GL. ISHØJGAARD A/S (CVR 16338990) Company Profile

Ownership

KFA Group A/S
CVR 12796676100% of capital and votessince 20 Oct 2014

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

Control Chain

Ultimate controller
Kaare Frogne
Holds 90% to under 100% of capital and votes in KFA Group A/S, since 20 Oct 2014
Capital90% to under 100%
Votes90% to under 100%
Holding company
KFA Group A/S
CVR 12796676Public limited company (A/S)
Holds 100% of capital and votes in GL. ISHØJGAARD A/S, since 20 Oct 2014
Capital100%
Votes100%
This company
GL. ISHØJGAARD A/S
CVR 16338990

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 8 Nov 2026.

People

Current (3)

Kaare FrogneExecutive board since 6 Feb 2018, Board of directors since 28 Dec 1981
Finn FrogneBoard of directors since 28 Dec 1981
Kenth Mikael AnderssonBoard of directors since 20 Jan 2020

Former (15)

Lars Christian Lucht RasmussenExecutive board 28 Dec 1981 to 16 Aug 1988
Britta AjspurExecutive board 15 May 1995 to 6 Feb 2018, Board of directors 28 Dec 1981 to 26 Feb 2018
Jens Steen OlsenBoard of directors 28 Dec 1981 to 28 Dec 1992
Anne Gren FraxinusBoard of directors 28 Dec 1981 to 30 Apr 1992
Jens-Henrik JacobsenBoard of directors 28 Dec 1981 to 27 Oct 1989
Mogens PoulsenBoard of directors 28 Dec 1981 to 20 Sep 1990
Dan Gjedsted-JensenBoard of directors 28 Dec 1981 to 16 Aug 1988
Henry Miilmann PetersenBoard of directors 28 Dec 1981 to 29 Apr 1993
Dora BentsenBoard of directors 28 Dec 1981 to 26 Oct 1988
Kirsten Pihl PetersenBoard of directors 28 Dec 1981 to 14 Jul 1992
Lars Ingvar JohanssonBoard of directors 28 Dec 1981 to 15 May 1995
Berit FrogneBoard of directors 26 Feb 2018 to 20 Jan 2020
John KofoedAuditor 28 Dec 1981 to 27 Dec 1990
Ole Jørgen HansenAuditor 28 Dec 1981 to 13 Apr 1987
Herfølge RevisionskontorAuditor 28 Dec 1981 to 5 Oct 1989

Network

Roles Over Time

Kaare Frogne: Board of directors, 28 Dec 1981 to today; Executive board, 6 Feb 2018 to today.
Finn Frogne: Board of directors, 28 Dec 1981 to today; Executive board, 28 Dec 1981 to 20 Jun 1995.
Kenth Mikael Andersson: Board of directors, 20 Jan 2020 to today.

28 Dec 1981 to 8 Nov 2026.

Former (15)

Berit Frogne: Board of directors, 26 Feb 2018 to 20 Jan 2020.
Britta Ajspur: Board of directors, 28 Dec 1981 to 26 Feb 2018; Executive board, 15 May 1995 to 6 Feb 2018.
Lars Ingvar Johansson: Board of directors, 28 Dec 1981 to 15 May 1995.
Henry Miilmann Petersen: Board of directors, 28 Dec 1981 to 29 Apr 1993.
Jens Steen Olsen: Board of directors, 28 Dec 1981 to 28 Dec 1992.
Kirsten Pihl Petersen: Board of directors, 28 Dec 1981 to 14 Jul 1992.
Anne Gren Fraxinus: Board of directors, 28 Dec 1981 to 30 Apr 1992.
John Kofoed: Auditor, 28 Dec 1981 to 27 Dec 1990.
Mogens Poulsen: Board of directors, 28 Dec 1981 to 20 Sep 1990.
Jens-Henrik Jacobsen: Board of directors, 28 Dec 1981 to 27 Oct 1989.
Herfølge Revisionskontor: Auditor, 28 Dec 1981 to 5 Oct 1989.
Dora Bentsen: Board of directors, 28 Dec 1981 to 26 Oct 1988.
Lars Christian Lucht Rasmussen: Executive board, 28 Dec 1981 to 16 Aug 1988.
Dan Gjedsted-Jensen: Board of directors, 28 Dec 1981 to 16 Aug 1988.
Ole Jørgen Hansen: Auditor, 28 Dec 1981 to 13 Apr 1987.

28 Dec 1981 to 8 Nov 2026.

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

2002, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 1997 to 2002, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002
Employees	2	1	2	2	1	0
FTE	1	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2002.

