CVR 35841849Public limited company (A/S)Hoteller (551010)TylstrupFounded 23 Apr 2014
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 LUNEBORG KRO A/S, 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
0
CVR registry, 2018
Gross profit
1.9M
DKK, annual report 2016
Result
-734.4K
DKK, annual report 2016
Equity
1.2M
DKK, annual report 2016
Per Kauffmann5% to under 10% of capital and votes, until 6 Sep 2018
Troels Søndergaard Kristensenuntil 12 Jan 2018
Equity of 1.2M DKK was below half the share capital of 2.6M DKK at 31 Dec 2016. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votes4 Aug 2014 to 6 Sep 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Apr 2014 to 6 Nov 2026.
Jun 2018, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 22 | 9 | 13 | 15 | 20 | 24 | 23 | 25 | 23 | 19 | 18 | 21 | 20 | 7 | 9 | 15 | 20 | 18 | 17 | 19 | 22 | 19 | 21 | 18 | 20 | 10 | 17 | 18 | 25 | 24 | 21 | 22 | 24 | 21 | 20 | 22 | 21 | 1 | 1 | 1 | 1 | 1 |
| FTE | 4 | 3 | 5 | 5 | 7 | 7 | 7 | 9 | 8 | 8 | 7 | 7 | 7 | 2 | 4 | 5 | 6 | 7 | 6 | 7 | 10 | 6 | 6 | 6 | 6 | 3 | 6 | 7 | 8 | 10 | 11 | 11 | 12 | 9 | 9 | 9 | 8 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014; monthly Jan 2015 to Jun 2018.
Latest Jun 2018, published 30 Aug 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 |
|---|---|---|---|
| Gross profit | Not reported | Not reported | 1,896 |
| Operating profit | -449 | -173 | -630 |
| Result for the year | -483 | -268 | -734 |
| Equity | 2,090 | 1,927 | 1,193 |
| Total assets | 5,872 | 5,644 | 5,361 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -26.6% |
| EBITDA | -299 | 180 | -244 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | Not reportednote 2 | -12.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,898 | 2,913 | 3,342 |
| Gearing, NIBD / EBITDA | Not reportednote 3 | 16.2x | n.m.note 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | -2.7%note 5 | -10.5%note 5 |
| Capex (investeringer i anlægsaktiver) | 5,625note 6 | 124note 6 | 59note 6 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2014 covers 8 months (23 Apr to 31 Dec 2014). Changes against it compare periods of different length.
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).
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 06.09.2018, virksomheden opløst
Konkursdekret afsagt 12.01.2018 af Skifteretten i Aalborg
Bestyrelse:
Fratrådte:
Jørgen Andersen, den 12.01.2018, Birgit Skjølstrup Jensen, den 12.01.2018, Troels Søndergaard Kristensen, den 12.01.2018, Ove Mejlholm (næstformand), den 12.01.2018, Carsten Øvlisen (formand), den 12.01.2018.
Direktion:
Fratrådte:
Troels Søndergaard Kristensen (adm. dir), den 12.01.2018.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.01.2018.
Direktion:
Fratrådte:
Henrik Beith Jensen (adm. dir), den 18.09.2017.
Tiltrådte:
Troels Søndergaard Kristensen (adm. dir), den 18.09.2017.
Bestyrelse:
Fratrådte:
Louise Bager Hansen, den 24.05.2017, Carsten Lange, den 24.05.2017, Ove Mejlholm, den 24.05.2017.
Tiltrådte:
Jørgen Andersen, den 24.05.2017, Troels Søndergaard Kristensen, den 24.05.2017, Ove Mejlholm (næstformand), den 24.05.2017.
Direktion:
Fratrådte:
Carsten Lange (adm. dir), den 10.07.2017.
Tiltrådte:
Henrik Beith Jensen (adm. dir), den 11.07.2017.
Bestyrelse:
Fratrådte:
Per Kauffmann, den 01.04.2016.
Tiltrådte:
Louise Bager Hansen, den 01.04.2016, Birgit Skjølstrup Jensen, den 01.04.2016, Ove Mejlholm, den 01.04.2016.
