Anette Lysgaard Holding ApS
CVR 41726598 · 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 investering for egen regning. The company is no longer active (status: dissolved after demerger). 4 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 77.9m and a net result of DKK 5.1m.
Company details
- CVR number
- 41726598
- 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
- Investering for egen regning (649910)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 120k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.0% |
| Current ratio | 9,556% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -64k | DKK -35k |
| Net profit | DKK 5.1m | DKK -5.0m |
| Equity | DKK 77.9m | DKK 75.9m |
| Total assets | DKK 78.7m | DKK 75.9m |
| Cash | DKK 13.7m | – |
| Short-term debt | DKK 824k | – |
| Tax owed | DKK 382k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 173 | ||
| 1 Jan 2022 – 31 Dec 2022 | 142 | ||
| 1 Jan 2021 – 31 Dec 2021 | 136 | ||
| 1 Jan 2020 – 31 Dec 2020 | 132 |
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 | ||
| Board | Jan Godballe Børjesson | ||
| Board | Finn Ladefoged Jensen | ||
| Board | Sofie Theresa Lysgaard | ||
| Board | Kern Lysgaard Lund | ||
| Board | Jess Randbæk Gade | ||
| Owner (25%) | Sofie Theresa Lysgaard | ||
| Owner (0%) | Anette Lysgaard Fonden | ||
| Owner (25%) | Kern Lysgaard Lund | ||
| Owner (25%) | Magnus Thorbjørn Lysgaard Werlauff | ||
| Owner (25%) | Sofie Theresa Lysgaard | ||
| Owner (0%) | Anette Lysgaard Fonden | ||
| Owner (25%) | Kern Lysgaard Lund | ||
| Owner (25%) | Magnus Thorbjørn Lysgaard Werlauff | ||
| Auditor | EY Godkendt 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
- 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 (0 moves)
| c/o Finn Ladefoged Jensen, Koldingvej 495, 7100 Vejle |
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 Beierholm.
When was Anette Lysgaard Holding ApS founded?
Anette Lysgaard Holding ApS was founded on 10 July 2020.
What is the equity of Anette Lysgaard Holding ApS?
Equity was DKK 77.9m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.