CVR 45260259Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)BorupFounded 28 Nov 2024
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 R. Lysehøj 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
1
Annual report 2026, average
Gross profit
-14.8K
DKK, annual report 2026
Result
+935.8K
DKK, annual report 2026
Equity
2.8M
DKK, annual report 2026
Christian Lysehøj100% of capital and votes, since 28 Nov 2024
Christian Lysehøjsince 28 Nov 2024
100% of capital and votessince 28 Nov 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 1 more one level down.
Subsidiary or joint ventureCVR 4495054550% to under 66.7% of capital and votes
CVR 4495094410% to under 15% of capital and votes
CVR 3735718950% to under 66.7% of capital and 5% to under 10% of votes
Found by searching the CVR owner register (ejerregister) for R. Lysehøj 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 4498432650% to under 66.7% of capital and 5% to under 10% of votes28 Nov 2024 to 1 Oct 2026
| Metric | 2025 | 2026 |
|---|---|---|
| Gross profit | -6 | -15 |
| Operating profit | -6 | -15 |
| Result for the year | +1,456 | +936 |
| Equity | 1,822 | 2,758 |
| Total assets | 1,828 | 2,764 |
| Employees (average) | 0 | 1 |
| Credit metrics (Dandex calculations) | ||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | -5note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -0.5%note 4 |
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 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).
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
1 registration, 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. 28.11.2024 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 35674470 LYSEHØJ HOLDING ApS.
Seneste vedtægtsdato: 28.11.2024.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 917,01, fuldt indbetalt.
Direktion:
Christian Lysehøj, den 28.11.2024.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 39701863 2+ Revision Statsautoriseret Revisionsanpartsselskab, Bygnaf 15, 6100 Haderslev, den 28.11.2024.
Første regnskabsår:
01.07.2024 - 30.06.2025.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber, samt investering i værdipapirer generelt og enhver anden aktivitet der efter ledelsens skøn står i forbindelse hermed.
1 registered in CVR.
P-number 1030899187Møllevej 19, 4140 Borup
