K/S CUMBERNAULD (CVR 29846669) Company Profile

Ownership

General Partner

CUMBERNAULD KOMPLEMENTAR ApS
CVR 29845182since 4 Sep 2006

Fully liable participants (fuldt ansvarlige deltagere) in CVR: liable for the company's debts without limit.

Owners

Thomas Høy
10% to under 15% of capital and votessince 28 Dec 2006
Anders Skibdal
10% to under 15% of capital and votessince 28 Dec 2006
Carsten Havgaard Christensen
10% to under 15% of capital and votessince 28 Dec 2006
Ole Herstal
10% to under 15% of capital and votessince 28 Jun 2006
Frank Enevoldsen
10% to under 15% of capital and votessince 28 Dec 2006
Bent Lindrup Nielsen
15% to under 20% of capital and votesnotified 9 Sep 2020since 28 Dec 2006
Jan Vangsøe Lundsgaard
10% to under 15% of capital and votessince 28 Dec 2006
PROCURA MANAGEMENT A/S
CVR 3257027520% to under 25% of capital and votesnotified 1 Jan 2023since 1 Jan 2020

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

Former owners (2)

Søren Winge
10% to under 15% of capital and votesnotified 1 Jan 202328 Dec 2006 to 1 Jan 2023
Terje Laurberg Lyngø List
20% to under 25% of capital and votesnotified 9 Sep 202028 Dec 2006 to 1 Jan 2020

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): No owner holds a majorityNo owner holds 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): No controlling ownerNo owner holds 50% or more of the company. Dandex estimate, rule v2, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. 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)

Anders SkibdalBoard of directors since 26 Mar 2009
Bent Lindrup NielsenBoard of directors since 19 Jun 2007
Jan Vangsøe LundsgaardBoard of directors since 29 Mar 2012

Former (4)

Thomas HøyBoard of directors 19 Jun 2007 to 21 Apr 2010
Ole HerstalBoard of directors 21 Apr 2010 to 15 Jun 2021
Antony AshtonBoard of directors 4 Sep 2006 to 19 Jun 2007
Terje Laurberg Lyngø ListBoard of directors 26 Mar 2009 to 29 Mar 2012

Network

Roles Over Time

Bent Lindrup Nielsen: Board of directors, 19 Jun 2007 to today.
Anders Skibdal: Board of directors, 26 Mar 2009 to today.
Jan Vangsøe Lundsgaard: Board of directors, 29 Mar 2012 to today.

19 Jun 2007 to 10 Nov 2026.

Former (4)

Ole Herstal: Board of directors, 21 Apr 2010 to 15 Jun 2021.
Terje Laurberg Lyngø List: Board of directors, 26 Mar 2009 to 29 Mar 2012.
Thomas Høy: Board of directors, 19 Jun 2007 to 21 Apr 2010.
Antony Ashton: Board of directors, 4 Sep 2006 to 19 Jun 2007.

4 Sep 2006 to 10 Nov 2026.

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
Revenue	3,597	3,493	2,531	837	1,028
Operating profit	-290	-342	+391	+555	+521
Result for the year	-4,051	-3,179	-2,039	+6,244	-1,059
Equity	-28,579	-29,358	-29,268	-21,344	-20,723
Total assets	12,913	10,765	11,536	10,106	9,549
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	10.1%	-2.9%	-27.6%	-66.9%	22.8%
EBIT margin (overskudsgrad)	-8.1%	-9.8%	15.4%	66.3%	50.6%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	37,446	34,544	33,821	30,994	29,820
Interest coverage (rentedækning)	-0.1x	-0.1x	0.1x	0.2x	0.6x
Adjusted equity ratio (justeret soliditetsgrad)	-221.3%^{note 1}	-272.7%^{note 1}	-253.7%^{note 1}	-211.2%^{note 1}	-217%^{note 1}
ROIC (afkast af investeret kapital)	-2.5%^{note 2}	-3.8%^{note 2}	6.3%^{note 2}	6.1%^{note 2}	4.3%^{note 2}

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. No cash flow statement filed (class A and B are exempt).

