EXCELLENT SYSTEMS A/S (CVR 25276183) Company Profile

Ownership

EXCELLENT HOLDING ApS
CVR 28902719100% of capital and votessince 31 Dec 2007

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

Control Chain

Ultimate controller
SLOTSVEJEN ApS
CVR 28886268Private limited company (ApS)
Holds 100% of capital and votes in EXCELLENT HOLDING ApS, since 31 Dec 2009
Capital100%
Votes100%
Holding company
EXCELLENT HOLDING ApS
CVR 28902719Private limited company (ApS)
Holds 100% of capital and votes in EXCELLENT SYSTEMS A/S, since 31 Dec 2007
Capital100%
Votes100%
This company
EXCELLENT SYSTEMS A/S
CVR 25276183

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 6 Nov 2026.

People

Current (6)

Klaus MøllerExecutive board since 1 Aug 2026, Board of directors since 12 Dec 2025
Ole FrederiksenBoard of directors since 29 Feb 2000
Birthe Pia MortensenBoard of directors since 12 Dec 2025
Thomas HeintzelmannBoard of directors since 22 Feb 2016
Nikolaj FrederiksenBoard of directors since 3 Apr 2024
Koren HachlilieBoard of directors since 24 Oct 2022

Founders (3)

AK HOLDING ApSFounded 29 Feb 2000
VIGO ApSFounded 29 Feb 2000
EXCELLENT ApSFounded 7 Apr 2000

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

Former (10)

Bjørn Elvig HansenBoard of directors 20 Apr 2010 to 3 Apr 2024
Anders KastbergBoard of directors 29 Feb 2000 to 21 Jun 2001
Steen Viggo GeertsenBoard of directors 29 Feb 2000 to 15 Jan 2007
Jørgen WilfertBoard of directors 2 Nov 2006 to 20 Apr 2010
Johannes JacobsenBoard of directors 12 May 2003 to 22 Feb 2016
Lars FrederiksenBoard of directors 29 Feb 2000 to 15 Jan 2006
Søren NørbjergBoard of directors 29 Feb 2000 to 12 May 2003
Dorthe FrederiksenBoard of directors 28 Mar 2022 to 12 Dec 2025
Pia AndersenBoard of directors 4 Mar 2013 to 5 Sep 2018
Niels JensenBoard of directors 29 Feb 2000 to 21 Jun 2001

Network

Roles Over Time

Ole Frederiksen: Board of directors, 29 Feb 2000 to today; Executive board, 29 Feb 2000 to 31 Jul 2026.
Thomas Heintzelmann: Board of directors, 22 Feb 2016 to today.
Koren Hachlilie: Board of directors, 24 Oct 2022 to today.
Nikolaj Frederiksen: Board of directors, 3 Apr 2024 to today.
Klaus Møller: Board of directors, 12 Dec 2025 to today; Executive board, 1 Aug 2026 to today.
Birthe Pia Mortensen: Board of directors, 12 Dec 2025 to today.

29 Feb 2000 to 6 Nov 2026.

Former (10)

Dorthe Frederiksen: Board of directors, 28 Mar 2022 to 12 Dec 2025.
Bjørn Elvig Hansen: Board of directors, 20 Apr 2010 to 3 Apr 2024.
Pia Andersen: Board of directors, 4 Mar 2013 to 5 Sep 2018.
Johannes Jacobsen: Board of directors, 12 May 2003 to 22 Feb 2016.
Jørgen Wilfert: Board of directors, 2 Nov 2006 to 20 Apr 2010.
Steen Viggo Geertsen: Board of directors, 29 Feb 2000 to 15 Jan 2007.
Lars Frederiksen: Board of directors, 29 Feb 2000 to 15 Jan 2006.
Søren Nørbjerg: Board of directors, 29 Feb 2000 to 12 May 2003.
Anders Kastberg: Board of directors, 29 Feb 2000 to 21 Jun 2001.
Niels Jensen: Board of directors, 29 Feb 2000 to 21 Jun 2001.

29 Feb 2000 to 6 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 23 employees, 17 FTE

Show as Table

Registry headcount, 2000 to Aug 2026, oldest left to newest right
Period	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
Employees	12	16	14	13	18	14	14	22	16	18	No count	No count	No count	No count	16	13	18	16	21	18	18	22	19	18	21	17	20	22	20	20	23	19	20	22	19	20	19	19	17	20	19	20	22	23	24	25	20	21	24	26	28	26	19	19	20	20	16	18	15	19	19	18	19	24	20	19	22	20	18	22	20	21	22	19	18	22	20	20	22	21	22	23	22	22	23	22	22	22	20	23	23	20	21	22	21	21	23	23	24	25	24	22	24	22	22	23	21	22	22	21	21	23	21	21	20	21	21	22	22	21	22	21	21	22	21	22	22	22	22	26	21	23	22	21	22	22	22	22	22	22	22	22	22	22	22	22	22	22	22	20	23	23	23	23	23	24	24	23
FTE	9	10	12	11	10	9	9	10	9	12	11	11	11	11	11	10	11	10	12	11	11	13	12	12	13	11	12	13	12	12	13	12	12	13	13	12	12	12	13	13	13	13	14	14	14	14	14	14	14	16	15	15	13	12	13	12	12	13	12	14	14	12	13	14	12	12	14	13	13	14	14	14	15	14	13	13	14	14	15	16	15	16	16	17	15	17	16	17	16	15	18	16	16	17	15	16	15	17	16	18	16	16	16	16	15	17	16	15	16	16	16	16	17	15	16	16	16	17	17	16	16	16	15	15	15	16	16	17	17	17	17	17	16	16	17	17	18	18	18	18	18	18	18	18	17	17	18	17	17	16	16	17	17	17	17	17	16	17
Series	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 2000 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).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	11,244	11,350	12,007	12,062	13,513
Operating profit	+2,735	+2,711	+2,894	+1,937	+3,030
Result for the year	+1,874	+1,870	+1,787	+1,053	+1,941
Equity	10,449	11,818	12,606	12,158	13,150
Total assets	27,468	26,005	25,551	26,601	28,646
Employees (average)	15	15	16	17	18
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	22.8%	0%	5.8%	0.4%	12.6%
EBITDA	4,512	4,517	4,746	3,747	4,738
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	40.1%	39.8%	39.5%	31.1%	35.1%
Employee growth (vækst i antal ansatte)	7.1%	0%	6.7%	13.3%	5.9%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	9,791	8,532	6,657	7,216	7,807
Gearing, NIBD / EBITDA	2.2x	1.9x	1.4x	1.9x	1.6x
ROIC (afkast af investeret kapital)	11.1%	10.7%	11.1%	7.2%	11.4%
Capex (investeringer i anlægsaktiver)	2,227^{note 1}	1,265^{note 1}	1,106^{note 1}	944^{note 1}	4,477^{note 1}

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).

1 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 23 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 19 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Mar 2022
PDF

