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LYSIPLEX HOLDING A/S

CVR: 29415005

Well-established (20 yrs)Loss-making
Active
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About LYSIPLEX HOLDING A/S

LYSIPLEX HOLDING A/S is a Danish company of the type Aktieselskab based in Brøndby, founded in 2006. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Bo Dollerup Hansen. The company is owned by DOLLERUP INVEST ApS and MSN INVEST ApS. In 2025, the company reported a gross profit of DKK -23,007 and a net result of DKK -11,947,606 compared with DKK 21,273,975 the year before. Equity amounted to DKK 16,046,907.

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Overview

Company type
A/S
Aktieselskab
Address
Sognevej 25, 2605 Brøndby
BRØNDBY
2605 Brøndby
Find nearby companies
Founded
15.3.2006

Details

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

Purpose

Selskabets formål er finansierings- og leasingsvirksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-23 t.-11.9 mio.29.5 mio.16 mio.0
2024-136 t.21.3 mio.40.7 mio.28 mio.-
2023-15 t.5 t.18.9 mio.18.7 mio.-
2022-15 t.-3 t.19.1 mio.18.7 mio.-
2021-11 t.9 t.19 mio.18.7 mio.-
2020-20 t.2.7 mio.18.7 mio.18.7 mio.-
2019-14 t.1.9 mio.19.1 mio.18.7 mio.0
2018-13 t.7.4 mio.26.7 mio.18.8 mio.-
2017-15 t.2 mio.22.7 mio.16.4 mio.-
2016-11 t.2.8 mio.18.8 mio.14.9 mio.-
2015-9 t.1.4 mio.18.7 mio.12.1 mio.-
2014-12 t.-1.1 mio.17.2 mio.10.6 mio.-
2013-11 t.1.8 mio.19.3 mio.11.6 mio.-

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company54.4%
Industry median95.0%
43% below

Comparison is based on industry median values

Ownership

Owners
DOLLERUP INVEST ApS
CVR: 29414718
50-66,65%
MSN INVEST ApS
CVR: 29414793
50-66,65%
LYSIPLEX HOLDING A/S
CVR: 29415005
Subsidiaries
LYSIPLEX A/S
CVR: 10080479(active)
100%
SOLIPLEX ApS
CVR: 34575568(active)
100%

Management

Directors

Bo Dollerup Hansen(DIREKTØR)

Board

Søren Elmann Ingerslev(FORMAND)
Bo Dollerup Hansen(BESTYRELSESMEDLEM)
Morten Seidelin Nørby(BESTYRELSESMEDLEM)

PEP screening

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Founders

Bo Dollerup Hansen
Morten Seidelin Nørby

Production units (1)

LYSIPLEX HOLDING A/S
P-no: 1012119778
Sognevej 25, 2605, Brøndby
Ikke-finansielle holdingselskaber

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History

29 events
2025
LYSIPLEX HOLDING A/S: The 2025 annual report is outNov 25, 2025

LYSIPLEX HOLDING A/S has published its annual report for 2025. Gross profit came to DKK -23,007, and the net result was DKK -11,947,606.

Søren Elmann Ingerslev joins the board of LYSIPLEX HOLDING A/SNov 17, 2025

As of November 17, 2025, Søren Elmann Ingerslev has joined the board of directors of LYSIPLEX HOLDING A/S.

Michael David Prince leaves the board of LYSIPLEX HOLDING A/SNov 17, 2025

As of November 17, 2025, Michael David Prince has left the board of directors of LYSIPLEX HOLDING A/S.

2024
LYSIPLEX HOLDING A/S: The 2024 annual report is outNov 7, 2024

LYSIPLEX HOLDING A/S has published its annual report for 2024. Gross profit came to DKK -135,915, and the net result was DKK 21,273,975.

2023
LYSIPLEX HOLDING A/S: The 2023 annual report is outNov 15, 2023

LYSIPLEX HOLDING A/S has published its annual report for 2023. Gross profit came to DKK -15,419, and the net result was DKK 4,558.

2022
LYSIPLEX HOLDING A/S: The 2022 annual report is outOct 11, 2022

LYSIPLEX HOLDING A/S has published its annual report for 2022. Gross profit came to DKK -14,978, and the net result was DKK -3,077.

2021
LYSIPLEX HOLDING A/S: The 2021 annual report is outOct 19, 2021

LYSIPLEX HOLDING A/S has published its annual report for 2021. Gross profit came to DKK -11,000, and the net result was DKK 8,591.

LYSIPLEX HOLDING A/S appoints new auditorOct 7, 2021

As of October 7, 2021, inforevision statsautoriseret revisionsaktieselskab has been appointed auditor of LYSIPLEX HOLDING A/S.

