Lysander Holding ApS
CVR 38663097 · Private limited company (ApS) · Dissolved by declaration
Lysander Holding ApS is a Private limited company (ApS), founded on , based in Helsingør. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 3 annual reports have been published, of which 1 more than six months after the end of the financial year.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 -58k and a net result of DKK -22k.
Company details
- CVR number
- 38663097
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Lysander Rasmus Dennoires, Rødegårdsvej 1A
3000 Helsingør - Municipality
- Helsingør
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 3 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | – |
| Current ratio | 0% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -17k | DKK 0 |
| Net profit | DKK -22k | DKK -25 |
| Equity | DKK -58k | DKK -35k |
| Total assets | DKK 0 | DKK 291 |
| Cash | DKK 0 | – |
| Short-term debt | DKK 58k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 245 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 151 | ||
| 23 May 2017 – 31 Dec 2017 | 162 |
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 | Troels Højvig | ||
| CEO | Rasmus Bagger De Marigny | ||
| Owner (50%) | Rasmus Bagger De Marigny | ||
| Owner (50%) | STERNTHRU HOLDING IVS | ||
| Owner (100%) | Rasmus Bagger De Marigny | ||
| Founder | Rasmus Bagger De Marigny | ||
| Founder | STERNTHRU HOLDING IVS |
The CEOs' other companies
Troels Højvig – 9 other companies, of which 4 bankrupt
- H. Group A/S Bankrupt 13 Feb 2025
- Holding af 24.01.2019 ApS Bankrupt 19 Mar 2026
- M.T. Media A/S Bankrupt 13 Feb 2025
- Trods Alt ApS Bankrupt 13 Feb 2018
- Equi Horse Import ApS Active
- GLAD TRADING A/S Active
- Hovedgaden 57, Jerslev ApS Active
- Højvig & Co ApS Active
- Stern Media Group ApS Active
Rasmus Bagger De Marigny – 2 other companies
- Memox Academy ApS Active
- Memox ApS Active
Address history (1 moves)
| c/o Lysander Rasmus Dennoires, Rødegårdsvej 1A, 3000 Helsingør | |
| Ahlgade 1C, 4300 Holbæk |
Former names
| Lysander Holding ApS | – |
| Malgré Tout TV ApS | – |
Other companies at the same address
- DRESSMODEL HOLDING ApS Compulsorily dissolved
- MURERMESTER J. O. MADSEN, HELSINGØR ApS Opløst
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Questions and answers about Lysander Holding ApS
Has Lysander Holding ApS gone bankrupt?
No, Lysander Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Lysander Holding ApS?
Lysander Holding ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was Lysander Holding ApS founded?
Lysander Holding ApS was founded on 23 May 2017.
What is the equity of Lysander Holding ApS?
Equity was DKK -58k 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.