BIRGER LUND ApS (CVR 80452012) Company Profile

Ownership

No current owner is registered.

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

Former owners (1)

HOLDINGSELSKABET LUBIN ApS AF 1997
CVR 20459271100% of capital and votes15 Oct 1997 to 5 Mar 2021

People

Current (0)

CVR lists no current officers for this company.

Former (11)

Birger LundExecutive board 29 Dec 1976 to 20 Nov 2020, Board of directors 29 Dec 1976 to 1 Sep 2015
Hugo Steen BerthelsenBoard of directors 29 Dec 1976 to 28 Oct 1992
Eskil Peter LundBoard of directors 5 Sep 2000 to 12 Nov 2013
Hans Egede ZeuthenBoard of directors 29 Dec 1976 to 8 Jan 2002
Carl-Erik Uhl NielsenBoard of directors 20 Nov 2001 to 23 Feb 2013
Birgit Inge LundBoard of directors 29 Dec 1976 to 1 Sep 2015
Per KnudsenBoard of directors 29 Dec 1976 to 18 Jan 1995
Ida Elise SvanholmBoard of directors 12 Nov 2013 to 1 Sep 2015
Torben PetersenAuditor 29 Dec 1976 to 2 Sep 1999
John Stengel HansenAuditor 29 Dec 1976 to 8 Feb 1990
Malene Ellgaard SvedalLiquidator 20 Nov 2020 to 5 Mar 2021

Roles Over Time

Former (11)

Malene Ellgaard Svedal: Liquidator, 20 Nov 2020 to 5 Mar 2021.
Birger Lund: Executive board, 29 Dec 1976 to 20 Nov 2020; Board of directors, 29 Dec 1976 to 1 Sep 2015.
Birgit Inge Lund: Board of directors, 29 Dec 1976 to 1 Sep 2015.
Ida Elise Svanholm: Board of directors, 12 Nov 2013 to 1 Sep 2015.
Eskil Peter Lund: Board of directors, 5 Sep 2000 to 12 Nov 2013.
Carl-Erik Uhl Nielsen: Board of directors, 20 Nov 2001 to 23 Feb 2013.
Hans Egede Zeuthen: Board of directors, 29 Dec 1976 to 8 Jan 2002.
Torben Petersen: Auditor, 29 Dec 1976 to 2 Sep 1999.
Per Knudsen: Board of directors, 29 Dec 1976 to 18 Jan 1995.
Hugo Steen Berthelsen: Board of directors, 29 Dec 1976 to 28 Oct 1992.
John Stengel Hansen: Auditor, 29 Dec 1976 to 8 Feb 1990.

29 Dec 1976 to 6 Nov 2026.

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

Network

Headcount

EmployeesFTE

Dec 2019, monthly: 2 employees, 2 FTE

Show as Table

Registry headcount, 1997 to Dec 2019, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	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	Dec 2018	Jun 2019	Q3 2019	Dec 2019
Employees	15	12	11	12	14	16	14	14	15	16	14	11	9	No count	No count	No count	No count	6	4	3	3	2	3	3	2	2	2	2	2	1	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	12	11	11	9	12	12	12	12	12	12	12	11	8	7	7	7	7	5	4	3	2	1	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	2
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	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	Quarterly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010 and Q3 2019; monthly Jan 2015 to Jun 2019 and Dec 2019.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Dec 2019, published 9 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018	2019	2020
Gross profit	570	1,235	1,314	797	378
Operating profit	+337	+831	+664	+730	+327
Result for the year	+225	+632	+496	+579	+277
Equity	782	1,414	1,260	1,343	1,020
Total assets	1,920	2,026	1,799	1,712	1,231
Employees (average)	Not reported	2	2	1	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	15.1%	117%	6.5%	-39.2%	-52.7%
EBITDA	345	831	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	60.5%	67.3%	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	100%	0%	-50%	Not reported^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1,679^{note 3}	-1,467^{note 3}	-904^{note 3}	-756^{note 3}	-81^{note 3}
Gearing, NIBD / EBITDA	Net cash^{note 3}	Net cash^{note 3}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
ROIC (afkast af investeret kapital)	n.m.^{note 4}	n.m.^{note 4}	339.1%^{note 3}	120.1%^{note 3}	33.1%^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-754^{note 3}	-1,405^{note 3}	-1,300^{note 3}	-1,521^{note 3}	-1,199^{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. 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).

