LINDBERG A/S (CVR 12940033) company profile

Ownership

KERING Eyewear S.P.A.
100% of capital and votessince 30 Sep 2021

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

Former owners (1)

PAM HOLDING A/S
CVR 27249906100% of capital and votesnotified 30 Sep 202113 Dec 2014 to 30 Sep 2021

Owned companies

LINDBERG A/S holds no Danish company now.

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

Former holdings (3)

AARHUS FREMAD FODBOLD ApS
CVR 263762895% to under 10% of capital and votes28 May 2014 to 15 Sep 2020
Holmstrupgårdvej ApS
CVR 38406833100% of capital and votes8 Feb 2017 to 31 May 2020
Mjølnersvej 8/10 ApS
CVR 39006901100% of capital and votes1 Oct 2017 to 30 Dec 2019

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 12 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Large enterprise213 average employees, turnover EUR 116.4M, balance sheet EUR 125.6M in the 2025 report, and the same class the year before. Dandex estimate, rule v2, computed 12 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): StableEmployees +1.5% a year over 10 years to Aug 2026, from 188 to 218 on average; the peak was 341 in 2000. Dandex estimate, rule v1, computed 12 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

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

People

Current (4)

Susan KjeldbjergExecutive board since 1 Aug 2023
Lars Stentoft BøjvadExecutive board since 1 Aug 2023, Board of directors since 14 May 2025
Roberto VedovottoBoard of directors since 30 Sep 2021
Thomas KræmerBoard of directors since 30 Jun 2022

Founders (3)

Asbjørn ChristoffersenFounded 1 Mar 1989
Charlotte BiilFounded 1 Mar 1989
Victor ChristoffersenFounded 1 Mar 1989

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

Former (24)

Poul-Jørn LindbergExecutive board 1 Mar 1989 to 11 Dec 2012, Board of directors 1 Mar 1989 to 30 Sep 2021
Victor ChristoffersenExecutive board 1 Mar 1989 to 7 Sep 1989, Board of directors 1 Mar 1989 to 7 Sep 1989
Henrik Esmann LindbergExecutive board 31 May 1999 to 1 Jul 2022, Board of directors 1 Mar 1989 to 30 Jun 2022
Verner DammExecutive board 1 Mar 1989 to 25 Sep 1991
Jens BayExecutive board 1 Mar 1989 to 28 Oct 1994
Bo Brinch-IversenExecutive board 1 Aug 2023 to 14 May 2025, Board of directors 30 Jun 2022 to 14 May 2025
Allan LavenExecutive board 1 Mar 1989 to 28 Oct 1994, Board of directors 1 Mar 1989 to 28 Oct 1994
Carsten Kultoft LorentsenBoard of directors 31 May 1999 to 30 Sep 2021
Charlotte BiilBoard of directors 1 Mar 1989 to 7 Sep 1989
Hanne LindbergBoard of directors 1 Mar 1989 to 22 Nov 2018
Pernille LindbergBoard of directors 1 Mar 1989 to 30 Sep 2021
Asbjørn ChristoffersenBoard of directors 1 Mar 1989 to 7 Sep 1989
Benny Rhe HansenBoard of directors 1 Mar 1989 to 3 Apr 1991
Koenraad Pieter SchaddeleeBoard of directors 1 Mar 1989 to 3 Apr 1991
Sebastiano BiancaBoard of directors 1 Mar 1989 to 25 Jun 1993
Victor Laurentius BijvoetsBoard of directors 1 Mar 1989 to 10 Jul 1992
Kjell LindqvistBoard of directors 1 Mar 1989 to 3 Apr 1991
Karl Anders EricsonBoard of directors 1 Mar 1989 to 25 Sep 1991
Lars Erik GerdesBoard of directors 1 Mar 1989 to 25 Sep 1991
Frits Valensyn WeynschenkBoard of directors 1 Mar 1989 to 3 Mar 1993
Herman Jeppe MachielsenBoard of directors 1 Mar 1989 to 28 Oct 1994
Robert SiegersBoard of directors 1 Mar 1989 to 28 Oct 1994
Roberto RisiBoard of directors 30 Sep 2021 to 30 Jun 2022
Statsaut. revisor Nis Jørn BennetzenAuditor 1 Mar 1989 to 7 Sep 1989

Network

Roles over time

Roberto Vedovotto: Board of directors, 30 Sep 2021 to today; Executive board, 1 Jul 2022 to 1 Aug 2023.
Thomas Kræmer: Board of directors, 30 Jun 2022 to today.
Susan Kjeldbjerg: Executive board, 1 Aug 2023 to today.
Lars Stentoft Bøjvad: Executive board, 1 Aug 2023 to today; Board of directors, 14 May 2025 to today.

30 Sep 2021 to 12 Nov 2026.

Former (24)

Bo Brinch-Iversen: Board of directors, 30 Jun 2022 to 14 May 2025; Executive board, 1 Aug 2023 to 14 May 2025.
Henrik Esmann Lindberg: Board of directors, 1 Mar 1989 to 30 Jun 2022; Executive board, 31 May 1999 to 1 Jul 2022.
Roberto Risi: Board of directors, 30 Sep 2021 to 30 Jun 2022.
Poul-Jørn Lindberg: Executive board, 1 Mar 1989 to 11 Dec 2012; Board of directors, 1 Mar 1989 to 30 Sep 2021.
Carsten Kultoft Lorentsen: Board of directors, 31 May 1999 to 30 Sep 2021.
Pernille Lindberg: Board of directors, 1 Mar 1989 to 30 Sep 2021.
Hanne Lindberg: Board of directors, 1 Mar 1989 to 22 Nov 2018.
Jens Bay: Executive board, 1 Mar 1989 to 28 Oct 1994.
Allan Laven: Executive board, 1 Mar 1989 to 28 Oct 1994; Board of directors, 1 Mar 1989 to 28 Oct 1994.
Herman Jeppe Machielsen: Board of directors, 1 Mar 1989 to 28 Oct 1994.
Robert Siegers: Board of directors, 1 Mar 1989 to 28 Oct 1994.
Sebastiano Bianca: Board of directors, 1 Mar 1989 to 25 Jun 1993.
Frits Valensyn Weynschenk: Board of directors, 1 Mar 1989 to 3 Mar 1993.
Victor Laurentius Bijvoets: Board of directors, 1 Mar 1989 to 10 Jul 1992.
Verner Damm: Executive board, 1 Mar 1989 to 25 Sep 1991.
Karl Anders Ericson: Board of directors, 1 Mar 1989 to 25 Sep 1991.
Lars Erik Gerdes: Board of directors, 1 Mar 1989 to 25 Sep 1991.
Benny Rhe Hansen: Board of directors, 1 Mar 1989 to 3 Apr 1991.
Koenraad Pieter Schaddelee: Board of directors, 1 Mar 1989 to 3 Apr 1991.
Kjell Lindqvist: Board of directors, 1 Mar 1989 to 3 Apr 1991.
Victor Christoffersen: Executive board, 1 Mar 1989 to 7 Sep 1989; Board of directors, 1 Mar 1989 to 7 Sep 1989.
Charlotte Biil: Board of directors, 1 Mar 1989 to 7 Sep 1989.
Asbjørn Christoffersen: Board of directors, 1 Mar 1989 to 7 Sep 1989.
Statsaut. revisor Nis Jørn Bennetzen: Auditor, 1 Mar 1989 to 7 Sep 1989.

1 Mar 1989 to 12 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach 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: 220 employees, 208 FTE

Show as table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 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	200	248	292	341	292	271	255	222	190	194	192	167	142	No count	No count	No count	No count	158	171	165	176	179	180	180	181	180	182	190	189	184	184	185	188	185	185	190	186	190	192	193	191	184	184	187	187	190	188	189	191	197	197	206	203	201	203	203	205	207	204	207	203	212	211	216	218	208	207	209	205	204	204	200	201	200	201	205	208	199	198	195	195	197	198	197	200	200	199	201	198	196	188	189	184	181	178	180	178	183	183	186	184	186	184	184	184	187	185	191	195	201	198	203	205	207	212	205	204	209	209	208	207	208	213	213	213	211	209	214	210	209	213	215	217	221	222	227	231	227	223	221	218	218	225	227	227	226	224	224	224	220	224	220	219	218	214	213	217	220	218	214	220
FTE	162	208	247	270	289	258	249	215	188	178	187	180	148	149	148	140	152	149	161	162	167	168	171	172	170	152	160	174	180	180	180	181	183	181	182	186	184	186	188	188	183	180	180	184	184	186	185	185	189	193	193	198	197	195	195	197	196	202	200	202	200	205	207	210	210	202	202	205	200	198	199	195	196	196	197	200	201	195	182	192	194	196	195	196	200	197	197	191	192	193	184	184	181	178	177	175	177	179	177	181	179	179	178	181	180	182	184	185	196	195	200	197	195	202	200	200	202	201	206	206	206	205	209	203	197	205	203	207	208	202	207	209	212	212	219	215	219	219	210	216	215	210	217	216	221	219	218	211	207	207	204	209	211	206	206	206	209	213	208	203	208
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	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	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; 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
Revenue	718,513	808,462	903,894	846,121	868,335
Gross profit	380,033	Not reported	512,485	477,141	505,163
Operating profit	+204,008	+315,673	+363,138	+314,692	+340,458
Result for the year	+154,720	+240,981	+279,599	+249,168	+264,226
Equity	248,224	489,205	668,804	694,472	808,697
Total assets	468,390	602,154	806,516	836,137	936,858
Employees (average)	180	195	205	213	213
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	41.2%	12.5%	11.8%	-6.4%	2.6%
EBIT margin (overskudsgrad)	28.4%	39.1%	40.2%	37.2%	39.2%
EBITDA	221,050	333,259	381,173	336,769	365,998
EBITDA margin (EBITDA-margin)	30.8%	41.2%	42.2%	39.8%	42.2%
Employee growth (vækst i antal ansatte)	-6.3%	8.3%	5.1%	3.9%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	35,756	47,268	0	7,338	0
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Rows marked Pro hold a value in the Pro plan. Definitions.

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 7 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For LINDBERG A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure and demand cyclicality.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.since 30 Jun 2022
Purpose (formål): Selskabets formål er kapitalbesiddelse samt handel, herunder detailhandel og produktion samt dermed beslægtet virksomhed.since 11 Dec 2012
Audit opted out (revision fravalgt): Nosince 1 Mar 1989
Articles of association last changed (seneste vedtægtsdato): 1 Aug 2023
Financial year change (omlægning af regnskabsår): 1 Apr 1996 to 31 Dec 1996

Share capital

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

25 Oct 1994DKK 500,000-2,500,000
30 Aug 1993DKK 3,000,0000
30 Mar 1993DKK 3,000,0000
21 Mar 1990DKK 3,000,000+2,700,000
6 Apr 1989DKK 300,000Earliest in CVR

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

28 May 2025
People change
Bestyrelse:
Fratrådte:
Bo Brinch-Iversen, den 14.05.2025.
Tiltrådte:
Lars Stentoft Bøjvad, den 14.05.2025.
Direktion:
Fratrådte:
Bo Brinch-Iversen, den 14.05.2025.
3 Aug 2023
People change
Vedtægter ændret: 01.08.2023
Bestyrelse:
Fratrådte:
Thomas Kræmer, (formand), den 01.08.2023, Roberto Vedovotto, den 01.08.2023.
Tiltrådte:
Thomas Kræmer, den 01.08.2023, Roberto Vedovotto, (formand), den 01.08.2023.
Show the full announcement
Direktion:
Fratrådte:
Roberto Vedovotto, den 01.08.2023.
Tiltrådte:
Bo Brinch-Iversen, den 01.08.2023, Lars Stentoft Bøjvad, den 01.08.2023, Susan Kjeldbjerg, den 01.08.2023.
1 Jul 2022
People change
Bestyrelse:
Fratrådte:
Henrik Esmann Lindberg, den 30.06.2022.
1 Jul 2022
People change
Vedtægter ændret: 30.06.2022
Bestyrelse:
Fratrådte:
Roberto Risi, den 30.06.2022, Roberto Vedovotto, (formand), den 30.06.2022.
Tiltrådte:
Bo Brinch-Iversen, den 30.06.2022, Thomas Kræmer, (formand), den 30.06.2022, Roberto Vedovotto, den 30.06.2022.
Show the full announcement
Direktion:
Fratrådte:
Henrik Esmann Lindberg, den 01.07.2022.
Tiltrådte:
Roberto Vedovotto, den 01.07.2022.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
20 May 2022
Other
Vedtægter ændret: 20.05.2022
Selskabet tegnes af en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
4 Oct 2021
People change
Bestyrelse:
Fratrådte:
Henrik Esmann Lindberg, den 30.09.2021, Pernille Lindberg, den 30.09.2021, Poul-Jørn Lindberg, den 30.09.2021, Carsten Kultoft Lorentsen, den 30.09.2021.
Tiltrådte:
Henrik Esmann Lindberg, den 30.09.2021, Roberto Risi, den 30.09.2021, Roberto Vedovotto, (formand), den 30.09.2021.
Direktion:
Show the full announcement
Fratrådte:
Henrik Esmann Lindberg, den 30.09.2021.
Tiltrådte:
Henrik Esmann Lindberg, den 30.09.2021.
18 Dec 2018
People change
Vedtægter ændret: 14.12.2018
Bestyrelse:
Fratrådte:
Hanne Lindberg, den 22.11.2018.
17 Dec 2012
Other People change
Vedtægter ændret:
11.12.2012.
Direktion:
Udtrådt af direktionen:
Poul-Jørn Lindberg, den 11.12.2012.
22 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 01.07.2011.
31 May 2010
Other
Vedtægter ændret:
26.05.2010.

Show 24 more

26 Jul 2006
Audit change Other
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 16.06.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 16.06.2006.
31 May 2006
Other
Vedtægter ændret:
30.05.2006.
Nyt binavn: MARINA PARK A/S (LINDBERG A/S).
4 Jun 2004
Address change
Ny adresse:
Bjarkesvej 30, 8230 Åbyhøj.
7 Sep 2000
Other
Vedtægter ændret:
01.09.2000.
Nyt binavn: DANIA OPTIK A/S (LINDBERG A/S).
28 Jun 1999
People change Other
Vedtægter ændret:
31.05.1999.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Carsten Kultoft Lorentsen, den 31.05.1999.
Direktion:
Indtrådt i direktionen:
Henrik Esmann Lindberg, den 31.05.1999.
25 Feb 1998
Address change
Ny adresse:
Søren Frichs Vej 40C, 8230 Åbyhøj.
11 Feb 1998
Other
Vedtægter ændret:
29.12.1997.
Nyt navn:
LINDBERG A/S.
Nyt binavn: LINDBERG OPTIC DESIGN A/S (LINDBERG A/S).
25 Sep 1996
Other
Vedtægter ændret:
30.08.1996.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.04.1996 - 31.12.1996.
6 May 1996
Address change
Ny adresse:
Frichsparken 40 C, 8230 Åbyhøj.
17 May 1995
Other
Vedtægter ændret:
31.03.1995.
Nyt navn:
LINDBERG OPTIC DESIGN A/S.
Slettet binavn: LINDBERG OPTIC DESIGN A/S (LINDBERG OPTIK A/S).
31 Oct 1994
Other People change Address change
Vedtægter ændret:
24.10.1994.
Nyt navn:
LINDBERG OPTIK A/S.
Ny adresse:
Frichsparken 40 A, 8230 Åbyhøj.
Show the full announcement
Nyt binavn: LINDBERG OPTIC DESIGN A/S (LINDBERG OPTIK A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Robert Siegers, Allan Laven, Herman Jeppe Machielsen.
Indtrådt i bestyrelsen:
Poul-Jørn Lindberg, Henrik Esmann Lindberg, Hanne Lindberg, Pernille Lindberg.
Direktion:
Udtrådt af direktionen:
Jens Bay, Allan Laven.
Indtrådt i direktionen:
Poul-Jørn Lindberg.
Selskabet tegnes af en direktør, af tre bestyrelses- medlemmer i forening eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
PRICE WATERHOUSE/SEIER- PETERSEN.
Indtrådt i revisionen:
COOPERS & LYBRAND, 8200 Århus N.
Regnskabsår ændret til:
01.04 - 31.03.
Omlægningsperiode:
01.01.1994 - 31.03.1995.
31 Oct 1994
Capital change
Vedtægter ændret:
06.10.1994.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved konvertering af gæld, kurs 5.362,00.
Kapitalnedsættelse besluttet og gennemført 06.10.1994 til dækning af underskud kr. 3.000.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
4 Oct 1993
Capital change
Kapitalforhøjelse:
kr. 22.593.000,00 indbetalt ved konvertering af gæld, kurs 100,00
Kapitalnedsættelse besluttet og gennemført 05.08.1993 til dækning af underskud kr. 22.593.000,00 til kurs 100,00
Kapitalen udgør herefter kr. 3.000.000,00
23 Jul 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Sebastiano Bianca
Indtrådt i bestyrelsen:
Robert Siegers (formand)
23 Jun 1993
Capital change
Kapitalforhøjelse:
kr. 44.600.000,00 indbetalt ved konvertering af gæld, kurs 100,00
Kapitalnedsættelse besluttet og gennemført 10.03.1993 til dækning af underskud kr. 44.600.000,00 til kurs 100,00
Kapitalen udgør herefter kr. 3.000.000,00
13 Apr 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Frits Valensyn Weynschenk
Indtrådt i bestyrelsen:
Herman Jeppe Machielsen
5 Mar 1993
Address change
Vedtægter ændret:
10.12.1992.
Ny adresse:
Søren Nymarksvej 8, 8270 Højbjerg
Ny kommune:
Århus
6 Aug 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Victor Laurentius Bijvoets
Indtrådt i bestyrelsen:
Adm. direktør Allan Laven
4 Feb 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Karl Anders Ericson, Lars Erik Gerdes
Direktion:
Udtrådt af direktionen:
Verner Damm
Indtrådt i direktionen:
Direktør Jens Bay, Adm. direktør Allan Laven
23 Apr 1991
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Benny Rhe Hansen, Kjell Lindqvist, Koenraad Pieter Schaddelee
Indtrådt i bestyrelsen:
Anders Ericson, S-436 43 Askim, Sverige, Lars Gerdes, Frits Valensyn Weynschenk
16 May 1990
Capital change
Vedtægter ændret:
30.12.1989.
Kapitalforhøjelse:
kr. 2.700.000,00 indbetalt ved konvertering af gæld, kurs 100,0
Kapitalen udgør herefter kr. 3.000.000,00
9 Mar 1990
People change Other Address change
Vedtægter ændret:
05.12.1989.
Nyt navn:
FAXION SCANDINAVIA HOLDING A/S
Ny adresse:
Avedøreholmen 76, 2650 Hvidovre
Show the full announcement
Ny kommune:
Hvidovre
Bestyrelse:
Indtrådt i bestyrelsen:
Benny Rhe Hansen, Direktør Kjell Lindqvist
3 Oct 1989
Other
Vedtægter ændret:
28.07.1989
Nyt navn:
FAXION SCANDINAVIA A/S
Ny adresse:
c/o lrs. Søren Thorsen, Bredgade 26, 1260 København K
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Charlotte Christoffersen, Victor Christoffersen, Asbjørn Christoffersen
Indtrådt i bestyrelsen:
Direktør Sebastiano Bianca (formand), Direktør Victor Laurentius Bijvoets, Koenraad Pieter Schaddelee
Direktion:
Udtrådt af direktionen:
Victor Christoffersen
Indtrådt i direktionen:
Direktør Verner Damm (administrerende)
Selskabet tegnes af den administrerende
direktør eller af bestyrelsesformanden i
forening med et bestyrelsesmedlem
Revision:
Udtrådt af revisionen:
Statsaut. revisor Nis Jørn Bennetzen
Indtrådt i revisionen:
Revisionsfirmaet Seier-Petersen, 8000 Århus C
Regnskabsår ændret til:
01.01 - 31.12
Første regnskabsår:
01.03.1989 - 31.12.1989
5 Jul 1989
New company
Stiftelsesdato:
01.03.1989
Seneste vedtægtsdato:
01.03.1989
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
Stud. jur Charlotte Christoffersen, Advokat Victor Christoffersen, Stud. jur Asbjørn Christoffersen
Bestyrelse:
Stud. jur Charlotte Christoffersen, Advokat Victor Christoffersen, Stud. jur Asbjørn Christoffersen
Direktion:
Advokat Victor Christoffersen
Selskabet tegnes af et medlem af bestyrelsen,
en direktør eller den samlede bestyrelse
Revision:
Statsaut. revisor Nis Jørn Bennetzen, 1879 Fr.berg C
Første regnskabsår:
01.03.1989 - 31.08.1990
Regnskabsår:
01.09 - 31.08

Registrations (registreringer)

Registration

Address: Bjarkesvej 30
8230 Åbyhøj
Aarhus Municipality
CVR record last changed: 4 May 2026
Data read: 12 Nov 2026

Production units

3 registered in CVR.

LINDBERG A/S
P-number 1000471548Bjarkesvej 30, 8230 Åbyhøj
LINDBERG A/S
P-number 1010032632Bjarkesvej 30, 8230 Åbyhøj
LINDBERG A/S - Snedkerværksted
P-number 1021778555Højvænget 10, 8330 Beder

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

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