Owners, management and financials
CVR: 28969120
Previous names: LLOYD'S REGISTER DENMARK HOLDINGS ApS
Not available
Net result: DKK 1,913,877
Vysus Group Holdings Limited (100%)
CVR · view owners
Thomas Aas Sæthre
Board: 1 member
CVR · view management
Active
Founded 16 August 2005
CVR · view overview
0 employees
Annual report 2025 · average
Director role ended: Lisa Mackie
CVR · 31/07/2026
View the full event history
Vysus Denmark Holdings ApS is a Danish company of the type Anpartsselskab based in Ballerup, founded in 2005. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named LLOYD'S REGISTER DENMARK HOLDINGS ApS. The management consists of Thomas Aas Sæthre. The board consists of Christian Hilstad. The company is owned by Vysus Group Holdings Limited. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a net result of DKK 1,913,877 compared with DKK -3,441,377 the year before. Equity in the 2025 report amounted to DKK -936,614.
Selskabets formål er at virke som holdingselskab samt drive rådgivende ingeniør virksomhed og hermed beslægtet 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 | - | 1.9 mio. | 1 | -937 t. | 0 | |
| 202401/01/2024 – 31/12/2024 | - | -3.4 mio. | 1 | -60.1 mio. | 1 | |
| 202301/01/2023 – 31/12/2023 | - | -4.6 mio. | 1 | -56.6 mio. | 1 | |
| 202201/01/2022 – 31/12/2022 | - | 2.7 mio. | 1 | -52.1 mio. | 1 | |
| 202001/07/2019 – 30/06/2020 | -70 t. | -421 t. | 6.1 mio. | -44.6 mio. | - | |
| 201901/07/2018 – 30/06/2019 | -70 t. | -427 t. | 6.2 mio. | -44.1 mio. | - | |
| 201801/07/2017 – 30/06/2018 | -30 t. | -391 t. | 6.4 mio. | -43.7 mio. | - | |
| 201701/07/2016 – 30/06/2017 | -162 t. | -305 t. | 6.5 mio. | -43.3 mio. | - | |
| 201601/07/2015 – 30/06/2016 | -90 t. | -584 t. | 6.7 mio. | -43 mio. | - | |
| 201401/07/2013 – 30/06/2014 | -63 t. | -17.1 mio. | 19.2 mio. | -41.3 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Try the lead list generatorThe CVR number of Vysus Denmark Holdings ApS is 28969120.
Vysus Denmark Holdings ApS is owned by Vysus Group Holdings Limited.
The management of Vysus Denmark Holdings ApS consists of Thomas Aas Sæthre.
The board of Vysus Denmark Holdings ApS consists of Christian Hilstad.
Vysus Denmark Holdings ApS had an average of 0 employees in the 2025 financial year according to the annual report.
Vysus Denmark Holdings ApS was founded on 16 August 2005.
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Vysus Denmark Holdings ApS has published its annual report for 2025. The net result was DKK 1,913,877.
As of July 31, 2026, Christian Hilstad has joined the board of directors of Vysus Denmark Holdings ApS.
As of July 31, 2026, Lisa Mackie has stepped down as director of Vysus Denmark Holdings ApS.
As of September 18, 2025, is registered as an owner of Vysus Denmark Holdings ApS with an ownership share of 100%.
As of August 15, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of Vysus Denmark Holdings ApS.
As of August 15, 2025, A/S PSE 17 NR. 1056 has stepped down as auditor of Vysus Denmark Holdings ApS.
Vysus Denmark Holdings ApS has published its annual report for 2024. The net result was DKK -3,441,377.
As of October 22, 2024, Lisa Mackie is registered as director of Vysus Denmark Holdings ApS.
As of October 22, 2024, Andrew Young Allen has stepped down as director of Vysus Denmark Holdings ApS.
As of September 27, 2024, Mario Luigi Miglionico has stepped down as adm. dir. of Vysus Denmark Holdings ApS.
Vysus Denmark Holdings ApS has published its annual report for 2023. The net result was DKK -4,565,428.
As of March 1, 2024, Mario Luigi Miglionico is registered as adm. dir. of Vysus Denmark Holdings ApS.
As of October 11, 2023, Per Trøjgård Andersen has stepped down as director of Vysus Denmark Holdings ApS.
Vysus Denmark Holdings ApS has published its annual report for 2022. The net result was DKK 2,687,639.
As of June 14, 2023, Thomas Aas Sæthre is registered as director of Vysus Denmark Holdings ApS.
As of June 14, 2023, Andrew Young Allen is registered as director of Vysus Denmark Holdings ApS.
As of June 14, 2023, Robert Peter Nyiredy has stepped down as director of Vysus Denmark Holdings ApS.
As of June 14, 2023, Per Anders Olsson has stepped down as director of Vysus Denmark Holdings ApS.
Vysus Denmark Holdings ApS has published its interim report for the period July 1, 2020 – December 31, 2021.
As of June 28, 2021, A/S PSE 17 NR. 1056 has been appointed auditor of Vysus Denmark Holdings ApS.
As of June 28, 2021, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Vysus Denmark Holdings ApS.
Vysus Denmark Holdings ApS has published its annual report for 2020. Gross profit came to DKK -70,214, and the net result was DKK -420,962.
On October 31, 2020, the company changed its name from LLOYD'S REGISTER DENMARK HOLDINGS ApS to Vysus Denmark Holdings ApS.
As of October 28, 2020, Per Trøjgård Andersen is registered as director of Vysus Denmark Holdings ApS.
As of October 28, 2020, Robert Peter Nyiredy is registered as director of Vysus Denmark Holdings ApS.
As of October 28, 2020, Per Anders Olsson is registered as director of Vysus Denmark Holdings ApS.
As of October 28, 2020, Morten Theill Jensen has stepped down as director of Vysus Denmark Holdings ApS.
As of October 28, 2020, Michael Daniel Jensen has stepped down as director of Vysus Denmark Holdings ApS.
As of October 28, 2020, Morten Anders Jensen has stepped down as director of Vysus Denmark Holdings ApS.
Vysus Denmark Holdings ApS has published its annual report for 2019. Gross profit came to DKK -70,026, and the net result was DKK -426,565.
As of December 13, 2019, Morten Anders Jensen is registered as director of Vysus Denmark Holdings ApS.
As of December 13, 2019, Karl Ove Ingebrigtsen has stepped down as director of Vysus Denmark Holdings ApS.
Vysus Denmark Holdings ApS has published its annual report for 2018. Gross profit came to DKK -30,498, and the net result was DKK -391,021.
Vysus Denmark Holdings ApS has published its annual report for 2017. Gross profit came to DKK -162,154, and the net result was DKK -305,280.
Vysus Denmark Holdings ApS has published its annual report for 2016. Gross profit came to DKK -90,330, and the net result was DKK -583,941.
Vysus Denmark Holdings ApS has published its annual report for 2015.
As of October 9, 2015, Karl Ove Ingebrigtsen is registered as director of Vysus Denmark Holdings ApS.
As of October 9, 2015, Siri Revelsby has stepped down as director of Vysus Denmark Holdings ApS.
Vysus Denmark Holdings ApS has published its annual report for 2014. Gross profit came to DKK -62,880, and the net result was DKK -17,117,380.
As of July 31, 2014, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Vysus Denmark Holdings ApS.
As of July 31, 2014, JUT NR. 2180 A/S has stepped down as auditor of Vysus Denmark Holdings ApS.
As of February 28, 2014, Helene Margrethe Dunbar has stepped down as director of Vysus Denmark Holdings ApS.
Vysus Denmark Holdings ApS has published its annual report for 2013.
As of September 9, 2013, Morten Theill Jensen is registered as director of Vysus Denmark Holdings ApS.
As of September 9, 2013, Michael Daniel Jensen is registered as director of Vysus Denmark Holdings ApS.
As of September 9, 2013, Siri Revelsby is registered as director of Vysus Denmark Holdings ApS.
As of September 9, 2013, Claus Marner Myllerup has stepped down as director of Vysus Denmark Holdings ApS.
As of September 9, 2013, Timothy Ian Bower has stepped down as director of Vysus Denmark Holdings ApS.
As of August 18, 2010, Helene Margrethe Dunbar has joined the board of directors of Vysus Denmark Holdings ApS.
As of August 18, 2010, Helene Margrethe Dunbar has left the board of directors of Vysus Denmark Holdings ApS.
As of August 18, 2010, Helene Margrethe Dunbar is registered as director of Vysus Denmark Holdings ApS.
As of August 18, 2010, Alastair Stewart Marsh has stepped down as director of Vysus Denmark Holdings ApS.
As of May 7, 2010, JUT NR. 2180 A/S has been appointed auditor of Vysus Denmark Holdings ApS.
As of May 7, 2010, JUT NR. 2180 A/S has stepped down as auditor of Vysus Denmark Holdings ApS.
As of June 30, 2009, Timothy Ian Bower is registered as director of Vysus Denmark Holdings ApS.
As of June 30, 2009, Grant Alexander Kirkby has stepped down as director of Vysus Denmark Holdings ApS.
As of October 23, 2008, Claus Marner Myllerup is registered as director of Vysus Denmark Holdings ApS.
As of October 23, 2008, Grant Alexander Kirkby is registered as director of Vysus Denmark Holdings ApS.
As of October 23, 2008, Steen Helge Christensen has stepped down as director of Vysus Denmark Holdings ApS.
As of June 20, 2008, JUT NR. 2180 A/S has been appointed auditor of Vysus Denmark Holdings ApS.
As of June 20, 2008, A/S PSE NR. 2857 has stepped down as auditor of Vysus Denmark Holdings ApS.
As of October 3, 2007, Alastair Stewart Marsh is registered as director of Vysus Denmark Holdings ApS.
As of October 3, 2007, Niels Jessen has stepped down as adm. dir. of Vysus Denmark Holdings ApS.
As of April 30, 2007, Kevin Donald Gordon has stepped down as director of Vysus Denmark Holdings ApS.
As of November 17, 2006, A/S PSE NR. 2857 has been appointed auditor of Vysus Denmark Holdings ApS.
As of November 17, 2006, Pricewaterhouse Coopers has stepped down as auditor of Vysus Denmark Holdings ApS.
As of August 17, 2005, Kevin Donald Gordon is registered as director of Vysus Denmark Holdings ApS.
As of August 16, 2005, Pricewaterhouse Coopers has been appointed auditor of Vysus Denmark Holdings ApS.
As of August 16, 2005, Niels Jessen is registered as adm. dir. of Vysus Denmark Holdings ApS.
As of August 16, 2005, Steen Helge Christensen is registered as director of Vysus Denmark Holdings ApS.
Vysus Denmark Holdings ApS was founded on August 16, 2005.
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