LUNEBORG ApS (CVR 12265905) Company Profile

Ownership

Lene Kaufmann
50% to under 66.7% of capital and votesclass Anotified 23 Nov 2020since 14 Oct 1998
Steffen Friis Kaufmann
20% to under 25% of capital and votesclass Bsince 23 Nov 2020
Isabella Kaufmann
20% to under 25% of capital and votesclass Bsince 23 Nov 2020

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned Companies

1 Danish company.

Nurture Naturals ApS
SubsidiaryCVR 36896361100% of capital and votesUnder voluntary liquidation

Found by searching the CVR owner register (ejerregister) for LUNEBORG ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 10 yearsControlled by a person for 28.1 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 1 Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (4)

Lene KaufmannExecutive board since 1 Jul 1988, Board of directors since 1 Jul 1988
Michael Vedsted KaufmannBoard of directors since 6 Jun 2011
Steffen Friis KaufmannBoard of directors since 6 Jun 2011
Isabella KaufmannBoard of directors since 6 Jun 2011

Founders (1)

Preben Bang HenriksenFounded 1 Jul 1988

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (7)

Preben Bang HenriksenExecutive board 1 Jul 1988 to 6 Sep 1988
Jørn Kjær NielsenExecutive board 1 Jul 1988 to 24 Apr 1992
Per KauffmannExecutive board 1 Jul 1988 to 27 Feb 1998, Board of directors 1 Jul 1988 to 6 Jun 2011
Henrik Kaufmann SørensenBoard of directors 1 Jul 1988 to 27 Feb 1998
Torben Kauffmann SørensenBoard of directors 1 Jul 1988 to 6 Jun 2011
Povl Kaufmann SørensenBoard of directors 1 Jul 1988 to 22 May 1992
Herdis SørensenBoard of directors 1 Jul 1988 to 22 May 1992

Network

Roles Over Time

Lene Kaufmann: Executive board, 1 Jul 1988 to today; Board of directors, 1 Jul 1988 to today.
Michael Vedsted Kaufmann: Board of directors, 6 Jun 2011 to today.
Steffen Friis Kaufmann: Board of directors, 6 Jun 2011 to today.
Isabella Kaufmann: Board of directors, 6 Jun 2011 to today.

1 Jul 1988 to 10 Nov 2026.

Former (7)

Per Kauffmann: Executive board, 1 Jul 1988 to 27 Feb 1998; Board of directors, 1 Jul 1988 to 6 Jun 2011.
Torben Kauffmann Sørensen: Board of directors, 1 Jul 1988 to 6 Jun 2011.
Henrik Kaufmann Sørensen: Board of directors, 1 Jul 1988 to 27 Feb 1998.
Povl Kaufmann Sørensen: Board of directors, 1 Jul 1988 to 22 May 1992.
Herdis Sørensen: Board of directors, 1 Jul 1988 to 22 May 1992.
Jørn Kjær Nielsen: Executive board, 1 Jul 1988 to 24 Apr 1992.
Preben Bang Henriksen: Executive board, 1 Jul 1988 to 6 Sep 1988.

