Owners, management and financials
CVR: 42929093
DKK 8,000
Gross profit
Net result: DKK 27,777,000
Lumine Group Inc. (100%)
CVR · view owners
Sophie Nicole Hamon-Sarrodet
Board: David Nyland (chair) and 2 members
CVR · view management
Active
Founded 23 December 2021
CVR · view overview
0 employees
Annual report 2025 · average
Director registered: Sophie Nicole Hamon-Sarrodet
CVR · 30/08/2025
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Lumine HoldCo EU A/S is a Danish company of the type Aktieselskab based in Aarhus V, founded in 2021. The company is registered under the industry Computerprogrammering. The management consists of Sophie Nicole Hamon-Sarrodet. The board consists of David Nyland (chair), Sophie Nicole Hamon-Sarrodet and Tony Garcia. The company is owned by Lumine Group Inc.. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK 8,000 and a net result of DKK 27,777,000 compared with DKK 3,872,000 the year before. Equity in the 2025 report amounted to DKK 288,693,000.
Selskabets formål er at erhverve, styre og udvikle softwarevirksomheder.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | 8 t. | 27.8 mio. | 495 mio. | 288.7 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | 13 t. | 3.9 mio. | 500.7 mio. | 340.1 mio. | - | |
| 202301/01/2023 – 31/12/2023 | -116 t. | -146 t. | 543.2 mio. | 257 mio. | - | |
| 202223/12/2021 – 31/12/2022 | -50 t. | -53 t. | 394.8 mio. | 257.2 mio. | 0 |
Compared to 4.549 companies in Computerprogrammering
Comparison is based on industry median values
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See the API documentationThe CVR number of Lumine HoldCo EU A/S is 42929093.
Lumine HoldCo EU A/S is owned by Lumine Group Inc..
The management of Lumine HoldCo EU A/S consists of Sophie Nicole Hamon-Sarrodet.
The board of Lumine HoldCo EU A/S consists of David Nyland, Sophie Nicole Hamon-Sarrodet and Tony Garcia, with David Nyland as chair.
In 2025, Lumine HoldCo EU A/S reported a gross profit of DKK 8,000.
Lumine HoldCo EU A/S had an average of 0 employees in the 2025 financial year according to the annual report.
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Lumine HoldCo EU A/S has published its annual report for 2025. Gross profit came to DKK 8,000, and the net result was DKK 27,777,000.
As of August 30, 2025, David Nyland has joined the board of directors of Lumine HoldCo EU A/S.
As of August 30, 2025, Sophie Nicole Hamon-Sarrodet has joined the board of directors of Lumine HoldCo EU A/S.
As of August 30, 2025, Sophie Nicole Hamon-Sarrodet is registered as adm. dir. of Lumine HoldCo EU A/S.
As of August 30, 2025, Tony Garcia has stepped down as adm. dir. of Lumine HoldCo EU A/S.
As of August 29, 2025, David Nyland has left the board of directors of Lumine HoldCo EU A/S.
As of August 29, 2025, Sophie Nicole Hamon-Sarrodet has left the board of directors of Lumine HoldCo EU A/S.
Lumine HoldCo EU A/S has published its annual report for 2024. Gross profit came to DKK 13,000, and the net result was DKK 3,872,000.
As of May 10, 2025, Tony Garcia has joined the board of directors of Lumine HoldCo EU A/S.
As of May 10, 2025, Jesper Ulsted has left the board of directors of Lumine HoldCo EU A/S.
As of May 10, 2025, Tony Garcia is registered as adm. dir. of Lumine HoldCo EU A/S.
As of May 10, 2025, Jesper Ulsted has stepped down as adm. dir. of Lumine HoldCo EU A/S.
As of January 6, 2025, Sophie Nicole Hamon-Sarrodet has joined the board of directors of Lumine HoldCo EU A/S.
As of January 6, 2025, Brian Beattie has left the board of directors of Lumine HoldCo EU A/S.
Lumine HoldCo EU A/S has published its annual report for 2023. Gross profit came to DKK -116,000, and the net result was DKK -146,000.
Lumine HoldCo EU A/S has published its annual report for 2022. Gross profit came to DKK -50,000, and the net result was DKK -53,000.
As of July 31, 2022, is registered as an owner of Lumine HoldCo EU A/S with an ownership share of 100%.
As of February 3, 2022, Jesper Ulsted has joined the board of directors of Lumine HoldCo EU A/S.
As of February 3, 2022, Brian Beattie has joined the board of directors of Lumine HoldCo EU A/S.
As of February 3, 2022, David Nyland has joined the board of directors of Lumine HoldCo EU A/S.
As of February 3, 2022, Søren Peder Westermann has left the board of directors of Lumine HoldCo EU A/S.
As of February 3, 2022, Frank Gustafsson has left the board of directors of Lumine HoldCo EU A/S.
As of February 3, 2022, Christina Degn Christensen has left the board of directors of Lumine HoldCo EU A/S.
As of February 3, 2022, Jesper Ulsted is registered as adm. dir. of Lumine HoldCo EU A/S.
As of February 3, 2022, Morten Boas Qvist has stepped down as adm. dir. of Lumine HoldCo EU A/S.
As of December 23, 2021, Cedra Godkendt Revisionsaktieselskab has been appointed auditor of Lumine HoldCo EU A/S.
As of December 23, 2021, Søren Peder Westermann has joined the board of directors of Lumine HoldCo EU A/S.
As of December 23, 2021, Frank Gustafsson has joined the board of directors of Lumine HoldCo EU A/S.
As of December 23, 2021, Christina Degn Christensen has joined the board of directors of Lumine HoldCo EU A/S.
As of December 23, 2021, Christian Holk Christiansen is registered as adm. dir. of Lumine HoldCo EU A/S.
As of December 23, 2021, Morten Boas Qvist is registered as adm. dir. of Lumine HoldCo EU A/S.
As of December 23, 2021, Christian Holk Christiansen has stepped down as adm. dir. of Lumine HoldCo EU A/S.
Lumine HoldCo EU A/S was founded on December 23, 2021.
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