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Lunar Group A/S

CVR: 36945745

Well-established (11 yrs)Profitable

Secondary names: Lunar Holding A/S

Previous names: Lunar Holding ApS, Lunar Group ApS

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About Lunar Group A/S

Lunar Group A/S is a Danish company of the type Aktieselskab based in Aarhus C, founded in 2015. The company is registered under the industry Finansielle holdingselskaber. The company was previously named Lunar Group ApS and Lunar Holding ApS. The management consists of Søren Kyhl. The company's owners include LWOH ApS, Brightfolk A/S and Orbit Alliance AB. In 2018, the company reported a gross profit of DKK -28,032 and a net result of DKK 75,562 compared with DKK 283,308 the year before. Equity amounted to DKK 49,983,195.

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Overview

Company type
A/S
Aktieselskab
Address
Hack Kampmanns Plads 10, 8000 Aarhus C
AARHUS
8000 Aarhus C
Find nearby companies
Founded
29.6.2015

Details

Industry
Finansielle holdingselskaber
Code: 642110
Capital
3.038.600 kr.

Contact

Advertising protected

Purpose

Selskabets formål er at eje kapitalandele i andre selskaber, herunder selskaber, der driver finansiel virksomhed

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2018-28 t.76 t.80.8 mio.50 mio.0
2017-21 t.283 t.53.4 mio.49.9 mio.-
2016-11 t.-46 t.15 mio.11.7 mio.-

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Industry Benchmarks

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Compared to 5.732 companies in Finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company61.8%
Industry median94.0%
34% below

Comparison is based on industry median values

Ownership

Owners
LWOH ApS
CVR: 36930144
5-9,99%
Brightfolk A/S
CVR: 36963433
15-19,99%
Orbit Alliance AB
15-19,99%
Lunar Group A/S
CVR: 36945745
Subsidiaries
Lunar Block A/S
CVR: 38808117(active)
100%
Lunar Bank A/S
CVR: 39697696(active)
100%
Moonrise Banking Services A/S
CVR: 45249875(active)
100%

Management

Directors

Søren Kyhl(ADM. DIR.)

Board

Jens Peter Leschly Neergaard(FORMAND)
Annica Maria Witschard(BESTYRELSESMEDLEM)
Claus Okholm(BESTYRELSESMEDLEM)
Jens Mikael Kristoffer Ismunden(BESTYRELSESMEDLEM)
Ken Villum Guldbrandt Klausen(BESTYRELSESMEDLEM)
Matthew Crispin Hurst Westerman(BESTYRELSESMEDLEM)
Ola Reinhold Nordbye(BESTYRELSESMEDLEM)

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Founders

LWOH ApS

Production units (1)

Lunar Group A/S
P-no: 1020536140
Hack Kampmanns Plads 10, 8000, Aarhus C
Finansielle holdingselskaber

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History

72 events
2026
Søren Kyhl joins Lunar Group A/S as adm. dir.Jun 1, 2026

As of June 1, 2026, Søren Kyhl is registered as adm. dir. of Lunar Group A/S.

Ken Villum Guldbrandt Klausen steps down as adm. dir. of Lunar Group A/SJun 1, 2026

As of June 1, 2026, Ken Villum Guldbrandt Klausen has stepped down as adm. dir. of Lunar Group A/S.

Lunar Group A/S: The 2025 annual report is outApr 30, 2026

Lunar Group A/S has published its annual report for 2025.

Annica Maria Witschard joins the board of Lunar Group A/SApr 29, 2026

As of April 29, 2026, Annica Maria Witschard has joined the board of directors of Lunar Group A/S.

Lars Andersen leaves the board of Lunar Group A/SApr 29, 2026

As of April 29, 2026, Lars Andersen has left the board of directors of Lunar Group A/S.

Klaus Østergaard leaves the board of Lunar Group A/SApr 29, 2026

As of April 29, 2026, Klaus Østergaard has left the board of directors of Lunar Group A/S.

