CVR 14368248Public limited company (A/S)Murere (439910)HerningFounded 21 Jun 1990
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about 1973 A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
CVR registry, 2021
Gross profit
858.6K
DKK, annual report 2021
-56.2% on 2020
Result
+431.9K
DKK, annual report 2021
Equity
931.9K
DKK, annual report 2021
J.L. HOLDING ApSCVR 20314508, 50% to under 66.7% of capital and votes, until 6 Dec 2022
LARS LØNBORG HOLDING ApSCVR 29798443, 33.3% to under 50% of capital and votes, until 6 Dec 2022
Lars Lønborguntil 16 Mar 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2979844333.3% to under 50% of capital and votes31 May 2012 to 6 Dec 2022
CVR 2031450850% to under 66.7% of capital and votes31 May 2012 to 6 Dec 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Jun 1990 to 9 Nov 2026.
Apr 2021, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 13 | 12 | 11 | 14 | 13 | 10 | 11 | 12 | 11 | 11 | 9 | 9 | 6 | No count | No count | No count | No count | 7 | 9 | 7 | 7 | 6 | 6 | 6 | 7 | 7 | 7 | 0 | 7 | 7 | 7 | 7 | 0 | 6 | 7 | 7 | 7 | 7 | 6 | 6 | 7 | 8 | 8 | 6 | 7 | 6 | 6 | 6 | 7 | 6 | 7 | 6 | 7 | 6 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 8 | 8 | 8 | 8 | 8 | 8 | 1 | 1 | 1 | 1 | 1 | 4 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 11 | 12 | 11 | 11 | 12 | 12 | 11 | 11 | 9 | 9 | 9 | 8 | 5 | 3 | 5 | 6 | 7 | 5 | 7 | 7 | 5 | 5 | 5 | 5 | 5 | 6 | 7 | 1 | 6 | 6 | 6 | 6 | 3 | 4 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 6 | 6 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 5 | 4 | 6 | 6 | 6 | 6 | 7 | 7 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| 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 |
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 Apr 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Apr 2021, published 7 Jul 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 3,322 | 2,653 | 2,350 | 1,962 | 859 |
| Operating profit | +974 | +472 | +857 | +1,630 | +746 |
| Result for the year | +660 | +315 | +566 | +1,192 | +432 |
| Equity | 6,176 | 6,275 | 6,620 | 7,586 | 932 |
| Total assets | 11,205 | 15,731 | 20,221 | 20,641 | 3,424 |
| Employees (average) | Not reported | Not reported | 5 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -27% | -20.1% | -11.4% | -16.5% | -56.2% |
| EBITDA | 1,106 | 563 | 857 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 33.3% | 21.2% | 36.4% | Not reportednote 1 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | -16.7% | -80% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,445note 3 | -656note 3 | -2,530 | -6,561 | -470note 3 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | Net cashnote 3 | Net cash | Not reportednote 1 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 32.2%note 3 | 8.8%note 3 | 13.8% | 50.6% | 78.3%note 3 |
| Capex (investeringer i anlægsaktiver) | 15note 4 | 60note 4 | Not reportednote 5 | Not reportednote 6 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -679note 3 | 2,170note 3 | 3,700 | 2,752 | 1,086note 3 |
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 filed (class A and B are exempt).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 28 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 9 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 4 May 2018
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Bent Ramskov Laursen, den 06.12.2022.
Revision:
Fratrådte:
REVISIONSFIRMAET PEDER HOLT REGISTRERET REVISIONSANPARTSSELSKAB, den 06.12.2022.
Likvidation vedtaget 16.03.2022
Ny adresse: Kaj Munks Vej 4, 7400 Herning
Ny kommune: Herning
Likvidatorer:
Tiltrådte:
Bent Ramskov Laursen, 7400 Herning, den 16.03.2022.
Bestyrelse:
Fratrådte:
Jens Lønborg, den 16.03.2022, Lars Lønborg, den 16.03.2022, Mette Lønborg, den 16.03.2022.
Direktion:
Fratrådte:
Lars Lønborg, (adm. dir), den 16.03.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 10.06.2021
Nyt navn: 1973 A/S
Bestyrelse:
Fratrådte:
Bente Lønborg, den 25.05.2021.
Tiltrådte:
Lars Lønborg, den 25.05.2021.
Direktion:
Fratrådte:
Jens Lønborg, den 25.05.2021.
Vedtægter ændret: 30.01.2019
Nyt navn: LØNBORG A/S
Ny adresse: Grøften 11, 7500 Holstebro
Ny kommune: Holstebro
Vedtægter ændret:
16.10.2014.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Lønborg, den 13.10.2014.
Indtrådt i bestyrelsen:
Mette Lønborg, den 13.10.2014.
Direktion:
Indtrådt i direktionen:
Lars Lønborg (adm. dir), den 13.10.2014.
Revision:
Udtrådt af revisionen:
Peder Holt, den 03.02.2012.
Indtrådt i revisionen:
CVR-NR. 21872741 REVISIONSFIRMAET PEDER HOLT REGISTRERET REVISIONSANPARTSSELSKAB, Storegade 5, 1., 7330 Brande, den 03.02.2012.
Vedtægter ændret:
30.08.2011.
Nyt navn:
LØNBORG TOTALBYG A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Anna Else Mortensen, den 13.05.2011.
Indtrådt i bestyrelsen:
Lars Lønborg, den 13.05.2011.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Lemvej 5, 6900 Skjern.
Vedtægter ændret:
10.12.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Stiftelsesdato:
21.06.1990
Seneste vedtægtsdato:
21.06.1990
Kapital:
kr. 300.000,00
Indbetalingsmåde:
i værdier kr. 300.000,00 til kurs 378,3
Stiftere:
Murermester Jens Lønborg, Fru Bente Lønborg, Fru Anna Mortensen
Bestyrelse:
Murermester Jens Lønborg, Fru Bente Lønborg, Fru Anna Mortensen
Direktion:
Murermester Jens Lønborg
Selskabet tegnes af direktionen eller af den
samlede bestyrelse
Revision:
Reg. revisor Peder Holt, 7330 Brande
Første regnskabsår:
01.01.1990 - 31.12.1990
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000730636Kaj Munks Vej 4, 7400 Herning
