CVR 39861666Private limited company (ApS)Udlejning af erhvervsejendomme (682040)Odense SVFounded 14 Sep 2018
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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 Ejendomsselskabet Lyskær 15 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
1.2M
DKK, annual report 2023
+24.3% on 2022
Result
+788.5K
DKK, annual report 2023
Equity
15.7M
DKK, annual report 2023
AG Marielundvej Holding ApSCVR 42220051, 100% of capital and votes, until 20 Dec 2024
Robin Feddernuntil 20 Dec 2024
Bjarke Windeløv Graaeuntil 20 Dec 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26133343100% of capital and votesnotified 15 Mar 202214 Sep 2018 to 15 Mar 2022
CVR 42220051100% of capital and votes15 Mar 2022 to 20 Dec 2024
Ejendomsselskabet Lyskær 15 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Ejendomsselskabet Lyskær 15 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 44302187100% of capital and votes12 Sep 2023 to 22 Nov 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Sep 2018 to 4 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 1,443 | 1,094 | 958 | 945 | 1,175 |
| Operating profit | Not reported | +1,483 | +958 | +2,959 | +1,104 |
| Result for the year | +887 | +1,012 | +613 | +2,206 | +788 |
| Equity | 937 | 1,950 | 2,563 | 14,909 | 15,698 |
| Total assets | 11,640 | 12,017 | 12,096 | 27,654 | 20,294 |
| Employees (average) | 0 | 0 | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -12.4% | -7.1% | 11.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 6,365 | 6,039 | 5,714 | 4,871 | -598 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 15.1% | 9.2% | 12.1% | 4.8% |
| Capex (investeringer i anlægsaktiver) | 11,611note 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | 740note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 9,780 | 9,003 | 8,516 | 7,742 | -20,229 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2019 covers 16 months (14 Sep 2018 to 31 Dec 2019). Changes against it compare periods of different length.
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 2023
1 Jan 2023 to 31 Dec 2023, published 24 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 8 May 2021
Annual report 2019
14 Sep 2018 to 31 Dec 2019, published 7 Jun 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 20.12.2024 opløst ved fusion med CVR-nummer: 42220051 AG Marielundvej Holding ApS.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.06.2023.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Cortex Park Vest 3, 3. 1, 5230 Odense M, den 28.06.2023.
Vedtægter ændret: 15.03.2022
Nyt navn: Ejendomsselskabet Lyskær 15 ApS
Ny adresse: Papirmester Allé 20, Dalum, 5250 Odense SV
Ny kommune: Odense
Direktion:
Fratrådte:
Lars Ankjer Jensen, den 15.03.2022.
Tiltrådte:
Robin Feddern, den 15.03.2022, Bjarke Windeløv Graae, den 15.03.2022.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.03.2022.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 15.03.2022.
Vedtægter ændret: 12.12.2019
Nyt navn: Visionhouse - Lyskær 15, Herlev ApS
Ny adresse: Lyskær 8A, st. tv, 2730 Herlev
Ny kommune: Herlev
Stiftelsesdato: 14.09.2018.
Virkningsdato: 14.09.2018.
Seneste vedtægtsdato: 14.09.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 26133343 ANKJER HOLDING ApS, Søllerød Slotsvej 8, Søllerød, 2840 Holte, den 14.09.2018.
Direktion:
Lars Ankjer Jensen, den 14.09.2018.
Selskabet tegnes af direktionen..
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 14.09.2018.
Første regnskabsår:
14.09.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at investere i og eje fast ejendom og hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1023954105Papirmester Allé 20, 5250 Odense SV