1 Dandex estimate: no intangible or deferred tax assets to deduct
2 Dandex estimate: statutory 22% used: no profit before tax filed

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 22 May 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 10 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jun 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
K/S CUMBERNAULD (CVR 29846669) har foretaget ejerskifte pr. 6. maj 2026: 2 indtrådt.
1 Jan 2023
Ownership change
K/S CUMBERNAULD (CVR 29846669) har foretaget ejerskifte pr. 1. januar 2023: 1 indtrådt.
1 Jan 2020
Ownership change
K/S CUMBERNAULD (CVR 29846669) har foretaget ejerskifte pr. 1. januar 2020: 1 indtrådt.
29 Mar 2012
Director change
K/S CUMBERNAULD (CVR 29846669) har foretaget direktørskifte pr. 29. marts 2012: 1 indtrådt.
21 Apr 2010
Director change
K/S CUMBERNAULD (CVR 29846669) har foretaget direktørskifte pr. 21. april 2010: 1 indtrådt.
26 Mar 2009
Director change
K/S CUMBERNAULD (CVR 29846669) har foretaget direktørskifte pr. 26. marts 2009: 1 indtrådt.
26 Mar 2009
Director change
K/S CUMBERNAULD (CVR 29846669) har foretaget direktørskifte pr. 26. marts 2009: 1 indtrådt.
19 Jun 2007
Director change
K/S CUMBERNAULD (CVR 29846669) har foretaget direktørskifte pr. 19. juni 2007: 1 indtrådt.
19 Jun 2007
Director change
K/S CUMBERNAULD (CVR 29846669) har foretaget direktørskifte pr. 19. juni 2007: 1 indtrådt.
28 Dec 2006
Ownership change
K/S CUMBERNAULD (CVR 29846669) har foretaget ejerskifte pr. 28. december 2006: 5 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af komplementaren eller af samtlige bestyrelsesmedlemmer i forening.since 20 Sep 2023
Purpose (Formål): Virksomhedens formål er at erhverve, eje og udleje ejendommen Cumbenauld Nursing Home beliggende Abbotsford Road, Cumbernauld, Glasgow G67 4BW i Skotland.Registreret i Land Registry under Title umber DMB41378. Som led i ovenstående kan kommanditselskabet foretage kapitalplacering i værdipapirer samt andre investeringsformer, som står i naturlig forbindelse med ovenstående formål.since 1 Oct 2013
Audit opted out (Revision fravalgt): Yessince 25 Mar 2024
Articles of association last changed (Seneste vedtægtsdato): 11 Aug 2025
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 29 Aug 2016
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 20 Nov 2017

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

Registry Facts

Registrations (Registreringer)

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

11 Aug 2025
Other
Vedtægter ændret: 11.08.2025
10 Apr 2024
Audit change
Vedtægter ændret: 25.03.2024
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.03.2024.
20 Nov 2023
Other
Vedtægter ændret: 14.11.2023
20 Sep 2023
Other
Vedtægterne er yderligere ændret
Vedtægter ændret: 08.12.2022
Virksomheden tegnes af komplementaren eller af samtlige bestyrelsesmedlemmer i forening.
11 Apr 2023
Other
Vedtægter ændret: 08.12.2022
1 Jun 2022
Other
Vedtægter ændret: 23.05.2022
4 Nov 2021
Other
Vedtægter ændret: 02.11.2021
18 Aug 2021
Address change
Ny adresse: c/o Procura Management A/S, Slotsmarken 18, 1., 2970 Hørsholm
Ny kommune: Hørsholm
18 Jun 2021
People change
Bestyrelse:
Fratrådte:
Ole Herstal, den 15.06.2021.
Tiltrådte:
Bent Lindrup Nielsen, den 15.06.2021.
4 Dec 2020
Other
Vedtægter ændret: 04.12.2020

