Lunar Group A/S — CVR 36945745
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Active
📅 Founded 2015
CVR
36945745
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2015-06-29
Addresses
Hack Kampmanns Plads 10, 8000 Aarhus C
(AARHUS)
Alternate names
Lunar holding ApS, Lunar Holding A/S
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Finansielle holdingselskaber
642010
Finansielle holdingselskaber
642110
Addresses (4)
Kystvejen 25, 2,
8000 Aarhus C
(AARHUS)
2015-06-29
Hack Kampmanns Plads 1, st,
8000 Aarhus C
(AARHUS)
2015-08-26
Skovvejen 2,
8000 Aarhus C
(AARHUS)
2020-03-02
Hack Kampmanns Plads 10,
8000 Aarhus C
(AARHUS)
2021-02-04
Relations (37)
Claus Okholm
Board member
Profile
Henning Kruse Petersen
Chairman
Profile
Mads Krarup Kjær
Board member
Profile
Lars Andersen
Board member
Profile
Niels Vejrup Carlsen
Board member
Profile
Vibeke Bak Solok
Board member
Profile
Ken Villum Guldbrandt Klausen
ADM. DIR.Board member
Profile
Susanne Juhl
Board member
Profile
Søren Kyhl
ADM. DIR.
Profile
Klaus Østergaard
Board member
Profile
Jens Peter Leschly Neergaard
Board member
Profile
A/S PSE NR. 5661
Legal owner
Profile
Ownership: 5%
· Voting: 5%
MADS KJÆR HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
CHR. AUGUSTINUS FABRIKKER AKTIESELSKAB
Legal owner
Profile
Ownership: 5%
· Voting: 5%
SANKT ANNÆ BANK A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Brightfolk A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
SEED Capital Denmark III K/S
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Tuva Lo Palm
Board member
Profile
Gary Stephen Bramall
Board member
Profile
Kinnevik Online AB
Legal owner
Profile
Ownership: 5%
· Voting: 5%
AH (ST HELIER) LIMITED
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Orbit Launch AB
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Orbit Alliance AB
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Jens Mikael Kristoffer Ismunden
Board member
Profile
Erika Söderberg Johnson
Board member
Profile
Tencent Cloud Europe B.V.
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Ola Reinhold Nordbye
Board member
Profile
Timothy Tracy Brooke Thom
Chairman
Profile
K Other Assets AB
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Matthew Crispin Hurst Westerman
Board member
Profile
Annica Maria Witschard
Board member
Profile
Name history (3)
Lunar Holding ApS
2015-06-29 — 2019-11-07
Lunar Group ApS
2019-11-08 — 2021-03-22
Lunar Group A/S
2021-03-23
Company form history (2)
Private limited (ApS)
2015-06-29
Public limited (A/S)
2021-03-23
Lifecycle (1)
2015-06-29 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2025-03 | 0 | 0 |
| 2024-12 | 1 | 1 |
| 2024-11 | 1 | 1 |
| 2024-10 | 1 | 1 |
| 2024-09 | 1 | 1 |
| 2024-06 | 1 | 1 |
Production units (1)
Registration history
2021-03-23
Name history: Lunar Group A/S
2021-02-04
Addresses
2020-03-02
Addresses
2019-11-08
Name history: Lunar Group ApS
2015-08-26
Addresses
2015-06-29
Addresses
2015-06-29
Name history: Lunar Holding ApS
2015-06-29
Company registered
Attributes
Owner registration under 5%
No; No; No; No; No
FINANSIELT_FORMÅL
Yes
FINANSIEL_DELTYPE
Holding
Purpose
Selskabets formål er at eje, besidde og investere i kapitalandele i andre kapitalselskaber samt enhver virksomhed der efter direktionens skøn står i forbindelse hermed.; Selskabets formål er udvikling og drift af ren mobil digital bank applikation; Selskabets formål er at eje kapitalandele i andre selskaber, herunder selskaber, der driver finansiel virksomhed
First financial period end
2016-06-30
First financial period start
2015-06-29
Registered capital
125,000 DKK; 133,467 DKK; 146,168 DKK; 163,339 DKK; 172,312 DKK; 214,812 DKK; 244,460 DKK; 315,259 DKK; 371,476 DKK; 507,808 DKK; 609,121 DKK; 612,034 DKK; 691,066 DKK; 715,092 DKK; 754,761 DKK; 926,846 DKK; 1,101,389 DKK; 1,104,936 DKK; 1,105,274 DKK; 1,152,189 DKK; 1,180,006 DKK; 1,185,561 DKK; 1,368,322 DKK; 1,696,301 DKK; 1,719,817 DKK; 2,081,337 DKK; 2,115,933 DKK; 2,116,192 DKK; 2,785,242 DKK; 2,829,647 DKK; 2,830,447 DKK; 2,907,995 DKK; 2,927,200 DKK; 3,038,600 DKK
Share classes
No; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; No; No; No
Capital currency
DKK
Partly paid capital
No
OMLÆGNINGSPERIODE_SLUT
2018-12-31
OMLÆGNINGSPERIODE_START
2018-07-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.07; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør.; Selskabet tegnes af tre bestyrelsesmedlemmer eller af Selskabets administrerende direktør og bestyrelsesformanden i forening
TILSYN_KATEGORI
1 - ERST rykker ikke for årsrapport og halvårsrapport
Latest articles date
2015-07-13; 2015-12-17; 2016-04-20; 2016-07-19; 2016-12-01; 2017-04-05; 2018-02-07; 2018-02-28; 2018-12-20; 2019-01-23; 2019-01-30; 2019-06-04; 2019-08-12; 2019-11-08; 2020-03-12; 2020-03-26; 2020-04-14; 2020-05-28; 2020-07-01; 2020-10-06; 2021-03-23; 2021-05-24; 2021-06-17; 2021-07-26; 2021-10-25; 2021-11-29; 2022-03-31; 2022-05-12; 2022-09-11; 2022-11-30; 2023-02-28; 2023-12-06; 2023-12-29; 2024-02-29; 2024-04-26; 2024-07-09; 2024-09-17; 2024-11-13; 2024-11-18; 2024-12-23; 2025-01-31; 2025-05-20; 2025-05-22; 2025-10-21; 2025-12-29; 2026-01-19; 2026-01-22; 2026-02-16; 2026-02-23
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