LUNA HANSEN ApS (CVR 25297237) company profile

Ownership

Leif Busch Hansen
100% of capital and votesnotified 8 May 2000since 29 Mar 2000

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

Owned companies

4 Danish companies, which own 2 more one level down.

LUNA Hansen Invest ApS
SubsidiaryCVR 3886333933.3% to under 50% of capital and 100% of votes
- LUNDBERG TECH A/S
  CVR 134472415% to under 10% of capital and votes
Roars Kilder Invest ApS
Subsidiary or joint ventureCVR 4609524350% to under 66.7% of capital and votes
- Zolvo A/S
  CVR 3446617333.3% to under 50% of capital and votes
Children's Development Systems ApS
CVR 3704727910% to under 15% of capital and votes
Tactile Touch Holding ApS
CVR 445850655% to under 10% of capital and votes

Found by searching the CVR owner register (ejerregister) for LUNA HANSEN 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)

LUNDBERG TECH A/S
CVR 1344724120% to under 25% of capital and votes27 Jan 2014 to 22 Aug 2017

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

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 v3, computed 14 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): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 2 Danish companies. Dandex estimate, rule v2, computed 14 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 14 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 14 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedFewer than 5 employees 5 and 10 years before Aug 2026, too few to read a rate from. Dandex estimate, rule v1, computed 14 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): AuditTagged 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.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Professional services
"Selskabets formål er ydelse af konsulentvirksomhed, investeringsvirksomhed samt al hermed beslægtet virksomhed." (purpose clause)
Decision model, probability 0.85. Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 30 Sep 2025.
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 (3)

Anna Annette Busch HansenExecutive board since 1 Mar 2019, Board of directors since 15 Jun 2006
Leif Busch HansenBoard of directors since 15 Jun 2006
Ulrik Thestrup HansenBoard of directors since 15 Jun 2006

Founders (1)

KR 332 ApSFounded 29 Mar 2000

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

Former (2)

Jørgen ByrielExecutive board 29 Mar 2000 to 5 Jun 2000
Maria Juhl HansenBoard of directors 15 Jun 2006 to 29 Nov 2010

Network

Roles over time

Leif Busch Hansen: Board of directors, 15 Jun 2006 to today; Executive board, 5 Jun 2000 to 1 Mar 2019.
Anna Annette Busch Hansen: Board of directors, 15 Jun 2006 to today; Executive board, 1 Mar 2019 to today.
Ulrik Thestrup Hansen: Board of directors, 15 Jun 2006 to today.

5 Jun 2000 to 14 Nov 2026.

Former (2)

Maria Juhl Hansen: Board of directors, 15 Jun 2006 to 29 Nov 2010.
Jørgen Byriel: Executive board, 29 Mar 2000 to 5 Jun 2000.

29 Mar 2000 to 14 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

Aug 2026, monthly: 2 employees, 0 FTE

Show as table

Registry headcount, 2006 to Aug 2026, oldest left to newest right
Period	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	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
Employees	1	2	2	2	No count	No count	No count	No count	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3	2	2	2	2	2	2	2	2	3	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	3	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	1	2	2	1	2	2	2	2	1	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	0	0	0	0	0	0	0	0	0	0	2	0	0	0	0	1	1	0	1	1	0	0	0	0	0	0	0	0	1	0	1	1	0	0	0	0	0	0	0	0	0	0	1	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	1	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	1	0	0	0
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 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).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	1,012	8,535	93	1,655	-184
Operating profit	+648	+8,035	-348	+1,375	-485
Result for the year	+5,041	+3,887	+4,447	+7,960	+2,660
Equity	36,365	40,253	43,700	50,660	50,320
Total assets	36,972	40,381	44,150	52,085	52,779
Employees (average)	1	2	1	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-81%	743.7%	-98.9%	1,823.4%	n.m.^{note 1}
EBITDA	736	8,118	-327	1,375	Not reported^{note 2}
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.
Employee growth (vækst i antal ansatte)	0%	0%	-50%	0%	0%
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 (investeringer i anlægsaktiver)	184^{note 3}	0^{note 3}	Not reported^{note 4}	Not reported^{note 5}	Not reported^{note 5}
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.

