CVR 37492841Public limited company (A/S)Tømrer- og bygningssnedkeraktiviteter (433200)VanløseFounded 17 Feb 2016
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 Holst & Lundgren 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
25
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
16.1M
DKK, annual report 2025
+20.1% on 2024
Result
+2.2M
DKK, annual report 2025
Equity
5.5M
DKK, annual report 2025
Mads Frandsen Holding ApSCVR 37407690, 100% of capital and votes, since 17 Feb 2016
Mads Frandsensince 1 Jul 2020
CVR 37407690100% of capital and votesnotified 1 Jul 2020since 17 Feb 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3706026750% to under 66.7% of capital and votesnotified 1 Jul 202017 Feb 2016 to 1 Jul 2020
Ultimate controller
Holds 100% of capital and votes in Mads Frandsen Holding ApS, since 22 Jan 2016
Holding company
CVR 37407690Private limited company (ApS)
Holds 100% of capital and votes in Holst & Lundgren A/S, since 17 Feb 2016
This company
Holst & Lundgren A/S
CVR 37492841
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Feb 2016 to 8 Nov 2026.
17 Feb 2016 to 8 Nov 2026.
Aug 2026, monthly: 25 employees, 20 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 7 | 9 | 9 | 9 | 10 | 8 | 8 | 7 | 9 | 9 | 10 | 10 | 8 | 9 | 9 | 9 | 8 | 8 | 9 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 8 | 9 | 10 | 10 | 10 | 11 | 12 | 12 | 15 | 15 | 16 | 15 | 15 | 15 | 16 | 17 | 17 | 16 | 17 | 16 | 16 | 17 | 16 | 21 | 23 | 20 | 22 | 21 | 22 | 18 | 18 | 22 | 22 | 20 | 23 | 27 | 29 | 25 | 25 | 22 | 21 | 22 | 25 | 21 | 19 | 20 | 20 | 18 | 21 | 21 | 18 | 19 | 20 | 21 | 20 | 19 | 20 | 18 | 19 | 20 | 23 | 22 | 23 | 24 | 22 | 23 | 23 | 25 | 24 | 23 | 24 | 26 | 26 | 28 | 28 | 27 | 27 | 27 | 26 | 26 | 25 | 25 | 24 | 24 | 24 | 25 | 25 | 26 | 24 | 26 | 22 | 25 | 25 | 29 | 28 | 26 | 25 | 24 | 25 |
| FTE | 2 | 6 | 7 | 7 | 8 | 6 | 7 | 6 | 7 | 7 | 8 | 8 | 8 | 7 | 7 | 7 | 6 | 6 | 8 | 6 | 6 | 6 | 7 | 7 | 6 | 6 | 5 | 7 | 8 | 7 | 8 | 8 | 9 | 7 | 9 | 11 | 14 | 12 | 13 | 12 | 11 | 13 | 13 | 13 | 14 | 13 | 13 | 14 | 15 | 13 | 17 | 18 | 15 | 18 | 19 | 18 | 17 | 17 | 19 | 19 | 20 | 22 | 22 | 23 | 18 | 18 | 20 | 19 | 20 | 18 | 18 | 18 | 17 | 17 | 17 | 16 | 13 | 16 | 18 | 17 | 17 | 16 | 17 | 18 | 16 | 18 | 19 | 20 | 16 | 19 | 21 | 20 | 20 | 18 | 20 | 21 | 21 | 22 | 23 | 24 | 21 | 24 | 25 | 24 | 23 | 23 | 22 | 24 | 23 | 21 | 23 | 23 | 20 | 21 | 21 | 21 | 22 | 18 | 25 | 23 | 27 | 27 | 26 | 22 | 17 | 20 |
| Series | 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 | 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 | 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 | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Mar 2016 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 9,559 | 6,839 | 10,920 | 13,371 | 16,062 |
| Operating profit | +1,305 | +1,111 | +2,197 | +2,685 | +3,168 |
| Result for the year | +904 | +780 | +1,588 | +1,965 | +2,211 |
| Equity | 2,006 | 2,336 | 3,225 | 4,590 | 5,501 |
| Total assets | 11,135 | 12,122 | 12,824 | 16,712 | 20,863 |
| Employees (average) | 22 | 18 | 20 | 25 | 24 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 14.3% | Not reportednote 1 | Not reportednote 1 | 25.5% | 20.1% |
| EBITDA | 1,339 | 1,189 | 2,323 | 2,844 | 3,607 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 14% | 17.4% | 21.3% | 21.3% | 22.5% |
| Employee growth (vækst i antal ansatte) | 22.2% | Not reportednote 1 | Not reportednote 1 | 25% | -4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -250 | 1,661 | -834 | -2,810note 2 | 2,652 |
| Gearing, NIBD / EBITDA | Net cash | Not reportednote 1 | Net cash | Net cashnote 2 | 0.7x |
| ROIC (afkast af investeret kapital) | 48.4% | Not reportednote 1 | 53% | 98.6%note 2 | 49.1% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 3 | 633note 4 | 476note 4 | 200note 4 | 2,356note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -255 | 1,656 | -1,094 | -2,851note 2 | -1,943 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2022 covers 9 months (1 Jan to 30 Sep 2022). 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).
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 4 Dec 2025
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 9 Dec 2024
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 20 Dec 2023
Annual report 2022
1 Jan 2022 to 30 Sep 2022, published 12 Dec 2022
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Apr 2022
Holst & Lundgren A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 8 Jan 2027.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 8 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Aktiver og gæld er overdraget til CVR-nummer: 44855771 Mads Frandsen Ejendomme ApS.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte spaltning af CVR-nummer: 37492841 Holst & Lundgren A/S (indskydende fortsættende), der tillige driver virksomhed under navnene Mads Frandsen Entreprise A/S, Mads Frandsen A/S og CVR-nummer: 44855771 Mads Frandsen Ejendomme ApS (modtagende). Modtagelse af spaltningsplan er bekendtgjort den 27.05.2026.
I erklæringen antages det, at kreditorerne i CVR-nummer: 37492841 Holst & Lundgren A/S og CVR-nummer: 44855771 Mads Frandsen Ejendomme ApS må antages at være tilstrækkeligt sikrede efter spaltningen.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 37492841 Holst & Lundgren A/S (indskydende fortsættende), der tillige driver virksomhed under navnene Mads Frandsen Entreprise A/S, Mads Frandsen A/S og CVR-nummer: 44855771 Mads Frandsen Ejendomme ApS (modtagende).
Ny adresse: Skjulhøj Allé 53A, 2720 Vanløse
Vedtægter ændret: 23.03.2022
Nye binavne: Mads Frandsen Entreprise A/S, Mads Frandsen A/S
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2022 - 30.09.2022
Bestyrelse:
Fratrådte:
Christian Francis Mildwater le Gassick, den 09.02.2021.
Tiltrådte:
Morten Elkjær Pedersen, den 09.02.2021.
Bestyrelse:
Fratrådte:
Steen Holst Thomsen, den 01.07.2020.
Tiltrådte:
Christian Francis Mildwater le Gassick, den 01.07.2020.
Direktion:
Ny adresse: Ålekistevej 217, 2720 Vanløse
Ny kommune: København
Stiftelsesdato: 17.02.2016.
Virkningsdato: 17.02.2016.
Seneste vedtægtsdato: 17.02.2016.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 37060267 Steen Holst Thomsen Holding ApS, Maglehøjtoften 5, 2640 Hedehusene, den 17.02.2016, CVR-NR. 37407690 Mads Frandsen Holding ApS, Gasværksvej 18B, 5., 1656 København V, den 17.02.2016.
Bestyrelse:
Søren Frandsen (formand), den 17.02.2016, Mads Frandsen, den 17.02.2016, Steen Holst Thomsen, den 17.02.2016.
Direktion:
Steen Holst Thomsen, den 17.02.2016.
Virksomheden tegnes af 2 medlemmer af bestyrelsen i forening eller af direktøren i forening med et medlem af bestyrelsen..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 17.02.2016.
Første regnskabsår:
17.02.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at udøve virksomhed indenfor entreprenørbranchen med renoveringsopgaver, bygge- og anlægsaktiviteter og lignende opgaver vedrørende ejendomme.
1 registered in CVR.
P-number 1021199601Skjulhøj Allé 53, 2720 Vanløse
