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AMBROX Kalundborg A/S
A/S
Active
CVR 40628576
Sankt Peders Vej 1, 2900
Hellerup
Activities of holding companies
·
NACE 6421
Est. 2019 · 7 years old
— employees
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Denmark
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Activities of holding companies
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AMBROX Kalundborg A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
PL
Per Lorenzen
Founder
Founder
2019
TH
Torben Helstrup
Management
Management
2019
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
PL
Pia Lorenzen
Board of Directors
Board of Directors
2025
TH
Torben Helstrup
Board of Directors
Board of Directors
2019
KA
Keld Aage Søndergaard
Board of Directors
Board of Directors
2023
Former (3)
PL
Per Lorenzen
Board of Directors
Board of Directors
2023 – 2025
NL
Nils Lorenzen
Chairman
Chairman
2019 – 2022
RJ
René Jørgen Spogard
Board of Directors
Shareholders
As of last annual report
Friborg Invest ApS — 33.33–49.99%
VIRKSOMHEDSPARTNER ApS — 20–24.99%
Southyard Invest ApS — 10–14.99%
Aluna 2 ApS — 5–9.99%
Per Lorenzen — 5–9.99%
Dualia ApS — 5–9.99%
Cypress Invest ApS — 5–9.99%
Spogardoros ApS — 5–9.99%
Spogárd Holding ApS — 25–33.32%
SPOGÁRD HOLDING ApS — 25–33.32%
100%
Shareholder
Type
Ownership
Votes
Since
Friborg Invest ApS
Company
33.33–49.99%
33.33–49.99%
2019
VIRKSOMHEDSPARTNER ApS
Company
20–24.99%
20–24.99%
2023
Southyard Invest ApS
Company
10–14.99%
10–14.99%
2023
Aluna 2 ApS
Company
5–9.99%
5–9.99%
2025
Per Lorenzen
Individual
5–9.99%
5–9.99%
2019
Dualia ApS
Company
5–9.99%
5–9.99%
2025
Cypress Invest ApS
Company
5–9.99%
5–9.99%
2025
Spogardoros ApS
Company
5–9.99%
5–9.99%
2025
Spogárd Holding ApS
Company
25–33.32%
25–33.32%
2020
SPOGÁRD HOLDING ApS
Company
25–33.32%
25–33.32%
2019
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on AMBROX Kalundborg A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network
Board of Directors
2019 – 2023