Lisette Rützou Holding ApS
CVR 77578811Private limited company (ApS)Indretningsaktiviteter (741300)KlampenborgFounded 15 Apr 1985
Employees
1
Annual report 2025, average
Gross profit
-12,9K
DKK, annual report 2025
Result
+481,1K
DKK, annual report 2025
Equity
17,5M
DKK, annual report 2025
Who Is Behind It
- Owner
Lisette Egede Bernhoft100% of capital and votes, since 1 Jan 2012
- Director
Lisette Egede Bernhoftsince 1 Jan 2008
Ownership
- Lisette Egede Bernhoft
100% of capital and votessince 1 Jan 2012
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Owned Companies
1 Danish company.
- Lisette Rützou ApS
CVR 40582924100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Lisette Rützou Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (1)
- DESIGN BY US ApS
CVR 2810080933,3% to under 50% of capital and votes1 Jan 2012 to 21 Dec 2017
People
Current (1)
- Lisette Egede BernhoftExecutive board since 1 Jan 2008
Former (8)
- Biagio PortaroExecutive board 15 Apr 1985 to 4 Oct 1989
- Giuseppe GiacobbeExecutive board 15 Apr 1985 to 21 Feb 1990
- Vittorio RandazzoExecutive board 15 Apr 1985 to 6 Jun 1994
- Charlotte Egede RützouExecutive board 11 Oct 1997 to 1 Jan 2008
- Antonio VollaroExecutive board 15 Apr 1985 to 11 Oct 1997
- Per Kronborg JensenAuditor 11 Oct 1997 to 18 Mar 2005
- Jan Helly Juell-HansenAuditor 15 Apr 1985 to 26 Mar 1992
- Finn RützouAuditor 26 Mar 1992 to 11 Oct 1997
Network
Roles Over Time
Former (8)
- Charlotte Egede Rützou: Executive board, 11 Oct 1997 to 1 Jan 2008.
- Per Kronborg Jensen: Auditor, 11 Oct 1997 to 18 Mar 2005.
- Antonio Vollaro: Executive board, 15 Apr 1985 to 11 Oct 1997.
- Finn Rützou: Auditor, 26 Mar 1992 to 11 Oct 1997.
- Vittorio Randazzo: Executive board, 15 Apr 1985 to 6 Jun 1994.
- Jan Helly Juell-Hansen: Auditor, 15 Apr 1985 to 26 Mar 1992.
- Giuseppe Giacobbe: Executive board, 15 Apr 1985 to 21 Feb 1990.
- Biagio Portaro: Executive board, 15 Apr 1985 to 4 Oct 1989.
15 Apr 1985 to 19 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -11 | -11 | -13 | -15 | -13 |
| Result for the year | +1.593 | -1.601 | +1.109 | +1.342 | +481 |
| Equity | 17.027 | 15.369 | 16.419 | 17.345 | 17.546 |
| Total assets | 17.533 | 15.470 | 16.595 | 17.676 | 17.787 |
| Employees (average) | 0 | 0 | 0 | 0 | 1 |
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 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 11 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 May 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Taarbæk Strandvej 59
2930 Klampenborg
Lyngby-Taarbæk Municipality - CVR record last changed
- 22 Aug 2025
- Data read
- 19 Oct 2026
Production Units
2 registered in CVR.
- Lisette Rützou Holding ApS
P-number 1003796796Taarbæk Strandvej 59, 2930 Klampenborg
- F.R. CONSULTING ApS
P-number 100683248150, 9999 Ukendt
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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