Owners, management and financials
CVR: 37098353
DKK -12,130
Gross profit
Net result: DKK 96,619
Lissy Boesen (25-33,32%), Mikko Uffe Boesen Manner (25-33,32%)
2 more
CVR · view owners
Sofie Kristine Boesen Bjørnholt
CVR · view management
Active
Founded 26 June 2015
CVR · view overview
0 employees
Annual report 2025 · average
Director role ended: Lissy Boesen
CVR · 07/02/2023
View the full event history
Lissy Boesen Design Holding ApS is a Danish company of the type Anpartsselskab based in København Ø, founded in 2015. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Sofie Kristine Boesen Bjørnholt. The company's owners include Lissy Boesen, Mikko Uffe Boesen Manner and Timja Florence Clementine Boesen. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -12,130 and a net result of DKK 96,619 compared with DKK 711,460 the year before. Equity in the 2025 report amounted to DKK 5,029,152.
Selskabets formål er at eje kapitalandele i andre kapitalselskaber og dermed 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 | -12 t. | 97 t. | 5.1 mio. | 5 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | -16 t. | 711 t. | 5 mio. | 5 mio. | - | |
| 202301/01/2023 – 31/12/2023 | -12 t. | 86 t. | 4.4 mio. | 4.4 mio. | - | |
| 202201/01/2022 – 31/12/2022 | -8 t. | 660 t. | 4.3 mio. | 4.3 mio. | - | |
| 202101/01/2021 – 31/12/2021 | -10 t. | 843 t. | 3.7 mio. | 3.6 mio. | - | |
| 202001/01/2020 – 31/12/2020 | -5 t. | 613 t. | 2.8 mio. | 2.8 mio. | - | |
| 201901/01/2019 – 31/12/2019 | -5 t. | 708 t. | 2.4 mio. | 2.2 mio. | - | |
| 201801/01/2018 – 31/12/2018 | -5 t. | -4 t. | 1.7 mio. | 1.6 mio. | - | |
| 201701/01/2017 – 31/12/2017 | 5 t. | 4 t. | 1.6 mio. | 1.6 mio. | - | |
| 201601/01/2016 – 31/12/2016 | -5 t. | -4 t. | 1.6 mio. | 1.6 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
Screen owners and management against the Danish FSA's official PEP lists
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See the API documentationThe CVR number of Lissy Boesen Design Holding ApS is 37098353.
The owners of Lissy Boesen Design Holding ApS include Lissy Boesen, Mikko Uffe Boesen Manner and Timja Florence Clementine Boesen.
The management of Lissy Boesen Design Holding ApS consists of Sofie Kristine Boesen Bjørnholt.
In 2025, Lissy Boesen Design Holding ApS reported a gross profit of DKK -12,130.
Lissy Boesen Design Holding ApS had an average of 0 employees in the 2025 financial year according to the annual report.
Lissy Boesen Design Holding ApS was founded on 26 June 2015.
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Lissy Boesen Design Holding ApS has published its annual report for 2025. Gross profit came to DKK -12,130, and the net result was DKK 96,619.
Lissy Boesen Design Holding ApS has published its annual report for 2024. Gross profit came to DKK -15,540, and the net result was DKK 711,460.
As of June 18, 2025, Joakim Zacho Weylandt has left the board of directors of Lissy Boesen Design Holding ApS.
As of June 18, 2025, Mie Hörlyck Mogensen has left the board of directors of Lissy Boesen Design Holding ApS.
As of June 18, 2025, Therése Riisgaard Kemp has left the board of directors of Lissy Boesen Design Holding ApS.
As of June 18, 2025, Sofie Kristine Boesen Bjørnholt has left the board of directors of Lissy Boesen Design Holding ApS.
Lissy Boesen Design Holding ApS has published its annual report for 2023. Gross profit came to DKK -11,612, and the net result was DKK 85,711.
Lissy Boesen Design Holding ApS has published its annual report for 2022. Gross profit came to DKK -7,850, and the net result was DKK 660,459.
As of February 7, 2023, Joakim Zacho Weylandt has joined the board of directors of Lissy Boesen Design Holding ApS.
As of February 7, 2023, Mie Hörlyck Mogensen has joined the board of directors of Lissy Boesen Design Holding ApS.
As of February 7, 2023, Therése Riisgaard Kemp has joined the board of directors of Lissy Boesen Design Holding ApS.
As of February 7, 2023, Sofie Kristine Boesen Bjørnholt has joined the board of directors of Lissy Boesen Design Holding ApS.
As of February 7, 2023, Sofie Kristine Boesen Bjørnholt is registered as director of Lissy Boesen Design Holding ApS.
As of February 7, 2023, Lissy Boesen has stepped down as director of Lissy Boesen Design Holding ApS.
Lissy Boesen Design Holding ApS has published its annual report for 2021. Gross profit came to DKK -10,150, and the net result was DKK 842,690.
As of April 9, 2022, Lissy Boesen is registered as an owner of Lissy Boesen Design Holding ApS with an ownership share of 25%.
As of April 9, 2022, Mikko Uffe Boesen Manner is registered as an owner of Lissy Boesen Design Holding ApS with an ownership share of 25%.
As of April 9, 2022, Timja Florence Clementine Boesen is registered as an owner of Lissy Boesen Design Holding ApS with an ownership share of 25%.
As of April 9, 2022, Sofie Kristine Boesen Bjørnholt is registered as an owner of Lissy Boesen Design Holding ApS with an ownership share of 25%.
Lissy Boesen Design Holding ApS has published its annual report for 2020. Gross profit came to DKK -5,000, and the net result was DKK 612,765.
Lissy Boesen Design Holding ApS has published its annual report for 2019. Gross profit came to DKK -5,375, and the net result was DKK 707,634.
Lissy Boesen Design Holding ApS has published its annual report for 2018. Gross profit came to DKK -5,000, and the net result was DKK -3,900.
Lissy Boesen Design Holding ApS has published its annual report for 2017. Gross profit came to DKK 5,170, and the net result was DKK 4,148.
Lissy Boesen Design Holding ApS has published its annual report for 2016. Gross profit came to DKK -5,000, and the net result was DKK -4,000.
As of June 20, 2017, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of Lissy Boesen Design Holding ApS.
As of June 6, 2017, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of Lissy Boesen Design Holding ApS.
As of June 6, 2017, ENEVOLD REVISION REVISIONSANPARTSSELSKAB has stepped down as auditor of Lissy Boesen Design Holding ApS.
As of December 16, 2016, ENEVOLD REVISION REVISIONSANPARTSSELSKAB has been appointed auditor of Lissy Boesen Design Holding ApS.
As of December 16, 2016, Investeringsselskabet af 09.03.2004 ApS has stepped down as auditor of Lissy Boesen Design Holding ApS.
Lissy Boesen Design Holding ApS has published its interim report for the period June 26, 2015 – December 31, 2015.
As of June 26, 2015, Investeringsselskabet af 09.03.2004 ApS has been appointed auditor of Lissy Boesen Design Holding ApS.
As of June 26, 2015, Lissy Boesen is registered as director of Lissy Boesen Design Holding ApS.
Lissy Boesen Design Holding ApS was founded on June 26, 2015.
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 IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at drive forretning med digital markedsføring og strategi samt enhver i forbindelse hermed stående virksomhed.
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