CVR 21515892Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)BørkopFounded 17 Feb 1999
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 RANDSBORG 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
1
CVR registry, 2017
Gross profit
-253.1K
DKK, annual report 2025
Result
+15.4M
DKK, annual report 2025
Equity
626.8M
DKK, annual report 2025
Hans Roed Pedersen100% of capital and votes, since 17 Feb 1999
Hans Roed Pedersensince 17 Feb 1999
100% of capital and votessince 17 Feb 1999
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
17 Danish companies, which own 2 more one level down.
SubsidiaryCVR 31082676100% of capital and votes
SubsidiaryCVR 41268980100% of capital and votes
SubsidiaryCVR 42512508100% of capital and votes
SubsidiaryCVR 43043463100% of capital and votes
SubsidiaryCVR 43327062100% of capital and votes
SubsidiaryCVR 34458049100% of capital and votes
SubsidiaryCVR 34595364100% of capital and votes
SubsidiaryCVR 35530479100% of capital and votes
SubsidiaryCVR 38446428100% of capital and votes
SubsidiaryCVR 38943626100% of capital and votes
SubsidiaryCVR 31082773100% of capital and votes
SubsidiaryCVR 31082536100% of capital and votes
CVR 2889335333.3% to under 50% of capital and votes
Subsidiary or joint ventureCVR 3724002850% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3083598050% to under 66.7% of capital and votes
CVR 3939515020% to under 25% of capital and votes
CVR 3942672210% to under 15% of capital and votes
CVR 3949839110% to under 15% of capital and votes
CVR 392562905% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for RANDSBORG 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 42221406100% of capital and votes11 Mar 2021 to 30 Jun 2025
CVR 3722368920% to under 25% of capital and votes28 Dec 2015 to 1 Oct 2021
CVR 37567051100% of capital and votes17 Mar 2016 to 14 Jul 2021
CVR 40467459100% of capital and votes24 Apr 2019 to 14 Jul 2021
CVR 3108271466.7% to under 90% of capital and votes3 Dec 2007 to 31 Dec 2019
CVR 3080714610% to under 15% of capital and votes25 Mar 2012 to 1 Sep 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Feb 1999 to 4 Nov 2026.
17 Feb 1999 to 4 Nov 2026.
Dec 2017, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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. Monthly Mar 2016 to Dec 2017.
Latest Dec 2017, published 28 Feb 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -791 | 409 | -207 | -225 | -253 |
| Result for the year | +24,252 | -16,826 | +14,668 | +16,512 | +15,366 |
| Equity | 607,658 | 589,641 | 602,016 | 614,674 | 626,808 |
| Total assets | 608,480 | 589,848 | 602,691 | 615,428 | 630,193 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | -150.6% | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -321,785note 2 | -263,003note 2 | -259,914note 2 | -276,837note 2 | -280,787note 2 |
| ROIC (afkast af investeret kapital) | -0.2%note 3 | 0.1%note 4 | -0.1%note 3 | -0.1%note 3 | -0.1%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -429,312note 2 | -394,511note 2 | -363,974note 2 | -382,042note 2 | -359,365note 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 Jan 2025 to 31 Dec 2025, published 2 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 29.06.2021
Vedtægter ændret:
28.05.2009.
Vedtægter ændret:
28.05.2008.
Ny adresse:
Tømmervej 1, 7080 Børkop.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Silas Maigaard, den 28.05.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Brummersvej 2, 7100 Vejle, den 28.05.2008.
Vedtægter ændret:
31.08.2007.
Nyt navn:
RANDSBORG HOLDING A/S.
Ny adresse:
c/o Hans Roed Pedersen, Dagmarsvej 1, 7080 Børkop.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Indtrådt i bestyrelsen:
Kristian Birkelund Madsen, den 30.05.2005, Birgitte Schmidt, den 30.05.2005.
Stiftelsesdato:
17.02.1999.
Seneste vedtægtsdato:
25.03.1999.
Kapital:
kr. 10.000.000,00.
Indbetalingsmåde:
i værdier kr. 10.000.000,00 til kurs 257,39.
Stifter:
Direktør Hans Roed Pedersen, den 17.02.1999.
Bestyrelse:
Poul Viggo Lomholdt Poulsen (formand), den 17.02.1999, Direktør Hans Roed Pedersen, den 17.02.1999, Hakon Pedersen, den 17.02.1999, Advokat Ib Skovbo, den 17.02.1999.
Direktion:
Direktør Hans Roed Pedersen, den 17.02.1999.
Selskabet tegnes af en direktør eller af to medlemmer af bestyrelsen i forening.
Revision:
Statsaut. revisor Silas Maigaard, 7100 Vejle, den 17.02.1999.
Første regnskabsår:
17.02.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1005083763Tømmervej 1, 7080 Børkop