Financials

Changes

All changes

19 Oct 2026
EXCELLENT SYSTEMS A/S has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 9 Nov 2026.
19 Oct 2026
EXCELLENT SYSTEMS A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 9 Dec 2026.
11 Aug 2026
Ownership change
EXCELLENT SYSTEMS A/S (CVR 25276183) har foretaget ejerskifte pr. 11. august 2026: 1 indtrådt.
11 Aug 2026
A person associated with GG ApS joined the board/management of EXCELLENT SYSTEMS A/S.
Fund: GG ApS
Signal, a Dandex estimate. Lapses 9 Dec 2026.
1 Aug 2026
Director change
EXCELLENT SYSTEMS A/S (CVR 25276183) har foretaget direktørskifte pr. 1. august 2026: 1 indtrådt.
12 Dec 2025
Director change
EXCELLENT SYSTEMS A/S (CVR 25276183) har foretaget direktørskifte pr. 12. december 2025: 1 indtrådt.
3 Apr 2024
Director change
EXCELLENT SYSTEMS A/S (CVR 25276183) har foretaget direktørskifte pr. 3. april 2024: 1 indtrådt.
24 Oct 2022
Director change
EXCELLENT SYSTEMS A/S (CVR 25276183) har foretaget direktørskifte pr. 24. oktober 2022: 1 indtrådt.
28 Mar 2022
Director change
EXCELLENT SYSTEMS A/S (CVR 25276183) har foretaget direktørskifte pr. 28. marts 2022: 1 indtrådt.
22 Feb 2016
Director change
EXCELLENT SYSTEMS A/S (CVR 25276183) har foretaget direktørskifte pr. 22. februar 2016: 1 indtrådt.
4 Mar 2013
Director change
EXCELLENT SYSTEMS A/S (CVR 25276183) har foretaget direktørskifte pr. 4. marts 2013: 1 indtrådt.
20 Apr 2010
Director change
EXCELLENT SYSTEMS A/S (CVR 25276183) har foretaget direktørskifte pr. 20. april 2010: 1 indtrådt.
2 Nov 2006
Director change
EXCELLENT SYSTEMS A/S (CVR 25276183) har foretaget direktørskifte pr. 2. november 2006: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med 1 bestyrelsesmedlem eller af den samlede bestyrelse.since 11 Mar 2010
Purpose (Formål): Selskabets formål er handel og produktion af plast- produkter og øvrige beslægtede produkter herunder gulv- og rehabiliteringsprodukter.since 11 Mar 2010
Audit opted out (Revision fravalgt): Nosince 29 Feb 2000
Articles of association last changed (Seneste vedtægtsdato): 12 Dec 2025

Share Capital

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

29 Feb 20001,000,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

11 Aug 2026
People change
Direktion:
Fratrådte:
Ole Frederiksen, den 31.07.2026.
Tiltrådte:
Klaus Møller, den 01.08.2026.
15 Dec 2025
People change
Vedtægter ændret: 12.12.2025
Bestyrelse:
Fratrådte:
Dorthe Frederiksen, den 12.12.2025.
Tiltrådte:
Birthe Pia Mortensen, den 12.12.2025, Klaus Møller, den 12.12.2025.
16 Apr 2024
People change
Bestyrelse:
Fratrådte:
Bjørn Elvig Hansen, den 03.04.2024.
Tiltrådte:
Nikolaj Frederiksen, den 03.04.2024.
27 Oct 2022
Audit change People change
Bestyrelse:
Tiltrådte:
Koren Hachlilie, den 24.10.2022.
Revision:
Fratrådte:
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, den 24.10.2022.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tangen 9, 8200 Aarhus N, den 24.10.2022.
7 Apr 2022
People change
Bestyrelse:
Tiltrådte:
Dorthe Frederiksen, den 28.03.2022.
7 Sep 2018
People change
Bestyrelse:
Fratrådte:
Pia Andersen, den 05.09.2018.
29 Feb 2016
People change
Bestyrelse:
Fratrådte:
Johannes Jacobsen (formand), den 22.02.2016.
Tiltrådte:
Thomas Heintzelmann (formand), den 22.02.2016.
6 Nov 2014
Other Audit change
Revision:
Udtrådt af revisionen:
RGDREVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2014.
Indtrådt i revisionen:
Redmark Statsautoriseret REVISIONSPARTNERSELSKAB, Sommervej 31C, 8210 Aarhus V, den 01.01.2014.
15 Mar 2013
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Fuldmægtig Pia Andersen, den 04.03.2013.
22 Apr 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Wilfert, den 20.04.2010.
Indtrådt i bestyrelsen:
Uddeler Bjørn Elvig Hansen, den 20.04.2010.

