Lyras DK ApS — CVR 38814656
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Ownership & management network
Building the network…
Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.
Active
📅 Founded 2017
👥 8 employees
CVR
38814656
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2017-07-20
Addresses
Lyngvej 7, 9000 Aalborg
(AALBORG)
Employees
8
Employment interval
ANTAL_5_9
Advertising protected
Yes
Industry (3)
Fremstilling af øvrige maskiner til specielle formål i.a.n.
289900
Leasing af intellektuelle ejendomsrettigheder og lignende, dog ikke ophavsretsbeskyttede værker
774000
Leasing af intellektuelle ejendomsrettigheder og lignende produkter, dog ikke ophavsretsbeskyttede værker
774000
Email (1)
contact@lyras.dk
2023-03-03
Phone Number (1)
39393535
2023-03-03
Website (1)
www.lyras.dk
2023-03-03
Addresses (6)
Vestervangen 2,
9240 Nibe
(AALBORG)
2017-07-20
Gugvej 148,
9210 Aalborg SØ
(AALBORG)
2019-01-30
Gugvej 148,
9210 Aalborg SØ
(AALBORG)
2020-11-18
Gugvej 148,
9210 Aalborg SØ
(AALBORG)
2021-01-25
Lyngvej 3,
9000 Aalborg
(AALBORG)
2021-08-17
Lyngvej 7,
9000 Aalborg
(AALBORG)
2024-09-18
Relations (26)
Holger Colding-Kristensen
Board member
Profile
Jan Arndt Trintved
Chairman
Profile
Karen Angelo Hækkerup
Board member
Profile
Mads Kristoffer Storgaard Mehlsen
Board member
Profile
Kenneth Sandfeld Hansen
Board member
Profile
Martin Bøge Mikkelsen
Chairman
Profile
Søren Birn
Board member
Profile
Lars Colding-Kristensen
Board member
Profile
Mathias Kræmmergaard Kristensen
Board member
Profile
Jan Nygaard
Board member
Profile
Thomas Videbæk
Board member
Profile
Thomas Dall Ewers
Board member
Profile
Rasmus Mortensen
DirectorBoard member
Profile
Henrik Lyhne Jensen
Board member
Profile
Klaus Plaugborg Brandt Iversen
Board member
Profile
Kai Erik Vinther Færch
Board member
Profile
Simon Krogsgaard Ibsen
Board member
Profile
SØNDERBORG KORN ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
VGH NR. 596 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Brdr. Colding Ejendomme ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Nygaard Seed Investment ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lyras Co-founder Holding ApS
Legal owner
Profile
Ownership: 20%
· Voting: 0%
Bagger-Sørensen Equity A/S
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Tablet 5 ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Name history (2)
Lyras ApS
2017-07-20 — 2019-01-28
Lyras DK ApS
2019-01-29
Lifecycle (1)
2017-07-20 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2019-03 | 8 | 6 |
| 2019-02 | 7 | 4 |
| 2019-01 | 6 | 4 |
| 2018-12 | 4 | 4 |
| 2018-11 | 5 | 4 |
| 2018-10 | 2 | 1 |
| 2018-09 | 2 | 1 |
| 2018-06 | 1 | 1 |
| 2018-05 | 1 | 1 |
| 2018-04 | 1 | 1 |
| 2018-03 | 1 | 1 |
| 2018-01 | 1 | 1 |
| 2017-12 | 1 | 1 |
Production units (3)
Registration history
2024-09-18
Addresses
2021-08-17
Addresses
2021-01-25
Addresses
2020-11-18
Addresses
2019-01-30
Addresses
2019-01-29
Name history: Lyras DK ApS
2017-07-20
Addresses
2017-07-20
Name history: Lyras ApS
2017-07-20
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er fremstilling af øvrige maskiner til specielle formål i.a.n. samt anden dermed efter direktionens skøn beslægtet virksomhed.
First financial period end
2017-12-31
First financial period start
2017-07-20
Registered capital
50,000 DKK; 55,556 DKK; 60,508 DKK; 62,928 DKK; 63,533 DKK; 64,810 DKK; 66,294 DKK; 67,176 DKK; 83,449 DKK; 110,303 DKK
Share classes
No; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af en direktør alene eller af den samlede direktion.; Selskabet tegnes af direktøren og bestyrelsesformanden i forening eller af den samlede bestyrelse i forening.
Latest articles date
2017-07-20; 2018-08-21; 2018-11-15; 2019-01-29; 2020-12-01; 2021-08-26; 2021-09-01; 2021-11-09; 2021-12-15; 2022-02-11; 2022-03-23; 2023-02-23; 2023-03-13; 2023-03-16; 2023-06-06; 2024-03-08; 2024-06-27; 2024-07-03; 2024-08-21; 2025-01-14; 2025-05-07; 2026-05-08
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles