CVR 26646847Public limited company (A/S)Anden udlejning af boliger (682030)HornbækFounded 10 Jun 2002
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about LUNDEHAVE A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexGross profit
837.6K
DKK, annual report 2023
+2,720.9% on 2022
Result
+340.9K
DKK, annual report 2023
Equity
759.2K
DKK, annual report 2023
Michael Brostrøm100% of capital and votes, until 14 Mar 2024
Michael Brostrømuntil 14 Mar 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes31 Dec 2014 to 14 Mar 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Jun 2002 to 9 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 125 | 5 | 163 | 30 | 838 |
| Operating profit | +125 | +5 | +163 | +30 | +838 |
| Result for the year | +55 | -48 | +394 | -18 | +341 |
| Equity | 607 | 559 | 952 | 877 | 759 |
| Total assets | 6,557 | 6,520 | 6,611 | 6,614 | 774 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 33.3% | -96.4% | 3,507.1% | -81.8% | 2,720.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 5,496 | 5,575 | 5,538 | 5,697 | -735 |
| ROIC (afkast af investeret kapital) | 2.1% | 0.1%note 1 | 2%note 2 | 0.4%note 1 | 19.8%note 2 |
DKK thousands. Annual reports via XBRL.
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).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 7 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 10 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 22 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 18 May 2020
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Michael Brostrøm, den 14.03.2024, Gorm Nørmark-Larsen, den 14.03.2024, Paul Erik Marzellino Weidemann, (formand), den 14.03.2024.
Direktion:
Fratrådte:
Michael Brostrøm, den 14.03.2024.
Bestyrelse:
Fratrådte:
Anne Ingerslev Brostrøm, (formand), den 18.12.2020.
Tiltrådte:
Paul Erik Marzellino Weidemann, (formand), den 21.04.2021.
Ny adresse: c/o Michael Brostrøm, Stenstrupgaardsvej 5, 3100 Hornbæk
Ny adresse: c/o Michael Brostrøm, Havnevej 6B, 1., 3100 Hornbæk
Ny adresse: c/o Michael Brostrøm, Nordre Strandvej 26D, 3000 Helsingør
Vedtægter ændret: 31.05.2017
Revision:
Fratrådte:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.05.2017.
Bestyrelse:
Udtrådt af bestyrelsen:
Allan André Knoblauch Bernth, den 27.05.2013.
Indtrådt i bestyrelsen:
Arkitekt Gorm Nørmark-Larsen, den 27.05.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 55399719 REVISIONSFIRMAET JAN HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.12.2011, Revisionsfirma Svendsen & Sørensen I/S, den 01.01.2012.
Indtrådt i revisionen:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestergade 56 F, 8000 Aarhus C, den 01.01.2012.
Revision:
Indtrådt i revisionen:
Revisionsfirma Svendsen & Sørensen I/S, Vestergade 56 F, 8000 Aarhus C, den 20.12.2011.
Vedtægter ændret:
20.08.2010.
Kapitalforhøjelse:
kr. 20.000,00 indbetalt kontant, kurs 1.061,90.
Kapitalen udgør herefter kr. 520.000,00.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.01.2007.
Indtrådt i revisionen:
CVR-NR. 55399719 REVISIONSFIRMAET JAN HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Marievej 3, 2630 Taastrup, den 03.01.2007.
Stiftelsesdato:
10.06.2002.
Seneste vedtægtsdato:
11.07.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 120,47.
Stifter:
Direktør Michael Brostrøm, den 10.06.2002.
Bestyrelse:
Anne Ingerslev Brostrøm (formand), den 10.06.2002, Direktør Michael Brostrøm, den 10.06.2002, Direktør Allan Andre Knoblauch Hoelstad, den 10.06.2002.
Direktion:
Direktør Michael Brostrøm, den 10.06.2002.
Selskabet tegnes af formanden alene eller selskabets direktør alene.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Datavej 58, 3460 Birkerød, den 10.06.2002.
Første regnskabsår:
01.01.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009154457Stenstrupgaardsvej 5, 3100 Hornbæk
