Riskpilot← Back to searchSign inGet full accessLysgaard ShipHolding A/S
A/SActiveCVR 28158963Nyhavn 69Sea and coastal freight water transport · NACE 5020Est. 20043 employeeswww.lysgaardshipholding.com
Revenue 2025
DKK -548K
-15% vs 2024
EBITDA margin
253.6%
+7% vs 2024
Equity ratio
99.7%
Financial strength
Net profit 2025
DKK 368K
-91% vs 2024
| Revenue | DKK -548K | -15% |
| EBITDA | DKK -1,4M | +7% |
| Net profit | DKK 368K | -91% |
| Total assets | DKK 60,4M | -3% |
| Equity | DKK 60,2M | -3% |
| Employees | 3 | — |
Legal name
Lysgaard ShipHolding A/S
CVR number
28158963
Legal form
Aktieselskab
NACE code
5020 · Sea and coastal freight water transport
Founded
12. november 2004
Share capital
DKK 500.000
Employees
3 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2025-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af direktøren alene eller bestyrelsesformanden og et bestyrelsesmedlem i
forening eller af den samlede bestyrelse.
Company purpose
Selskabets formål er dels at eje aktier/anparter i helt eller delvist ejede datterselskaber dels at foretage andre investeringer ud over rederi virksomhed.
Address
Nyhavn 69
Phone
+4533343900
Email
cb@lysgaardshipholding.com
Website
www.lysgaardshipholding.com
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 10.242 | 10.570 | 9.822 | 9.878 | 10.222 | 10.392 | 10.421 | 20.487 | 10.601 | 396 | -526 | -539 | -644 | -548 |
| Staff expenses | -0 | -325 | -1.676 | -3.073 | -887 | -1.265 | -1.168 | -1.752 | -2.035 | -1.867 | -941 | -806 | -843 | -841 |
| EBITDA | 10.242 | 10.210 | 8.146 | 6.804 | 9.335 | 9.127 | 9.252 | 18.735 | 8.567 | -1.471 | -1.467 | -1.345 | -1.487 | -1.389 |
| Depreciation & amort. | -9.667 | -9.408 | -9.408 | -9.408 | -9.408 | -9.408 | -2.284 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | 575 | 802 | -1.262 | -2.604 | -73 | -281 | 6.969 | 18.735 | 8.567 | -1.471 | -1.467 | -1.345 | -1.487 | -1.389 |
| Net financials | 1.775 | 634 | 140 | 827 | 1.717 | 3.173 | -840 | 4.473 | 1.329 | 9.793 | -7.780 | 2.823 | 5.877 | 1.757 |
| Profit before tax | 2.350 | 1.436 | -1.122 | -1.777 | 1.645 | 2.892 | 6.128 | 23.208 | 9.896 | 8.322 | -9.246 | 1.478 | 4.390 | 368 |
| Tax | 6.160 | 2.515 | -0 | -0 | -0 | -0 | 2.500 | -0 | -0 | -0 | -0 | -0 | 459 | -0 |
| Net profit | -3.810 | -1.079 | -1.122 | -1.777 | 1.645 | 2.892 | 3.628 | 23.208 | 9.896 | 8.322 | -9.246 | 1.478 | 3.931 | 368 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 120.564 | 75.615 | 59.104 | 56.851 | 55.367 | 53.415 | 49.583 | 58.328 | 68.887 | 70.782 | 60.794 | 59.618 | 62.032 | 60.407 |
| Equity | 119.761 | 58.682 | 57.560 | 55.283 | 53.928 | 51.820 | 47.948 | 56.156 | 66.052 | 69.874 | 60.628 | 58.906 | 61.837 | 60.204 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 803 | 16.933 | 1.544 | 1.568 | 1.439 | 1.595 | 1.635 | 2.172 | 2.835 | 908 | 166 | 712 | 195 | 203 |
| Total debt | 803 | 16.933 | 1.544 | 1.568 | 1.439 | 1.595 | 1.635 | 2.172 | 2.835 | 908 | 166 | 712 | 195 | 203 |
EBITDA margin
-138912400.0%
This company
15.8%
Market median
-879192505% vs market
20122025
Equity ratio
99.7%
This company
38.2%
Market median
+161% vs market
20122025
Return on equity
0.6%
This company
18.4%
Market median
-97% vs market
20122025
Net profit margin
36758300.0%
This company
8.1%
Market median
+453806073% vs market
20122025
Asset turnover
-0.01×
This company
1.12×
Market median
-101% vs market
20122025
Debt / equity
0.00×
This company
0.62×
Market median
+100% vs market
20122025
- Annual report 2025Filed via CVR / Virk · Period 2025-01-01 – 2025-12-31
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
FL Management | Management | 2013 | — | — |
VT Founder | Founder | 2004 | — | — |
PI | Audit | 2004 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2008 | — | — | |
| Chairman | 2014 | — | — | |
| Board of Directors | 2018 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 2025 | — | — | |
| Board of Directors | 2019 | — | — | |
| Chairman | 2013 | — | — | |
| Board of Directors | 2014 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100.0% | 100.0% | 2021 | |
| Individual | 100.0% | 100.0% | 2014 | |
| Individual | 100.0% | 100.0% | 2018 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of Lysgaard ShipHolding A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Finn Ladefoged Jensen | Management | 0 companies |
| Vitta Theresa Lysgaard | Founder | 0 companies |
| PricewaterhouseCoopers I/S | Audit | 0 companies |
| Anette Lysgaard | Board of Directors | 0 companies |
| Peter Schaumburg-Müller | Chairman | 0 companies |
| Per Frithiof Ekmann | Board of Directors | 0 companies |
| Svend Erik Nielsen | Board of Directors | 0 companies |
| Anders Bjørn Fenger Munthe | Board of Directors | 0 companies |
| Søren Peder Lysgaard | Board of Directors | 0 companies |
| Jan Godballe Børjesson | Chairman | 0 companies |
| Sven Mogensen | Board of Directors | 0 companies |