LUNDAGERGAARD HOLDING ApS (CVR 25236289) Company Profile

Ownership

Morten Jensen
100% of capital and votessince 10 Nov 2010

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

Owned Companies

5 Danish companies, which own 8 more one level down.

Hotel Sandvig Havn ApS
SubsidiaryCVR 40211063100% of capital and votes
EJENDOMSANPARTSSELSKABET HASSERISVEJ 174
CVR 2885179033.3% to under 50% of capital and votes
Placenta ApS
CVR 4222759533.3% to under 50% of capital and votes
Sæby Bakker ApS
CVR 4147499825% to under 33.3% of capital and votes
- Sæby Bakker IX ApS
  CVR 42773999100% of capital and votes
- Sæby Bakker VII ApS
  CVR 42773840100% of capital and votes
- Sæby Bakker VIII ApS
  CVR 42773964100% of capital and votes
- Sæby Bakker X ApS
  CVR 42774022100% of capital and votes
- Sæby Bakker XI ApS
  CVR 42774065100% of capital and votes
- And 1 more, listed on the page of Sæby Bakker ApS.
Sæby Bakker I Holding ApS
CVR 4277318220% to under 25% of capital and votes
- Sæby Bakker IA ApS
  CVR 42773387100% of capital and votes
- Sæby Bakker IB ApS
  CVR 42773468100% of capital and votes

Found by searching the CVR owner register (ejerregister) for LUNDAGERGAARD HOLDING 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 (7)

EJENDOMSSELSKABET GASVÆRKSVEJ A/S
CVR 101320535% to under 10% of capital and votes17 May 2017 to 15 Sep 2026
Domos Plus ApS
CVR 4356624510% to under 15% of capital and votes1 Aug 2024 to 9 Sep 2025
Sæby Bakker IA ApS
CVR 4277338720% to under 25% of capital and votes27 Oct 2022 to 27 Oct 2022
Sæby Bakker IB ApS
CVR 4277346820% to under 25% of capital and votes27 Oct 2022 to 27 Oct 2022
Skovbakkevej 24 ApS
CVR 38228757100% of capital and votes5 Dec 2016 to 22 Dec 2020
Feriehotel Pepita ApS
CVR 3490143050% to under 66.7% of capital and votes9 Jan 2013 to 1 Jan 2020
HADSUNDVEJ 33 A/S
CVR 3036152015% to under 20% of capital and votes28 Sep 2007 to 17 May 2017

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 10 yearsControlled by a person registered as a founder for 16 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 1 Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Not determinedLines outside the four classes are 53.2% of total assets in the 2025 report. Dandex estimate, rule v1, computed 10 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 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 (1)

Morten JensenExecutive board since 7 Mar 2000

Founders (1)

Morten JensenFounded 7 Mar 2000, holds a current role

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

Network

Roles Over Time

Morten Jensen: Executive board, 7 Mar 2000 to today.

7 Mar 2000 to 10 Nov 2026.

Executive board (Direktion)Each 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	-26	-30	-35	-43	-34
Result for the year	+665	+3,438	+835	+1,273	+3,385
Equity	8,414	11,852	12,687	13,960	17,225
Total assets	12,021	13,906	14,834	19,741	23,108
Employees (average)	0	0	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	3,004	1,389	1,811	4,866	4,856
Interest coverage (rentedækning)	-0.2x^{note 1}	-0.3x^{note 1}	-0.3x^{note 1}	-0.1x^{note 1}	-0.1x^{note 1}
Adjusted equity ratio (justeret soliditetsgrad)	70%^{note 2}	85.2%^{note 2}	85.5%^{note 2}	70.7%^{note 2}	74.5%^{note 2}
ROIC (afkast af investeret kapital)	-0.2%^{note 3}	-0.2%^{note 4}	-0.2%^{note 3}	-0.2%^{note 3}	-0.1%^{note 3}

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. 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).

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 Dandex estimate: no intangible or deferred tax assets to deduct
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: effective rate outside 0 to 40%

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 26 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 17 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 21 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 May 2022
PDF

Financials

Changes

All changes

19 Oct 2026
LUNDAGERGAARD HOLDING ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 6 Jan 2027.
8 Sep 2026
Ownership change
LUNDAGERGAARD HOLDING ApS (CVR 25236289) har foretaget ejerskifte pr. 8. september 2026: 1 indtrådt.
7 Mar 2000
Director change
LUNDAGERGAARD HOLDING ApS (CVR 25236289) har foretaget direktørskifte pr. 7. marts 2000: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 12 Sep 2013
Purpose (Formål): Selskabets formål er at eje aktier/anparter i andre selskaber samt andre finansielle aktiviteter og investering i fast ejendom.since 12 Sep 2013
Audit opted out (Revision fravalgt): Nosince 7 Mar 2000
Articles of association last changed (Seneste vedtægtsdato): 12 Sep 2013

Share Capital

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

10 Nov 20101,000,000 DKK+500,000
23 Jun 2005500,000 DKK+223,000
14 Dec 2001277,000 DKK+92,000
15 Mar 2001185,000 DKK+60,000
14 Mar 2000125,000 DKKEarliest in CVR

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

Registry Facts

Registrations (Registreringer)

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

8 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.
16 Sep 2013
Other
Vedtægter ændret:
12.09.2013.
Slettede binavne:
DANSK MEDIATIONSCENTER ApS, DET DANSKE MEDIATIONSINSTITUT AALBORG ApS, DET DANSKE MEDIATIONSINSTITUT ApS, MEDIATIONSINSTITUTTET AALBORG ApS, MEDIATIONSINSTITUTTET ApS.
21 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 13.10.2011.
10 Nov 2010
Capital change Other
Vedtægter ændret:
10.11.2010.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 1.000.000,00.
31 May 2010
Other
Vedtægter ændret:
27.05.2010.
20 Feb 2007
Address change
Hjemstedskommunen har ændret navn til Brønderslev kommune.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
24 Jun 2005
Other Capital change
Vedtægter ændret:
23.06.2005.
Kapitalforhøjelse:
kr. 223.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
23 Nov 2004
Other
Vedtægter ændret:
23.11.2004.
Nye binavne:
DANSK MEDIATIONSCENTER ApS (LUNDAGERGAARD HOLDING ApS), DET DANSKE MEDIATIONSINSTITUT AALBORG ApS (LUNDAGERGAARD HOLDING ApS), DET DANSKE MEDIATIONSINSTITUT ApS (LUNDAGERGAARD HOLDING ApS), MEDIATIONSINSTITUTTET AALBORG ApS (LUNDAGERGAARD HOLDING ApS), MEDIATIONSINSTITUTTET ApS (LUNDAGERGAARD HOLDING ApS).
27 Jan 2003
Address change
Ny adresse:
Kirkevej 10, 9330 Dronninglund.

Show 3 more

10 Jan 2002
Capital change Other
Vedtægter ændret:
14.12.2001.
Kapitalforhøjelse:
kr. 92.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 277.000,00.
22 Mar 2001
Capital change Other
Vedtægter ændret:
15.03.2001.
Kapitalforhøjelse:
kr. 60.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 185.000,00.
15 Mar 2000
New company
Stiftelsesdato:
07.03.2000.
Seneste vedtægtsdato:
14.03.2000.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Advokat Morten Jensen, den 07.03.2000.
Direktion:
Advokat Morten Jensen, den 07.03.2000.
Selskabet tegnes af en direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORIS REVISIONSAKTIESELSKAB, Løven 25, 9200 Aalborg SV, den 07.03.2000.
Første regnskabsår:
07.03.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Kirkevej 10
9330 Dronninglund
Brønderslev Municipality
CVR record last changed: 23 Sep 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

LUNDAGERGAARD HOLDING ApS
P-number 1007453392Kirkevej 10, 9330 Dronninglund

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

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies