CVR 39022192Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aarhus NFounded 11 Oct 2017
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 LYPAS 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 DandexGross profit
-13.1K
DKK, annual report 2020
Result
-9M
DKK, annual report 2020
Equity
41.1M
DKK, annual report 2020
GRUNDTVIG INVEST A/SCVR 21581186, 100% of capital and votes, until 10 Nov 2020
Michael Grundtviguntil 10 Nov 2020
Lars Karlsmoseuntil 10 Nov 2020
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 votesnotified 16 Dec 201925 Feb 2019 to 16 Dec 2019
100% of capital and votesnotified 25 Feb 201911 Oct 2017 to 25 Feb 2019
CVR 21581186100% of capital and votes16 Dec 2019 to 10 Nov 2020
LYPAS Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LYPAS 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 36913843100% of capital and votes11 Oct 2017 to 9 Nov 2020
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
11 Oct 2017 to 11 Nov 2026.
| Metric | 2018 | 2019 | 2020 |
|---|---|---|---|
| Gross profit | -41 | -13 | -13 |
| Result for the year | +256 | +351 | -9,028 |
| Equity | 49,814 | 50,165 | 41,137 |
| Total assets | 49,837 | 50,193 | 47,863 |
| Credit metrics (Dandex calculations) | |||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||
| ROIC (afkast af investeret kapital) | Pro: 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: in the Pro plan, see pricingCapex as a share of revenue. | ||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: 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.
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 LYPAS Holding ApS, that is:
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Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 11 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 10.11.2020 opløst ved fusion med CVR-nummer: 21581186 GRUNDTVIG INVEST A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21581186 GRUNDTVIG INVEST A/S (fortsættende) og CVR-nummer: 39022192 LYPAS Holding ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21581186 GRUNDTVIG INVEST A/S og CVR-nummer: 39022192 LYPAS Holding ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 07.03.2019
Direktion:
Fratrådte:
Lars Grundtvig, (adm. dir), den 07.03.2019.
Tiltrådte:
Michael Grundtvig, den 07.03.2019.
Selskabet tegnes af den samlede direktion..
Vedtægter ændret: 15.10.2018
Ny adresse: c/o Scanvaegt Systems A/S, Johann Gutenbergs Vej 5, Skejby, 8200 Aarhus N
Direktion:
Tiltrådte:
Lars Karlsmose, den 15.10.2018.
Selskabet tegnes af Lars Grundtvig eller af den samlede direktion..
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. 11.10.2017 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 32789242 LYKKENSDAL HOLDING ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 11.10.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 99.116,13, fuldt indbetalt.
Direktion:
Lars Grundtvig, (adm. dir), 8220 Brabrand, den 11.10.2017.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 31778530 DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 11.10.2017.
Første regnskabsår:
01.05.2017 - 30.04.2018.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er at eje aktier og/eller anparter i andre selskaber eller foretage investeringer eller have andre aktiviteter efter direktionens nærmere beslutning.
1 registered in CVR.
P-number 1022941522Johann Gutenbergs Vej 5, 8200 Aarhus N