Show 16 more

5 Oct 2020
Address change
Ny adresse: c/o Procura Management A/S, Automatikvej 1, 3., 2860 Søborg
Ny kommune: Gladsaxe
14 Oct 2013
Other
Retsform:
Kommanditselskab.
Vedtægter ændret:
01.10.2013.
Ny adresse:
c/o KS Administration A/S, Hvidkærvej 23A, Højme, 5250 Odense SV.
Ny kommune:
Odense.
17 May 2012
Other People change
Retsform:
Kommanditselskab.
Bestyrelse:
Udtrådt af bestyrelsen:
Terje Laurberg Lyngø List, den 29.03.2012.
Indtrådt i bestyrelsen:
Jan Lundsgaard Jensen, den 29.03.2012.
14 Nov 2011
Audit change
Retsform:
Kommanditselskab.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S.
31 Aug 2011
Other
Retsform:
Kommanditselskab.
Vedtægter ændret:
07.04.2011.
14 Jul 2010
People change Other
Retsform:
Kommanditselskab.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Høy, den 21.04.2010.
Indtrådt i bestyrelsen:
Ole Herstal, den 21.04.2010.
19 Mar 2010
Other
Retsform:
Kommanditselskab.
Vedtægter ændret:
27.01.2010.
Ny adresse:
c/o Fund Management A/S, Amaliegade 27, 1256 København K.
12 Feb 2010
Audit change Other
Retsform:
Kommanditselskab.
Revision:
Udtrådt af revisionen:
CVR-NR. 43622811 RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.01.2010.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 27.01.2010.
19 Jan 2010
Other
Retsform:
Kommanditselskab.
Ny adresse:
c/o Fund Management A/S, Sankt Annæ Plads 13, 1250 København K.
25 Apr 2009
People change Other
Retsform:
Kommanditselskab.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Terje Laurberg Lyngø List, den 26.03.2009.
Udtrådt af bestyrelsen:
Bent Lindrup Nielsen, den 26.03.2009.
Indtrådt i bestyrelsen:
Direktør Anders Skibdal (formand), den 26.03.2009.
5 Jul 2007
Other People change
Retsform:
Kommanditselskab.
Bestyrelse:
Udtrådt af bestyrelsen:
Antony Ashton, den 19.06.2007.
Indtrådt i bestyrelsen:
Administrerende direktør Terje Laurberg Lyngø List (formand), den 19.06.2007, Thomas Høy, den 19.06.2007, Bent Lindrup Nielsen, den 19.06.2007.
20 Jan 2007
Other
Retsform:
Kommanditselskab.
Vedtægter ændret:
28.12.2006.
20 Jan 2007
Other
Retsform:
Kommanditselskab.
Vedtægter ændret:
28.11.2006.
9 Nov 2006
Other
Retsform:
Kommanditselskab.
Vedtægter ændret:
27.10.2006.
27 Oct 2006
Other Audit change
Retsform:
Kommanditselskab.
Vedtægter ændret:
05.10.2006.
Nyt navn:
K/S CUMBERNAULD.
Show the full announcement
Revision:
Indtrådt i revisionen:
CVR-NR. 43622811 RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kalvebod Brygge 45, 1560 København V, den 05.10.2006.
27 Sep 2006
New company
Retsform:
Kommanditselskab.
Seneste vedtægtsdato:
04.09.2006.
Komplementar: CVR-NR. 29845182 SCAN 296 KOMPLEMENTAR ApS, Lautrupsgade 11, 2100 København Ø, den 04.09.2006.
Forretningsfører: Direktør Antony Ashton, den 04.09.2006.
Show the full announcement
Virksomheden tegnes af komplementaren eller af samtlige bestyrelsesmedlemmer i forening. Dog tegnes kommanditselskabet indtil valg af bestyrelse af forretningsfører Antony Ashton.
Første regnskabsår:
04.09.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Slotsmarken 18
2970 Hørsholm
Hørsholm Municipality
CVR record last changed: 20 May 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

K/S CUMBERNAULD
P-number 1012560202Slotsmarken 18, 2970 Hørsholm

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

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

General Partner

Owners

Dandex Estimates

People

Current (3)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

General Partner

Owners

Dandex Estimates

Current (3)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies