CVR 21067040Public limited company (A/S)Dyrkning af korn (undtagen ris), bælgfrugter og olieholdige frø (011100)Secondary industries: Udlejning af erhvervsejendomme (682040), Dyrkning af træer og andre skovbrugsaktiviteter (021000)KalundborgFounded 1 Jul 1998
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 LERCHENBORG GODS 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
4
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
9.7M
DKK, annual report 2025
-8.7% on 2024
Result
+2.4M
DKK, annual report 2025
Equity
128.9M
DKK, annual report 2025
CILFA A/SCVR 32148018, 66.7% to under 90% of capital and votes, since 2 Nov 2012
Lerchenborg Gods Holding ApSCVR 38075144, 25% to under 33.3% of capital and votes, since 27 Sep 2016
Christian Cornelius Knud Lerche-Lerchenborgsince 11 Jan 1999
CVR 3214801866.7% to under 90% of capital and votesnotified 17 Mar 2021since 2 Nov 2012
CVR 3807514425% to under 33.3% of capital and votesnotified 17 Mar 2021since 27 Sep 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital, 50% to under 66.7% of votesclass A,B11 Jan 1999 to 26 Sep 2016
1 Danish company.
SubsidiaryCVR 33783701100% of capital and votes
Found by searching the CVR owner register (ejerregister) for LERCHENBORG GODS A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 34354081100% of capital and votes1 Jan 2016 to 2 Nov 2023
CVR 31521912100% of capital and votes1 Apr 2000 to 6 Dec 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Jan 1999 to 8 Nov 2026.
1 Jul 1998 to 8 Nov 2026.
Aug 2026, monthly: 4 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
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| Employees | 2 | 3 | 3 | 3 | 2 | 1 | 14 | 19 | 14 | 13 | 12 | No count | No count | No count | No count | 7 | 6 | 6 | 7 | 6 | 6 | 6 | 7 | 7 | 6 | 7 | 10 | 7 | 7 | 6 | 6 | 7 | 7 | 6 | 7 | 6 | 7 | 6 | 6 | 7 | 6 | 6 | 6 | 5 | 6 | 6 | 6 | 5 | 5 | 5 | 6 | 5 | 6 | 5 | 4 | 6 | 6 | 6 | 5 | 5 | 6 | 5 | 5 | 7 | 5 | 7 | 7 | 6 | 5 | 5 | 6 | 6 | 6 | 5 | 6 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 4 | 5 | 5 | 5 | 4 | 5 | 3 | 4 | 5 | 5 | 5 | 4 | 4 | 5 | 4 | 4 | 5 | 5 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 4 | 5 | 4 | 5 | 5 | 3 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 7 | 9 | 11 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 4 | 4 | 5 | 3 | 4 | 4 | 5 | 5 | 4 | 4 | 5 | 5 | 4 | 4 | 5 | 4 | 5 | 5 | 5 | 4 | 5 | 4 | 4 | 5 | 3 | 3 | 4 | 3 | 4 | 3 | 4 | 3 | 4 | 3 | 3 | 4 | 4 | 3 | 3 | 3 | 4 | 3 | 3 | 4 | 4 | 3 | 3 | 4 | 4 | 5 | 5 | 3 | 3 | 4 | 4 | 4 | 4 | 3 | 4 | 3 | 4 | 5 | 5 | 3 | 5 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 4 | 4 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Series | 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 1999 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).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 8,150 | 10,285 | 8,965 | 10,573 | 9,656 |
| Operating profit | +5,216 | +7,134 | +5,322 | +6,791 | +5,695 |
| Result for the year | +3,303 | +5,726 | +1,434 | +2,329 | +2,419 |
| Equity | 133,402 | 132,938 | 126,645 | 127,564 | 128,949 |
| Total assets | 287,231 | 293,768 | 283,857 | 284,724 | 284,752 |
| Employees (average) | 3 | 3 | 3 | 3 | 3 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 23.3% | 26.2% | -12.9% | 17.3% | -8.7% |
| EBITDA | 6,978 | 8,974 | 7,527 | 9,037 | 7,982 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 85.6% | 87.3% | 84% | 85.5% | 82.7% |
| Employee growth (vækst i antal ansatte) | -25% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 96,194 | 97,105 | 102,256 | 101,996 | 103,232 |
| Gearing, NIBD / EBITDA | 13.8x | 10.8x | 13.6x | 11.3x | 12.9x |
| ROIC (afkast af investeret kapital) | 1.8% | 2.4% | 1.8% | 2.3% | 1.9% |
| Capex (investeringer i anlægsaktiver) | 3,394note 1 | 9,835note 1 | 5,669note 1 | 1,334note 1 | 2,808note 1 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 25 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Lerchenborg 3, 4400 Kalundborg
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 34354081 LERCHENBORG VINDKRAFT ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21067040 LERCHENBORG GODS A/S (fortsættende), der tillige driver virksomhed under navnene HHK Tours A/S og CVR-nummer: 34354081 LERCHENBORG VINDKRAFT ApS (ophørende).
