AC LUNDBÆK A/S (CVR 28279477) Company Profile

Ownership

Claus Lundbæk
100% of capital and votessince 16 Nov 2004

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

Owned Companies

2 Danish companies.

PASSEBÆKGÅRD A/S
SubsidiaryCVR 27246532100% of capital and votes
Kongevejen 430 ApS
Subsidiary or joint ventureCVR 4022693150% to under 66.7% of capital and votes

Found by searching the CVR owner register (ejerregister) for AC LUNDBÆK 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 (1)

LUNDBÆK & HANSEN BYGNINGSFORBEDRING A/S
CVR 1021868350% to under 66.7% of capital and votes16 Nov 2004 to 28 May 2025

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 10 yearsControlled by a person for 22 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 2 Danish companies. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): Not read: the wording is not in the grammarThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. 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)

Claus LundbækExecutive board since 16 Nov 2004, Board of directors since 15 Sep 2005
Anita Irene HansenBoard of directors since 16 Nov 2004
Jytte Viola JohanssonBoard of directors since 22 Feb 2022

Former (1)

Malene FrandsenBoard of directors 16 Nov 2004 to 22 Feb 2022

Network

Roles Over Time

Claus Lundbæk: Executive board, 16 Nov 2004 to today; Board of directors, 15 Sep 2005 to today.
Anita Irene Hansen: Board of directors, 16 Nov 2004 to today.
Jytte Viola Johansson: Board of directors, 22 Feb 2022 to today.

16 Nov 2004 to 10 Nov 2026.

Former (1)

Malene Frandsen: Board of directors, 16 Nov 2004 to 22 Feb 2022.

16 Nov 2004 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	-260	-188	-184	-316	-317
Operating profit	-686	-614	-609	-805	-317
Result for the year	+3,707	+422	+6,228	+7,543	+21,426
Equity	58,294	56,627	62,855	60,398	46,823
Total assets	58,340	56,643	63,625	61,543	47,718
Employees (average)	Not reported	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
EBITDA	-260	-188	-184	-387	-317
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-28,139^{note 1}	-27,773^{note 1}	-34,415^{note 1}	-32,630^{note 1}	-29,458^{note 1}
Interest coverage (rentedækning)	n.m.^{note 2}	-0.4x	n.m.^{note 2}	-0.1x	n.m.^{note 3}
Adjusted equity ratio (justeret soliditetsgrad)	99.9%^{note 4}	100%^{note 4}	98.8%^{note 4}	98.1%^{note 4}	98.1%^{note 4}
ROIC (afkast af investeret kapital)	-1.7%^{note 5}	-1.6%^{note 6}	-1.7%^{note 1}	-2.2%^{note 1}	-1.3%^{note 1}
Capex (investeringer i anlægsaktiver)	418^{note 7}	418^{note 7}	418^{note 7}	Not reported^{note 8}	Not reported^{note 8}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-34,565^{note 1}	-33,123^{note 1}	-40,836^{note 1}	-38,626^{note 1}	-36,075^{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 n.m.: finance expenses under 0.1% of total assets
3 n.m.: finance expenses are 0
4 Dandex estimate: no intangible or deferred tax assets to deduct
5 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
6 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
7 Dandex estimate: capex from the balance sheet change plus D&A
8 no capex filed

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 18 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 19 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 7 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 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 i forening med bestyrelsesmedlem eller af den samlede bestyrelse.since 16 Nov 2004
Purpose (Formål): Selskabets formål er at drive virksomhed som investeringsselskab.since 16 Nov 2004
Audit opted out (Revision fravalgt): Yessince 27 May 2026
Articles of association last changed (Seneste vedtægtsdato): 16 Nov 2004

Share Capital

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

16 Nov 2004500,000 DKKEarliest in CVR

Mergers and Demergers

16 Nov 2004
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- LUNDBÆK & HANSEN HOLDING A/SCVR 25565967, demerged company, dissolved after demerger
- JOKITI A/SCVR 28279469, receiving company, active

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

2 Nov 2026
Audit change
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.05.2026.
16 Jul 2025
Audit change
Revision:
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Østbanegade 123, 2100 København Ø, den 17.06.2025.
25 Feb 2022
People change
Bestyrelse:
Fratrådte:
Malene Frandsen, den 22.02.2022.
Tiltrådte:
Jytte Viola Johansson, den 22.02.2022.
2 Aug 2019
Address change
Ny adresse: c/o Claus Lundbæk, Gammel Strandvej 199B, 3060 Espergærde
Ny kommune: Helsingør
14 May 2018
Audit change
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.05.2017.
20 Feb 2015
Other
Ny adresse:
Bregnerødvej 35, 3250 Gilleleje.
Ny kommune:
Gribskov.
22 Mar 2013
Other
Ny adresse:
Kongevejen 430, Øverød, 2840 Holte.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
15 Sep 2005
Other People change Audit change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Claus Lundbæk, den 15.09.2005.
Revision:
Udtrådt af revisionen:
CVR-NR. 25457013 WULFF & KJÆRSGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.09.2005.
Indtrådt i revisionen:
CVR-NR. 15915641 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 15.09.2005.
9 Dec 2004
New company
Selskabet er stiftet ved spaltning, den 16.11.2004 Selskabets aktiver og gæld er overdraget fra CVR-NR. 25565967 LUNDBÆK & HANSEN HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
16.11.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Show the full announcement
spaltning kr. 500.000,00 til kurs 100,00.
Bestyrelse:
Ingeniør Claus Lundbæk, (formand), 3060 Espergærde, den 16.11.2004, Anita Irene Hansen, 3060 Espergærde, den 16.11.2004, Malene Johansson, 2000 Frederiksberg, den 16.11.2004.
Direktion:
Ingeniør Claus Lundbæk, 3060 Espergærde, den 16.11.2004.
Selskabet tegnes af en direktør i forening med bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
CVR-NR. 25457013 WULFF & KJÆRSGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, Nyhavn 38, postboks 1539, 1051 København K, den 16.11.2004.
Første regnskabsår:
01.07.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Gammel Strandvej 199
3060 Espergærde
Helsingør Municipality
CVR record last changed: 2 Nov 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

AC LUNDBÆK A/S
P-number 1010946693Gammel Strandvej 199, 3060 Espergærde

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

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Registry Facts

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Who Is Behind It

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Dandex Estimates

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Current (3)

Network

Roles Over Time

Network

Headcount

Financials

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Financials

Changes

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Share Capital

Mergers and Demergers

Registry Facts

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Registrations (Registreringer)

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Who Is Behind It

Owned Companies

Dandex Estimates

Current (3)

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

Mergers and Demergers

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