Lyras Co-founder Holding ApS — CVR 39695057
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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 2018
CVR
39695057
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-07-02
Addresses
Tilst Østervej 15, 8381 Tilst
(AARHUS)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (5)
Brettevillesgade 14, 1,
9000 Aalborg
(AALBORG)
2018-07-02
Frank Rygårds Vej 6, 3,
9400 Nørresundby
(AALBORG)
2019-02-01
Vingårdsgade 17, 4,
9000 Aalborg
(AALBORG)
2019-06-04
Væverensvej 20, st,
9000 Aalborg
(AALBORG)
2021-05-03
Tilst Østervej 15,
8381 Tilst
(AARHUS)
2025-11-12
Relations (11)
Jan Arndt Trintved
Director
Profile
Mathias Kræmmergaard Kristensen
Director
Profile
Henrik Lyhne Jensen
Director
Profile
Klaus Plaugborg Brandt Iversen
Director
Profile
Kai Erik Vinther Færch
Director
Profile
Ruben Andreas Riksted
DirectorLegal owner
Profile
Ownership: 100%
· Voting: 100%
VGH NR. 596 ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Iversen Capital IVS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Færch Investments IVS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
Lifecycle (1)
2018-07-02 — now
Production units (1)
Registration history
2025-11-12
Addresses
2021-05-03
Addresses
2019-06-04
Addresses
2019-02-01
Addresses
2018-07-02
Addresses
2018-07-02
Name history: Lyras Co-founder Holding ApS
2018-07-02
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i andre selskaber samt anden form for investering og virksomhed, der efter det centrale ledelsesorgans skøn er forbundet hermed.
First financial period end
2019-12-31
First financial period start
2018-07-02
Registered capital
50,000 DKK; 66,680 DKK; 20,000 DKK
Share classes
No; No; No; No
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
Signing rule
Selskabet tegnes af 3 direktører i forening.; Selskabet tegnes af 4 direktører i forening.; Selskabet tegnes af 1 direktør.
Latest articles date
2018-07-02; 2020-11-27; 2023-10-18; 2025-11-12
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