CVR 14303693Public limited company (A/S)Udlejning af erhvervsejendomme (682040)KarlslundeFounded 29 Jun 1990
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.
Dandex is Danish Company Data. Connect it once and ask about THE WHOLE COMPANY A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
25
CVR, 1998
Gross profit
87.3M
DKK, annual report 2025
+12.4% on 2024
Result
+8.2M
DKK, annual report 2025
Equity
125.2M
DKK, annual report 2025
Henrik Winther Olsen66.7% to under 90% of capital, 100% of votes, since 28 Apr 1995
Emilie Winther Engelsbak15% to under 20% of capital, since 10 Jul 2019
and 1 moreOperating company
Dandex estimate: revenue or gross profit in the 2025 reportHenrik Winther Olsensince 29 Jun 1990
66.7% to under 90% of capital, 100% of votesclass A-kapitalandelenotified 10 Jul 2019since 28 Apr 1995
15% to under 20% of capitalclass B-kapitalandelesince 10 Jul 2019
15% to under 20% of capitalclass B-kapitalandelesince 10 Jul 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
11 Danish companies, which own 3 more one level down.
SubsidiaryCVR 30720083100% of capital and votes
SubsidiaryCVR 10101565100% of capital and votes
SubsidiaryCVR 38452703100% of capital and votes
SubsidiaryCVR 30823869100% of capital and votes
SubsidiaryCVR 1021610990% to under 100% of capital and votes
SubsidiaryCVR 37447250100% of capital and votes
CVR 4582011433.3% to under 50% of capital
CVR 3730691633.3% to under 50% of capital and votes
CVR 3868255510% to under 15% of capital and votes
CVR 4327168710% to under 15% of capital and votes
CVR 4332035110% to under 15% of capital and votes
CVR 43271695100% of capital and votes
CVR 4290279910% to under 15% of capital and votes
CVR 375534095% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for THE WHOLE COMPANY A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 429337755% to under 10% of capital and votes28 Dec 2021 to 11 Oct 2024
CVR 369205215% to under 10% of capital and votes4 Jan 2016 to 1 Jul 2022
CVR 4327169510% to under 15% of capital and votes4 May 2022 to 9 Jun 2022
CVR 3872866010% to under 15% of capital and votes7 Jan 2022 to 4 May 2022
CVR 1918483890% to under 100% of capital and votes28 Nov 2014 to 28 May 2018
CVR 3159818490% to under 100% of capital and votes3 Jul 2008 to 28 May 2018
CVR 323262855% to under 10% of capital and votes9 Jan 2014 to 24 Jan 2017
CVR 364127555% to under 10% of capital and votes27 Nov 2014 to 4 Nov 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Jun 1990 to 13 Nov 2026.
29 Jun 1990 to 13 Nov 2026.
1998, annual: 25 employees, 12 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 |
|---|---|
| Employees | 25 |
| FTE | 12 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998.
Latest 1998, published 29 Jun 2000. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 66,609 | 63,336 | 78,552 | 77,650 | 87,276 |
| Operating profit | +15,575 | +6,427 | +20,802 | +7,707 | +17,688 |
| Result for the year | +9,690 | +3,619 | +9,763 | +451 | +8,236 |
| Equity | 116,095 | 116,975 | 124,289 | 123,074 | 125,157 |
| Total assets | 259,639 | 286,369 | 320,524 | 314,241 | 294,020 |
| Employees (average) | 112 | 124 | 140 | 147 | 139 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 11.9% | -4.9% | 24% | -1.2% | 12.4% |
| EBITDA | 26,667 | 16,569 | 31,571 | 20,668 | 28,951 |
| 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) | 3.7% | 10.7% | 12.9% | 5% | -5.4% |
| 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) | 11,570 | 7,113 | 17,870 | 5,066 | 5,115 |
| 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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 12 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 20 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 May 2022
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For THE WHOLE COMPANY A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Lyngen 10, 2690 Karlslunde
Ny kommune: Greve
Vedtægter ændret: 08.07.2019
Selskabet er fusioneret med CVR-NR. 29206473 JEMO HOLDING STEGE ApS, der samtidig er opløst.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 14303693 THE WHOLE COMPANY A/S (fortsættende), der tillige driver virksomhed under navnene FOOD OF NATURE A/S, NATURAL FOOD A/S, PURE FOOD A/S, TROPIC A/S, TROPICAL A/S, HWO HOLDING A/S, PREMIUM FOODS A/S.
CVR-NR. 29206473 JEMO HOLDING STEGE ApS (ophørende).
Kapitalejerne i.
CVR-NR. 14303693 THE WHOLE COMPANY A/S.
CVR-NR. 29206473 JEMO HOLDING STEGE ApS, har
i enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
Vedtægter ændret:
15.05.2012.
Nyt binavn: PREMIUM FOODS A/S.
Revision:
Udtrådt af revisionen:
ALBERT PEDERSEN, STATSAUTORISEREDE REVISORER I/S, den 18.10.2011.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, Gyngemose Parkvej 50, 2860 Søborg, den 18.10.2011.
Vedtægter ændret:
16.03.2011.
Nyt navn:
THE WHOLE COMPANY A/S.
Binavne:
FOOD OF NATURE A/S, NATURAL FOOD A/S, PURE FOOD A/S, TROPIC A/S, TROPICAL A/S.
Nyt binavn: HWO HOLDING A/S.
Vedtægter ændret:
23.12.2010.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem.
Vedtægter ændret:
25.08.2008.
Nye binavne:
FOOD OF NATURE A/S (HWO HOLDING A/S), NATURAL FOOD A/S (HWO HOLDING A/S), PURE FOOD A/S (HWO HOLDING A/S), TROPIC A/S (HWO HOLDING A/S), TROPICAL A/S (HWO HOLDING A/S).
Vedtægter ændret:
06.05.2005.
Ny adresse:
Bybjerg 11, Solrød, 2680 Solrød Strand.
Ny kommune:
Solrød.
Revision:
Udtrådt af revisionen:
REG.NR. A/S206139 PEKA A/S, den 25.05.1999.
Indtrådt i revisionen:
ALBERT PEDERSEN, STATSAUTORISEREDE REVISORER I/S, Torvet 21, 4600 Køge, den 25.05.1999.
Slettede binavne:
HWO A/S (HWO HOLDING A/S), SWEETBITS A/S (HWO HOLDING A/S), CHOCO-DREAMS A/S (HWO HOLDING A/S).
Vedtægter ændret:
26.05.1998.
Nyt navn:
HWO HOLDING A/S.
Binavne:
HWO A/S (HWO HOLDING A/S), SWEETBITS A/S (HWO HOLDING A/S), CHOCO-DREAMS A/S (HWO HOLDING A/S).
Vedtægter ændret:
28.04.1995.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
26.01.1995.
Nyt navn:
TROPE-SNACKS A/S.
Ny adresse:
Sandvadsvej 17, 4600 Køge.
Ny kommune:
Køge.
Nye binavne:
HWO A/S (TROPE-SNACKS A/S) SWEETBITS A/S (TROPE-SNACKS A/S) CHOCO-DREAMS A/S (TROPE-SNACKS A/S).
Vedtægter ændret:
29.09.1993
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.05.1993 - 31.12.1993
Vedtægter ændret:
21.07.1992.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Torben Nielsen
Indtrådt i revisionen:
REG.NR. A/S206139 REVISIONSFIRMAET MICHAEL JØRGENSEN OG TOMMY JENSEN A/S, Fændediget 1 A, 1, 4600 Køge
Stiftelsesdato:
29.06.1990
Seneste vedtægtsdato:
29.06.1990
Kapital:
kr. 300.000,00
Indbetalingsmåde:
i værdier kr. 300.000,00 til kurs 100,0
Stiftere:
Bjarne Gribsgaard Olsen, Kaj Winther-Olsen, Henrik Winther-Olsen
Bestyrelse:
Bjarne Gribsgaard Olsen, Kaj Winther-Olsen, Henrik Winther-Olsen
Direktion:
Selskabet tegnes af den samlede bestyrelse
eller en direktør
Revision:
Statsaut. revisor Torben Nielsen, 4140 Borup
Første regnskabsår:
01.01.1990 - 30.04.1991
Regnskabsår:
01.05 - 30.04
2 registered in CVR.
P-number 1005255615Lyngen 10, 2690 Karlslunde
P-number 100564570017, 9999 Ukendt
No other current company drawn.
No other current company drawn.