LYSEN HOLDING ApS
CVR 29210209 · Private limited company (ApS) · Dissolved after demerger
LYSEN HOLDING ApS is a Private limited company (ApS), founded on , based in Sorø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 16 annual reports have been published. The latest annual report (30 Jun 2021) shows equity of DKK 16.0m and a net result of DKK 2.3m.
Company details
- CVR number
- 29210209
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Nørrevej 1A
4180 Sorø - Municipality
- Sorø
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 231k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.3% |
| Current ratio | 13% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -18k | DKK -18k |
| Net profit | DKK 2.3m | DKK -2.5m |
| Equity | DKK 16.0m | DKK 13.6m |
| Total assets | DKK 16.4m | DKK 14.0m |
| Cash | DKK 45k | – |
| Short-term debt | DKK 441k | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2020 – 30 Jun 2021 | 143 | ||
| 1 Jul 2019 – 30 Jun 2020 | 118 | ||
| 1 Jul 2018 – 30 Jun 2019 | 144 | ||
| 1 Jul 2017 – 30 Jun 2018 | 129 | ||
| 1 Jul 2016 – 30 Jun 2017 | 88 | ||
| 1 Jul 2015 – 30 Jun 2016 | 97 | ||
| 1 Jul 2014 – 30 Jun 2015 | 139 | ||
| 1 Jul 2013 – 30 Jun 2014 | 137 | ||
| 1 Jul 2012 – 30 Jun 2013 | 134 | ||
| 1 Jul 2011 – 30 Jun 2012 | 128 | ||
| 1 Jul 2010 – 30 Jun 2011 | 133 | ||
| 1 Jul 2009 – 30 Jun 2010 | 138 | ||
| 1 Jul 2008 – 30 Jun 2009 | 120 | ||
| 1 Jul 2007 – 30 Jun 2008 | 167 | ||
| 1 Jul 2006 – 30 Jun 2007 | 156 | ||
| 1 Jul 2005 – 30 Jun 2006 | 145 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Poul Lysen Hansen | ||
| CEO | Christian Lysen Hansen | ||
| Owner (100%) | Poul Lysen Hansen | ||
| Owner (67%) | Poul Lysen Hansen | ||
| Owner (15%) | Christian Lysen Hansen | ||
| Owner (15%) | Anders Vesterby Lysen | ||
| Owner (10%) | Christian Lysen Hansen | ||
| Owner (10%) | Anders Vesterby Lysen | ||
| Owner (33%) | Christian Lysen Hansen | ||
| Owner (33%) | Anders Vesterby Lysen | ||
| Auditor | KPJT REGISTRERET REVISIONSAKTIESELSKAB SLAGELSE | ||
| Auditor | Selskabet Slagelse af 24. oktober 2025 A/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab |
The CEOs' other companies
Poul Lysen Hansen – 8 other companies
- ACP LEASING A/S Fusioneret
- J.H.A. EJENDOMME A/S Fusioneret
- LYSEN BILER A/S Active
- LYSEN EJENDOMME ApS Active
- LYSEN SKILTE & DESIGN AUTOLAK ApS Opløst
- MANZARD ApS Fusioneret
- P H AUTOMOBILER. SORØ ApS Active
- QUANDA HOLDING ApS Fusioneret
Christian Lysen Hansen – 7 other companies
- ACP LEASING A/S Fusioneret
- FRECAR ApS Fusioneret
- FreCar Holding ApS Active
- LYSEN BILER A/S Active
- LYSEN EJENDOMME ApS Active
- LYSEN SKILTE & DESIGN AUTOLAK ApS Opløst
- P H AUTOMOBILER. SORØ ApS Active
Address history (2 moves)
| Nørrevej 1A, 4180 Sorø | |
| Nørrevej 1, 4180 Sorø | |
| Nørrevej 1, 4180 Sorø |
Other companies at the same address
- AVL Invest ApS Active
- FreCar Holding ApS Active
- LYSEN BILER A/S Active
- LYSEN EJENDOMME ApS Active
- LYSEN SKILTE & DESIGN AUTOLAK ApS Opløst
- P H AUTOMOBILER. SORØ ApS Active
- QUANDA HOLDING ApS Fusioneret
Similar companies in Sorø
- Alice Larsen ApS Fjenneslev
- OLE WOLFF HOLDING ApS Sorø
- Hirandeti Holding ApS Sorø
- Damin Holding ApS Fjenneslev
- LB Løvgreen Holding ApS Nyrup
- Midos Holding ApS Dianalund
- Asser Holding ApS Sorø
- Naje Group Holding ApS Sorø
- CRJH Holding ApS Dianalund
- apema holding ApS Dianalund
- Nastase Holding ApS Fjenneslev
- Bervig Holding ApS Sorø
Questions and answers about LYSEN HOLDING ApS
Has LYSEN HOLDING ApS gone bankrupt?
No, LYSEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of LYSEN HOLDING ApS?
LYSEN HOLDING ApS most recently used Beierholm.
When was LYSEN HOLDING ApS founded?
LYSEN HOLDING ApS was founded on 19 December 2005.
What is the equity of LYSEN HOLDING ApS?
Equity was DKK 16.0m according to the annual report for the period ending 30 June 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.