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LYSHOLDT CONSULTING A/S
A/S
Dissolved
CVR 25475607
Fuglesangsvej 21
Konsulentbistand vedrørende informationsteknologi · NACE 620200
Est. 2000
0 employees
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Overview
Financials
People & ownership
Related companies
Revenue 2013
DKK 1M
+3% vs 2012
EBITDA margin
6.6%
+178% vs 2012
Equity ratio
75.6%
Financial strength
Net profit 2013
DKK 105K
+190% vs 2012
EBITDA — year on year
DKK millions
0M
-0M
-1M
-1M
-1M
0M
2012
0M
0%
2013
Key figures
Annual report 2013
Revenue
DKK 1M
+3%
EBITDA
DKK 68K
+178%
Net profit
DKK 105K
+190%
Total assets
DKK 786K
+10%
Equity
DKK 594K
+22%
Employees
—
—
Company information
Legal name
LYSHOLDT CONSULTING A/S
CVR number
25475607
Legal form
Aktieselskab
NACE code
620200 · Konsulentbistand vedrørende informationsteknologi
Founded
30. juni 2000
Share capital
DKK 500.000
Employees
0
VAT registered
No
Audit selected
No
Last report
2013-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Contact
Address
Fuglesangsvej 21
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Companies in Konsulentbistand vedrørende informationsteknologi
Companies in Solrød
All Denmark companies
Revenue
DKK millions
0M
0M
1M
1M
1M
1M
2012
1M
2013
EBITDA
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
2013
Income statement
DKK thousands
Item
2012
2013
Revenue
998
1.032
Staff expenses
-974
-964
EBITDA
24
68
Depreciation & amort.
-10
-23
EBIT
14
44
Net financials
27
66
Profit before tax
42
111
Tax
5
5
Net profit
36
105
Balance sheet
DKK thousands
Item
2012
2013
Total assets
714
786
Equity
488
594
Long-term debt
0
0
Short-term debt
225
192
Total debt
225
192
Financial ratios
5-year trend
EBITDA margin
6.6%
This company
15.8%
Market median
-58% vs market
2012
2013
Equity ratio
75.6%
This company
38.2%
Market median
+98% vs market
2012
2013
Return on equity
17.7%
This company
18.4%
Market median
+4% vs market
2012
2013
Net profit margin
10.2%
This company
8.1%
Market median
+26% vs market
2012
2013
Asset turnover
1.31×
This company
1.12×
Market median
+17% vs market
2012
2013
Debt / equity
0.32×
This company
0.62×
Market median
+48% vs market
2012
2013
Annual reports & filings
Annual report 2013
Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
View
PDF
Annual report 2012
Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Former (2)
PL
Paul Lysholdt Rasmussen
Management
Management
2000 – 2015
SS
Søren Skree Nielsen
Audit
Audit
2000 – 2014
Board of directors
Non-executive oversight
Name
Role
Member since
Former (6)
PL
Peter Lysholdt Rasmussen
Board of Directors
2000 – 2003
AD
Annette Due
Board of Directors
2000 – 2001
ES
Elisabeth Sangill
Chairman
2000 – 2000
TG
Tinna Grubbe
Board of Directors
2001 – 2003
KD
Kirsten Dünweber
Chairman
2003 – 2015
CL
Christian Lysholdt Dünweber
Board of Directors
2003 – 2015
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
PLR HOLDING ApS
Company
100%
100%
2001
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
.
Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of LYSHOLDT CONSULTING A/S also hold positions in
0
other companies.
Person
Role here
Other companies
Paul Lysholdt Rasmussen
Management
0 companies
Søren Skree Nielsen
Audit
0 companies
Peter Lysholdt Rasmussen
Board of Directors
0 companies
Annette Due
Board of Directors
0 companies
Elisabeth Sangill
Chairman
0 companies
Tinna Grubbe
Board of Directors
0 companies
Kirsten Dünweber
Chairman
0 companies
Christian Lysholdt Dünweber
Board of Directors
0 companies