LYTZEN IT HOLDING ApS
CVR 33951914 · Private limited company (ApS) · Dissolved by declaration
LYTZEN IT HOLDING ApS is a Private limited company (ApS), founded on , based in Hjørring. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 12 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 3.5m and a net result of DKK 949k.
Company details
- CVR number
- 33951914
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Ålborgvej 94
9800 Hjørring - Municipality
- Hjørring
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 200k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Net profit | DKK 949k | DKK 399k |
| Equity | DKK 3.5m | DKK 2.9m |
| Total assets | DKK 3.5m | DKK 2.9m |
| Cash | DKK 22k | – |
| Short-term debt | DKK 2,500 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 68 | ||
| 1 Jan 2021 – 31 Dec 2021 | 66 | ||
| 1 Jan 2020 – 31 Dec 2020 | 69 | ||
| 1 Jan 2019 – 31 Dec 2019 | 244 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 94 | ||
| 1 Jan 2017 – 31 Dec 2017 | 64 | ||
| 1 Jan 2016 – 31 Dec 2016 | 76 | ||
| 1 Jan 2015 – 31 Dec 2015 | 74 | ||
| 1 Jan 2014 – 31 Dec 2014 | 76 | ||
| 1 Jan 2013 – 31 Dec 2013 | 80 | ||
| 1 Jan 2012 – 31 Dec 2012 | 70 | ||
| 22 Sep 2011 – 31 Dec 2011 | 86 |
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 | Søren Ole Hesthaven Søndergaard | ||
| CEO | Matthew Thomas Clark | ||
| Owner (33%) | Christian Heick Foghsgaard | ||
| Owner (67%) | TD INVEST, HJØRRING ApS | ||
| Owner (15%) | MATTHEW HOLDING ApS | ||
| Owner (50%) | TD INVEST, HJØRRING ApS | ||
| Owner (33%) | MATTHEW HOLDING ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | DINEX EMISSION HOLDING A/S | ||
| Founder | TD INVEST, HJØRRING ApS |
The CEOs' other companies
Søren Ole Hesthaven Søndergaard – 3 other companies
- LYTZEN IT A/S Fusioneret
- SØREN OLE SØNDERGAARD INVEST ApS Active
- TD INVEST, HJØRRING ApS Opløst
Matthew Thomas Clark – 4 other companies
- JM Lytzen Teknik ApS Active
- LYTZEN IT A/S Fusioneret
- MATTHEW HOLDING ApS Active
- MaJoCh Invest ApS Active
Address history (1 moves)
| Ålborgvej 94, 9800 Hjørring | |
| Barfoedsvej 2, 9800 Hjørring |
Other companies at the same address
- NORDJYSK AUKTIONSCENTER ApS Bankrupt
- ANPARTSSELSKABET AF 17. FEBRUAR 2005 Opløst
- CHRISTIAN FOGHSGAARD INVEST ApS Active
- ILLO A/S Fusioneret
- LYTZEN IT A/S Fusioneret
- MaJoCh Invest ApS Active
- TD INVEST, HJØRRING ApS Opløst
- Vienna Holding A/S Opløst
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- CONCORDIA FORMUEPLEJE ApS Bindslev
- FLEVICO ApS Hirtshals
- K.H. INVEST HJØRRING A/S Hjørring
- TBs DK Holding ApS Hjørring
- BLAM Invest ApS Hjørring
- Gaardbo Invest 2025 ApS Sindal
- Noer Trading ApS Hjørring
- FJAI ApS Hjørring
- Kent Larsen Holding ApS Hjørring
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Questions and answers about LYTZEN IT HOLDING ApS
Has LYTZEN IT HOLDING ApS gone bankrupt?
No, LYTZEN IT HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of LYTZEN IT HOLDING ApS?
LYTZEN IT HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was LYTZEN IT HOLDING ApS founded?
LYTZEN IT HOLDING ApS was founded on 22 September 2011.
What is the equity of LYTZEN IT HOLDING ApS?
Equity was DKK 3.5m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.