ZÜBLIN A/S (CVR 26428424) company profile

Ownership

Züblin Spezialtiefbau GmbH
100% of capital and votessince 14 Dec 2007

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

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; 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 an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Medium-sized enterprise29 average employees, turnover EUR 20.8M, balance sheet EUR 32.1M in the 2025 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): Shrinking fastEmployees -21.4% a year over 10 years to Aug 2026, from 328 to 29.7 on average; the peak was 329 in 2016. 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.

People

Current (4)

Anders Medin FeldbækExecutive board since 28 Feb 2023
Steen Hager NielsenBoard of directors since 3 Jan 2017
Jens Michael BorgschulteBoard of directors since 1 Mar 2023
Niklot Ulrich Joachim Curt Von BülowBoard of directors since 1 Jul 2023

Founders (1)

VICTOR CHRISTOFFERSEN ApSFounded 1 Jan 2002

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

Former (29)

Victor ChristoffersenExecutive board 1 Jan 2002 to 6 Jun 2002, Board of directors 1 Jan 2002 to 6 Jun 2002
Henrik Max PoulsenExecutive board 30 Jun 2015 to 3 Jan 2017
Per Engsø LarsenExecutive board 23 Aug 2016 to 11 Aug 2020
Stig Grønbæk WeisExecutive board 6 Jun 2002 to 1 Oct 2014
Jesper Rahbæk BoilesenExecutive board 1 Oct 2014 to 25 Jul 2016
Jens-Henrik Stilhoff NicolaisenExecutive board 8 Oct 2012 to 3 Jan 2017, Board of directors 31 Aug 2015 to 3 Jan 2024
Andreas Frank HähnigExecutive board 27 May 2002 to 12 Dec 2007
Holger TheiligExecutive board 12 Dec 2007 to 1 Mar 2012
Jan GöttscheExecutive board 1 Oct 2014 to 30 Jun 2015
Christian Lundhus LarssonExecutive board 30 Jun 2015 to 31 Aug 2015, Board of directors 30 Jun 2015 to 31 Aug 2015
Søren KjærExecutive board 25 Jul 2016 to 20 Dec 2017
Christa Cornelia VoigtExecutive board 23 Aug 2016 to 3 Jan 2017
Thomas Kofod BentsenExecutive board 20 Dec 2017 to 26 Jun 2018
Thomas Kofod BentsenExecutive board 26 Jun 2018 to 30 Apr 2019
Sebastian Benjamin Bahn ChristoffersenBoard of directors 1 Jan 2002 to 6 Jun 2002
Helen Mimi JannicheBoard of directors 1 Jan 2002 to 6 Jun 2002
David Oliver GrottendieckBoard of directors 11 Nov 2009 to 8 May 2013
Gerhard BeckBoard of directors 27 May 2002 to 12 Dec 2007
Klaus Karl Wolfgang PöllathBoard of directors 27 May 2002 to 12 Dec 2007
Thomas VoigtBoard of directors 27 May 2002 to 11 Nov 2009
Angelo EvangelistaBoard of directors 12 Dec 2007 to 20 Dec 2012
Andreas Frank HähnigBoard of directors 12 Dec 2007 to 12 Oct 2017
Christian HattendorfBoard of directors 20 Dec 2012 to 30 Jun 2015
Wolfgang NagelBoard of directors 8 May 2013 to 20 Dec 2017
Henning SchreweBoard of directors 1 Oct 2014 to 30 Jun 2015
Olaf DemuthBoard of directors 15 Dec 2011 to 1 Oct 2014
Holger SchmidBoard of directors 12 Oct 2017 to 1 Mar 2023
Annette Johanna ScheckmannBoard of directors 20 Dec 2017 to 6 Apr 2020
Karl-Alfred BrylleAuditor 1 Jan 2002 to 6 Jun 2002

Network

Roles over time

Steen Hager Nielsen: Board of directors, 3 Jan 2017 to today; Executive board, 1 Mar 2011 to 1 Jan 2024.
Anders Medin Feldbæk: Executive board, 28 Feb 2023 to today.
Jens Michael Borgschulte: Board of directors, 1 Mar 2023 to today.
Niklot Ulrich Joachim Curt Von Bülow: Board of directors, 1 Jul 2023 to today.

