CVR 33382545Public limited company (A/S)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)VedbækFounded 5 Jan 2011
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 PER LYNGGAARD 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 DandexEmployees
2
CVR registry, 2020
Gross profit
-31.7K
DKK, annual report 2023
Result
-107.1K
DKK, annual report 2023
Equity
423.9K
DKK, annual report 2023
Per Harald Lynggaard100% of capital and votes, until 11 Dec 2023
Per Harald Lynggaarduntil 11 Dec 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes5 Jan 2011 to 11 Dec 2023
CVR lists no current officers for this company.
5 Jan 2011 to 7 Nov 2026.
Feb 2020, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; monthly Jan 2015 to Feb 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2020, published 17 Apr 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -31 | -108 | -53 | -34 | -32 |
| Operating profit | -457 | -263 | -53 | -34 | -32 |
| Result for the year | -428 | -257 | +29 | -54 | -107 |
| Equity | 863 | 606 | 585 | 531 | 424 |
| Total assets | 1,017 | 614 | 623 | 542 | 435 |
| Employees (average) | 2 | 1 | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,011note 1 | -611note 1 | -618note 1 | -537note 1 | -433note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -879note 1 | -611note 1 | -588note 1 | -534note 1 | -430note 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 2023
1 Oct 2022 to 30 Sep 2023, published 6 Nov 2023
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 11 Mar 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 16 Mar 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 9 Mar 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 6 Mar 2020
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Pernille Kønigsfeldt, den 11.12.2023, Susanne Lykke-Lynggaard, den 11.12.2023, Henriette Lynggaard, den 11.12.2023, Per Harald Lynggaard, den 11.12.2023.
Direktion:
Fratrådte:
Per Harald Lynggaard, den 11.12.2023.
Bestyrelse:
Fratrådte:
Aase Elmark Bergsten Lynggaard, den 11.03.2023.
Revision:
Fratrådte:
Vedbæk Revision v/Lillian Hauermann Lindgreen, den 20.02.2018.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.02.2018.
Tiltrådte:
CVR-NR. 14262172 Vedbæk Revision v/Lillian Hauermann Lindgreen, Larsensvej 5B, 2950 Vedbæk, den 16.02.2018.
Ny adresse:
c/o Per Lynggaard, Folesletten 18, Trørød, 2950 Vedbæk.
Selskabet er stiftet ved spaltning, den 05.01.2011 Selskabets aktiver og gæld er overdraget fra CVR-NR. 12098413 LYNGGAARD AF 1963 A/S, der samtidig er opløst.
Seneste vedtægtsdato:
05.01.2011.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 1.318,00.
Bestyrelse:
Pernille Kønigsfeldt, 2950 Vedbæk, den 05.01.2011, Susanne Lykke-Lynggaard, 2950 Vedbæk, den 05.01.2011, Fru Aase Elmark Bergsten Lynggaard, 2950 Vedbæk, den 05.01.2011, Guldsmed Per Harald Lynggaard, 2950 Vedbæk, den 05.01.2011.
Direktion:
Guldsmed Per Harald Lynggaard, 2950 Vedbæk, den 05.01.2011.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
CVR-NR. 11937942 PKF KRESTEN FOGED, STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 05.01.2011.
Første regnskabsår:
01.10.2009 - 30.09.2010.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1016548193Folesletten 18, 2950 Vedbæk
