CVR: 36049804
DKK -51,476
Gross profit
Net result: DKK 7,263,162
No owners listed
CVR · view ownership and management
Director role ended: Jan Godballe Børjesson
CVR · 10/07/2020
View the full event history
ANETTE LYSGAARD HOLDING ApS was a Danish company of the type Anpartsselskab based in Vejle, founded in 2014 and dissolved in 2020. The company was registered under the industry Investeringsselskaber. The company has 0 employees (2018). In 2019, the company reported a gross profit of DKK -51,476 and a net result of DKK 7,263,162 compared with DKK 3,096,857 the year before. Equity in the 2019 report amounted to DKK 106,089,374.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201901/01/2019 – 31/12/2019 | -51 t. | 7.3 mio. | 134.5 mio. | 106.1 mio. | - | |
| 201801/01/2018 – 31/12/2018 | -60 t. | 3.1 mio. | 114.6 mio. | 106.8 mio. | - | |
| 201701/01/2017 – 31/12/2017 | -29 t. | 5.5 mio. | 121.6 mio. | 119.7 mio. | - | |
| 201601/01/2016 – 31/12/2016 | -221 t. | 4.3 mio. | 120.3 mio. | 120.1 mio. | - | |
| 201501/01/2015 – 31/12/2015 | - | 4.2 mio. | 118.7 mio. | 118.6 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -10 t. | 1.7 mio. | 10.9 mio. | 10.9 mio. | - |
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Try company screeningANETTE LYSGAARD HOLDING ApS is registered in the Danish CVR register with the status unknown and ceased on 10 July 2020.
ANETTE LYSGAARD HOLDING ApS was founded on 11 July 2014.
ANETTE LYSGAARD HOLDING ApS was registered under the industry Investeringsselskaber (industry code 643030).
ANETTE LYSGAARD HOLDING ApS had 0 employees in 2018 according to the Danish CVR register.
In 2019, ANETTE LYSGAARD HOLDING ApS reported a gross profit of DKK -51,476.
ANETTE LYSGAARD HOLDING ApS was located at c/o Finn Ladefoged Jensen, Koldingvej 495, 7100 Vejle.
ANETTE LYSGAARD HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -51,476, and the net result was DKK 7,263,162.
As of July 10, 2020, EY Godkendt Revisionspartnerselskab has stepped down as auditor of ANETTE LYSGAARD HOLDING ApS.
As of July 10, 2020, Finn Ladefoged Jensen has left the board of directors of ANETTE LYSGAARD HOLDING ApS.
As of July 10, 2020, Sofie Theresa Lysgaard has left the board of directors of ANETTE LYSGAARD HOLDING ApS.
As of July 10, 2020, Kern Lysgaard Lund has left the board of directors of ANETTE LYSGAARD HOLDING ApS.
As of July 10, 2020, Jan Godballe Børjesson has stepped down as chairman of ANETTE LYSGAARD HOLDING ApS.
As of July 10, 2020, Finn Ladefoged Jensen has stepped down as director of ANETTE LYSGAARD HOLDING ApS.
As of February 12, 2020, Magnus Thorbjørn Lysgaard Werlauff has left the board of directors of ANETTE LYSGAARD HOLDING ApS.
ANETTE LYSGAARD HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -60,204, and the net result was DKK 3,096,857.
As of August 29, 2018, Sofie Theresa Lysgaard has joined the board of directors of ANETTE LYSGAARD HOLDING ApS.
As of August 29, 2018, Kern Lysgaard Lund has joined the board of directors of ANETTE LYSGAARD HOLDING ApS.
As of August 29, 2018, Magnus Thorbjørn Lysgaard Werlauff has joined the board of directors of ANETTE LYSGAARD HOLDING ApS.
As of August 29, 2018, Jan Godballe Børjesson is registered as chairman of ANETTE LYSGAARD HOLDING ApS.
As of August 29, 2018, Anette Lysgaard has stepped down as chairman of ANETTE LYSGAARD HOLDING ApS.
As of August 28, 2018, Jan Godballe Børjesson has left the board of directors of ANETTE LYSGAARD HOLDING ApS.
ANETTE LYSGAARD HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -29,172, and the net result was DKK 5,467,720.
ANETTE LYSGAARD HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -221,318, and the net result was DKK 4,293,578.
As of August 18, 2016, Finn Ladefoged Jensen has joined the board of directors of ANETTE LYSGAARD HOLDING ApS.
As of August 18, 2016, Anette Lysgaard is registered as chairman of ANETTE LYSGAARD HOLDING ApS.
As of August 18, 2016, Finn Ladefoged Jensen is registered as director of ANETTE LYSGAARD HOLDING ApS.
As of August 18, 2016, Anette Lysgaard has stepped down as direktion of ANETTE LYSGAARD HOLDING ApS.
As of August 17, 2016, Anette Lysgaard has left the board of directors of ANETTE LYSGAARD HOLDING ApS.
As of August 17, 2016, Finn Ladefoged Jensen has stepped down as chairman of ANETTE LYSGAARD HOLDING ApS.
As of August 1, 2016, Jan Godballe Børjesson has joined the board of directors of ANETTE LYSGAARD HOLDING ApS.
As of August 1, 2016, Anette Lysgaard has joined the board of directors of ANETTE LYSGAARD HOLDING ApS.
As of August 1, 2016, Finn Ladefoged Jensen is registered as chairman of ANETTE LYSGAARD HOLDING ApS.
ANETTE LYSGAARD HOLDING ApS has published its annual report for 2015. The net result was DKK 4,242,476.
ANETTE LYSGAARD HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -10,000, and the net result was DKK 1,728,631.
As of July 11, 2014, EY Godkendt Revisionspartnerselskab has been appointed auditor of ANETTE LYSGAARD HOLDING ApS.
As of July 11, 2014, Anette Lysgaard is registered as direktion of ANETTE LYSGAARD HOLDING ApS.
ANETTE LYSGAARD HOLDING ApS was founded on July 11, 2014.