1 Jul 1988 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 2 employees, 1 FTE

Show as Table

Registry headcount, 1998 to Aug 2026, oldest left to newest right
Period	1998	Q1 1999	Q2 1999	Q3 1999	2006	2007	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	0	No count	No count	No count	1	2	1	3	3	1	1	1	1	1	1	1	1	1	3	1	1	1	1	1	1	1	1	1	1	1	1	3	1	1	1	1	1	1	1	1	1	1	3	1	1	1	1	1	1	1	1	1	1	1	3	1	1	1	1	1	1	1	1	1	1	1	3	1	2	2	2	2	2	2	2	2	2	2	3	1	1	1	1	1	1	1	1	1	1	1	3	2	1	2	2	2	2	2	2	2	2	2	4	2	2	2	2	2	2	2	2	2	2	2	4	2	2	2	2	2	2	2	2	2	2	2	4	2	2	2	2	2	2	2	2	2	2	2	4	2	2	2	2	2	2	2	2	2
FTE	1	0	0	0	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	0	0	0	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	Annual	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 and 2006 to 2014; quarterly Q1 1999 to Q3 1999; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	628	409	590	610	516
Operating profit	+147	+60	+234	+175	+138
Result for the year	+129	-498	-17	-29	+3
Equity	5,529	4,917	4,783	4,754	4,757
Total assets	11,652	12,957	13,074	12,900	13,149
Employees (average)	1	1	1	1	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	24.6%	-23.7%	44.4%	3.4%	-15.5%
EBITDA	222	127	300	265	220
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	35.4%	31.2%	50.8%	43.5%	42.6%
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	3,649	Not reported^{note 2}	4,026	4,263	3,780
Gearing, NIBD / EBITDA	16.4x	Not reported^{note 2}	13.4x	16.1x	17.2x
Interest coverage (rentedækning)	4.8x	0.1x	0.8x	0.6x	0.6x
Adjusted equity ratio (justeret soliditetsgrad)	47.5%^{note 3}	38%^{note 3}	36.6%^{note 3}	36.9%^{note 3}	36.2%^{note 3}
ROIC (afkast af investeret kapital)	1.2%	Not reported^{note 2}	2%^{note 4}	1.5%^{note 4}	1.2%^{note 4}
Capex (investeringer i anlægsaktiver)	11^{note 5}	3^{note 5}	2^{note 5}	26^{note 5}	26^{note 5}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 debt not itemised
3 Dandex estimate: no intangible or deferred tax assets to deduct
4 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
5 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 29 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 23 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 10 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jul 2022
PDF

Financials

Changes

All changes

23 Nov 2020
Ownership change
LUNEBORG ApS (CVR 12265905) har foretaget ejerskifte pr. 23. november 2020: 3 indtrådt.
6 Jun 2011
Director change
LUNEBORG ApS (CVR 12265905) har foretaget direktørskifte pr. 6. juni 2011: 3 indtrådt.
1 Jul 1988
Director change
LUNEBORG ApS (CVR 12265905) har foretaget direktørskifte pr. 1. juli 1988: 1 indtrådt.
1 Jul 1988
Director change
LUNEBORG ApS (CVR 12265905) har foretaget direktørskifte pr. 1. juli 1988: 7 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse eller af direktøren alenesince 6 Jun 2011
Purpose (Formål): Selskabets formål er at drive kursusvirksomhed, herunder hundeopdræt og -træning samt drive landbrugsejendomsince 19 May 2021
Audit opted out (Revision fravalgt): Yessince 1 Jul 1988
Articles of association last changed (Seneste vedtægtsdato): 19 May 2021
Share classes (Kapitalklasser): Yessince 8 Jun 1998

Share Capital

Each registered value from the day it took effect, newest first.

27 Feb 1998125,000 DKK0
3 Jul 1996125,000 DKK+25,000
6 Sep 1988100,000 DKK+20,000
12 Jul 198880,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

21 May 2021
Other
Vedtægter ændret: 19.05.2021
Formål ændret: Selskabets formål er at drive kursusvirksomhed, herunder hundeopdræt og -træning samtdrive landbrugsejendom
7 Jun 2012
Other Audit change
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.06.2012.
17 Jun 2011
Other
Vedtægter ændret:
06.06.2011.
Selskabet tegnes af den samlede bestyrelse eller af direktøren alene.
17 Jun 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Kauffmann Sørensen, den 06.06.2011, Per Kauffmann Sørensen, den 06.06.2011.
Indtrådt i bestyrelsen:
Michael Vedsted Kaufmann (formand), den 06.06.2011, Isabella Kaufmann, den 06.06.2011, Steffen Kaufmann, den 06.06.2011.
26 Jan 2010
Other Audit change
Revision:
Udtrådt af revisionen:
PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.01.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 11, 9200 Aalborg SV, den 26.01.2010.
13 Aug 2006
Audit change Other
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Palsgaard & Hansen, Statsaut. revisorer, den 11.08.2006.
Indtrådt i revisionen:
PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Algade 25, 1., 9700 Brønderslev, den 11.08.2006.
2 Jul 2003
Audit change Other
Revision:
Udtrådt af revisionen:
Mortensen & Beierholm Statsaut. revisorer, den 30.06.2003.
Indtrådt i revisionen:
Revisionsfirmaet Palsgaard & Hansen, Statsaut. revisorer, 9700 Brønderslev, den 30.06.2003.
14 Oct 1998
Other
Kapitalnedsættelse besluttet 27.02.1998 er gennemført 17.08.1998.
Kapitalen udgør herefter kr. 125.000,00.
Kapitalen er opdelt i klasser:
A kr. 1.000,00, B kr. 124.000,00.
10 Jun 1998
Capital change Other Address change People change
Vedtægter ændret:
08.06.1998.
Ny adresse:
Luneborgvej 271, 9382 Tylstrup.
Ny kommune:
Aalborg.
Show the full announcement
Kapitalforhøjelse:
kr. 31.250,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
B kr. 31.250,00.
Kapitalnedsættelse besluttet 27.02.1998 med udbetaling til anpartshavere kr. 31.250,00 til kurs 200,00,
Klasser:
B kr. 31.250,00.
Kapitalen udgør herefter kr. 156.250,00.
Kapitalen er opdelt i klasser:
A kr. 1.000,00, B kr. 155.250,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Kaufmann Sørensen, den 27.02.1998.
Direktion:
Udtrådt af direktionen:
Per Kauffmann Sørensen, den 27.02.1998.
Indtrådt i direktionen:
Bankassistent Lene Kauffmann Sørensen.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
28 Aug 1996
Capital change Other
Vedtægter ændret:
17.06.1996.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.

