LUNCH DELUXE ApS

CVR 28509081Private limited company (ApS)Servering af mad i restauranter og caféer (561110)HorsensFounded 17 Mar 2005

Employees

CVR registry, Jul 2026

+1 (+14,3%) over 12 months

Gross profit

868,2K

DKK, annual report 2025

-5,9% on 2024

Result

-21,8K

DKK, annual report 2025

Equity

83,5K

DKK, annual report 2025

Who Is Behind It

Owner: HEKA HOLDING HORSENS ApSCVR 28320221, 100% of capital and votes, since 17 Mar 2005
Ultimate controller: Henrik Bech Potempathrough HEKA HOLDING HORSENS ApS, a Dandex estimate
Director: Karen Ellen Potempasince 17 Mar 2005

Ownership

HEKA HOLDING HORSENS ApS
CVR 28320221100% of capital and votessince 17 Mar 2005

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

Control Chain

Ultimate controller
Henrik Bech Potempa
Holds 100% of capital and votes in HEKA HOLDING HORSENS ApS, since 4 Jan 2005
Capital100%
Votes100%
Holding company
HEKA HOLDING HORSENS ApS
CVR 28320221Private limited company (ApS)
Holds 100% of capital and votes in LUNCH DELUXE ApS, since 17 Mar 2005
Capital100%
Votes100%
This company
LUNCH DELUXE ApS
CVR 28509081

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 20 Oct 2026.

People

Current (1)

Karen Ellen PotempaExecutive board since 17 Mar 2005

Founders (1)

HEKA HOLDING HORSENS ApSFounded 17 Mar 2005, holds a current role

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

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownershipSource: CVR, read 20 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn.

The Network as a List

Its people and their other companies

Karen Ellen Potempa Executive board
No other current company drawn.

Network

Roles Over Time

Karen Ellen Potempa: Executive board, 17 Mar 2005 to today.

17 Mar 2005 to 20 Oct 2026.

Executive board (Direktion)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	1.131	970	884	923	868
Operating profit	+336	+62	-17	+63	-25
Result for the year	+330	+58	-13	+61	-22
Equity	-1	57	44	105	83
Total assets	563	294	264	321	242
Employees (average)	2	3	3	2	2

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Annual Reports

Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 6 Jan 2026
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 20 Dec 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 17 Nov 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 19 Dec 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 19 Nov 2021
PDF

Changes

Dandex has recorded no changes to this company since it began following the register.

Registration

Address: Oenshøj 8
8700 Horsens
Horsens Municipality
CVR record last changed: 15 May 2026
Data read: 20 Oct 2026

Production Units

1 registered in CVR.

LUNCH DELUXE ApS
P-number 1011207894Nørregade 47, 8700 Horsens

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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