CVR 36914637Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)LøgstrupFounded 5 Jun 2015
CVR holds no employment figures for this company.
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 Lundsby Group 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
-1.8M
DKK, annual report 2025
Result
-22.1M
DKK, annual report 2025
Equity
142.4M
DKK, annual report 2025
Stenger & Ibsen Biogas Holding ApSCVR 41739231, 66.7% to under 90% of capital and votes, since 30 Sep 2020
Flash Interprise ApSCVR 44920409, 25% to under 33.3% of capital and votes, since 26 Jun 2024
Gert Rosenqvistsince 5 Jun 2015
CVR 4173923166.7% to under 90% of capital and votessince 30 Sep 2020
CVR 4492040925% to under 33.3% of capital and votessince 26 Jun 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3565589115% to under 20% of capital and votesnotified 27 Jun 20185 Jun 2015 to 27 Jun 2018
CVR 3548112566.7% to under 90% of capital and votesnotified 30 Sep 20205 Jun 2015 to 30 Sep 2020
CVR 3691098415% to under 20% of capital and votesnotified 26 Jun 20245 Jun 2015 to 26 Jun 2024
CVR 3967777615% to under 20% of capital and votesnotified 24 Jun 202427 Jun 2018 to 24 Jun 2024
Ultimate controller
Holds 50% to under 66.7% of capital and votes in Ibsen Fælles Holding ApS, since 31 Mar 2021
Holding company
CVR 42328529Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in Stenger & Ibsen Biogas Holding ApS, since 31 Mar 2021
Holding company
Stenger & Ibsen Biogas Holding ApS
CVR 41739231Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in Lundsby Group ApS, since 30 Sep 2020
This company
Lundsby Group ApS
CVR 36914637
4 Danish companies, which own 4 more one level down.
SubsidiaryCVR 42259179100% of capital and votes
SubsidiaryCVR 41207450100% of capital and votes
SubsidiaryCVR 38050346100% of capital and votes
SubsidiaryCVR 13898588100% of capital and votesUnder bankruptcy
Subsidiary or joint ventureCVR 4079377150% to under 66.7% of capital and votes
SubsidiaryCVR 4080475790% to under 100% of capital and votes
Subsidiary or joint ventureCVR 3998240450% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3998259550% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for Lundsby Group ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4292673666.7% to under 90% of capital and votes22 Dec 2021 to 25 Jun 2026
CVR 4101442325% to under 33.3% of capital and votes10 Dec 2019 to 22 Dec 2021
CVR 4057010120% to under 25% of capital and votes11 Jun 2019 to 30 Sep 2021
CVR 41207450100% of capital and votes27 Feb 2020 to 25 Mar 2021
CVR 38050346100% of capital and votes30 Sep 2016 to 25 Mar 2021
CVR 13898588100% of capital and votes1 Sep 2015 to 25 Mar 2021
CVR 4036749725% to under 33.3% of capital and votes22 Mar 2019 to 10 Dec 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Jun 2015 to 9 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -142 | -261 | -42 | -1,798 | -1,821 |
| Result for the year | +15,835 | +173,612 | +2,309 | -55,281 | -22,054 |
| Equity | 67,552 | 181,164 | 168,473 | 113,200 | 142,353 |
| Total assets | 102,285 | 186,241 | 169,348 | 115,919 | 146,030 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 26,149 | -38,763 | -9,521 | -2,214note 1 | -662note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | -0.2%note 2 | 0%note 3 | -1%note 4 | -1.1%note 4 |
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 Oct 2024 to 30 Sep 2025, published 27 Feb 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 3 Apr 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 3 Apr 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 10 Mar 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 21 Jan 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 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.
Vedtægter ændret: 30.06.2026
Kapitalforhøjelsen er besluttet den 30.06.2026.
kr. 1.000.000,00, indbetalt kontant, kurs 3.000,00.
Kapitalen udgør herefter kr. 3.000.000,00.
Bestyrelse:
Fratrådte:
Jens Bak Ibsen, den 17.06.2026, Lasse Buhl Jørgensen, (formand), den 17.06.2026.
Tiltrådte:
Jens Bak Ibsen, (formand), den 17.06.2026, Lasse Buhl Jørgensen, den 17.06.2026.
Vedtægter ændret: 27.03.2025
Kapitalforhøjelsen er besluttet den 27.03.2025.
kr. 1.000.000,00, indbetalt kontant, kurs 5.125,00.
Kapitalen udgør herefter kr. 2.000.000,00.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.10.2021.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 20.10.2021.
Vedtægter ændret: 18.03.2021
Nyt navn: Lundsby Group ApS
Slettet binavn: Lundsby Bioenergi Holding ApS
Ny adresse: c/o Lundby Biogas A/S, Hjarbækvej 65, 8831 Løgstrup
Ny adresse: c/o Lundby Biogas A/S, Niels Pedersens Alle 2, Foulum, 8830 Tjele
Ny kommune: Viborg
CVR-nummer:
36914637.
NAVN:
Lundsby Bioenergi Holding ApS.
Adresse: Nørregade 73, 7860 Spøttrup.
Kommune: Skive.
Vedtægter ændret: 01.09.2015
Nyt navn: Lundsby Biogas Holding ApS
Nyt binavn: Lundsby Bioenergi Holding ApS
Kapitalforhøjelse: kr. 950.000,00, indbetalt kontant, kurs 521,05.
Kapitalen udgør herefter kr. 1.000.000,00.
CVR-nummer:
36914637.
NAVN:
Lundsby Bioenergi Holding ApS.
Adresse: Nørregade 73, 7860 Spøttrup.
Kommune: Skive.
Stiftelsesdato: 05.06.2015.
Virkningsdato: 05.06.2015.
Seneste vedtægtsdato: 05.06.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 35.000,00 til kurs 100,00, fuldt indbetalt.Indbetalt kontant kr. 7.500,00 til kurs 100,00, fuldt indbetalt.Indbetalt kontant kr. 7.500,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 35481125 STENGER & IBSEN CONSTRUCTION HOLDING A/S, Nørregade 73, 7860 Spøttrup, den 05.06.2015, CVR-NR. 35655891 KIMBRIA - GREEN INNOVATION AND RECYCLING ApS, Saltgårdvej 6, 9600 Aars, den 05.06.2015, CVR-NR. 36910984 Gert Rosenqvist Hobro Holding ApS, c/o Gert Rosenqvist, Strandholtvej 13, 9500 Hobro, den 05.06.2015.
Bestyrelse:
Direktør Lasse Buhl Jørgensen (formand), den 05.06.2015, Jens Bak Ibsen, den 05.06.2015, Gert Rosenqvist, den 05.06.2015, Johan Erik Stenger, den 05.06.2015.
Direktion:
Gert Rosenqvist, den 05.06.2015.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 05.06.2015.
Første regnskabsår:
05.06.2015 - 30.09.2016.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er som holdingselskab at eje kapitalandele i selskaber der opstiller og leverer færdige biogasanlæg og anden virksomhed forbundet hermed
1 registered in CVR.
P-number 1020460470Hjarbækvej 65, 8831 Løgstrup
