotelejer Krista Steffensen.
Direktion:
Direktør Hans Steffen Steffensen (adm. dir).
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem.
Revision:
ØERNES REVISION REGISTRERET REVISIONSAKTIESELSKAB, Næstvedvej 2, 4760 Vordingborg.
Regnskabsår:
01.01 - 31.12.
Revision:
Udtrådt af revisionen:
CVR-NR. 26554063 GUNNI PEDERSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.03.2008.
Indtrådt i revisionen:
ØERNES REVISION REGISTRERET REVISIONSAKTIESELSKAB, Kostervej 2, 4780 Stege, den 31.03.2008.
Vedtægter ændret:
09.01.2008.
Nyt navn:
LISELUND FONTÆNEN ApS.
Vedtægter ændret:
09.01.2008.
Ny adresse:
c/o Steffen Steffensen, Dybsbrostræde 1, 4780 Stege.
Ny kommune:
Vordingborg.
Bestyrelse:
Indtrådt i bestyrelsen:
Hotelejer Krista Steffensen, den 09.01.2008.
Direktion:
Indtrådt i direktionen:
Direktør Hans Steffen Steffensen (adm. dir), den 09.01.2008.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem.
Vedtægter ændret:
05.11.2007.
Kapitalforhøjelse:
kr. 2.875.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 3.000.000,00.
Stiftelsesdato:
19.10.2007.
Seneste vedtægtsdato:
19.10.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 101,60.
Stifter:
Direktør Hans Steffen Steffensen, den 19.10.2007.
Bestyrelse:
Direktør Hans Steffen Steffensen (formand), den 19.10.2007, Nikolaj Heinisch Steffensen, den 19.10.2007, Johannes Heinisch Steffensen, den 19.10.2007.
Selskabet tegnes af et bestyrelsesmedlem eller af et flertal af bestyrelsesmedlemmer.
Revision:
CVR-NR. 26554063 GUNNI PEDERSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vibevej 20, 2., 2400 København NV, den 19.10.2007.
Første regnskabsår:
19.10.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013707630Dybsbrostræde 1, 4780 Stege
