JPLL HOLDING A/S (CVR 26113385) Company Profile

Ownership

Jens Peter Lemmergaard Lunden
100% of capital and votessince 23 Aug 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 13 more one level down.

ALL Holding 2023 ApS
SubsidiaryCVR 43875930100% of votes
- Hirtshals Storage A/S
  CVR 4170840933.3% to under 50% of capital and votes
- TAF Holding 2023 ApS
  CVR 4387602325% to under 33.3% of capital
FLL Holding 2023 ApS
SubsidiaryCVR 43875949100% of votes
- Hirtshals Storage A/S
  CVR 4170840933.3% to under 50% of capital and votes
- TAF Holding 2023 ApS
  CVR 4387602325% to under 33.3% of capital
Gasdeal.dk ApS
SubsidiaryCVR 41630620100% of capital and votes
- Next Green Energy A/S
  SubsidiaryCVR 38677144100% of capital and votes
GRØN VIND ApS
SubsidiaryCVR 26113539100% of capital and votes
- K/S Gårestrup Vind
  SubsidiaryCVR 38131044100% of capital and votes
- Kommanditselskabet Gårestrup Vindmøllelaug
  CVR 3805091533.3% to under 50% of capital and votes
GVM ApS
SubsidiaryCVR 44497166100% of capital and votes
GÅRESTRUP VESTERGAARD A/S
SubsidiaryCVR 18677776100% of capital and votes
Komplementarselskabet Gårestrup Vind ApS
SubsidiaryCVR 38049925100% of capital and votes
TAF Holding 2023 ApS
SubsidiaryCVR 43876023100% of votes
- Grøn Brint A/S
  Subsidiary or joint ventureCVR 4345981350% to under 66.7% of capital and votes
TLL Holding 2023 ApS
SubsidiaryCVR 43875922100% of votes
- Hirtshals Storage A/S
  CVR 4170840933.3% to under 50% of capital and votes
- TAF Holding 2023 ApS
  CVR 4387602325% to under 33.3% of capital
Grøn Brint A/S
Subsidiary or joint ventureCVR 4345981350% to under 66.7% of capital and votes

Show 1 more

GRØNGAS PARTNER A/S
Subsidiary or joint ventureCVR 3538447250% to under 66.7% of capital and votes
- GRØNGAS, HJØRRING A/S
  SubsidiaryCVR 26114179100% of capital and votes
- Grøngas, Vraa A/S
  SubsidiaryCVR 35384855100% of capital and votes
- Rebio.dk A/S
  Subsidiary or joint ventureCVR 4416669050% to under 66.7% of capital and votes

Found by searching the CVR owner register (ejerregister) for JPLL HOLDING 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 (4)

Asdal P/S
CVR 4369387590% to under 100% of capital and votes6 Dec 2022 to 22 Oct 2025
SkelGaard A/S
CVR 41266341100% of capital and votes30 Mar 2020 to 7 Aug 2024
JPL Invest ApS
CVR 26891876100% of capital and votes26 Nov 2002 to 4 Jul 2024
MØLGÅRD LANDBRUGSANPARTSSELSKAB
CVR 29186960100% of capital and votes22 Dec 2010 to 3 Apr 2020

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 25.2 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 11 Danish companies. Dandex estimate, rule v1, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): No single class of assets is half of the totalNo class of assets is half of the total 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 (5)

Jens Peter Lemmergaard LundenExecutive board since 21 Jun 2001, Board of directors since 21 Jun 2001
Mette Laulund LundenBoard of directors since 21 Jun 2001
Thea Laulund LundenBoard of directors since 13 Mar 2018
Anne Laulund LundenBoard of directors since 14 Mar 2020
Frederikke Laulund LundenBoard of directors since 28 Jun 2022

Founders (1)

Jens Peter Lemmergaard LundenFounded 21 Jun 2001, holds a current role

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

Former (1)

Peter Myren LundenBoard of directors 21 Jun 2001 to 13 Mar 2018

Network

Roles Over Time

Jens Peter Lemmergaard Lunden: Executive board, 21 Jun 2001 to today; Board of directors, 21 Jun 2001 to today.
Mette Laulund Lunden: Board of directors, 21 Jun 2001 to today.
Thea Laulund Lunden: Board of directors, 13 Mar 2018 to today.
Anne Laulund Lunden: Board of directors, 14 Mar 2020 to today.
Frederikke Laulund Lunden: Board of directors, 28 Jun 2022 to today.

21 Jun 2001 to 10 Nov 2026.

Former (1)

Peter Myren Lunden: Board of directors, 21 Jun 2001 to 13 Mar 2018.

21 Jun 2001 to 10 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	Not reported	-1,827	-59	-112	-333
Operating profit	+23,752	Not reported	Not reported	Not reported	Not reported
Result for the year	+24,199	+57,838	+15,321	+17,790	+21,988
Equity	121,772	207,039	220,778	238,157	260,871
Total assets	128,771	215,852	230,758	238,970	271,010
Employees (average)	1	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Employee growth (vækst i antal ansatte)	0%	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	n.m.^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-27^{note 3}	-6^{note 3}	-1,007^{note 3}	-117^{note 3}	-675^{note 3}
Interest coverage (rentedækning)	68.5x	111.7x^{note 4}	-5.4x^{note 4}	n.m.^{note 5}	n.m.^{note 5}
Adjusted equity ratio (justeret soliditetsgrad)	94.6%^{note 6}	95.9%^{note 6}	95.7%^{note 6}	99.7%^{note 6}	96.3%^{note 6}
ROIC (afkast af investeret kapital)	16.7%^{note 3}	15%^{note 7}	-0.9%^{note 8}	0.6%^{note 9}	0.3%^{note 9}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-22,435^{note 3}	-14,084^{note 3}	-30,269^{note 3}	-40,208^{note 3}	-39,220^{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 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 n.m.: the year before is not positive
3 no interest-bearing debt reported
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items
5 n.m.: finance expenses under 0.1% of total assets
6 Dandex estimate: no intangible or deferred tax assets to deduct
7 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
8 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
9 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 7 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 18 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 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 alene eller af den samlede bestyrelse i forening.since 22 Dec 2010
Purpose (Formål): Selskabets formål er at drive handel og finansiering, samt anparts- og aktiebesiddelse, herunder at virke som holdingselskab og anden i forbindelse hermed stående virksomhed.since 22 Dec 2010
Audit opted out (Revision fravalgt): Nosince 21 Jun 2001
Articles of association last changed (Seneste vedtægtsdato): 22 Dec 2010

Share Capital

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

22 Dec 20102,550,000 DKK+2,050,000
21 Jun 2001500,000 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)

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

1 Dec 2022
Audit change
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.11.2022.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Vestre Havnepromenade 1A, 9000 Aalborg, den 30.11.2022.
28 Jun 2022
People change
Bestyrelse:
Tiltrådte:
Frederikke Laulund Lunden, den 28.06.2022.
28 Sep 2020
Address change
Ny adresse: Allingdamvej 44, Åbyen, 9850 Hirtshals
18 Mar 2020
People change
Bestyrelse:
Tiltrådte:
Anne Laulund Lunden, den 14.03.2020.
14 Mar 2018
People change
Bestyrelse:
Fratrådte:
Peter Myren Lunden, den 13.03.2018.
Tiltrådte:
Thea Laulund Lunden, den 13.03.2018.
11 Jul 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 19504875 NORDJYSK REVISION AALBORG ApS, den 30.05.2011.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørrebro 15, postboks 140, 9800 Hjørring, den 30.05.2011.
24 Jan 2011
Capital change Other
Vedtægter ændret:
22.12.2010.
Kapitalforhøjelse:
kr. 2.050.000,00 indbetalt i værdier, kurs 600,00.
Kapitalen udgør herefter kr. 2.550.000,00.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
7 Aug 2001
New company
Stiftelsesdato:
21.06.2001.
Seneste vedtægtsdato:
21.06.2001.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 125,00.
Stifter:
Proprietær Jens Peter Lemmergaard Lunden, den 21.06.2001.
Bestyrelse:
Mette Laulund, den 21.06.2001, Proprietær Peter Myren Lunden, den 21.06.2001, Proprietær Jens Peter Lemmergaard Lunden, den 21.06.2001.
Direktion:
Proprietær Jens Peter Lemmergaard Lunden, den 21.06.2001.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse i forening.
Revision:
CVR-NR. 19504875 NORDJYSK REVISION AALBORG ApS, Vesterbro 91, postboks 1411, 9100 Aalborg, den 21.06.2001.
Første regnskabsår:
21.06.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Allingdamvej 44
9850 Hirtshals
Hjørring Municipality
CVR record last changed: 10 Sep 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

JPLL HOLDING A/S
P-number 1008527217Allingdamvej 44, 9850 Hirtshals

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 (5)

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 (5)

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

Financials

Annual Reports

Registry Facts

Share Capital

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