CVR 32440290Public limited company (A/S)Speditører (522920)HerningFounded 14 Aug 2009
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Compiled by Dandex from the Danish Business Registry (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 VITTA LYSGAARD HOLDING 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 DandexCVR registers no owner holding 5% or more.
Vitta Theresa Lysgaarduntil 22 Sep 2011
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
14 Aug 2009 to 15 Nov 2026.
Q1 2011, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q2 2010 | Q3 2010 | Q1 2011 |
|---|---|---|---|
| Employees | No count | No count | No count |
| FTE | 0 | 0 | 1 |
| Series | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q2 2010 to Q1 2011.
Latest Q1 2011, published 13 Mar 2012. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 8 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 8 Jun 2010
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For VITTA LYSGAARD HOLDING A/S, that is:
Have Pro? Sign in to see the values on this page.
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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Enghavevej 20, 7100 Vejle, den 01.07.2011.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan for den påtænkte spaltning af
CVR-NR. 32440290 VITTA LYSGAARD HOLDING A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Erhvervs- og Selskabsstyrelsen har modtaget
erklæring fra vurderingsmændene om, at kreditorerne i
CVR-NR. 32440290 VITTA LYSGAARD HOLDING A/S,
må antages at være tilstrækkeligt sikrede efter
spaltningen.
Vedtægter ændret:
15.03.2010.
Selskabet tegnes af direktøren eller 2 medlemmer af bestyrelsen i forening.
Bestyrelse:
Udtrådt af bestyrelsen:
Alex Laudrup, den 23.10.2009.
Indtrådt i bestyrelsen:
Direktør Finn Ladefoged Jensen (formand), den 23.10.2009.
Selskabet er stiftet ved spaltning, den 14.08.2009 Selskabets aktiver og gæld er overdraget fra CVR-NR. 25055497 TANKSKIBSREDERIET HERNING HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
14.08.2009.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 48.122,81.
Bestyrelse:
Advokat Alex Laudrup, (formand), 3450 Allerød, den 14.08.2009, Managing Director Vitta Theresa Lysgaard, 7400 Herning, den 14.08.2009, Anette Lysgaard, 7400 Herning, den 14.08.2009.
Direktion:
Managing Director Vitta Theresa Lysgaard, 7400 Herning, den 14.08.2009.
Selskabet tegnes af den samlede bestyrelse eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Enghavevej 20, postboks 439, 7100 Vejle, den 14.08.2009.
Første regnskabsår:
01.01.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015476199Theresavej 1, 7400 Herning