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LIS LARSEN HOLDING ApS

CVR: 19299899

Micro companyWell-established (30 yrs)Profitable
Active
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About LIS LARSEN HOLDING ApS

LIS LARSEN HOLDING ApS is a Danish company of the type Anpartsselskab based in Støvring, founded in 1996. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Lis Larsen. The company is owned by Lis Larsen. In 2025, the company reported a gross profit of DKK -89,077 and a net result of DKK 229,067 compared with DKK 1,037,436 the year before. Equity amounted to DKK 17,511,929.

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Overview

Company type
APS
Anpartsselskab
Address
Hagensvej 25, 9530 Støvring
REBILD
9530 Støvring
Find nearby companies
Founded
23.5.1996

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
125.000 kr.

Purpose

Selskabets formål er at eje og investere i aktier m.v. og anden i forbindelse hermed stående virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-89 t.229 t.17.7 mio.17.5 mio.1
2024-63 t.1 mio.20.1 mio.19.5 mio.1
2023-32 t.893 t.19.1 mio.19 mio.1
2022-105 t.-466 t.18.6 mio.18.6 mio.1
2021-81 t.568 t.20.3 mio.20.1 mio.1
2020100 t.248 t.21 mio.20.2 mio.1
2019-624 t.26.1 mio.24 mio.1
2018-793 t.26.8 mio.26.6 mio.1
2017-2.1 mio.27.6 mio.26.8 mio.1
2016-1.9 mio.25.4 mio.24.8 mio.-
2015-861 t.23.4 mio.23.1 mio.-
2014-1.2 mio.22.5 mio.22.3 mio.-
2013-444 t.21.2 mio.21.1 mio.-

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company1
Industry median1
About average
Equity ratio
Company99.0%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
Lis Larsen
100%
LIS LARSEN HOLDING ApS
CVR: 19299899
Subsidiaries
Drosbjerg Holding A/S
CVR: 42760544(active)
20-24,99%
Billund Holding A/S
CVR: 45802957(active)
10-14,99%

Management

Directors

Lis Larsen(DIREKTØR)

Board

Lis Larsen(BESTYRELSESMEDLEM)
Torben Simonsen(BESTYRELSESMEDLEM)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

Advokatfirmaet Børge Nielsen I/S

Production units (1)

LIS LARSEN HOLDING APS
P-no: 1003803392
Hagensvej 25, 9530, Støvring
Ikke-finansielle holdingselskaber

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History

28 events
2026
LIS LARSEN HOLDING ApS: The 2025 annual report is outJan 9, 2026

LIS LARSEN HOLDING ApS has published its annual report for 2025. Gross profit came to DKK -89,077, and the net result was DKK 229,067.

2024
LIS LARSEN HOLDING ApS: The 2024 annual report is outNov 8, 2024

LIS LARSEN HOLDING ApS has published its annual report for 2024. Gross profit came to DKK -63,175, and the net result was DKK 1,037,436.

Lis Larsen joins the board of LIS LARSEN HOLDING ApSMar 1, 2024

As of March 1, 2024, Lis Larsen has joined the board of directors of LIS LARSEN HOLDING ApS.

Torben Simonsen joins the board of LIS LARSEN HOLDING ApSMar 1, 2024

As of March 1, 2024, Torben Simonsen has joined the board of directors of LIS LARSEN HOLDING ApS.

2023
LIS LARSEN HOLDING ApS: The 2023 annual report is outDec 14, 2023

LIS LARSEN HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -32,090, and the net result was DKK 893,187.

2022
LIS LARSEN HOLDING ApS: The 2022 annual report is outDec 21, 2022

LIS LARSEN HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -105,002, and the net result was DKK -466,362.

2021
LIS LARSEN HOLDING ApS: The 2021 annual report is outDec 13, 2021

LIS LARSEN HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -81,041, and the net result was DKK 567,746.

Auditor steps down at LIS LARSEN HOLDING ApSDec 9, 2021

As of December 9, 2021, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of LIS LARSEN HOLDING ApS.

