Rapala VMC Denmark A/S (CVR 13254435) company profile

Ownership

Rapala VMC Corporation
100% of capital and votessince 15 Aug 2005

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

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; 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 an owner outside CVR, which CVR does not say is a company or a person; 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): Micro enterprise1 full-time equivalents in the CVR registry, not the report, averaged over 12 of the year's 12 months, balance sheet EUR 772.4K in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 14 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Shrinking fastEmployees -28.2% a year over 10 years to Aug 2026, from 27.3 to 1 on average; the peak was 37 in 2000. 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): No auditorTagged 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.
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.

People

Current (4)

Tuomo Ilmari LeinoExecutive board since 1 Sep 2023, Board of directors since 27 Mar 2023
Name not registeredSupervisory board since 20 Feb 2020
Miikka Olavi TarnaBoard of directors since 15 Sep 2023
Tuomas Sakari AkkanenBoard of directors since 27 May 2026

Founders (4)

A/S PSE NR. 1680Founded 1 Jul 1989
ApS HVKMD 5 NR. 555Founded 1 Jul 1989
MEDIMEX ApSFounded 1 Jul 1989
PEHSB ApSFounded 1 Jul 1989

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

Former (26)

Gunnar JürgensExecutive board 1 Jul 1989 to 24 Feb 1994, Board of directors 1 Jul 1989 to 7 Dec 1993
Per Emil Hasselbalch StakemannExecutive board 1 Jul 1989 to 26 Jan 1990, Board of directors 1 Jul 1989 to 26 Jan 1990
Jens Johan LarsenExecutive board 1 Jul 1989 to 1 Jan 2005, Board of directors 1 Jul 1989 to 16 Mar 2017 (alternate)
Nils Juul LarsenExecutive board 1 Jan 2005 to 1 Dec 2017
Morten FredriksenExecutive board 1 Dec 2017 to 1 Jun 2021, Board of directors 20 Feb 2020 to 1 Jun 2021
Päivi Tuulikki OhvoExecutive board 1 Jun 2021 to 11 Apr 2022, Board of directors 1 Jun 2021 to 11 Apr 2022
Janne Johannes MahlamäkiExecutive board 11 Apr 2022 to 1 Sep 2023, Board of directors 11 Apr 2022 to 15 Sep 2023
Ulf Svejgaard PoulsenBoard of directors 1 Jul 1989 to 26 Jan 1990
Susanne Saul StakemannBoard of directors 1 Jul 1989 to 26 Jan 1990
Jette Krall JürgensBoard of directors 1 Jul 1989 to 7 Dec 1993 (alternate)
Steen YdeBoard of directors 1 Jul 1989 to 31 Jul 1996
Knekt Mats OlofssonBoard of directors 1 Jul 1989 to 29 Jun 1993
Henrik MattssonBoard of directors 1 Jul 1989 to 29 Jun 1993
Jarmo Sakari RapalaBoard of directors 1 Jul 1989 to 9 Sep 1998
Jorma Juhani KasslinBoard of directors 1 Jul 1989 to 4 Dec 2018
Rolf Gösta BaumBoard of directors 27 Oct 1998 to 29 Nov 2007
Stephen Charles GreerBoard of directors 5 Aug 2002 to 18 May 2005
Jussi Pekka KotiahoBoard of directors 5 Aug 2002 to 18 May 2005
Olli Tapani AhoBoard of directors 5 Aug 2002 to 27 May 2026
Hannu Antero MurtonenBoard of directors 29 Nov 2007 to 2 Jun 2008
Jouni Åke GrönnroosBoard of directors 18 May 2005 to 17 Sep 2010
Jussi Matias RistimäklBoard of directors 17 Sep 2010 to 20 Feb 2020
Jan-Elof CavanderBoard of directors 20 Feb 2020 to 27 Mar 2023
Erik Tronborg AndersenAuditor 1 Jul 1989 to 26 Jan 1990
Statsaut.rev. H.P. HansenAuditor 1 Jul 1989 to 3 Aug 1992
Statsautoriseret revisor Otto BonkeAuditor 3 Apr 1992 to 11 Jan 1994

Network

Roles over time

Name not registered: Supervisory board, 20 Feb 2020 to today.
Tuomo Ilmari Leino: Board of directors, 27 Mar 2023 to today; Executive board, 1 Sep 2023 to today.
Miikka Olavi Tarna: Board of directors, 15 Sep 2023 to today.
Tuomas Sakari Akkanen: Board of directors, 27 May 2026 to today.

20 Feb 2020 to 14 Nov 2026.

Former (26)

Olli Tapani Aho: Board of directors, 5 Aug 2002 to 27 May 2026.
Janne Johannes Mahlamäki: Executive board, 11 Apr 2022 to 1 Sep 2023; Board of directors, 11 Apr 2022 to 15 Sep 2023.
Jan-Elof Cavander: Board of directors, 20 Feb 2020 to 27 Mar 2023.
Päivi Tuulikki Ohvo: Executive board, 1 Jun 2021 to 11 Apr 2022; Board of directors, 1 Jun 2021 to 11 Apr 2022.
Morten Fredriksen: Executive board, 1 Dec 2017 to 1 Jun 2021; Board of directors, 20 Feb 2020 to 1 Jun 2021.
Jussi Matias Ristimäkl: Board of directors, 17 Sep 2010 to 20 Feb 2020.
Jorma Juhani Kasslin: Board of directors, 1 Jul 1989 to 4 Dec 2018.
Nils Juul Larsen: Executive board, 1 Jan 2005 to 1 Dec 2017.
Jens Johan Larsen: Executive board, 1 Jul 1989 to 1 Jan 2005; Board of directors, 1 Jul 1989 to 16 Mar 2017.
Jouni Åke Grönnroos: Board of directors, 18 May 2005 to 17 Sep 2010.
Hannu Antero Murtonen: Board of directors, 29 Nov 2007 to 2 Jun 2008.
Rolf Gösta Baum: Board of directors, 27 Oct 1998 to 29 Nov 2007.
Stephen Charles Greer: Board of directors, 5 Aug 2002 to 18 May 2005.
Jussi Pekka Kotiaho: Board of directors, 5 Aug 2002 to 18 May 2005.
Jarmo Sakari Rapala: Board of directors, 1 Jul 1989 to 9 Sep 1998.
Steen Yde: Board of directors, 1 Jul 1989 to 31 Jul 1996.
Gunnar Jürgens: Executive board, 1 Jul 1989 to 24 Feb 1994; Board of directors, 1 Jul 1989 to 7 Dec 1993.
Statsautoriseret revisor Otto Bonke: Auditor, 3 Apr 1992 to 11 Jan 1994.
Jette Krall Jürgens: Board of directors, 1 Jul 1989 to 7 Dec 1993.
Knekt Mats Olofsson: Board of directors, 1 Jul 1989 to 29 Jun 1993.
Henrik Mattsson: Board of directors, 1 Jul 1989 to 29 Jun 1993.
Statsaut.rev. H.P. Hansen: Auditor, 1 Jul 1989 to 3 Aug 1992.
Per Emil Hasselbalch Stakemann: Executive board, 1 Jul 1989 to 26 Jan 1990; Board of directors, 1 Jul 1989 to 26 Jan 1990.
Ulf Svejgaard Poulsen: Board of directors, 1 Jul 1989 to 26 Jan 1990.
Susanne Saul Stakemann: Board of directors, 1 Jul 1989 to 26 Jan 1990.

1 Jul 1989 to 14 Nov 2026. Showing 25 of 26. The list above has every one.

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

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	26	28	29	37	32	28	28	28	27	27	28	28	27	No count	No count	No count	No count	26	27	27	26	27	27	29	28	29	29	29	29	29	28	27	26	26	27	27	27	27	28	28	28	27	27	26	26	25	23	24	25	24	26	25	25	25	25	25	25	25	25	26	26	25	25	26	24	23	21	21	21	21	21	21	20	20	19	19	19	19	18	17	16	18	18	18	18	18	17	17	17	13	12	12	12	11	11	11	11	11	11	11	11	9	4	3	3	3	3	3	3	3	3	3	2	3	2	2	2	2	2	2	2	2	3	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
FTE	23	24	25	34	30	27	27	27	25	25	27	28	25	24	24	25	25	24	25	25	25	26	26	27	27	27	27	27	27	27	26	25	25	25	25	26	26	26	26	27	27	25	26	25	24	25	22	23	25	24	24	24	24	24	25	24	24	24	24	25	25	25	24	25	24	20	20	20	20	20	19	20	19	19	18	18	18	17	16	16	15	17	17	17	17	17	17	17	16	12	12	12	12	11	11	11	11	11	11	11	11	9	4	3	3	3	3	3	3	3	3	2	2	2	2	2	2	2	2	2	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	3,057	1,755	1,276	1,230	753
Operating profit	-2,916	+135	-86	+117	+124
Result for the year	-3,476	-126	-21	+229	+226
Equity	19,103	5,177	5,156	5,386	5,612
Total assets	25,726	5,488	5,380	5,679	5,762
Employees (average)	9	2	2	Not reported	Not reported
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-34.2%	-42.6%	-27.3%	-3.6%	-38.8%
EBITDA	-2,771	273	13	194	124
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	-40%	-77.8%	0%	Not reported^{note 1}	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported^{note 2}	0^{note 3}	0^{note 3}	0^{note 3}	Not reported^{note 4}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
2 disposals exceed investment
3 Dandex estimate: capex from the balance sheet change plus D&A
4 no capex filed

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.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 3 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 15 May 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 13 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 10 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
PDF

Financials

Changes

All changes

7 Jul 2026
Ownership change
Rapala VMC Denmark A/S (CVR 13254435) har foretaget ejerskifte pr. 7. juli 2026: 1 indtrådt.
27 May 2026
Director change
Rapala VMC Denmark A/S (CVR 13254435) har foretaget direktørskifte pr. 27. maj 2026: 1 indtrådt.
15 Sep 2023
Director change
Rapala VMC Denmark A/S (CVR 13254435) har foretaget direktørskifte pr. 15. september 2023: 1 indtrådt.
1 Sep 2023
Director change
Rapala VMC Denmark A/S (CVR 13254435) har foretaget direktørskifte pr. 1. september 2023: 1 indtrådt.
11 Apr 2022
Director change
Rapala VMC Denmark A/S (CVR 13254435) har foretaget direktørskifte pr. 11. april 2022: 1 indtrådt.
1 Jun 2021
Director change
Rapala VMC Denmark A/S (CVR 13254435) har foretaget direktørskifte pr. 1. juni 2021: 1 indtrådt.
20 Feb 2020
Director change
Rapala VMC Denmark A/S (CVR 13254435) har foretaget direktørskifte pr. 20. februar 2020: 1 indtrådt.
1 Dec 2017
Director change
Rapala VMC Denmark A/S (CVR 13254435) har foretaget direktørskifte pr. 1. december 2017: 1 indtrådt.
17 Sep 2010
Director change
Rapala VMC Denmark A/S (CVR 13254435) har foretaget direktørskifte pr. 17. september 2010: 1 indtrådt.
29 Nov 2007
Director change
Rapala VMC Denmark A/S (CVR 13254435) har foretaget direktørskifte pr. 29. november 2007: 1 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For Rapala VMC Denmark 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 and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør i forening med et bestyrelsesmedlemsince 26 Jun 2003
Purpose (formål): Selskabets formål er at drive fabrikations- og handelsvirksomhed og dertil knyttet virksomhedsince 26 Jun 2003
Audit opted out (revision fravalgt): Yessince 5 Jun 2024
Articles of association last changed (seneste vedtægtsdato): 5 Jun 2024
Cannot identify beneficial owners (kan ikke identificere reelle ejere): Yessince 2 Nov 2017
Financial year change (omlægning af regnskabsår): 1 Aug 2003 to 31 Dec 2003

Share capital

Each registered value from the day it took effect, newest first.

13 Mar 1995DKK 1,000,000+700,000
7 Jul 1989DKK 300,000Earliest in CVR

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

Registry facts

History (historik)

Name changes: 4 in all, 1 in the last 5 years; latest 21 Feb 2022
Address changes: 5 in all, 3 in the last 5 years; latest 26 Sep 2024At the current address for 2.1 years
Status changes: None recorded
Auditor changes: 3 in all, none in the last 5 years; latest 25 Sep 2020

Names (navne)

21 Feb 2022 to now
Rapala VMC Denmark A/S
4 Jan 2000 to 20 Feb 2022
NORMARK DENMARK A/S
14 Mar 1995 to 3 Jan 2000
STEEN YDE A/S
27 Jan 1990 to 13 Mar 1995
NORMARK A/S
1 Jul 1989 to 26 Jan 1990
A/S PSE 10 NR. 1636

Addresses (adresser)

26 Sep 2024 to now
Lyngby Hovedgade 10C, 2800 Kongens Lyngby
3 Jun 2024 to 25 Sep 2024
Frichsvej 40A, 8600 Silkeborg
14 Dec 2021 to 2 Jun 2024
Lillehøjvej 2, 8600 Silkeborg
1 Jan 2007 to 13 Dec 2021
Endelavevej 1, 8940 Randers SV
16 Oct 2001 to 31 Dec 2006
Endelavevej 1, 8900 Randers C

Earlier entries (1)

1 Jul 1989 to 15 Oct 2001
Fjordvej 21, 8900 Randers C

Audit firms (revision)

25 Sep 2020 to 5 Jun 2024
EY Godkendt Revisionspartnerselskab
28 Jun 2006 to 25 Sep 2020
ERNST & YOUNG DENMARK P/S
3 Apr 1992 to 11 Jan 1994
Statsautoriseret revisor Otto Bonke
1 Jul 1989 to 28 Jun 2006
KPMG C JESPERSEN I/S
1 Jul 1989 to 3 Aug 1992
Statsaut.rev. H.P. Hansen

Earlier entries (1)

1 Jul 1989 to 27 Apr 1992
JØRGEN MORTENSEN A/S

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.

History (historik)

Registrations (registreringer)

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

7 Jul 2026
People change
Bestyrelse:
Fratrådte:
Olli Tapani Aho, den 27.05.2026.
Tiltrådte:
Tuomas Sakari Akkanen, den 27.05.2026.
26 Sep 2024
Address change
Ny adresse: Lyngby Hovedgade 10C, 2800 Kongens Lyngby
Ny kommune: Lyngby-Taarbæk
20 Jun 2024
Audit change
Vedtægter ændret: 05.06.2024
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 05.06.2024.
3 Jun 2024
Address change
Ny adresse: Frichsvej 40A, 8600 Silkeborg
12 Oct 2023
People change
Bestyrelse:
Fratrådte:
Janne Johannes Mahlamäki, den 15.09.2023.
Tiltrådte:
Miikka Olavi Tarna, den 15.09.2023.
29 Sep 2023
People change
Direktion:
Fratrådte:
Janne Johannes Mahlamäki, (adm. dir), den 01.09.2023.
Tiltrådte:
Tuomo Ilmari Leino, (adm. dir), den 01.09.2023.
11 Apr 2023
People change
Bestyrelse:
Fratrådte:
Jan-Elof Cavander, den 27.03.2023.
Tiltrådte:
Tuomo Ilmari Leino, den 27.03.2023.
11 Apr 2022
People change
Bestyrelse:
Fratrådte:
Päivi Tuulikki Ohvo, den 11.04.2022.
Tiltrådte:
Janne Johannes Mahlamäki, den 11.04.2022.
Direktion:
Show the full announcement
Fratrådte:
Päivi Tuulikki Ohvo, (adm. dir), den 11.04.2022.
Tiltrådte:
Janne Johannes Mahlamäki, (adm. dir), den 11.04.2022.
22 Feb 2022
Other
Vedtægter ændret: 21.02.2022
Nyt navn: Rapala VMC Denmark A/S
14 Dec 2021
Address change
Ny adresse: Lillehøjvej 2, 8600 Silkeborg
Ny kommune: Silkeborg

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2 Jul 2021
People change
Bestyrelse:
Fratrådte:
Morten Fredriksen, den 01.06.2021.
Tiltrådte:
Päivi Tuulikki Ohvo, den 01.06.2021.
Direktion:
Show the full announcement
Fratrådte:
Morten Fredriksen, (adm. dir), den 01.06.2021.
Tiltrådte:
Päivi Tuulikki Ohvo, (adm. dir), den 01.06.2021.
25 Sep 2020
Audit change
Revision:
Fratrådte:
26052394, den 25.09.2020.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 25.09.2020.
27 Feb 2020
People change
Bestyrelse:
Fratrådte:
Jussi Matias Ristimäkl, den 20.02.2020.
Tiltrådte:
Jan-Elof Cavander, den 20.02.2020, Morten Fredriksen, den 20.02.2020.
10 Dec 2018
People change
Bestyrelse:
Fratrådte:
Jorma Juhani Kasslin, den 04.12.2018.
15 Dec 2017
People change
Direktion:
Fratrådte:
Nils Juul Larsen (adm. dir), den 01.12.2017.
Tiltrådte:
Morten Fredriksen (adm. dir), den 01.12.2017.
9 Jun 2017
People change
Bestyrelse:
Fratrådte:
Jens Johan Larsen, den 16.03.2017.
5 Oct 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jouni Åke Grönnroos, den 17.09.2010.
Indtrådt i bestyrelsen:
Jussi Matias Ristimäkl, den 17.09.2010.
16 Sep 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hannu Antero Murtonen.
1 Jul 2008
Address change
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
12 Jan 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Rolf Gösta Baum, den 29.11.2007.
Indtrådt i bestyrelsen:
Hannu Antero Murtonen, den 29.11.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
25 Sep 2006
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 28.06.2006.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 28.06.2006.
23 Jun 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Stephen Charles Greer, den 18.05.2005, Jussi Pekka Kotiaho, den 18.05.2005.
Indtrådt i bestyrelsen:
Jouni Åke Grönnroos, den 18.05.2005.
17 Jan 2005
People change Other
Direktion:
Udtrådt af direktionen:
Jens Johan Larsen, den 01.01.2005.
Indtrådt i direktionen:
Nils Larsen (adm. dir), den 01.01.2005.
17 Jul 2003
Other
Vedtægter ændret:
26.06.2003.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.08.2003 - 31.12.2003.
3 Oct 2002
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Olli Tapani Aho, den 05.08.2002, Stephen Charles Greer, den 05.08.2002, Jussi Pekka Kotiaho, den 05.08.2002.
16 Oct 2001
Address change
Ny adresse:
Endelavevej 1, 8900 Randers.
5 Dec 2000
Other
Vedtægter ændret:
04.01.2000.
Nyt navn:
NORMARK DENMARK A/S.
Nyt binavn: STEEN YDE A/S (NORMARK DENMARK A/S).
Slettet binavn: NORMARK A/S (STEEN YDE A/S).
18 Jan 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jarmo Sakari Rapala, den 09.09.1998.
Indtrådt i bestyrelsen:
Rolf Gösta Baum, den 27.10.1998.
23 Oct 1998
Other
Vedtægter ændret:
01.09.1998.
Regnskabsår ændret til:
01.08 - 31.07.
Omlægningsperiode:
01.08.1997 - 31.07.1998.
15 Apr 1998
Other
Vedtægter ændret:
20.03.1998.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.08.1998 - 30.09.1998.
10 Dec 1996
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Yde, den 31.07.1996.
Indtrådt i bestyrelsen:
Direktør Jorma Juhani Kasslin, den 10.09.1996.
17 Mar 1995
Other People change Address change Capital change
Vedtægter ændret:
08.03.1995.
Nyt navn:
STEEN YDE A/S.
Ny adresse:
Fjordvej 21, 8900 Randers.
Show the full announcement
Nyt binavn: NORMARK A/S (STEEN YDE A/S).
Kapitalforhøjelse:
kr. 700.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Tiltrådt som formand:
Steen Yde.
Udtrådt af bestyrelsen:
Jorma Juhani Kasslin.
Indtrådt i bestyrelsen:
Jens Johan Larsen.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Jens Johan Larsen.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør i forening med et bestyrelsesmedlem.
15 Mar 1994
Address change
Ny adresse:
c/o Steen Yde ApS, Fjordvej 21, 8900 Randers.
Ny kommune:
Randers.
1 Mar 1994
People change
Direktion:
Udtrådt af direktionen:
Gunnar Jürgens.
Indtrådt i direktionen:
Jens Johan Larsen.
28 Feb 1994
People change Audit change
Revision:
Udtrådt af revisionen:
Statsautoriseret revisor Otto Bonke.
Indtrådt i revisionen:
KPMG C. Jespersen, 8900 Randers.
13 Dec 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Gunnar Jürgens
Indtrådt i bestyrelsen:
Grosserer Steen Yde
Bestyrelsessuppleanter:
Show the full announcement
Fratrådt som suppleant:
Jette Krall Jürgens
Tiltrådt som suppleant:
Jens Johan Larsen
13 Sep 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Mattsson, Knekt Mats Olofsson
Indtrådt i bestyrelsen:
Direktør Jorma Juhani Kasslin, Direktør Jarmo Sakari Rapala
3 Aug 1992
People change Audit change
Revision:
Udtrådt af revisionen:
Statsaut.rev. H.P. Hansen
27 Apr 1992
People change Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Jørgen Mortensen A/S
Indtrådt i revisionen:
Statsautoriseret revisor Otto Bonke, 4330 Hvalsø
27 Apr 1992
Other
Vedtægter ændret:
03.04.1992.
Regnskabsår ændret til:
01.08 - 31.07
Omlægningsperiode:
01.05.1991 - 31.07.1992
19 Sep 1991
People change Audit change
Revision:
Udtrådt af revisionen:
Dansk Revisions Anstalt
Indtrådt i revisionen:
Revisionsfirmaet Jørgen Mortensen A/S, Kastruplundgade 47, 2770 Kastrup, Statsaut.rev. H.P. Hansen, 7330 Brande
8 Feb 1990
Other Address change People change
Vedtægter ændret:
20.12.1989.
Nyt navn:
NORMARK A/S
Ny adresse:
Tjørnager 13, 4330 Hvalsø
Show the full announcement
Ny kommune:
Hvalsø
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Direktør Gunnar Jurgens, Henrik Mattsson, Knekt Mats Olofsson
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Jette Jurgens
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Gunnar Jurgens
Selskabet tegnes af den samlede bestyrelse
eller af bestyrelsensmedlemmer hver for sig
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Dansk Revisions Anstalt, 2770 Kastrup
Regnskabsår ændret til:
01.05 - 30.04
Første regnskabsår:
01.07.1989 - 30.04.1990
27 Oct 1989
New company
Stiftelsesdato:
01.07.1989
Seneste vedtægtsdato:
01.07.1989
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. A/S150254 A/S PSE NR. 1680, Kronprinsessegade 18, 1306 København K, REG.NR. ApS58347 ApS HVKMD 5 NR. 555, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS51799 PEHSB ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.07.1989 - 31.12.1990
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Lyngby Hovedgade 10
2800 Kongens Lyngby
Lyngby-Taarbæk Municipality
CVR record last changed: 7 Sep 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

Rapala VMC Denmark A/S
P-number 1000529907Lyngby Hovedgade 10, 2800 Kongens Lyngby

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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Network

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Its people and their other companies