BILWINCO A/S (CVR 18408244) company profile

Ownership

SHAMROCK HOLDING A/S
CVR 18627906100% of capital and votessince 21 Jan 2020

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

Former owners (1)

BILWINCO HOLDING A/S
CVR 27359140100% of capital and votesnotified 21 Jan 202025 Sep 2003 to 21 Jan 2020

Control chain

Ultimate controller
Claus Mohr Pedersen
Holds 90% to under 100% of capital and votes in SHAMROCK HOLDING A/S, since 8 May 1995
Capital90% to under 100%
Votes90% to under 100%
Holding company
SHAMROCK HOLDING A/S
CVR 18627906Public limited company (A/S)
Holds 100% of capital and votes in BILWINCO A/S, since 21 Jan 2020
Capital100%
Votes100%
This company
BILWINCO A/S
CVR 18408244

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 15 Nov 2026.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; 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): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 15 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 15 Nov 2026.
EU SME size class (SMV-kategori): Small enterprise47 average employees, balance sheet EUR 6.4M 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 15 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): GrowingEmployees +6.1% a year over 10 years to Aug 2026, from 26.8 to 48.3 on average; the peak was 68 in 2002. 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): Manufacturer
"i lighed med tidligere år været udvikling, produktion og markedsføring af fuldautomatiske veje- og doseringsløsninger, og i samarbejde med andre virksomheder at udbyde veje- og" (activity text)
Decision model, probability 0.99. 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)

Claus Mohr PedersenExecutive board since 18 May 2012, Board of directors since 18 May 2012
Gitte PedersenBoard of directors since 29 Jan 2015
Michael Mohr PedersenBoard of directors since 5 Dec 2024
Martin Mohr PedersenBoard of directors since 16 Jun 2017

Founders (3)

Friborg Equities ApSFounded 26 Feb 1995
LICUNO ApSFounded 26 Feb 1995
Per RønneholtFounded 26 Feb 1995

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

Former (26)

Claus Dietz HansenExecutive board 15 May 2009 to 18 May 2012
Allan ClausenExecutive board 31 Oct 2003 to 31 Mar 2005, Board of directors 25 May 2010 to 20 Sep 2010
Lars Skov ChristensenExecutive board 31 Oct 2003 to 15 May 2009
Per RønneholtExecutive board 26 Feb 1995 to 31 Oct 2003
Kaj KohaveBoard of directors 26 Feb 1995 to 21 Oct 2003
Erik Bo SørensenBoard of directors 18 May 2012 to 16 Jun 2017
Anita NielsenBoard of directors 28 Apr 2000 to 24 Mar 2004 (employee-elected, alternate for Edith Marie Kristiansen)
Poul Wormslev DaugaardBoard of directors 24 Mar 2004 to 31 May 2013 (employee-elected)
Ove RavnBoard of directors 21 Oct 2003 to 20 Apr 2006
Knud Ingolf NielsenBoard of directors 9 May 2012 to 29 Jan 2015
Leif Dohn Kjærsgård MikkelsenBoard of directors 26 Feb 1995 to 28 Apr 2000 (employee-elected, alternate for Henning Hollensen)
Jens MøllerBoard of directors 21 Oct 2003 to 25 May 2010
John-Ole HansenBoard of directors 25 May 2010 to 9 May 2012
Christian RavnBoard of directors 26 Feb 1995 to 21 Oct 2003
Edith Marie KristiansenBoard of directors 28 Apr 2000 to 10 May 2011 (employee-elected)
Henning HollensenBoard of directors 26 Feb 1995 to 28 Apr 2000 (employee-elected)
Keld Dalskjær LyngsdalBoard of directors 26 Feb 1995 to 28 Apr 2000 (employee-elected)
Lars BlavnsfeldtBoard of directors 26 Feb 1995 to 21 Apr 1998
Per Ib Agger-NielsenBoard of directors 21 Apr 1998 to 25 May 2010
Peter LindboBoard of directors 26 Feb 1995 to 28 Apr 2000 (employee-elected, alternate for Keld Dalskjær Lyngsdal)
Kresten Mogensen HjortsballeBoard of directors 20 Sep 2010 to 31 May 2013
Knud Erik SøgaardBoard of directors 28 Apr 2000 to 24 Mar 2004 (employee-elected)
Per Albæk NielsenBoard of directors 28 Apr 2000 to 31 May 2013 (employee-elected)
Svend Aage KoldingBoard of directors 24 Mar 2004 to 31 May 2013 (employee-elected, alternate)
Charlotte DalgaardBoard of directors 24 Mar 2004 to 10 May 2011 (employee-elected)
Anja Gæbe la CourBoard of directors 10 May 2011 to 31 May 2013 (employee-elected, alternate)

Network

Roles over time

Claus Mohr Pedersen: Executive board, 18 May 2012 to today; Board of directors, 18 May 2012 to today.
Gitte Pedersen: Board of directors, 29 Jan 2015 to today.
Martin Mohr Pedersen: Board of directors, 16 Jun 2017 to today.
Michael Mohr Pedersen: Board of directors, 5 Dec 2024 to today.

18 May 2012 to 15 Nov 2026.

Former (26)

Erik Bo Sørensen: Board of directors, 18 May 2012 to 16 Jun 2017.
Knud Ingolf Nielsen: Board of directors, 9 May 2012 to 29 Jan 2015.
Poul Wormslev Daugaard: Board of directors, 24 Mar 2004 to 31 May 2013.
Kresten Mogensen Hjortsballe: Board of directors, 20 Sep 2010 to 31 May 2013.
Per Albæk Nielsen: Board of directors, 28 Apr 2000 to 31 May 2013.
Svend Aage Kolding: Board of directors, 24 Mar 2004 to 31 May 2013.
Anja Gæbe la Cour: Board of directors, 10 May 2011 to 31 May 2013.
Claus Dietz Hansen: Executive board, 15 May 2009 to 18 May 2012.
John-Ole Hansen: Board of directors, 25 May 2010 to 9 May 2012.
Edith Marie Kristiansen: Board of directors, 28 Apr 2000 to 10 May 2011.
Charlotte Dalgaard: Board of directors, 24 Mar 2004 to 10 May 2011.
Allan Clausen: Executive board, 31 Oct 2003 to 31 Mar 2005; Board of directors, 25 May 2010 to 20 Sep 2010.
Jens Møller: Board of directors, 21 Oct 2003 to 25 May 2010.
Per Ib Agger-Nielsen: Board of directors, 21 Apr 1998 to 25 May 2010.
Lars Skov Christensen: Executive board, 31 Oct 2003 to 15 May 2009.
Ove Ravn: Board of directors, 21 Oct 2003 to 20 Apr 2006.
Anita Nielsen: Board of directors, 28 Apr 2000 to 24 Mar 2004.
Knud Erik Søgaard: Board of directors, 28 Apr 2000 to 24 Mar 2004.
Per Rønneholt: Executive board, 26 Feb 1995 to 31 Oct 2003.
Kaj Kohave: Board of directors, 26 Feb 1995 to 21 Oct 2003.
Christian Ravn: Board of directors, 26 Feb 1995 to 21 Oct 2003.
Leif Dohn Kjærsgård Mikkelsen: Board of directors, 26 Feb 1995 to 28 Apr 2000.
Henning Hollensen: Board of directors, 26 Feb 1995 to 28 Apr 2000.
Keld Dalskjær Lyngsdal: Board of directors, 26 Feb 1995 to 28 Apr 2000.
Peter Lindbo: Board of directors, 26 Feb 1995 to 28 Apr 2000.

