CVR 45217671Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HjørringFounded 14 Nov 2024
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 Lunaron 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 DandexEmployees
1
Annual report 2025, average
Result
+2.1M
DKK, annual report 2025
Equity
76.4M
DKK, annual report 2025
Kathrina Nattestad Nygaard100% of capital and votes, since 14 Nov 2024
Kathrina Nattestad Nygaardsince 14 Nov 2024
100% of capital and votessince 14 Nov 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 2 more one level down.
CVR 4449688720% to under 25% of capital
CVR 3985147433.3% to under 50% of capital and votes
CVR 4197998425% to under 33.3% of capital and votes
Found by searching the CVR owner register (ejerregister) for Lunaron ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
| Metric | 2024 | 2025 |
|---|---|---|
| Operating profit | Not reported | +1,983 |
| Result for the year | -10 | +2,082 |
| Equity | 74,452 | 76,399 |
| Total assets | 74,462 | 76,434 |
| Employees (average) | 1 | 1 |
| Credit metrics (Dandex calculations) | ||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | -1,972note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 2.1%note 3 |
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).
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 29.07.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Spliidsvej 25A, 9990 Skagen, den 29.07.2025.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 14.11.2024 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 45141837 N4T 2024 ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 14.11.2024.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 186.155,13, fuldt indbetalt.
Direktion:
Kathrina Nattestad Nygaard, den 14.11.2024.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Spliidsvej 25A, 9990 Skagen, den 14.11.2024.
Første regnskabsår:
01.01.2024 - 31.12.2024.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i helt eller delvist ejede selskaber, investering samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1030844358Høngårds Ager 52, 9800 Hjørring
