LANGBALLEGAARD INVEST 3 A/S

CVR 73274311Public limited company (A/S)Produktion af elektricitet fra vedvarende energikilder (351200)MarstalFounded 29 Jun 1983

Gross profit

155,7K

DKK, annual report 2025

+1,6% on 2024

Result

+47,6K

DKK, annual report 2025

Equity

-1,4M

DKK, annual report 2025

Who Is Behind It

Owners

Henrik Rosenhøj Langballe66,7% to under 90% of capital and votes, since 10 Nov 2013

LANGBALLEGAARD INVEST I ApSCVR 32677347, 20% to under 25% of capital and votes, since 14 May 2014

Director

Henrik Rosenhøj Langballesince 15 Nov 2013

Equity was negative at 31 Dec 2025: -1,4M DKK. Dandex estimate, computed 20 Oct 2026.

Ownership

Henrik Rosenhøj Langballe
66,7% to under 90% of capital and votessince 10 Nov 2013
LANGBALLEGAARD INVEST I ApS
CVR 3267734720% to under 25% of capital and votessince 14 May 2014

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

People

Current (3)

Henrik Rosenhøj LangballeExecutive board since 15 Nov 2013, Board of directors since 15 Nov 2013
Peter Svarer Langballe JørgensenBoard of directors since 27 Jun 2026
Annette NielsenBoard of directors since 3 Aug 2025

Former (16)

Morten NordenbækExecutive board 2 Jul 2013 to 15 Nov 2013
Egon ThomsenExecutive board 29 Jun 1983 to 2 Jul 2013, Board of directors 29 Jun 1983 to 2 Jul 2013
Thorkild ThomsenExecutive board 29 Jun 1983 to 31 Jan 1990, Board of directors 29 Jun 1983 to 16 Sep 2011
Helle RosenhøjBoard of directors 25 Sep 2012 to 15 Dec 2017
Niels Ivar JørgensenBoard of directors 24 May 2015 to 4 Jun 2018
Lilli Kathrine ThomsenBoard of directors 29 Jun 1983 to 25 Sep 2012
Keld Bai AndersenBoard of directors 15 Nov 2013 to 15 Dec 2017
Poul SækmoseBoard of directors 16 Sep 2011 to 15 Nov 2013
Edith MikkelsenBoard of directors 2 Jul 2013 to 15 Nov 2013
Aage Marius MikkelsenBoard of directors 2 Jul 2013 to 15 Nov 2013
Søren Christian BondeBoard of directors 15 Nov 2013 to 26 May 2019
Erik Siig AndersenBoard of directors 15 Nov 2013 to 24 May 2015
Amalia Tampus AbejoBoard of directors 28 Jun 2020 to 31 May 2021
Jannie Birgitte IversenBoard of directors 15 Dec 2017 to 28 Jun 2020
Dennis Bilgrav SandBoard of directors 26 May 2019 to 27 Jun 2026
Thongsan JensenBoard of directors 31 May 2021 to 3 Aug 2025

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownershipSource: CVR, read 20 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn.

The Network as a List

Shared by two or more of its people

Langballegaard Invest 2 ApS CVR 34579849, 2 people
Langballegaard Invest 4 A/S CVR 43621165, 2 people

Its people and their other companies

Henrik Rosenhøj Langballe 66,7% to under 90% of capital and votes
- Ærø Vind 1 I/S CVR 26952190, Partner
- Ærø Vind 4 I/S CVR 32387608, Partner
- Langballegaard Invest 2 ApS CVR 34579849, Board of directors, Executive board, Owner
- Langballegaard Invest 4 A/S CVR 43621165, Owner, Board of directors, Executive board
- LANGBALLEGAARD INVEST I ApS CVR 32677347, Board of directors, Executive board, Owner
- Langballegaard v/H. R. Langballe CVR 26022207, Partner
Peter Svarer Langballe Jørgensen Board of directors
- Langballegaard Invest 2 ApS CVR 34579849, Owner
Annette Nielsen Board of directors
- Langballegaard Invest 4 A/S CVR 43621165, Board of directors

Network

Roles Over Time

Henrik Rosenhøj Langballe: Executive board, 15 Nov 2013 to today; Board of directors, 15 Nov 2013 to today.
Annette Nielsen: Board of directors, 3 Aug 2025 to today.
Peter Svarer Langballe Jørgensen: Board of directors, 27 Jun 2026 to today.

15 Nov 2013 to 20 Oct 2026.

Former (16)

Dennis Bilgrav Sand: Board of directors, 26 May 2019 to 27 Jun 2026.
Thongsan Jensen: Board of directors, 31 May 2021 to 3 Aug 2025.
Amalia Tampus Abejo: Board of directors, 28 Jun 2020 to 31 May 2021.
Jannie Birgitte Iversen: Board of directors, 15 Dec 2017 to 28 Jun 2020.
Søren Christian Bonde: Board of directors, 15 Nov 2013 to 26 May 2019.
Niels Ivar Jørgensen: Board of directors, 24 May 2015 to 4 Jun 2018.
Helle Rosenhøj: Board of directors, 25 Sep 2012 to 15 Dec 2017.
Keld Bai Andersen: Board of directors, 15 Nov 2013 to 15 Dec 2017.
Erik Siig Andersen: Board of directors, 15 Nov 2013 to 24 May 2015.
Morten Nordenbæk: Executive board, 2 Jul 2013 to 15 Nov 2013.
Poul Sækmose: Board of directors, 16 Sep 2011 to 15 Nov 2013.
Edith Mikkelsen: Board of directors, 2 Jul 2013 to 15 Nov 2013.
Aage Marius Mikkelsen: Board of directors, 2 Jul 2013 to 15 Nov 2013.
Egon Thomsen: Executive board, 29 Jun 1983 to 2 Jul 2013; Board of directors, 29 Jun 1983 to 2 Jul 2013.
Lilli Kathrine Thomsen: Board of directors, 29 Jun 1983 to 25 Sep 2012.
Thorkild Thomsen: Executive board, 29 Jun 1983 to 31 Jan 1990; Board of directors, 29 Jun 1983 to 16 Sep 2011.

29 Jun 1983 to 20 Oct 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	Not reported	Not reported	Not reported	153	156
Operating profit	-27	+18	+250	+95	+110
Result for the year	+47	+188	+174	+28	+48
Equity	-1.628	-1.440	-1.266	-1.238	-1.396
Total assets	466	648	938	925	890

DKK thousands. Annual reports via XBRL.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 Jun 2026
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Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
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Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 Jun 2024
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Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
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Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 May 2022
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Changes

All changes

19 Oct 2026
LANGBALLEGAARD INVEST 3 A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 25 Oct 2026.
27 Jun 2026
Director change
LANGBALLEGAARD INVEST 3 A/S (CVR 73274311) har foretaget direktørskifte pr. 27. juni 2026: 1 indtrådt.
27 Jun 2026
Ownership change
LANGBALLEGAARD INVEST 3 A/S (CVR 73274311) har foretaget ejerskifte pr. 27. juni 2026: 2 indtrådt.
3 Aug 2025
Director change
LANGBALLEGAARD INVEST 3 A/S (CVR 73274311) har foretaget direktørskifte pr. 3. august 2025: 1 indtrådt.
31 May 2021
Director change
LANGBALLEGAARD INVEST 3 A/S (CVR 73274311) har foretaget direktørskifte pr. 31. maj 2021: 1 indtrådt.
28 Jun 2020
Director change
LANGBALLEGAARD INVEST 3 A/S (CVR 73274311) har foretaget direktørskifte pr. 28. juni 2020: 1 indtrådt.
26 May 2019
Director change
LANGBALLEGAARD INVEST 3 A/S (CVR 73274311) har foretaget direktørskifte pr. 26. maj 2019: 1 indtrådt.
15 Dec 2017
Director change
LANGBALLEGAARD INVEST 3 A/S (CVR 73274311) har foretaget direktørskifte pr. 15. december 2017: 1 indtrådt.
24 May 2015
Director change
LANGBALLEGAARD INVEST 3 A/S (CVR 73274311) har foretaget direktørskifte pr. 24. maj 2015: 1 indtrådt.
15 Nov 2013
Director change
LANGBALLEGAARD INVEST 3 A/S (CVR 73274311) har foretaget direktørskifte pr. 15. november 2013: 4 indtrådt.
2 Jul 2013
Director change
LANGBALLEGAARD INVEST 3 A/S (CVR 73274311) har foretaget direktørskifte pr. 2. juli 2013: 3 indtrådt.

Registration

Address: Ærøgade 4
5960 Marstal
Ærø Municipality
CVR record last changed: 17 Sep 2026
Data read: 20 Oct 2026

Production Units

2 registered in CVR.

T-HOLDING AF 28.7.1997 A/S
P-number 100678338022, 9999 Ukendt
LANGBALLEGAARD INVEST 3 A/S
P-number 1004303273Ærøgade 4, 5960 Marstal

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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