CVR 26065267Public limited company (A/S)Engroshandel med træ og byggematerialer samt sanitetsartikler (468300)StøvringFounded 17 May 2001
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 KINGSPAN 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
8
CVR registry, Aug 2026
-3 (-27.3%) over 12 months
Revenue
97.6M
DKK, annual report 2025
+7% on 2024
Result
+2.3M
DKK, annual report 2025
Equity
28.3M
DKK, annual report 2025
Kingspan GmbH100% of capital and votes, since 17 May 2001
Sina Sabzisince 30 Sep 2025
100% of capital and votesnotified 31 Dec 2019since 17 May 2001
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Apr 2019 to 4 Nov 2026.
17 May 2001 to 4 Nov 2026.
Aug 2026, monthly: 8 employees, 8 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | 2 | 5 | 6 | 5 | 5 | 6 | 9 | 9 | 9 | No count | No count | No count | No count | 9 | 8 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 7 | 6 | 6 | 6 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 10 | 10 | 10 | 10 | 9 | 9 | 8 | 8 | 8 | 7 | 7 | 7 | 8 | 9 | 9 | 7 | 7 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 12 | 11 | 12 | 13 | 11 | 11 | 10 | 11 | 11 | 11 | 11 | 14 | 10 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 10 | 11 | 11 | 11 | 11 | 11 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 10 | 9 | 10 | 10 | 11 | 11 | 11 | 11 | 9 | 9 | 9 | 7 | 7 | 8 | 8 | 8 | 8 | 9 | 8 |
| FTE | 1 | 4 | 5 | 5 | 5 | 5 | 7 | 9 | 7 | 9 | 9 | 9 | 9 | 7 | 6 | 6 | 7 | 7 | 7 | 7 | 6 | 6 | 7 | 5 | 5 | 7 | 7 | 7 | 5 | 5 | 5 | 6 | 6 | 5 | 6 | 5 | 6 | 6 | 6 | 6 | 5 | 6 | 5 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 7 | 6 | 6 | 6 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 8 | 8 | 8 | 7 | 7 | 7 | 8 | 9 | 9 | 7 | 7 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 12 | 11 | 11 | 13 | 11 | 11 | 10 | 11 | 11 | 11 | 11 | 12 | 10 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 10 | 11 | 11 | 11 | 11 | 11 | 10 | 10 | 10 | 10 | 9 | 10 | 9 | 9 | 9 | 10 | 10 | 11 | 11 | 11 | 11 | 9 | 9 | 8 | 7 | 7 | 8 | 8 | 8 | 8 | 9 | 8 |
| Series | 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 2001 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 |
|---|---|---|---|---|---|
| Revenue | 104,396 | 142,416 | 67,545 | 91,276 | 97,623 |
| Gross profit | 7,768 | 12,431 | 9,291 | 10,080 | Not reported |
| Operating profit | +869 | +2,982 | +1,538 | +2,764 | +2,783 |
| Result for the year | +579 | +2,184 | +1,463 | +2,407 | +2,350 |
| Equity | 19,694 | 22,041 | 23,554 | 26,038 | 28,315 |
| Total assets | 30,265 | 30,335 | 28,622 | 31,425 | 39,607 |
| Employees (average) | 8 | 10 | 11 | 10 | 10 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 14% | 36.4% | -52.6% | 35.1% | 7% |
| EBIT margin (overskudsgrad) | 0.8% | 2.1% | 2.3% | 3% | 2.9% |
| EBITDA | 1,274 | 3,465 | 2,039 | 3,278 | 3,269 |
| EBITDA margin | 1.2% | 2.4% | 3% | 3.6% | 3.4% |
| Employee growth (vækst i antal ansatte) | 0% | 25% | 0% | -9.1% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4,339 | -5,429 | -10,360 | -10,880 | 7,989 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cash | Net cash | 2.4x |
| ROIC (afkast af investeret kapital) | 6.3% | 14.2% | 8.3% | 15% | 8.4% |
| Capex (investeringer i anlægsaktiver) | 379note 1 | 87note 1 | 334note 1 | 1,477note 1 | 16note 2 |
| Capex % of sales (investeringer i procent af omsætningen) | 0.4%note 1 | 0.1%note 1 | 0.5%note 1 | 1.6%note 1 | 0%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -8,251 | -7,090 | -17,366 | -19,480 | -20,345 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 12 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 24 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 7 Jul 2022
Dandex could not read the changes just now. The page reads it again within a minute.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 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.
Direktion:
Fratrådte:
Allan Folmer Christensen, (adm. dir), den 30.09.2025.
Tiltrådte:
Sina Sabzi, (adm. dir), den 30.09.2025.
Bestyrelse:
Fratrådte:
David Kasik, den 31.03.2025, David McMahon, (formand), den 31.03.2025, Jitka Nemcova, den 31.03.2025.
Tiltrådte:
David Kasik, (formand), den 31.03.2025, Michal Cervinka, den 31.03.2025, Thomas Flynn, den 31.03.2025.
Direktion:
Fratrådte:
Per Baumann Røddik, (adm. dir), den 03.12.2021.
Tiltrådte:
Allan Folmer Christensen, (adm. dir), den 03.12.2021.
Revision:
Fratrådte:
KPMG P/S, den 06.10.2020.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 06.10.2020.
Bestyrelse:
Fratrådte:
Bozena Leskova, den 01.04.2019, Christopher Garret Crowe, den 01.04.2019.
Tiltrådte:
David Kasik, den 01.04.2019, Jitka Nemcova, den 01.04.2019.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 24065413 Paroc Panel System A/S, der samtidigt er opløst.
Vedtægter ændret: 31.05.2018
Nyt binavn: PAROC PANEL SYSTEM A/S
Kapitalforhøjelsen er besluttet den 31.05.2018.
kr. 1.500.000,00, indbetalt ved fusion, kurs 475,21.
Kapitalen udgør herefter kr. 2.000.000,00.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26065267 KINGSPAN A/S (fortsættende) og CVR-nummer: 24065413 Paroc Panel System A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26065267 KINGSPAN A/S og CVR-nummer: 24065413 Paroc Panel System A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 26065267 KINGSPAN A/S (fortsættende) og CVR-nummer: 24065413 Paroc Panel System A/S (ophørende). Modtagelse af fusionsplan er bekendtgjort den 17.01.2018.
I erklæringen antages det, at kreditorerne i CVR-nummer: 26065267 KINGSPAN A/S og CVR-nummer: 24065413 Paroc Panel System A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Nigel Stuart Croft, den 13.11.2017, Paul Francis O'Gorman (formand), den 13.11.2017.
Tiltrådte:
Bozena Leskova, den 13.11.2017, David McMahon (formand), den 13.11.2017.
Vedtægter ændret:
07.11.2014.
Nyt navn:
KINGSPAN A/S.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.07.2014.
Indtrådt i revisionen:
KPMG 2014 P/S, Bredskifte Alle 13, Hasle, 8210 Aarhus V, den 04.07.2014.
Vedtægter ændret:
18.12.2013.
Nyt navn:
HOESCH BYGGESYSTEM A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Gilbert McCarthy, den 18.12.2013, Peter James Cameron Bullough, den 18.12.2013, Thomas Alphonsus McGuinness, den 18.12.2013.
Indtrådt i bestyrelsen:
Paul Francis O'Gorman (formand), den 18.12.2013, Nigel Stuart Croft, den 18.12.2013, Christopher Garret Crowe, den 18.12.2013.
Vedtægter ændret:
12.11.2012.
Slettet binavn: THYSSENKRUPP BYGGESYSTEM A/S.
Vedtægter ændret:
12.11.2012.
Nyt navn:
KINGSPAN A/S.
Nyt binavn: THYSSENKRUPP BYGGESYSTEM A/S.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2011 - 31.12.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Volker Senger, den 19.09.2012, Thomas Polonyi, den 19.09.2012, Horst Dieter Schulz, den 19.09.2012.
Indtrådt i bestyrelsen:
Gilbert McCarthy (formand), den 19.09.2012, Peter James Cameron Bullough, den 19.09.2012, Thomas Alphonsus McGuinness, den 19.09.2012.
Direktion:
Udtrådt af direktionen:
Richard Odgaard, den 31.03.2009.
Indtrådt i direktionen:
Per Baumann Røddik (adm. dir), den 01.04.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Jacques Alphonse Jules Castelein, den 08.02.2008, Dorjee Leendert, den 08.02.2008, Peter Heinrich Segler, den 08.02.2008.
Indtrådt i bestyrelsen:
Volker Senger (formand), den 08.02.2008, Thomas Polonyi, den 08.02.2008, Dr Horst Dieter Schulz, den 08.02.2008.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 08.02.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 08.02.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Martin Kaiser, den 10.01.2007.
Indtrådt i bestyrelsen:
Adm. direktør Dorjee Leendert, den 10.01.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Horst Dieter Schulz, den 25.04.2005, DR Torsten Schlüter, den 25.04.2005.
Indtrådt i bestyrelsen:
Adm. direktør Jacques Alphonse Jules Castelein (formand), den 25.04.2005, Adm. direktør Martin Kaiser, den 25.04.2005.
Vedtægter ændret:
15.07.2002.
Nyt navn:
THYSSENKRUPP BYGGESYSTEM A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Heinz-Dieter Darkow, den 15.07.2002, Hans Maurer, den 15.07.2002.
Indtrådt i bestyrelsen:
Dr Horst Dieter Schulz (formand), den 15.07.2002, Peter Heinrich Segler, den 15.07.2002.
Vedtægter ændret:
12.03.2002.
Ny adresse:
Mercurvej 12A, 9530 Støvring.
Ny kommune:
Støvring.
Stiftelsesdato:
17.05.2001.
Seneste vedtægtsdato:
17.05.2001.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Thyssen Krupp Stahl Bauelemente GMBH, den 17.05.2001.
Bestyrelse:
Heinz-Dieter Darkow, den 17.05.2001, Hans Maurer, den 17.05.2001, DR Torsten Schlüter, den 17.05.2001.
Direktion:
Direktør Richard Odgaard, den 17.05.2001.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, 9000 Aalborg, den 17.05.2001.
Første regnskabsår:
17.05.2001 - 30.09.2002.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1008472005Mercurvej 12, 9530 Støvring
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
