The Whole Company Food A/S

CVR 10101565Public limited company (A/S)Anden forarbejdning og konservering af frugt og grøntsager (103900)KøgeFounded 20 Dec 2002

Employees

112

CVR registry, Jul 2026

-2 (-1,8%) over 12 months

Gross profit

62,5M

DKK, annual report 2025

+0,7% on 2024

Result

+6,3M

DKK, annual report 2025

Equity

70,8M

DKK, annual report 2025

Who Is Behind It

Owner: THE WHOLE COMPANY A/SCVR 14303693, 100% of capital and votes, since 11 Jun 2007
Ultimate controller: Henrik Winther Olsenthrough THE WHOLE COMPANY A/S, a Dandex estimate, owner-managed
Director: Henrik Winther Olsensince 20 Dec 2002

Ownership

THE WHOLE COMPANY A/S
CVR 14303693100% of capital and votessince 11 Jun 2007

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

KØGE INVEST A/S
CVR 3072008310% to under 15% of capital and votes11 Jun 2007 to 1 Jan 2026

Control Chain

Ultimate controller
Henrik Winther Olsen
Holds 66,7% to under 90% of capital and 100% of votes in THE WHOLE COMPANY A/S, since 28 Apr 1995
Capital66,7% to under 90%
Votes100%
Holding company
THE WHOLE COMPANY A/S
CVR 14303693Public limited company (A/S)
Holds 100% of capital and votes in The Whole Company Food A/S, since 11 Jun 2007
Capital100%
Votes100%
This company
The Whole Company Food A/S
CVR 10101565

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 19 Oct 2026.

Owned Companies

1 Danish company.

The Whole Company Seimei A/S
CVR 38452703100% of capital and votes

Found by searching the CVR owner register (ejerregister) for The Whole Company Food A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

People

Current (3)

Henrik Winther OlsenExecutive board since 20 Dec 2002, Board of directors since 20 Dec 2002
Svend Aage Dreist HansenBoard of directors since 20 Dec 2002
Lars RasmussenBoard of directors since 10 Mar 2025

Founders (1)

THE WHOLE COMPANY A/SFounded 20 Dec 2002, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (7)

Bjarne Gribsgaard OlsenBoard of directors 31 Mar 2004 to 31 May 2017
Carsten Saugmann SønderBoard of directors 24 Mar 2014 to 3 Jun 2014
Kaj Winther-OlsenBoard of directors 31 Mar 2004 to 26 Sep 2018
Kenneth Bo CodamBoard of directors 20 Dec 2002 to 4 Oct 2017
Maria AddisBoard of directors 5 Jul 2018 to 26 Sep 2018
Niels Ulrik SvendsenBoard of directors 24 Mar 2014 to 10 Mar 2025
Mark Ole Juel HemmingsenBoard of directors 31 May 2017 to 3 Nov 2021

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 19 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 64 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

The Whole Company Seimei A/S CVR 38452703, 2 people
KØGE INVEST A/S CVR 30720083, 2 people
Zentabox A/S CVR 37447250, 2 people

Its people and their other companies

Henrik Winther Olsen Board of directors, Executive board
- Dønnergården ApS CVR 45820114, Executive board
- JEMO-PHARM A/S CVR 10216109, Board of directors
- KØGE INVEST A/S CVR 30720083, Board of directors
- Landmand Henrik Winther Olsen CVR 12669941, Partner
- MONO CPH A/S CVR 30579976, Board of directors
- THE WHOLE COMPANY A/S CVR 14303693, Board of directors, Executive board, Owner
- The Whole Company Seimei A/S CVR 38452703, Board of directors, Executive board
- THE WHOLE ESTATE ApS CVR 30823869, Executive board
- Vallø Golfcenter A/S CVR 37306916, Board of directors
- Zentabox A/S CVR 37447250, Board of directors, Executive board
Svend Aage Dreist Hansen Board of directors
- Advokat Svend-Aage Dreist Hansen ApS CVR 37134155, Executive board, Owner
- ART/DESIGN A/S CVR 14482946, Board of directors
- BAY CHRISTENSEN A/S CVR 17316508, Board of directors
- Bode & Gudnitz A/S CVR 43488767, Board of directors
- BODE A/S CVR 34476764, Board of directors
- Byggefirmaet Brdr. Pedersen A/S CVR 38844911, Board of directors
- CADO A/S CVR 32664342, Board of directors
- CLS Construction A/S CVR 42630047, Board of directors
- CookiePilot ApS CVR 44531941, Board of directors, Executive board
- D&S Holding ApS CVR 44815826, Executive board
Lars Rasmussen Board of directors
- Agansi ApS CVR 38515985, Owner, Executive board
- Better Energy Nakskov III K/S CVR 35044582, Board of directors, Owner
- Better Energy Nakskov IV K/S CVR 35044574, Board of directors, Owner
- KØGE INVEST A/S CVR 30720083, Board of directors, Executive board
- The Whole Company Seimei A/S CVR 38452703, Board of directors
- Zentabox A/S CVR 37447250, Board of directors

Network

Roles Over Time

Henrik Winther Olsen: Executive board, 20 Dec 2002 to today; Board of directors, 20 Dec 2002 to today.
Svend Aage Dreist Hansen: Board of directors, 20 Dec 2002 to today.
Lars Rasmussen: Board of directors, 10 Mar 2025 to today.

20 Dec 2002 to 19 Oct 2026.

Former (7)

Niels Ulrik Svendsen: Board of directors, 24 Mar 2014 to 10 Mar 2025.
Mark Ole Juel Hemmingsen: Board of directors, 31 May 2017 to 3 Nov 2021.
Kaj Winther-Olsen: Board of directors, 31 Mar 2004 to 26 Sep 2018.
Maria Addis: Board of directors, 5 Jul 2018 to 26 Sep 2018.
Kenneth Bo Codam: Board of directors, 20 Dec 2002 to 4 Oct 2017.
Bjarne Gribsgaard Olsen: Board of directors, 31 Mar 2004 to 31 May 2017.
Carsten Saugmann Sønder: Board of directors, 24 Mar 2014 to 3 Jun 2014.

20 Dec 2002 to 19 Oct 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	46.510	44.222	57.501	62.066	62.486
Operating profit	+10.541	+6.111	+13.756	+15.549	+13.006
Result for the year	+7.174	+2.305	+3.428	+6.980	+6.343
Equity	61.048	57.685	59.352	64.252	70.788
Total assets	119.243	150.658	164.771	181.827	148.528
Employees (average)	82	88	102	105	98

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 12 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 20 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 May 2022
PDF

Changes

Dandex has recorded no changes to this company since it began following the register.

Registration

Address: Unionsvej 4
4600 Køge
Køge Municipality
CVR record last changed: 2 Oct 2026
Data read: 19 Oct 2026

Production Units

4 registered in CVR.

TWC - Vejle
P-number 1032802857Industrivej 8, 7120 Vejle Øst
The Whole Company Food A/S
P-number 1013188811Unionsvej 4, 4600 Køge
CASTUS A/S
P-number 1009639779Sandvadsvej 17, 4600 Køge
CASTUS A/S
P-number 1003001068Charles Lindberghs Vej 15, 9430 Vadum

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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