CVR 21867144Public limited company (A/S)Engroshandel med møbler til bolig-, kontor- og butiksbrug, tæpper og belysningsartikler (464700)Randers SVFounded 29 Jun 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 COMPFITT 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, Aug 2026
0 (0%) over 12 months
Gross profit
11.4M
DKK, annual report 2025
+167.6% on 2024
Result
+1.6M
DKK, annual report 2025
Equity
11M
DKK, annual report 2025
3 H HOLDING ApSCVR 21286036, 50% to under 66.7% of capital and votes, since 13 Aug 2000
SPEJLBORG HOLDING ApSCVR 25327195, 33.3% to under 50% of capital and votes, since 13 Aug 2000
Henrik Højgaard Hermansensince 9 Aug 2007
CVR 2128603650% to under 66.7% of capital and votesnotified 29 Sep 2020since 13 Aug 2000
CVR 2532719533.3% to under 50% of capital and votesnotified 21 Apr 2017since 13 Aug 2000
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in 3 H HOLDING ApS, since 2 Jul 1998
Holding company
CVR 21286036Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in COMPFITT A/S, since 13 Aug 2000
This company
COMPFITT A/S
CVR 21867144
1 Danish company.
CVR 4423595133.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for COMPFITT 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 28706359100% of capital and votes17 May 2005 to 16 Jan 2026
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Jun 1999 to 7 Nov 2026.
16 Apr 2009 to 7 Nov 2026.
Aug 2026, monthly: 12 employees, 11 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 | 6 | 6 | 6 | 7 | 8 | 13 | 24 | 30 | 25 | 17 | 17 | No count | No count | No count | No count | 14 | 9 | 12 | 9 | 11 | 11 | 11 | 10 | 11 | 10 | 11 | 12 | 11 | 10 | 10 | 10 | 11 | 13 | 11 | 11 | 10 | 10 | 10 | 10 | 11 | 9 | 9 | 9 | 11 | 10 | 9 | 8 | 8 | 8 | 8 | 9 | 9 | 8 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 7 | 11 | 7 | 7 | 7 | 7 | 8 | 7 | 7 | 7 | 7 | 7 | 8 | 5 | 5 | 6 | 6 | 5 | 5 | 6 | 4 | 5 | 6 | 6 | 5 | 5 | 8 | 6 | 5 | 6 | 7 | 9 | 8 | 8 | 9 | 8 | 7 | 9 | 9 | 10 | 10 | 10 | 11 | 14 | 9 | 10 | 9 | 13 | 13 | 12 | 11 | 12 | 11 | 11 | 11 | 13 | 13 | 13 | 14 | 14 | 14 | 14 | 12 | 12 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 11 | 12 | 12 | 11 | 11 | 12 | 12 |
| FTE | 1 | 4 | 5 | 6 | 7 | 9 | 17 | 20 | 26 | 26 | 19 | 20 | 20 | 19 | 19 | 17 | 12 | 11 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 8 | 9 | 9 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 7 | 7 | 7 | 7 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 7 | 7 | 7 | 8 | 10 | 8 | 9 | 8 | 9 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 11 | 11 | 11 | 11 | 11 | 11 | 12 | 12 | 10 | 10 | 10 | 11 | 11 | 11 | 11 | 11 | 12 | 11 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 11 | 11 | 11 | 11 | 12 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 |
| 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 | 3,271 | 4,937 | 4,077 | 4,248 | 11,369 |
| Operating profit | +1,895 | +2,421 | +1,658 | +1,921 | +3,549 |
| Result for the year | +3,084 | +3,975 | +1,147 | +812 | +1,561 |
| Equity | 6,701 | 10,273 | 9,306 | 9,846 | 10,959 |
| Total assets | 34,695 | 41,733 | 37,881 | 39,457 | 32,663 |
| Employees (average) | 6 | 10 | 11 | 12 | 13 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 3.4% | 50.9% | -17.4% | 4.2% | 10.5% |
| EBITDA | 1,984 | 2,545 | 1,890 | 2,158 | 3,762 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 60.7% | 51.6% | 46.4% | 50.8% | 33.1% |
| Employee growth (vækst i antal ansatte) | 20% | 42.9% | 10% | 9.1% | 8.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 13,358 | 24,156 | 24,448 | 24,183 | 17,025 |
| Gearing, NIBD / EBITDA | 6.7x | 9.5x | 12.9x | 11.2x | 4.5x |
| ROIC (afkast af investeret kapital) | 8.8% | 6.7% | 3.9%note 1 | 4.4%note 2 | 9.6% |
| Capex (investeringer i anlægsaktiver) | 27note 3 | 1,216note 3 | 94note 3 | 0note 3 | 0note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 17,228 | 21,489 | 20,478 | 19,648 | 14,818 |
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 29 Jun 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 23 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 15 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 Apr 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 28706359 COMPFITT METAL A/S, der samtidigt er opløst.
Vedtægter ændret: 16.01.2026
Nye binavne: Compfitt Metal A/S, Compfitt Group CM A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21867144 COMPFITT A/S (fortsættende), der tillige driver virksomhed under navnene COMPFITT GROUP A/S, BECK - TRADING A/S og CVR-nummer: 28706359 COMPFITT METAL A/S (ophørende), der tillige driver virksomhed under navnene COMPFITT GROUP CM A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21867144 COMPFITT A/S og CVR-nummer: 28706359 COMPFITT METAL A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 01.10.2023.
Tiltrådte:
CVR-NR. 34209936 Grant Thornton, Godkendt Revisionspartnerselskab, Tronholmen 3, 2., 8960 Randers SØ, den 01.10.2023.
Vedtægter ændret: 11.01.2022
Nyt binavn: BECK - TRADING A/S
Bestyrelse:
Fratrådte:
Direktør Henrik Højgaard Hermansen, (formand), den 09.10.2020, Direktør Knud Hermand Hermansen, den 09.10.2020.
Tiltrådte:
Direktør Henrik Højgaard Hermansen, den 09.10.2020, Direktør Knud Hermand Hermansen, (formand), den 09.10.2020.
Direktion:
Fratrådte:
Direktør Knud Hermand Hermansen, den 09.10.2020.
Tiltrådte:
Direktør Henrik Højgaard Hermansen, (adm. dir), den 09.10.2020.
Bestyrelse:
Fratrådte:
Thomas Villum Folmann (formand), den 05.11.2015, Direktør Henrik Højgaard Hermansen, den 10.11.2015.
Tiltrådte:
Direktør Henrik Højgaard Hermansen (formand), den 10.11.2015.
CVR-nummer:
21867144.
NAVN:
COMPFITT A/S.
Adresse: Messingvej 51, 8940 Randers SV.
Kommune: Randers.
Revision:
Fratrådte:
Svend Aage Jensen, den 01.08.2015.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Tronholmen 3, 2., 8960 Randers SØ, den 01.08.2015.
Ny adresse:
Messingvej 51, 8940 Randers SV.
Bestyrelse:
Tiltrådt som formand:
Thomas Villum Folmann, den 17.05.2013.
Udtrådt af bestyrelsen:
Peter Huuse Sørensen, den 17.05.2013.
Indtrådt i bestyrelsen:
Bankdirektør Per Højgaard Hermansen, den 17.05.2013.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.12.2011.
Indtrådt i revisionen:
Statsaut. revisor Svend Aage Jensen, 8900 Randers C, den 16.12.2011.
Ny adresse:
Bronzevej 3, 8940 Randers SV.
Direktion:
Udtrådt af direktionen:
Henrik Højgaard Hermansen, den 30.05.2011.
Indtrådt i direktionen:
Direktør Knud Hermand Hermansen, den 30.05.2011.
Bestyrelse:
Tiltrådt som formand:
Peter Huuse Sørensen, den 30.05.2011, Fratrådt som formand, men forbliver i bestyrelsen: Knud Hermand Hermansen, den 30.05.2011.
Indtrådt i bestyrelsen:
Thomas Villum Folmann, den 30.05.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 76487316 KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, den 04.02.2011.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Provstegade 10, postboks 4002, 8900 Randers C, den 04.02.2011.
Vedtægter ændret:
21.05.2010.
Nyt binavn: COMPFITT GROUP A/S (COMPFITT A/S).
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
Ny adresse:
Gl. Stationsvej 9, 8900 Randers.
Bestyrelse:
Tiltrådt som formand:
Knud Hermand Hermansen, den 09.08.2007.
Direktion:
Udtrådt af direktionen:
Knud Hermand Hermansen, den 09.08.2007.
Indtrådt i direktionen:
Henrik Højgaard Hermansen, den 09.08.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Gl. Stationsvej 5, 8900 Randers.
Vedtægter ændret:
01.04.2005.
Opdeling i kapitalklasser er ophævet.
Vedtægter ændret:
01.09.1999.
Kapitalforhøjelse:
kr. 175.000,00 indbetalt kontant, kurs 110,53,
Klasser:
B-aktier kr. 175.000,00.
Kapitalen udgør herefter kr. 675.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 325.000,00, B-aktier kr. 350.000,00.
Stiftelsesdato:
29.06.1999.
Seneste vedtægtsdato:
29.06.1999.
Kapital:
kr. 500.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 325.000,00, B-aktier kr. 175.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 110,54.
Stifter:
Knud Herman Hermansen, den 29.06.1999.
Bestyrelse:
Knud Herman Hermansen, den 29.06.1999, Henrik Hermansen, den 29.06.1999, Advokat Peter Huuse Sørensen, den 29.06.1999.
Direktion:
Knud Herman Hermansen, den 29.06.1999.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
REG.NR. A/S68107 REVISIONSFIRMAET KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, Middelgade 6, 8900 Randers, den 29.06.1999.
Første regnskabsår:
01.01.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1005268541Messingvej 51, 8940 Randers SV