Jens Peter Leschly Neergaard joins the board of Lunar Group A/SJan 12, 2026

As of January 12, 2026, Jens Peter Leschly Neergaard has joined the board of directors of Lunar Group A/S.

Timothy Tracy Brooke Thom leaves the board of Lunar Group A/SJan 12, 2026

As of January 12, 2026, Timothy Tracy Brooke Thom has left the board of directors of Lunar Group A/S.

Jens Peter Leschly Neergaard leaves the board of Lunar Group A/SJan 11, 2026

As of January 11, 2026, Jens Peter Leschly Neergaard has left the board of directors of Lunar Group A/S.

2025
Matthew Crispin Hurst Westerman joins the board of Lunar Group A/SDec 29, 2025

As of December 29, 2025, Matthew Crispin Hurst Westerman has joined the board of directors of Lunar Group A/S.

Brightfolk A/S registered as owner of Lunar Group A/SDec 29, 2025

As of December 29, 2025, Brightfolk A/S is registered as an owner of Lunar Group A/S with an ownership share of 15%.

Lunar Group A/S publishes interim reportSep 29, 2025

Lunar Group A/S has published its interim report for the period January 1, 2025 – June 30, 2025.

Lunar Group A/S: The 2024 annual report is outApr 30, 2025

Lunar Group A/S has published its annual report for 2024.

Jens Peter Leschly Neergaard joins the board of Lunar Group A/SApr 29, 2025

As of April 29, 2025, Jens Peter Leschly Neergaard has joined the board of directors of Lunar Group A/S.

Susanne Juhl leaves the board of Lunar Group A/SApr 29, 2025

As of April 29, 2025, Susanne Juhl has left the board of directors of Lunar Group A/S.

Registered as owner of Lunar Group A/SMar 18, 2025

As of March 18, 2025, is registered as an owner of Lunar Group A/S with an ownership share of 5%.

2024
LWOH ApS registered as owner of Lunar Group A/SDec 23, 2024

As of December 23, 2024, LWOH ApS is registered as an owner of Lunar Group A/S with an ownership share of 5%.

Lunar Group A/S publishes interim reportSep 30, 2024

Lunar Group A/S has published its interim report for the period January 1, 2024 – June 30, 2024.

Susanne Juhl joins the board of Lunar Group A/SJul 9, 2024

As of July 9, 2024, Susanne Juhl has joined the board of directors of Lunar Group A/S.

Lunar Group A/S: The 2023 annual report is outApr 30, 2024

Lunar Group A/S has published its annual report for 2023.

Timothy Tracy Brooke Thom joins the board of Lunar Group A/SApr 29, 2024

As of April 29, 2024, Timothy Tracy Brooke Thom has joined the board of directors of Lunar Group A/S.

Henning Kruse Petersen leaves the board of Lunar Group A/SApr 29, 2024

As of April 29, 2024, Henning Kruse Petersen has left the board of directors of Lunar Group A/S.

2023
Registered as owner of Lunar Group A/SDec 29, 2023

As of December 29, 2023, is registered as an owner of Lunar Group A/S with an ownership share of 15%.

Ola Reinhold Nordbye joins the board of Lunar Group A/SDec 6, 2023

As of December 6, 2023, Ola Reinhold Nordbye has joined the board of directors of Lunar Group A/S.

Erika Söderberg Johnson leaves the board of Lunar Group A/SDec 6, 2023

As of December 6, 2023, Erika Söderberg Johnson has left the board of directors of Lunar Group A/S.

Lunar Group A/S publishes interim reportSep 15, 2023

Lunar Group A/S has published its interim report for the period January 1, 2023 – June 30, 2023.

Lunar Group A/S: The 2022 annual report is outApr 28, 2023

Lunar Group A/S has published its annual report for 2022.

Vibeke Bak Solok leaves the board of Lunar Group A/SMar 31, 2023

As of March 31, 2023, Vibeke Bak Solok has left the board of directors of Lunar Group A/S.

2022
Lunar Group A/S publishes interim reportSep 22, 2022

Lunar Group A/S has published its interim report for the period January 1, 2022 – June 30, 2022.

Lunar Group A/S appoints new auditorMay 12, 2022

As of May 12, 2022, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Lunar Group A/S.

Lunar Group A/S: The 2021 annual report is outApr 27, 2022

Lunar Group A/S has published its annual report for 2021.

Auditor steps down at Lunar Group A/SApr 25, 2022

As of April 25, 2022, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Lunar Group A/S.

Registered as owner of Lunar Group A/SMar 31, 2022

As of March 31, 2022, is registered as an owner of Lunar Group A/S with an ownership share of 5%.

2021
Erika Söderberg Johnson joins the board of Lunar Group A/SOct 31, 2021

As of October 31, 2021, Erika Söderberg Johnson has joined the board of directors of Lunar Group A/S.

Tim Yi He leaves the board of Lunar Group A/SOct 31, 2021

As of October 31, 2021, Tim Yi He has left the board of directors of Lunar Group A/S.

Lunar Group A/S publishes interim reportSep 30, 2021

Lunar Group A/S has published its interim report for the period January 1, 2021 – June 30, 2021.

Vibeke Bak Solok joins the board of Lunar Group A/SSep 27, 2021

As of September 27, 2021, Vibeke Bak Solok has joined the board of directors of Lunar Group A/S.

Klaus Østergaard joins the board of Lunar Group A/SSep 27, 2021

As of September 27, 2021, Klaus Østergaard has joined the board of directors of Lunar Group A/S.

Tim Yi He joins the board of Lunar Group A/SSep 27, 2021

As of September 27, 2021, Tim Yi He has joined the board of directors of Lunar Group A/S.

Jens Mikael Kristoffer Ismunden joins the board of Lunar Group A/SSep 27, 2021

As of September 27, 2021, Jens Mikael Kristoffer Ismunden has joined the board of directors of Lunar Group A/S.

Jens Peter Leschly Neergaard leaves the board of Lunar Group A/SSep 27, 2021

As of September 27, 2021, Jens Peter Leschly Neergaard has left the board of directors of Lunar Group A/S.

Tuva Lo Palm leaves the board of Lunar Group A/SSep 27, 2021

As of September 27, 2021, Tuva Lo Palm has left the board of directors of Lunar Group A/S.

Gary Stephen Bramall leaves the board of Lunar Group A/SSep 27, 2021

As of September 27, 2021, Gary Stephen Bramall has left the board of directors of Lunar Group A/S.

Lunar Group A/S: The 2020 annual report is outApr 1, 2021

Lunar Group A/S has published its annual report for 2020.

Claus Okholm joins the board of Lunar Group A/SMar 23, 2021

As of March 23, 2021, Claus Okholm has joined the board of directors of Lunar Group A/S.

Jens Peter Leschly Neergaard joins the board of Lunar Group A/SMar 23, 2021

As of March 23, 2021, Jens Peter Leschly Neergaard has joined the board of directors of Lunar Group A/S.

Lunar Group ApS changes name to Lunar Group A/SMar 23, 2021

On March 23, 2021, the company changed its name from Lunar Group ApS to Lunar Group A/S.

2020
Lunar Group A/S publishes interim reportSep 29, 2020

Lunar Group A/S has published its interim report for the period January 1, 2020 – June 30, 2020.

Lunar Group A/S: The 2019 annual report is outMay 7, 2020

Lunar Group A/S has published its annual report for 2019.

2019
Lunar Holding ApS changes name to Lunar Group ApSNov 8, 2019

On November 8, 2019, the company changed its name from Lunar Holding ApS to Lunar Group ApS.

Lunar Group A/S publishes interim reportMay 29, 2019

Lunar Group A/S has published its interim report for the period July 1, 2018 – December 31, 2018.

2018
Lunar Group A/S: The 2018 annual report is outNov 30, 2018

Lunar Group A/S has published its annual report for 2018. Gross profit came to DKK -28,032, and the net result was DKK 75,562.

2017
Lunar Group A/S: The 2017 annual report is outDec 2, 2017

Lunar Group A/S has published its annual report for 2017. Gross profit came to DKK -20,635, and the net result was DKK 283,308.

Gary Stephen Bramall joins the board of Lunar Group A/SMay 18, 2017

As of May 18, 2017, Gary Stephen Bramall has joined the board of directors of Lunar Group A/S.

Mads Krarup Kjær leaves the board of Lunar Group A/SMay 18, 2017

As of May 18, 2017, Mads Krarup Kjær has left the board of directors of Lunar Group A/S.

Lars Andersen joins the board of Lunar Group A/SMar 2, 2017

As of March 2, 2017, Lars Andersen has joined the board of directors of Lunar Group A/S.

Niels Vejrup Carlsen leaves the board of Lunar Group A/SMar 2, 2017

As of March 2, 2017, Niels Vejrup Carlsen has left the board of directors of Lunar Group A/S.

2016
Lunar Group A/S: The 2016 annual report is outNov 30, 2016

Lunar Group A/S has published its annual report for 2016. Gross profit came to DKK -11,269, and the net result was DKK -46,109.

Henning Kruse Petersen joins the board of Lunar Group A/SApr 20, 2016

As of April 20, 2016, Henning Kruse Petersen has joined the board of directors of Lunar Group A/S.

Niels Vejrup Carlsen joins the board of Lunar Group A/SApr 20, 2016

As of April 20, 2016, Niels Vejrup Carlsen has joined the board of directors of Lunar Group A/S.

Tuva Lo Palm joins the board of Lunar Group A/SApr 20, 2016

As of April 20, 2016, Tuva Lo Palm has joined the board of directors of Lunar Group A/S.

Niels Vejrup Carlsen leaves the board of Lunar Group A/SApr 19, 2016

As of April 19, 2016, Niels Vejrup Carlsen has left the board of directors of Lunar Group A/S.

2015
Lunar Group A/S appoints new auditorDec 17, 2015

As of December 17, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Lunar Group A/S.

Auditor steps down at Lunar Group A/SDec 17, 2015

As of December 17, 2015, SAMVIRKENDE REVISORER ANDERS ROESGAARD - REGISTRERET REVISIONSAKTIESELSKAB has stepped down as auditor of Lunar Group A/S.

Mads Krarup Kjær joins the board of Lunar Group A/SJul 13, 2015

As of July 13, 2015, Mads Krarup Kjær has joined the board of directors of Lunar Group A/S.

Niels Vejrup Carlsen joins the board of Lunar Group A/SJul 13, 2015

As of July 13, 2015, Niels Vejrup Carlsen has joined the board of directors of Lunar Group A/S.

Ken Villum Guldbrandt Klausen joins the board of Lunar Group A/SJul 13, 2015

As of July 13, 2015, Ken Villum Guldbrandt Klausen has joined the board of directors of Lunar Group A/S.

Ken Villum Guldbrandt Klausen joins Lunar Group A/S as adm. dir.Jul 13, 2015

As of July 13, 2015, Ken Villum Guldbrandt Klausen is registered as adm. dir. of Lunar Group A/S.

Ken Villum Guldbrandt Klausen steps down as director of Lunar Group A/SJul 12, 2015

As of July 12, 2015, Ken Villum Guldbrandt Klausen has stepped down as director of Lunar Group A/S.

Lunar Group A/S appoints new auditorJun 29, 2015

As of June 29, 2015, SAMVIRKENDE REVISORER ANDERS ROESGAARD - REGISTRERET REVISIONSAKTIESELSKAB has been appointed auditor of Lunar Group A/S.

Ken Villum Guldbrandt Klausen joins Lunar Group A/S as directorJun 29, 2015

As of June 29, 2015, Ken Villum Guldbrandt Klausen is registered as director of Lunar Group A/S.

Lunar Group A/S is foundedJun 29, 2015

Lunar Group A/S was founded on June 29, 2015.

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