1 Mar 2011 to 13 Nov 2026.

Former (29)

Jens-Henrik Stilhoff Nicolaisen: Executive board, 8 Oct 2012 to 3 Jan 2017; Board of directors, 31 Aug 2015 to 3 Jan 2024.
Holger Schmid: Board of directors, 12 Oct 2017 to 1 Mar 2023.
Per Engsø Larsen: Executive board, 23 Aug 2016 to 11 Aug 2020.
Annette Johanna Scheckmann: Board of directors, 20 Dec 2017 to 6 Apr 2020.
Thomas Kofod Bentsen: Executive board, 26 Jun 2018 to 30 Apr 2019.
Thomas Kofod Bentsen: Executive board, 20 Dec 2017 to 26 Jun 2018.
Søren Kjær: Executive board, 25 Jul 2016 to 20 Dec 2017.
Wolfgang Nagel: Board of directors, 8 May 2013 to 20 Dec 2017.
Andreas Frank Hähnig: Board of directors, 12 Dec 2007 to 12 Oct 2017.
Henrik Max Poulsen: Executive board, 30 Jun 2015 to 3 Jan 2017.
Christa Cornelia Voigt: Executive board, 23 Aug 2016 to 3 Jan 2017.
Jesper Rahbæk Boilesen: Executive board, 1 Oct 2014 to 25 Jul 2016.
Christian Lundhus Larsson: Executive board, 30 Jun 2015 to 31 Aug 2015; Board of directors, 30 Jun 2015 to 31 Aug 2015.
Jan Göttsche: Executive board, 1 Oct 2014 to 30 Jun 2015.
Christian Hattendorf: Board of directors, 20 Dec 2012 to 30 Jun 2015.
Henning Schrewe: Board of directors, 1 Oct 2014 to 30 Jun 2015.
Stig Grønbæk Weis: Executive board, 6 Jun 2002 to 1 Oct 2014.
Olaf Demuth: Board of directors, 15 Dec 2011 to 1 Oct 2014.
David Oliver Grottendieck: Board of directors, 11 Nov 2009 to 8 May 2013.
Angelo Evangelista: Board of directors, 12 Dec 2007 to 20 Dec 2012.
Holger Theilig: Executive board, 12 Dec 2007 to 1 Mar 2012.
Thomas Voigt: Board of directors, 27 May 2002 to 11 Nov 2009.
Andreas Frank Hähnig: Executive board, 27 May 2002 to 12 Dec 2007.
Gerhard Beck: Board of directors, 27 May 2002 to 12 Dec 2007.
Klaus Karl Wolfgang Pöllath: Board of directors, 27 May 2002 to 12 Dec 2007.

27 May 2002 to 13 Nov 2026. Showing 25 of 29. The list above has every one.

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: 27 employees, 25 FTE

Show as table

Registry headcount, 2002 to Aug 2026, oldest left to newest right
Period	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	4	8	12	18	14	24	31	28	No count	No count	No count	No count	47	61	197	261	271	269	278	332	337	349	328	343	330	317	319	330	391	344	335	310	310	318	316	317	319	331	325	330	329	355	351	343	336	333	320	311	307	299	303	305	291	290	276	269	267	278	287	307	308	303	296	288	297	287	280	280	276	276	265	272	283	291	276	272	244	251	254	251	254	264	260	260	267	275	296	287	266	258	247	223	240	222	187	175	175	153	120	115	118	122	124	119	117	106	100	92	85	82	74	63	42	44	42	40	41	40	38	36	36	36	36	38	36	41	40	41	44	41	37	37	35	36	34	33	33	32	34	33	33	33	34	31	31	32	31	29	29	30	31	29	31	28	28	27
FTE	1	7	13	24	20	28	39	43	33	36	32	39	47	68	114	229	260	256	259	306	314	323	318	314	315	303	306	306	313	324	321	293	289	297	290	291	300	300	299	307	308	323	331	309	313	307	287	277	279	282	285	273	274	265	256	244	247	254	260	272	292	291	278	256	268	266	266	264	248	249	243	240	259	272	273	259	235	241	245	247	250	251	239	246	253	273	270	254	248	256	235	211	224	173	168	156	144	119	106	105	107	121	121	113	109	96	89	82	79	75	62	49	39	42	40	38	38	36	35	33	34	34	33	34	32	38	37	38	41	38	34	34	31	32	31	31	30	31	33	32	31	31	31	28	28	28	29	28	26	28	27	28	29	27	26	25
Series	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 2002 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
Revenue	650,560	601,069	124,933	128,865	155,465
Gross profit	-537,348	-130,553	11,208	-13,182	91,535
Operating profit	-676,148	-205,947	-24,474	-45,131	+61,539
Result for the year	-674,429	-203,695	-20,536	-42,886	+63,443
Equity	-187,072	36,952	44,005	48,125	111,568
Total assets	596,744	552,244	475,580	432,069	239,235
Employees (average)	179	91	36	34	29
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	34%	-7.6%	-79.2%	3.2%	20.6%
EBIT margin (overskudsgrad)	-103.9%	-34.3%	-19.6%	-35%	39.6%
EBITDA	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	-44,217	62,271
EBITDA margin (EBITDA-margin)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	-34.3%	40.1%
Employee growth (vækst i antal ansatte)	-28.1%	Not reported^{note 2}	Not reported^{note 2}	-5.6%	-14.7%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 4}	910^{note 5}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

1 no depreciation line filed
2 no average employee figure for the year before
3 no capex filed
4 disposals exceed investment
5 Dandex estimate: capex from the balance sheet change plus D&A

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.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 9 May 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 Jun 2022
PDF

Financials

Changes

All changes

10 Sep 2026
Ownership change
ZÜBLIN A/S (CVR 26428424) har foretaget ejerskifte pr. 10. september 2026: 1 indtrådt.
1 Jul 2023
Director change
ZÜBLIN A/S (CVR 26428424) har foretaget direktørskifte pr. 1. juli 2023: 1 indtrådt.
1 Mar 2023
Director change
ZÜBLIN A/S (CVR 26428424) har foretaget direktørskifte pr. 1. marts 2023: 1 indtrådt.
28 Feb 2023
Director change
ZÜBLIN A/S (CVR 26428424) har foretaget direktørskifte pr. 28. februar 2023: 1 indtrådt.
26 Jun 2018
Director change
ZÜBLIN A/S (CVR 26428424) har foretaget direktørskifte pr. 26. juni 2018: 1 indtrådt.
20 Dec 2017
Director change
ZÜBLIN A/S (CVR 26428424) har foretaget direktørskifte pr. 20. december 2017: 2 indtrådt.
12 Oct 2017
Director change
ZÜBLIN A/S (CVR 26428424) har foretaget direktørskifte pr. 12. oktober 2017: 1 indtrådt.
23 Aug 2016
Director change
ZÜBLIN A/S (CVR 26428424) har foretaget direktørskifte pr. 23. august 2016: 2 indtrådt.
25 Jul 2016
Director change
ZÜBLIN A/S (CVR 26428424) har foretaget direktørskifte pr. 25. juli 2016: 1 indtrådt.
30 Jun 2015
Director change
ZÜBLIN A/S (CVR 26428424) har foretaget direktørskifte pr. 30. juni 2015: 2 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

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

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
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

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af to direktører i forening, af en direktør og et bestyrelsesmedlem i forening eller af to bestyrelsesmedlemmer i forening.since 10 Jul 2017
Purpose (formål): Selskabets formål er opførelse af bygninger af enhver art for egen eller fremmed regning, herunder huse, nøglefærdige bygninger, anlægsarbejde (især fundering, dybdeboring, brøndbygning og særlige anlægsarbejder), vej-, rørlednings-, anlægs-, stål- og maskinarbejder samt byggemodningstiltag i ind- og udland. Byggerådgivning, udkast, planlægning, beregning og andre tjenesteydelser i forbindelse med byggerier og andre byggeforetagender samt byggevedtægtstiltag i ind- og udland. Udførelse af alt arbejde til at undgå og afhjælpe miljøskader, udvikling og anvendelse af processer til renholdelse af jord, luft og vand, rensning af udsugningsluft og til at beskytte støj. Erhvervelse, bebyggelse, administration, udleje, salg eller anden udnyttelse af bebyggede eller ubebyggede grunde, dele af grunde eller lignende. Selskabet kan være aktiv på den måde, at det som bygherre forbereder og gennemfører byggeprojekter på egne grunde eller på grunde, som påregnes erhvervet, i eget navn og for egen eller fremmed regning. Administration og drift af ejendomme, organisation og drift af privatejede infrastrukturanlæg. Selskabet er berettiget til at overtage, drive og have økonomiske interesser i andre virksomheder med samme eller lignende selskabsformål og til at påtage sig ledelse af sådanne med ubegrænset ansvar. Selskabet kan også etablere filialer i ind- og udland. Selskabet er berettiget til at foretage alle handlinger og dispositioner, der synes nødvendige eller egnede til at fremme selskabets formål.since 15 Dec 2011
Audit opted out (revision fravalgt): Nosince 1 Jan 2002
Articles of association last changed (seneste vedtægtsdato): 29 May 2017

Share capital

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

14 Dec 2007DKK 1,000,000+500,000
1 Jan 2002DKK 500,000Earliest in CVR

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

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 3 Sep 2009
Address changes: 4 in all, none in the last 5 years; latest 19 Dec 2018At the current address for 7.9 years
Status changes: None recorded
Auditor changes: 3 in all, 1 in the last 5 years; latest 1 Sep 2026With the current audit firm for 0.2 years

Names (navne)

3 Sep 2009 to now
ZÜBLIN A/S
6 Jun 2002 to 2 Sep 2009
ZüBLIN SCANDINAVIA A/S
1 Jan 2002 to 5 Jun 2002
VICH 6587 A/S

Addresses (adresser)

19 Dec 2018 to now
Hæstvej 46D, 8380 Trige
2 Sep 2008 to 18 Dec 2018
Hæstvej 46, 8380 Trige
15 Jul 2006 to 1 Sep 2008
Klamsagervej 19B, 2. tv, 8230 Åbyhøj
6 Jun 2002 to 14 Jul 2006
Sønderhøj 46, 8260 Viby J
1 Jan 2002 to 5 Jun 2002
Rosenborggade 3, 1130 København K

Audit firms (revision)

1 Sep 2026 to now
Cedra Godkendt Revisionsaktieselskab
5 Oct 2018 to 1 Sep 2026
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
16 Apr 2009 to 5 Oct 2018
EY Godkendt Revisionspartnerselskab
27 May 2002 to 16 Apr 2009
ERNST & YOUNG DENMARK P/S

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.

History (historik)

Registrations (registreringer)

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

10 Sep 2026
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
4 Jan 2024
People change
Bestyrelse:
Fratrådte:
Jens-Henrik Stilhoff Nicolaisen, (formand), den 03.01.2024, Steen Hager Nielsen, den 03.01.2024.
Tiltrådte:
Steen Hager Nielsen, (formand), den 03.01.2024.
4 Jan 2024
People change
Direktion:
Fratrådte:
Steen Hager Nielsen, den 01.01.2024.
4 Jul 2023
People change
Bestyrelse:
Tiltrådte:
Niklot Ulrich Joachim Curt Von Bülow, den 01.07.2023.
20 Mar 2023
People change
Bestyrelse:
Fratrådte:
Holger Schmid, den 01.03.2023.
Tiltrådte:
Jens Michael Borgschulte, den 01.03.2023.
28 Feb 2023
People change
Direktion:
Tiltrådte:
Anders Medin Feldbæk, den 28.02.2023.
11 Aug 2020
People change
Direktion:
Fratrådte:
Per Engsø Larsen, den 11.08.2020.
Tiltrådte:
Steen Hager Nielsen, den 11.08.2020.
6 Apr 2020
People change
Bestyrelse:
Fratrådte:
Annette Johanna Scheckmann, den 06.04.2020.
30 Apr 2019
People change
Direktion:
Fratrådte:
Thomas Kofod Bentsen, den 30.04.2019.
19 Dec 2018
Address change
Ny adresse: Hæstvej 46D, 8380 Trige

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12 Oct 2018
Audit change
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 05.10.2018.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 05.10.2018.
18 Sep 2018
People change
Direktion:
Fratrådte:
Thomas Kofod Bentsen, den 26.06.2018.
Tiltrådte:
Thomas Kofod Bentsen, den 26.06.2018.
22 Dec 2017
People change
Bestyrelse:
Fratrådte:
Wolfgang Nagel, den 20.12.2017.
Tiltrådte:
Annette Johanna Scheckmann, den 20.12.2017.
Direktion:
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Fratrådte:
Søren Kjær, den 20.12.2017.
Tiltrådte:
Thomas Kofod Bentsen, den 20.12.2017.
12 Oct 2017
People change
Bestyrelse:
Fratrådte:
Andreas Frank Hähnig, den 12.10.2017.
Tiltrådte:
Holger Schmid, den 12.10.2017.
10 Jul 2017
Other
Vedtægter ændret: 29.05.2017
Selskabet tegnes af to direktører i forening, af en direktør og et bestyrelsesmedlem i forening eller af to bestyrelsesmedlemmer i forening..
6 Jan 2017
People change
Bestyrelse:
Fratrådte:
Jens-Henrik Stilhoff Nicolaisen, den 03.01.2017.
Tiltrådte:
Jens-Henrik Stilhoff Nicolaisen (formand), den 03.01.2017, Steen Hager Nielsen, den 03.01.2017.
Direktion:
Fratrådte:
Jens-Henrik Stilhoff Nicolaisen, den 03.01.2017, Steen Hager Nielsen, den 03.01.2017, Henrik Max Poulsen, den 03.01.2017, Christa Cornelia Voigt, den 03.01.2017.
23 Aug 2016
People change
Direktion:
Tiltrådte:
Per Engsø Larsen, den 23.08.2016, Christa Cornelia Voigt, den 23.08.2016.
26 Jul 2016
People change
Direktion:
Fratrådte:
Jesper Rahbæk Boilesen, den 25.07.2016.
Tiltrådte:
Søren Kjær, den 25.07.2016.
14 Sep 2015
People change
CVR-nummer:
26428424.
NAVN:
ZÜBLIN A/S.
Adresse: Hæstvej 46, 8380 Trige.
Kommune: Århus.
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Bestyrelse:
Fratrådte:
Christian Lundhus Larsson, den 31.08.2015.
Tiltrådte:
Jens-Henrik Stilhoff Nicolaisen, den 31.08.2015.
Direktion:
Fratrådte:
Christian Lundhus Larsson, den 31.08.2015.
8 Jul 2015
People change
CVR-nummer:
26428424.
NAVN:
ZÜBLIN A/S.
Adresse: Hæstvej 46, 8380 Trige.
Kommune: Århus.
Show the full announcement
Bestyrelse:
Fratrådte:
Christian Hattendorf, den 30.06.2015, Henning Schrewe, den 30.06.2015.
Tiltrådte:
Christian Lundhus Larsson, den 30.06.2015.
Direktion:
Fratrådte:
Jan Göttsche, den 30.06.2015.
Tiltrådte:
Christian Lundhus Larsson, den 30.06.2015, Henrik Max Poulsen, den 30.06.2015.
6 Oct 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Olaf Demuth, den 01.10.2014.
Indtrådt i bestyrelsen:
Henning Schrewe, den 01.10.2014.
2 Oct 2014
People change Other
Direktion:
Udtrådt af direktionen:
Stig Grønbæk Weis, den 01.10.2014.
Indtrådt i direktionen:
Sektionsdirektør Jesper Rahbæk Boilesen, den 01.10.2014, Jan Göttsche, den 01.10.2014.
4 Jun 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
David Oliver Grottendieck, den 08.05.2013.
Indtrådt i bestyrelsen:
Wolfgang Nagel, den 08.05.2013.
20 Dec 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Angelo Evangelista, den 20.12.2012.
Indtrådt i bestyrelsen:
Christian Hattendorf, den 20.12.2012.
12 Oct 2012
People change Other
Direktion:
Indtrådt i direktionen:
Jens-Henrik Stilhoff Nicolaisen, den 08.10.2012.
12 Mar 2012
People change Other
Direktion:
Udtrådt af direktionen:
Holger Theilig, den 01.03.2012.
20 Dec 2011
People change Other
Vedtægter ændret:
15.12.2011.
Bestyrelse:
Indtrådt i bestyrelsen:
Dipl.-Ing. Olaf Demuth, den 15.12.2011.
1 Mar 2011
People change Other
Direktion:
Indtrådt i direktionen:
Steen Hager Nielsen, den 01.03.2011.
17 Dec 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Voigt, den 11.11.2009.
Indtrådt i bestyrelsen:
David O. Grottendieck, den 11.11.2009.
14 Sep 2009
Audit change Other
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.04.2009.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Århus C, den 16.04.2009.
11 Sep 2009
Other
Vedtægter ændret:
03.09.2009.
Nyt navn:
ZÜBLIN A/S.
Nyt binavn: ZÜBLIN SCANDINAVIA A/S (ZÜBLIN A/S).
2 Sep 2008
Other
Ny adresse:
Hæstvej 46, 8380 Trige.
22 Jan 2008
Capital change Other People change
Vedtægter ændret:
14.12.2007.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved konvertering af gæld, kurs 1.266,34.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Gerhard Beck, den 12.12.2007, Klaus Karl Wolfgang Pöllath, den 12.12.2007.
Indtrådt i bestyrelsen:
Angelo Evangelista, den 12.12.2007, Andreas Frank Hähnig, den 12.12.2007.
Direktion:
Udtrådt af direktionen:
Andreas Frank Hähnig, den 12.12.2007.
Indtrådt i direktionen:
Holger Theilig, den 12.12.2007.
26 Jul 2006
Other Address change
Ny adresse:
Klamsagervej 19B, 2. tv., 8230 Åbyhøj.
19 Aug 2002
Other
Vedtægter ændret:
13.08.2002.
9 Jul 2002
Other People change Address change Audit change
Vedtægter ændret:
06.06.2002.
Nyt navn:
ZüBLIN SCANDINAVIA A/S.
Ny adresse:
Sønderhøj 46, 8260 Viby J.
Show the full announcement
Ny kommune:
Århus.
Bestyrelse:
Udtrådt af bestyrelsen:
Sebastian Benjamin Bahn Christoffersen, den 06.06.2002, Victor Christoffersen, den 06.06.2002, Helen Mimi Janniche, den 06.06.2002.
Indtrådt i bestyrelsen:
Gerhard Beck, den 27.05.2002, Klaus Karl Wolfgang Pöllath, den 27.05.2002, Dr Thomas Voigt, den 27.05.2002.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 06.06.2002.
Indtrådt i direktionen:
Andreas Frank Hähnig, den 27.05.2002, Stig Grønbæk Weis, den 06.06.2002.
Selskabet tegnes af to direktører i forening (såfremt der kun er én direktør, tegner denne selskabet alene), af en direktør og et bestyrelsesmedlem i forening eller af to bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
Karl Alfred Brylle Larsen, den 06.06.2002.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 27.05.2002.
28 Jan 2002
New company
Stiftelsesdato:
01.01.2002.
Seneste vedtægtsdato:
01.01.2002.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73233313 ASX 4050 ApS, Rosenborggade 3, 1130 København K, den 01.01.2002.
Bestyrelse:
Stud.jur Sebastian Benjamin Bahn Christoffersen, den 01.01.2002, Advokat Victor Christoffersen, den 01.01.2002, Dekorationschef Helen Mimi Janniche, den 01.01.2002.
Direktion:
Advokat Victor Christoffersen, den 01.01.2002.
Selskabet tegnes af et medlem af bestyrelsen, en direktør eller den samlede bestyrelse.
Revision:
Statsautoriseret revisor Karl Alfred Brylle Larsen, 1634 København V, den 01.01.2002.
Første regnskabsår:
01.01.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Hæstvej 46
8380 Trige
Aarhus Municipality
CVR record last changed: 23 Oct 2026
Data read: 13 Nov 2026

Production units

3 registered in CVR.

Züblin A/S - Haderslev
P-number 1016235268Moltrup Landevej 201, 6100 Haderslev
ZÜBLIN A/S
P-number 1008900082Hæstvej 46, 8380 Trige
ZÜBLIN A/S
P-number 1019635852Gyngemose Parkvej 50, 2860 Søborg

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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