LONELY RIDER INVEST ApS (CVR 26204445) Company Profile

Ownership

Poul Schack
100% of capital and votessince 21 Aug 2001

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

Owned Companies

3 Danish companies.

FØNIKS COMPUTER A/S
SubsidiaryCVR 26208637100% of capital and votes
HL EJENDOMME A/S
SubsidiaryCVR 29328315100% of capital and votes
FOURCOM ApS
SubsidiaryCVR 3071726066.7% to under 90% of capital and votes

Found by searching the CVR owner register (ejerregister) for LONELY RIDER INVEST 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 (2)

High Five Consult ApS
CVR 29327130100% of capital and votes10 Feb 2009 to 4 Aug 2025
PET ApS
CVR 36914483100% of capital and votes1 Jan 2019 to 1 Jan 2019

People

Current (3)

Poul SchackExecutive board since 21 Aug 2001, Board of directors since 23 Sep 2023
Knud Erik Banke KristensenBoard of directors since 23 Sep 2023
Line Meinertz SchackBoard of directors since 23 Sep 2023

Founders (1)

Poul SchackFounded 21 Aug 2001, holds a current role

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

Former (1)

Steen Even HoldtAuditor 12 Mar 2003 to 29 Apr 2003

Network

Roles Over Time

Poul Schack: Executive board, 21 Aug 2001 to today; Board of directors, 23 Sep 2023 to today.
Knud Erik Banke Kristensen: Board of directors, 23 Sep 2023 to today.
Line Meinertz Schack: Board of directors, 23 Sep 2023 to today.

21 Aug 2001 to 4 Nov 2026.

Former (1)

Steen Even Holdt: Auditor, 12 Mar 2003 to 29 Apr 2003.

12 Mar 2003 to 4 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

EmployeesFTE

Q2 2007, quarterly: no employee count, 1 FTE

Show as Table

Registry headcount, Q2 2007 to Q2 2007, oldest left to newest right
Period	Q2 2007
Employees	No count
FTE	1
Series	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q2 2007.

Latest Q2 2007, published 29 Feb 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	47,823	20,873	33,540	29,846	40,967
Operating profit	+16,586	-8,081	+2,891	+2,749	+15,889
Result for the year	+11,843	-7,050	+277	+60	+10,282
Equity	47,602	40,322	40,084	39,622	48,904
Total assets	141,083	122,517	115,841	113,406	122,486
Employees (average)	60	61	64	52	Not reported
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	22.9%	-56.4%	60.7%	-11%	37.3%
EBITDA	18,001	-7,302	3,743	4,051	17,392
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	37.6%	-35%	11.2%	13.6%	42.4%
Employee growth (vækst i antal ansatte)	25%	Not reported^{note 1}	4.9%	-18.8%	Not reported^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	36,016	42,155
Gearing, NIBD / EBITDA	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	8.9x	2.4x
ROIC (afkast af investeret kapital)	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	3.4%	14.5%
Capex (investeringer i anlægsaktiver)	1,736^{note 4}	2,734	2,179	1,121^{note 4}	2,535
FCFF / EBITDA (pengestrømskonvertering)	Not reported^{note 5}	n.m.^{note 6}	Not reported	Not reported	8.9%^{note 7}

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. Group figures (koncern).

1 no average employee figure for the year before
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 debt not itemised
4 Dandex estimate: capex from the balance sheet change plus D&A
5 no capex in the cash flow statement
6 n.m.: EBITDA not positive
7 Dandex estimate: interest paid estimated from finance expenses

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 23 Feb 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Feb 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 11 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 12 Apr 2022
PDF

Financials

Changes

All changes

23 Sep 2023
Director change
LONELY RIDER INVEST ApS (CVR 26204445) har foretaget direktørskifte pr. 23. september 2023: 3 indtrådt.
21 Aug 2001
Ownership change
LONELY RIDER INVEST ApS (CVR 26204445) har foretaget ejerskifte pr. 21. august 2001: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med et bestyrelsesmedlem.since 24 Sep 2023
Purpose (Formål): Selskabets formål er at besidde aktier og anparter i datterselskaber.since 19 Mar 2011
Audit opted out (Revision fravalgt): Nosince 21 Aug 2001
Articles of association last changed (Seneste vedtægtsdato): 23 Sep 2023
Financial year change (Omlægning af regnskabsår): 1 Jan 2022 to 30 Jun 2022

Share Capital

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

21 Aug 2001125,000 DKKEarliest in CVR

From CVR, read 4 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.

2 Oct 2023
Address change
Ny adresse: Anelystparken 33, st. th, True, 8381 Tilst
24 Sep 2023
People change
Vedtægter ændret: 23.09.2023
Bestyrelse:
Tiltrådte:
Knud Erik Banke Kristensen, (formand), den 23.09.2023, Line Meinertz Schack, den 23.09.2023, Poul Schack, den 23.09.2023.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med et bestyrelsesmedlem.
21 Dec 2022
Other
Vedtægter ændret: 28.11.2022
Regnskabsår ændret til: 01.01 til 31.12
Omlægningsperiode: 01.01.2022 til 31.12.2022
1 Jun 2022
Other
Vedtægter ændret: 21.05.2022
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2022 - 30.06.2022
28 Aug 2017
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.02.2017.
Tiltrådte:
CVR-NR. 35486178 REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kogtvedparken 17, 5700 Svendborg, den 25.02.2017.
23 Jan 2012
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 13.10.2011.
19 Apr 2011
Other
Vedtægter ændret:
19.03.2011.
Nyt navn:
LONELY RIDER INVEST ApS.
14 Jun 2009
Other
Vedtægter ændret:
07.03.2009.
13 Nov 2008
Other
Ny adresse:
Anelystparken 11A, True, 8381 Tilst.
26 Apr 2004
Address change
Ny adresse:
Skanderborgvej 107B, 8260 Viby J.

Show 4 more

6 Aug 2003
Other Audit change
Revision:
Udtrådt af revisionen:
Steen Even Holdt, den 29.04.2003.
Indtrådt i revisionen:
Deloitte & Touche, 5000 Odense C, den 29.04.2003.
11 Apr 2003
Audit change Other
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Gert Andersen, den 12.03.2003.
Indtrådt i revisionen:
statsautoriseret revisor Steen Even Holdt, 8000 Århus C, den 12.03.2003.
1 Oct 2001
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 21320870 REVISIONSFIRMAET BANG & CHRISTENSEN ApS, den 21.08.2001.
Indtrådt i revisionen:
Revisionsfirmaet Gert Andersen, 8240 Risskov, den 21.08.2001.
31 Aug 2001
New company
Stiftelsesdato:
21.08.2001.
Seneste vedtægtsdato:
21.08.2001.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 1.691,35.
Stifter:
Poul Schack, den 21.08.2001.
Direktion:
Poul Schack, den 21.08.2001.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 21320870 REVISIONSFIRMAET BANG & CHRISTENSEN ApS, Arresøvej 6 A, postboks 2022, 8240 Risskov, den 21.08.2001.
Første regnskabsår:
21.08.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Anelystparken 33
8381 Tilst
Aarhus Municipality
CVR record last changed: 23 Sep 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

LONELY RIDER INVEST ApS
P-number 1008633351Anelystparken 33, 8381 Tilst

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

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

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