Ejendomsselskabet Lundvej 36, 7400 Herning ApS
CVR 40277323Private limited company (ApS)Anden udlejning af boliger (682030)HerningFounded 8 Feb 2019
Gross profit
26,8K
DKK, annual report 2025
Result
+136,3K
DKK, annual report 2025
Equity
475,5K
DKK, annual report 2025
Who Is Behind It
- Owner
Familieselskabet Lysgaard ApSCVR 44931206, 100% of capital and votes, since 28 Jun 2024
- Ultimate controller
- Anette Lysgaard FondenCVR 38407473, through Familieselskabet Lysgaard ApS, a Dandex estimate
- Director
Sofie Theresa Lysgaardsince 19 Mar 2020
Ownership
- Familieselskabet Lysgaard ApS
CVR 44931206100% of capital and votessince 28 Jun 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (6)
- KP Invest FINANS II A/S
CVR 2543793450% to under 66,7% of capital and votes30 Jun 2021 to 1 May 2022
- VITTA LYSGAARD HOLDING I A/S
CVR 33954557100% of capital and votes8 Feb 2019 to 30 Oct 2019
- Nordstern Ejendomsudvikling ApS
CVR 3580334350% to under 66,7% of capital and votes19 Mar 2020 to 30 Jun 2021
- ANETTE LYSGAARD HOLDING ApS
CVR 3604980450% to under 66,7% of capital and votes30 Oct 2019 to 9 Jul 2020
- Anette Lysgaard Holding ApS
CVR 4172659850% to under 66,7% of capital and votes10 Jul 2020 to 20 Oct 2020
- Sofie Lysgaard Holding ApS
CVR 41726571100% of capital and votes20 Oct 2020 to 28 Jun 2024
Control Chain
Ultimate controller
CVR 38407473Commercial foundation (Erhvervsdrivende fond)
Holds 50% to under 66,7% of votes in Sofie Lysgaard Holding ApS, since 10 Jul 2020
CapitalNot registeredVotes50% to under 66,7%Holding company
CVR 41726571Private limited company (ApS)
Holds 33,3% to under 50% of capital and 66,7% to under 90% of votes in Familieselskabet Lysgaard ApS, since 28 Jun 2024
Capital33,3% to under 50%Votes66,7% to under 90%Holding company
CVR 44931206Private limited company (ApS)
Holds 100% of capital and votes in Ejendomsselskabet Lundvej 36, 7400 Herning ApS, since 28 Jun 2024
Capital100%Votes100%This company
Ejendomsselskabet Lundvej 36, 7400 Herning ApS
CVR 40277323
People
Current (1)
- Sofie Theresa LysgaardExecutive board since 19 Mar 2020
Founders (1)
- VITTA LYSGAARD HOLDING I A/SFounded 8 Feb 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (2)
- Peter Michael Thoustrup PoulsenExecutive board 19 Mar 2020 to 3 May 2022
- Finn Ladefoged JensenExecutive board 8 Feb 2019 to 19 Mar 2020
Network
Roles Over Time
Former (2)
- Peter Michael Thoustrup Poulsen: Executive board, 19 Mar 2020 to 3 May 2022.
- Finn Ladefoged Jensen: Executive board, 8 Feb 2019 to 19 Mar 2020.
8 Feb 2019 to 19 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 144 | 73 | -77 | -68 | 27 |
| Operating profit | +59 | -34 | -669 | -195 | -65 |
| Result for the year | -77 | -152 | -911 | -399 | +136 |
| Equity | 1.802 | 1.650 | 739 | 339 | 476 |
| Total assets | 6.539 | 6.531 | 5.875 | 5.781 | 5.992 |
| Employees (average) | Not reported | 0 | Not reported | 0 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 22 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Apr 2022
Changes
All changesRegistration
- Address
- Lundvej 36
7400 Herning
Herning Municipality - CVR record last changed
- 7 Sep 2026
- Data read
- 19 Oct 2026
Production Units
1 registered in CVR.
- Ejendomsselskabet Lundvej 36, 7400 Herning ApS
P-number 1024428024Lundvej 36, 7400 Herning
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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