Riskpilot← Back to searchSign inGet full accessPEDER & VITTA LYSGAARD HOLDING A/S
A/SActiveCVR 33954565Boganisvej 17Fund management activities · NACE 6630Est. 20111 employees
Revenue 2024
DKK -316K
0% vs 2023
EBITDA margin
212.3%
0% vs 2023
Equity ratio
98.2%
Financial strength
Net profit 2024
DKK 2,6M
+340% vs 2023
| Revenue | DKK -316K | +0% |
| EBITDA | DKK -671K | +0% |
| Net profit | DKK 2,6M | +340% |
| Total assets | DKK 62,5M | +4% |
| Equity | DKK 61,4M | +4% |
| Employees | 1 | — |
Legal name
PEDER & VITTA LYSGAARD HOLDING A/S
CVR number
33954565
Legal form
Aktieselskab
NACE code
6630 · Fund management activities
Founded
22. september 2011
Share capital
DKK 500.000
Employees
1 (FTE)
VAT registered
No
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af direktionen eller den samlede bestyrelse.
Company purpose
Selskabets formål er formueforvaltning, at eje kapitalandele og investere i virksomheder samt filantropi.
Address
Boganisvej 17
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | -530 | -361 | -421 | -318 | -316 |
| Staff expenses | -587 | -530 | -530 | -355 | -355 |
| EBITDA | -1.117 | -891 | -951 | -673 | -671 |
| Depreciation & amort. | -40 | -104 | -104 | -101 | -100 |
| EBIT | -1.157 | -995 | -1.056 | -774 | -772 |
| Net financials | -1.049 | 111 | -3.484 | -310 | 3.378 |
| Profit before tax | -2.206 | -884 | -4.539 | -1.084 | 2.606 |
| Tax | -0 | -0 | -0 | -0 | -0 |
| Net profit | -2.206 | -884 | -4.539 | -1.084 | 2.606 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 95.206 | 69.502 | 62.995 | 60.370 | 62.544 |
| Equity | 75.312 | 68.425 | 62.386 | 59.301 | 61.408 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 19.894 | 1.077 | 609 | 1.069 | 1.137 |
| Total debt | 19.894 | 1.077 | 609 | 1.069 | 1.137 |
EBITDA margin
-67111400.0%
This company
15.8%
Market median
-424755796% vs market
20202024
Equity ratio
98.2%
This company
38.2%
Market median
+157% vs market
20202024
Return on equity
4.2%
This company
18.4%
Market median
-77% vs market
20202024
Net profit margin
260632800.0%
This company
8.1%
Market median
+3217688789% vs market
20202024
Asset turnover
-0.01×
This company
1.12×
Market median
-101% vs market
20202024
Debt / equity
0.02×
This company
0.62×
Market median
+97% vs market
20202024
- 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
| Name | Role | Member since |
|---|---|---|
| Current (1) | ||
FS Chief Executive Officer | Chief Executive Officer | 2026 |
| Name | Role | Member since |
|---|---|---|
| Current (1) | ||
| Board of Directors | 2025 | |
| Former (7) | ||
| Board of Directors | 2012 – 2013 | |
| Board of Directors | 2011 – 2012 | |
| Board of Directors | 2017 – 2025 | |
| Chairman | 2012 – 2013 | |
| Board of Directors | 2013 – 2017 | |
| Chairman | 2013 – 2025 | |
| Board of Directors | 2017 – 2025 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100% | 100% | 2013 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
PEDER & VITTA LYSGAARD HOLDING A/S (this company)
CORE GERMAN RESIDENTIAL II NR. 3 A/SBoard members of PEDER & VITTA LYSGAARD HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Frederik Slots Lysgaard Vind | Chief Executive Officer | 0 companies |
| Finn Ladefoged Jensen | Board of Directors | 0 companies |
| Anette Lysgaard | Board of Directors | 0 companies |
| Niels Jacobsgaard | Board of Directors | 0 companies |
| Vitta Theresa Lysgaard | Chairman | 0 companies |
| Peder Lysgaard | Board of Directors | 0 companies |
| Bjørn Juell-Sundbye | Chairman | 0 companies |
| Ditte Lysgaard Vind | Board of Directors | 0 companies |
| Preben Thorius Lund | Board of Directors | 0 companies |