Lisby Group ApS
CVRCVR number45286916
Core data
Name | Lisby Group ApS |
Address | Ærenprisvej 25, 7620, Lemvig |
Founded | Dec 18, 2024 |
Locations (P-units) | 1View locations |
Group website | https://lisby-wp.dk/via LISBY WP ApS |
Branch | Ikke-finansielle holdingselskaber (642120) |
Name | Lisby Group ApS |
Address | Ærenprisvej 25, 7620, Lemvig |
Founded | Dec 18, 2024 |
Locations (P-units) | 1View locations |
Group website | https://lisby-wp.dk/via LISBY WP ApS |
Branch | Ikke-finansielle holdingselskaber (642120) |
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Description
Virksomhedens formål er besiddelse af kapitalandele i dattervirksomheder og hermed forbundet virksomhed.
Financials
| Reporting period | ||
|---|---|---|
| Gross profit | -30,001 | |
| Operating profit | -30,001 | |
| Profit before tax | 5,117,847 | |
| Net income | 5,126,458 | |
| Total assets | 95,414,327 | |
| Equity | 95,351,580 | |
| Avg. employees | 0 | |
2024–2025 Unlock financial history | ||
Datapublica Risk Score
Locked
Assesses the risk of financial distress using the company’s accounts, history, and connections.
0 · Low100 · High
What goes into the assessment
Financials
Equity ratio, profitability, and liquidity
Accounts and history
Late filings and previous financial distress
Owners and management
Past bankruptcies and owners’ other companies
Company and connections
Age, industry, and shared addresses or contact details
Standard: Score and risk bandPro: Also a detailed explanation of the factors
Contact
No contact details have been registered for this company.
Founders
| Founder | Registered as founder | Current roles | Ownership |
|---|---|---|---|
| Amanda Skovmose Kjær | Registered as founderDec 18, 2024 | Current roles — | Ownership 10–14.99 %Indirect via ASK Gruppen ApS |
| Gunnar Lisby Kjær | Registered as founderDec 18, 2024 | Current roles Management | Ownership 66.67–89.99 %Indirect via GLK Gruppen ApS |
| Hjalte Skovmose Kjær | Registered as founderDec 18, 2024 | Current roles — | Ownership 10–14.99 %Indirect via HSK Gruppen ApS |
| Nicolai Skovmose Kjær | Registered as founderDec 18, 2024 | Current roles — | Ownership 10–14.99 %Indirect via NSK Gruppen ApS |
People
| Person | Roles | Titles |
|---|---|---|
| Gunnar Lisby Kjær | Roles Management | TitlesDIREKTØR |
Auditor
| Audit firm | Auditor | Role | From |
|---|---|---|---|
| Revisionsfirmaet Ole Vestergaard Statsautoriseret Revisionsanpartsselskab | AuditorOle Vestergaard | RoleStatsautoriseret revisor | FromMay 4, 2026 |
Legal owners
| Owner | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership66.67–89.99 % | Voting rights66.67 % | FromOct 7, 2025 | |
| Ownership10–14.99 % | Voting rights10 % | FromOct 7, 2025 | |
| Ownership10–14.99 % | Voting rights10 % | FromOct 7, 2025 | |
| Ownership10–14.99 % | Voting rights10 % | FromOct 7, 2025 |
Child companies
| Company | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership100 % | Voting rights100 % | FromDec 18, 2024 |
Ultimate owners
| Name | Ownership through | Calculated ownership |
|---|---|---|
| Gunnar Lisby Kjær | Ownership through | 66.67–89.99 % |
| Amanda Skovmose Kjær | Ownership through | 10–14.99 % |
| Hjalte Skovmose Kjær | Ownership through | 10–14.99 % |
| Nicolai Skovmose Kjær | Ownership through | 10–14.99 % |
Indirectly owned companies
| Name | Ownership through | Calculated ownership |
|---|---|---|
| KOMPLEMENTARSELSKABET HOGAGER VINDPARK ApS | Ownership through | 100 % |
| Energipark Hogager ApS | Ownership through | 90–99.99 % |
| Energipark Nr. Nebel ApS | Ownership through | 90–99.99 % |
| Energipark Vemb ApS | Ownership through | 90–99.99 % |
| Lisby Development ApS | Ownership through | 66.67–89.99 % |
| KOMPLEMENTARSELSKABET VEMB VINDPARK ApS | Ownership through | 50–66.66 % |
| Tinglev Solar Park ApS | Ownership through | 50–66.66 % |
| VEMB VINDPARK K/S | 35.83–56.65 % | |
| Baltic Renewables ApS | Ownership through | 33.33–49.99 % |
| Hostrupskov Udstykning ApS | Ownership through | 33.33–49.99 % |
| Saksild Strand ApS | Ownership through | 33.33–49.99 % |
| Stakroge Vindpark Komplementar ApS | Ownership through | 33.33–49.99 % |
| Battery Investment Group ApS | Ownership through | 15–19.99 % |
| BME BPP 2 ApS | Ownership through | 15–19.99 % |
| Komplementarselskabet Nyrup BP ApS | Ownership through | 15–19.99 % |
| Lemvig Ejendomme A/S | Ownership through | 15–19.99 % |
| Shockingly Good Ventures ApS | Ownership through | 2.25–4 % |
| Hogager Vindkraft I/S | Ownership through | Unknown stake |
| HOGAGER VINDPARK K/S | Unknown stake | |
| Nyrup BP K/S | Unknown stake | |
| Stakroge Vindkraft I/S | Ownership through | Unknown stake |
| STAKROGE VINDPARK K/S | Unknown stake | |
| Stakroge VM4 I/S | Ownership through | Unknown stake |
| Torp Vind I/S | Ownership through | Unknown stake |
| Vemb Vindkraft I/S | Ownership through | Unknown stake |
| Volder Mark Vindkraft I/S | Ownership through | Unknown stake |