VITTA LYSGAARD HOLDING I A/S
CVR 33954557 · Public limited company (A/S) · Dissolved after voluntary liquidation
VITTA LYSGAARD HOLDING I A/S is a Public limited company (A/S), founded on , based in Vejle. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2019) shows equity of DKK 108.9m and a net result of DKK 5.2m.
Company details
- CVR number
- 33954557
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Finn Ladefoged Jensen, Koldingvej 495
7100 Vejle - Municipality
- Vejle
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Employees
- 0 (2018)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.7% |
| Current ratio | 25,367% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -121k | DKK -36k |
| Net profit | DKK 5.2m | DKK 1.7m |
| Equity | DKK 108.9m | DKK 103.7m |
| Total assets | DKK 109.2m | DKK 111.2m |
| Cash | DKK 41.9m | – |
| Short-term debt | DKK 308k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 123 | ||
| 1 Jan 2019 – 31 Dec 2019 | 188 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 141 | ||
| 1 Jan 2017 – 31 Dec 2017 | 159 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 52 | ||
| 1 Jan 2012 – 31 Dec 2012 | 126 | ||
| 1 Jan 2011 – 31 Dec 2011 | 113 |
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 | Vitta Theresa Lysgaard | ||
| CEO | Anette Lysgaard | ||
| CEO | Finn Ladefoged Jensen | ||
| Board | Anette Lysgaard | ||
| Board | Vitta Theresa Lysgaard | ||
| Board | Finn Ladefoged Jensen | ||
| Board | Torben Hultén Werlauff | ||
| Board | Anette Lysgaard | ||
| Board | Finn Ladefoged Jensen | ||
| Board | Jan Godballe Børjesson | ||
| Board | Sofie Theresa Lysgaard | ||
| Board | Kern Lysgaard Lund | ||
| Board | Magnus Thorbjørn Lysgaard Werlauff | ||
| Owner (100%) | Anette Lysgaard | ||
| Owner (100%) | ANETTE LYSGAARD HOLDING ApS | ||
| Owner (25%) | Anette Lysgaard Holding ApS | ||
| Owner (25%) | Sofie Lysgaard Holding ApS | ||
| Owner (25%) | Kern Lysgaard Holding ApS | ||
| Owner (25%) | Magnus Lysgaard Holding ApS | ||
| Owner (33%) | Sofie Lysgaard Holding ApS | ||
| Owner (33%) | Kern Lysgaard Holding ApS | ||
| Owner (33%) | Magnus Lysgaard Holding ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Vitta Theresa Lysgaard – 20 other companies, of which 1 bankrupt
- SANT ELLERMANN GROUP ApS Bankrupt 11 Jun 2003
- AP HERNING ApS Opløst
- Christiania Shipping A/S Active
- DAN PRODUCT TANKERS A/S Fusioneret
- DANSK REFINING A/S Fusioneret
- HERNING CHARTERING A/S Fusioneret
- HERNING FREMAD PROFF. A/S Fusioneret
- INVEST AF 21. NOVEMBER 2010 A/S Opløst
- LYSGAARD SHIPPING A/S Opløst
- Lysgaard ShipHolding A/S Active
- MM HERNING A/S Opløst
- MV FM, HERNING ApS Opløst
- PEDER & VITTA LYSGAARD HOLDING A/S Active
- TANKSKIBSREDERIET HERNING HOLDING A/S Fusioneret
- UNO-X A/S Fusioneret
- UNO-X BENSIN A/S Fusioneret
- UNO-X FYRINGSOLIE A/S Opløst
- VITTA LYSGAARD HOLDING A/S Fusioneret
- VL OLIE HERNING A/S Opløst
- VL SHIPPING A/S Fusioneret
Anette Lysgaard – 14 other companies
- ALSL HOLDING ApS Fusioneret
- ANETTE LYSGAARD HOLDING ApS Fusioneret
- Christiania Shipping A/S Active
- LANDMANDSSELSKABET BOES-SØGAARD ApS Active
- Lysgaard ShipHolding A/S Active
- MM HERNING A/S Opløst
- PEDER & VITTA LYSGAARD HOLDING A/S Active
- RADIO MIDTJYLLAND ApS Opløst
- SKOVSELSKABET SLAUGGÅRD ApS Active
- TANKSKIBSREDERIET HERNING HOLDING A/S Fusioneret
- VITTA LYSGAARD HOLDING A/S Fusioneret
- VITTA LYSGAARD HOLDING III ApS Opløst
- VL OLIE HERNING A/S Opløst
- VL SHIPPING A/S Fusioneret
Finn Ladefoged Jensen – 47 other companies, of which 3 bankrupt
- KFD A/S Bankrupt 14 Dec 2009
- KFD HOLDING A/S Bankrupt 26 Feb 2010
- SLP 11.433 A/S Bankrupt 9 Feb 2012
- ANETTE LYSGAARD HOLDING ApS Fusioneret
- Anette Lysgaard Holding ApS Fusioneret
- Christiania Shipping A/S Active
- DANISH RECYCLING A/S Fusioneret
- DIN-X HOLDING ApS Fusioneret
- E 45 ERHVERVSUDLEJNING ApS Active
- E20 ERHVERVSUDLEJNING A/S Active
- EJENDOMSSELSKABET AF 24/8 1997 A/S Opløst
- EJENDOMSSELSKABET AF 31.03.1995 ApS Opløst
- EURO STEEL 1988 ApS Active
- EURO STEEL DANMARK A/S Active
- EURO STEEL TRADING ApS Active
- Ejendomsselskabet Lundvej 36, 7400 Herning ApS Active
- GENERAL LOGISTICS SYSTEMS DENMARK A/S Active
- HANDELSSELSKABET AF 31. MAJ 2000 A/S Opløst
- HERNING CHARTERING A/S Fusioneret
- INVEST AF 21. NOVEMBER 2010 A/S Opløst
- INVESTERINGSSELSKABET AF 22/7 2010A/S Opløst
- JANESMINDE EJENDOMME ApS Active
- JYSK LOGISTIK OG SPECIALTRANSPORT ApS Opløst
- KOMPLEMENTARSELSKABET FARVERLAND 6. GLOSTRUP ApS Opløst
- Kern Lysgaard Holding ApS Active
- LANDMANDSSELSKABET AF 1. APRIL 2008 ApS Active
- LANDMANDSSELSKABET AF 14.JUNI 2012 ApS Active
- LANDMANDSSELSKABET BOES-SØGAARD ApS Active
- Landmandsselskabet af 25. maj 2015 A/S Active
- Lysgaard ShipHolding A/S Active
Address history (4 moves)
| c/o Finn Ladefoged Jensen, Koldingvej 495, 7100 Vejle | |
| c/o Direktør Anette Lysgaard, Emborgvej 56, 8660 Skanderborg | |
| c/o Direktør Anette Lysgaard, Lundvej 36, 7400 Herning | |
| Krøjgårdvej 9, 7400 Herning | |
| Theresavej 1, 7400 Herning |
Employees per year
Other companies at the same address
- ANETTE LYSGAARD HOLDING ApS Fusioneret
- Anette Lysgaard Holding ApS Fusioneret
- FORSTFINANS ApS Opløst
- Lysgaard Investments ApS Active
Similar companies in Vejle
- BN INVEST VEJLE ApS Vejle
- HÅNDVÆRKERGÅRDEN JBF ODENSE ApS Vejle Øst
- H.C. INVEST VEJLE ApS Vejle Øst
- INVESTERINGSSELSKABET VINDINGVEJ 2023 ApS Vejle
- Niels Juncker Holding ApS Vejle
- WAGNER DOMINO HOLDING ApS Vejle
- OBEL - P GROUP A/S Vonge
- JAC Invest 2023 ApS Vejle
- BUHL HOLDING ApS Fredericia
- VAF MEDIER HOLDING A/S Vejle
- EGEBÆK ApS Vejle
- BAGGER-SØRENSEN & CO. A/S Vejle
Questions and answers about VITTA LYSGAARD HOLDING I A/S
Has VITTA LYSGAARD HOLDING I A/S gone bankrupt?
No, VITTA LYSGAARD HOLDING I A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of VITTA LYSGAARD HOLDING I A/S?
VITTA LYSGAARD HOLDING I A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was VITTA LYSGAARD HOLDING I A/S founded?
VITTA LYSGAARD HOLDING I A/S was founded on 22 September 2011.
What is the equity of VITTA LYSGAARD HOLDING I A/S?
Equity was DKK 108.9m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.