1 no depreciation line filed
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 no interest-bearing debt reported
4 n.m.: invested capital not positive

Annual Reports

Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 6 Oct 2020
PDF
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 24 Sep 2019
PDF
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 26 Sep 2018
PDF
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 12 Sep 2017
PDF
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 13 Sep 2016
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator20 Nov 2020 to 5 Mar 2021
Purpose (Formål): Selskabets formål er at drive rådgivende ingeniørvirksomhed samt hermed forbundet konsulentvirksomhed og administration.25 Sep 1995 to 5 Mar 2021
Audit opted out (Revision fravalgt): Yes12 Sep 2017 to 5 Mar 2021
Articles of association last changed (Seneste vedtægtsdato): 12 Sep 2017until 5 Mar 2021
Owners under 5% registered (Ejerregistrering under 5 procent): No24 Aug 2015 to 5 Mar 2021
Financial year change (Omlægning af regnskabsår): 1 May 1985 to 30 Jun 1986until 5 Mar 2021

Share Capital

Each registered value from the day it took effect, newest first.

8 Sep 1995500,000 DKK+200,000
30 Aug 1987300,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

25 Mar 2021
Status change People change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Malene Ellgaard Svedal, den 05.03.2021.
23 Nov 2020
People change Status change
Likvidation vedtaget 20.11.2020
Likvidatorer:
Tiltrådte:
Malene Ellgaard Svedal, 1256 København K, den 20.11.2020.
Direktion:
Fratrådte:
Show the full announcement
Birger Lund, den 20.11.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
15 Sep 2017
Audit change
Vedtægter ændret: 12.09.2017
Revision:
Fratrådte:
BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.09.2017.
7 Sep 2015
Conversion People change
CVR-nummer:
80452012.
NAVN:
BIRGER LUND A/S.
Adresse: Garderhøjvej 5, 2820 Gentofte.
Kommune: Gentofte.
Show the full announcement
Virksomheden er omdannet til et anpartsselskab med CVR-nummer: 80452012 Vedtægter ændret: 01.09.2015
Nyt navn: BIRGER LUND ApS
Bestyrelse:
Fratrådte:
Birger Lund, den 01.09.2015, Birgit Inge Lund, den 01.09.2015, Ida Elise Svanholm, den 01.09.2015.
Direktion:
Fratrådte:
.
Selskabet tegnes af direktionen..
15 Nov 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Eskil Peter Lund, den 12.11.2013.
Indtrådt i bestyrelsen:
Ida Elise Svanholm, den 12.11.2013.
15 Mar 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Carl-Erik Uhl Nielsen, den 23.02.2013.
16 Apr 2010
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Eskil Peter Lund, den 04.09.2009.
13 Jul 2007
Other
Ny adresse:
Garderhøjvej 5, 2820 Gentofte.
31 May 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Eskil Peter Lund, den 30.04.2006.
18 Jan 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Egede Zeuthen, den 08.01.2002.
Indtrådt i bestyrelsen:
Direktør Carl-Erik Uhl Nielsen, den 20.11.2001.

Show 10 more

11 Sep 2000
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Eskil Peter Lund, den 05.09.2000.
7 Sep 1999
Audit change
Revision:
Udtrådt af revisionen:
Statsautoriseret revisor Torben Petersen, den 02.09.1999.
Indtrådt i revisionen:
BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Rev.fa. Baagøe Schou, H. C. Ørstedsvej 50 C, 1879 Fr.berg C, den 02.09.1999.
2 Oct 1995
Capital change People change
Vedtægter ændret:
25.09.1995.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør.
1 Feb 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Per Knudsen.
29 Oct 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hugo Steen Berthelsen
17 May 1990
Audit change People change
Revision:
Udtrådt af revisionen:
Statsaut. revisor John Stengel Hansen
Indtrådt i revisionen:
Statsaut. revisor Torben Petersen, 1879 Fr.berg C
27 Apr 1989
Other
Bestyrelse:
Indtrådt i bestyrelsen:
Ingeniør Per Knudsen
25 Jan 1988
Other
Vedtægter ændret:
17.12.1987
Regnskabsår ændret til:
01.07 - 30.06
Omlægningsperiode:
01.05.1985 - 30.06.1986
11 Sep 1987
Other
Ny adresse:
Garderhøjvej 28, 2820 Gentofte
Bestyrelse:
Indtrådt i bestyrelsen:
Birgit Inge Alsted
19 Apr 1985
New company
REG.NR. A/S61592
NAVN: BIRGER LUND A/S
ADRESSE: Ermelundsvej 30, 2820 Gentofte
Stiftelsesdato:
29.12.1976
Seneste vedtægtsdato:
Show the full announcement
11.03.1985
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Advokat Hugo Steen Berthelsen, Civilingeniør Birger Lund, Professor Hans Egede Zeuthen
Direktion:
Civilingeniør Birger Lund
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Statsaut. revisor John Engel Hansen, 1307 København K
Første regnskabsår:
01.11.1976 - 30.04.1978
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Garderhøjvej 5
2820 Gentofte
Gentofte Municipality
CVR record last changed: 29 Oct 2025
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

BIRGER LUND ApS
P-number 1002597782Garderhøjvej 5, 2820 Gentofte

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.

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