MARTIN LUNDHØJ HOLDING ApS (CVR 26059747) Company Profile

Ownership

Martin Lundhøj Jensen
100% of capital and votessince 31 May 2001

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

Owned Companies

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

Ekram ApS
SubsidiaryCVR 29219745100% of capital and votes
FARUM ISENKRAM ApS
SubsidiaryCVR 29169535100% of capital and votes
HELSINGE ISENKRAM ApS
SubsidiaryCVR 26086094100% of capital and votes
HELSINGØR ISENKRAM ApS
SubsidiaryCVR 33578555100% of capital and votes
HØRSHOLM ISENKRAM ApS
SubsidiaryCVR 89853613100% of capital and votes
MARTIN LUNDHØJ ApS
SubsidiaryCVR 19616649100% of capital and votes
MBCJ Invest ApS
Subsidiary or joint ventureCVR 3187774150% to under 66.7% of capital and votes
RYESGADE 6 ApS
Subsidiary or joint ventureCVR 3607598850% to under 66.7% of capital and votes
SCANDINAVIA GARDEN PRO ApS
Subsidiary or joint ventureCVR 3276451750% to under 66.7% of capital and votes
TI 12 ApS
Subsidiary or joint ventureCVR 3163497050% to under 66.7% of capital and votes

Show 1 more

Emmala Holding ApS
CVR 4294268510% to under 15% of capital and votes
- AMAGER ISENKRAM ApS
  CVR 33956568100% of capital and votes
- GØR DET SELV SHOP. AMAGERCENTRET ApS
  CVR 19360881100% of capital and votes

Found by searching the CVR owner register (ejerregister) for MARTIN LUNDHØJ 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 (3)

Designgaven ApS
CVR 35412263100% of capital and votes13 Aug 2013 to 1 Oct 2022
DA'CORE A/S
CVR 11810039100% of capital and votes7 Oct 2014 to 1 Oct 2021
DaCore Holding ApS
CVR 32359612100% of capital and votes15 Jul 2009 to 1 Oct 2021

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 20 years, held by a founderControlled by a person registered as a founder for 25.4 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 10 Danish companies. Dandex estimate, rule v1, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Mainly receivables from group companies and ownersReceivables from group and associated enterprises and from owners are 52% 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 (3)

Martin Lundhøj JensenExecutive board since 31 May 2001, Board of directors since 11 Feb 2005
Jeanette Posborg PetersBoard of directors since 31 Aug 2002
Lone Ellemann JensenBoard of directors since 11 Jun 2007

Founders (1)

Martin Lundhøj JensenFounded 31 May 2001, holds a current role

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

Former (2)

Aage Lundhøj JensenBoard of directors 31 Aug 2002 to 11 Jun 2007
Bruno Sten Rosenkrans JensenAuditor 31 May 2001 to 16 Nov 2001

Network

Roles Over Time

Martin Lundhøj Jensen: Executive board, 31 May 2001 to today; Board of directors, 11 Feb 2005 to today.
Jeanette Posborg Peters: Board of directors, 31 Aug 2002 to today.
Lone Ellemann Jensen: Board of directors, 11 Jun 2007 to today.

31 May 2001 to 10 Nov 2026.

Former (2)

Aage Lundhøj Jensen: Board of directors, 31 Aug 2002 to 11 Jun 2007.
Bruno Sten Rosenkrans Jensen: Auditor, 31 May 2001 to 16 Nov 2001.

31 May 2001 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach 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	-66	-49	-64	-64	-52
Result for the year	+11,859	+4,003	+2,851	+1,493	+3,120
Equity	61,963	65,851	68,585	69,955	72,940
Total assets	76,339	76,347	76,119	77,664	80,827
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-4,218^{note 1}	-247^{note 1}	-541^{note 1}	-1,156^{note 1}	-2,964^{note 1}
Interest coverage (rentedækning)	0.1x^{note 2}	-0.1x^{note 2}	-0.1x^{note 2}	-0.1x^{note 2}	-0.1x^{note 2}
Adjusted equity ratio (justeret soliditetsgrad)	81.2%^{note 3}	86.3%^{note 3}	90.1%^{note 3}	90.1%^{note 3}	90.2%^{note 3}
ROIC (afkast af investeret kapital)	0%^{note 4}	-0.1%^{note 4}	-0.1%^{note 4}	-0.1%^{note 4}	-0.1%^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-48,734^{note 1}	-24,002^{note 1}	-30,395^{note 1}	-34,137^{note 1}	-39,814^{note 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. 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 no interest-bearing debt reported
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 Dandex estimate: no intangible or deferred tax assets to deduct
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 24 Feb 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 15 Feb 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 12 Feb 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 24 Feb 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 18 Jan 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 30 Sep 2019
Purpose (Formål): Selskabets formål er at være holdingselskab og at investere i værdipapirer, fast ejendom og dermed beslægtet virksomhed.since 13 Mar 2007
Audit opted out (Revision fravalgt): Nosince 31 May 2001
Articles of association last changed (Seneste vedtægtsdato): 30 Sep 2020
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 13 Nov 2015

Share Capital

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

31 May 2001125,000 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)

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

29 Apr 2021
Address change
Ny adresse: Hovedgaden 41, 2970 Hørsholm
1 Oct 2020
Other
Vedtægter ændret: 30.09.2020
Slettet binavn: EKRAM ApS
12 Jan 2020
Audit change
Revision:
Fratrådte:
REVISIONSFIRMAET MENTOR, REGISTRERET REVISIONSANPARTSSELSKAB, den 20.12.2019.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Handelsskolevej 1, 4700 Næstved, den 20.12.2019.
30 Sep 2019
Other
Vedtægter ændret: 29.09.2019
Selskabet tegnes af en direktør..
10 Sep 2019
Audit change
Revision:
Fratrådte:
Reviscan Revisorinteressentskab Registrerede Revisorer, den 05.09.2019.
Tiltrådte:
CVR-NR. 28136196 REVISIONSFIRMAET MENTOR, REGISTRERET REVISIONSANPARTSSELSKAB, c/o Revisorhuset Mentorerne, Blokken 90, 3460 Birkerød, den 05.09.2019.
6 Sep 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 29925550 HR REVISION - STENLØSE ApS, den 03.09.2010.
Indtrådt i revisionen:
REVISCAN REVISORINTERESSENTSKAB REGISTREREDE REVISORER FRR, 3660 Stenløse, den 03.09.2010.
13 Jun 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Aage Lundhøj Jensen, den 11.06.2007.
Indtrådt i bestyrelsen:
Assistent Lone Ellemann Jensen, den 11.06.2007.
30 Mar 2007
Other
Vedtægter ændret:
13.03.2007.
Nyt binavn: EKRAM ApS (MARTIN LUNDHØJ HOLDING ApS).
5 Jan 2007
Other
Ny adresse:
Knudsvej 31, 2960 Rungsted Kyst.
20 Oct 2006
Audit change Other
Revision:
Udtrådt af revisionen:
KJ REVISION REGISTREREDE REVISORER V/KURT EMIL JACOBSEN, den 01.10.2006.
Indtrådt i revisionen:
CVR-NR. 29925550 KJ REVISION STENLØSE REGISTRERET REVISIONSANPARTSSELSKAB, Stenløse Center 53K, 3660 Stenløse, den 01.10.2006.

Show 4 more

14 Feb 2005
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør John Martin Lundhøj Jensen, den 11.02.2005.
11 Sep 2002
People change Other
Vedtægter ændret:
30.08.2002.
Bestyrelse:
Indtrådt i bestyrelsen:
Aage Lundhøj Jensen, den 31.08.2002, jeanette Posborg Peters, den 31.08.2002.
Selskabet tegnes af een direktør.
26 Nov 2001
Audit change
Revision:
Udtrådt af revisionen:
Bruno Sten Jensen.
Indtrådt i revisionen:
KJ Revision, 3660 Stenløse.
6 Jun 2001
New company
Stiftelsesdato:
31.05.2001.
Seneste vedtægtsdato:
31.05.2001.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 5.539,40.
Stifter:
Direktør John Martin Lundhøj Jensen, den 31.05.2001.
Direktion:
Direktør John Martin Lundhøj Jensen, den 31.05.2001.
Selskabet tegnes af direktionen.
Revision:
Statsaut. revisor Bruno Sten Jensen, 2100 København Ø, den 31.05.2001.
Første regnskabsår:
31.05.2001 - 30.09.2001.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Hovedgaden 41
2970 Hørsholm
Hørsholm Municipality
CVR record last changed: 20 Oct 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

MARTIN LUNDHØJ HOLDING ApS
P-number 1008496524Hovedgaden 41, 2970 Hørsholm

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 (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

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 (3)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies