ACTON A/S

Legal ownership resolution (ejerforholdenes opløsning)

No owner holds a majorityNo owner holds 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 15 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)

No parent, and no majority holding in a Danish companyNo owner holds 50% or more; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 15 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 15 Nov 2026.

EU SME size class (SMV-kategori)

Small enterprise15 average employees, balance sheet EUR 2.3M in the 2025 report, and the same class the year before. Dandex estimate, rule v2, computed 15 Nov 2026.

Long-run headcount growth (beskæftigelsesudvikling siden 1998)

GrowingEmployees +3% a year over 10 years to Aug 2026, from 12.2 to 16.4 on average; the peak was 16.6 in 2026. Dandex estimate, rule v1, computed 15 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)

Extended reviewTagged 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 Dec 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 Dec 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 ACTON 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

EBITDA / gross profit, 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 2 medlemmer af bestyrelsen eller af en direktør i forening med et bestyrelsesmedlemsince 3 May 2010

Purpose (formål)

Selskabets formål er at drive handel og industrisince 3 May 2010

Audit opted out (revision fravalgt)

Nosince 1 Aug 1988

Articles of association last changed (seneste vedtægtsdato)

3 May 2010

Owners under 5% registered (ejerregistrering under 5 procent)

Nosince 18 May 2021

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Name changes

1 in all, none in the last 5 years; latest 16 Feb 1989

Address changes

None recordedAt the current address for 38.3 years

Status changes

None recorded

Auditor changes

1 in all, none in the last 5 years; latest 15 Jun 2016With the current audit firm for 10.4 years

From CVR, read 15 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.

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

1. 4 Sep 2016
   Audit change

   Revision:

   Fratrådte:

   BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.06.2016.

   Tiltrådte:

   CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 15.06.2016.

2. 27 Dec 2015
   People change

   Bestyrelse:

   Fratrådte:

   Benny Davidsen, den 01.04.2015, Thomas Meldgaard Davidsen (formand), den 01.04.2015.

   Tiltrådte:

   Benny Davidsen (formand), den 01.04.2015, Thomas Meldgaard Davidsen, den 01.04.2015.

   Direktion:

   Show the full announcement

   Fratrådte:

   Benny Davidsen (adm. dir), den 31.03.2015.

   Tiltrådte:

   Thomas Meldgaard Davidsen (adm. dir), den 01.04.2015.

3. 3 Jun 2013
   People changeOther

   Bestyrelse:

   Udtrådt af bestyrelsen:

   Knud Iver Knudsen, den 26.05.2013.

   Indtrådt i bestyrelsen:

   Thomas Meldgaard Davidsen (formand), den 26.05.2013.

4. 26 May 2010
   Other

   Vedtægter ændret:

   03.05.2010.

5. 12 Jan 2005
   OtherCapital change

   Vedtægter ændret:

   21.12.2004.

   Kapitalforhøjelse:

   kr. 50.000,00 indbetalt kontant, kurs 550,00.

   Kapitalen udgør herefter kr. 600.000,00.

6. 27 Nov 2001
   OtherCapital change

   Vedtægter ændret:

   25.10.2001.

   Kapitalforhøjelse:

   kr. 50.000,00 indbetalt kontant, kurs 232,00.

   Kapitalen udgør herefter kr. 550.000,00.

7. 9 Aug 2001
   OtherCapital change

   Kapitalnedsættelse besluttet 09.03.2001 er gennemført 30.07.2001.

   Kapitalen udgør herefter kr. 500.000,00.

8. 18 Jun 2001
   OtherPeople change

   Vedtægter ændret:

   03.05.2001.

   Bestyrelse:

   Udtrådt af bestyrelsen:

   Jørn Møller, den 03.05.2001.

   Indtrådt i bestyrelsen:

   Salgsansvarlig Ole Lund Henriksen, den 03.05.2001.

9. 28 Mar 2001
   Capital changeOther

   Vedtægter ændret:

   09.03.2001.

   Kapitalforhøjelse:

   kr. 150.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.

   Kapitalnedsættelse besluttet 09.03.2001 med udbetaling til aktionærer kr. 450.000,00 til kurs 309,00.

   Kapitalen udgør herefter kr. 950.000,00.

10. 3 Feb 2000
    Capital changeOther

    Kapitalnedsættelse besluttet 14.08.1999 med udbetaling til aktionærer kr. 250.000,00 til kurs 195,82.

    Kapitalnedsættelse besluttet 14.08.1999 er gennemført 06.12.1999.

    Kapitalen udgør herefter kr. 800.000,00.