LUNDBERG TECH A/S (CVR 13447241) Company Profile

Ownership

LUNA Hansen Invest ApS
CVR 388633395% to under 10% of capital and votesnotified 12 Aug 2020since 22 Aug 2017
Kadomameka Invest ApS
CVR 401042325% to under 10% of capital and votesnotified 12 Aug 2020since 1 Mar 2019
Röko AB
66.7% to under 90% of capital and votessince 12 Aug 2020

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

Former owners (6)

LUNA HANSEN ApS
CVR 2529723720% to under 25% of capital and votesnotified 22 Aug 201727 Jan 2014 to 22 Aug 2017
KADOMAMEKA ApS
CVR 3245308220% to under 25% of capital and votesnotified 1 Mar 201927 Jan 2014 to 1 Mar 2019
Lundberg Tech Invest ApS
CVR 4026254733.3% to under 50% of capital and votesnotified 12 Aug 20201 Mar 2019 to 12 Aug 2020
Dimintell AB
20% to under 25% of capital and votes30 Sep 2013 to 1 Mar 2019
P Å Wasberger AB
20% to under 25% of capital and votes30 Sep 2013 to 1 Mar 2019
Kai Hornetz
5% to under 10% of capital and votesnotified 12 Aug 202030 Sep 2013 to 12 Aug 2020

People

Current (5)

Karsten KleinExecutive board since 28 Sep 2009
Ulrik Thestrup HansenExecutive board since 1 Apr 2021
Leif Busch HansenBoard of directors since 3 Apr 2013
Tomas Gunnar BillingBoard of directors since 12 Aug 2020
Anders NordbyBoard of directors since 6 May 2022

Founders (1)

A/S PSE NR. 1444Founded 1 Aug 1989

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

Former (10)

Susanne Saul StakemannExecutive board 1 Aug 1989 to 13 Dec 1989
John Emil Sander PedersenExecutive board 1 Aug 1989 to 28 Sep 2009, Board of directors 1 Aug 1989 to 10 May 1996
Pia LundbergExecutive board 1 Aug 1989 to 28 Sep 2009, Board of directors 1 Aug 1989 to 10 May 1996
Poul Erik ChristiansenBoard of directors 15 Feb 2012 to 3 Apr 2013
Per Emil Hasselbalch StakemannBoard of directors 1 Aug 1989 to 13 Dec 1989
Tommy Børge OlsenBoard of directors 27 Jan 2010 to 3 Apr 2013
Håkan SundqvistBoard of directors 3 Apr 2013 to 1 Mar 2019
Bertil Lennart NordinBoard of directors 3 Apr 2013 to 1 Mar 2019
Lars Johan BladhBoard of directors 12 Aug 2020 to 6 May 2022
Erik Tronborg AndersenAuditor 1 Aug 1989 to 13 Dec 1989

Network

Roles Over Time

Karsten Klein: Executive board, 28 Sep 2009 to today; Board of directors, 27 Jan 2010 to 12 Aug 2020.
Leif Busch Hansen: Board of directors, 3 Apr 2013 to today.
Ulrik Thestrup Hansen: Executive board, 1 Apr 2021 to today; Board of directors, 1 Mar 2019 to 12 Aug 2020.
Tomas Gunnar Billing: Board of directors, 12 Aug 2020 to today.
Anders Nordby: Board of directors, 6 May 2022 to today.

28 Sep 2009 to 6 Nov 2026.

Former (10)

Lars Johan Bladh: Board of directors, 12 Aug 2020 to 6 May 2022.
Håkan Sundqvist: Board of directors, 3 Apr 2013 to 1 Mar 2019.
Bertil Lennart Nordin: Board of directors, 3 Apr 2013 to 1 Mar 2019.
Poul Erik Christiansen: Board of directors, 15 Feb 2012 to 3 Apr 2013.
Tommy Børge Olsen: Board of directors, 27 Jan 2010 to 3 Apr 2013.
John Emil Sander Pedersen: Executive board, 1 Aug 1989 to 28 Sep 2009; Board of directors, 1 Aug 1989 to 10 May 1996.
Pia Lundberg: Executive board, 1 Aug 1989 to 28 Sep 2009; Board of directors, 1 Aug 1989 to 10 May 1996.
Susanne Saul Stakemann: Executive board, 1 Aug 1989 to 13 Dec 1989.
Per Emil Hasselbalch Stakemann: Board of directors, 1 Aug 1989 to 13 Dec 1989.
Erik Tronborg Andersen: Auditor, 1 Aug 1989 to 13 Dec 1989.

