CVR 31746078Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HaderslevFounded 1 Sep 2008
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about HENRIK LUNDGAARD HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
Annual report 2025, average
Gross profit
-9.6K
DKK, annual report 2025
Result
-248.6K
DKK, annual report 2025
Equity
980.6K
DKK, annual report 2025
Henrik Lundgaard100% of capital and votes, since 1 Sep 2008
Henrik Lundgaardsince 1 Sep 2008
100% of capital and votessince 1 Sep 2008
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 1 Jan 20171 Sep 2008 to 1 Jan 2017
2 Danish companies.
SubsidiaryCVR 31786606100% of capital and votes
CVR 4558239633.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for HENRIK LUNDGAARD HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3233790215% to under 20% of capital and votes15 Apr 2013 to 8 Oct 2024
CVR 4077705950% to under 66.7% of capital and votes10 Sep 2019 to 11 Sep 2023
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -14 | -12 | -9 | -10 | -10 |
| Result for the year | +403 | -2,224 | +133 | +129 | -249 |
| Equity | 3,377 | 1,096 | 1,228 | 1,297 | 981 |
| Total assets | 3,388 | 1,104 | 1,237 | 1,306 | 1,040 |
| Employees (average) | 1 | 1 | 0 | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | n.m.note 1 | n.m.note 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -246note 2 | -2note 2 | -141note 2 | -197note 2 | 0note 2 |
| ROIC (afkast af investeret kapital) | -4.4%note 3 | -0.4%note 4 | -0.8%note 5 | -0.9%note 5 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -491note 2 | -126note 2 | -269note 2 | -330note 2 | -38note 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 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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 12 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 10 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Norgesvej 2, 6100 Haderslev
Ny adresse: Jens Johannsens Vej 2, 6100 Haderslev
Ny kommune: Haderslev
Vedtægter ændret: 12.05.2016
Nyt navn: HENRIK LUNDGAARD HOLDING ApS
Vedtægter ændret:
23.05.2013.
Revision:
Udtrådt af revisionen:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.05.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 21671746 MS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2010.
Indtrådt i revisionen:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Birkemose Allé 27, st., 6000 Kolding, den 01.07.2010.
Stiftelsesdato:
01.09.2008.
Seneste vedtægtsdato:
01.09.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Bygningskonstruktør Henrik Lundgaard, den 01.09.2008, Kontorass Lene Lundgaard, den 01.09.2008.
Direktion:
Bygningskonstruktør Henrik Lundgaard, den 01.09.2008.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 21671746 MS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Banegårdspladsen 6, 1., 6000 Kolding, den 01.09.2008.
Første regnskabsår:
01.09.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014685428Norgesvej 2, 6100 Haderslev
