LACUNA A/S (CVR 30545249) Company Profile

Ownership

RYMINDE ApS
CVR 30606922100% of capital and votesnotified 7 Dec 2023since 22 Mar 2011

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

Former owners (2)

HAVNEHUSET KERTEMINDE ApS
CVR 3060693020% to under 25% of capital and votesnotified 7 Dec 202322 Mar 2011 to 7 Dec 2023
SDR ApS
CVR 3601906910% to under 15% of capital and votesnotified 6 Jul 202021 Mar 2018 to 6 Jul 2020

Control Chain

Ultimate controller
Henrik Rosenkrantz Brunsø
Holds 50% to under 66.7% of capital and votes in RYMINDE ApS, since 8 Jun 2007
Capital50% to under 66.7%
Votes50% to under 66.7%
Holding company
RYMINDE ApS
CVR 30606922Private limited company (ApS)
Holds 100% of capital and votes in LACUNA A/S, since 22 Mar 2011
Capital100%
Votes100%
This company
LACUNA A/S
CVR 30545249

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 5 Nov 2026.

People

Current (3)

Henrik Rosenkrantz BrunsøExecutive board since 8 Jun 2007, Board of directors since 8 Jun 2007
Erling Lykke NielsenBoard of directors since 31 May 2017 (appointed under the articles)
Claas ThöleBoard of directors since 12 Jul 2018

Founders (2)

HAVNEHUSET KERTEMINDE ApSFounded 8 Jun 2007
RYMINDE ApSFounded 8 Jun 2007, holds a current role

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

Former (9)

Claus Søgaard-ChristensenBoard of directors 8 Jun 2007 to 5 Jun 2014
Yvonne Anne-Marie Rosenkrantz BrunsøBoard of directors 1 Nov 2025 to 1 Aug 2026
Michael ViskumBoard of directors 7 May 2012 to 26 Sep 2025
Torben KlausenBoard of directors 6 May 2021 to 7 Dec 2023
Lars Holm-JørgensenBoard of directors 8 Jun 2007 to 7 Dec 2023
Alice Rosenkrantz StadilBoard of directors 5 Apr 2022 to 7 Dec 2023
Kurt Brøchner EnevoldsenBoard of directors 8 Jun 2007 to 5 Jun 2014
Rene Hygild PetersenBoard of directors 12 Jul 2018 to 31 Dec 2020
Emma Iben Rosenkrantz HolmBoard of directors 31 May 2017 to 5 Apr 2022

Network

Roles Over Time

Henrik Rosenkrantz Brunsø: Executive board, 8 Jun 2007 to today; Board of directors, 8 Jun 2007 to today.
Erling Lykke Nielsen: Board of directors, 31 May 2017 to today.
Claas Thöle: Board of directors, 12 Jul 2018 to today.

8 Jun 2007 to 5 Nov 2026.

Former (9)

Yvonne Anne-Marie Rosenkrantz Brunsø: Board of directors, 1 Nov 2025 to 1 Aug 2026.
Michael Viskum: Board of directors, 7 May 2012 to 26 Sep 2025.
Torben Klausen: Board of directors, 6 May 2021 to 7 Dec 2023.
Lars Holm-Jørgensen: Board of directors, 8 Jun 2007 to 7 Dec 2023.
Alice Rosenkrantz Stadil: Board of directors, 5 Apr 2022 to 7 Dec 2023.
Emma Iben Rosenkrantz Holm: Board of directors, 31 May 2017 to 5 Apr 2022.
Rene Hygild Petersen: Board of directors, 12 Jul 2018 to 31 Dec 2020.
Claus Søgaard-Christensen: Board of directors, 8 Jun 2007 to 5 Jun 2014.
Kurt Brøchner Enevoldsen: Board of directors, 8 Jun 2007 to 5 Jun 2014.

8 Jun 2007 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

Aug 2026, monthly: 22 employees, 19 FTE

Show as Table

Registry headcount, 2007 to Aug 2026, oldest left to newest right
Period	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	4	3	5	No count	No count	No count	No count	10	13	13	25	28	24	22	20	20	20	19	19	20	21	20	22	21	20	22	23	22	21	20	20	22	21	20	19	15	16	17	17	18	19	20	21	23	23	23	24	23	23	26	27	24	24	23	23	22	22	24	2	25	27	26	26	25	26	25	24	23	25	22	22	24	23	23	22	24	22	22	20	20	22	22	22	22	25	24	24	24	24	23	25	26	25	28	29	29	27	26	27	27	27	26	26	26	27	27	27	27	27	27	27	27	27	27	25	26	25	26	25	22	23	23	26	28	27	26	25	26	23	22	22	21	22	21	22	23	22	22	23	25	23	23	25	24	23	23	23	22	22	22	22
FTE	1	3	1	2	2	4	6	8	9	10	16	23	20	19	18	18	18	18	15	18	19	18	19	15	16	16	19	19	17	17	16	18	18	17	14	13	13	13	14	15	16	15	13	17	19	18	16	17	18	18	23	20	20	17	19	19	19	20	2	20	21	22	21	20	21	17	19	19	18	20	20	17	19	19	19	20	17	17	15	19	17	19	18	18	20	20	19	20	21	20	21	23	22	24	23	22	22	21	22	23	21	22	21	22	21	22	22	21	22	21	23	22	22	21	19	21	21	21	21	18	19	19	21	22	22	20	21	21	19	19	19	19	20	17	17	19	19	18	19	20	20	21	22	20	21	20	20	20	19	19	19
Series	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	17,530	16,250	13,647	10,468	10,994
Operating profit	+7,361	+5,179	+2,015	+242	+365
Result for the year	+5,735	+3,954	+1,504	+101	+116
Equity	9,091	9,795	10,298	8,899	9,015
Total assets	16,013	17,167	15,736	16,061	15,424
Employees (average)	20	22	22	22	19
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	82.6%	-7.6%	-15.4%	-23.3%	5%
EBITDA	8,533	7,006	4,134	1,501	2,092
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	48.7%	43.1%	30.3%	14.3%	19%
Employee growth (vækst i antal ansatte)	0%	10%	0%	0%	-13.6%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	359	3,240	2,944	4,462	4,096
Gearing, NIBD / EBITDA	0x	0.5x	0.7x	3x	2x
ROIC (afkast af investeret kapital)	77.8%	35.8%	12%	1.3%	2.1%
Capex (investeringer i anlægsaktiver)	3,764^{note 1}	3,970^{note 1}	1,058^{note 1}	2,980^{note 1}	1,424^{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 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 6 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 17 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 Apr 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
LACUNA A/S (CVR 30545249) har foretaget ejerskifte pr. 6. maj 2026: 3 indtrådt.
1 Nov 2025
Director change
LACUNA A/S (CVR 30545249) har foretaget direktørskifte pr. 1. november 2025: 1 indtrådt.
5 Apr 2022
Director change
LACUNA A/S (CVR 30545249) har foretaget direktørskifte pr. 5. april 2022: 1 indtrådt.
6 May 2021
Director change
LACUNA A/S (CVR 30545249) har foretaget direktørskifte pr. 6. maj 2021: 1 indtrådt.
12 Jul 2018
Director change
LACUNA A/S (CVR 30545249) har foretaget direktørskifte pr. 12. juli 2018: 2 indtrådt.
31 May 2017
Director change
LACUNA A/S (CVR 30545249) har foretaget direktørskifte pr. 31. maj 2017: 2 indtrådt.
7 May 2012
Director change
LACUNA A/S (CVR 30545249) har foretaget direktørskifte pr. 7. maj 2012: 1 indtrådt.
8 Jun 2007
Director change
LACUNA A/S (CVR 30545249) har foretaget direktørskifte pr. 8. juni 2007: 4 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør, af to bestyrelsesmedlemmer eller af den samlede bestyrelse.since 1 Jun 2022
Purpose (Formål): Selskabets formål er udvikling, produktion, salg og anden i forbindelse hermed stående virksomhed.since 22 Mar 2011
Audit opted out (Revision fravalgt): Nosince 8 Jun 2007
Articles of association last changed (Seneste vedtægtsdato): 1 Jun 2022
Share classes (Kapitalklasser): Nosince 28 Dec 2015
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 4 Aug 2020

Share Capital

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

28 Dec 20151,673,000 DKK+836,000
22 Mar 2011837,000 DKK+335,000
7 Feb 2008502,000 DKK+2,000
8 Jun 2007500,000 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)

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

13 Aug 2026
People change
Bestyrelse:
Fratrådte:
Yvonne Anne-Marie Rosenkrantz Brunsø, den 01.08.2026.
Tiltrådte:
Erling Lykke Nielsen, den 01.08.2026.
5 May 2026
Audit change
Revision:
Fratrådte:
Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab, den 26.04.2026.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Munkebjergvænget 1, 3., 5230 Odense M, den 26.04.2026.
13 Nov 2025
People change
Bestyrelse:
Tiltrådte:
Yvonne Anne-Marie Rosenkrantz Brunsø, den 01.11.2025.
26 Sep 2025
People change
Bestyrelse:
Fratrådte:
Michael Viskum, (næstformand), den 26.09.2025.
24 Sep 2024
People change
Bestyrelse:
Fratrådte:
Erling Lykke Nielsen, den 24.09.2024.
24 Apr 2024
People change
Bestyrelse:
Tiltrådte:
Erling Lykke Nielsen, den 24.04.2024.
8 Dec 2023
People change
Bestyrelse:
Fratrådte:
Lars Holm-Jørgensen, den 07.12.2023, Torben Klausen, (formand), den 07.12.2023, Alice Rosenkrantz Stadil, den 07.12.2023, Claas Thöle, den 07.12.2023.
Tiltrådte:
Claas Thöle, (formand), den 07.12.2023, Michael Viskum, (næstformand), den 07.12.2023.
16 Nov 2023
People change
Bestyrelse:
Fratrådte:
Erling Lykke Nielsen, den 16.11.2023.
1 Jun 2022
Other
Vedtægter ændret: 01.06.2022
Selskabet tegnes af en direktør, af to bestyrelsesmedlemmer eller af den samlede bestyrelse.
6 Apr 2022
People change
Bestyrelse:
Fratrådte:
Emma Iben Rosenkrantz Holm, den 05.04.2022, Torben Klausen, den 05.04.2022.
Tiltrådte:
Torben Klausen, (formand), den 05.04.2022, Alice Rosenkrantz Stadil, den 05.04.2022.

Show 15 more

4 Apr 2022
People change
Bestyrelse:
Tiltrådte:
Torben Klausen, den 06.05.2021.
6 May 2021
People change
Bestyrelse:
Fratrådte:
Rene Hygild Petersen, den 31.12.2020.
3 Aug 2018
People change
Bestyrelse:
Fratrådte:
Michael Viskum, den 12.07.2018.
Tiltrådte:
Rene Hygild Petersen, den 12.07.2018, Claas Thöle, den 12.07.2018.
6 Apr 2018
Audit change
Revision:
Fratrådte:
HOSTRUPHUS & Partnere A/S, den 01.01.2018.
Tiltrådte:
CVR-NR. 37315664 Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab, Hostrupsgade 41, 8600 Silkeborg, den 01.01.2018.
4 Jun 2017
People change
Bestyrelse:
Tiltrådte:
Emma Iben Rosenkrantz Brunsø, den 31.05.2017, Erling Lykke Nielsen, den 31.05.2017.
23 Nov 2016
Audit change
Revision:
Fratrådte:
DANSK REVISION ÅRHUS, GODKENDT REVISIONSAKTIESELSKAB, den 14.11.2016.
Tiltrådte:
CVR-NR. 20560495 REVISORERNE HOSTRUPHUS GODKENDT REVISIONSAKTIESELSKAB, Hostrupsgade 41, 8600 Silkeborg, den 14.11.2016.
13 Jan 2016
Capital change
Vedtægter ændret: 28.12.2015
Kapitalforhøjelse: kr. 836.000,00, indbetalt kontant, kurs 179,42.
Kapitalen udgør herefter kr. 1.673.000,00.
4 Aug 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Søgaard-Christensen, den 05.06.2014, Kurt Brøchner Enevoldsen, den 05.06.2014.
30 Jul 2012
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.05.2012.
Indtrådt i revisionen:
CVR-NR. 26717671 DANSK REVISION ÅRHUS, REGISTRERET REVISIONSAKTIESELSKAB, Tomsagervej 2, 1., 8230 Åbyhøj, den 31.05.2012.
7 May 2012
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Michael Viskum, den 07.05.2012.
22 Mar 2011
Other Capital change
Vedtægter ændret:
22.03.2011.
Kapitalforhøjelse:
kr. 335.000,00 indbetalt ved konvertering af gæld, kurs 197,91.
Kapitalen udgør herefter kr. 837.000,00.
20 May 2009
Other
Vedtægter ændret:
20.05.2009.
Nyt navn:
LACUNA A/S.
28 Mar 2008
Other
Ny adresse:
Industrivej 2, 5550 Langeskov.
8 Feb 2008
Other Capital change
Vedtægter ændret:
07.02.2008.
Kapitalforhøjelse:
kr. 2.000,00 indbetalt kontant, kurs 36.000,00.
Kapitalen udgør herefter kr. 502.000,00.
8 Jun 2007
New company
Stiftelsesdato:
08.06.2007.
Seneste vedtægtsdato:
08.06.2007.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 30606922 RYMINDE ApS, Emborgvej 23, 8680 Ry, den 08.06.2007, CVR-NR. 30606930 HAVNEHUSET KERTEMINDE ApS, Fåredammen 4, 5300 Kerteminde, den 08.06.2007.
Bestyrelse:
Advokat Claus Søgaard-Christensen (formand), den 08.06.2007, Direktør Henrik Brunsø, den 08.06.2007, Kurt Brøchner Enevoldsen, den 08.06.2007, Lars Holm-Jørgensen, den 08.06.2007.
Direktion:
Direktør Henrik Brunsø, den 08.06.2007.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening, af to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, 8100 Århus C, den 08.06.2007.
Første regnskabsår:
08.06.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Industrivej 2
5550 Langeskov
Kerteminde Municipality
CVR record last changed: 29 Sep 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

LACUNA A/S
P-number 1013340052Industrivej 2, 5550 Langeskov

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

Control Chain

People

Current (3)

Founders (2)

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

Control Chain

Current (3)

Founders (2)

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