CVR 35526102Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)FrederiksbergFounded 5 Nov 2013
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 Holding by Lundbye 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 DandexGross profit
-76.3K
DKK, annual report 2025
Result
+1.6M
DKK, annual report 2025
Equity
32.6M
DKK, annual report 2025
Daniel Lundbye50% to under 66.7% of capital and votes, since 5 Nov 2013
Katrine Lundbye50% to under 66.7% of capital and votes, since 30 Jun 2019
Daniel Lundbyesince 5 Nov 2013
Katrine Lundbyesince 8 Mar 2024
50% to under 66.7% of capital and votesnotified 15 Jun 2025since 5 Nov 2013
50% to under 66.7% of capital and votessince 30 Jun 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
4 Danish companies.
SubsidiaryCVR 45071197100% of capital and votes
Subsidiary or joint ventureCVR 4495148750% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 2123760450% to under 66.7% of capital and votes
CVR 4589225515% to under 20% of capital and votes
Found by searching the CVR owner register (ejerregister) for Holding by Lundbye ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 34885486100% of capital and votes5 Nov 2013 to 8 Oct 2024
CVR 37056022100% of capital and votes1 Sep 2015 to 1 Aug 2018
CVR 2562094150% to under 66.7% of capital and votes10 Dec 2013 to 14 Mar 2018
CVR 3779082650% to under 66.7% of capital and votes13 Jun 2016 to 16 Jun 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Nov 2013 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -3 | -11 | -11 | -282 | -76 |
| Operating profit | -3 | -11 | Not reported | Not reported | Not reported |
| Result for the year | +1,354 | +1,992 | +2,884 | +29,225 | +1,631 |
| Equity | 3,303 | 4,695 | 6,779 | 34,504 | 32,635 |
| Total assets | 3,620 | 5,110 | 11,091 | 38,775 | 36,374 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -169note 1 | -735note 1 | -1,344note 1 | -27,056note 1 | -23,547 |
| ROIC (afkast af investeret kapital) | -0.1%note 1 | -0.3%note 2 | -0.2%note 3 | -3.4%note 4 | -0.7%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -269note 1 | -902note 1 | 2,740note 1 | -27,056note 1 | -23,752 |
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 18 Feb 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 24 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 Mar 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Daniel Lundbye, Drosselvej 68, 2000 Frederiksberg
Ny kommune: Frederiksberg
Vedtægter ændret: 08.03.2024
Nyt navn: Holding by Lundbye ApS
Nyt binavn: PROCOPA HOLDING ApS
Direktion:
Tiltrådte:
Katrine Lundbye, den 08.03.2024.
Selskabet tegnes af den samlede direktion
Formål ændret: Selskabets formål er at fungere som holdingselskab samt drivevirksomhed med investering og finansiering samt hermed beslægtet virksomhed, herunder at ejeaktier og anparter i andre selskaber.
Revision:
Fratrådte:
One Revision Statsautoriseret Revisionspartnerselskab, den 13.10.2023.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 13.10.2023.
Revision:
Tiltrådte:
CVR-NR. 39090279 One Revision Statsautoriseret Revisionspartnerselskab, Ragnagade 7, 2., 2100 København Ø, den 01.03.2023.
Ny adresse: Ringager 4E, 2605 Brøndby
Vedtægter ændret: 30.04.2020
Nyt navn: PROCOPA HOLDING ApS
Nyt binavn: BAES HOLDING ApS
Ny adresse: Kornmarksvej 22, 2605 Brøndby
Ny kommune: Brøndby
Ny adresse: Bækkeskovvej 5, 2665 Vallensbæk Strand
Ny kommune: Vallensbæk
Ny adresse:
Gammel Køge Landevej 890, 2665 Vallensbæk Strand.
Ny kommune:
Vallensbæk.
Stiftelsesdato:
05.11.2013.
Seneste vedtægtsdato:
05.11.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestemmende kapitalpost kr. 80.000,00 til kurs 100,00.
Stifter:
Daniel Baes, den 05.11.2013.
Direktion:
Daniel Baes, den 05.11.2013.
Selskabet tegnes af direktionen.
Første regnskabsår:
05.11.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018876651Drosselvej 68, 2000 Frederiksberg