LIS LARSEN HOLDING ApS: The 2020 annual report is outJan 26, 2021

LIS LARSEN HOLDING ApS has published its annual report for 2020. Gross profit came to DKK 99,992, and the net result was DKK 248,117.

2020
LIS LARSEN HOLDING ApS: The 2019 annual report is outJan 14, 2020

LIS LARSEN HOLDING ApS has published its annual report for 2019. The net result was DKK 623,907.

2019
LIS LARSEN HOLDING ApS: The 2018 annual report is outFeb 13, 2019

LIS LARSEN HOLDING ApS has published its annual report for 2018. The net result was DKK 793,181.

2018
LIS LARSEN HOLDING ApS: The 2017 annual report is outJan 18, 2018

LIS LARSEN HOLDING ApS has published its annual report for 2017. The net result was DKK 2,116,925.

2017
LIS LARSEN HOLDING ApS: The 2016 annual report is outJan 10, 2017

LIS LARSEN HOLDING ApS has published its annual report for 2016. The net result was DKK 1,856,455.

2016
LIS LARSEN HOLDING ApS: The 2015 annual report is outFeb 25, 2016

LIS LARSEN HOLDING ApS has published its annual report for 2015. The net result was DKK 861,295.

2014
LIS LARSEN HOLDING ApS: The 2014 annual report is outDec 19, 2014

LIS LARSEN HOLDING ApS has published its annual report for 2014. The net result was DKK 1,245,294.

2013
LIS LARSEN HOLDING ApS: The 2013 annual report is outDec 21, 2013

LIS LARSEN HOLDING ApS has published its annual report for 2013. The net result was DKK 443,696.

2010
LIS LARSEN HOLDING ApS appoints new auditorNov 12, 2010

As of November 12, 2010, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of LIS LARSEN HOLDING ApS.

Auditor steps down at LIS LARSEN HOLDING ApSNov 12, 2010

As of November 12, 2010, PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of LIS LARSEN HOLDING ApS.

2006
LIS LARSEN HOLDING ApS appoints new auditorJul 4, 2006

As of July 4, 2006, PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of LIS LARSEN HOLDING ApS.

Auditor steps down at LIS LARSEN HOLDING ApSJul 4, 2006

As of July 4, 2006, PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of LIS LARSEN HOLDING ApS.

1996
LIS LARSEN HOLDING ApS appoints new auditorDec 3, 1996

As of December 3, 1996, PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of LIS LARSEN HOLDING ApS.

Auditor steps down at LIS LARSEN HOLDING ApSDec 3, 1996

As of December 3, 1996, STATSAUTORISERET REVISIONSAKTIESELSKAB AF 29/12 1995. has stepped down as auditor of LIS LARSEN HOLDING ApS.

Lis Larsen joins LIS LARSEN HOLDING ApS as directorDec 3, 1996

As of December 3, 1996, Lis Larsen is registered as director of LIS LARSEN HOLDING ApS.

Henrik Calum steps down as director of LIS LARSEN HOLDING ApSDec 3, 1996

As of December 3, 1996, Henrik Calum has stepped down as director of LIS LARSEN HOLDING ApS.

LIS LARSEN HOLDING ApS appoints new auditorMay 23, 1996

As of May 23, 1996, STATSAUTORISERET REVISIONSAKTIESELSKAB AF 29/12 1995. has been appointed auditor of LIS LARSEN HOLDING ApS.

Henrik Calum joins LIS LARSEN HOLDING ApS as directorMay 23, 1996

As of May 23, 1996, Henrik Calum is registered as director of LIS LARSEN HOLDING ApS.

Lis Larsen registered as owner of LIS LARSEN HOLDING ApSMay 23, 1996

As of May 23, 1996, Lis Larsen is registered as an owner of LIS LARSEN HOLDING ApS with an ownership share of 100%.

LIS LARSEN HOLDING ApS is foundedMay 23, 1996

LIS LARSEN HOLDING ApS was founded on May 23, 1996.

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