LAMBÆK TEKNIK ApS (CVR 20631147) company profile

Ownership

Klaus Lambæk
100% of capital, 33.3% to under 50% of votessince 19 Aug 2008
LAMBÆK HOLDING RANDERS ApS
CVR 3083429150% to under 66.7% of capital and votessince 1 Oct 2008

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

Control chain

Ultimate controller
Klaus Lambæk
Holds 100% of capital and votes in LAMBÆK HOLDING RANDERS ApS, since 14 Sep 2007
Capital100%
Votes100%
Holding company
LAMBÆK HOLDING RANDERS ApS
CVR 30834291Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in LAMBÆK TEKNIK ApS, since 1 Oct 2008
Capital50% to under 66.7%
Votes50% to under 66.7%
This company
LAMBÆK TEKNIK ApS
CVR 20631147

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 13 Nov 2026.

Owned companies

LAMBÆK TEKNIK ApS holds no Danish company now.

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

Former holdings (1)

MASKINGRUPPEN A/S
CVR 2913478233.3% to under 50% of capital and votes29 Sep 2005 to 20 Nov 2017

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 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 a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 144.2K in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 13 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Dec 2005. Dandex estimate, rule v1, computed 13 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.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Assistance without assuranceTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 30 Sep 2025.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (1)

Klaus LambækExecutive board since 2 Feb 2004

Founders (1)

Per LambækFounded 31 Dec 1997

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

Former (5)

Per LambækExecutive board 31 Dec 1997 to 2 Feb 2004, Board of directors 31 Dec 1997 to 12 Sep 2008
Anne-Lise Overgaard LambækBoard of directors 11 Dec 1998 to 2 Dec 2003
Hans Henrik de LichtenbergBoard of directors 11 Dec 1998 to 2 Dec 2003
Peter Lykke SørensenBoard of directors 2 Dec 2003 to 12 Sep 2008
Ole Thorvald SimonsenBoard of directors 2 Dec 2003 to 14 Nov 2007

Network

Roles over time

Klaus Lambæk: Executive board, 2 Feb 2004 to today; Board of directors, 11 Dec 1998 to 12 Sep 2008.

11 Dec 1998 to 13 Nov 2026.

Former (5)

Per Lambæk: Executive board, 31 Dec 1997 to 2 Feb 2004; Board of directors, 31 Dec 1997 to 12 Sep 2008.
Peter Lykke Sørensen: Board of directors, 2 Dec 2003 to 12 Sep 2008.
Ole Thorvald Simonsen: Board of directors, 2 Dec 2003 to 14 Nov 2007.
Anne-Lise Overgaard Lambæk: Board of directors, 11 Dec 1998 to 2 Dec 2003.
Hans Henrik de Lichtenberg: Board of directors, 11 Dec 1998 to 2 Dec 2003.

31 Dec 1997 to 13 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

Q4 2005, quarterly: no employee count, 1 FTE

Show as table

Registry headcount, 1998 to Q4 2005, oldest left to newest right
Period	1998	1999	2000	2001	2002	2003	2004	Q1 2005	Q2 2005	Q3 2005	Q4 2005
Employees	6	5	4	5	5	3	3	No count	No count	No count	No count
FTE	4	4	4	4	5	3	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2004; quarterly Q1 2005 to Q4 2005.

Latest Q4 2005, published 1 Sep 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-36	-33	-41	-30	-33
Result for the year	+332	-91	-772	+178	+89
Equity	2,303	1,951	911	1,089	1,022
Total assets	2,316	1,966	935	1,104	1,076
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
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 % 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

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 Oct 2024 to 30 Sep 2025, published 18 Mar 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 3 Apr 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 14 Feb 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 17 Mar 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 17 Feb 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 LAMBÆK TEKNIK ApS, 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: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared and revenue model.
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 en direktør alene.since 12 Sep 2008
Purpose (formål): Selskabets formål er formueforvaltning.since 3 Jul 2018
Audit opted out (revision fravalgt): Yessince 5 Mar 2018
Articles of association last changed (seneste vedtægtsdato): 22 Jan 2019

Share capital

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

12 Sep 2008DKK 900,000-110,000
2 Dec 2003DKK 1,010,000+500,000
25 Sep 2001DKK 510,000+10,000
7 Oct 1998DKK 500,000+250,000
31 Dec 1997DKK 250,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 12 Sep 2008
Address changes: 4 in all, none in the last 5 years; latest 15 Dec 2019At the current address for 6.9 years
Status changes: None recorded
Auditor changes: 2 in all, none in the last 5 years; latest 30 Jul 2008

Names (navne)

12 Sep 2008 to now
LAMBÆK TEKNIK ApS
31 Dec 1997 to 11 Sep 2008
LAMBÆK TEKNIK A/S

Addresses (adresser)

15 Dec 2019 to now
Dyrnæsvej 40A, 3630 Jægerspris
22 Jan 2019 to 14 Dec 2019
Bybakken 2, 3660 Stenløse
30 Jun 2009 to 21 Jan 2019
Kastanievej 4, 8930 Randers NØ
23 Jan 2004 to 29 Jun 2009
Amtsvejen 45A, 8981 Spentrup
31 Dec 1997 to 22 Jan 2004
Vordingborgvej 105, 4681 Herfølge

Audit firms (revision)

30 Jul 2008 to 5 Mar 2018
Ejendommen Bredgade 39, Kalundborg v/Steffen Møller Jensen
26 Aug 2004 to 30 Jul 2008
Kirk Revision I/S
31 Dec 1997 to 26 Aug 2004
HARTMANN WENNICKE A/S

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

15 Dec 2019
Address change
Ny adresse: Dyrnæsvej 40A, 3630 Jægerspris
Ny kommune: Frederikssund
22 Jan 2019
Other
Vedtægter ændret: 22.01.2019
22 Jan 2019
Address change
Ny adresse: c/o Larsen, Bybakken 2, Ganløse, 3660 Stenløse
Ny kommune: Egedal
3 Jul 2018
Other
Vedtægter ændret: 25.06.2018
Formål ændret: Selskabets formål er formueforvaltning.
5 Mar 2018
Audit change
Vedtægter ændret: 05.03.2018
Revision:
Fratrådte:
SMJ Revision, statsautoriseret revisionsfirma v/Steffen Møller Jensen, den 05.03.2018.
30 Jun 2009
Other
Ny adresse:
Kastanievej 4, Harridslev, 8930 Randers NØ.
17 Feb 2009
Other Capital change
Vedtægter ændret:
12.09.2008.
Kapitalnedsættelse besluttet 12.09.2008 er gennemført 09.02.2009.
Kapitalen udgør herefter kr. 900.000,00.
17 Oct 2008
Capital change People change Conversion Other
Vedtægter ændret:
12.09.2008.
Kapitalnedsættelse besluttet 12.09.2008 med udbetaling til aktionærer kr. 110.000,00 til kurs 253,58.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Selskabet er omdannet til et ApS med CVR-nr 20631147.
NAVN: LAMBÆK TEKNIK ApS.
Show the full announcement
ADRESSE: Amtsvejen 45A, Gassum, 8981 Spentrup.
Kommune:
Randers.
Kapital kr. 1.010.000,00.
Direktion:
Klaus Lambæk.
Selskabet tegnes af en direktør alene.
Revision:
SMJ Revision, statsautoriseret revisionsfirma v/Steffen Møller Jensen, 4400 Kalundborg.
Regnskabsår:
01.10 - 30.09.
30 Jul 2008
Other Audit change
Revision:
Udtrådt af revisionen:
Kirk Revision I/S, den 30.07.2008.
Indtrådt i revisionen:
SMJ Revision, statsautoriseret revisionsfirma v/Steffen Møller Jensen, 4400 Kalundborg, den 30.07.2008.
19 Nov 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Thorvald Simonsen, den 14.11.2007.

Show 10 more

1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
26 Aug 2004
Audit change Other
Revision:
Indtrådt i revisionen:
Kirk Revision I/S, Niels Brocks Gade 12, 8900 Randers, den 26.08.2004.
26 Aug 2004
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 13923078 REVISIONSFIRMAET A. ROLF LARSEN, STATSAUTORISEREDE REVISORER, NÆSTVED A/S, den 26.08.2004.
2 Feb 2004
Other People change
Direktion:
Udtrådt af direktionen:
Per Lambæk, den 02.02.2004.
Indtrådt i direktionen:
Klaus Lambæk, den 02.02.2004.
30 Jan 2004
Other Address change
Vedtægter ændret:
23.01.2004.
Ny adresse:
Amtsvejen 45A, Gassum, 8981 Spentrup.
Ny kommune:
Purhus.
19 Jan 2004
Capital change Other People change
Vedtægter ændret:
02.12.2003.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 160,00.
Kapitalen udgør herefter kr. 1.010.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Hans Henrik de Lichtenberg, den 02.12.2003, Anne-Lise Overgaard Hansen, den 02.12.2003.
Indtrådt i bestyrelsen:
Peter Lykke Sørensen, den 02.12.2003, Direktør Ole Thorvald Simonsen, den 02.12.2003.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
16 Jan 2002
Other Capital change
Vedtægter ændret:
25.09.2001.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 510.000,00.
9 Mar 1999
Other People change Conversion
Vedtægter ændret:
11.12.1998.
Selskabet er omdannet til A/S242770.
NAVN: LAMBÆK TEKNIK A/S.
ADRESSE: Vordingborgvej 105, 4681 Herfølge.
Kommune:
Show the full announcement
Køge.
Kapital kr. 500.000,00.
Bestyrelse:
Advokat Hans Henrik de Lichtenberg (formand), den 11.12.1998, Regnskabschef Anne-Lise Overgaard Hansen, den 11.12.1998, Per Lambæk., Klaus Lambæk, den 11.12.1998.
Direktion:
Per Lambæk.
Selskabet tegnes af bestyrelsen i forening eller af en direktør alene.
Revision:
REG.NR. A/S188398 REVISIONSFIRMAET A. ROLF LARSEN, STATSAUTORISEREDE REVISORER, NÆSTVED A/S, Kindhestegade 6, 4700 Næstved.
Regnskabsår:
01.10 - 30.09.
6 Nov 1998
Capital change Other
Vedtægter ændret:
07.10.1998.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Selskabet tegnes af en direktør alene.
18 Mar 1998
New company
Stiftelsesdato:
31.12.1997.
Seneste vedtægtsdato:
31.12.1997.
Kapital:
kr. 250.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 250.000,00 til kurs 100,00.
Stifter:
Per Lambæk, den 31.12.1997.
Direktion:
Per Lambæk, den 31.12.1997.
Selskabet tegnes af en direktør alene.
Revision:
REG.NR. A/S188398 REVISIONSFIRMAET A. ROLF LARSEN, NÆSTVED A/S, Kindhestegade 6, 4700 Næstved, den 31.12.1997.
Første regnskabsår:
01.07.1997 - 30.09.1998.
Regnskabsår:
01.10 - 30.09.

Registrations (registreringer)

Registration

Address: Dyrnæsvej 40
3630 Jægerspris
Frederikssund Municipality
CVR record last changed: 30 Dec 2025
Data read: 13 Nov 2026

Production units

2 registered in CVR.

LAMBÆK TEKNIK A/S
P-number 1006198176105, 9999 Ukendt
LAMBÆK TEKNIK ApS
P-number 1011806798Dyrnæsvej 40, 3630 Jægerspris

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Control chain

Owned companies

Dandex estimates

People

Current (1)

Founders (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Control chain

Owned companies

Dandex estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Its people and their other companies