CVR 27278256Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)SønderborgFounded 31 Jul 2003
CVR holds no employment figures for this company.
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.
Dandex is Danish Company Data. Connect it once and ask about DANIMEX HOLDING 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 DandexGross profit
-31.9K
DKK, annual report 2025
-60K on 2024
Result
+1.8M
DKK, annual report 2025
Equity
32.3M
DKK, annual report 2025
CH Holding, Sønderborg ApSCVR 37471674, 50% to under 66.7% of capital, 100% of votes, since 4 Jan 2016
MT Holding Sønderborg ApSCVR 42653799, 20% to under 25% of capital, since 10 Sep 2021
and 1 moreGroup holding company
Dandex estimate: NACE 642120, controlled by a companyCharlotte Thomsensince 1 Apr 2020
CVR 3747167450% to under 66.7% of capital, 100% of votesclass B og A aktiernotified 10 Sep 2021since 4 Jan 2016
CVR 4265379920% to under 25% of capitalclass Bsince 10 Sep 2021
CVR 4265382920% to under 25% of capitalclass Bsince 10 Sep 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2721256533.3% to under 50% of capital and votesclass A, Bnotified 1 Apr 202011 Sep 2012 to 1 Apr 2020
CVR 2721261133.3% to under 50% of capital and votesclass A, Bnotified 1 Apr 202011 Sep 2012 to 1 Apr 2020
2 Danish companies, which own 1 more one level down.
SubsidiaryCVR 29669015100% of capital and votes
SubsidiaryCVR 38726293100% of capital and votes
SubsidiaryCVR 28135793100% of capital and votes
Found by searching the CVR owner register (ejerregister) for DANIMEX HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 43535315100% of capital and votes26 Sep 2022 to 1 May 2023
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Apr 2018 to 14 Nov 2026.
31 Jul 2003 to 14 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -103 | 41 | 24 | 28 | -32 |
| Operating profit | -200 | -12 | -119 | -58 | -325 |
| Result for the year | +7,562 | +10,711 | +12,938 | +11,545 | +1,825 |
| Equity | 33,722 | 36,378 | 39,635 | 37,597 | 32,258 |
| Total assets | 43,571 | 47,374 | 59,724 | 56,971 | 47,674 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | -40.2% | 15.6% | -213.6% |
| EBITDA | -185 | 14 | -86 | -22 | -325 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| 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) | 1,776note 2 | 0note 2 | 288note 2 | 0note 2 | Not reportednote 3 |
| 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 13 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 15 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 18 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Apr 2022
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For DANIMEX HOLDING A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
28 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Jørgen Nellemose, den 10.04.2025.
Vedtægter ændret: 26.08.2021
Bestyrelse:
Fratrådte:
Egon Bruun, den 28.09.2020.
Bestyrelse:
Fratrådte:
Egon Bruun, (formand), den 01.04.2020, Jytte Marie Kaufmann Thomsen, den 01.04.2020.
Tiltrådte:
Egon Bruun, den 01.04.2020, Charlotte Thomsen, den 01.04.2020, Henrik Thomsen, (formand), den 01.04.2020.
Direktion:
Fratrådte:
Jytte Marie Kaufmann Thomsen, den 01.04.2020.
Tiltrådte:
Charlotte Thomsen, (adm. dir), den 01.04.2020.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.12.2019.
Tiltrådte:
CVR-NR. 18061635 SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Jyllandsgade 28, 1., 6400 Sønderborg, den 17.12.2019.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 07.08.2019.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ellegårdvej 25, 6400 Sønderborg, den 07.08.2019.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.08.2016.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Nørre Havnegade 43, 6400 Sønderborg, den 02.08.2016.
Vedtægter ændret: 21.12.2015
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Bestyrelse:
Tiltrådt som formand:
Egon Bruun, den 09.02.2015.
Udtrådt af bestyrelsen:
Kim Frimer, den 12.01.2015.
Indtrådt i bestyrelsen:
Direktør Bo Wassberg, den 09.02.2015.
Vedtægter ændret:
20.09.2012.
Selskabet tegnes af direktøren, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans-Georg Becker, den 11.09.2012.
Indtrådt i bestyrelsen:
Adm. direktør Kim Frimer, den 11.09.2012, Direktør Jan Michael Storm, den 11.09.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Gellert Jacobsen, den 10.05.2012.
Indtrådt i bestyrelsen:
Studerende Hans-Georg Becker, den 10.05.2012.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ellegårdvej 25, 6400 Sønderborg, den 01.07.2011.
Selskabet tegnes af en direktør i forening med to medlemmer af bestyrelse eller af den samlede bestyrelse.
Vedtægter ændret:
15.12.2010.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet og gennemført 15.12.2010 med udbetaling til aktionærer kr. 200.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 2.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 1.800.000,00, B kr. 200.000,00.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 14.09.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Ellegårdvej 25, 6400 Sønderborg, den 14.09.2010.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 20.12.2007.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ellegårdvej 25, 6400 Sønderborg, den 20.12.2007.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Steen Aabo, den 16.07.2007, Direktør Lars Martens Clausen, den 16.07.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Ove Bech, den 10.01.2007.
Indtrådt i bestyrelsen:
Leif Gellert Jacobsen, den 10.01.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
06.12.2006.
Kapitalnedsættelse besluttet 23.08.2006 er gennemført 06.12.2006.
Kapitalen udgør herefter kr. 2.000.000,00.
Kapitalnedsættelse besluttet 23.08.2006 med udbetaling til aktionærer kr. 1.000.000,00 til kurs 1.500,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse:
Elholm 4, 6400 Sønderborg.
Stiftelsesdato:
31.07.2003.
Seneste vedtægtsdato:
31.07.2003.
Kapital:
kr. 3.000.000,00.
Indbetalingsmåde:
kontant kr. 3.000.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 55706611 DANIMEX ApS, Jernbanegade 19, 9000 Aalborg, den 31.07.2003, CVR-NR. 27212565 JKT HOLDING ApS, Jernbanegade 28, 3. tv., 6400 Sønderborg, den 31.07.2003, CVR-NR. 27212611 EB HOLDING AF 21. JULI 2003 ApS, Nørre Havnegade 106, 6400 Sønderborg, den 31.07.2003.
Bestyrelse:
Direktør Svend Ove Bech, den 31.07.2003, Direktør Egon Bruun, den 31.07.2003, Direktør Jytte Marie Kaufmann Thomsen, den 31.07.2003.
Direktion:
Direktør Jytte Marie Kaufmann Thomsen, den 31.07.2003.
Selskabet tegnes af to medlemmer af bestyrelse i forening eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 6200 Aabenraa, den 31.07.2003.
Første regnskabsår:
31.07.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010014367Elholm 4, 6400 Sønderborg