Lind Family Holding A/S (CVR 15108592) Company Profile

Ownership

TORBEN LIND HOLDING ApS
CVR 5163601520% to under 25% of capital, 66.7% to under 90% of votesclass Asince 7 Oct 2004
Carsten Lind Holding ApS
CVR 4248532225% to under 33.3% of capital, 5% to under 10% of votesclass Bsince 31 Dec 2024
Jesper Lind Holding ApS
CVR 4248530625% to under 33.3% of capital, 5% to under 10% of votesclass Bsince 31 Dec 2024
Rikke Lind Invest ApS
CVR 4248529225% to under 33.3% of capital, 5% to under 10% of votesclass Bsince 31 Dec 2024

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

Former owners (1)

JERICA ApS
CVR 2626629766.7% to under 90% of capital, 25% to under 33.3% of votesclass Bnotified 31 Dec 20247 Oct 2004 to 31 Dec 2024

Owned Companies

24 Danish companies, which own 40 more one level down.

LIND & RISØR A/S
SubsidiaryCVR 32277802100% of capital and votes
Lind & Risør Bolig ApS
SubsidiaryCVR 89094119100% of capital and votes
CPH Armering ApS
Subsidiary or joint ventureCVR 4262470550% to under 66.7% of capital and votes
Metal Group ApS
Subsidiary or joint ventureCVR 3051280450% to under 66.7% of capital and votes
Ulvevej 25 ApS
Subsidiary or joint ventureCVR 3987588850% to under 66.7% of capital and votes
- Guldborg Legepladser ApS
  Subsidiary or joint ventureCVR 4262471350% to under 66.7% of capital and votes
Wood Real Estate ApS
Subsidiary or joint ventureCVR 4590120350% to under 66.7% of capital and votes
Advisoa ApS
CVR 4140555433.3% to under 50% of capital and votes
Bold Drinks ApS
CVR 3882030333.3% to under 50% of capital and votes
HLM Fond II K/S
CVR 4102848333.3% to under 50% of capital and votes
- Ejendomsselskabet Falkoner Alle 55, 4-6 ApS
  CVR 41912502100% of capital and votes
- Ejendomsselskabet Falkoner Alle 55, st-3 ApS
  CVR 41743824100% of capital and votes
- Ejendomsselskabet Griffenfeldsgade 10 ApS
  CVR 26650607100% of capital and votes
- Ejendomsselskabet H.C. Ørsteds Vej 37B ApS
  CVR 43689851100% of capital and votes
- Ejendomsselskabet Svanevej 18 ApS
  CVR 43341162100% of capital and votes
- And 4 more, listed on the page of HLM Fond II K/S.
HLM Fond III K/S
CVR 4333081033.3% to under 50% of capital and votes
- Ejendomsselskabet HLM III ApS
  CVR 44278790100% of capital and votes
- Holdingselskabet Amagerbrogade 103 ApS
  CVR 44718251100% of capital and votes
- Holdingselskabet Blegdamsvej 118 ApS
  CVR 44278804100% of capital and votes
- Holdingselskabet Dantes Plads 1 ApS
  CVR 44053829100% of capital and votes
- Holdingselskabet Gammel Kongevej 124 ApS
  CVR 45083608100% of capital and votes
- And 3 more, listed on the page of HLM Fond III K/S.