Show 5 more

11 Jun 1992
Address change Other People change
Vedtægter ændret:
02.04.1992.
Nyt navn:
LUNEBORG ApS
Ny adresse:
Kildeager 2B, st. Valby, 4000 Roskilde
Show the full announcement
Ny kommune:
Gundsø
Bestyrelse:
Indtrådt i bestyrelsen:
Gårdejer Poul Kauffmann Sørensen (formand), Gårdejer Herdis Sørensen, Politifuldmægtig Torben Kauffmann Sørensen, Direktør Per Kauffmann Sørensen, Bankassistent Lene Kauffmann Sørensen, stud.mag Henrik Kauffmann Sørensen
Direktion:
Udtrådt af direktionen:
Jørn Kjær Nielsen
Indtrådt i direktionen:
Direktør Per Kauffmann Sørensen
Selskabet tegnes af bestyrelsesformanden
alene eller af en direktør i forening med et
bestyrelsesmedlem.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET OLE FIBÆK A/S
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM A/S STATSAUT. REVISORER, 9200 Aalborg SV
11 Jun 1992
People change
Bestyrelse:
Tiltrådt som formand:
Henrik Kauffmann Sørensen
Udtrådt af bestyrelsen:
Poul Kauffmann Sørensen, Herdis Sørensen
7 Aug 1990
Other
Vedtægter ændret:
28.06.1990.
15 Feb 1989
Other
Vedtægter ændret:
31.08.1988
Nyt navn:
JØMIJØ INVEST I ApS
Ny adresse:
c/o direktør Jørn Kjær Nielsen, Kildevænget 9, 9280 Storvorde
Show the full announcement
Ny kommune:
Sejlflod
Kapitalforhøjelse:
kr. 20.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 100.000,00
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen
Indtrådt i direktionen:
Chefkonsulent Jørn Kjær Nielsen
Revision:
Udtrådt af revisionen:
REVISIONS- OG FORVALTNINGS-INSTITUTET AKTIESELSKAB
Indtrådt i revisionen:
REVISIONSFIRMAET OLE FIBÆK A/S, Kærlundsvej 25, 9000 Aalborg
22 Aug 1988
New company
Stiftelsesdato:
01.07.1988
Seneste vedtægtsdato:
01.07.1988
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Advokat Preben Bang Henriksen
Direktion:
Advokat Preben Bang Henriksen
Selskabet tegnes af en direktør alene
Revision:
REVISIONS- OG FORVALTNINGS-INSTITUTET AKTIESELSKAB, Jernbanegade 14, 9000 Aalborg
Første regnskabsår:
01.07.1988 - 31.12.1989
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Luneborgvej 271
9382 Tylstrup
Aalborg Municipality
CVR record last changed: 9 Nov 2026
Data read: 10 Nov 2026

Production Units

2 registered in CVR.

LUNEBORG ApS
P-number 1005493275271, 9999 Ukendt
LUNEBORG ApS
P-number 1004594081Luneborgvej 271, 9382 Tylstrup

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (4)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (4)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies