PROFILMETAL A/S

Legal ownership resolution (ejerforholdenes opløsning)

Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.

Control tenure (ejerskabsperiode)

Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.

Group position (koncernforhold)

Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.

Signing authority, structured (tegningsregel, struktureret)

One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 13 Nov 2026.

EU SME size class (SMV-kategori)

Small enterprise10 average employees, balance sheet EUR 2.4M in the 2026 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 13 Nov 2026.

Long-run headcount growth (beskæftigelsesudvikling siden 1998)

StableEmployees -0.6% a year over 10 years to Aug 2026, from 11.1 to 10.4 on average; the peak was 14.3 in 2018. Dandex estimate, rule v1, computed 13 Nov 2026.

Demand cyclicality (konjunkturfølsomhed)

Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Registry and report headcount compared (ansatte i register og regnskab)

Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.

Auditor's report (revisorpåtegning)

AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026.

Auditor's report findings (revisorpåtegning)

Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2022 covers 16 months (1 Jan 2021 to 30 Apr 2022). Changes against it compare periods of different length.

Credit rating (kreditvurdering)

Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.

Capital loss (kapitaltab)

Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For PROFILMETAL A/S, that is:

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2026.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2026.

Advanced estimates

Control tenure, demand cyclicality, registry and report headcount compared and auditor's report findings.

Signals and monitoring

Signals on this company, as Dandex raises them.

See the Pro plan

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Signing rule (tegningsregel)

Selskabet tegnes af formanden eller næstformanden alene, af 1 direktør i forening med et bestyrelsesmedlem, af direktionen i forening eller af den samlede bestyrelse.since 17 Jan 2024

Purpose (formål)

Selskabets formål er at drive handels- og produktionsvirksomhed samt anden efter bestyrelsens skøn beslægtet virksomhed.since 18 Mar 2013

Audit opted out (revision fravalgt)

Nosince 30 Jun 2001

Articles of association last changed (seneste vedtægtsdato)

17 Jan 2024

Financial year change (omlægning af regnskabsår)

1 Jan 2021 to 30 Apr 2022

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Name changes

None recorded

Address changes

2 in all, none in the last 5 years; latest 20 Oct 2014At the current address for 12.1 years

Status changes

None recorded

Auditor changes

3 in all, none in the last 5 years; latest 14 Jul 2021With the current audit firm for 5.3 years

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

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

1. 22 May 2025
   People change

   Bestyrelse:

   Fratrådte:

   Lars Pontus Holgersson, den 21.05.2025.

   Tiltrådte:

   Maid Kulasin, den 21.05.2025.

   Direktion:

   Show the full announcement

   Fratrådte:

   Lars Pontus Holgersson, (adm. dir), den 21.05.2025.

   Tiltrådte:

   Maid Kulasin, (adm. dir), den 21.05.2025.

2. 17 Jan 2024
   People change

   Vedtægter ændret: 17.01.2024

   Bestyrelse:

   Fratrådte:

   Anna Victoria Areskog, den 17.01.2024.

   Tiltrådte:

   Anna Victoria Areskog, (næstformand), den 17.01.2024.

   Show the full announcement

   Direktion:

   Fratrådte:

   Lars Pontus Holgersson, den 17.01.2024.

   Tiltrådte:

   Lars Pontus Holgersson, (adm. dir), den 17.01.2024, Mats Alexander Persson, den 17.01.2024.

   Selskabet tegnes af formanden eller næstformanden alene, af 1 direktør i forening med et bestyrelsesmedlem, af direktionen i forening eller af den samlede bestyrelse.

3. 15 Jul 2022
   Other

   Til Erhvervsstyrelsens registrering af den 06.04.2022:

   Omlægningsperiode: 01.01.2021 - 30.04.2022.

4. 6 Apr 2022
   Other

   Vedtægter ændret: 30.03.2022

   Regnskabsår ændret til: 01.05 - 30.04

   Omlægningsperiode: 01.01.2022 - 30.04.2022

5. 21 Jul 2021
   People changeAudit change

   Bestyrelse:

   Fratrådte:

   Lars Hørberg, den 14.07.2021, Sten Svend Færk Mortensen, den 14.07.2021, Michael Staal, (formand), den 14.07.2021.

   Tiltrådte:

   Anna Victoria Areskog, den 14.07.2021, Erik Peter Areskog, (formand), den 14.07.2021, Lars Pontus Holgersson, den 14.07.2021.

   Direktion:

   Show the full announcement

   Fratrådte:

   Sten Svend Færk Mortensen, den 14.07.2021.

   Tiltrådte:

   Lars Pontus Holgersson, den 14.07.2021.

   Revision:

   Fratrådte:

   BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 14.07.2021.

   Tiltrådte:

   CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Vestre Havnepromenade 1A, 9000 Aalborg, den 14.07.2021.

6. 28 Aug 2018
   People change

   Bestyrelse:

   Fratrådte:

   Lone Sejersen (formand), den 22.08.2018, Michael Staal, den 22.08.2018.

   Tiltrådte:

   Sten Svend Færk Mortensen, den 22.08.2018, Michael Staal (formand), den 22.08.2018.

7. 6 Apr 2018
   People change

   Bestyrelse:

   Fratrådte:

   Michael Helmershøj, den 30.11.2017, Sten Svend Færk Mortensen, den 07.02.2018.

   Tiltrådte:

   Lars Hørberg, den 01.12.2017, Michael Staal, den 08.02.2018.

8. 30 Aug 2017
   People change

   Bestyrelse:

   Fratrådte:

   Steffen Torvits, den 29.08.2017.

   Tiltrådte:

   Sten Svend Færk Mortensen, den 29.08.2017.

9. 31 Aug 2016
   People change

   Bestyrelse:

   Fratrådte:

   Mogens Nellemann Skov, den 31.08.2016.

10. 5 Apr 2016
    Audit change

    Revision:

    Fratrådte:

    REVISORERNE DALSGAARD. STAHL & WØLDIKE. STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 01.04.2016.

    Tiltrådte:

    CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Poul Bundgaards Vej 1, 1. sal., 2500 Valby, den 01.04.2016.