CVR 40704574Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)LystrupFounded 31 Jul 2019
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 Phoenix Lystrup 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 DandexResult
+187.2K
DKK, annual report 2021
Equity
1.3M
DKK, annual report 2021
Martin Østergaard Andersen50% to under 66.7% of capital and votes, until 18 Oct 2022
Allan Aaby Rabjerg Nielsen50% to under 66.7% of capital and votes, until 18 Oct 2022
Martin Østergaard Andersenuntil 18 Oct 2022
Allan Aaby Rabjerg Nielsenuntil 18 Oct 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes31 Jul 2019 to 18 Oct 2022
50% to under 66.7% of capital and votes31 Jul 2019 to 18 Oct 2022
CVR 37371262100% of capital and votes31 Jul 2019 to 31 Jul 2019
Phoenix Lystrup ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Phoenix Lystrup ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3737126290% to under 100% of capital and votes31 Jul 2019 to 18 Oct 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Jul 2019 to 8 Nov 2026.
| Metric | 2019 | 2020 | 2021 |
|---|---|---|---|
| Operating profit | Not reported | -5 | +186 |
| Result for the year | 0 | -4 | +187 |
| Equity | 1,225 | 1,221 | 1,295 |
| Total assets | 1,228 | 1,343 | 1,354 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | -82note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | Not reportednote 1 | 11.9%note 4 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2019 covers 5 months (31 Jul 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. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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 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. 18.10.2022 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 43633678 Naram Inverted Holding ApS og CVR-nummer 43633651 Allan Rabjerg Holding ApS.
Revision:
Tiltrådte:
CVR-NR. 26593093 REVISORHUSET GODKENDTE REVISORER A/S, Ravnsøvej 52, 1., 8240 Risskov, den 16.12.2020.
Stiftelsesdato: 31.07.2019.
Virkningsdato: 31.07.2019.
Seneste vedtægtsdato: 31.07.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestående virksomhed kr. 40.000,00 til kurs 3.062,50, fuldt indbetalt.
Stiftere:
Martin Østergaard Andersen, den 31.07.2019, Allan Rabjerg Nielsen, den 31.07.2019.
Direktion:
Martin Østergaard Andersen, (adm. dir), den 31.07.2019, Allan Rabjerg Nielsen, den 31.07.2019.
Virksomheden tegnes af direktionen..
Første regnskabsår:
31.07.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at være holdingselskab samt varetage formueforvaltning, udlejningsvirksomhed og anden investeringsvirksomhed.
1 registered in CVR.
P-number 1024930943Lyshøjen 4, 8520 Lystrup