1 n.m.: the year before is not positive
2 no depreciation line filed
3 Dandex estimate: capex from the balance sheet change plus D&A
4 disposals exceed investment
5 no capex filed

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 3 Nov 2025
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 21 Oct 2024
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 8 Nov 2023
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 6 Dec 2022
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 8 Nov 2021
PDF

Financials

Changes

All changes

1 Mar 2019
Director change
LUNA HANSEN ApS (CVR 25297237) har foretaget direktørskifte pr. 1. marts 2019: 1 indtrådt.
15 Jun 2006
Director change
LUNA HANSEN ApS (CVR 25297237) har foretaget direktørskifte pr. 15. juni 2006: 1 indtrådt.
15 Jun 2006
Director change
LUNA HANSEN ApS (CVR 25297237) har foretaget direktørskifte pr. 15. juni 2006: 1 indtrådt.
5 Jun 2000
Director change
LUNA HANSEN ApS (CVR 25297237) har foretaget direktørskifte pr. 5. juni 2000: 1 indtrådt.
29 Mar 2000
Ownership change
LUNA HANSEN ApS (CVR 25297237) har foretaget ejerskifte pr. 29. marts 2000: 1 indtrådt.
29 Mar 2000
Director change
LUNA HANSEN ApS (CVR 25297237) har foretaget direktørskifte pr. 29. marts 2000: 1 indtrådt.

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 LUNA HANSEN 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, auditor's report findings, revenue model and subsidiaries.
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 direktøren, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.since 4 Dec 2010
Purpose (formål): Selskabets formål er ydelse af konsulentvirksomhed, investeringsvirksomhed samt al hermed beslægtet virksomhed.since 4 Dec 2010
Audit opted out (revision fravalgt): Nosince 29 Mar 2000
Articles of association last changed (seneste vedtægtsdato): 4 Dec 2010
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 14 Nov 2017
Financial year change (omlægning af regnskabsår): 1 Jan 2001 to 30 Sep 2001

Share capital

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

29 Mar 2000DKK 125,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 15 Jun 2006
Address changes: 4 in all, 1 in the last 5 years; latest 30 Jan 2022At the current address for 4.8 years
Status changes: None recorded
Auditor changes: 2 in all, none in the last 5 years; latest 1 Jul 2012With the current audit firm for 14.4 years

Names (navne)

15 Jun 2006 to now
LUNA HANSEN ApS
5 Jun 2000 to 14 Jun 2006
LUNA HOLDING ApS
29 Mar 2000 to 4 Jun 2000
KR 821 ApS

Addresses (adresser)

30 Jan 2022 to now
Karen Olsdatters Stræde 13B, 4000 Roskilde
19 Nov 2018 to 29 Jan 2022
Algade 25A, 2., 4000 Roskilde
19 Jun 2006 to 18 Nov 2018
Algade 25A, 2. m, 4000 Roskilde
5 Jun 2000 to 18 Jun 2006
Erhvervsparken 5, 4621 Gadstrup
29 Mar 2000 to 4 Jun 2000
Rådhuspladsen 14, 1550 København V

Audit firms (revision)

1 Jul 2012 to now
ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB
5 Jun 2000 to 1 Jul 2012
PARTNERSELSKABET AF 1. JULI 2012
29 Mar 2000 to 5 Jun 2000
Green IV ApS

From CVR, read 14 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)

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

30 Jan 2022
Address change
Ny adresse: Karen Olsdatters Stræde 13B, 4000 Roskilde
25 Mar 2019
People change
Bestyrelse:
Fratrådte:
Anna Annette Busch Hansen, (formand), den 01.03.2019, Leif Busch Hansen, den 01.03.2019.
Tiltrådte:
Anna Annette Busch Hansen, den 01.03.2019, Leif Busch Hansen, (formand), den 01.03.2019.
Direktion:
Show the full announcement
Fratrådte:
Leif Busch Hansen, (adm. dir), den 01.03.2019.
Tiltrådte:
Anna Annette Busch Hansen, (adm. dir), den 01.03.2019.
19 Nov 2018
Address change
Ny adresse: Algade 25A, 2., 4000 Roskilde
26 Oct 2012
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 25542851 PARTNERSELSKABET AF 1. JULI 2012, den 01.07.2012.
Indtrådt i revisionen:
CVR-NR. 34589992 ADDERE REVISION, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Galoche Alle 6, 4600 Køge, den 01.07.2012.
8 Jan 2011
Other
Vedtægter ændret:
04.12.2010.
Selskabet tegnes af direktøren, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
29 Nov 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Maria Juhl Hansen, den 29.11.2010.
14 Feb 2008
Other
Vedtægter ændret:
12.02.2008.
Nyt binavn: INVACC ApS (LUNA HANSEN ApS).
20 Jun 2006
People change Other
Bestyrelse:
Tiltrådt som formand:
Anna Annette Busch Hansen.
19 Jun 2006
Other Address change People change
Vedtægter ændret:
15.06.2006.
Nyt navn:
LUNA HANSEN ApS.
Ny adresse:
Algade 25A, 2. m., 4000 Roskilde.
Show the full announcement
Ny kommune:
Roskilde.
Bestyrelse:
Indtrådt i bestyrelsen:
Ulrik Busch Hansen, den 15.06.2006, Anna Annette Busch Hansen, den 15.06.2006, Maria Juhl Hansen, den 15.06.2006, Direktør Leif Busch Hansen, den 15.06.2006.
Selskabet tegnes af direktøren, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
7 Dec 2004
Other
Vedtægter ændret:
04.12.2004.

Show 6 more

21 Jan 2003
Other
Vedtægter ændret:
20.12.2002.
29 May 2001
Other
Vedtægter ændret:
15.05.2001.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2001 - 30.09.2001.
4 Aug 2000
Address change Other
Ny adresse:
Erhvervsparken 5, 4621 Gadstrup.
26 Jun 2000
Other
Vedtægter ændret:
20.06.2000.
Slettede binavne:
K.A.L. PROCESTEKNIK ApS (LUNA HOLDING ApS), K.A.L. REFURBISHMENT ApS (LUNA HOLDING ApS), K.A.L. MASKINFABRIK SNEKKE- OG CYLINDERSERVICE ApS (LUNA HOLDING ApS).
26 Jun 2000
Audit change Other Address change People change
Vedtægter ændret:
05.06.2000.
Nyt navn:
LUNA HOLDING ApS.
Ny adresse:
c/o K.A.L. Maskinfabrik, Erhvervsparken 5, 4621 Gadstrup.
Show the full announcement
Ny kommune:
Ramsø.
Nye binavne:
K.A.L. PROCESTEKNIK ApS (LUNA HOLDING ApS), K.A.L. REFURBISHMENT ApS (LUNA HOLDING ApS), K.A.L. MASKINFABRIK SNEKKE- OG CYLINDERSERVICE ApS (LUNA HOLDING ApS).
Direktion:
Udtrådt af direktionen:
Jørgen Byriel, den 05.06.2000.
Indtrådt i direktionen:
Direktør Leif Busch Hansen (adm. dir), den 05.06.2000.
Revision:
Udtrådt af revisionen:
CVR-NR. 12523246 GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.06.2000.
Indtrådt i revisionen:
REVISORGÅRDEN KØGE I/S, Ørnevej 002-000, 4600 Køge, den 05.06.2000.
8 May 2000
New company
Stiftelsesdato:
29.03.2000.
Seneste vedtægtsdato:
29.03.2000.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10442486 KR 332 ApS, c/o Kromann Reumert, Rådhuspladsen 14, 1550 København V, den 29.03.2000.
Direktion:
Direktør Jørgen Byriel, den 29.03.2000.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 12523246 GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 29.03.2000.
Første regnskabsår:
29.03.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Karen Olsdatters Stræde 13
4000 Roskilde
Roskilde Municipality
CVR record last changed: 16 Apr 2026
Data read: 14 Nov 2026

Production units

2 registered in CVR.

LUNA HOLDING ApS
P-number 1007524907Erhvervsparken 5, 4621 Gadstrup
LUNA HANSEN ApS
P-number 1007756344Karen Olsdatters Stræde 13, 4000 Roskilde

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

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Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (3)

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

Owned companies

Dandex estimates

Current (3)

Founders (1)

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

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

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies