LOMAX A/S (CVR 14749292) Company Profile

Ownership

Lion Danmark 2019 ApS
CVR 40677585100% of capital and votessince 1 Jun 2021

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

Former owners (1)

LION DANMARK II ApS
CVR 36026731100% of capital and votes4 Jul 2014 to 31 May 2021

Control Chain

Ultimate controller
MidCap GF ApS
CVR 44962225Private limited company (ApS)
Holds 100% of capital and votes in CapHold GF ApS, since 12 Jul 2024
Capital100%
Votes100%
Holding company
CapHold GF ApS
CVR 44964414Private limited company (ApS)
Holds 100% of capital and votes in LION DANMARK I ApS, since 30 Oct 2026
Capital100%
Votes100%
Holding company
LION DANMARK I ApS
CVR 36026642Private limited company (ApS)
Holds 100% of capital and votes in Lion Danmark 2019 ApS, since 25 Jul 2019
Capital100%
Votes100%
Holding company
Lion Danmark 2019 ApS
CVR 40677585Private limited company (ApS)
Holds 100% of capital and votes in LOMAX A/S, since 1 Jun 2021
Capital100%
Votes100%
This company
LOMAX A/S
CVR 14749292

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 10 Nov 2026.

Owned Companies

LOMAX A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for LOMAX 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 (2)

K/S ELSENBAKKEN
CVR 31758645100% of capital and votes24 Nov 2017 to 22 Jun 2021
KOMPLEMENTARSELSKABET ELSENBAKKEN ApS
CVR 31617391100% of capital and votes28 Jul 2008 to 4 Mar 2021

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): No owner holds a majorityA company in the chain has no owner at 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Under 2 yearsControlled by a company for 0 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 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 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 (7)

Kenneth Tjørnelunde BorupExecutive board since 1 Jan 2017
Johanne Christiane Frazer RiegelsBoard of directors since 10 Dec 2019
Henrik Wilsbech LottrupBoard of directors since 30 Oct 2026
John ThomasBoard of directors since 30 Oct 2026
Peter KorsholmBoard of directors since 4 Jul 2014
Henrik NormannBoard of directors since 30 Oct 2026
Louise In Birk DelfsBoard of directors since 30 Oct 2026

Founders (3)

ALMA INVEST & CONSULTANCE ApSFounded 21 Dec 1990
BANTINI TRADING ApSFounded 21 Dec 1990
SCALEX ApSFounded 21 Dec 1990

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

Former (14)

Frans Carl Christian JacobsenExecutive board 21 Dec 1990 to 3 Dec 2002, Board of directors 21 Dec 1990 to 10 Feb 2000
Gunnar Michael Eggert LercheExecutive board 3 Dec 2002 to 1 Jan 2017, Board of directors 3 Dec 2002 to 10 Dec 2019
Mikael KonnerupBoard of directors 10 Feb 2000 to 28 Jun 2002
Lars Odd PettersenBoard of directors 28 Jun 2002 to 17 Jun 2003
Ole VagnerBoard of directors 17 Jun 2003 to 4 Jul 2014
Hans Kristian WerdelinBoard of directors 17 Jun 2003 to 16 Dec 2008
Karl Skovbæch PedersenBoard of directors 21 Dec 1990 to 30 Nov 2003
Paul Emil Mattebjerg LorenzenBoard of directors 17 Jun 2003 to 4 Jul 2014
Nick JensenBoard of directors 10 Feb 2000 to 28 Jun 2002
Morten StrømstedBoard of directors 4 Jul 2014 to 30 Oct 2026
Anne WerdelinBoard of directors 21 Dec 1990 to 10 Feb 2000
Steen BrydeBoard of directors 8 Sep 2006 to 31 Jul 2009
Karsten Johan BusckBoard of directors 4 Jul 2014 to 10 Dec 2019
Asbjørn Kaas KastaniegaardBoard of directors 10 Mar 2025 to 30 Oct 2026

Network

Roles Over Time

Peter Korsholm: Board of directors, 4 Jul 2014 to today.
Kenneth Tjørnelunde Borup: Executive board, 1 Jan 2017 to today.
Johanne Christiane Frazer Riegels: Board of directors, 10 Dec 2019 to today.
Henrik Wilsbech Lottrup: Board of directors, 30 Oct 2026 to today.
John Thomas: Board of directors, 30 Oct 2026 to today.
Henrik Normann: Board of directors, 30 Oct 2026 to today.
Louise In Birk Delfs: Board of directors, 30 Oct 2026 to today.

4 Jul 2014 to 10 Nov 2026.

Former (14)

Morten Strømsted: Board of directors, 4 Jul 2014 to 30 Oct 2026.
Asbjørn Kaas Kastaniegaard: Board of directors, 10 Mar 2025 to 30 Oct 2026.
Gunnar Michael Eggert Lerche: Executive board, 3 Dec 2002 to 1 Jan 2017; Board of directors, 3 Dec 2002 to 10 Dec 2019.
Karsten Johan Busck: Board of directors, 4 Jul 2014 to 10 Dec 2019.
Ole Vagner: Board of directors, 17 Jun 2003 to 4 Jul 2014.
Paul Emil Mattebjerg Lorenzen: Board of directors, 17 Jun 2003 to 4 Jul 2014.
Steen Bryde: Board of directors, 8 Sep 2006 to 31 Jul 2009.
Hans Kristian Werdelin: Board of directors, 17 Jun 2003 to 16 Dec 2008.
Karl Skovbæch Pedersen: Board of directors, 21 Dec 1990 to 30 Nov 2003.
Lars Odd Pettersen: Board of directors, 28 Jun 2002 to 17 Jun 2003.
Frans Carl Christian Jacobsen: Executive board, 21 Dec 1990 to 3 Dec 2002; Board of directors, 21 Dec 1990 to 10 Feb 2000.
Mikael Konnerup: Board of directors, 10 Feb 2000 to 28 Jun 2002.
Nick Jensen: Board of directors, 10 Feb 2000 to 28 Jun 2002.
Anne Werdelin: Board of directors, 21 Dec 1990 to 10 Feb 2000.

21 Dec 1990 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: 247 employees, 210 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	40	44	49	42	49	53	51	54	68	77	76	72	77	No count	No count	No count	No count	86	81	93	109	114	114	114	111	112	117	109	112	116	113	124	118	117	123	121	126	121	123	126	126	123	127	133	131	134	130	129	132	133	135	135	131	137	138	134	132	142	137	139	139	140	140	137	145	146	150	146	148	149	149	149	148	149	150	144	155	159	162	162	164	170	162	162	161	161	162	163	167	167	177	175	178	178	183	194	194	194	192	195	199	195	200	210	220	224	220	219	213	212	206	207	210	212	213	216	215	214	214	206	210	209	204	202	206	206	212	211	211	220	220	226	226	229	229	229	241	236	234	234	235	231	229	229	229	228	228	234	236	234	231	235	236	234	234	237	235	240	239	239	247
FTE	39	41	41	39	43	49	46	43	51	56	64	70	70	79	72	74	78	79	77	86	94	102	100	103	102	103	102	101	103	103	106	108	107	107	104	108	109	109	112	113	112	110	111	113	104	111	113	111	113	115	117	112	116	96	122	119	120	122	120	122	125	127	126	124	132	135	135	133	138	138	135	140	138	138	136	131	140	144	142	150	153	153	153	150	153	149	153	147	155	154	161	161	173	167	169	179	179	175	171	164	165	170	177	188	196	199	199	196	199	191	186	173	180	190	195	197	199	194	198	205	219	194	190	177	183	192	196	200	208	208	204	212	216	215	214	203	205	210	209	211	215	208	203	211	212	209	209	198	200	209	207	214	220	213	212	213	217	215	213	203	210
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	923,612	943,692	977,047	1,026,777	1,103,293
Operating profit	+59,343	+54,564	+67,855	+57,619	+82,758
Result for the year	+44,382	+40,167	+50,868	+42,487	+61,884
Equity	155,441	195,609	147,427	189,892	108,224
Total assets	314,778	344,534	304,088	339,942	302,051
Employees (average)	169	191	193	207	205
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	22.4%	2.2%	3.5%	5.1%	7.4%
EBIT margin (overskudsgrad)	6.4%	5.8%	6.9%	5.6%	7.5%
EBITDA	78,658	74,656	84,915	73,522	98,912
EBITDA margin	8.5%	7.9%	8.7%	7.2%	9%
Employee growth (vækst i antal ansatte)	9.7%	13%	1.1%	7.2%	-1%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	18,115	15,300	13,964	12,453	36,124
Gearing, NIBD / EBITDA	0.2x	0.2x	0.2x	0.2x	0.4x
Interest coverage (rentedækning)	20.4x	15.5x	16.6x	12.9x	16.1x
Adjusted equity ratio (justeret soliditetsgrad)	42.3%^{note 1}	52.2%^{note 1}	42.8%^{note 1}	51.5%^{note 1}	27.6%^{note 1}
ROIC (afkast af investeret kapital)	30.3%	22.1%	28.4%	24.8%	37.2%
Capex (investeringer i anlægsaktiver)	12,717^{note 2}	14,764^{note 2}	12,787^{note 2}	15,530^{note 2}	18,241^{note 2}
Capex % of sales (investeringer i procent af omsætningen)	1.4%^{note 2}	1.6%^{note 2}	1.3%^{note 2}	1.5%^{note 2}	1.7%^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-24,634	-77,867	-48,632	-53,093	-1,829

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. No cash flow statement: included in the group's (ÅRL § 86, stk. 4).

1 Dandex estimate: less intangible assets
2 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 25 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 17 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 11 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 Mar 2022
PDF

Financials

Changes

All changes

19 Oct 2026
LOMAX A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 8 Jan 2027.
10 Sep 2026
Ownership change
LOMAX A/S (CVR 14749292) har foretaget ejerskifte pr. 10. september 2026: 2 indtrådt.
10 Mar 2025
Director change
LOMAX A/S (CVR 14749292) har foretaget direktørskifte pr. 10. marts 2025: 1 indtrådt.
10 Dec 2019
Director change
LOMAX A/S (CVR 14749292) har foretaget direktørskifte pr. 10. december 2019: 1 indtrådt.
1 Jan 2017
Director change
LOMAX A/S (CVR 14749292) har foretaget direktørskifte pr. 1. januar 2017: 1 indtrådt.
4 Jul 2014
Director change
LOMAX A/S (CVR 14749292) har foretaget direktørskifte pr. 4. juli 2014: 3 indtrådt.
8 Sep 2006
Director change
LOMAX A/S (CVR 14749292) har foretaget direktørskifte pr. 8. september 2006: 1 indtrådt.
17 Jun 2003
Director change
LOMAX A/S (CVR 14749292) har foretaget direktørskifte pr. 17. juni 2003: 3 indtrådt.
3 Dec 2002
Director change
LOMAX A/S (CVR 14749292) har foretaget direktørskifte pr. 3. december 2002: 1 indtrådt.
28 Jun 2002
Director change
LOMAX A/S (CVR 14749292) har foretaget direktørskifte pr. 28. juni 2002: 1 indtrådt.
10 Feb 2000
Director change
LOMAX A/S (CVR 14749292) har foretaget direktørskifte pr. 10. februar 2000: 2 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af en direktør sammen med bestyrelsens formand.since 20 Aug 2014
Purpose (Formål): Selskabets formål er handel, distribution og produktion.since 20 Aug 2014
Audit opted out (Revision fravalgt): Nosince 21 Dec 1990
Articles of association last changed (Seneste vedtægtsdato): 30 Oct 2026
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 2 Jun 2021
Financial year change (Omlægning af regnskabsår): 1 May 1999 to 31 Dec 1999

Share Capital

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

1 Aug 20011,063,627 DKK+63,627
10 Jan 19911,000,000 DKKEarliest in CVR

Mergers and Demergers

4 Mar 2021
Merger (Fusion), as the continuing company (Fortsættende selskab)
- KOMPLEMENTARSELSKABET ELSENBAKKEN ApSCVR 31617391, ceasing company, dissolved after merger
1 Aug 2001
Merger (Fusion), as the continuing company (Fortsættende selskab)
- COMPUDAN A/SCVR 61021515, ceasing company, dissolved after merger

