CONSTANTINSBORG A/S (CVR 26508398) Company Profile

Ownership

Aktieselskabet af 1.1.2019
CVR 40202102100% of capital and votesnotified 10 May 2019since 9 May 2019

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

Former owners (2)

AKTIESELSKABET AF 2.12.1998
CVR 21262447100% of capital and votesnotified 9 May 20194 Mar 2002 to 9 May 2019
HEARTLAND A/S
CVR 28502370100% of capital and votes9 May 2019 to 9 May 2019

Control Chain

Ultimate controller
Anders Holch Povlsen
Holds 33.3% to under 50% of capital and 50% to under 66.7% of votes in HEARTLAND A/S, since 12 Dec 2017
Capital33.3% to under 50%
Votes50% to under 66.7%
Holding company
HEARTLAND A/S
CVR 28502370Public limited company (A/S)
Holds 66.7% to under 90% of capital and 100% of votes in Aktieselskabet af 1.1.2019, since 16 Jan 2019
Capital66.7% to under 90%
Votes100%
Holding company
Aktieselskabet af 1.1.2019
CVR 40202102Public limited company (A/S)
Holds 100% of capital and votes in CONSTANTINSBORG A/S, since 9 May 2019
Capital100%
Votes100%
This company
CONSTANTINSBORG A/S
CVR 26508398

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 4 Nov 2026.

Owned Companies

7 Danish companies, which own 5 more one level down.

&Aplace A/S
SubsidiaryCVR 40370765100% of capital and votes
Aktieselskabet af 10.8.2021
SubsidiaryCVR 42620459100% of capital and votes
Aktieselskabet af 3.3.2025
SubsidiaryCVR 41876735100% of capital and votes
Aktieselskabet af 5. oktober 2020
SubsidiaryCVR 41758023100% of capital and votes
Donau Agro Invest P/S
CVR 4337597033.3% to under 50% of capital and votes
- DONAU AGRO ApS
  CVR 29693323100% of capital and votes
Komplementarselskabet Donau Agro Invest ApS
CVR 4337400133.3% to under 50% of capital and votes
FIRSTFARMS A/S
CVR 2831250425% to under 33.3% of capital and votes
- FirstFarms Czech A/S
  CVR 29146276100% of capital and votes
- FirstFarms Hungary A/S
  CVR 26156270100% of capital and votes
- FirstFarms Slovakia A/S
  CVR 26753015100% of capital and votes
- AGRI INVEST A/S
  CVR 2917546210% to under 15% of capital and votes

Found by searching the CVR owner register (ejerregister) for CONSTANTINSBORG A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

DONAU AGRO ApS
CVR 2969332333.3% to under 50% of capital and votes9 May 2019 to 4 Jul 2022
Aktieselskabet af 24.5.2019
CVR 40641939100% of capital and votes26 Jun 2019 to 1 Aug 2020

People

Current (3)

Anders Holch PovlsenExecutive board since 4 Mar 2002, Board of directors since 4 Mar 2002
Merete Bech PovlsenBoard of directors since 4 Mar 2002
Anne Kirstine Storm Holch PovlsenBoard of directors since 2 Nov 2009

Former (2)

Troels Holch PovlsenBoard of directors 4 Mar 2002 to 29 Oct 2009
Niels Holch PovlsenBoard of directors 4 Mar 2002 to 23 Nov 2018

Network

Roles Over Time

Anders Holch Povlsen: Executive board, 4 Mar 2002 to today; Board of directors, 4 Mar 2002 to today.
Merete Bech Povlsen: Board of directors, 4 Mar 2002 to today.
Anne Kirstine Storm Holch Povlsen: Board of directors, 2 Nov 2009 to today.

4 Mar 2002 to 4 Nov 2026.

Former (2)

Niels Holch Povlsen: Board of directors, 4 Mar 2002 to 23 Nov 2018.
Troels Holch Povlsen: Board of directors, 4 Mar 2002 to 29 Oct 2009.

4 Mar 2002 to 4 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: 28 employees, 16 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	3	4	4	3	5	5	5	7	No count	No count	No count	No count	9	9	11	11	11	10	10	11	10	10	11	13	13	16	17	16	16	15	19	17	17	16	17	18	18	18	17	17	16	16	19	18	20	17	18	17	18	18	18	17	17	18	17	17	20	21	20	20	20	17	19	16	17	17	18	18	17	18	18	17	17	17	16	15	17	18	20	21	20	19	19	20	21	22	22	23	23	25	25	26	25	25	26	27	26	31	29	29	25	24	23	24	25	24	24	26	24	25	25	25	23	24	23	26	25	24	27	25	26	25	26	28	25	26	25	26	24	25	22	24	25	23	22	23	24	22	22	24	27	27	25	24	24	27	25	25	26	25	24	26	25	26	27	28
FTE	2	2	2	1	3	3	4	5	6	8	7	9	8	7	7	8	7	6	7	7	7	7	7	7	9	11	11	10	8	9	9	8	9	10	9	8	10	9	10	11	9	11	11	13	13	11	10	9	12	11	13	12	10	10	10	10	12	15	11	10	12	12	13	12	11	13	13	14	13	11	12	10	12	12	13	13	12	18	12	26	17	16	10	13	19	14	17	17	19	20	20	19	20	18	15	17	17	19	19	18	11	18	16	22	20	19	18	17	20	20	19	19	17	19	16	20	18	17	18	13	19	17	19	17	13	18	17	18	21	20	16	17	18	17	19	20	18	19	17	19	19	19	18	17	18	18	19	20	17	19	17	19	29	17	15	16
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
Gross profit	20,359	18,093	40,027	51,351	57,390
Operating profit	-6,033	-11,255	-6,816	-2,647	-851
Result for the year	+340	+14,884	-8,532	-26,790	-14,903
Equity	1,169,531	1,373,469	1,484,624	1,897,667	2,896,456
Total assets	1,618,227	2,255,467	2,350,929	2,712,138	3,682,449
Employees (average)	19	18	18	16	18
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-1.6%	-11.1%	121.2%	28.3%	11.8%
EBITDA	12,011	8,768	28,944	40,625	45,661
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	59%	48.5%	72.3%	79.1%	79.6%
Employee growth (vækst i antal ansatte)	18.8%	-5.3%	0%	-11.1%	12.5%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	406,227	603,939	628,177	601,161	586,014
Gearing, NIBD / EBITDA	33.8x	68.9x	21.7x	14.8x	12.8x
ROIC (afkast af investeret kapital)	-0.3%^{note 1}	-0.5%^{note 1}	-0.3%^{note 1}	-0.1%^{note 1}	0%^{note 1}
Capex (investeringer i anlægsaktiver)	97,081^{note 2}	606,345^{note 2}	109,711^{note 2}	104,172^{note 2}	924,401^{note 2}

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). Group figures (koncern).

1 Dandex estimate: statutory 22% used: profit before tax not positive
2 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Aug 2024 to 31 Jul 2025, published 24 Nov 2025
XHTML
Annual report 2024
1 Aug 2023 to 31 Jul 2024, published 25 Nov 2024
PDF
Annual report 2023
1 Aug 2022 to 31 Jul 2023, published 29 Nov 2023
PDF
Annual report 2022
1 Aug 2021 to 31 Jul 2022, published 24 Nov 2022
PDF
Annual report 2021
1 Aug 2020 to 31 Jul 2021, published 22 Nov 2021
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør eller af to medlemmer af bestyrelsen i forening.since 15 Dec 2014
Purpose (Formål): Selskabets formål er at eje og drive landbrugsejendommen Constantinsborg Gods, matr. nr.1 a Constantinsborg Hovedgård, Ormslev m.fl., og virksomhed i tilknytning hertil samt investering og dermed beslægtet virksomhed.since 15 Dec 2014
Audit opted out (Revision fravalgt): Nosince 4 Mar 2002
Articles of association last changed (Seneste vedtægtsdato): 31 Jul 2019
Share classes (Kapitalklasser): Nosince 31 Jul 2019
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 12 Dec 2018
Financial year change (Omlægning af regnskabsår): 1 Jan 2018 to 31 Jul 2018

Share Capital

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

31 Jul 201937,600,000 DKK+1,100,000
16 Dec 201636,500,000 DKK+5,000,000
15 Dec 201431,500,000 DKK+4,000,000
10 Dec 201327,500,000 DKK+6,000,000
20 Dec 201221,500,000 DKK+3,000,000
10 Dec 201018,500,000 DKK+12,000,000

Earlier values (4)

18 Jan 20106,500,000 DKK+2,000,000
26 May 20094,500,000 DKK+2,000,000
13 Aug 20082,500,000 DKK+2,000,000
4 Mar 2002500,000 DKKEarliest in CVR

Mergers and Demergers

4 Mar 2002
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- BESTSELLER HOLDING A/SCVR 25934393, demerged company, dissolved after demerger
- BESTSELLER UNITED A/SCVR 26508347, receiving company, active

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

14 Aug 2019
Capital change
Vedtægter ændret: 31.07.2019
Kapitalforhøjelsen er besluttet den 31.07.2019.
kr. 1.100.000,00, indbetalt kontant, kurs 2.363,64.
Kapitalen udgør herefter kr. 37.600.000,00.
14 Dec 2018
Other
Vedtægter ændret: 14.12.2018
Regnskabsår ændret til: 01.08 - 31.07
Omlægningsperiode: 01.01.2018 - 31.07.2018
23 Nov 2018
People change
Bestyrelse:
Fratrådte:
Niels Holch Povlsen, den 23.11.2018.
23 Dec 2016
Capital change
Vedtægter ændret: 16.12.2016
Kapitalforhøjelsen er besluttet den 16.12.2016.
kr. 5.000.000,00, indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 36.500.000,00.
19 Dec 2014
Capital change Other
Vedtægter ændret:
15.12.2014.
Kapitalforhøjelse:
kr. 4.000.000,00 indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 31.500.000,00.
20 Dec 2013
Other Capital change
Vedtægter ændret:
10.12.2013.
Kapitalforhøjelse:
kr. 6.000.000,00 indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 27.500.000,00.
20 Dec 2012
Other Capital change
Vedtægter ændret:
20.12.2012.
Kapitalforhøjelse:
kr. 3.000.000,00 indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 21.500.000,00.
6 Dec 2011
Other
Vedtægter ændret:
25.11.2011.
1 Feb 2011
Other
Vedtægter ændret:
31.01.2011.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2010 - 31.12.2010.
15 Dec 2010
Other Capital change
Vedtægter ændret:
10.12.2010.
Kapitalforhøjelse:
kr. 12.000.000,00 indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 18.500.000,00.

Show 12 more

10 Dec 2010
Other Audit change
Revision:
Udtrådt af revisionen:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.12.2010.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Århus C, den 03.12.2010.
21 Jan 2010
Capital change Other
Vedtægter ændret:
18.01.2010.
Kapitalforhøjelse:
kr. 2.000.000,00 indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 6.500.000,00.
2 Nov 2009
People change Other
Bestyrelse:
Tiltrådt som formand:
Anne Kirstine Storm Pedersen, den 02.11.2009.
29 Oct 2009
People change Other
Vedtægter ændret:
28.10.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Troels Holch Povlsen, den 29.10.2009.
Selskabet tegnes af en direktør eller af to medlemmer af bestyrelsen i forening.
2 Jun 2009
Other Capital change
Vedtægter ændret:
26.05.2009.
Kapitalforhøjelse:
kr. 2.000.000,00 indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 4.500.000,00.
22 Apr 2009
Other Audit change
Revision:
Udtrådt af revisionen:
Patriotisk Selskab, den 22.04.2009.
Indtrådt i revisionen:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Torvegade 22, 7330 Brande, den 22.04.2009.
25 Feb 2009
Other
Ny adresse:
Storskovvej 14A, Ormslev, 8260 Viby J.
13 Oct 2008
Capital change Other
Vedtægter ændret:
13.08.2008.
Kapitalforhøjelse:
kr. 2.000.000,00 indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 2.500.000,00.
20 Mar 2006
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Anne Kirstine Storm Pedersen, den 28.02.2006.
7 Jul 2005
Other
Vedtægter ændret:
05.07.2005.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2005 - 30.09.2005.
14 Nov 2003
Address change
Ny adresse:
Storskovvej 20B, 8260 Viby J.
11 Apr 2002
New company
Selskabet er stiftet ved spaltning, den 04.03.2002 Selskabets aktiver og gæld er overdraget fra CVR-NR. 25934393 BESTSELLER HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
04.03.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Show the full announcement
spaltning kr. 500.000,00 til kurs 20.000,00.
Bestyrelse:
Direktør Anders Holch Povlsen, 8260 Viby J, den 04.03.2002, Direktør Troels Holch Povlsen, 8300 Odder, den 04.03.2002, Niels Holch Povlsen, 8000 Århus C, den 04.03.2002, Daglig leder Merete Bech Povlsen, 8300 Odder, den 04.03.2002.
Direktion:
Direktør Anders Holch Povlsen, 8260 Viby J, den 04.03.2002.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Patriotisk Selskab, Ørbækvej 276, 5220 Odense SØ, den 04.03.2002.
Første regnskabsår:
01.08.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Storskovvej 14
8260 Viby J
Aarhus Municipality
CVR record last changed: 15 Oct 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

CONSTANTINSBORG A/S
P-number 1010916212Storskovvej 14, 8260 Viby J

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

Owned Companies

People

Current (3)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (3)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies