VITTA LYSGAARD HOLDING III ApS
CVR 35392718 · Private limited company (ApS) · Dissolved after voluntary liquidation
VITTA LYSGAARD HOLDING III ApS is a Private limited company (ApS), founded on , based in Gentofte. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 169.3m and a net result of DKK 133.3m.
Company details
- CVR number
- 35392718
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Maltegårdsvej 24E
2820 Gentofte - Municipality
- Gentofte
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Employees
- 1 (2014)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.4% |
| Current ratio | 870% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -23k | DKK -23k |
| Net profit | DKK 133.3m | DKK 22.3m |
| Equity | DKK 169.3m | DKK 62.4m |
| Total assets | DKK 170.3m | DKK 62.5m |
| Cash | DKK 370k | – |
| Short-term debt | DKK 967k | – |
| Tax owed | DKK 947k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 42 | ||
| 1 Jan 2020 – 31 Dec 2020 | 78 | ||
| 1 Jan 2019 – 31 Dec 2019 | 113 | ||
| 1 Jan 2018 – 31 Dec 2018 | 87 | ||
| 1 Jan 2017 – 31 Dec 2017 | 127 | ||
| 1 Jan 2016 – 31 Dec 2016 | 123 | ||
| 1 Jan 2015 – 31 Dec 2015 | 116 | ||
| 1 Jan 2014 – 31 Dec 2014 | 119 | ||
| 1 Jan 2013 – 31 Dec 2013 | 98 |
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 | Finn Ladefoged Jensen | ||
| CEO | Anette Lysgaard | ||
| CEO | Sara Theresa Birn Lysgaard | ||
| CEO | Finn Ladefoged Jensen | ||
| Board | Jan Godballe Børjesson | ||
| Board | Finn Ladefoged Jensen | ||
| Board | Anne Grete Lysgaard | ||
| Owner (25%) | VITTA LYSGAARD HOLDING I A/S | ||
| Owner (25%) | SARA LYSGAARD HOLDING A/S | ||
| Owner (20%) | SARA LYSGAARD HOLDING AF 2014 ApS | ||
| Owner (15%) | ANETTE LYSGAARD HOLDING ApS | ||
| Owner (50%) | VITTA LYSGAARD HOLDING I A/S | ||
| Owner (50%) | ANETTE LYSGAARD HOLDING ApS | ||
| Owner (10%) | Anette Lysgaard Holding ApS | ||
| Owner (10%) | Sofie Lysgaard Holding ApS | ||
| Owner (10%) | Kern Lysgaard Holding ApS | ||
| Owner (10%) | Magnus Lysgaard Holding ApS | ||
| Owner (50%) | Anette Lysgaard Holding ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab |
The CEOs' other companies
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
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 I A/S Opløst
- VL OLIE HERNING A/S Opløst
- VL SHIPPING A/S Fusioneret
Sara Theresa Birn Lysgaard – 10 other companies
- ALSL HOLDING ApS Fusioneret
- JULES JULIAN ApS Opløst
- MS SHIPPING A/S Fusioneret
- MS SHIPPING HOLDING A/S Fusioneret
- NODE Publishing ApS Active
- Projekt 4850 ApS Active
- SARA LYSGAARD HOLDING A/S Active
- SARA LYSGAARD HOLDING AF 2014 ApS Fusioneret
- SL ANDRATX ApS Active
- TANKSKIBSREDERIET HERNING HOLDING A/S Fusioneret
Address history (2 moves)
| Maltegårdsvej 24E, 2820 Gentofte | |
| c/o LETT Advokatpartnerselskab, Vester Allé 4, 8000 Aarhus C | |
| Theresavej 1, 7400 Herning |
Employees per year
Other companies at the same address
- ApS ARCTICLAW III Bankrupt
- ALSL HOLDING ApS Fusioneret
- HurstConsultancy ApS Active
- JULES JULIAN ApS Opløst
- SARA LYSGAARD HOLDING A/S Active
- SARA LYSGAARD HOLDING AF 2014 ApS Fusioneret
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Questions and answers about VITTA LYSGAARD HOLDING III ApS
Has VITTA LYSGAARD HOLDING III ApS gone bankrupt?
No, VITTA LYSGAARD HOLDING III ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of VITTA LYSGAARD HOLDING III ApS?
VITTA LYSGAARD HOLDING III ApS most recently used Beierholm.
When was VITTA LYSGAARD HOLDING III ApS founded?
VITTA LYSGAARD HOLDING III ApS was founded on 26 June 2013.
What is the equity of VITTA LYSGAARD HOLDING III ApS?
Equity was DKK 169.3m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.