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

Registry Facts

Registrations (Registreringer)

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

30 Oct 2026
People change Audit change
Vedtægter ændret: 30.10.2026
Bestyrelse:
Fratrådte:
Asbjørn Kaas Kastaniegaard, den 30.10.2026, Peter Korsholm, (formand), den 30.10.2026, Morten Strømsted, den 30.10.2026.
Tiltrådte:
Louise In Birk Delfs, den 30.10.2026, Peter Korsholm, den 30.10.2026, Henrik Wilsbech Lottrup, den 30.10.2026, Henrik Normann, den 30.10.2026, John Thomas, (formand), den 30.10.2026.
Show the full announcement
Revision:
Fratrådte:
Cedra Godkendt Revisionsaktieselskab, den 30.10.2026.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 30.10.2026.
10 Sep 2026
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
12 Sep 2025
People change
Bestyrelse:
Tiltrådte:
Asbjørn Kaas Kastaniegaard, den 10.03.2025.
17 May 2021
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 31617391 KOMPLEMENTARSELSKABET ELSENBAKKEN ApS, der samtidigt er opløst.
28 Jan 2021
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 14749292 LOMAX A/S (fortsættende) og CVR-nummer: 31617391 KOMPLEMENTARSELSKABET ELSENBAKKEN ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 14749292 LOMAX A/S og CVR-nummer: 31617391 KOMPLEMENTARSELSKABET ELSENBAKKEN ApS må antages at være tilstrækkeligt sikrede efter fusionen.
11 Dec 2019
People change
Vedtægter ændret: 10.12.2019
Bestyrelse:
Fratrådte:
Karsten Johan Busck, den 10.12.2019, Gunnar Michael Eggert Lerche, den 10.12.2019.
Tiltrådte:
Johanne Christiane Frazer Riegels Østergård, den 10.12.2019.
17 May 2017
People change
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Gunnar Michael Eggert Lerche, den 01.01.2017.
Tiltrådte:
Kenneth Tjørnelunde Borup, den 01.01.2017.
19 Jun 2015
Audit change
CVR-nummer:
14749292.
NAVN:
LOMAX A/S.
Adresse: Elsenbakken 37, 3600 Frederikssund.
Kommune: Frederikssund.
Show the full announcement
Revision:
Fratrådte:
CROWE HORWATH STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 19.05.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 19.05.2015.
21 Aug 2014
Other
Vedtægter ændret:
20.08.2014.
13 Aug 2014
People change Other
Bestyrelse:
Tiltrådt som formand:
Peter Korsholm, Fratrådt som formand, men forbliver i bestyrelsen: Morten Strømsted.

Show 19 more

4 Jul 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Vagner, den 04.07.2014, Paul Emil Mattebjerg Lorenzen, den 04.07.2014.
Indtrådt i bestyrelsen:
Direktør Morten Strømsted (formand), den 04.07.2014, Sergent Karsten Johan Busck, den 04.07.2014, Partner Peter Korsholm, den 04.07.2014.
4 Jul 2014
Other
Vedtægter ændret:
04.07.2014.
7 Nov 2012
Other
Vedtægter ændret:
19.09.2012.
7 Jan 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24247724 HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 07.01.2011.
Indtrådt i revisionen:
CVR-NR. 33256876 CROWE HORWATH STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, 5., 2900 Hellerup, den 07.01.2011.
14 Sep 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Bryde, den 31.07.2009.
9 Jan 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Kristian Werdelin, den 16.12.2008.
3 Sep 2008
Other
Vedtægter ændret:
20.05.2008.
26 Jul 2008
Audit change Other
Vedtægter ændret:
20.05.2008.
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.05.2008.
2 Mar 2007
Audit change Other
Revision:
Indtrådt i revisionen:
CVR-NR. 24247724 HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, postboks 170, 2900 Hellerup, den 02.03.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
28 Nov 2006
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Koncerndirektør Steen Bryde, den 08.09.2006.
23 Jan 2004
People change Other
Bestyrelse:
Tiltrådt som formand:
Ole Vagner Jensen, den 17.06.2003, Fratrådt som formand, men forbliver i bestyrelsen: Hans Kristian Werdelin, den 17.06.2003.
Udtrådt af bestyrelsen:
Karl Skovbæch Pedersen, den 30.11.2003, Lars Odd Pettersen, den 17.06.2003.
Indtrådt i bestyrelsen:
Direktør Paul Emil Mattebjerg Lorenzen, den 17.06.2003.
8 Jan 2003
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Gunnar Michael Eggert Lerche, den 03.12.2002.
Direktion:
Udtrådt af direktionen:
Frans Carl Christian Jacobsen, den 03.12.2002.
Indtrådt i direktionen:
Gunnar Michael Eggert Lerche, den 03.12.2002.
20 Aug 2002
People change Audit change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Nick Jensen, den 28.06.2002, Mikael Konnerup, den 28.06.2002.
Indtrådt i bestyrelsen:
Direktør Ole Vagner Jensen, den 28.06.2002, Advokat Lars Odd Pettersen, den 28.06.2002.
Revision:
Show the full announcement
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 28.06.2002.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 28.06.2002.
14 Aug 2001
Status change Capital change
Vedtægter ændret:
01.08.2001.
Kapitalforhøjelse:
kr. 63.627,00 indbetalt ved fusion, kurs 1.197,92.
Kapitalen udgør herefter kr. 1.063.627,00.
Selskabet fusioneret med CVR-NR. 61021515 COMPUDAN A/S, der samtidig er opløst.
29 Jun 2001
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 14749292 LOMAX A/S.
CVR-NR. 61021515 COMPUDAN A/S. der tillige driver virksomhed under navnene DISTRIBUTIVE COMPUTERS SYSTEMS DANMARK A/S (COMPUDAN A/S), BISS A/S (COMPUDAN A/S), CHANGEDRIVER A/S (COMPUDAN A/S), BUSINESS IMPROVEMENT SOFTWARE SYSTEMS A/S (COMPUDAN A/S), BUSINESS IMPROVEMENT SOFTWARE & SERVICES A/S (COMPUDAN A/S), ARNBAK & CO. A/S (COMPUDAN A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
11 May 2000
Other
Vedtægter ændret:
26.04.2000.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.1999 - 31.12.1999.
16 Feb 2000
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Anne Werdelin, den 10.02.2000, Frans Carl Christian Jacobsen, den 10.02.2000.
Indtrådt i bestyrelsen:
Adm. direktør Hans Kristian Werdelin (formand), den 10.02.2000, Direktør Nick Jensen, den 10.02.2000, Direktør Mikael Konnerup, den 10.02.2000.
10 Apr 1991
New company
Stiftelsesdato:
21.12.1990
Seneste vedtægtsdato:
21.12.1990
Kapital:
kr. 1.000.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 500,0
Stiftere:
ALMA INVEST & CONSULTANCE ApS, BANTINI TRADING ApS, SCALEX ApS
Bestyrelse:
Anne Werdelin (formand), Direktør Frans Carl Christian Jacobsen, Advokat Karl Skovbæch Pedersen
Direktion:
Direktør Frans Carl Christian Jacobsen
Selskabet tegnes af 2 bestyrelsesmedlemmer i
forening eller af en direktør sammen med
bestyrelsens formand.
Revision:
Revisionsfirmaet C. Jespersen, 1360 København K
Første regnskabsår:
21.12.1990 - 30.04.1992
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Elsenbakken 37
3600 Frederikssund
Frederikssund Municipality
CVR record last changed: 30 Oct 2026
Data read: 10 Nov 2026

Production Units

2 registered in CVR.

Lomax A/S
P-number 1016614749Agerhatten 5, 5220 Odense SØ
LOMAX A/S
P-number 1000798129Elsenbakken 37, 3600 Frederikssund

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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