CVR 36986611Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HellerupFounded 7 Aug 2015
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 Liljeborg 1 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
-55.7K
DKK, annual report 2025
Result
-21.1M
DKK, annual report 2025
Equity
105M
DKK, annual report 2025
Liljeborg Gruppen ApSCVR 29803293, 100% of capital and votes, since 7 Aug 2015
Lasse Dehn-Baltzersince 29 Nov 2019
Jacob Henning Berringsince 20 Dec 2023
CVR 29803293100% of capital and votessince 7 Aug 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
90% to under 100% of capital9 Jul 2026 to 9 Jul 2026
Ultimate controller
Holds 100% of votes in Liljeborg Gruppen ApS, since 19 Dec 2006
Holding company
CVR 29803293Private limited company (ApS)
Holds 100% of capital and votes in Liljeborg 1 ApS, since 7 Aug 2015
This company
Liljeborg 1 ApS
CVR 36986611
1 Danish company, which own 2 more one level down.
SubsidiaryCVR 36990163100% of capital and votes
SubsidiaryCVR 36984384100% of capital and votes
SubsidiaryCVR 32658849100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Liljeborg 1 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Nov 2019 to 7 Nov 2026.
7 Aug 2015 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -35 | -35 | -90 | -74 | -56 |
| Result for the year | -91,807 | -363,033 | +17,511 | +25,923 | -21,064 |
| Equity | 473,267 | 110,234 | 79,991 | 113,987 | 105,035 |
| Total assets | 473,286 | 110,255 | 80,012 | 114,009 | 105,058 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -97note 1 | -66note 1 | -279note 1 | -232note 1 | -195note 1 |
| ROIC (afkast af investeret kapital) | 0%note 2 | 0%note 2 | -0.1%note 2 | -0.1%note 2 | 0%note 2 |
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 Jan 2025 to 31 Dec 2025, published 29 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Mar 2022
Liljeborg 1 ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 10 Dec 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Mette Ekeroth, den 31.03.2023.
Direktion:
Fratrådte:
Lasse Dehn-Baltzer, den 01.10.2021, Jan-Ole Hansen, den 01.10.2021, Martin Høyer-Hansen, (adm. dir), den 01.10.2021.
Tiltrådte:
Lasse Dehn-Baltzer, (adm. dir), den 01.10.2021, Mette Ekeroth, den 01.10.2021, Philip Reschke, den 01.10.2021.
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 03.04.2020.
Vedtægter ændret: 29.11.2019
Direktion:
Tiltrådte:
Lasse Dehn-Baltzer, den 29.11.2019.
Selskabet tegnes af to direktører i forening..
Vedtægter ændret: 23.12.2016
Kapitalforhøjelsen er besluttet den 23.12.2016.
kr. 99.000.000,00, indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 100.000.000,00.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab Vedtægter ændret: 30.09.2015
Nyt navn: Liljeborg 1 ApS
Kapitalforhøjelse: kr. 999.999,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
CVR-nummer:
36986611.
NAVN:
Liljeborg 1 IVS.
Adresse: Vestagervej 17, 2900 Hellerup.
Kommune: København.
Stiftelsesdato: 07.08.2015.
Seneste vedtægtsdato: 07.08.2015.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 600.000,00, fuldt indbetalt.
Stifter:
CVR-NR. 32658849 Liljeborg Invest ApS, Vestagervej 17, 2900 Hellerup, den 07.08.2015.
Direktion:
Jan-Ole Hansen, den 07.08.2015, Martin Høyer-Hansen (adm. dir), den 07.08.2015.
Selskabet tegnes af den samlede direktion..
Første regnskabsår:
07.08.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med besiddelse af aktier, iværksætter-anparter og værdipapirer, samt enhver i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1020638962Vestagervej 17, 2900 Hellerup
