CVR 46012518Public limited company (A/S)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)FurFounded 4 Nov 2025
CVR holds no employment figures for this company.
CVR holds no annual report 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 Loyal Process Partner 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 DandexLARS BJARNE PEDERSEN HOLDING ApSCVR 30901606, 100% of capital and votes, since 4 Nov 2025
Operating company
Dandex estimate: no recent employees or annual report figures to go onMorten Erik Wambergsince 4 Nov 2025
CVR 30901606100% of capital and votessince 4 Nov 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 66.7% to under 90% of capital and 100% of votes in LARS BJARNE PEDERSEN HOLDING ApS, since 28 Sep 2007
Holding company
LARS BJARNE PEDERSEN HOLDING ApS
CVR 30901606Private limited company (ApS)
Holds 100% of capital and votes in Loyal Process Partner A/S, since 4 Nov 2025
This company
Loyal Process Partner A/S
CVR 46012518
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Nov 2025 to 10 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 10 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.
Vedtægter ændret: 08.07.2026
Kapitalforhøjelsen er besluttet den 08.07.2026.
kr. 1.500.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.900.000,00.
Binavne: LPP Engineering A/S, Loyal Engineering A/S, Loyal Process Solutions A/S, Process Engineering Partner A/S, Loyal Engineering Partner A/S.
Stiftelsesdato: 04.11.2025.
Seneste vedtægtsdato: 04.11.2025.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 30901606 LARS BJARNE PEDERSEN HOLDING ApS, c/o Lars Bjarne Ingemann Pedersen, Kønsborgvej 7A, Kønsberg, 7884 Fur, den 04.11.2025.
Bestyrelse:
Lars Bjarne Ingemann Pedersen, (formand), den 04.11.2025, Jonathan Ingemann Pedersen, den 04.11.2025, Morten Erik Wamberg, den 04.11.2025.
Direktion:
Morten Erik Wamberg, den 04.11.2025.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, eller af den samlede bestyrelse.
Første regnskabsår:
04.11.2025 - 30.06.2026.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at drive virksomhed med rådgivning inden for industri og elinstallation eller dertil beslægtet virksomhed efter bestyrelsens skøn.
1 registered in CVR.
P-number 1031833163Kønsborgvej 7, 7884 Fur
