Owners, management and financials
CVR: 33954565
Previous names: VITTA LYSGAARD HOLDING II A/S
DKK -558,898
Gross profit
Net result: DKK -4,488,146
Anne Grete Lysgaard (100%)
CVR · view owners
Frederik Slots Lysgaard Vind
Board: Anne Grete Lysgaard (chair) and 2 members
CVR · view management
Active
Founded 22 September 2011
CVR · view overview
1 employee
CVR · 2026
Director registered: Frederik Slots Lysgaard Vind
CVR · 01/01/2026
View the full event history
PEDER & VITTA LYSGAARD HOLDING A/S is a Danish company of the type Aktieselskab based in Rungsted Kyst, founded in 2011. The company is registered under the industry Formueforvaltning. The company was previously named VITTA LYSGAARD HOLDING II A/S. The management consists of Frederik Slots Lysgaard Vind. The board consists of Anne Grete Lysgaard (chair), Ditte Lysgaard Vind and Frederik Slots Lysgaard Vind. The company is owned by Anne Grete Lysgaard. The company has 1 employee (2026). In 2025, the company reported a gross profit of DKK -558,898 and a net result of DKK -4,488,146 compared with DKK 2,606,328 the year before. Equity in the 2025 report amounted to DKK 50,882,740.
Selskabets formål er formueforvaltning, at eje kapitalandele og investere i virksomheder samt filantropi.
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 | -559 t. | -4.5 mio. | 55.5 mio. | 50.9 mio. | 2 | |
| 202401/01/2024 – 31/12/2024 | -316 t. | 2.6 mio. | 62.5 mio. | 61.4 mio. | 1 | |
| 202301/01/2023 – 31/12/2023 | -318 t. | -1.1 mio. | 60.4 mio. | 59.3 mio. | 1 | |
| 202201/01/2022 – 31/12/2022 | -421 t. | -4.5 mio. | 63 mio. | 62.4 mio. | 1 | |
| 202101/01/2021 – 31/12/2021 | -361 t. | -884 t. | 69.5 mio. | 68.4 mio. | 1 | |
| 202001/01/2020 – 31/12/2020 | -530 t. | -2.2 mio. | 95.2 mio. | 75.3 mio. | 1 | |
| 201901/01/2019 – 31/12/2019 | -511 t. | -2.8 mio. | 97.8 mio. | 96.5 mio. | 1 | |
| 201801/01/2018 – 31/12/2018 | -531 t. | -1.4 mio. | 103.5 mio. | 102.4 mio. | 1 | |
| 201701/01/2017 – 31/12/2017 | -722 t. | -1 mio. | 106.6 mio. | 106 mio. | 1 | |
| 201601/01/2016 – 31/12/2016 | -1.5 mio. | 4 mio. | 108.5 mio. | 106.3 mio. | - | |
| 201501/01/2015 – 31/12/2015 | -1.5 mio. | 3 mio. | 106.5 mio. | 103.3 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -910 t. | 3.8 mio. | 109.4 mio. | 108.3 mio. | - | |
| 201301/01/2013 – 31/12/2013 | -682 t. | 3.1 mio. | 105.8 mio. | 105.4 mio. | 2 | |
| 201201/01/2012 – 31/12/2012 | -332 t. | 4.6 mio. | 103.2 mio. | 103 mio. | - |
Compared to 489 companies in Formueforvaltning
Comparison is based on industry median values
Screen owners and management against the Danish FSA's official PEP lists
Build lead lists with filters on industry, geography, size and financials — and export straight to Excel.
Try the lead list generatorThe CVR number of PEDER & VITTA LYSGAARD HOLDING A/S is 33954565.
PEDER & VITTA LYSGAARD HOLDING A/S is owned by Anne Grete Lysgaard.
The management of PEDER & VITTA LYSGAARD HOLDING A/S consists of Frederik Slots Lysgaard Vind.
The board of PEDER & VITTA LYSGAARD HOLDING A/S consists of Anne Grete Lysgaard, Ditte Lysgaard Vind and Frederik Slots Lysgaard Vind, with Anne Grete Lysgaard as chair.
