CVR 36476796Private limited company (ApS)Detailhandel med drikkevarer (472500)ThemFounded 16 Dec 2014
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 SIMON 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 DandexEmployees
1
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
-253K
DKK, annual report 2025
Result
+1M
DKK, annual report 2025
Equity
46.1M
DKK, annual report 2025
Simon Nørgaard 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 SIMON LYSHOLT ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3655916010% to under 15% of capital and votes21 Jan 2021 to 14 Aug 2021
16 Dec 2014 to 4 Nov 2026.
Aug 2026, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 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 | 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 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 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 | 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 |
| Series | 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 | 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. Monthly Feb 2020 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 521 | 324 | -129 | -274 | -253 |
| Operating profit | +157 | +3 | -461 | -538 | -498 |
| Result for the year | +5,261 | +4,495 | -535 | -212 | +1,049 |
| Equity | 41,318 | 45,813 | 45,278 | 45,067 | 46,116 |
| Total assets | 42,766 | 47,816 | 48,038 | 47,473 | 48,334 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -37.9% | -140% | n.m.note 1 | n.m.note 1 |
| EBITDA | 183 | 29 | -436 | -518 | -498 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 35% | 8.8% | n.m.note 2 | n.m.note 2 | n.m.note 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -149note 4 | -17note 4 | -13note 4 | 94 | -11 |
| Gearing, NIBD / EBITDA | Net cashnote 4 | Net cashnote 4 | n.m.note 5 | n.m.note 5 | n.m.note 5 |
| ROIC (afkast af investeret kapital) | 0.4%note 4 | 0%note 4 | -0.8%note 6 | -0.9%note 7 | -0.9%note 7 |
| Capex (investeringer i anlægsaktiver) | 0note 8 | 0note 8 | 0note 8 | Not reportednote 9 | Not reportednote 10 |
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 23 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 20 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 26 Jan 2024
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 27 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 3 Dec 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.
5 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: Vorretvej 4, Katrinedal, 8653 Them
Ny kommune: Silkeborg
Ny adresse: Rodelundvej 30, 8680 Ry
Ny kommune: Skanderborg
Nyt navn:
SIMON LYSHOLT ApS.
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.
2 registered in CVR.
P-number 1027083966Vestergade 43, 8600 Silkeborg
P-number 1020021337Vorretvej 4, 8653 Them
