CVR 21816388Public limited company (A/S)Reparation af computere og ydre enheder (951100)HårlevFounded 1 Jan 1999
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 LUNDBERG DATA 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
12
CVR registry, 2021
Gross profit
6.2M
DKK, annual report 2020
-16.5% on 2019
Result
-579.2K
DKK, annual report 2020
Equity
-164.2K
DKK, annual report 2020
ECIT F&A Holding AS50% to under 66.7% of capital and votes, until 30 Sep 2021
STIG LUNDBERG HOLDING ApSCVR 25100476, 33.3% to under 50% of capital and votes, until 30 Sep 2021
Stig Lundberguntil 30 Sep 2021
Equity was negative at 31 Dec 2020: -164.2K DKK. Dandex estimate, computed 4 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes30 Apr 2018 to 30 Apr 2018
CVR 2510047633.3% to under 50% of capital and votesnotified 30 Apr 201826 May 2000 to 30 Sep 2021
50% to under 66.7% of capital and votes1 Jan 2019 to 30 Sep 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Jun 1999 to 4 Nov 2026.
May 2021, monthly: 12 employees, 11 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 8 | 9 | 17 | 14 | 14 | 13 | 16 | 19 | 24 | 22 | 22 | No count | No count | No count | No count | 22 | 24 | 23 | 20 | 20 | 20 | 20 | 20 | 19 | 20 | 20 | 21 | 19 | 18 | 18 | 18 | 20 | 20 | 19 | 19 | 19 | 19 | 19 | 20 | 20 | 19 | 19 | 19 | 20 | 20 | 19 | 19 | 19 | 19 | 19 | 19 | 20 | 20 | 19 | 19 | 20 | 19 | 20 | 19 | 18 | 19 | 19 | 18 | 18 | 18 | 18 | 19 | 18 | 18 | 18 | 18 | 18 | 18 | 17 | 17 | 17 | 15 | 15 | 15 | 15 | 14 | 14 | 14 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 |
| FTE | 5 | 8 | 13 | 14 | 13 | 13 | 15 | 20 | 20 | 22 | 21 | 19 | 19 | 18 | 19 | 20 | 19 | 19 | 18 | 16 | 15 | 15 | 15 | 14 | 15 | 15 | 16 | 15 | 14 | 15 | 14 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 16 | 16 | 15 | 15 | 15 | 16 | 16 | 15 | 15 | 15 | 15 | 15 | 15 | 16 | 16 | 16 | 16 | 17 | 17 | 17 | 17 | 15 | 16 | 16 | 16 | 16 | 15 | 15 | 16 | 15 | 15 | 15 | 15 | 15 | 15 | 14 | 14 | 15 | 12 | 13 | 13 | 13 | 12 | 12 | 13 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 |
| 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 |
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 May 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest May 2021, published 16 Jul 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 8,310 | 8,152 | 8,376 | 7,451 | 6,225 |
| Operating profit | +280 | -347 | -543 | -2,105 | -716 |
| Result for the year | +233 | -316 | -495 | -1,734 | -579 |
| Equity | 1,261 | 944 | 449 | 415 | -164 |
| Total assets | 8,114 | 9,315 | 8,777 | 7,239 | 7,309 |
| Employees (average) | Not reported | 162 | 16 | 15 | 11 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -7.3% | -1.9% | 2.7% | -11% | -16.5% |
| EBITDA | 564 | -43 | -285 | -1,488 | -114 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 6.8% | -0.5% | -3.4% | -20% | -1.8% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | -1.2% | -6.3% | -26.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 223 | 1,358 | 886 | 82 | -445 |
| Gearing, NIBD / EBITDA | 0.4x | n.m.note 3 | n.m.note 3 | n.m.note 3 | n.m.note 3 |
| ROIC (afkast af investeret kapital) | 58.8%note 4 | -14.3%note 5 | -23.3%note 4 | -179.2%note 5 | n.m.note 6 |
| Capex (investeringer i anlægsaktiver) | 1,386note 7 | 2,223note 7 | 532note 7 | Not reportednote 8 | 290note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -449 | 428 | 2,402 | 1,658 | -445 |
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 2020
1 Jan 2020 to 31 Dec 2020, published 25 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 18 Feb 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 21 Feb 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 18 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 17 May 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 30.09.2021 opløst ved fusion med CVR-nummer: 89469511 ERHVERVS-GRUPPEN. RÅDGIVENDE CIVILØKONOMER. DANMARK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 89469511 ERHVERVS-GRUPPEN. RÅDGIVENDE CIVILØKONOMER. DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene E-G LEASING A/S, DANSK DIGITAL SERVICE, EDB SERVICE & - TILBEHØR, RY-ÅRHUS A/S, ERHVERVS-GRUPPEN, SILKEBORG, RÅDGIVENDE CIVILØKONOMER A/S, EG-KURSUS CENTER A/S, ERHVERVS-GRUPPEN, JYLLAND, RÅDGIVENDE CIVILØKONOMER A/S, CVR-nummer: 21144177 SOFT PARTNER A/S (ophørende), der tillige driver virksomhed under navnene ECIT Business Partner A/S, CVR-nummer: 21816388 LUNDBERG DATA A/S (ophørende), CVR-nummer: 41038829 NaviWorld Danmark ApS (ophørende), der tillige driver virksomhed under navnene NaviWorld NewCo ApS og CVR-nummer: 32644058 ECIT Consulting A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 89469511 ERHVERVS-GRUPPEN. RÅDGIVENDE CIVILØKONOMER. DANMARK A/S, CVR-nummer: 21144177 SOFT PARTNER A/S, CVR-nummer: 21816388 LUNDBERG DATA A/S, CVR-nummer: 41038829 NaviWorld Danmark ApS og CVR-nummer: 32644058 ECIT Consulting A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Christian Winther, den 31.03.2020.
Vedtægter ændret: 30.12.2019
Kapitalforhøjelsen er besluttet den 30.12.2019.
kr. 42.501,00, indbetalt kontant, kurs 4.000,00.
Kapitalen udgør herefter kr. 542.501,00.
Bestyrelse:
Fratrådte:
Thomas Solvang, den 29.11.2019, Christian Winther, (formand), den 29.11.2019.
Tiltrådte:
Thomas Solvang, (formand), den 29.11.2019, Christian Winther, den 29.11.2019.
Vedtægter ændret: 13.02.2019
Slettede binavne: EQ-SOFT A/S, EQ-PLAN A/S
Bestyrelse:
Fratrådte:
Bente Christensen (formand), den 04.10.2017.
Tiltrådte:
Bente Christensen, den 04.10.2017, Christian Winther (formand), den 05.10.2017.
CVR-nummer:
21816388.
NAVN:
LUNDBERG DATA A/S.
Adresse: Tryggevældevej 8, 4652 Hårlev.
Kommune: Stevns.
Bestyrelse:
Fratrådte:
Christian Winther, den 01.09.2015.
Tiltrådte:
Hanne Charlotte Aaby Smith, den 01.09.2015.
CVR-nummer
21816388.
NAVN:
LUNDBERG DATA A/S.
Adresse: Tryggevældevej 8, 4652 Hårlev.
Kommune: Stevns.
Bestyrelse:
Fratrådte:
Bente Christensen, den 30.12.2014, John Christensen (formand), den 30.12.2014.
Tiltrådte:
Bente Christensen (formand), den 30.12.2014.
Revision:
Indtrådt i revisionen:
CVR-NR. 34589992 ADDERE REVISION, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Galoche Alle 6, 4600 Køge, den 01.07.2012.
Vedtægter ændret:
18.05.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
30.07.2001.
Nyt binavn: EQ-PLAN A/S (LUNDBERG DATA A/S).
Vedtægter ændret:
06.07.2001.
Nyt binavn: EQ-SOFT A/S (LUNDBERG DATA A/S).
Vedrørende det under 13.07.2000 registrerede meddeles, at følgende fejlagtigt er registreret som stifter: Stig Lundberg.
Vedrørende det under 13.07.2000 registrerede meddeles, at følgende fejlagtigt ikke er registreret som stifter: Direktør Stig Lundberg, 4652 Hårlev.
Vedrørende den under 13.7.2000 registrerede ændring for Lundberg Data S/S meddeles, 4652 Hårlev.
Vedtægter ændret:
26.05.2000.
Kapitalforhøjelse kr. 300.000,00: kr. 21.173,00 indbetalt kontant, kurs 100,00, kr. 278.827,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 21816388.
NAVN: LUNDBERG DATA A/S.
ADRESSE: Tryggevældevej 8, 4672 Klippinge.
Kommune:
Vallø.
Kapital kr. 500.000,00.
Bestyrelse:
John Christensen (formand), den 26.05.2000, Bente Christensen, den 26.05.2000, Direktør Stig Lundberg.
Direktion:
Direktør Stig Lundberg.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
CVR-NR. 19605949 DANSK REVISION HAARLEV REGISTRERET REVISIONSAKTIESELSKAB, Industrivej 33, 4652 Hårlev.
Regnskabsår:
01.01 - 31.12.
Stiftelsesdato:
01.01.1999.
Seneste vedtægtsdato:
25.06.1999.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 117,47.
Stifter:
Direktør Stig Lundberg, den 25.06.1999.
Direktion:
Direktør Stig Lundberg, den 25.06.1999.
Selskabet tegnes af en direktør.
Revision:
REG.NR. A/S231576 ALFA REVISION, REGISTRERET REVISIONSAKTIESELSKAB, Industrivej 33, 4652 Hårlev, den 25.06.1999.
Første regnskabsår:
01.01.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
4 registered in CVR.
P-number 10063138718, 9999 Ukendt
P-number 1005226552Tryggevældevej 8, 4652 Hårlev
P-number 1011751721Holmensvej 55, 8400 Ebeltoft
P-number 1012839363Viborgvej 97, 7400 Herning
