Lukasen A/S (CVR 25506200) Company Profile

Ownership

LUKASEN HOLDING ApS
CVR 10131324100% of capital and votesnotified 13 Feb 2015since 1 Jan 2015

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

Owned Companies

2 Danish companies.

LOKALVÆKST A/S
CVR 3639393910% to under 15% of capital and votesUnder voluntary liquidation
Titus Liberty Multi Well Partner A/S
CVR 399640825% to under 10% of capital and votesUnder voluntary liquidation

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

Former holdings (2)

Flavia 11 A/S
CVR 3833755610% to under 15% of capital and votes12 Jan 2017 to 18 Sep 2023
EfterSmag ApS
CVR 3817803225% to under 33.3% of capital and votes14 Nov 2016 to 4 Mar 2020

People

Current (3)

Henning Lund LukasenExecutive board since 17 Aug 2000, Board of directors since 28 Jan 2011
Marianne LukasenBoard of directors since 28 Jan 2011
Christoffer Lund LukasenBoard of directors since 28 Jan 2011

Founders (1)

ANPARTSSELSKABET STAKEMANNFounded 1 Jul 2000

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

Former (1)

Peter Andreas StakemannExecutive board 1 Jul 2000 to 17 Aug 2000

Network

Roles Over Time

Henning Lund Lukasen: Executive board, 17 Aug 2000 to today; Board of directors, 28 Jan 2011 to today.
Marianne Lukasen: Board of directors, 28 Jan 2011 to today.
Christoffer Lund Lukasen: Board of directors, 28 Jan 2011 to today.

17 Aug 2000 to 5 Nov 2026.

Former (1)

Peter Andreas Stakemann: Executive board, 1 Jul 2000 to 17 Aug 2000.

1 Jul 2000 to 5 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: 1 employee, 1 FTE

Show as Table

Registry headcount, Jan 2017 to Aug 2026, oldest left to newest right
Period	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	Jun 2021	Aug 2021	Mar 2025	Apr 2025	May 2025	Jul 2025	Aug 2025	Sep 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jul 2026	Aug 2026
Employees	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	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
FTE	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	1	1	1	1	1	1	1	1	1	1	1	1	1	0	1	1	1	1	1	1	1	1	1
Series	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	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. Monthly Jan 2017 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	-319	16	-92	-167	-132
Operating profit	-361	-43	-504	-293	-398
Result for the year	+889	-2,034	+1,708	+294	+1,227
Equity	19,911	17,876	19,584	19,878	21,105
Total assets	25,958	23,031	23,597	21,040	21,341
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-104%	n.m.^{note 1}	-688.8%	n.m.^{note 1}	n.m.^{note 1}
Employee growth (vækst i antal ansatte)	-100%	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-12,367	-9,085	-14,259	-14,504	-15,785
ROIC (afkast af investeret kapital)	-3.9%	-0.4%^{note 2}	-5.2%	-3.6%	-5.8%

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).

1 n.m.: the year before is not positive
2 Dandex estimate: statutory 22% used: profit before tax not positive

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 20 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 24 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 Jun 2022
PDF

Financials

Changes

All changes

19 Oct 2026
Lukasen A/S has changed industry. A new direction may mean new needs.
Signal, a Dandex estimate. Lapses 29 Nov 2026.
31 Aug 2026
Industry change
Lukasen A/S (CVR 25506200) har ændret branche fra "Udlejning af erhvervsejendomme" (682040) til "Anden udlejning af boliger" (682030) pr. 31. august 2026.
6 May 2026
Ownership change
Lukasen A/S (CVR 25506200) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.
28 Jan 2011
Director change
Lukasen A/S (CVR 25506200) har foretaget direktørskifte pr. 28. januar 2011: 2 indtrådt.
17 Aug 2000
Director change
Lukasen A/S (CVR 25506200) har foretaget direktørskifte pr. 17. august 2000: 1 indtrådt.
1 Jul 2000
Director change
Lukasen A/S (CVR 25506200) har foretaget direktørskifte pr. 1. juli 2000: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktionen, eller af 2 bestyrelsesmedlemmer i forening, eller af den samlede bestyrelsesince 31 May 2013
Purpose (Formål): Selskabets formål er at eje, udleje og administrere fast ejendom, at udføre rådgivnings- og konsulentmæssig assistance samt drift af hudplejeklinik.since 8 Jun 2016
Audit opted out (Revision fravalgt): Yessince 1 Jul 2000
Articles of association last changed (Seneste vedtægtsdato): 20 Jun 2024
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 8 Jun 2016

Share Capital

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

28 Jan 2011500,000 DKK+305,000
22 Sep 2010195,000 DKK+20,000
16 Sep 2010175,000 DKK+50,000
1 Jul 2000125,000 DKKEarliest in CVR

Mergers and Demergers

16 Sep 2010
Merger (Fusion), as the continuing company (Fortsættende selskab)
- APOVEST II ApSCVR 27021794, ceasing company, dissolved after merger
- NORDIC-CARE ApSCVR 30580826, ceasing company, dissolved after merger
16 Sep 2010
Merger (Fusion), as the continuing company (Fortsættende selskab)
- APOVEST II ApSCVR 27021794, ceasing company, dissolved after merger
- NORDIC-CARE ApSCVR 30580826, ceasing company, dissolved after merger
16 Sep 2010
Merger (Fusion), as the continuing company (Fortsættende selskab)
- APOVEST II ApSCVR 27021794, ceasing company, dissolved after merger
- NORDIC-CARE ApSCVR 30580826, ceasing company, dissolved after merger
16 Sep 2010
Merger (Fusion), as the continuing company (Fortsættende selskab)
- APOVEST II ApSCVR 27021794, ceasing company, dissolved after merger
- NORDIC-CARE ApSCVR 30580826, ceasing company, dissolved after merger
16 Sep 2010
Merger (Fusion), as the continuing company (Fortsættende selskab)
- APOVEST II ApSCVR 27021794, ceasing company, dissolved after merger
- NORDIC-CARE ApSCVR 30580826, ceasing company, dissolved after merger
16 Sep 2010
Merger (Fusion), as the continuing company (Fortsættende selskab)
- APOVEST II ApSCVR 27021794, ceasing company, dissolved after merger
- NORDIC-CARE ApSCVR 30580826, ceasing company, dissolved after merger

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

25 Jun 2025
Address change
Ny adresse: Syrenvej 103, Tørring, 7620 Lemvig
Ny kommune: Lemvig
28 Jun 2024
Other
Vedtægter ændret: 20.06.2024
Nyt navn: Lukasen A/S
8 Jun 2016
Other
Vedtægter ændret: 21.04.2016
Formål ændret: Selskabets formål er at eje, udleje og administrere fast ejendom, at udføre rådgivnings- og konsulentmæssig assistance samt drift af hudplejeklinik.
19 Jun 2013
Audit change Other
Vedtægter ændret:
31.05.2013.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.05.2013.
22 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 01.07.2011.
14 Feb 2011
Conversion Capital change Other People change
Vedtægter ændret:
28.01.2011.
Kapitalforhøjelse:
kr. 305.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 25506200.
NAVN: APOVEST A/S.
Show the full announcement
ADRESSE: Heboltoft 19, 6950 Ringkøbing.
Kommune:
Ringkøbing-Skjern.
Kapital kr. 500.000,00.
Bestyrelse:
Cand pharm Marianne Lukasen (formand), den 28.01.2011, apoteker Henning Lund Lukasen, den 28.01.2011, Christoffer Lund Lukasen, den 28.01.2011.
Direktion:
apoteker Henning Lund Lukasen.
Selskabet tegnes af direktionen, eller af 2 bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Resenvej 81, 7800 Skive.
Regnskabsår:
01.01 - 31.12.
29 Sep 2010
Status change Capital change
Kapitalforhøjelse:
kr. 20.000,00 indbetalt ved fusion, kurs 1.290,00.
Kapitalen udgør herefter kr. 145.000,00.
Selskabet er fusioneret med CVR-NR. 30580826 NORDIC-CARE ApS, der samtidig er opløst.
29 Sep 2010
Capital change Status change
Vedtægter ændret:
16.09.2010.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt ved fusion, kurs 1.364,00.
Kapitalen udgør herefter kr. 195.000,00.
Selskabet er fusioneret med CVR-NR. 27021794 APOVEST II ApS, der samtidig er opløst.
1 Jul 2010
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 27021794 APOVEST II ApS (ophørende).
CVR-NR. 25506200 APOVEST ApS (fortsættende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
1 Jul 2010
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 25506200 APOVEST ApS (fortsættende).
CVR-NR. 30580826 NORDIC-CARE ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.

Show 7 more

16 Jun 2009
Audit change Other
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 30.06.2005.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Resenvej 81, 7800 Skive, den 30.06.2005.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
6 Dec 2000
Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Ankjær-Jensen & Partnere.
Indtrådt i revisionen:
PricewaterhouseCoopers, 7800 Skive.
21 Nov 2000
Other
Vedtægter ændret:
07.11.2000.
Nyt navn:
APOVEST ApS.
17 Oct 2000
Audit change Other
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.09.2000.
Indtrådt i revisionen:
Revisionsfirmaet Ankjær-Jensen & Partnere, 2100 København Ø, den 19.09.2000.
14 Sep 2000
Other People change Address change
Vedtægter ændret:
17.08.2000.
Ny adresse:
Heboltoft 19, 6950 Ringkøbing.
Ny kommune:
Ringkøbing.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 17.08.2000.
Indtrådt i direktionen:
apoteker Henning Lund Lukasen, den 17.08.2000.
17 Jul 2000
New company
Stiftelsesdato:
01.07.2000.
Seneste vedtægtsdato:
01.07.2000.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, c/o advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.07.2000.
Direktion:
Peter Andreas Stakemann, den 01.07.2000.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.07.2000.
Første regnskabsår:
01.07.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Syrenvej 103
7620 Lemvig
Lemvig Municipality
CVR record last changed: 31 Aug 2026
Data read: 5 Nov 2026

Production Units

3 registered in CVR.

Torvegades Hudplejeklinik
P-number 1021706368Torvegade 5, 6950 Ringkøbing
Lukasen A/S
P-number 1010170326Syrenvej 103, 7620 Lemvig
APOVEST ApS
P-number 1007786278Heboltoft 19, 6950 Ringkøbing

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

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

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

Registry Facts

Share Capital

Mergers and Demergers

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