Latest 2002, published 25 Jun 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	1,618	1,477	1,608	1,785	1,582
Operating profit	+584	+394	+511	+661	+2,842
Result for the year	+338	+244	-290	-541	+1,527
Equity	24,471	25,270	22,541	22,000	24,382
Total assets	56,229	56,032	51,966	50,742	52,443
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-1.8%	-8.7%	8.9%	11%	-11.4%
EBITDA	1,618	1,477	1,608	1,785	2,881
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	100%	100%	100%	182.1%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	25,598	24,441	23,651	23,176	21,715
Gearing, NIBD / EBITDA	15.8x	16.5x	14.7x	13x	7.5x
ROIC (afkast af investeret kapital)	0.9%	0.6%	0.8%^{note 1}	1.1%^{note 1}	4.8%
Capex (investeringer i anlægsaktiver)	174^{note 2}	0^{note 3}	0^{note 3}	496^{note 2}	414^{note 2}

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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 Dandex estimate: statutory 22% used: profit before tax not positive
2 additions per the fixed asset notes
3 tangible assets only

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Jul 2022
PDF

Financials

Changes

All changes

20 Jan 2020
Director change
GL. ISHØJGAARD A/S (CVR 16338990) har foretaget direktørskifte pr. 20. januar 2020: 1 indtrådt.
26 Feb 2018
Director change
GL. ISHØJGAARD A/S (CVR 16338990) har foretaget direktørskifte pr. 26. februar 2018: 1 indtrådt.
6 Feb 2018
Director change
GL. ISHØJGAARD A/S (CVR 16338990) har foretaget direktørskifte pr. 6. februar 2018: 1 indtrådt.
20 Oct 2014
Ownership change
GL. ISHØJGAARD A/S (CVR 16338990) har foretaget ejerskifte pr. 20. oktober 2014: 1 indtrådt.
15 May 1995
Director change
GL. ISHØJGAARD A/S (CVR 16338990) har foretaget direktørskifte pr. 15. maj 1995: 1 indtrådt.
28 Dec 1981
Director change
GL. ISHØJGAARD A/S (CVR 16338990) har foretaget direktørskifte pr. 28. december 1981: 11 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse i forening, eller af en direktør alenesince 16 May 1997
Purpose (Formål): Selskabets formål er at eje og drive landbrugsejendommen Gl. Ishøjgaard samt dermed beslægtet virksomhed. Selskabets formål er endvidere at eje aktier, anparter og kapitalandele i andre selskaber og virksomheder. Selskabet er etableret som landbrugsaktieselskab i henhold til # 20 i lov om landbrugsejendomme, lovbekendtgørelse nr. 504 af 17. juni 1989since 16 May 1997
Audit opted out (Revision fravalgt): Nosince 10 Feb 1988
Articles of association last changed (Seneste vedtægtsdato): 31 May 2004
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 13 Oct 2017

Share Capital

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

16 May 19975,000,000 DKK+4,500,000
21 Jan 1994500,000 DKK+200,000
30 Aug 1987300,000 DKK+30,000
13 Apr 1987270,000 DKKEarliest in CVR

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

9 Dec 2022
Audit change
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 30.11.2022.
Tiltrådte:
CVR-NR. 14119299 PKF MUNKEBO VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 56, 2600 Glostrup, den 30.11.2022.
29 Nov 2021
Audit change
Revision:
Fratrådte:
PKF MUNKEBO VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.11.2021.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 23.11.2021.
30 Jan 2020
People change
Bestyrelse:
Fratrådte:
Berit Frogne, den 20.01.2020.
Tiltrådte:
Kenth Mikael Andersson, den 20.01.2020.
17 Jul 2019
Other
Vedtægter ændret: 31.05.2004
1 Mar 2018
People change
Bestyrelse:
Fratrådte:
Britta Ajspur, den 26.02.2018.
Tiltrådte:
Berit Frogne, den 26.02.2018.
6 Feb 2018
People change
Direktion:
Fratrådte:
Britta Ajspur, den 06.02.2018.
Tiltrådte:
Kaare Frogne, den 06.02.2018.
13 Oct 2017
Audit change
Revision:
Fratrådte:
REVIPOINT STATSAUTORISEREDE REVISORER A/S, den 06.10.2017.
Tiltrådte:
CVR-NR. 14119299 PKF MUNKEBO VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 56, 2600 Glostrup, den 06.10.2017.
2 Dec 2009
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 76255814 SIGNUM REVISION A/S STATSAUTORISEREDE REVISORER, den 01.12.2009.
Indtrådt i revisionen:
CVR-NR. 31611520 REVIPOINT STATSAUTORISEREDE REVISORER A/S, Ragnagade 7, 3., 2100 København Ø, den 01.12.2009.
10 Jul 1997
Capital change Other
Vedtægter ændret:
16.05.1997.
Kapitalforhøjelse:
kr. 4.500.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 5.000.000,00.
28 Jun 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Ingvar Johansson, den 15.05.1995.
Indtrådt i bestyrelsen:
Direktør Britta Ajspur, den 15.05.1995.
Direktion:
Udtrådt af direktionen:
Finn Frogne, den 20.06.1995.

Show 15 more

27 Sep 1994
Other
Vedtægter ændret:
19.08.1994.
21 Feb 1994
Capital change
Vedtægter ændret:
30.12.1993.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
16 Jun 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henry Miilmann Petersen
Indtrådt i bestyrelsen:
Kaare Frogne
23 Feb 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Steen Olsen
Indtrådt i bestyrelsen:
Lars Ingvar Johansson
13 Aug 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kirsten Pihl-Poulsen
Indtrådt i bestyrelsen:
Direktør Henry Miilmann Petersen
3 Jun 1992
People change Other
Vedtægter ændret:
10.01.1992.
Nyt navn:
GL. ISHØJGAARD A/S
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Anne Gren Fraxinus
Indtrådt i bestyrelsen:
Økonomichef Jens Steen Olsen
20 Sep 1991
Other
Vedtægter ændret:
29.07.1991.
Nyt navn:
FINN FROGNE FINANS A/S
31 Jan 1991
Audit change Other Address change People change
Vedtægter ændret:
18.12.1990.
Nyt navn:
FINN FROGNE HOLDING A/S
Ny adresse:
Ishøj Søndergade 19, 2635 Ishøj
Show the full announcement
Revision:
Udtrådt af revisionen:
Reg. revisor John Kofoed
Indtrådt i revisionen:
Revisionsfirmet frans Thomsen, 2650 Hvidovre
1 Oct 1990
People change Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Poulsen
Indtrådt i bestyrelsen:
Anne Gren Fraxinus
Revision:
Udtrådt af revisionen:
Reg. revisor A. Helmer Knudsen
15 Feb 1990
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens-Henrik Jacobsen
Indtrådt i bestyrelsen:
Fru Kirsten Pihl-Poulsen
29 Jan 1990
Address change People change Audit change
Vedtægter ændret:
17.05.1989.
Ny adresse:
Baldersbækvej 45, 2635 Ishøj
Ny kommune:
Ishøj
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Britta Ajspur
Indtrådt i bestyrelsen:
Direktør Mogens Poulsen
Direktion:
Indtrådt i direktionen:
Direktør Britta Ajspur
Selskabet tegnes af den samlede bestyrelse i
forening, eller af en direktør alene
Revision:
Udtrådt af revisionen:
Herfølge Revisionskontor
Indtrådt i revisionen:
Reg. revisor A. Helmer Knudsen, 2720 Vanløse, Reg. revisor John Kofoed, 4681 Herfølge
19 Jan 1989
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Dora Bentsen
Indtrådt i bestyrelsen:
Ingeniør Jens-Henrik Jacobsen
17 Nov 1988
Other
Vedtægter ændret:
29.06.1988
Bestyrelse:
Udtrådt af bestyrelsen:
Dan Gjedsted-Jensen
Indtrådt i bestyrelsen:
Show the full announcement
Fuldmægtig Dora Bentsen
Direktion:
Udtrådt af direktionen:
Lars Christian Lucht Rasmussen
10 Feb 1988
Conversion
Vedtægter ændret:
12.11.1987
Kapitalforhøjelse kr. 270.000,00: kr. 100.000,00 indbetalt kontant, kurs 100,0, kr. 170.000,00 indbetalt ved fonds, kurs 100,0,
Klasser:
A kr. 120.000,00, B kr. 150.000,00
Selskabet er omdannet til A/S165686
Show the full announcement
NAVN: FINN FROGNE A/S
ADRESSE: c/o direktør Finn Frogne, Tvedevej 5, Hejnerup, 4682 Tureby
Kommune:
Køge
Særskilt postadresse: Baldersbækvej 45, 2635 Ishøj
Kapital kr. 300.000,00
Kapitalen er opdelt i klasser:
A kr. 150.000,00, B kr. 150.000,00
Bestyrelse:
Britta Ajspur, 4682 Tureby, Direktør Finn Frogne, 4682 Tureby, Dan Gjedsted-Jensen, 8740 Brædstrup
Direktion:
Direktør Finn Frogne, 4682 Tureby, Direktør Lars Rasmussen, 2820 Gentofte
Selskabet tegnes af en direktør eller af den
samlede bestyrelse
Revision:
Herfølge Revisionskontor, 4681 Herfølge
Regnskabsår:
01.01 - 31.12
12 Jul 1982
New company
Stiftelsesdato:
28.12.1981
Kapital:
kr. 30.000,00
Indbetalingsmåde:
kontant/i værdier kr. 30.000,00 til kurs 100,0
Show the full announcement
Direktion:
Ingeniør Finn Frogne
Selskabet tegnes af en direktør alene
Revision:
Reg. revisor Ole Jørgen Hansen, 4600 Køge
Første regnskabsår:
01.07.1981 - 31.12.1982
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Ishøj Søndergade 19
2635 Ishøj
Ishøj Municipality
CVR record last changed: 7 Sep 2026
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

GL. ISHØJGAARD A/S
P-number 1002827800Ishøj Søndergade 19, 2635 Ishøj

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

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (3)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (3)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies