CVR 21409006Public limited company (A/S)El-installation (432100)SøborgFounded 1 Oct 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 WEIBEL INSTALLATION 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
29
CVR registry, Aug 2026
+5 (+20.8%) over 12 months
Gross profit
11.9M
DKK, annual report 2025
Result
-51K
DKK, annual report 2025
Equity
3M
DKK, annual report 2025
Win Gruppen Danmark ApSCVR 42233749, 100% of capital and votes, since 12 Mar 2021
Kim Søgaard Lassensince 8 Dec 2014
CVR 42233749100% of capital and votessince 12 Mar 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital, 33.3% to under 50% of votes25 Nov 2015 to 31 Dec 2018
50% to under 66.7% of capital and votesnotified 1 Jan 201925 Nov 2015 to 1 Jan 2019
33.3% to under 50% of capital and votesnotified 31 Dec 201825 Nov 2015 to 31 Dec 2018
CVR 2124894050% to under 66.7% of capital and votesnotified 12 Mar 20211 Jan 2019 to 12 Mar 2021
CVR 3229902450% to under 66.7% of capital and votesnotified 12 Mar 20211 Jan 2019 to 12 Mar 2021
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 May 2009 to 8 Nov 2026.
1 Oct 1998 to 8 Nov 2026.
Aug 2026, monthly: 29 employees, 24 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
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| Employees | 9 | 11 | 14 | 11 | 10 | 8 | 10 | 10 | 9 | 10 | 7 | No count | No count | No count | No count | 6 | 11 | 9 | 17 | 14 | 11 | 13 | 12 | 13 | 12 | 12 | 12 | 13 | 13 | 13 | 12 | 13 | 13 | 13 | 13 | 14 | 15 | 15 | 14 | 14 | 14 | 14 | 14 | 14 | 15 | 15 | 15 | 15 | 15 | 14 | 13 | 14 | 14 | 15 | 18 | 20 | 20 | 20 | 20 | 23 | 25 | 21 | 21 | 21 | 20 | 21 | 22 | 20 | 19 | 18 | 19 | 18 | 19 | 19 | 20 | 22 | 24 | 24 | 27 | 26 | 25 | 24 | 24 | 23 | 26 | 26 | 25 | 25 | 25 | 23 | 31 | 23 | 23 | 24 | 24 | 24 | 24 | 23 | 23 | 23 | 23 | 26 | 28 | 23 | 23 | 23 | 23 | 24 | 24 | 27 | 27 | 28 | 28 | 28 | 30 | 28 | 22 | 22 | 22 | 25 | 23 | 22 | 26 | 26 | 26 | 25 | 32 | 25 | 26 | 26 | 26 | 25 | 27 | 27 | 27 | 28 | 28 | 27 | 28 | 28 | 26 | 26 | 26 | 23 | 24 | 25 | 24 | 23 | 25 | 26 | 26 | 23 | 24 | 26 | 26 | 27 | 29 | 29 | 29 |
| FTE | 4 | 9 | 12 | 10 | 10 | 9 | 9 | 9 | 8 | 9 | 6 | 6 | 6 | 7 | 5 | 4 | 9 | 9 | 10 | 13 | 9 | 11 | 9 | 9 | 9 | 5 | 10 | 10 | 10 | 11 | 9 | 10 | 10 | 10 | 10 | 11 | 13 | 7 | 11 | 11 | 12 | 10 | 12 | 12 | 13 | 14 | 12 | 13 | 13 | 12 | 10 | 11 | 11 | 13 | 14 | 16 | 17 | 17 | 13 | 16 | 19 | 16 | 14 | 17 | 15 | 17 | 16 | 14 | 14 | 16 | 14 | 16 | 13 | 12 | 13 | 16 | 20 | 20 | 20 | 20 | 21 | 22 | 20 | 21 | 20 | 17 | 19 | 23 | 20 | 21 | 21 | 19 | 20 | 20 | 21 | 22 | 21 | 19 | 19 | 20 | 20 | 20 | 22 | 20 | 20 | 22 | 21 | 21 | 21 | 19 | 22 | 24 | 25 | 26 | 25 | 23 | 20 | 21 | 20 | 23 | 21 | 17 | 23 | 23 | 23 | 24 | 23 | 23 | 23 | 23 | 27 | 24 | 25 | 22 | 23 | 24 | 24 | 23 | 23 | 24 | 22 | 23 | 20 | 19 | 20 | 19 | 20 | 21 | 20 | 21 | 20 | 23 | 21 | 25 | 24 | 25 | 25 | 23 | 24 |
| Series | 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 1999 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).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 11,860 |
| Operating profit | +136 | +2,072 | +1,190 | +808 | +88 |
| Result for the year | +314 | +1,496 | +838 | +396 | -51 |
| Equity | 2,440 | 3,037 | 2,875 | 3,020 | 2,969 |
| Total assets | 6,340 | 6,655 | 9,337 | 8,431 | 8,332 |
| Employees (average) | 22 | 24 | 23 | 25 | 23 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -16.4% |
| EBITDA | 204 | 2,100 | 1,246 | 859 | 142 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 1.2% |
| Employee growth (vækst i antal ansatte) | 15.8% | 9.1% | -4.2% | 8.7% | -8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,132 | -310 | 1,052 | 1,462 | 555 |
| Gearing, NIBD / EBITDA | 5.6x | Net cash | 0.8x | 1.7x | 3.9x |
| ROIC (afkast af investeret kapital) | 3%note 2 | 49.5% | 27% | 11.8% | 1.7%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | 280note 5 | 0note 5 | 0note 5 | 50note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,132 | -310 | 1,052 | 1,462 | -1,891 |
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 17 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
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.
24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
RÅDGIVNINGSGRUPPEN ApS, den 08.06.2026.
Tiltrådte:
CVR-NR. 44304635 Ødegaard Statsautoriseret Revisionsanpartsselskab, Lynghøjvej 8, 3390 Hundested, den 08.06.2026.
Bestyrelse:
Fratrådte:
Steen Berggren Thomsen, den 24.10.2025.
Tiltrådte:
Mathias Malthe Lassen, den 24.10.2025.
Bestyrelse:
Fratrådte:
Kim Søgaard Lassen, (formand), den 16.06.2023.
Tiltrådte:
Kim Søgaard Lassen, den 16.06.2023.
Direktion:
Fratrådte:
Steen Berggren Thomsen, (adm. dir), den 16.06.2023.
Tiltrådte:
Kim Søgaard Lassen, den 16.06.2023.
Bestyrelse:
Fratrådte:
Peter Anders Børsen, (formand), den 31.12.2018, Kim Søgaard Lassen, den 31.12.2018.
Tiltrådte:
Kim Søgaard Lassen, (formand), den 31.12.2018.
Bestyrelse:
Fratrådte:
Peter Anders Børsen, den 17.08.2018, Steen Berggren Thomsen (formand), den 17.08.2018.
Tiltrådte:
Peter Anders Børsen (formand), den 17.08.2018, Steen Berggren Thomsen, den 17.08.2018.
Direktion:
Fratrådte:
Kim Søgaard Lassen, den 17.08.2018.
Tiltrådte:
Steen Berggren Thomsen (adm. dir), den 17.08.2018.
Revision:
Tiltrådte:
CVR-NR. 29316996 RÅDGIVNINGSGRUPPEN REGISTRERET REVISIONSANPARTSSELSKAB, Gladsaxe Møllevej 21, 1., 2860 Søborg, den 14.05.2018.
Vedtægter ændret: 06.07.2016
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem. Endvidere tegnes selskabet af den samlede bestyrelse..
Ny adresse: Transformervej 29, 2860 Søborg
Bestyrelse:
Fratrådte:
Peter Anders Børsen (formand), den 30.11.2016, Steen Berggren Thomsen, den 30.11.2016.
Tiltrådte:
Johan Fensbo, den 30.11.2016, Steen Berggren Thomsen (formand), den 30.11.2016.
Revision:
Fratrådte:
FC GODKENDT REVISIONSANPARTSSELSKAB, den 06.07.2016.
Revision:
Tiltrådte:
CVR-NR. 32310710 FC GODKENDT REVISIONSANPARTSSELSKAB, Bekkasinvej 10, 2900 Hellerup, den 15.05.2016.
Revision:
Fratrådte:
PIASTER REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.06.2016.
Direktion:
Udtrådt af direktionen:
Steen Berggren Thomsen, den 08.12.2014.
Indtrådt i direktionen:
Kim Søgaard Lassen, den 08.12.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 46408314 RASMUSSEN REVISION, STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 28.10.2010.
Indtrådt i revisionen:
CVR-NR. 28849540 PIASTER REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Løfgreen & Partnere, Abildgårdsparken 8A, 3460 Birkerød, den 28.10.2010.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Steen Berggren Thomsen, den 26.05.2009.
Udtrådt af bestyrelsen:
Hans Fremming Weibel, den 26.05.2009, Ken René Weibel, den 26.05.2009.
Indtrådt i bestyrelsen:
Peter Anders Børsen (formand), den 26.05.2009, Kim Søgaard Lassen, den 26.05.2009.
Direktion:
Udtrådt af direktionen:
Hans Fremming Weibel, den 26.05.2009.
Indtrådt i direktionen:
Steen Berggren Thomsen, den 26.05.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Birgit Hjorth, den 31.10.2007.
Indtrådt i bestyrelsen:
Ken René Weibel, den 01.11.2007.
Ny adresse:
Buddingevej 211D, 2860 Søborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Benny Skøtte Jørgensen, den 01.10.2006.
Indtrådt i bestyrelsen:
Birgit Hjorth, den 01.10.2006.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERETREVISIONSAKTIESELSKAB, den 31.08.2004.
Indtrådt i revisionen:
RASMUSSEN REVISION, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Grønnegade 3, 2. tv., 1107 København K, den 31.08.2004.
Revision:
Udtrådt af revisionen:
REVISORHUSET STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N.
Vedtægter ændret:
07.04.1999.
Nyt navn:
WEIBEL INSTALLATION A/S.
Ny adresse:
Svends Alle 59, 2800 Lyngby.
Ny kommune:
Gladsaxe.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 07.04.1999, Annemette Kristoffersen, den 07.04.1999, Peter Andreas Stakemann, den 07.04.1999.
Indtrådt i bestyrelsen:
Steen Berggren Thomsen (formand), den 07.04.1999, Benny Skøtte Jørgensen, den 07.04.1999, El-installatør Hans Fremming Weibel, den 07.04.1999.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 07.04.1999.
Indtrådt i direktionen:
El-installatør Hans Fremming Weibel, den 07.04.1999.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem. Endvidere tegnes det af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.04.1999.
Indtrådt i revisionen:
REG.NR. A/S215029 REVISORHUSET STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 289, postboks 52, 2860 Søborg, den 07.04.1999.
Stiftelsesdato:
01.10.1998.
Seneste vedtægtsdato:
01.10.1998.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS181877 VX 20.182 ApS, c/o advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.10.1998.
Bestyrelse:
Kim Madsen (formand), den 01.10.1998, Annemette Kristoffersen, den 01.10.1998, Peter Andreas Stakemann, den 01.10.1998.
Direktion:
Peter Andreas Stakemann, den 01.10.1998.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.10.1998.
Første regnskabsår:
01.10.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 100628132059, 9999 Ukendt
P-number 1005072221Transformervej 29, 2860 Søborg