Show 14 more

Lions Invest ApS
CVR 3877972933.3% to under 50% of capital and votes
- Gaudium Catering ApS
  CVR 3688985310% to under 15% of capital and votes
- RPM Records ApS
  CVR 3902900610% to under 15% of capital and votes
- Shaping New Tomorrow Holding ApS
  CVR 4152954710% to under 15% of capital and votes
Worksome ApS
CVR 3799048533.3% to under 50% of capital and votes
HLM Fond V K/S
CVR 4604390125% to under 33.3% of capital and votes
- HLM V Holding ApS
  CVR 46583450100% of capital and votes
Gaudium Catering ApS
CVR 3688985320% to under 25% of capital and votes
- Industrigrenen 15 ApS
  CVR 40255702100% of capital and votes
HOUSE OF COTTON ApS
CVR 3552991815% to under 20% of capital and votes
- House of Cotton Retail ApS
  CVR 42892165100% of capital and votes
People Ventures Fund I K/S
CVR 4337599715% to under 20% of capital and votes
- Comundo ApS
  CVR 4330961725% to under 33.3% of capital and votes
- Hakio ApS
  CVR 4311156620% to under 25% of capital and votes
- Klaay ApS
  CVR 4489770915% to under 20% of capital and votes
- Pandektes ApS
  CVR 4362000215% to under 20% of capital and votes
- Plinto ApS
  CVR 4307899215% to under 20% of capital and votes
- And 8 more, listed on the page of People Ventures Fund I K/S.
People Ventures Fund II K/S
CVR 4668447815% to under 20% of capital and votes
Racket House ApS
CVR 3693110815% to under 20% of capital and votes
- Ketshop Frederiksberg ApS
  CVR 36909870100% of capital and votes
Cortrium ApS
CVR 3644533510% to under 15% of capital and votes
REC WATCHES ApS
CVR 3540472410% to under 15% of capital and votes
Skatteguiden ApS
CVR 3853164610% to under 15% of capital and votes
Treville LPG Invest 1 ApS
CVR 4501840710% to under 15% of capital and votes
- Treville LPG Invest 2 ApS
  CVR 45019896100% of capital and votes
Greenland Anorthosite Mining A/S
CVR 405022625% to under 10% of capital and votes
Too Good To Go Holding ApS
CVR 375356995% to under 10% of capital and votes
- Too Good To Go ApS
  CVR 37561304100% of capital and votes

Found by searching the CVR owner register (ejerregister) for Lind Family Holding 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 (11)

ØBRO TRÆ A/S
CVR 7326931850% to under 66.7% of capital and votes1 Mar 2011 to 25 Feb 2026
Konduto ApS
CVR 3746689125% to under 33.3% of capital and votes8 Apr 2022 to 2 Oct 2024
HLM Fond I K/S
CVR 3962363333.3% to under 50% of capital and votes2 Nov 2018 to 1 Jul 2024
Goodiebox Holding ApS
CVR 411046515% to under 10% of capital and votes22 Jan 2020 to 4 May 2023
AL Investment ApS
CVR 3943291933.3% to under 50% of capital and votes22 Mar 2018 to 21 Jul 2022
Anpartsselskabet af 02.10.2025
CVR 3831169720% to under 25% of capital and votes1 Sep 2020 to 13 Oct 2021
Living Projekt A/S
CVR 35527389100% of capital and votes7 Nov 2013 to 3 Mar 2021
Ejendomsselskabet Falkoner Alle 55, 4-6 ApS
CVR 4191250233.3% to under 50% of capital and votes7 Dec 2020 to 7 Dec 2020
Ejendomsselskabet Falkoner Alle 55, st-3 ApS
CVR 4174382433.3% to under 50% of capital and votes7 Dec 2020 to 7 Dec 2020
Greenland Anorthosite Resources A/S
CVR 4047864710% to under 15% of capital and votes22 Aug 2019 to 22 Jul 2020
GOODIEBOX ApS
CVR 340872885% to under 10% of capital and votes28 May 2019 to 22 Jan 2020

People

Current (5)

David Bøgevang Køster ChristensenExecutive board since 14 Dec 2009
Jesper LindExecutive board since 1 Jun 2004, Board of directors since 1 Jun 2004
Torben Vorndran von Cøln LindBoard of directors since 1 Apr 1991
Carsten LindBoard of directors since 14 Dec 2009
Rikke LindBoard of directors since 14 Dec 2009

Founders (4)

ApS HVKMD 5 NR. 555Founded 1 Apr 1991
ApS KBIL 9 NR. 1008Founded 1 Apr 1991
MEDIMEX ApSFounded 1 Apr 1991
VX 10.312 ApSFounded 1 Apr 1991

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

Former (12)

Steen RisørExecutive board 1 Apr 1991 to 1 Jun 2004, Board of directors 1 Apr 1991 to 1 Jun 2004
Per Emil Hasselbalch StakemannExecutive board 1 Apr 1991 to 30 Sep 1991, Board of directors 1 Apr 1991 to 30 Sep 1991
Claus William Granholm MortensenExecutive board 14 Dec 2009 to 7 Apr 2015, Board of directors 18 Aug 2005 to 14 Dec 2009
Morten Boye BertelsenExecutive board 7 Apr 2015 to 12 Feb 2021
Jan Skovgaard HansenExecutive board 7 Apr 2015 to 29 Mar 2022
Kirsten Helene Andersen LindBoard of directors 1 Apr 1991 to 15 Dec 1994
Ulf Svejgaard PoulsenBoard of directors 1 Apr 1991 to 30 Sep 1991
Susanne Saul StakemannBoard of directors 1 Apr 1991 to 30 Sep 1991
Leif JørgensenBoard of directors 15 Dec 1994 to 26 Jun 2002
Lene Marie RisørBoard of directors 1 Apr 1991 to 15 Dec 1994
Erik Tronborg AndersenAuditor 1 Apr 1991 to 30 Sep 1991
SKATTEREVISORERNE, SLAGELSE AFD. ApS (TAX MANAGEMENT ApS)Auditor 1 Apr 1991 to 15 Dec 1994

Network

Roles Over Time

Torben Vorndran von Cøln Lind: Board of directors, 1 Apr 1991 to today.
David Bøgevang Køster Christensen: Executive board, 14 Dec 2009 to today; Board of directors, 26 Jun 2002 to 14 Dec 2009.
Jesper Lind: Executive board, 1 Jun 2004 to today; Board of directors, 1 Jun 2004 to today.
Carsten Lind: Board of directors, 14 Dec 2009 to today.
Rikke Lind: Board of directors, 14 Dec 2009 to today.

1 Apr 1991 to 5 Nov 2026.

Former (12)

Jan Skovgaard Hansen: Executive board, 7 Apr 2015 to 29 Mar 2022.
Morten Boye Bertelsen: Executive board, 7 Apr 2015 to 12 Feb 2021.
Claus William Granholm Mortensen: Board of directors, 18 Aug 2005 to 14 Dec 2009; Executive board, 14 Dec 2009 to 7 Apr 2015.
Steen Risør: Executive board, 1 Apr 1991 to 1 Jun 2004; Board of directors, 1 Apr 1991 to 1 Jun 2004.
Leif Jørgensen: Board of directors, 15 Dec 1994 to 26 Jun 2002.
Kirsten Helene Andersen Lind: Board of directors, 1 Apr 1991 to 15 Dec 1994.
Lene Marie Risør: Board of directors, 1 Apr 1991 to 15 Dec 1994.
SKATTEREVISORERNE, SLAGELSE AFD. ApS (TAX MANAGEMENT ApS): Auditor, 1 Apr 1991 to 15 Dec 1994.
Per Emil Hasselbalch Stakemann: Executive board, 1 Apr 1991 to 30 Sep 1991; Board of directors, 1 Apr 1991 to 30 Sep 1991.
Ulf Svejgaard Poulsen: Board of directors, 1 Apr 1991 to 30 Sep 1991.
Susanne Saul Stakemann: Board of directors, 1 Apr 1991 to 30 Sep 1991.
Erik Tronborg Andersen: Auditor, 1 Apr 1991 to 30 Sep 1991.

1 Apr 1991 to 5 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	1,913	4,839	4,072	2,382	5,943
Operating profit	+48	+2,946	+2,174	+1,263	+5,181
Result for the year	+205,783	+58,971	+149,842	+109,446	+167,641
Equity	1,227,294	1,186,265	1,279,857	1,314,303	1,427,944
Total assets	1,324,335	1,305,354	1,341,569	1,400,715	1,516,452
Employees (average)	0	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-51.6%	152.9%	-15.8%	-41.5%	149.5%
EBITDA	1,913	4,839	4,072	2,382	5,943
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	100%	100%	100%	100%
Employee growth (vækst i antal ansatte)	-100%	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	n.m.^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-254,408	-184,664	-223,545	-170,635	-172,367
Gearing, NIBD / EBITDA	Net cash	Net cash	Net cash	Net cash	Net cash
ROIC (afkast af investeret kapital)	0%	0.2%^{note 3}	0.2%	0.1%	0.4%
Capex (investeringer i anlægsaktiver)	439^{note 4}	373^{note 4}	0^{note 5}	0^{note 5}	104^{note 4}

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 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 n.m.: the year before is not positive
3 Dandex estimate: statutory 22% used: profit before tax not positive
4 additions per the fixed asset notes
5 tangible assets only

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 15 Apr 2026
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 3 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Mar 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to bestyrelsesmedlemmer i forening, af to direktører i forening eller af en direktør og et bestyrelsesmedlem i foreningsince 14 Dec 2009
Purpose (Formål): Selskabets formål er at drive finansierings- og investeringsvirksomhed, eje aktier og anparter i andre selskaber samt investering og drift af erhvervsejendomme.since 26 Aug 2022
Audit opted out (Revision fravalgt): Nosince 1 Apr 1991
Articles of association last changed (Seneste vedtægtsdato): 26 Aug 2022
Share classes (Kapitalklasser): Yessince 7 Oct 2004
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 18 Oct 2017

Share Capital

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

7 Oct 20042,500,000 DKK+2,000,000
15 Dec 1994500,000 DKK+200,000
4 Apr 1991300,000 DKKEarliest in CVR

Mergers and Demergers

16 Aug 2010
Merger (Fusion), as the continuing company (Fortsættende selskab)
- HAVNEHOLMEN INVEST A/SCVR 31764505, ceasing company, dissolved after merger
26 Jul 2007
Merger (Fusion), as the continuing company (Fortsættende selskab)
- LIND & RISØR INVEST A/SCVR 25083024, ceasing company, dissolved after merger

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

26 Aug 2022
Other
Vedtægter ændret: 26.08.2022
Nyt navn: Lind Family Holding A/S
Nyt binavn: Lind & Risør Holding A/S
Formål ændret: Selskabets formål er at drive finansierings- og investeringsvirksomhed, eje aktier og anparter i andre selskaber samt investering og drift af erhvervsejendomme.
1 Apr 2022
People change
Direktion:
Fratrådte:
Jan Skovgaard Hansen, den 29.03.2022.
25 Feb 2021
People change
Direktion:
Fratrådte:
Morten Boye Bertelsen, den 12.02.2021.
8 Apr 2015
People change
CVR-nummer
15108592.
NAVN:
LIND OG RISØR HOLDING A/S.
Adresse: Erik Husfeldts Vej 9, 2630 Taastrup.
Kommune: Høje-Taastrup.
Show the full announcement
Direktion:
Fratrådte:
Claus William Granholm Mortensen, den 07.04.2015.
Tiltrådte:
Morten Boye Bertelsen, den 07.04.2015, Jan Hansen, den 07.04.2015.
6 Sep 2013
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.09.2013.
Indtrådt i revisionen:
CVR-NR. 35382879 ALBJERG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vallensbækvej 12, 2605 Brøndby, den 04.09.2013.
23 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
23 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 01.07.2011.
17 Jan 2011
Audit change Other
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 31.12.2010.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 31.12.2010.
19 Aug 2010
Status change
Selskabet er fusioneret med CVR-NR. 31764505 HAVNEHOLMEN INVEST A/S, der samtidig er opløst.
23 Jun 2010
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 15108592 LIND OG RISØR HOLDING A/S (fortsættende). der tillige driver virksomhed under navnet LIND & RISØR INVEST A/S (LIND OG RISØR HOLDING A/S).
CVR-NR. 31764505 HAVNEHOLMEN INVEST A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.

Show 17 more

14 Dec 2009
People change Other
Vedtægter ændret:
14.12.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
David Bøgevang Køster Christensen, den 14.12.2009, Claus William Granholm Mortensen, den 14.12.2009.
Indtrådt i bestyrelsen:
Show the full announcement
Rikke Lind, den 14.12.2009, Carsten Lind, den 14.12.2009.
Direktion:
Indtrådt i direktionen:
Økonomichef David Bøgevang Køster Christensen, den 14.12.2009, Salgschef Claus William Granholm Mortensen, den 14.12.2009.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af to direktører i forening eller af en direktør og et bestyrelsesmedlem i forening.
14 Feb 2008
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 19527476 PKF REVISORSAMVIRKET STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.01.2008.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Dynamovej 11, 2730 Herlev, den 01.01.2008.
27 Jul 2007
Status change
Vedtægter ændret:
26.07.2007.
Nyt binavn: LIND & RISØR INVEST A/S (LIND OG RISØR HOLDING A/S).
Selskabet er fusioneret med CVR-NR. 25083024 LIND & RISØR INVEST A/S, der samtidig er opløst.
27 Jun 2007
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 15108592 LIND OG RISØR HOLDING A/S.
CVR-NR. 25083024 LIND & RISØR INVEST A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
18 Aug 2005
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Salgschef Claus William Granholm Mortensen, den 18.08.2005.
2 Nov 2004
Other
Vedtægter ændret:
07.10.2004.
Kapitalen er opdelt i klasser:
A-aktier kr. 500.000,00, B-aktier kr. 2.000.000,00.
8 Oct 2004
Other Capital change
Vedtægter ændret:
07.10.2004.
Kapitalforhøjelse:
kr. 2.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 2.500.000,00.
1 Jun 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Risør, den 01.06.2004.
Indtrådt i bestyrelsen:
Direktør Jesper Lind, den 01.06.2004.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Steen Risør, den 01.06.2004.
Indtrådt i direktionen:
Direktør Jesper Lind, den 01.06.2004.
28 Sep 2002
Other
Vedtægter ændret:
12.09.2002.
16 Jul 2002
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Gunner Jørgensen, den 26.06.2002.
Indtrådt i bestyrelsen:
Økonomichef David Bøgevang Køster Christensen, den 26.06.2002.
26 Jan 2001
Address change
Vedtægter ændret:
25.01.2001.
Ny adresse:
Erik Husfeldts Vej 9, 2630 Taastrup.
Ny kommune:
Høje Taastrup.
2 Mar 1998
Audit change
Revision:
Udtrådt af revisionen:
RS AF 1975, AKTIESELSKAB.
Indtrådt i revisionen:
REVISORSAMVIRKET AF 1975 STATSAUTORISERET REVISIONSAKTIESELSKAB, Turbinevej 13, 2730 Herlev.
12 Jan 1995
Audit change People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kirsten Helene Andersen Lind, Lene Marie Risør.
Indtrådt i bestyrelsen:
Regnskabschef Leif Gunner Jørgensen.
Revision:
Show the full announcement
Udtrådt af revisionen:
SKATTEREVISORERNE, SLAGELSE AFD. ApS (TAX MANAGEMENT ApS).
Indtrådt i revisionen:
REVISORSAMVIRKET AF 1975 AKTIESELSKAB, Turbinevej 13, 2730 Herlev.
2 Jan 1995
Capital change Other
Vedtægter ændret:
28.11.1994.
Nyt navn:
LIND OG RISØR HOLDING A/S.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
28 May 1993
People change Audit change
Revision:
Udtrådt af revisionen:
Skatterevisorerne
Indtrådt i revisionen:
SKATTEREVISORERNE SLAGELSE ApS, Klingenberg 14, 3, 4200 Slagelse
23 Oct 1991
Other Address change People change
Vedtægter ændret:
11.09.1991.
Nyt navn:
LIND OG RISØR A/S
Ny adresse:
Produktionsvej 12, 2600 Glostrup
Show the full announcement
Ny kommune:
Glostrup
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Direktør Torben Vorndran Von Cøln Lind (formand), Assistent Kirsten Helene Andersen Lind, Direktør Steen Risør, Assistent Lene Marie Risør
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Steen Risør
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af et medlem af
bestyrelsen i forening med en direktør.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Skatterevisorerne, 4180 Sorø
Regnskabsår ændret til:
01.01 - 31.12
Første regnskabsår:
01.04.1991 - 31.12.1991
18 Jun 1991
New company
Stiftelsesdato:
01.04.1991
Seneste vedtægtsdato:
01.04.1991
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS58347 ApS HVKMD 5 NR. 555, Kronprinsessegade 18, 1306 København K, REG.NR. ApS154040 ApS KBIL 9 NR. 1008, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS108426 VX 10.312 ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.04.1991 - 30.06.1992
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Erik Husfeldts Vej 9
2630 Taastrup
Høje-Taastrup Municipality
CVR record last changed: 24 Jun 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

Lind Family Holding A/S
P-number 1000861670Erik Husfeldts Vej 9, 2630 Taastrup

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

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Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (5)

Founders (4)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

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Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (5)

Founders (4)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies