Actona Group A/S

Legal ownership resolution (ejerforholdenes opløsning)

No owner holds a majorityA company in the chain has no owner at 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.

Control tenure (ejerskabsperiode)

Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.

Group position (koncernforhold)

Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.

Signing authority, structured (tegningsregel, struktureret)

Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 14 Nov 2026.

EU SME size class (SMV-kategori)

Large enterprise2,396 average employees, turnover EUR 332M, balance sheet EUR 176.9M in the 2025 report, and the same class the year before. Dandex estimate, rule v2, computed 14 Nov 2026.

Long-run headcount growth (beskæftigelsesudvikling siden 1998)

StableEmployees 0% a year over 10 years to Aug 2026, from 208 to 208 on average; the peak was 320 in 2021. Dandex estimate, rule v1, computed 14 Nov 2026.

Demand cyclicality (konjunkturfølsomhed)

Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Registry and report headcount compared (ansatte i register og regnskab)

Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.

Auditor's report (revisorpåtegning)

AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Aug 2025.

Auditor's report findings (revisorpåtegning)

Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Business model (forretningsmodel)

Not determinedUncertain: the decision model was below 0.8 and the registered industry did not settle it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Aug 2025.

Revenue model (indtægtsmodel)

Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

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

Credit rating (kreditvurdering)

Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.

Capital loss (kapitaltab)

Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For Actona Group A/S, that is:

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.

Advanced estimates

Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings and revenue model.

Signals and monitoring

Signals on this company, as Dandex raises them.

See the Pro plan

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Signing rule (tegningsregel)

Selskabet tegnes af en direktør sammen med bestyrelsesformanden eller af den samlede bestyrelse.since 10 May 2022

Purpose (formål)

Selskabets formål er at drive handel med møbler i ind- og udland, samt dermed beslægtet virksomhedsince 31 Jan 2011

Audit opted out (revision fravalgt)

Nosince 8 Dec 1995

Articles of association last changed (seneste vedtægtsdato)

18 Jan 2024

Share classes (kapitalklasser)

Nosince 12 Apr 2023

Owners under 5% registered (ejerregistrering under 5 procent)

Nosince 1 Feb 2016

Anti-money-laundering act (hvidvaskloven)

Not covered (Ikke omfattet)since 1 Feb 2016

Financial year change (omlægning af regnskabsår)

1 Jul 2015 to 31 Aug 2016

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Name changes

2 in all, 1 in the last 5 years; latest 3 Jan 2022

Address changes

1 in all, 1 in the last 5 years; latest 17 Jan 2022At the current address for 4.8 years

Status changes

None recorded

Auditor changes

1 in all, none in the last 5 years; latest 1 Jul 2011With the current audit firm for 15.4 years

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

34 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

1. 1 Sep 2025
   People change

   Bestyrelse:

   Fratrådte:

   Jacob Brunsborg, den 31.08.2025.

   Tiltrådte:

   Mathias Jessen Christiansen, den 01.09.2025.

2. 5 Feb 2024
   Merger or demerger completed

   Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.

   Virksomheden er fusioneret med CVR-nummer: 29201633 THECA A/S, der samtidigt er opløst.

   Vedtægter ændret: 18.01.2024

   Nye binavne: THECA A/S, Flexlux A/S

3. 20 Dec 2023
   Merger or demerger announced

   Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 12143745 Actona Group A/S (fortsættende), der tillige driver virksomhed under navnene MARMORHUSET INDKØB A/S, MARMORHUSET A/S, AMBIENTE FURNITURE A/S, ACTONA COMPANY A/S og CVR-nummer: 29201633 THECA A/S (ophørende), der tillige driver virksomhed under navnene Flexlux A/S.

   Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 12143745 Actona Group A/S og CVR-nummer: 29201633 THECA A/S må antages at være tilstrækkeligt sikrede efter fusionen.

4. 13 Apr 2023
   Capital change

   Vedtægter ændret: 12.04.2023

5. 17 Jun 2022
   Merger or demerger completed

   Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.

   Virksomheden er fusioneret med CVR-nummer: 40205896 Kapital JH ApS og CVR-nummer: 37408557 A.C. Holding A/S, der samtidigt er opløst.

   Vedtægter ændret: 24.05.2022

6. 10 May 2022
   Other

   Vedtægter ændret: 10.05.2022

   Selskabet tegnes af en direktør sammen med bestyrelsesformanden eller af den samlede bestyrelse.

7. 9 May 2022
   Other

   Vedtægter ændret: 09.05.2022

   Selskabet tegnes af en direktør eller af den samlede bestyrelse.

8. 25 Apr 2022
   Merger or demerger announced

   Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 12143745 Actona Group A/S (fortsættende), der tillige driver virksomhed under navnene MARMORHUSET INDKØB A/S, MARMORHUSET A/S, AMBIENTE FURNITURE A/S, ACTONA COMPANY A/S, CVR-nummer: 40205896 Kapital JH ApS (ophørende) og CVR-nummer: 37408557 A.C. Holding A/S (ophørende).

   Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 12143745 Actona Group A/S, CVR-nummer: 40205896 Kapital JH ApS og CVR-nummer: 37408557 A.C. Holding A/S må antages at være tilstrækkeligt sikrede efter fusionen.

9. 17 Jan 2022
   Address change

   Ny adresse: Smedegårdvej 6, Tvis, 7500 Holstebro

10. 4 Jan 2022
    Other

    Vedtægter ændret: 03.01.2022

    Nyt navn: Actona Group A/S

    Nyt binavn: ACTONA COMPANY A/S

    Slettet binavn: Actona Group A/S