Winther Lyster Holding ApS
CVR 37867659 · Private limited company (ApS) · Dissolved by declaration
Winther Lyster Holding ApS is a Private limited company (ApS), founded on , based in Jyderup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 2 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 42k and a net result of DKK -2,318.
Company details
- CVR number
- 37867659
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Sune Lyster, Krogen 1B
4450 Jyderup - Municipality
- Kalundborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 88.5% |
| Current ratio | 872% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -298 | DKK -5,045 |
| Net profit | DKK -2,318 | DKK -5,245 |
| Equity | DKK 42k | DKK 45k |
| Total assets | DKK 48k | DKK 50k |
| Cash | DKK 48k | – |
| Short-term debt | DKK 5,500 | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 126 | ||
| 11 Jul 2016 – 31 Dec 2017 | 163 |
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 | Nana Winther Lyster | ||
| CEO | Sune Lyster | ||
| Owner (50%) | Nana Winther Lyster | ||
| Owner (50%) | Sune Lyster | ||
| Founder | Nana Winther Lyster | ||
| Founder | Sune Lyster |
The CEOs' other companies
Nana Winther Lyster – 1 other companies
- WoodsUp ApS Active
Sune Lyster – 3 other companies
- Gejst Moment ApS Active
- LIGHTS ON HOLDING APS Active
- WoodsUp ApS Active
Address history (2 moves)
| c/o Sune Lyster, Krogen 1B, 4450 Jyderup | |
| c/o Sune Lyster, Store Valbyvej 225, 4000 Roskilde | |
| Sultenkrog 9, 4450 Jyderup |
Other companies at the same address
- LIGHTS ON HOLDING APS Active
- PRIME CONSULTS IMPORT & EXPORT ApS Compulsorily dissolved
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Questions and answers about Winther Lyster Holding ApS
Has Winther Lyster Holding ApS gone bankrupt?
No, Winther Lyster Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was Winther Lyster Holding ApS founded?
Winther Lyster Holding ApS was founded on 11 July 2016.
What is the equity of Winther Lyster Holding ApS?
Equity was DKK 42k 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.