CVR 86804115Private limited company (ApS)Detailhandel med ure, smykker og guld- og sølvvarer (477700)KoldingFounded 1 Jul 1979
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 POUL LYSGAARD 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
CVR registry, 2020
Result
-129.4K
DKK, annual report 2018
Equity
2.9M
DKK, annual report 2018
Poul Spendser Lysgaard100% of capital and votes, until 16 Nov 2022
Poul Spendser Lysgaarduntil 23 Oct 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes1 Jul 1979 to 16 Nov 2022
CVR lists no current officers for this company.
1 Jul 1979 to 9 Nov 2026.
Dec 2020, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Apr 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 7 | 9 | 7 | 6 | 14 | 12 | 18 | 9 | 17 | 20 | 8 | 9 | No count | No count | No count | No count | 10 | 8 | 7 | 7 | 7 | 8 | 8 | 8 | 7 | 8 | 9 | 9 | 8 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 9 | 7 | 8 | 7 | 7 | 7 | 6 | 6 | 7 | 6 | 5 | 5 | 5 | 4 | 5 | 5 | 4 | 2 | 5 | 4 | 4 | 3 | 3 | 4 | 3 | 4 | 4 | 2 | 3 | 2 | 3 | 3 | 3 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 3 | 2 | 3 | 5 | 5 | 8 | 7 | 7 | 8 | 9 | 7 | 7 | 7 | 14 | 13 | 11 | 15 | 9 | 8 | 6 | 5 | 5 | 6 | 5 | 6 | 5 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 6 | 5 | 6 | 5 | 6 | 4 | 4 | 4 | 5 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 2 | 2 | 3 | 2 | 3 | 2 | 1 | 2 | 1 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2020, published 7 Jun 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 735 | 1,164 | Not reported |
| Operating profit | Not reported | +307 | -807 | +168 | +32 |
| Result for the year | 0 | +148 | -992 | -56 | -129 |
| Equity | 0 | 4,115 | 3,123 | 3,066 | 2,937 |
| Total assets | 0 | 6,303 | 5,950 | 5,610 | 5,211 |
| Employees (average) | Not reported | Not reported | Not reported | 4 | 3 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -63.4% | 58.3% | Not reportednote 2 |
| EBITDA | Not reportednote 3 | 427 | -691 | 280 | 91 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | Not reportednote 2 | -94% | 24.1% | Not reportednote 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | -42.9% | Not reportednote 5 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 6 | 749 | 1,651 | 1,295 | 569 |
| Gearing, NIBD / EBITDA | Not reportednote 6 | 1.8x | n.m.note 7 | 4.6x | 6.2x |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 6.2% | -13.1%note 8 | 2.9%note 8 | 0.6%note 8 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 9 | 215note 10 | 0note 10 | 0note 10 | 0note 10 |
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).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 26 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 19 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 Jul 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 7 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 16 Jul 2015
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 16.11.2022, virksomheden opløst
Konkursdekret afsagt 08.12.2020 af Skifteretten i Kolding
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Kolding den 23.10.2020
Direktion:
Fratrådte:
Poul Spendser Lysgaard, den 23.10.2020.
Den under 07.12.2017 fremsendte anmodning til Skifteretten i Kolding om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 08.01.2018
Direktion:
Tiltrådte:
Poul Spendser Lysgaard, den 08.01.2018.
Selskabet tegnes af direktionen..
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Kolding den 07.12.2017
Direktion:
Fratrådte:
Poul Spendser Lysgaard, den 07.12.2017.
CVR-nummer:
86804115.
NAVN:
POUL LYSGAARD ApS.
Adresse: Skovvangen 42, 6000 Kolding.
Kommune: Kolding.
Revision:
Fratrådte:
BHS REVISION V/BJARNE HØI SØRENSEN, den 14.07.2015.
Vedtægter ændret:
21.01.2009.
Ny adresse:
Skovvangen 42, 6000 Kolding.
Ny kommune:
Kolding.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG A/S, den 18.10.1996.
Indtrådt i revisionen:
BHS Revision, 6580 Vamdrup, den 18.10.1996.
Vedtægter ændret:
06.08.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Revision:
Udtrådt af revisionen:
REG.NR. ApS32495 AGRO REVISION ApS
Indtrådt i revisionen:
Revisionsfirmaet Ernst & Young A/S, Spikergade 19, 6270 Tønder
Vedtægter ændret:
23.12.1988.
Ny adresse:
Storegade 8, 6270 Tønder
Ny kommune:
Tønder
Kapitalforhøjelse kr. 50.000,00: kr. 50.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Kapitalen udgør herefter kr. 80.000,00
Revision:
Udtrådt af revisionen:
Reg. revisor Frede Vilhelm Schmidt
Indtrådt i revisionen:
REG.NR. ApS32495 AGRO REVISION ApS, Juulbergvej 1, 6760 Ribe
Stiftelsesdato:
01.07.1979
Seneste vedtægtsdato:
30.07.1984
Kapital:
kr. 30.000,00
Indbetalingsmåde:
kontant/i værdier kr. 30.000,00 til kurs 100,0
Direktion:
Selskabet tegnes af direktionen
Revision:
Reg. revisor Frede Vilhelm Schmidt, 6270 Tønder
Første regnskabsår:
01.07.1979 - 31.12.1980
Regnskabsår:
01.01 - 31.12
4 registered in CVR.
P-number 1004144042Nørregade 12, 7100 Vejle
P-number 1011329299Skovvangen 42, 6000 Kolding
P-number 1013494068Tørningvej 11, 6500 Vojens
P-number 10069123148, 9999 Ukendt
