CVR 32362389Private limited company (ApS)Computerprogrammering (621000)København ØFounded 3 Aug 2009
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 LUNDBERG POULSEN 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 DandexResult
-16.1K
DKK, annual report 2025
Equity
163.2K
DKK, annual report 2025
Flemming Lundberg Poulsen100% of capital and votes, since 3 Aug 2009
Flemming Lundberg Poulsensince 3 Aug 2009
100% of capital and votessince 3 Aug 2009
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 34591288100% of capital and votes
CVR 3187916733.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for LUNDBERG POULSEN HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
3 Aug 2009 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Operating profit | -3 | -4 | -3 | -2 | Not reported |
| Result for the year | +35 | -79 | -17 | -29 | -16 |
| Equity | 305 | 226 | 209 | 179 | 163 |
| Total assets | 309 | 230 | 213 | 183 | 163 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -41note 1 | -8note 1 | -5note 1 | -3note 1 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | -1%note 3 | -1.2%note 3 | -1.1%note 3 | -0.7%note 3 | Not reportednote 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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 9 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 12 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 12 Jul 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Odensegade 6, 2100 København Ø
Den under 09.12.2017 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Flemming Lundberg Poulsen, den 03.08.2009.
Virksomheden tegnes af direktøren.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 09.12.2017
Direktion:
Fratrådte:
Flemming Lundberg Poulsen, den 09.12.2017.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.06.2014.
Ny adresse:
Lergravsvej 53, 2300 København S.
Ny adresse:
c/o kontor 209, Sluseholmen 2-4, 2450 København SV.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldsmedgade 3, 8000 Århus C, den 13.09.2010.
Selskabet er stiftet ved spaltning, den 03.08.2009 Selskabets aktiver og gæld er overdraget fra CVR-NR. 30703820 FLYREJSEN.DK ApS, der samtidig er opløst.
Seneste vedtægtsdato:
03.08.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 112,27.
Direktion:
Flemming Lundberg Poulsen, S-218 72 Tygelsjö, Sverige, den 03.08.2009.
Selskabet tegnes af direktøren.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, postboks 175, 8000 Århus C, den 03.08.2009.
Første regnskabsår:
01.01.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015451749Odensegade 6, 2100 København Ø