Kapitalejerne i CVR-nummer: 21067040 LERCHENBORG GODS A/S og CVR-nummer: 34354081 LERCHENBORG VINDKRAFT ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21067040 LERCHENBORG GODS A/S (fortsættende), der tillige driver virksomhed under navnene HHK Tours A/S og CVR-nummer: 34354081 LERCHENBORG VINDKRAFT ApS (ophørende).
Kapitalejerne i CVR-nummer: 21067040 LERCHENBORG GODS A/S og CVR-nummer: 34354081 LERCHENBORG VINDKRAFT ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 17.03.2021
Revision:
Fratrådte:
SMJ Revision, statsautoriseret revisionsfirma v/Steffen Møller Jensen, den 01.10.2019.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Bredgade 39, 4400 Kalundborg, den 01.10.2019.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 31521912 HHK TOURS ApS, der samtidigt er opløst.
Vedtægter ændret: 06.12.2016
Nyt binavn: HHK Tours A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21067040 LERCHENBORG GODS A/S (fortsættende) og CVR-nummer: 31521912 HHK TOURS ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21067040 LERCHENBORG GODS A/S og CVR-nummer: 31521912 HHK TOURS ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret:
02.11.2012.
Kapitalforhøjelse:
kr. 480.000,00 indbetalt kontant, kurs 2.958,00.
Kapitalen udgør herefter kr. 980.000,00.
Vedtægter ændret:
31.05.2010.
Revision:
Udtrådt af revisionen:
Patriotisk Selskab, den 16.06.2009.
Indtrådt i revisionen:
SMJ Revision, statsautoriseret revisionsfirma v/Steffen Møller Jensen, 4400 Kalundborg, den 16.06.2009.
Vedtægter ændret:
20.03.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Selskabet er fusioneret med CVR-NR. 20018488 LERCHENBORG ADMINISTRATION A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 21067040 LERCHENBORG GODS A/S.
CVR-NR. 20018488 LERCHENBORG ADMINISTRATION A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Revision:
Udtrådt af revisionen:
Troels Østergaard, den 20.05.2005.
Indtrådt i revisionen:
Patriotisk Selskab, Ørbækvej 276, 5220 Odense SØ, den 20.05.2005.
Vedtægter ændret:
25.02.2002.
Revision:
Udtrådt af revisionen:
Jan Andresen.
Indtrådt i revisionen:
Registreret revisor Troels Østergaard, 5220 Odense SØ.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 10.11.1999.
Indtrådt i revisionen:
Reg. revisor Jan Andresen, 5220 Odense SØ, den 10.11.1999.
Selskabet tegnes af direktionen, et medlem af bestyrelsen i forening med direktionen eller af den samlede bestyrelse.
Vedtægter ændret:
12.03.1999.
Kapitalforhøjelse:
kr. 255.000,00 indbetalt kontant, kurs 2.310,96.
Selskabet er omdannet til A/S249139.
NAVN: LERCHENBORG GODS A/S.
ADRESSE: c/o Lerchenborg Gods, Lerchenborg 3, 4400 Kalundborg.
Kommune:
Kalundborg.
Kapital kr. 500.000,00.
Bestyrelse:
Advokat Klavs Krieger von Lowzow (formand), Greve Christian Cornelius Knud Lerche-Lerchenborg, Torkild Busk Pedersen.
Direktion:
Greve Christian Cornelius Knud Lerche-Lerchenborg.
Selskabet tegnes af direktionen, et medlem af bestyrelsen eller af den samlede bestyrelse.
Revision:
PricewaterhouseCoopers, 4400 Kalundborg.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
11.01.1999.
Nyt navn:
LERCHENBORG GODS ApS.
Ny adresse:
c/o Lerchenborg Gods, Lerchenborg 3, 4400 Kalundborg.
Ny kommune:
Kalundborg.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt i værdier, kurs 4.614,04.
Kapitalen udgør herefter kr. 245.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Klavs Krieger von Lowzow (formand), den 11.01.1999, Greve Christian Cornelius Knud Lerche-Lerchenborg, den 11.01.1999, Torkild Busk Pedersen, den 11.01.1999.
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 11.01.1990.
Indtrådt i direktionen:
Greve Christian Cornelius Knud Lerche-Lerchenborg, den 11.01.1999.
Revision:
Udtrådt af revisionen:
Carl Edvard Gudbergsen, den 11.01.1999.
Indtrådt i revisionen:
PricewaterhouseCoopers, 4400 Kalundborg, den 11.01.1999.
Stiftelsesdato:
01.07.1998.
Seneste vedtægtsdato:
01.07.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,56.
Stifter:
REG.NR. ApS150094 ASX 9667 ApS, c/o Steen Schierbeck Advokatfirma, Store Kongensgade 118, 1264 København K, den 01.07.1998.
Direktion:
Advokat Steen Schierbeck, den 01.07.1998.
Selskabet tegnes af direktionen.
Revision:
Statsaut. revisor Carl Edvard Gudbergsen, 2600 Glostrup, den 01.07.1998.
Første regnskabsår:
01.07.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1015976213Asnæs Skovvej 27, 4400 Kalundborg
P-number 10062459973, 9999 Ukendt
P-number 1004899747Lerchenborg 3, 4400 Kalundborg
