MORTEN LUND ApS (CVR 27414125) Company Profile

Ownership

Anzen Limited
100% of capital and votessince 21 Apr 2010

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

People

Current (2)

Morten Søndergaard PedersenExecutive board since 29 Nov 2016
Ian Irvin SwycherExecutive board since 29 Nov 2016

Founders (1)

ApS KBUS 38 nr.3117Founded 23 Oct 2003

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

Former (7)

Carsten IversenExecutive board 3 Jul 2013 to 22 May 2014
Søren BechExecutive board 14 Jan 2013 to 3 Jul 2013
Morten Lund NielsenExecutive board 28 Jan 2004 to 28 Apr 2010
Alexander Johannes Staun-RechnitzerExecutive board 28 Apr 2010 to 14 Jan 2013
Annemette HellerExecutive board 23 Oct 2003 to 28 Jan 2004
Morten Juul Juul TherkildsenExecutive board 22 May 2014 to 29 Nov 2016
Kim MadsenBoard of directors 23 Oct 2003 to 28 Jan 2004

Network

Roles Over Time

Morten Søndergaard Pedersen: Executive board, 29 Nov 2016 to today.
Ian Irvin Swycher: Executive board, 29 Nov 2016 to today.

29 Nov 2016 to 5 Nov 2026.

Former (7)

Morten Juul Juul Therkildsen: Executive board, 22 May 2014 to 29 Nov 2016.
Carsten Iversen: Executive board, 3 Jul 2013 to 22 May 2014.
Søren Bech: Executive board, 14 Jan 2013 to 3 Jul 2013.
Alexander Johannes Staun-Rechnitzer: Executive board, 28 Apr 2010 to 14 Jan 2013.
Morten Lund Nielsen: Executive board, 28 Jan 2004 to 28 Apr 2010.
Annemette Heller: Executive board, 23 Oct 2003 to 28 Jan 2004.
Kim Madsen: Board of directors, 23 Oct 2003 to 28 Jan 2004.

23 Oct 2003 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

2008, annual: 2 employees, 2 FTE

Show as Table

Registry headcount, 2005 to 2008, oldest left to newest right
Period	2005	2006	2007	2008
Employees	2	1	2	2
FTE	1	2	1	2
Series	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2008.

Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	Not reported	-60	-4	-29	-60
Operating profit	-45	Not reported	Not reported	Not reported	Not reported
Result for the year	-45	+265	-3	+57	-277
Equity	-1,427	-1,162	-1,165	-1,108	-1,385
Total assets	3,853	293	265	322	45
Employees (average)	0	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-21^{note 1}	-278^{note 1}	-252^{note 1}	-322^{note 1}	-45^{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 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 no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 29 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 22 Aug 2022
PDF

Financials

Changes

All changes

29 Jun 2026
Ownership change
MORTEN LUND ApS (CVR 27414125) har foretaget ejerskifte pr. 29. juni 2026: 1 indtrådt.
29 Nov 2016
Director change
MORTEN LUND ApS (CVR 27414125) har foretaget direktørskifte pr. 29. november 2016: 2 indtrådt.
22 May 2014
Director change
MORTEN LUND ApS (CVR 27414125) har foretaget direktørskifte pr. 22. maj 2014: 1 indtrådt.
3 Jul 2013
Director change
MORTEN LUND ApS (CVR 27414125) har foretaget direktørskifte pr. 3. juli 2013: 1 indtrådt.
14 Jan 2013
Director change
MORTEN LUND ApS (CVR 27414125) har foretaget direktørskifte pr. 14. januar 2013: 1 indtrådt.
28 Apr 2010
Director change
MORTEN LUND ApS (CVR 27414125) har foretaget direktørskifte pr. 28. april 2010: 1 indtrådt.
28 Jan 2004
Director change
MORTEN LUND ApS (CVR 27414125) har foretaget direktørskifte pr. 28. januar 2004: 1 indtrådt.
23 Oct 2003
Director change
MORTEN LUND ApS (CVR 27414125) har foretaget direktørskifte pr. 23. oktober 2003: 2 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 1 Sep 2006
Purpose (Formål): Selskabets formål er at være holdingselskab indenfor IT og dertil relaterede brancher, at handle, købe og sælge værdipapirer, herunder aktier, obligationer m.v., også unoterede aktier/anparter samt handle, købe og sælge finansielle derivativer, unoterede og noterede.since 1 Sep 2006
Audit opted out (Revision fravalgt): Yessince 29 Jun 2026
Articles of association last changed (Seneste vedtægtsdato): 1 Sep 2006
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 6 Jul 2016

Share Capital

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

23 Oct 2003125,000 DKKEarliest in CVR

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.

29 Jun 2026
Audit change
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 29.06.2026.
4 Oct 2021
Address change
Ny adresse: c/o Erhvervsstyrelsen, Dahlerups Pakhus, Buddingevej 312, 2860 Søborg
Ny kommune: Gladsaxe
1 Oct 2021
Address change
Erhvervsstyrelsen har fået oplyst, at det ikke er muligt at komme i kontakt med selskabet på den registrerede adresse: Gothersgade 103, 2., 1123 København K
Som følge heraf har Erhvervsstyrelsen i dag registreret selskabet med midlertidig adresse: c/o Erhvervsstyrelsen, Dahlerups Pakhus, Langelinie Allé 17, 2100 København Ø.
Erhvervsstyrelsen har ikke overtaget ledelsens opgaver eller beføjelser i selskabet.
5 Dec 2016
People change
Direktion:
Fratrådte:
Morten Juul Juul Therkildsen, den 29.11.2016.
Tiltrådte:
Morten Søndergaard Pedersen, den 29.11.2016, Ian Irvin Swycher, (adm. dir), den 29.11.2016.
30 May 2014
People change Other
Ny adresse:
Gothersgade 103, 2., 1123 København K.
Direktion:
Udtrådt af direktionen:
Carsten Iversen, den 22.05.2014.
Indtrådt i direktionen:
Morten Juul Juul Therkildsen, den 22.05.2014.
8 Jul 2013
People change Other
Direktion:
Udtrådt af direktionen:
Søren Bech, den 03.07.2013.
Indtrådt i direktionen:
Carsten Iversen, den 03.07.2013.
14 Jan 2013
People change Other
Ny adresse:
c/o advokat Søren Bech, Christian IX's Gade 7, 5., 1111 København K.
Direktion:
Udtrådt af direktionen:
Alexander Johannes Staun-Rechnitzer, den 14.01.2013.
Indtrådt i direktionen:
Advokat Søren Bech, den 14.01.2013.
3 May 2010
People change Other
Direktion:
Udtrådt af direktionen:
Morten Lund Nielsen, den 28.04.2010.
Indtrådt i direktionen:
Alexander Johannes Staun-Rechnitzer, den 28.04.2010.
6 Apr 2010
Other
Ny adresse:
c/o Iversen & Co. ApS, Bredgade 25H, 2., 1260 København K.
11 Sep 2006
Other
Vedtægter ændret:
01.09.2006.
Nyt binavn: MORTEN LUND WEB2 ApS (MORTEN LUND ApS).

Show 7 more

25 Jan 2006
Other
Vedtægter ændret:
25.01.2006.
Nyt binavn: LUND CAPITAL ApS (MORTEN LUND ApS).
28 Nov 2005
Other
Vedtægter ændret:
28.11.2005.
28 Nov 2005
Other
Vedtægter ændret:
28.11.2005.
29 Jan 2004
Other Address change People change
Vedtægter ændret:
28.01.2004.
Nyt navn:
MORTEN LUND ApS.
Ny adresse:
c/o Iversen & Co. Advokatanpartsselskab, Gammel Mønt 17, 1., 1117 København K.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 28.01.2004.
Direktion:
Udtrådt af direktionen:
Annemette Heller, den 28.01.2004.
Indtrådt i direktionen:
Direktør Morten Lund Nielsen, den 28.01.2004.
29 Jan 2004
Other
Vedtægter ændret:
28.01.2004.
Selskabet tegnes af en direktør.
29 Jan 2004
Other Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.01.2004.
Indtrådt i revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 28.01.2004.
31 Oct 2003
New company
Stiftelsesdato:
23.10.2003.
Seneste vedtægtsdato:
23.10.2003.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 23.10.2003.
Bestyrelse:
Kim Madsen (formand), den 23.10.2003.
Direktion:
Annemette Heller (adm. dir), den 23.10.2003.
Selskabet tegnes af den samlede bestyrelsen eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 23.10.2003.
Første regnskabsår:
23.10.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Buddingevej 312
2860 Søborg
Gladsaxe Municipality
CVR record last changed: 21 Sep 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

MORTEN LUND ApS
P-number 1010182693Buddingevej 312, 2860 Søborg

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

People

Current (2)

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

Current (2)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies