ANETTE LYSGAARD HOLDING ApS
CVR 36049804 · Private limited company (ApS) · Dissolved after demerger
ANETTE LYSGAARD HOLDING ApS is a Private limited company (ApS), founded on , based in Vejle. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after demerger). 6 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2018) shows equity of DKK 106.8m and a net result of DKK 3.1m.
Company details
- CVR number
- 36049804
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Finn Ladefoged Jensen, Koldingvej 495
7100 Vejle - Municipality
- Vejle
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 519k
- Employees
- 0 (2018)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 93.2% |
| Current ratio | 39% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -60k | DKK -29k |
| Net profit | DKK 3.1m | DKK 5.5m |
| Equity | DKK 106.8m | DKK 119.7m |
| Total assets | DKK 114.6m | DKK 121.6m |
| Cash | DKK 1.1m | – |
| Short-term debt | DKK 7.8m | – |
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 2019 – 31 Dec 2019 | 196 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 141 | ||
| 1 Jan 2017 – 31 Dec 2017 | 159 | ||
| 1 Jan 2016 – 31 Dec 2016 | 167 | ||
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 |
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 | Anette Lysgaard | ||
| CEO | Finn Ladefoged Jensen | ||
| Board | Jan Godballe Børjesson | ||
| Board | Anette Lysgaard | ||
| Board | Finn Ladefoged Jensen | ||
| 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 (90%) | Anette Lysgaard | ||
| Owner (0%) | Anette Lysgaard Fonden | ||
| Owner (25%) | Sofie Theresa Lysgaard | ||
| Owner (25%) | Kern Lysgaard Lund | ||
| Owner (25%) | Magnus Thorbjørn Lysgaard Werlauff | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Anette Lysgaard – 14 other companies
- ALSL 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
- 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
- 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
- MEATFIELD FARM A/S Opløst
Address history (2 moves)
| c/o Finn Ladefoged Jensen, Koldingvej 495, 7100 Vejle | |
| Emborgvej 56, 8660 Skanderborg | |
| Lundvej 36, 7400 Herning |
Employees per year
Other companies at the same address
- Anette Lysgaard Holding ApS Fusioneret
- FORSTFINANS ApS Opløst
- Lysgaard Investments ApS Active
- VITTA LYSGAARD HOLDING I A/S Opløst
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Questions and answers about ANETTE LYSGAARD HOLDING ApS
Has ANETTE LYSGAARD HOLDING ApS gone bankrupt?
No, ANETTE LYSGAARD HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of ANETTE LYSGAARD HOLDING ApS?
ANETTE LYSGAARD HOLDING ApS most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was ANETTE LYSGAARD HOLDING ApS founded?
ANETTE LYSGAARD HOLDING ApS was founded on 11 July 2014.
What is the equity of ANETTE LYSGAARD HOLDING ApS?
Equity was DKK 106.8m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.