NIELS SMED HOLDING A/S (CVR 18604795) Company Profile

Ownership

Niels Smed
100% of capital and votessince 16 Jun 2000

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

Owned Companies

2 Danish companies.

LIS & KAI-OVE SMED HOLDING A/S
SubsidiaryCVR 14356614100% of capital and votes
SMED EJENDOMME A/S
SubsidiaryCVR 25492250100% of capital and votes

Found by searching the CVR owner register (ejerregister) for NIELS SMED HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 10 yearsControlled by a person for 26.4 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 2 Danish companies. Dandex estimate, rule v1, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Mainly shares in group and associated companiesShares in group and associated enterprises are 98.7% of total assets in the 2025 report. Dandex estimate, rule v1, computed 10 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 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (3)

Niels SmedExecutive board since 16 Jun 2000, Board of directors since 16 Jun 2000
Inge-Lise Alsing SmedBoard of directors since 16 Jun 2000
Mads ThyBoard of directors since 23 Jan 2013

Founders (1)

Kaj Ove SmedFounded 20 Jun 1995

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

Former (4)

Kaj Ove SmedExecutive board 20 Jun 1995 to 16 Jun 2000, Board of directors 16 Jun 2000 to 3 Sep 2004
Troels Henrik HornemanBoard of directors 3 Sep 2004 to 16 Jun 2006
Jon Sigurd SvenningsenBoard of directors 30 Aug 2006 to 23 Jan 2013
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 20 Jun 1995 to 17 Mar 1999

Network

Roles Over Time

Niels Smed: Executive board, 16 Jun 2000 to today; Board of directors, 16 Jun 2000 to today.
Inge-Lise Alsing Smed: Board of directors, 16 Jun 2000 to today.
Mads Thy: Board of directors, 23 Jan 2013 to today.

16 Jun 2000 to 10 Nov 2026.

Former (4)

Jon Sigurd Svenningsen: Board of directors, 30 Aug 2006 to 23 Jan 2013.
Troels Henrik Horneman: Board of directors, 3 Sep 2004 to 16 Jun 2006.
Kaj Ove Smed: Executive board, 20 Jun 1995 to 16 Jun 2000; Board of directors, 16 Jun 2000 to 3 Sep 2004.
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 20 Jun 1995 to 17 Mar 1999.

20 Jun 1995 to 10 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-4	-4	-4	-4	-4
Operating profit	-4	-4	-4	-4	-4
Result for the year	-1,055	-925	-1,857	-3,669	+1,318
Equity	11,865	10,939	9,082	5,413	6,731
Total assets	43,783	43,576	43,030	40,686	43,052
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	383	312	648	692	676
Interest coverage (rentedækning)	0x	0x	0x	0x	0x
Adjusted equity ratio (justeret soliditetsgrad)	27.1%^{note 1}	25.1%^{note 1}	21.1%^{note 1}	13.3%^{note 1}	15.6%^{note 1}
ROIC (afkast af investeret kapital)	0%^{note 2}	0%^{note 2}	0%^{note 2}	0%^{note 2}	0%^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	15,672	16,620	18,215	19,372	19,984

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. 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: no intangible or deferred tax assets to deduct
2 Dandex estimate: statutory 22% used: profit before tax not positive

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 19 Dec 2025
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 19 Feb 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 29 Jan 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 22 Dec 2022
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 18 Feb 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør alene eller af den samlede bestyrelsesince 16 Jun 2000
Purpose (Formål): Selskabets formål er investering i samt udlejning af fast ejendomsince 16 Jun 2000
Audit opted out (Revision fravalgt): Yessince 2 Feb 2022
Articles of association last changed (Seneste vedtægtsdato): 2 Feb 2022
Financial year change (Omlægning af regnskabsår): 1 Jan 2000 to 30 Sep 2000

Share Capital

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

16 Jun 2000500,000 DKK+299,000
24 Mar 1997201,000 DKK+1,000
22 Jun 1995200,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

21 Feb 2022
Audit change
Vedtægter ændret: 02.02.2022
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 02.02.2022.
21 Dec 2017
Address change
Ny adresse: Stagehøjvej 4, 8600 Silkeborg
24 Jan 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jon Sigurd Svenningsen, den 23.01.2013.
Indtrådt i bestyrelsen:
Mads Thy, den 23.01.2013.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
30 Aug 2006
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Jon Sigurd Svenningsen, den 30.08.2006.
21 Jul 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Troels Henrik Horneman, den 16.06.2006.
20 Sep 2004
Other People change Address change
Ny adresse:
Stagehøjvej 4, postboks 1, 8600 Silkeborg.
Bestyrelse:
Tiltrådt som formand:
Troels Henrik Horneman, den 03.09.2004.
Udtrådt af bestyrelsen:
Kaj Ove Smed, den 03.09.2004.
1 Aug 2000
People change Other Capital change Conversion
Vedtægter ændret:
16.06.2000.
Kapitalforhøjelse:
kr. 299.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 18604795.
NAVN: NIELS SMED HOLDING A/S.
Show the full announcement
ADRESSE: Stagehøjvej 2-6, postboks 1, 8600 Silkeborg.
Kommune:
Silkeborg.
Kapital kr. 500.000,00.
Bestyrelse:
Advokat Troels Henrik Horneman, den 16.06.2000, Direktør Inge-Lise Alsing Smed, den 16.06.2000, Kaj Ove Smed, Niels Smed, den 16.06.2000.
Direktion:
Niels Smed, den 16.06.2000.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ballevej 2 B, 8600 Silkeborg.
Regnskabsår:
01.10 - 30.09.
Omlægningsperiode:
01.01.2000 - 30.09.2000.
1 Mar 2000
Address change
Ny adresse:
Stagehøjvej 2-6, postboks 1, 8600 Silkeborg.
26 Mar 1999
Audit change Other
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 17.03.1999.
Indtrådt i revisionen:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ballevej 2 B, 8600 Silkeborg, den 17.03.1999.

Show 2 more

21 Apr 1997
Other Capital change
Vedtægter ændret:
17.03.1997.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 17.500,00.
Kapitalen udgør herefter kr. 201.000,00.
23 Aug 1995
New company
Stiftelsesdato:
20.06.1995.
Seneste vedtægtsdato:
20.06.1995.
Kapital:
kr. 200.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 102,50.
Stifter:
Kaj Ove Smed.
Direktion:
Kaj Ove Smed.
Selskabet tegnes af en direktør.
Revision:
COOPERS & LYBRAND STATSAUT REVISORER, 9100 Aalborg.
Første regnskabsår:
01.01.1995 - 31.12.1995.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Stagehøjvej 4
8600 Silkeborg
Silkeborg Municipality
CVR record last changed: 4 Jun 2025
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

NIELS SMED HOLDING A/S
P-number 1003499926Stagehøjvej 4, 8600 Silkeborg

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

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (3)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies