CVR 41726555Private limited company (ApS)Investering for egen regning (649910)EsbjergFounded 10 Jul 2020
Compiled by Dandex from the Danish Business Registry (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 Magnus Lysgaard 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 DandexEmployees
3
CVR, Jun 2026
Gross profit
-344.4K
DKK, annual report 2025
Result
+2.5M
DKK, annual report 2025
Equity
54.3M
DKK, annual report 2025
Anette Lysgaard FondenCVR 38407473, 50% to under 66.7% of votes, since 10 Jul 2020
Magnus Thorbjørn Lysgaard Werlauff90% to under 100% of capital, 33.3% to under 50% of votes, since 10 Jul 2020
Operating company
Dandex estimate: 3 employees registered in 2026Finn Ladefoged Jensensince 10 Jul 2020
90% to under 100% of capital, 33.3% to under 50% of votesclass Bsince 10 Jul 2020
CVR 3840747350% to under 66.7% of votesclass Asince 10 Jul 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 1 more one level down.
SubsidiaryCVR 4252342966.7% to under 90% of capital and votes
CVR 418233805% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for Magnus Lysgaard 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 3395455733.3% to under 50% of capital and votes10 Jul 2020 to 22 Jun 2021
CVR 3539271810% to under 15% of capital and votes10 Jul 2020 to 20 Oct 2020
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
10 Jul 2020 to 15 Nov 2026.
Jun 2026, monthly: 3 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jun 2026 |
|---|---|
| Employees | 3 |
| FTE | 1 |
| Series | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jun 2026.
Latest Jun 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -11 | -135 | -344 |
| Operating profit | +19 | -20 | Not reported | Not reported | Not reported |
| Result for the year | -1,152 | -3,775 | +1,166 | +4,935 | +2,492 |
| Equity | 26,472 | 22,697 | 23,862 | 52,970 | 54,263 |
| Total assets | 29,344 | 27,518 | 26,868 | 56,145 | 56,145 |
| Employees (average) | 0 | Not reported | 0 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | -100% | Not reportednote 1 | n.m.note 2 | n.m.note 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is 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: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. 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.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 25 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 19 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 May 2022
Pro: Signals (signaler) are 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 Magnus Lysgaard Holding ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the receiving company (modtagende selskab)
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Tiltrådte:
CVR-NR. 32895468 Beierholm Godkendt Revisionspartnerselskab, Banegårdsgade 2, 8700 Horsens, den 07.05.2026.
Vedtægter ændret: 05.09.2025
Selskabet tegnes af den samlede direktion, af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør, eller af den samlede bestyrelse.
Vedtægter ændret: 01.09.2025
Ny adresse: c/o Advokatpartnerselskabet Kirk Larsen & Ascanius, Esbjerg Brygge 28, 6700 Esbjerg
Ny kommune: Esbjerg
Bestyrelse:
Fratrådte:
Jess Randbæk Gade, den 01.09.2025, Finn Ladefoged Jensen, den 01.09.2025.
Tiltrådte:
Jess Randbæk Gade, (formand), den 01.09.2025, Bo Boulund Knudsen, den 01.09.2025.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør, eller af den samlede bestyrelse.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Aktiver og gæld er overdraget fra CVR-nummer: 41726598 Anette Lysgaard Holding ApS, der samtidigt er opløst.
Vedtægter ændret: 19.05.2025
Kapitalforhøjelsen er besluttet den 19.05.2025.
kr. 40.000,00, indbetalt ved spaltning, kurs 61.418,45.
Kapitalen udgør herefter kr. 80.000,00.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes gennemført en spaltning af CVR-nummer: 41726571 Sofie Lysgaard Holding ApS (modtagende), CVR-nummer: 41726563 Kern Lysgaard Holding ApS (modtagende), CVR-nummer: 41726555 Magnus Lysgaard Holding ApS (modtagende) og CVR-nummer: 41726598 Anette Lysgaard Holding ApS (indskydende ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan.
Kapitalejerne i CVR-nummer: 41726571 Sofie Lysgaard Holding ApS, CVR-nummer: 41726563 Kern Lysgaard Holding ApS, CVR-nummer: 41726555 Magnus Lysgaard Holding ApS og CVR-nummer: 41726598 Anette Lysgaard Holding ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med spaltningen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om spaltningen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Jan Godballe Børjesson, (formand), den 17.05.2023.
Tiltrådte:
Jess Randbæk Gade, den 17.05.2023.
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. 10.07.2020 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 36049804 ANETTE LYSGAARD HOLDING ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 10.07.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 66.305,86, fuldt indbetalt.
Bestyrelse:
Jan Godballe Børjesson, (formand), den 10.07.2020, Finn Ladefoged Jensen, den 10.07.2020.
Direktion:
Finn Ladefoged Jensen, den 10.07.2020.
Selskabet tegnes af den samlede direktion, af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør, eller af den samlede bestyrelse
Første regnskabsår:
01.01.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er investeringsvirksomhed og herunder at eje kapitalandele i andre kapitalselskaber samt anden hermed beslægtet virksomhed
1 registered in CVR.
P-number 1026321693Esbjerg Brygge 28, 6700 Esbjerg
No other current company drawn.