1 Aug 1989 to 6 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: 40 employees, 37 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	15	15	14	12	11	12	10	9	10	11	10	12	8	No count	No count	No count	No count	9	8	9	10	10	10	11	11	11	11	8	13	12	12	12	14	13	13	14	14	17	17	17	18	18	19	19	18	19	19	19	19	20	22	21	23	23	23	23	24	27	26	27	27	28	29	29	28	29	29	30	29	29	28	29	29	30	33	30	31	31	31	32	32	33	32	32	33	33	31	32	32	32	32	33	32	33	33	33	34	33	33	37	34	33	35	34	34	34	34	33	33	33	37	35	35	34	35	34	35	35	35	35	37	37	36	36	37	36	35	35	35	36	36	37	36	36	37	37	35	36	37	38	38	38	38	38	38	38	38	38	38	38	38	37	39	38	38	37	37	40	41	40	40
FTE	13	13	13	12	11	10	11	11	9	9	9	9	6	6	6	5	5	6	7	7	8	9	9	10	10	10	10	7	11	11	11	11	12	12	12	12	13	15	16	12	17	17	18	18	16	18	18	18	16	18	18	16	20	21	21	21	22	25	24	25	24	26	27	16	23	27	26	28	26	27	26	28	26	28	28	24	20	29	29	30	31	30	33	32	29	30	31	26	31	31	31	30	30	31	32	32	32	31	31	28	30	31	32	32	32	31	31	32	31	31	32	27	30	34	34	34	33	34	34	34	35	34	34	30	32	35	33	34	34	35	35	35	35	35	35	31	32	34	34	37	36	37	37	37	36	38	38	36	35	38	36	35	37	37	37	36	37	39	39	36	37
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
Gross profit	47,802	58,998	64,228	59,973	65,592
Operating profit	+22,029	+29,337	+32,059	+26,356	+28,541
Result for the year	+19,500	+26,707	+25,126	+24,667	+22,658
Equity	24,226	35,095	37,614	37,281	35,939
Total assets	37,960	53,464	65,854	59,072	76,488
Employees (average)	42	35	35	36	38
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	23.4%	8.9%	-6.6%	10.1%
EBITDA	23,225	30,621	33,649	27,981	30,101
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	48.6%	51.9%	52.4%	46.7%	45.9%
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	2.9%	0%	2.9%	5.6%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-732	-489	-1,619	-1,038	-1,503
Gearing, NIBD / EBITDA	Net cash	Net cash	Net cash	Net cash	Net cash
ROIC (afkast af investeret kapital)	88.7%	78.7%	73.5%	55.5%	62.9%
Capex (investeringer i anlægsaktiver)	1,776^{note 2}	704^{note 2}	4,444^{note 3}	233^{note 3}	241^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-8,621	-7,937	-11,580	-15,042	-15,773

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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement: included in the group's (ÅRL § 86, stk. 4).

1 period length differs
2 Dandex estimate: capex from the balance sheet change plus D&A
3 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 Jul 2026
PDF XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 18 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 10 May 2022
PDF

