CVR 36476737Private limited company (ApS)Finansielle holdingselskaber (642110)ThemFounded 16 Dec 2014
CVR holds no employment figures for this company.
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 SOFIE LYSHOLT 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
-12K
DKK, annual report 2025
Result
+1.6M
DKK, annual report 2025
Equity
47.8M
DKK, annual report 2025
Sofie Lysholt Hansen100% of capital and votes, since 16 Dec 2014
Inger Mariane Hansensince 16 Dec 2014
100% of capital and votessince 16 Dec 2014
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 9 more one level down.
CVR 3875574933.3% to under 50% of capital
CVR 36907568100% of capital and votes
CVR 19393178100% of capital and votes
CVR 31171601100% of capital and votes
CVR 38884093100% of capital and votes
CVR 2021423620% to under 25% of capital and votes
CVR 3993460420% to under 25% of capital and votes
CVR 3993564320% to under 25% of capital and votes
CVR 3710679810% to under 15% of capital and votes
CVR 3709533810% to under 15% of capital and votes
CVR 298290395% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for SOFIE LYSHOLT ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
16 Dec 2014 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -11 | -11 | -14 | -12 | -12 |
| Operating profit | -138 | -11 | Not reported | Not reported | Not reported |
| Result for the year | +4,997 | +4,466 | -56 | +371 | +1,594 |
| Equity | 41,378 | 45,844 | 45,789 | 46,160 | 47,754 |
| Total assets | 41,411 | 45,910 | 45,869 | 46,242 | 47,831 |
| Employees (average) | 1 | 0 | 0 | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | -100% | Not reportednote 1 | Not reportednote 2 | n.m.note 3 |
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 Jul 2024 to 30 Jun 2025, published 19 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 18 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 23 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 16 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 15 Nov 2021
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
Ny adresse: c/o Inger Hansen, Vorretvej 4, Katrinedal, 8653 Them
Ny kommune: Silkeborg
Ny adresse: c/o Inger Hansen, Rodelundvej 30, 8680 Ry
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 16.12.2014. Selskabets aktiver og gæld er overdraget fra CVR-NR. 35873724 PLH HOLDING 3 ApS, der samtidig er opløst.
Seneste vedtægtsdato:
16.12.2014.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 200.000,00 til kurs 8.113,89.
Bestyrelse:
Poul Lysholt Hansen, (formand), 8680 Ry, den 16.12.2014, Sofie Lysholt Hansen, 8000 Aarhus C, den 16.12.2014, Simon Lysholt Hansen, 8000 Aarhus C, den 16.12.2014.
Direktion:
Inger Mariane Hansen, 8680 Ry, den 16.12.2014.
Selskabet tegnes af én direktør, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 16.12.2014.
Første regnskabsår:
01.07.2014 - 30.06.2015.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1020021256Vorretvej 4, 8653 Them