Auditor steps down at LYSIPLEX HOLDING A/SOct 7, 2021

As of October 7, 2021, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of LYSIPLEX HOLDING A/S.

2020
LYSIPLEX HOLDING A/S: The 2020 annual report is outOct 29, 2020

LYSIPLEX HOLDING A/S has published its annual report for 2020. Gross profit came to DKK -19,751, and the net result was DKK 2,692,899.

2019
LYSIPLEX HOLDING A/S: The 2019 annual report is outOct 29, 2019

LYSIPLEX HOLDING A/S has published its annual report for 2019. Gross profit came to DKK -13,501, and the net result was DKK 1,894,643.

Michael David Prince joins the board of LYSIPLEX HOLDING A/SOct 9, 2019

As of October 9, 2019, Michael David Prince has joined the board of directors of LYSIPLEX HOLDING A/S.

Mogens Grammelstorff Petersson leaves the board of LYSIPLEX HOLDING A/SOct 9, 2019

As of October 9, 2019, Mogens Grammelstorff Petersson has left the board of directors of LYSIPLEX HOLDING A/S.

2018
LYSIPLEX HOLDING A/S: The 2018 annual report is outOct 15, 2018

LYSIPLEX HOLDING A/S has published its annual report for 2018. Gross profit came to DKK -13,499, and the net result was DKK 7,444,151.

2017
LYSIPLEX HOLDING A/S: The 2017 annual report is outOct 18, 2017

LYSIPLEX HOLDING A/S has published its annual report for 2017. Gross profit came to DKK -15,474, and the net result was DKK 2,002,350.

2016
LYSIPLEX HOLDING A/S: The 2016 annual report is outOct 18, 2016

LYSIPLEX HOLDING A/S has published its annual report for 2016. Gross profit came to DKK -11,100, and the net result was DKK 2,807,282.

2015
LYSIPLEX HOLDING A/S: The 2015 annual report is outOct 7, 2015

LYSIPLEX HOLDING A/S has published its annual report for 2015. Gross profit came to DKK -9,250, and the net result was DKK 1,443,431.

2014
LYSIPLEX HOLDING A/S: The 2014 annual report is outNov 6, 2014

LYSIPLEX HOLDING A/S has published its annual report for 2014. Gross profit came to DKK -12,325, and the net result was DKK -1,092,371.

2013
LYSIPLEX HOLDING A/S: The 2013 annual report is outOct 30, 2013

LYSIPLEX HOLDING A/S has published its annual report for 2013. Gross profit came to DKK -11,450, and the net result was DKK 1,802,608.

2011
LYSIPLEX HOLDING A/S appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of LYSIPLEX HOLDING A/S.

Auditor steps down at LYSIPLEX HOLDING A/SOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of LYSIPLEX HOLDING A/S.

2006
LYSIPLEX HOLDING A/S appoints new auditorMar 15, 2006

As of March 15, 2006, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of LYSIPLEX HOLDING A/S.

Mogens Grammelstorff Petersson joins the board of LYSIPLEX HOLDING A/SMar 15, 2006

As of March 15, 2006, Mogens Grammelstorff Petersson has joined the board of directors of LYSIPLEX HOLDING A/S.

Bo Dollerup Hansen joins the board of LYSIPLEX HOLDING A/SMar 15, 2006

As of March 15, 2006, Bo Dollerup Hansen has joined the board of directors of LYSIPLEX HOLDING A/S.

Morten Seidelin Nørby joins the board of LYSIPLEX HOLDING A/SMar 15, 2006

As of March 15, 2006, Morten Seidelin Nørby has joined the board of directors of LYSIPLEX HOLDING A/S.

Bo Dollerup Hansen joins LYSIPLEX HOLDING A/S as directorMar 15, 2006

As of March 15, 2006, Bo Dollerup Hansen is registered as director of LYSIPLEX HOLDING A/S.

DOLLERUP INVEST ApS registered as owner of LYSIPLEX HOLDING A/SMar 15, 2006

As of March 15, 2006, DOLLERUP INVEST ApS is registered as an owner of LYSIPLEX HOLDING A/S with an ownership share of 50%.

MSN INVEST ApS registered as owner of LYSIPLEX HOLDING A/SMar 15, 2006

As of March 15, 2006, MSN INVEST ApS is registered as an owner of LYSIPLEX HOLDING A/S with an ownership share of 50%.

LYSIPLEX HOLDING A/S is foundedMar 15, 2006

LYSIPLEX HOLDING A/S was founded on March 15, 2006.

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