Show 10 more

15 Mar 2010
Other
Vedtægter ændret:
11.03.2010.
Nyt binavn: EXCELLENT CAMPING A/S (EXCELLENT SYSTEMS A/S).
14 Oct 2008
Other Audit change
Revision:
Udtrådt af revisionen:
CITY REVISION ÅRHUS I/S, den 01.10.2008.
Indtrådt i revisionen:
RGDREVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kystvejen 29, 8000 Århus C, den 01.10.2008.
26 Sep 2007
Other
Vedtægter ændret:
26.09.2007.
Selskabet tegnes af en direktør i forening med 1 bestyrelsesmedlem eller af den samlede bestyrelse.
1 Feb 2007
People change Other
Vedtægter ændret:
15.01.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Frederiksen, den 15.01.2006, Steen Viggo Geertsen, den 15.01.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
1 Dec 2006
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jørgen Wilfert, den 02.11.2006.
27 Aug 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Nørbjerg, den 12.05.2003.
Indtrådt i bestyrelsen:
Adm. direktør Johannes Jacobsen (formand), den 12.05.2003.
10 Jul 2001
Other People change
Vedtægter ændret:
21.06.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Jensen, Anders Kastberg, den 21.06.2001.
Selskabet tegnes af 3 bestyrelsesmedlemmer i forening, eller en direktør og 2 bestyrelsesmedlemmer i forening.
11 Apr 2000
People change
Vedrørende det under 29.03.2000 registrerede meddeles, at følgende fejlagtigt ikke er registreret som stifter: CVR-NR. 14711279 EXCELLENT ApS, Møllevej 2, 8544 Mørke.
29 Mar 2000
New company
Binavne:
EXCELLENT AGRI SYSTEMS A/S (EXCELLENT SYSTEMS A/S), EXCELLENT DEFENCE SYSTEMS A/S (EXCELLENT SYSTEMS A/S), EXCELLENT REHAB SYSTEMS A/S (EXCELLENT SYSTEMS A/S), EXCELLENT INDUSTRIAL SYSTEMS A/S (EXCELLENT SYSTEMS A/S), EXCELLENT SWIMMING POOLS SYSTEMS A/S (EXCELLENT SYSTEMS A/S), EXCELLENT FLOORING SYSTEMS A/S (EXCELLENT SYSTEMS A/S), EXCELLENT KINDERGARTEN SYSTEMS A/S (EXCELLENT SYSTEMS A/S), EXCELLENT ENTRANCE SYSTEMS A/S (EXCELLENT SYSTEMS A/S).
Stiftelsesdato:
29.02.2000.
Seneste vedtægtsdato:
29.02.2000.
Show the full announcement
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 200,00, i værdier kr. 500.000,00 til kurs 200,00.
Stiftere:
CVR-NR. 25254430 AK HOLDING ApS, Koglestien 14, 8250 Egå, den 29.02.2000, CVR-NR. 25250834 SVG HOLDING ApS, Rønhøjvej 1, 8340 Malling, den 29.02.2000.
Bestyrelse:
Søren Nørbjerg (formand), den 29.02.2000, Direktør Lars Frederiksen, den 29.02.2000, Direktør Ole Frederiksen, den 29.02.2000, Steen Geertsen, den 29.02.2000, Direktør Niels Jensen, den 29.02.2000, Anders Kastberg, den 29.02.2000.
Direktion:
Direktør Ole Frederiksen, den 29.02.2000.
Selskabet tegnes af 4 bestyrelsesmedlemmer i forening, eller en direktør og 3 bestyrelsesmedlemmer i forening.
Revision:
CITY REVISION I/S, Mejlgade 10, 8000 Århus C, den 29.02.2000.
Første regnskabsår:
29.02.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Møllevej 2
8544 Mørke
Syddjurs Municipality
CVR record last changed: 11 Aug 2026
Data read: 6 Nov 2026

Production Units

2 registered in CVR.

EXCELLENT SYSTEMS A/S
P-number 1007497632Møllevej 2, 8544 Mørke
EXCELLENT SYSTEMS A/S
P-number 1000740228Møllevej 2, 8544 Mørke

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

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (6)

Founders (3)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (6)

Founders (3)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies