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Lundgaard Group ApS

CVR: 44930633

Newly established
Active
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About Lundgaard Group ApS

Lundgaard Group ApS is a Danish company of the type Anpartsselskab based in Lemvig, founded in 2024. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Holger Lundgaard Madsen, Christian Lundgaard Poulsen and Anders Lundgaard Madsen. The company is owned by Mægbæk Holding ApS, Vandborg Vestergaard Holding ApS and Herpinggaard Holding ApS.

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Overview

Company type
APS
Anpartsselskab
Address
Mægbækvej 4, 7620 Lemvig
LEMVIG
7620 Lemvig
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Founded
28.6.2024

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
120.000 kr.

Purpose

Selskabets formål er at eje kapitalandele i selskaber samt foretage investeringsvirksomhed i øvrigt

Location

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Ownership

Owners
Mægbæk Holding ApS
CVR: 43679422
33,33-49,99%
Vandborg Vestergaard Holding ApS
CVR: 43679473
33,33-49,99%
Herpinggaard Holding ApS
CVR: 44742322
33,33-49,99%
Lundgaard Group ApS
CVR: 44930633
Subsidiaries
Herpinggaard ApS
CVR: 38238140(active)
100%
Lundgaard Planteavl ApS
CVR: 44747308(active)
100%
Herup ApS
CVR: 40018409(active)
90-99,99%

Management

Directors

Anders Lundgaard Madsen(DIREKTØR)
Christian Lundgaard Poulsen(DIREKTØR)
Holger Lundgaard Madsen(DIREKTØR)

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Founders

Mægbæk Holding ApS
Vandborg Vestergaard Holding ApS
Herpinggaard Holding ApS

Production units (1)

Lundgaard Group ApS
P-no: 1030484696
Mægbækvej 4, 7620, Lemvig
Ikke-finansielle holdingselskaber

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History

11 events
2025
Lundgaard Group ApS appoints new auditorNov 28, 2025

As of November 28, 2025, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Lundgaard Group ApS.

Auditor steps down at Lundgaard Group ApSNov 28, 2025

As of November 28, 2025, SAGRO I/S has stepped down as auditor of Lundgaard Group ApS.

Lundgaard Group ApS publishes interim reportJun 30, 2025

Lundgaard Group ApS has published its interim report for the period June 28, 2024 – December 31, 2024.

2024
Lundgaard Group ApS appoints new auditorJun 28, 2024

As of June 28, 2024, SAGRO I/S has been appointed auditor of Lundgaard Group ApS.

Holger Lundgaard Madsen joins Lundgaard Group ApS as directorJun 28, 2024

As of June 28, 2024, Holger Lundgaard Madsen is registered as director of Lundgaard Group ApS.

Christian Lundgaard Poulsen joins Lundgaard Group ApS as directorJun 28, 2024

As of June 28, 2024, Christian Lundgaard Poulsen is registered as director of Lundgaard Group ApS.

Anders Lundgaard Madsen joins Lundgaard Group ApS as directorJun 28, 2024

As of June 28, 2024, Anders Lundgaard Madsen is registered as director of Lundgaard Group ApS.

Mægbæk Holding ApS registered as owner of Lundgaard Group ApSJun 28, 2024

As of June 28, 2024, Mægbæk Holding ApS is registered as an owner of Lundgaard Group ApS with an ownership share of 33%.

Vandborg Vestergaard Holding ApS registered as owner of Lundgaard Group ApSJun 28, 2024

As of June 28, 2024, Vandborg Vestergaard Holding ApS is registered as an owner of Lundgaard Group ApS with an ownership share of 33%.

Herpinggaard Holding ApS registered as owner of Lundgaard Group ApSJun 28, 2024

As of June 28, 2024, Herpinggaard Holding ApS is registered as an owner of Lundgaard Group ApS with an ownership share of 33%.

Lundgaard Group ApS is foundedJun 28, 2024

Lundgaard Group ApS was founded on June 28, 2024.

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