Direktion:
Vedtægter ændret: 22.12.2015
Kapitalforhøjelse: kr. 50.000,00, indbetalt kontant, kurs 105,00. kr. 50.000,00, indbetalt kontant, kurs 105,00.
Kapitalen udgør herefter kr. 2.550.000,00.
Vedtægter ændret:
11.12.2014.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 105,00.
Kapitalen udgør herefter kr. 2.450.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Lis Guldhammer Nielsen, den 01.09.2014, Jimmi Petersen, den 01.09.2014.
Indtrådt i bestyrelsen:
Skoleelev Carsten Lange, den 01.09.2014.
Vedtægter ændret:
04.08.2014.
Kapitalforhøjelse:
kr. 650.000,00 indbetalt kontant, kurs 105,00.
Kapitalen udgør herefter kr. 2.250.000,00.
Vedtægter ændret:
10.07.2014.
Stiftelsesdato:
23.04.2014.
Seneste vedtægtsdato:
23.04.2014.
Kapital:
kr. 1.600.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 1.600.000,00 til kurs 105,00.
Stiftere:
Økonomichef Carsten Øvlisen, den 23.04.2014, Morten Andersen, den 23.04.2014, Chaufør Jørgen Andersen, den 23.04.2014, Poul Erik Birkbak, den 23.04.2014, Allan Christensen, den 23.04.2014, Tømrersvend Svend Erik Christensen, den 23.04.2014, Gårdejer Jens Christensen, den 23.04.2014, Aage Christensen, den 23.04.2014, Niels Hedermann, den 23.04.2014, Jacob Skjølstrup Jensen, den 23.04.2014, Bankassistent Lene Kaufmann, den 23.04.2014, Jan Nørgaard, den 23.04.2014, Gårdejer Mogens Nedergaard, den 23.04.2014, Lars Nielsen, den 23.04.2014, Vognmand Hans Nielsen, den 23.04.2014, Direktør Per Kauffmann Sørensen, den 23.04.2014, Jens Ejnar Ulstrup Sørensen, den 23.04.2014, Mads Brix Stenfeldt, den 23.04.2014, Jan Ulrich, den 23.04.2014, Landbr medhj Kim Valsby-Koch, den 23.04.2014, CVR-NR. 51658817 MOLLERUP MØLLE A/S, Østervang 51, Mollerup, 7900 Nykøbing M, den 23.04.2014, CVR-NR. 27229794 EXCELLENT WINE A/S, Industriparken 16, Lind, 7400 Herning, den 23.04.2014, CVR-NR. 20238232 DANSK VINDENERGI ApS, Brændskovvej 15, 9382 Tylstrup, den 23.04.2014, CVR-NR. 27172962 AABYBRO VVS-TEKNIK ApS, Østergade 16, 9440 Aabybro, den 23.04.2014, CVR-NR. 30691024 RENE BAK ApS, Hellevadvej 24, Klokkerholm, 9320 Hjallerup, den 23.04.2014, CVR-NR. 30721810 DIGIGRAF TRYK & REKLAME ApS, Bransagervej 16, 9490 Pandrup, den 23.04.2014, CVR-NR. 31893291 JKE DESIGN BRØNDERSLEV ApS, Hjørringvej 1, 9700 Brønderslev, den 23.04.2014, CVR-NR. 34586829 FARM SALG ApS, Engvej 305, Nørhalne, 9440 Aabybro, den 23.04.2014.
Bestyrelse:
Økonomichef Carsten Øvlisen (formand), den 23.04.2014 , Kontorass Lis Guldhammer Nielsen, den 23.04.2014, Direktør Per Kauffmann Sørensen, den 28.04.2014.
Direktion:
Direktør Per Kauffmann Sørensen, den 28.04.2014.
Selskabet tegnes af 1 direktør og 1 bestyrelsesmedlem i forening, af 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse i forening.
Revision:
BDO, STATSAUTORISERET REVISIONSAKTIESELSKAB, Visionsvej 51, 9000 Aalborg, den 23.04.2014.
Første regnskabsår:
23.04.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019344572Luneborgvej 310, 9382 Tylstrup