In 2025, PEDER & VITTA LYSGAARD HOLDING A/S reported a gross profit of DKK -558,898.
PEDER & VITTA LYSGAARD HOLDING A/S had 1 employee in 2026 according to the Danish CVR register.
Claim this page to add your logo and social links. Free to get started.
PEDER & VITTA LYSGAARD HOLDING A/S has published its annual report for 2025. Gross profit came to DKK -558,898, and the net result was DKK -4,488,146.
As of January 1, 2026, Frederik Slots Lysgaard Vind is registered as adm. dir. of PEDER & VITTA LYSGAARD HOLDING A/S.
As of December 31, 2025, Anne Grete Lysgaard has stepped down as adm. dir. of PEDER & VITTA LYSGAARD HOLDING A/S.
As of December 28, 2025, Frederik Slots Lysgaard Vind has joined the board of directors of PEDER & VITTA LYSGAARD HOLDING A/S.
As of December 28, 2025, Anne Grete Lysgaard has joined the board of directors of PEDER & VITTA LYSGAARD HOLDING A/S.
As of December 28, 2025, Ditte Lysgaard Vind has joined the board of directors of PEDER & VITTA LYSGAARD HOLDING A/S.
As of December 28, 2025, Preben Thorius Lund has left the board of directors of PEDER & VITTA LYSGAARD HOLDING A/S.
As of December 28, 2025, Niels Jacobsgaard has left the board of directors of PEDER & VITTA LYSGAARD HOLDING A/S.
As of December 28, 2025, Bjørn Juell-Sundbye has left the board of directors of PEDER & VITTA LYSGAARD HOLDING A/S.
As of December 27, 2025, Anne Grete Lysgaard has left the board of directors of PEDER & VITTA LYSGAARD HOLDING A/S.
PEDER & VITTA LYSGAARD HOLDING A/S has published its annual report for 2024. Gross profit came to DKK -316,114, and the net result was DKK 2,606,328.
PEDER & VITTA LYSGAARD HOLDING A/S has published its annual report for 2023. Gross profit came to DKK -317,593, and the net result was DKK -1,084,205.
PEDER & VITTA LYSGAARD HOLDING A/S has published its annual report for 2022. Gross profit came to DKK -421,272, and the net result was DKK -4,539,382.
PEDER & VITTA LYSGAARD HOLDING A/S has published its annual report for 2021. Gross profit came to DKK -360,785, and the net result was DKK -884,339.
PEDER & VITTA LYSGAARD HOLDING A/S has published its annual report for 2020. Gross profit came to DKK -529,651, and the net result was DKK -2,205,631.
As of September 23, 2020, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of PEDER & VITTA LYSGAARD HOLDING A/S.
As of September 22, 2020, A/S PSE 17 NR. 1056 has stepped down as auditor of PEDER & VITTA LYSGAARD HOLDING A/S.
PEDER & VITTA LYSGAARD HOLDING A/S has published its annual report for 2019. Gross profit came to DKK -510,503, and the net result was DKK -2,779,550.
PEDER & VITTA LYSGAARD HOLDING A/S has published its annual report for 2018. Gross profit came to DKK -531,402, and the net result was DKK -1,447,092.
PEDER & VITTA LYSGAARD HOLDING A/S has published its annual report for 2017. Gross profit came to DKK -722,328, and the net result was DKK -1,030,262.
PEDER & VITTA LYSGAARD HOLDING A/S has published its annual report for 2016. Gross profit came to DKK -1,536,993, and the net result was DKK 3,984,926.
As of January 10, 2017, Preben Thorius Lund has joined the board of directors of PEDER & VITTA LYSGAARD HOLDING A/S.
As of January 10, 2017, Niels Jacobsgaard has joined the board of directors of PEDER & VITTA LYSGAARD HOLDING A/S.
As of January 10, 2017, Peder Lysgaard has left the board of directors of PEDER & VITTA LYSGAARD HOLDING A/S.
As of January 10, 2017, Frederik Slots Lysgaard Vind has left the board of directors of PEDER & VITTA LYSGAARD HOLDING A/S.
As of January 10, 2017, Ditte Lysgaard Vind has left the board of directors of PEDER & VITTA LYSGAARD HOLDING A/S.
As of September 6, 2016, Frederik Slots Lysgaard Vind has joined the board of directors of PEDER & VITTA LYSGAARD HOLDING A/S.
PEDER & VITTA LYSGAARD HOLDING A/S has published its annual report for 2015. Gross profit came to DKK -1,468,232, and the net result was DKK 3,035,268.
PEDER & VITTA LYSGAARD HOLDING A/S has published its annual report for 2014. Gross profit came to DKK -910,074, and the net result was DKK 3,830,176.
As of April 14, 2015, Frederik Slots Lysgaard Vind has left the board of directors of PEDER & VITTA LYSGAARD HOLDING A/S.
As of December 16, 2014, A/S PSE 17 NR. 1056 has been appointed auditor of PEDER & VITTA LYSGAARD HOLDING A/S.
As of December 16, 2014, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of PEDER & VITTA LYSGAARD HOLDING A/S.
PEDER & VITTA LYSGAARD HOLDING A/S has published its annual report for 2013. Gross profit came to DKK -682,243, and the net result was DKK 3,096,986.
As of May 6, 2013, Anne Grete Lysgaard is registered as an owner of PEDER & VITTA LYSGAARD HOLDING A/S with an ownership share of 100%.
PEDER & VITTA LYSGAARD HOLDING A/S has published its annual report for 2012. Gross profit came to DKK -332,075, and the net result was DKK 4,555,700.
As of March 16, 2013, Peder Lysgaard has joined the board of directors of PEDER & VITTA LYSGAARD HOLDING A/S.
As of March 16, 2013, Frederik Slots Lysgaard Vind has joined the board of directors of PEDER & VITTA LYSGAARD HOLDING A/S.
As of March 16, 2013, Ditte Lysgaard Vind has joined the board of directors of PEDER & VITTA LYSGAARD HOLDING A/S.
As of March 16, 2013, Bjørn Juell-Sundbye has joined the board of directors of PEDER & VITTA LYSGAARD HOLDING A/S.
As of March 16, 2013, Finn Ladefoged Jensen has left the board of directors of PEDER & VITTA LYSGAARD HOLDING A/S.
On March 16, 2013, the company changed its name from VITTA LYSGAARD HOLDING II A/S to PEDER & VITTA LYSGAARD HOLDING A/S.
As of February 2, 2013, Vitta Theresa Lysgaard has left the board of directors of PEDER & VITTA LYSGAARD HOLDING A/S.
As of March 14, 2012, Vitta Theresa Lysgaard has joined the board of directors of PEDER & VITTA LYSGAARD HOLDING A/S.
As of March 14, 2012, Finn Ladefoged Jensen has joined the board of directors of PEDER & VITTA LYSGAARD HOLDING A/S.
As of March 14, 2012, Anne Grete Lysgaard is registered as adm. dir. of PEDER & VITTA LYSGAARD HOLDING A/S.
As of March 14, 2012, Vitta Theresa Lysgaard has stepped down as director of PEDER & VITTA LYSGAARD HOLDING A/S.
As of January 2, 2012, Anne Grete Lysgaard has joined the board of directors of PEDER & VITTA LYSGAARD HOLDING A/S.
As of January 2, 2012, Anette Lysgaard has left the board of directors of PEDER & VITTA LYSGAARD HOLDING A/S.
As of September 22, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of PEDER & VITTA LYSGAARD HOLDING A/S.
As of September 22, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of PEDER & VITTA LYSGAARD HOLDING A/S.
As of September 22, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of PEDER & VITTA LYSGAARD HOLDING A/S.
As of September 22, 2011, Anette Lysgaard has joined the board of directors of PEDER & VITTA LYSGAARD HOLDING A/S.
As of September 22, 2011, Vitta Theresa Lysgaard is registered as director of PEDER & VITTA LYSGAARD HOLDING A/S.
PEDER & VITTA LYSGAARD HOLDING A/S was founded on September 22, 2011.
Companies in the same industry and area
CVR 28102909
CVR 17337904
CVR 24149811
CVR 45218821
CVR 43867970
