Owners, management and financials
CVR: 27233996
DKK -39,874
Gross profit
Net result: DKK 166,724
Christian Erik Wittenborg Lysholm (50-66,65%), Marie Louise Lysholm Menck (50-66,65%)
CVR · view owners
Christian Erik Wittenborg Lysholm, Marie Louise Lysholm Menck
CVR · view management
Active
Founded 23 June 2003
CVR · view overview
0 employees
Annual report 2025 · average
Director registered: Marie Louise Lysholm Menck
CVR · 25/01/2022
View the full event history
WITTENBORG LYSHOLM HOLDING ApS is a Danish company of the type Anpartsselskab based in København Ø, founded in 2003. The company is registered under the industry Anden finansiel formidling i.a.n.. The management consists of Christian Erik Wittenborg Lysholm and Marie Louise Lysholm Menck. The company is owned by Christian Erik Wittenborg Lysholm and Marie Louise Lysholm Menck. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -39,874 and a net result of DKK 166,724 compared with DKK 474,565 the year before. Equity in the 2025 report amounted to DKK 2,963,100.
Selskabets formål er at drive handel, produktion og finansieringsvirksomhed i bred forstand, samt, direkte eller indirekte, at drive anden virksomhed, der efter bestyrelsens skøn er forbunden dermed. Det er endvidere selskabets formål at eje, udleje og administrere fast ejendom samt anden i forbindelse hermed naturlig virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -40 t. | 167 t. | 3.3 mio. | 3 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | -52 t. | 475 t. | 3.2 mio. | 2.8 mio. | - | |
| 202301/01/2023 – 31/12/2023 | -45 t. | 294 t. | 2.7 mio. | 2.3 mio. | - | |
| 202201/01/2022 – 31/12/2022 | -140 t. | -1.9 mio. | 2.4 mio. | 2 mio. | - | |
| 202101/01/2021 – 31/12/2021 | -78 t. | 2.3 mio. | 17.4 mio. | 16.8 mio. | - | |
| 202001/01/2020 – 31/12/2020 | -84 t. | 1.2 mio. | 14.7 mio. | 14.5 mio. | - | |
| 201901/01/2019 – 31/12/2019 | -92 t. | 1.6 mio. | 13.3 mio. | 13.3 mio. | - | |
| 201801/01/2018 – 31/12/2018 | -116 t. | -796 t. | 11.7 mio. | 11.7 mio. | - | |
| 201701/01/2017 – 31/12/2017 | -44 t. | 1.3 mio. | 12.5 mio. | 12.4 mio. | - | |
| 201601/01/2016 – 31/12/2016 | -57 t. | 562 t. | 13.2 mio. | 13.1 mio. | - | |
| 201501/01/2015 – 31/12/2015 | -110 t. | 1.8 mio. | 13.6 mio. | 13 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -116 t. | 694 t. | 11.8 mio. | 11.8 mio. | - | |
| 201301/01/2013 – 31/12/2013 | -99 t. | 899 t. | 11.6 mio. | 11.6 mio. | - | |
| 201201/01/2012 – 31/12/2012 | -103 t. | 1.2 mio. | 10.8 mio. | 10.8 mio. | - |
Compared to 20.604 companies in Anden finansiel formidling i.a.n.
Comparison is based on industry median values
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Set up monitoringThe CVR number of WITTENBORG LYSHOLM HOLDING ApS is 27233996.
WITTENBORG LYSHOLM HOLDING ApS is owned by Christian Erik Wittenborg Lysholm and Marie Louise Lysholm Menck.
The management of WITTENBORG LYSHOLM HOLDING ApS consists of Christian Erik Wittenborg Lysholm and Marie Louise Lysholm Menck.
In 2025, WITTENBORG LYSHOLM HOLDING ApS reported a gross profit of DKK -39,874.
WITTENBORG LYSHOLM HOLDING ApS had an average of 0 employees in the 2025 financial year according to the annual report.
WITTENBORG LYSHOLM HOLDING ApS was founded on 23 June 2003.
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WITTENBORG LYSHOLM HOLDING ApS has published its annual report for 2025. Gross profit came to DKK -39,874, and the net result was DKK 166,724.
WITTENBORG LYSHOLM HOLDING ApS has published its annual report for 2024. Gross profit came to DKK -51,812, and the net result was DKK 474,565.
WITTENBORG LYSHOLM HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -45,306, and the net result was DKK 294,225.
WITTENBORG LYSHOLM HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -139,977, and the net result was DKK -1,891,536.
WITTENBORG LYSHOLM HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -78,438, and the net result was DKK 2,329,849.
As of January 25, 2022, Christian Erik Wittenborg Lysholm has left the board of directors of WITTENBORG LYSHOLM HOLDING ApS.
As of January 25, 2022, Grethe Lysholm has left the board of directors of WITTENBORG LYSHOLM HOLDING ApS.
As of January 25, 2022, Marie Louise Lysholm Menck has left the board of directors of WITTENBORG LYSHOLM HOLDING ApS.
As of January 25, 2022, Marie Louise Lysholm Menck is registered as director of WITTENBORG LYSHOLM HOLDING ApS.
As of January 25, 2022, Christian Erik Wittenborg Lysholm is registered as an owner of WITTENBORG LYSHOLM HOLDING ApS with an ownership share of 50%.
As of January 25, 2022, Marie Louise Lysholm Menck is registered as an owner of WITTENBORG LYSHOLM HOLDING ApS with an ownership share of 50%.
WITTENBORG LYSHOLM HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -84,296, and the net result was DKK 1,229,688.
WITTENBORG LYSHOLM HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -91,542, and the net result was DKK 1,636,684.
WITTENBORG LYSHOLM HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -115,928, and the net result was DKK -795,690.
WITTENBORG LYSHOLM HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -43,777, and the net result was DKK 1,343,646.
WITTENBORG LYSHOLM HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -56,720, and the net result was DKK 561,767.
WITTENBORG LYSHOLM HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -109,831, and the net result was DKK 1,762,639.
WITTENBORG LYSHOLM HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -115,831, and the net result was DKK 694,044.
As of May 28, 2015, Marie Louise Lysholm Menck has joined the board of directors of WITTENBORG LYSHOLM HOLDING ApS.
As of May 28, 2015, Sven Lysholm has left the board of directors of WITTENBORG LYSHOLM HOLDING ApS.
As of May 28, 2015, Christian Erik Wittenborg Lysholm is registered as director of WITTENBORG LYSHOLM HOLDING ApS.
As of May 28, 2015, Grethe Lysholm has stepped down as director of WITTENBORG LYSHOLM HOLDING ApS.
As of May 27, 2015, Marie Louise Lysholm Menck has left the board of directors of WITTENBORG LYSHOLM HOLDING ApS.
WITTENBORG LYSHOLM HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -98,849, and the net result was DKK 898,829.
WITTENBORG LYSHOLM HOLDING ApS has published its annual report for 2012. Gross profit came to DKK -102,708, and the net result was DKK 1,236,546.
As of April 24, 2012, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of WITTENBORG LYSHOLM HOLDING ApS.
As of April 24, 2012, THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of WITTENBORG LYSHOLM HOLDING ApS.
As of October 20, 2010, THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of WITTENBORG LYSHOLM HOLDING ApS.
As of September 24, 2010, JUT NR. 2180 A/S has stepped down as auditor of WITTENBORG LYSHOLM HOLDING ApS.
As of June 23, 2003, JUT NR. 2180 A/S has been appointed auditor of WITTENBORG LYSHOLM HOLDING ApS.
As of June 23, 2003, Sven Lysholm has joined the board of directors of WITTENBORG LYSHOLM HOLDING ApS.
As of June 23, 2003, Christian Erik Wittenborg Lysholm has joined the board of directors of WITTENBORG LYSHOLM HOLDING ApS.
As of June 23, 2003, Grethe Lysholm has joined the board of directors of WITTENBORG LYSHOLM HOLDING ApS.
As of June 23, 2003, Marie Louise Lysholm Menck has joined the board of directors of WITTENBORG LYSHOLM HOLDING ApS.
As of June 23, 2003, Grethe Lysholm is registered as director of WITTENBORG LYSHOLM HOLDING ApS.
WITTENBORG LYSHOLM HOLDING ApS was founded on June 23, 2003.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
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