CVR 36049804Private limited company (ApS)Investeringsselskaber (643030)VejleFounded 11 Jul 2014
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 ANETTE LYSGAARD HOLDING 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 DandexEmployees
1
CVR, 2020
Result
+7.3M
DKK, annual report 2019
Equity
106.1M
DKK, annual report 2019
Anette Lysgaard FondenCVR 38407473, 50% to under 66.7% of votes, until 10 Jul 2020
Sofie Theresa Lysgaard25% to under 33.3% of capital, 15% to under 20% of votes, until 10 Jul 2020
and 2 moreFinn Ladefoged Jensenuntil 10 Jul 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
90% to under 100% of capital, 33.3% to under 50% of votesclass Bnotified 2 Nov 201811 Jul 2014 to 2 Nov 2018
25% to under 33.3% of capital, 15% to under 20% of votesclass B25 Oct 2018 to 10 Jul 2020
25% to under 33.3% of capital, 15% to under 20% of votesclass B25 Oct 2018 to 10 Jul 2020
25% to under 33.3% of capital, 15% to under 20% of votesclass B2 Nov 2018 to 10 Jul 2020
CVR 3840747350% to under 66.7% of votesclass A5 Oct 2016 to 10 Jul 2020
ANETTE LYSGAARD HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ANETTE LYSGAARD HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4027732350% to under 66.7% of capital and votes30 Oct 2019 to 9 Jul 2020
CVR 33954557100% of capital and votes13 Nov 2015 to 9 Jul 2020
CVR 3539271850% to under 66.7% of capital and votes11 Jul 2014 to 9 Jul 2020
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.
11 Jul 2014 to 15 Nov 2026.
Sep 2020, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jun 2018 | Jul 2019 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 |
|---|---|---|---|---|---|---|
| Employees | 2 | 5 | 3 | 1 | 1 | 1 |
| FTE | 1 | 2 | 3 | 0 | 0 | 0 |
| Series | 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. Monthly Jun 2018 to Sep 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2020, published 10 Dec 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -221 | -29 | -60 | Not reported |
| Operating profit | Not reported | Not reported | -74 | -135 | -351 |
| Result for the year | +4,242 | +4,294 | +5,468 | +3,097 | +7,263 |
| Equity | 118,575 | 120,129 | 119,708 | 106,847 | 106,089 |
| Total assets | 118,720 | 120,286 | 121,579 | 114,601 | 134,491 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 14 Jul 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 21 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 8 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 16 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
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 ANETTE LYSGAARD HOLDING ApS, 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.
11 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 10.07.2020 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 41726598 Anette Lysgaard Holding ApS, CVR-nummer 41726571 Sofie Lysgaard Holding ApS, CVR-nummer 41726563 Kern Lysgaard Holding ApS og CVR-nummer 41726555 Magnus Lysgaard Holding ApS.
Bestyrelse:
Fratrådte:
Magnus Thorbjørn Lysgaard Werlauff, den 12.02.2020.
Ny adresse: c/o Finn Ladefoged Jensen, Koldingvej 495, 7100 Vejle
Ny kommune: Vejle
Vedtægter ændret: 29.08.2018
Bestyrelse:
Fratrådte:
Jan Godballe Børjesson, den 29.08.2018, Anette Lysgaard (formand), den 29.08.2018.
Tiltrådte:
Jan Godballe Børjesson (formand), den 29.08.2018, Kern Lysgaard Lund, den 29.08.2018, Sofie Theresa Kofoed Lysgaard, 7400 Herning, den 29.08.2018, Magnus Thorbjørn Lysgaard Werlauff, den 29.08.2018.
Ny adresse: c/o FINN LADEFOGED JENSEN, Emborgvej 56, 8660 Skanderborg
Vedtægter ændret: 05.10.2016
Bestyrelse:
Fratrådte:
Finn Ladefoged Jensen (formand), den 18.08.2016, Anette Lysgaard, den 18.08.2016.
Tiltrådte:
Finn Ladefoged Jensen, den 18.08.2016, Anette Lysgaard (formand), den 18.08.2016.
Direktion:
Vedtægter ændret: 29.07.2016
Bestyrelse:
Tiltrådte:
Jan Godballe Børjesson, den 01.08.2016, Finn Ladefoged Jensen (formand), den 01.08.2016, Anette Lysgaard, den 01.08.2016.
Selskabet tegnes af én direktør eller af bestyrelsesformanden og ét bestyrelsesmedlem i fællesskab..
Vedtægter ændret: 13.11.2015
Kapitalforhøjelse: kr. 469.050,00, indbetalt i værdier, kurs 21.839,33.
Kapitalen udgør herefter kr. 519.050,00.
Ny adresse:
Emborgvej 56, 8660 Skanderborg.
Ny kommune:
Skanderborg.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er stiftet ved spaltning, den 11.07.2014. Selskabets aktiver og gæld er overdraget fra CVR-NR. 36042397 ALSL HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
11.07.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 50.000,00 til kurs 19.365,54.
Direktion:
Anette Lysgaard, 7400 Herning, den 11.07.2014.
Selskabet tegnes af af direktionen.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 11.07.2014.
Første regnskabsår:
01.01.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019568187Koldingvej 495, 7100 Vejle