Financials

Changes

All changes

19 Oct 2026
LUNDBERG TECH A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 12 Dec 2026.
19 Oct 2026
LUNDBERG TECH A/S has moved to a new address, with a potential need for new suppliers.
Signal, a Dandex estimate. Lapses 12 Nov 2026.
14 Aug 2026
Address change
LUNDBERG TECH A/S (CVR 13447241) har ændret adresse fra "Foldagervej 12 4623 Lille Skensved" til "Foldagervej 5 4600 Køge" pr. 14. august 2026.
14 Aug 2026
Ownership change
LUNDBERG TECH A/S (CVR 13447241) har foretaget ejerskifte pr. 14. august 2026: 9 indtrådt.
6 May 2022
Director change
LUNDBERG TECH A/S (CVR 13447241) har foretaget direktørskifte pr. 6. maj 2022: 1 indtrådt.
1 Apr 2021
Director change
LUNDBERG TECH A/S (CVR 13447241) har foretaget direktørskifte pr. 1. april 2021: 1 indtrådt.
12 Aug 2020
Director change
LUNDBERG TECH A/S (CVR 13447241) har foretaget direktørskifte pr. 12. august 2020: 2 indtrådt.
3 Apr 2013
Director change
LUNDBERG TECH A/S (CVR 13447241) har foretaget direktørskifte pr. 3. april 2013: 3 indtrådt.
15 Feb 2012
Director change
LUNDBERG TECH A/S (CVR 13447241) har foretaget direktørskifte pr. 15. februar 2012: 1 indtrådt.
27 Jan 2010
Director change
LUNDBERG TECH A/S (CVR 13447241) har foretaget direktørskifte pr. 27. januar 2010: 1 indtrådt.
28 Sep 2009
Director change
LUNDBERG TECH A/S (CVR 13447241) har foretaget direktørskifte pr. 28. september 2009: 1 indtrådt.
1 Aug 1989
Director change
LUNDBERG TECH A/S (CVR 13447241) har foretaget direktørskifte pr. 1. august 1989: 4 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af Leif Busch Hansen i forening med Tomas Gunnar Billing eller af Leif Busch Hansen i forening med Anders Nordby eller af Tomas Gunnar Billing i forening med direktør eller af Anders Nordby i forening med direktør.since 16 May 2022
Purpose (Formål): Selskabets formål er at drive handel, fabrikation og industri samt anden i forbindelse hermed stående virksomhed.since 3 Apr 2013
Audit opted out (Revision fravalgt): Nosince 14 Dec 2010
Articles of association last changed (Seneste vedtægtsdato): 6 May 2022
Financial year change (Omlægning af regnskabsår): 1 Oct 2019 to 31 Dec 2020

Share Capital

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

19 Nov 2010500,000 DKK+375,000
17 Dec 1996125,000 DKK+45,000
22 Aug 198980,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

14 Aug 2026
Address change
Ny adresse: Foldagervej 5D, 4600 Køge
1 Jun 2022
People change
Vedtægter ændret: 06.05.2022
Bestyrelse:
Fratrådte:
Lars Johan Bladh, den 06.05.2022.
Tiltrådte:
Anders Nordby, den 06.05.2022.
Selskabet tegnes af Leif Busch Hansen i forening med Tomas Gunnar Billing eller af Leif Busch Hansen i forening med Anders Nordby eller af Tomas Gunnar Billing i forening med direktør eller af Anders Nordby i forening med direktør.
5 Oct 2021
Audit change
Revision:
Fratrådte:
ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.09.2021.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 30.09.2021.
6 Apr 2021
People change
Direktion:
Tiltrådte:
Ulrik Thestrup Hansen, (adm. dir), den 01.04.2021.
17 Aug 2020
Other
Vedtægter ændret: 14.08.2020
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2019 - 31.12.2020
17 Aug 2020
People change
Vedtægter ændret: 12.08.2020
Bestyrelse:
Fratrådte:
Leif Busch Hansen, (formand), den 12.08.2020, Ulrik Thestrup Hansen, den 12.08.2020, Karsten Klein Kristensen, den 12.08.2020.
Tiltrådte:
Leif Busch Hansen, den 12.08.2020, Lars Johan Bladh, den 12.08.2020, Tomas Gunnar Billing, (formand), den 12.08.2020.
Selskabet tegnes af Leif Busch Hansen i forening med Tomas Gunnar Billing eller af Leif Busch Hansen i forening med Lars Johan Bladh eller af Tomas Gunnar Billing i forening med direktøren eller af Lars Johan Bladh i forening med direktøren.
1 Mar 2019
People change
Bestyrelse:
Fratrådte:
Bertil Lennart Nordin, den 01.03.2019, Håkan Sundqvist, den 01.03.2019.
1 Mar 2019
People change
Vedtægter ændret: 01.03.2019
Bestyrelse:
Tiltrådte:
Ulrik Thestrup Hansen, den 01.03.2019.
3 May 2018
Other
Vedtægter ændret: 19.04.2018
Virksomheden tegnes af direktøren alene..
16 Apr 2013
People change Other
Vedtægter ændret:
03.04.2013.
Bestyrelse:
Tiltrådt som formand:
Leif Busch Hansen, den 03.04.2013.
Udtrådt af bestyrelsen:
Show the full announcement
Poul Erik Christiansen, den 03.04.2013, Tommy Børge Olsen, den 03.04.2013.
Indtrådt i bestyrelsen:
Bertil Lennart Nordin, den 03.04.2013, Håkan Sundqvist, den 03.04.2013.
Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.

Show 23 more

26 Oct 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 25542851 PARTNERSELSKABET AF 1. JULI 2012, den 01.07.2012.
Indtrådt i revisionen:
CVR-NR. 34589992 ADDERE REVISION, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Galoche Alle 6, 4600 Køge, den 01.07.2012.
26 Jun 2012
Other People change
Bestyrelse:
Tiltrådt som formand:
Poul Erik Christiansen, den 15.02.2012, Fratrådt som formand, men forbliver i bestyrelsen: Leif Busch Hansen, den 15.02.2012.
13 Mar 2012
Other
Ny adresse:
Foldagervej 12B, 4623 Lille Skensved.
Ny kommune:
Køge.
13 Mar 2012
Other
Vedtægter ændret:
15.02.2012.
Selskabet tegnes af direktøren og et bestyrelsesmedlem i forening eller af to bestyrelsesmedlemmer i forening.
12 Dec 2011
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Poul Erik Christiansen, den 29.11.2011.
22 Dec 2010
Other
Vedtægter ændret:
22.12.2010.
Nyt binavn: H. LUNDBERG MASKINFABRIK A/S (LUNDBERG TECH A/S).
Slettet binavn: LUNDBERG TECH A/S (LUNDBERG TECH A/S).
14 Dec 2010
Capital change Conversion Other
Vedtægter ændret:
19.11.2010.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt i værdier, kurs 400,00.
Selskabet er omdannet til et A/S med CVR-nr 13447241.
NAVN: LUNDBERG TECH A/S.
Show the full announcement
ADRESSE: Brudelysvej 24A, postboks 10, 2880 Bagsværd.
Kommune:
Gladsaxe.
Binavne:
LUNDBERG TRADING A/S (LUNDBERG TECH A/S), LUNDBERG TECHNIC A/S (LUNDBERG TECH A/S), LUNDBERG TECH A/S (LUNDBERG TECH A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Leif Busch Hansen (formand), Karsten Klein Kristensen, Direktør Tommy Børge Olsen.
Direktion:
Karsten Klein Kristensen.
Selskabet tegnes af direktøren alene, af formanden for bestyrelsen alene eller af to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 25542851 ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Galoche Alle 6, 4600 Køge.
Regnskabsår:
01.10 - 30.09.
9 Feb 2010
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 25542851 ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.01.2010.
9 Feb 2010
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 31943582 TIMEVISION FREDERIKSBERG REGISTRERET REVISIONSAKTIESELSKAB, den 27.01.2010.
Indtrådt i revisionen:
CVR-NR. 25542851 ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Galoche Alle 6, 4600 Køge, den 27.01.2010.
9 Feb 2010
Other People change Audit change
Vedtægter ændret:
27.01.2010.
Nyt binavn: LUNDBERG TECH ApS (H. LUNDBERG MASKINFABRIK ApS).
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Leif Busch Hansen (formand), den 27.01.2010, Karsten Klein Kristensen, den 27.01.2010, Direktør Tommy Børge Olsen, den 27.01.2010.
Show the full announcement
Selskabet tegnes af direktøren alene, af formanden for bestyrelsen alene eller af to bestyrelsesmedlemmer i forening.
Revision:
Indtrådt i revisionen:
CVR-NR. 25542851 ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Galoche Alle 6, 4600 Køge, den 27.01.2010.
2 Dec 2009
Other
Vedtægter ændret:
02.12.2009.
Nyt binavn: LUNDBERG TECHNIC ApS (H. LUNDBERG MASKINFABRIK ApS).
28 Sep 2009
Other
Vedtægter ændret:
28.09.2009.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2009 - 30.09.2009.
28 Sep 2009
Other People change
Direktion:
Udtrådt af direktionen:
Pia Lundberg, den 28.09.2009, John Emil Sander Pedersen, den 28.09.2009.
Indtrådt i direktionen:
Karsten Klein Kristensen, den 28.09.2009.
29 Mar 2009
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 10041228 TIMEVISION 2000 REGISTRERET REVISIONSAKTIESELSKAB, den 29.03.2009.
Indtrådt i revisionen:
CVR-NR. 31943582 TIMEVISION FREDERIKSBERG REGISTRERET REVISIONSAKTIESELSKAB, Falkoner Alle 1, 3., 2000 Frederiksberg, den 29.03.2009.
22 Mar 2001
Audit change
Revision:
Udtrådt af revisionen:
THM REGISTRERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
HELMO MADSEN & PARTNERE A/S REGISTREREDE REVISORER FRR, 2000 Frederiksberg.
7 Apr 2000
Audit change
Revision:
Udtrådt af revisionen:
INPACT HOLDING AF 31. DECEMBER 1992, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
REVISIONSFIRMAET T. HELMO MADSEN, REGISTRERET REVISIONSAKTIESELSKAB, Flintholm Alle 24, 2000 Frederiksberg.
24 Feb 1997
Other Capital change
Vedtægter ændret:
09.12.1996.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
21 Jun 1996
Other People change
Vedtægter ændret:
26.04.1996.
Bestyrelse:
Udtrådt af bestyrelsen:
Pia Lundberg, John Emil Sander Pedersen.
Direktion:
Show the full announcement
Indtrådt i direktionen:
Direktør, Fru Pia Lundberg.
Selskabet tegnes af en direktør.
20 Jun 1995
Other
Vedtægter ændret:
19.05.1995.
Nyt navn:
H. LUNDBERG MASKINFABRIK ApS.
Nyt binavn: LUNDBERG TRADING ApS (H. LUNDBERG MASKINFABRIK ApS).
24 Jun 1993
Audit change People change
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET LUNDGAARD ANDERSEN & GLUD A/S
Indtrådt i revisionen:
Revisionsfirmaet S.A. Christensen & W. Kjærulff I/S, St. Kongensgade 68, 1264 København K
25 Jun 1991
Address change
Ny adresse:
Brudelysvej 24 A Box 10, 2880 Bagsværd
7 Feb 1990
People change Other Address change
Vedtægter ændret:
08.12.1989.
Nyt navn:
LUNDBERG TRADING ApS
Ny adresse:
Brydelysvej 24 A, 2880 Bagsværd
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Ny kommune:
Gladsaxe
Bestyrelse:
Udtrådt af bestyrelsen:
Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Direktør, Fru Pia Berggren Lundberg, 2880 Bagsværd, John Emil Sander Pedersen
Direktion:
Udtrådt af direktionen:
Susanne Saul Stakemann
Indtrådt i direktionen:
John Emil Sander Pedersen
Selskabet tegnes af et bestyrelsesmedlem
eller af en direktør
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
REG.NR. A/S157845 REVISIONSFIRMAET LUNDGAARD ANDERSEN & GLUD A/S, Peter Bangs Vej 24, 2000 Frederiksberg
4 Dec 1989
New company
Stiftelsesdato:
01.08.1989
Seneste vedtægtsdato:
01.08.1989
Kapital:
kr. 80.000,00
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Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. A/S105146 A/S PSE NR. 1444, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Advokat Susanne Saul Stakemann
Selskabet tegnes af den samlede bestyrelse
eller af et bestyrelsesmedlem i forening med
en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.08.1989 - 31.12.1990
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Foldagervej 5
4600 Køge
Køge Municipality
CVR record last changed: 14 Aug 2026
Data read: 6 Nov 2026

Production Units

2 registered in CVR.

MASKINFABRIKKEN PISA H LUNDBERG MASKINFABRIK APS
P-number 1003633597Hørkær 7, 2730 Herlev
LUNDBERG TECH A/S
P-number 1000565297Foldagervej 5, 4600 Køge

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.

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Founders (1)

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Financials

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Changes

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Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (5)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies