CVR 32287786Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)HadstenFounded 9 Jul 2009
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 LYBYE INVEST 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 DandexGross profit
-20.4K
DKK, annual report 2025
Result
+543.1K
DKK, annual report 2025
Equity
5.4M
DKK, annual report 2025
Søren Lybye100% of capital and votes, since 9 Jul 2009
Søren Lybyesince 9 Jul 2009
100% of capital and votessince 9 Jul 2009
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
LYBYE INVEST ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LYBYE INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3228801425% to under 33.3% of capital and votes11 Jan 2018 to 29 Jun 2020
CVR 30582675100% of capital and votes11 Jan 2018 to 11 Dec 2018
CVR 32651550100% of capital and votes1 Oct 2014 to 11 Jan 2018
CVR 3540162850% to under 66.7% of capital and votes11 Jul 2013 to 26 Feb 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 136 | 4 | -10 | -16 | -20 |
| Operating profit | Not reported | Not reported | -10 | -16 | -20 |
| Result for the year | +1,025 | +1,018 | +1,272 | +65 | +543 |
| Equity | 2,682 | 3,600 | 4,872 | 4,876 | 5,352 |
| Total assets | 3,198 | 3,907 | 5,456 | 4,893 | 5,364 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -16.9% | -97.3% | -381.7% | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,929note 2 | -2,314note 2 | -447note 2 | -803note 2 | -1,390note 2 |
| ROIC (afkast af investeret kapital) | 42.2%note 3 | 0.3%note 3 | -0.3%note 2 | -0.3%note 2 | -0.5%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,427note 2 | -2,020note 2 | 124note 2 | -799note 2 | -1,390note 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).
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 27 Nov 2025
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 28 Jan 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 6 Mar 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 26 Oct 2022
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 10 Feb 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Søren Lybye, Flegebakken 15, 8370 Hadsten
Ny adresse: c/o Søren Lybye, Høgevænget 35, 8370 Hadsten
Ny kommune: Favrskov
Vedtægter ændret: 23.08.2022
Ny adresse: c/o Søren Lybye, Esther Aggebos Gade 28, 1. th, 8000 Aarhus C
Ny kommune: Århus
Slettede binavne: susannelybye ApS, Logistikkonsulenterne ApS
Ny adresse: Rønhøjvej 6, 8300 Odder
Vedtægter ændret: 02.12.2019
Revision:
Fratrådte:
National Revision Godkendte Revisorer a/s, den 02.12.2019.
Ny adresse: c/o Christian Niemann, Rønhøjvej 6, 8300 Odder
Revision:
Fratrådte:
ABEL & JØRGENSEN REGISTRERET REVISIONSANPARTSSELSKAB, den 16.10.2018.
Tiltrådte:
CVR-NR. 25635868 NATIONAL REVISION REGISTREREDE REVISORER A/S, Store Torv 5, 1. tv, 8000 Aarhus C, den 16.10.2018.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 32651550 HOUSE OF MINDS A/S, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32287786 LYBYE INVEST ApS (fortsættende), der tillige driver virksomhed under navnene sørenlybye ApS, susannelybye ApS, Logistikkonsulenterne ApS og CVR-nummer: 32651550 HOUSE OF MINDS A/S (ophørende).
Kapitalejerne i CVR-nummer: 32287786 LYBYE INVEST ApS og CVR-nummer: 32651550 HOUSE OF MINDS A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 02.10.2017
Nye binavne: sørenlybye ApS, susannelybye ApS, Logistikkonsulenterne ApS
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.09.2014.
Indtrådt i revisionen:
CVR-NR. 14343849 ABEL & JØRGENSEN REGISTRERET REVISIONSANPARTSSELSKAB, Store Torv 5, 8000 Aarhus C, den 21.09.2014.
Vedtægter ændret:
12.12.2012.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2012 - 30.09.2012.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 13.10.2011.
Vedtægter ændret:
28.07.2009.
Stiftelsesdato:
09.07.2009.
Seneste vedtægtsdato:
09.07.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Søren Lybye, den 09.07.2009.
Direktion:
Søren Lybye, den 09.07.2009.
Selskabet tegnes af en direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8100 Århus C, den 09.07.2009.
Første regnskabsår:
09.07.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015388427Flegebakken 15, 8370 Hadsten
