CVR 20953039Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)FarumFounded 23 Jun 1998
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 SILVATICA HOLDING 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
12
CVR registry, 2020
Gross profit
2.8M
DKK, annual report 2025
+61.5% on 2024
Result
+2.1M
DKK, annual report 2025
Equity
25.1M
DKK, annual report 2025
Ulf Thorup100% of capital and votes, since 1 Jan 2001
Ulf Thorupsince 23 Jun 1998
100% of capital and votesnotified 25 Nov 2015since 1 Jan 2001
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 41395109100% of capital and votes
Found by searching the CVR owner register (ejerregister) for SILVATICA 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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Jun 1998 to 4 Nov 2026.
23 Jun 1998 to 4 Nov 2026.
Jul 2020, monthly: 12 employees, 7 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 14 | 44 | 40 | 22 | 6 | 4 | 6 | 13 | 10 | 8 | 4 | 6 | No count | No count | No count | No count | 4 | 7 | 0 | 8 | 3 | 20 | 24 | 23 | 28 | 4 | 23 | 30 | 23 | 22 | 3 | 3 | 4 | 26 | 30 | 30 | 5 | 30 | 36 | 31 | 24 | 10 | 5 | 6 | 5 | 26 | 31 | 27 | 15 | 20 | 27 | 26 | 31 | 10 | 5 | 5 | 15 | 22 | 22 | 24 | 17 | 17 | 26 | 19 | 36 | 12 | 5 | 5 | 16 | 22 | 22 | 23 | 6 | 17 | 21 | 23 | 20 | 19 | 4 | 4 | 17 | 16 | 23 | 24 | 12 |
| FTE | 10 | 20 | 23 | 15 | 5 | 1 | 4 | 5 | 4 | 3 | 3 | 3 | 2 | 1 | 3 | 6 | 2 | 6 | 10 | 17 | 2 | 19 | 21 | 21 | 26 | 3 | 17 | 27 | 21 | 19 | 2 | 2 | 3 | 24 | 28 | 28 | 4 | 26 | 35 | 27 | 18 | 6 | 4 | 5 | 3 | 21 | 29 | 25 | 10 | 15 | 24 | 23 | 20 | 5 | 4 | 3 | 12 | 20 | 19 | 23 | 10 | 13 | 23 | 15 | 19 | 6 | 3 | 4 | 13 | 19 | 19 | 21 | 4 | 14 | 20 | 22 | 21 | 19 | 4 | 4 | 17 | 17 | 24 | 22 | 7 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Feb 2015 to Jul 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jul 2020, published 22 Sep 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 1,327 | 1,380 | 1,862 | 1,727 | 2,788 |
| Operating profit | +1,108 | +1,156 | +1,606 | +1,470 | +2,540 |
| Result for the year | +2,792 | +1,582 | +1,591 | +1,296 | +2,106 |
| Equity | 18,843 | 20,310 | 21,784 | 23,080 | 25,052 |
| Total assets | 31,927 | 32,601 | 28,264 | 25,584 | 25,659 |
| Employees (average) | 1 | 1 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -8.3% | 4% | 34.9% | -7.3% | 61.5% |
| EBITDA | 1,327 | 1,380 | 1,862 | 1,727 | 2,788 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 9,208 | 4,394 | 2,110 | -41 | -3,246 |
| Gearing, NIBD / EBITDA | 6.9x | 3.2x | 1.1x | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | 3.1% | 3.4% | 5.1% | 4.9% | 8.9% |
| Capex (investeringer i anlægsaktiver) | 65note 2 | 0note 2 | 150note 2 | 88note 2 | Not reportednote 3 |
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 Jan 2025 to 31 Dec 2025, published 1 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 15 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 17 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 30.04.2026
Revision:
Fratrådte:
KALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA, den 30.04.2026.
Revision:
Fratrådte:
KOA Statsautoriseret Revisionsanpartsselskab, den 02.01.2024.
Tiltrådte:
CVR-NR. 30195264 KALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA, Stationspladsen 1, 3000 Helsingør, den 02.01.2024.
Revision:
Fratrådte:
ReviGroup Invest ApS, den 16.06.2023.
Tiltrådte:
CVR-NR. 78168714 KOA Statsautoriseret Revisionsanpartsselskab, c/o ReviThink ApS, Amaliegade 23, 1. 1, 8000 Aarhus C, den 16.06.2023.
Vedtægter ændret: 19.06.2020
Revision:
Fratrådte:
Totalassistance Aarhus ApS, den 19.06.2020.
Tiltrådte:
CVR-NR. 39875926 ReviGroup Statsautoriseret Revisionsanpartsselskab, Vesterbro Torv 10, 1., 8000 Aarhus C, den 19.06.2020.
Formål ændret: Selskabets formål er besiddelse af kapitalandele og investering i ejendomme samt almindelig formuepleje
Vedtægter ændret: 25.05.2020
Nyt navn: SILVATICA HOLDING A/S
Vedtægter ændret: 01.11.2016
Formål ændret: Selskabets formål er at drive virksomhed som skovbrug, anlægsgartner, håndværk og investering i ejendomme samt hermed beslægtet virksomhed.
Revision:
Tiltrådte:
CVR-NR. 37036889 4audit Danmark Godkendt Revisionsanpartsselskab, Søndergade 44, 4. sal., 8000 Aarhus C, den 01.11.2016.
Revision:
Udtrådt af revisionen:
CENSOR REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, den 12.11.2009.
Indtrådt i revisionen:
CVR-NR. 32478786 CENSOR AUDIT REGISTRERET REVISIONSANPARTSSELSKAB, Søndergade 44, 4., 8000 Århus C, den 12.11.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Hesselholt, den 01.04.2008.
Indtrådt i bestyrelsen:
Studerende Thor Thorup, den 01.04.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
20.12.2003.
Ny adresse:
Lillevangsvej 102, 3520 Farum.
Ny kommune:
Farum.
Bestyrelse:
Udtrådt af bestyrelsen:
Ulf Thorup, den 20.12.2003, den 20.12.2003, Peter Henrik Nelson Eghave, den 20.12.2003.
Indtrådt i bestyrelsen:
Sarah Penelope Thorup (formand), den 20.12.2003.
Direktion:
Udtrådt af direktionen:
Peter Henrik Nelson Eghave, den 20.12.2003.
Indtrådt i direktionen:
Ulf Thorup, den 20.12.2003.
Vedtægter ændret:
20.09.2002.
Ny adresse:
c/o Advokat Hellen Thorup, Åbenrå 31, 1124 København K.
Ny kommune:
København.
Bestyrelse:
Udtrådt af bestyrelsen:
Mehdi Glaring, den 20.09.2002, Sarah Penelope Thorup, den 20.09.2002.
Indtrådt i bestyrelsen:
Peter Henrik Nelson Eghave, Advokat Peter Hesselholt, den 20.09.2002.
Direktion:
Udtrådt af direktionen:
Mehdi Glaring, den 20.09.2002.
Indtrådt i direktionen:
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.09.2002.
Indtrådt i revisionen:
CENSOR REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, Hundige Strandvej 129, 2670 Greve, den 20.09.2002.
Vedtægter ændret:
25.11.2001.
Ny adresse:
c/o Ræveholmscenteret, Ræveholmsvej 57, 1., 2690 Karlslunde.
Ny kommune:
Greve.
Bestyrelse:
Tiltrådt som formand:
Ulf Thorup, den 01.01.2002, Fratrådt som formand, men forbliver i bestyrelsen: Sarah Penelope Thorup, den 01.01.2002.
Udtrådt af bestyrelsen:
Jens Christian Zøfting-Larsen, den 01.01.2002.
Indtrådt i bestyrelsen:
Direktør Mehdi Glaring, den 01.01.2002.
Direktion:
Udtrådt af direktionen:
Ulf Thorup, den 25.11.2001.
Indtrådt i direktionen:
Direktør Mehdi Glaring, den 01.01.2002.
Revision:
Udtrådt af revisionen:
BALLERUP REVISION REGISTRERET REVISIONSANPARTSSELSKAB.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERETREVISIONSAKTIESELSKAB, Milnersvej 43, 3400 Hillerød, den 07.11.2000.
Vedtægter ændret:
26.08.1999.
Ny adresse:
Skovlytoften 26, kl. tv., 2840 Holte.
Ny kommune:
Søllerød.
Stiftelsesdato:
23.06.1998.
Seneste vedtægtsdato:
23.06.1998.
Kapital:
kr. 1.090.000,00.
Indbetalingsmåde:
i værdier kr. 1.090.000,00 til kurs 100,00.
Stifter:
Ulf Thorup, den 23.06.1998.
Bestyrelse:
Sarah Penelope Thorup (formand), den 23.06.1998, Ulf Thorup, den 23.06.1998, Jens Christian Zøfting-Larsen, den 23.06.1998.
Direktion:
Ulf Thorup, den 23.06.1998.
Selskabet tegnes af direktionens medlemmer hver for sig eller af den samlede bestyrelse.
Revision:
REG.NR. ApS194278 BALLERUP REVISION ApS REGISTRERET REVISIONSANPARTS- SELSKAB, Centrumgaden 2 A, 1., 2750 Ballerup, den 23.06.1998.
Første regnskabsår:
01.01.1998 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 100623350226, 9999 Ukendt
P-number 1004608149Lillevangsvej 102, 3520 Farum
No other current company drawn.
