CVR 16696943Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)SvendborgFounded 1 Jan 1993
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about WEBER SVENDBORG 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
28
CVR registry, 2000
Gross profit
-54.7K
DKK, annual report 2025
Result
+848.3K
DKK, annual report 2025
Equity
12.2M
DKK, annual report 2025
100% of capital and votessince 16 Apr 2007
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies.
SubsidiaryCVR 36477547100% of capital and votes
CVR 3581477920% to under 25% of capital and votes
CVR 3234141115% to under 20% of capital and votes
Found by searching the CVR owner register (ejerregister) for WEBER SVENDBORG 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 2538191233.3% to under 50% of capital and votes16 Nov 2006 to 3 Jul 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 1993 to 8 Nov 2026.
1 Jan 1993 to 8 Nov 2026.
Q1 2002, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | Q1 2001 | Q2 2001 | Q3 2001 | Q4 2001 | Q1 2002 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 21 | 21 | 23 | 28 | No count | No count | No count | No count | No count |
| FTE | 18 | 19 | 20 | 25 | 30 | 31 | 0 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2000; quarterly Q1 2001 to Q1 2002.
Latest Q1 2002, published 24 Sep 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -24 | -13 | -21 | -37 | -55 |
| Operating profit | -24 | -13 | -21 | Not reported | Not reported |
| Result for the year | +810 | +1,266 | -52 | +913 | +848 |
| Equity | 9,971 | 11,124 | 10,872 | 11,485 | 12,211 |
| Total assets | 10,035 | 11,149 | 10,899 | 11,513 | 12,238 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -24 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,466note 2 | -1,191note 2 | -1,585note 2 | -2,224note 2 | -2,529note 2 |
| ROIC (afkast af investeret kapital) | -0.3%note 2 | -0.1%note 3 | -0.2%note 2 | -0.4%note 4 | -0.6%note 4 |
| Capex (investeringer i anlægsaktiver) | 20note 5 | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,792note 2 | -2,310note 2 | -2,026note 2 | -2,391note 2 | -2,686note 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).
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 11 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 30 Sep 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 13 Oct 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 20 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 24 Nov 2021
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 30.11.2016
Revision:
Fratrådte:
REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.11.2016.
Bestyrelse:
Fratrådte:
Arne Knudsen (formand), den 12.12.2016, Janne Eva Weber, den 12.12.2016.
Tiltrådte:
Frederik Weber, den 12.12.2016, Janne Eva Weber (formand), den 12.12.2016.
Revision:
Udtrådt af revisionen:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, den 08.11.2013.
Indtrådt i revisionen:
CVR-NR. 35486178 REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kogtvedparken 17, 5700 Svendborg, den 08.11.2013.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Edelbo, den 06.11.2009.
Indtrådt i revisionen:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, Kogtvedparken 17, 5700 Svendborg, den 06.11.2009.
Vedtægter ændret:
16.04.2007.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 03.11.2006 er gennemført 16.04.2007.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
17.01.2007.
Nyt navn:
WEBER SVENDBORG A/S.
Ny adresse:
Vindebyørevej 48, Tåsinge, 5700 Svendborg.
Bestyrelse:
Tiltrådt som formand:
Arne Knudsen, den 17.01.2007.
Udtrådt af bestyrelsen:
Børge Clausen, den 17.01.2007.
Indtrådt i bestyrelsen:
Janne Eva Weber, den 17.01.2007.
Direktion:
Udtrådt af direktionen:
Børge Clausen, den 17.01.2007.
Indtrådt i direktionen:
Arkitekt Per Weber, den 17.01.2007.
Kapitalnedsættelse besluttet 03.11.2006 med udbetaling til aktionærer kr. 250.000,00 til kurs 2.343,38.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Udtrådt af bestyrelsen:
Birthe Karin Clausen, den 11.11.2004.
Indtrådt i bestyrelsen:
Advokat Arne Knudsen, den 11.11.2004.
Vedtægter ændret:
09.07.2001.
Nyt navn:
C&W A/S.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET DALGAARD STATSAUTORISEREDE REVISORER A/S.
Indtrådt i revisionen:
Revisionsfirmaet Edelbo, 5700 Svendborg.
Vedtægter ændret:
10.06.1993.
Nyt navn:
BØRGE CLAUSEN & PER WEBER A/S, ARKITEKTER M.A.A.
Ny adresse:
Korsgade 19, 5700 Svendborg
Ny kommune:
Svendborg
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Gaardboe Bertelsen, Preben Bang Henriksen, Lone Mai Henriksen
Indtrådt i bestyrelsen:
Arkitekt Børge Clausen, Fru Birthe Karin Clausen, Arkitekt Per Weber Jensen
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Arkitekt Børge Clausen
Selskabet tegnes af direktionen alene eller
af den samlede bestyrelse i forening.
Revision:
Udtrådt af revisionen:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB
Indtrådt i revisionen:
REG.NR. A/S65171 REVISIONSFIRMAET EDELBO & DALGAARD, STATSAUTORISEREDE REVISORER A/S, Klosterplads 9, 5700 Svendborg
Stiftelsesdato:
01.01.1993
Seneste vedtægtsdato:
01.01.1993
Kapital:
kr. 500.000,00
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00
Stiftere:
Advokat Preben Bang Henriksen, REG.NR. ApS162763 ASX 11868 ApS, Slotspladsen 2, 9000 Aalborg, REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, Slotspladsen 2, 9000 Aalborg
Bestyrelse:
Mogens Gaardboe Bertelsen, Advokat Preben Bang Henriksen, Lone Mai Henriksen
Direktion:
Advokat Preben Bang Henriksen
Selskabet tegnes af den samlede bestyrelse
eller af en direktør.
Revision:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV
Første regnskabsår:
01.01.1993 - 30.06.1994
Regnskabsår:
01.07 - 30.06
2 registered in CVR.
P-number 100583071019, 9999 Ukendt
P-number 1009048649Vindebyørevej 48, 5700 Svendborg
No other current company drawn.