26 Feb 1995 to 15 Nov 2026. Showing 25 of 26. The list above has every one.

Executive board (direktion)Board of directors (bestyrelse)Each 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: 53 employees, 43 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	48	54	60	64	65	68	66	60	60	60	60	63	48	No count	No count	No count	No count	44	42	43	42	38	38	38	38	37	37	36	35	34	34	26	27	24	24	25	30	25	24	24	24	23	20	22	21	20	20	20	19	18	19	19	19	19	19	19	19	19	18	19	15	16	16	14	16	16	16	16	16	17	18	19	19	16	18	19	20	18	21	19	19	15	16	55	54	52	52	51	48	51	46	44	44	43	42	43	43	43	43	45	44	41	40	42	45	42	44	43	43	42	43	44	43	44	43	46	45	45	44	44	44	43	44	42	42	42	43	44	42	46	45	47	49	48	49	45	46	50	51	48	52	49	48	49	49	48	47	46	46	47	52	48	49	46	46	46	47	47	48	51	53
FTE	44	47	53	58	60	63	65	58	58	54	57	61	55	45	45	48	48	51	47	39	40	36	36	36	36	35	35	34	33	31	32	24	25	23	23	24	24	23	23	22	22	22	19	21	20	20	19	19	18	17	19	19	19	19	19	18	18	18	17	18	14	15	14	12	14	15	15	16	14	15	17	18	17	15	17	14	18	17	18	19	19	14	15	49	48	50	50	41	39	47	42	42	42	36	43	37	41	39	40	41	33	39	38	40	41	36	45	39	41	41	40	36	34	43	39	43	42	37	44	40	44	40	41	35	35	41	38	41	41	38	45	45	46	43	44	39	40	47	45	47	47	38	46	46	45	46	43	38	40	41	44	47	45	39	45	43	45	46	44	40	43
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	38,823	36,210	32,585	36,056	34,673
Operating profit	+9,518	+7,012	+2,530	+1,743	+1,222
Result for the year	+6,772	+4,958	+709	+809	+334
Equity	6,188	11,633	12,280	13,196	13,313
Total assets	42,375	38,890	43,142	41,530	48,044
Employees (average)	44	43	43	47	47
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	18.9%	-6.7%	-8.4%	10.7%	-3.8%
EBITDA	11,327	8,406	3,909	3,231	1,945
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)	-10.2%	-2.3%	0%	9.3%	0%
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)	675^{note 1}	878^{note 1}	1,382^{note 1}	583^{note 1}	3,360^{note 1}
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 additions per the fixed asset notes

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 24 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 14 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 24 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 Mar 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
BILWINCO A/S (CVR 18408244) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.
5 Dec 2024
Director change
BILWINCO A/S (CVR 18408244) har foretaget direktørskifte pr. 5. december 2024: 1 indtrådt.
21 Jan 2020
Ownership change
BILWINCO A/S (CVR 18408244) har foretaget ejerskifte pr. 21. januar 2020: 1 indtrådt.
16 Jun 2017
Director change
BILWINCO A/S (CVR 18408244) har foretaget direktørskifte pr. 16. juni 2017: 1 indtrådt.
29 Jan 2015
Director change
BILWINCO A/S (CVR 18408244) har foretaget direktørskifte pr. 29. januar 2015: 1 indtrådt.
18 May 2012
Director change
BILWINCO A/S (CVR 18408244) har foretaget direktørskifte pr. 18. maj 2012: 1 indtrådt.
18 May 2012
Director change
BILWINCO A/S (CVR 18408244) har foretaget direktørskifte pr. 18. maj 2012: 1 indtrådt.
9 May 2012
Director change
BILWINCO A/S (CVR 18408244) har foretaget direktørskifte pr. 9. maj 2012: 1 indtrådt.
10 May 2011
Director change
BILWINCO A/S (CVR 18408244) har foretaget direktørskifte pr. 10. maj 2011: 1 indtrådt.
20 Sep 2010
Director change
BILWINCO A/S (CVR 18408244) har foretaget direktørskifte pr. 20. september 2010: 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 BILWINCO 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

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

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.since 31 May 2013
Purpose (formål): Selskabets formål er at drive handel og industrisince 31 May 2013
Audit opted out (revision fravalgt): Nosince 26 Feb 1995
Articles of association last changed (seneste vedtægtsdato): 21 Jan 2020
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 15 Jun 2015

Share capital

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

1 Oct 2003DKK 3,270,000+30,000
29 Aug 2002DKK 3,240,000+240,000
3 Nov 1995DKK 3,000,000+650,000
9 Mar 1995DKK 2,350,000Earliest in CVR

Mergers and demergers

21 Jan 2020
Merger (fusion), as the continuing company (fortsættende selskab)
- BILWINCO HOLDING A/SCVR 27359140, ceasing company, dissolved after merger
- Bilwinco Production ApSCVR 15522909, ceasing company, dissolved after merger

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

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 21 Jan 2020
Address changes: 1 in all, none in the last 5 years; latest 9 Oct 2017At the current address for 9.1 years
Status changes: None recorded
Auditor changes: 5 in all, 1 in the last 5 years; latest 14 Aug 2025With the current audit firm for 1.3 years

Names (navne)

21 Jan 2020 to now
BILWINCO A/S
9 Oct 2017 to 20 Jan 2020
BILWINCO SALES A/S
26 Feb 1995 to 8 Oct 2017
BILWINCO A/S

Addresses (adresser)

9 Oct 2017 to now
Hedevej 3, 9800 Hjørring
26 Feb 1995 to 8 Oct 2017
Sverigesvej 9A, 8660 Skanderborg

Audit firms (revision)

14 Aug 2025 to now
BDO Statsautoriseret Revisionspartnerselskab
27 Nov 2014 to 14 Aug 2025
BDO Holding VII, statsautoriseret revisionsaktieselskab
10 Dec 2012 to 27 Nov 2014
DR af 15. august 2016 ApS
13 Oct 2011 to 26 Oct 2012
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
16 Aug 2007 to 13 Oct 2011
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB

Earlier entries (1)

26 Feb 1995 to 16 Aug 2007
CJ Partnership I/S

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.

History (historik)

Registrations (registreringer)

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

14 Aug 2025
Audit change
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 14.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Nørrebro 15, 9800 Hjørring, den 14.08.2025.
30 Jun 2025
People change
Bestyrelse:
Fratrådte:
Gitte Pedersen, den 30.06.2025.
Tiltrådte:
Gitte Pedersen, (formand), den 30.06.2025.
9 Dec 2024
People change
Bestyrelse:
Tiltrådte:
Michael Mohr Pedersen, den 05.12.2024.
16 Mar 2020
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 27359140 BILWINCO HOLDING A/S og CVR-nummer: 15522909 Bilwinco Production ApS, der samtidigt er opløst.
Vedtægter ændret: 21.01.2020
Nyt navn: BILWINCO A/S
Nye binavne: Bilwinco Production A/S, Stainless Industries A/S, Bilwinco Sales A/S
9 Oct 2019
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 18408244 BILWINCO SALES A/S (fortsættende), CVR-nummer: 27359140 BILWINCO HOLDING A/S (ophørende) og CVR-nummer: 15522909 Bilwinco Production ApS (ophørende), der tillige driver virksomhed under navnene STAINLESS INDUSTRIES ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 18408244 BILWINCO SALES A/S, CVR-nummer: 27359140 BILWINCO HOLDING A/S og CVR-nummer: 15522909 Bilwinco Production ApS må antages at være tilstrækkeligt sikrede efter fusionen.
9 Oct 2017
Address change
Vedtægter ændret: 09.10.2017
Nyt navn: BILWINCO SALES A/S
Ny adresse: Hedevej 3, Hjørring, 9800 Hjørring
Ny kommune: Hjørring
22 Jun 2017
People change
Bestyrelse:
Fratrådte:
Erik Bo Sørensen (formand), den 16.06.2017.
Tiltrådte:
Martin Mohr Pedersen, den 16.06.2017.
30 Jan 2015
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Ingolf Nielsen, den 29.01.2015.
Indtrådt i bestyrelsen:
Gitte Pedersen, den 29.01.2015.
8 Dec 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 75938713 DANSK REVISION HJØRRING REGISTRERET REVISIONSANPARTSSELSKAB, den 27.11.2014.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørrebro 15, postboks 140, 9800 Hjørring, den 27.11.2014.
7 Jun 2013
Other People change
Vedtægter ændret:
31.05.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Kresten Mogensen Hjortsballe, den 31.05.2013.
Valgt af medarbejderne i selskabet:
Show the full announcement
Udtrådt af bestyrelsen:
Poul Wormslev Daugaard, den 31.05.2013, Per Albæk Nielsen, den 31.05.2013.
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
1. suppleant: Anja Gæbe la Cour, den 31.05.2013, 2. suppleant: Svend Aage Kolding, den 31.05.2013.
Selskabet tegnes af en direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.

Show 29 more

10 Dec 2012
Other Audit change
Revision:
Indtrådt i revisionen:
CVR-NR. 75938713 DANSK REVISION HJØRRING REGISTRERET REVISIONSANPARTSSELSKAB, Vandværksvej 10, 9800 Hjørring, den 10.12.2012.
23 Nov 2012
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.10.2012.
22 May 2012
Other People change
Bestyrelse:
Tiltrådt som formand:
Erik Bo Sørensen, den 18.05.2012, Fratrådt som formand, men forbliver i bestyrelsen: Claus Mohr Pedersen, den 18.05.2012.
Direktion:
Udtrådt af direktionen:
Claus Dietz Hansen, den 18.05.2012.
Indtrådt i direktionen:
Direktør Claus Mohr Pedersen, den 18.05.2012.
9 May 2012
People change Other
Bestyrelse:
Tiltrådt som formand:
Claus Mohr Pedersen, den 09.05.2012.
Udtrådt af bestyrelsen:
John-Ole Hansen, den 09.05.2012.
Indtrådt i bestyrelsen:
Ingeniør Knud Ingolf Nielsen, den 09.05.2012, Advokat Erik Bo Sørensen, den 09.05.2012.
9 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Allé 4, 6000 Kolding, den 13.10.2011.
25 May 2011
People change Other
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Charlotte Dalgaard, den 10.05.2011, Edith Marie Kristiansen, den 10.05.2011.
Indtrådt i bestyrelsen:
Poul Wormslev Daugaard, den 10.05.2011, Per Albæk Nielsen, den 10.05.2011.
Suppleanter for valgt af medarbejderne i selskabet:
Show the full announcement
Fratrådt som suppleant:
Svend Aage Koldingden 10.05.2011, for Charlotte Dalgaard, Poul Wormslev Daugaard, den 10.05.2011, for Edith Marie Kristiansen
Tiltrådt som suppleant:
1. suppleant: Teknisk ass Anja Gæbe la Cour, den 10.05.2011, 2. suppleant: Svend Aage Kolding, den 10.05.2011.
5 Oct 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Allan Clausen, den 20.09.2010.
Indtrådt i bestyrelsen:
Adm. direktør Kresten Mogensen Hjortsballe, den 20.09.2010.
9 Jun 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Møller, den 25.05.2010, Per Ib Agger-Nielsen, den 25.05.2010.
Indtrådt i bestyrelsen:
Økonomichef John-Ole Hansen (formand), den 25.05.2010, Allan Clausen, den 25.05.2010.
9 Jun 2010
Other
Vedtægter ændret:
09.06.2010.
11 Jun 2009
People change Other
Direktion:
Udtrådt af direktionen:
Lars Skov Christensen, den 15.05.2009.
Indtrådt i direktionen:
Claus Dietz Hansen (adm. dir), den 15.05.2009.
23 Oct 2007
Other
Vedtægter ændret:
23.10.2007.
17 Aug 2007
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 16.08.2007.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Egtved Alle 4, 6000 Kolding, den 16.08.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
17 May 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ove Ravn, den 20.04.2006.
20 Apr 2005
Other People change
Direktion:
Udtrådt af direktionen:
Allan Clausen, den 31.03.2005.
20 Apr 2004
Other
Vedrørende den under 19.04.2004 registrerede ændring for CVR-nr. 18408244 BILWINCO A/S meddeles, at følgende person/personer fejlagtigt er registeret som indtrådt i bestyrelsen: Svend Aage Kolding.
19 Apr 2004
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Svend Aage Kolding, den 24.03.2004.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Knud Erik Søgaard, den 24.03.2004.
Show the full announcement
Indtrådt i bestyrelsen:
Charlotte Dalgaard, den 24.03.2004. (Suppleant: Svend Aage Kolding, den 24.03.2004).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Anita Nielsen, den 24.03.2004, for Edith Marie Kristiansen, Per Albæk Nielsen, den 24.03.2004, for Knud Erik Søgaard.
Tiltrådt som suppleant:
Poul Wormslev Daugaard, den 24.03.2004, for Edith Marie Kristiansen.
7 Nov 2003
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Ove Ravn, den 21.10.2003.
7 Nov 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kaj Kohave, den 21.10.2003, Christian Ravn, den 21.10.2003.
Indtrådt i bestyrelsen:
Direktør Jens Møller (formand), den 21.10.2003, Direktør Claus Mohr Pedersen, den 21.10.2003.
31 Oct 2003
Other People change
Direktion:
Udtrådt af direktionen:
Per Rønneholt, den 31.10.2003.
Indtrådt i direktionen:
Lars Skov Christensen (adm. dir), den 31.10.2003, Allan Clausen, den 31.10.2003.
31 Oct 2003
Other Capital change
Vedtægter ændret:
01.10.2003.
Kapitalforhøjelse:
kr. 30.000,00 indbetalt ved ombytning af konvertible gældsbreve, kurs 680,00.
Kapitalen udgør herefter kr. 3.270.000,00.
7 Nov 2002
Other Capital change
Vedtægter ændret:
29.08.2002.
Vedtægterne indeholder bemyndigelse til at ombytte konvertible gældsbreve til aktier.
Beslutning om udstedelse af konvertible
gældsbreve kr. 204.000,00. Konverteringsperioden 28.04.2003 - 28.10.2005. Ikke konverteret beløb kr. 204.000,00.
Vedr. beslutning om udstedelse af konvertible gældsbreve for kr. 924.000,00, der kan konverteres i perioden 17.08.2002 - 17.02.2005, meddeles at konverteringen er gennemført.
Show the full announcement
Kapitalforhøjelse:
kr. 240.000,00 indbetalt ved ombytning af konvertible gældsbreve, kurs 385,00.
Kapitalen udgør herefter kr. 3.240.000,00.
17 May 2000
Other People change
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Henning Hollensen, den 28.04.2000, Keld Dalskjær Lyngsdal, den 28.04.2000.
Indtrådt i bestyrelsen:
Shippingassistent Edith Marie Kristiansen, den 28.04.2000. (Suppleant: Anita Mølgaard Nielsen, 8660 Skanderborg, den 28.04.2000), Knud Erik Søgaard, den 28.04.2000. (Suppleant: Per Albæk Nielsen, den 28.04.2000).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Leif Dohn Kjærsgård Mikkelsen, den 28.04.2000, for Henning Hollensen, Peter Lindbo, den 28.04.2000, for Keld Dalskjær Lyngsdal.
5 Nov 1999
Other
Vedtægter ændret:
17.08.1999.
Vedtægterne indeholder bemyndigelse til at ombytte konvertible gældsbreve til aktier.
Beslutning om udstedelse af konvertible
gældsbreve kr. 924.000,00. Konverteringsperioden 17.08.2002 - 17.02.2005. Ikke konverteret beløb kr. 924.000,00.
24 Aug 1999
Other
Vedtægter ændret:
22.04.1999.
17 Jun 1998
People change Other Address change
Ny adresse:
Sverigesvej 9 A, 8660 Skanderborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Blavnsfeldt, den 21.04.1998.
Indtrådt i bestyrelsen:
Økonomichef Per Ib Agger-Nielsen, den 21.04.1998.
30 Nov 1995
People change Capital change
Vedtægter ændret:
04.10.1995.
Kapitalforhøjelse:
kr. 650.000,00 indbetalt kontant, kurs 103,00.
Kapitalen udgør herefter kr. 3.000.000,00.
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Servicetekniker Henning Hollensen. (Suppleant: Leif Dohn Kjærsgård Mikkelsen), Softwaretekniker Keld Dalskjær Lyngsdal. (Suppleant: Peter Lindbo).
5 Sep 1995
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Lars Blavnsfeldt.
21 Mar 1995
New company
Stiftelsesdato:
26.02.1995.
Seneste vedtægtsdato:
26.02.1995.
Kapital:
kr. 2.350.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 2.350.000,00 til kurs 100,00.
Stiftere:
Direktør Per Rønneholt, REG.NR. A/S180832 DICO A/S, Bredgade 34A, st., 1260 København K, REG.NR. A/S219168 INDUSTRI UDVIKLING A/S, Vendersgade 28, 2., 1363 København K.
Bestyrelse:
Direktør Ove Ravn (formand), Direktør Kaj Kohave, Direktør Christian Ravn.
Direktion:
Direktør Per Rønneholt.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør eller af to bestyrelsesmedlemmer i forening med en direktør.
Revision:
KPMG C. Jespersen Statsautoriserede Revisorer, 2000 Frederiksberg.
Første regnskabsår:
01.01.1995 - 31.12.1995.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Hedevej 3
9800 Hjørring
Hjørring Municipality
CVR record last changed: 23 Sep 2026
Data read: 15 Nov 2026

Production units

1 registered in CVR.

BILWINCO SALES A/S
P-number 1003437227Hedevej 7, 9800 Hjørring

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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