Regaco A/S (CVR 27733166) Company Profile

Ownership

IGNÉCO ApS
CVR 3335187915% to under 20% of capital and votesnotified 29 Dec 2023since 1 Oct 2021
Nærenergi Invest AS
66.7% to under 90% of capital and votesnotified 2 Feb 2026since 20 Nov 2025

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

Former owners (5)

RUBOW HOLDING ApS
CVR 27984339100% of capital and votes1 Sep 2010 to 31 Mar 2016
NÆRENERGI DANMARK A/S
CVR 35806458100% of capital and votesnotified 30 Jun 20181 Apr 2016 to 30 Jun 2018
Nærenergi Holding AS
100% of capital and votes30 Jun 2018 to 26 Nov 2019
Nærenergi AS
66.7% to under 90% of capital and votesnotified 1 Oct 202126 Nov 2019 to 21 Oct 2024
Nærenergi AS
66.7% to under 90% of capital and votes21 Oct 2024 to 20 Nov 2025

People

Current (4)

Victor Bonde JohanssonExecutive board since 1 Sep 2025
Jacob HimmelstrupBoard of directors since 10 Mar 2020
Bjørn Mathias ApelandBoard of directors since 22 Mar 2019
Jostein KaadaBoard of directors since 22 Mar 2019

Founders (2)

Mikael Henrik RubowFounded 3 May 2004
SHERTECH A/SFounded 3 May 2004

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

Former (7)

Mikael Henrik RubowExecutive board 3 May 2004 to 19 Jan 2016, Board of directors 3 May 2004 to 10 Sep 2010
Mark RubowExecutive board 19 Jan 2016 to 20 Apr 2016
Kim Otto Lund ThunboExecutive board 20 Apr 2016 to 31 Oct 2016
Anders HahnemannBoard of directors 3 May 2004 to 3 Apr 2006
Niels Gamel ConradsenBoard of directors 3 Apr 2006 to 28 Jun 2007
Hans Ulrik Vesten PedersenBoard of directors 3 May 2004 to 10 Sep 2010
Birgitte Karen Helweg-OvesenAuditor 9 Aug 2010 to 1 Sep 2010

Network

Roles Over Time

Jacob Himmelstrup: Board of directors, 10 Mar 2020 to today; Board of directors, 28 Jun 2007 to 10 Sep 2010; Executive board, 1 Nov 2016 to 31 Aug 2025.
Bjørn Mathias Apeland: Board of directors, 22 Mar 2019 to today.
Jostein Kaada: Board of directors, 22 Mar 2019 to today.
Victor Bonde Johansson: Executive board, 1 Sep 2025 to today.

28 Jun 2007 to 4 Nov 2026.

Former (7)

Kim Otto Lund Thunbo: Executive board, 20 Apr 2016 to 31 Oct 2016.
Mark Rubow: Executive board, 19 Jan 2016 to 20 Apr 2016.
Mikael Henrik Rubow: Executive board, 3 May 2004 to 19 Jan 2016; Board of directors, 3 May 2004 to 10 Sep 2010.
Hans Ulrik Vesten Pedersen: Board of directors, 3 May 2004 to 10 Sep 2010.
Birgitte Karen Helweg-Ovesen: Auditor, 9 Aug 2010 to 1 Sep 2010.
Niels Gamel Conradsen: Board of directors, 3 Apr 2006 to 28 Jun 2007.
Anders Hahnemann: Board of directors, 3 May 2004 to 3 Apr 2006.

3 May 2004 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach 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: 9 employees, 7 FTE

Show as Table

Registry headcount, 2004 to Aug 2026, oldest left to newest right
Period	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	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	3	4	3	4	3	No count	No count	No count	No count	5	5	4	3	4	3	4	4	3	3	2	2	2	2	2	4	3	3	3	3	3	3	3	3	3	3	3	3	11	11	11	11	12	12	12	11	13	10	14	15	14	15	15	16	15	17	15	14	15	14	13	15	16	17	15	16	15	13	13	12	10	10	10	10	10	10	10	9
FTE	1	2	3	2	2	2	2	3	3	3	3	3	3	2	3	3	3	3	3	2	2	2	2	2	2	3	2	2	2	2	2	2	2	2	2	1	1	1	10	10	9	9	11	10	10	10	9	9	13	13	13	12	12	14	13	13	13	12	12	12	12	15	14	15	14	13	14	12	11	10	8	8	8	8	8	8	8	7
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 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	2,561	2,783	9,037	9,259	5,004
Operating profit	+526	+808	+2,317	+1,268	-4,651
Result for the year	+376	+598	+1,367	+441	-5,216
Equity	2,578	3,175	6,346	6,787	1,571
Total assets	3,932	4,502	16,861	20,438	13,538
Employees (average)	6	6	12	14	14
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	11.2%	8.7%	224.7%	2.5%	-46%
EBITDA	542	837	2,471	1,422	-2,483
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	21.2%	30.1%	27.3%	15.4%	-49.6%
Employee growth (vækst i antal ansatte)	100%	0%	100%	16.7%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1,231	-48^{note 1}	1,101	6,522	7,625
Gearing, NIBD / EBITDA	Net cash	Net cash^{note 1}	0.4x	4.6x	n.m.^{note 2}
ROIC (afkast af investeret kapital)	23.1%	28.4%^{note 1}	34.1%	9.3%	-32.2%^{note 3}
Capex (investeringer i anlægsaktiver)	47^{note 4}	147^{note 4}	172^{note 4}	5,286^{note 5}	985^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-783	939^{note 1}	1,101	6,522	7,625

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).

1 no interest-bearing debt reported
2 n.m.: EBITDA not positive
3 Dandex estimate: statutory 22% used: profit before tax not positive
4 Dandex estimate: capex from the balance sheet change plus D&A
5 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 29 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 9 Feb 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Apr 2022
PDF

Financials

Changes

All changes

3 Jul 2026
Ownership change
Regaco A/S (CVR 27733166) har foretaget ejerskifte pr. 3. juli 2026: 7 indtrådt.
1 Sep 2025
Director change
Regaco A/S (CVR 27733166) har foretaget direktørskifte pr. 1. september 2025: 1 indtrådt.
10 Mar 2020
Director change
Regaco A/S (CVR 27733166) har foretaget direktørskifte pr. 10. marts 2020: 1 indtrådt.
22 Mar 2019
Director change
Regaco A/S (CVR 27733166) har foretaget direktørskifte pr. 22. marts 2019: 2 indtrådt.
20 Apr 2016
Director change
Regaco A/S (CVR 27733166) har foretaget direktørskifte pr. 20. april 2016: 1 indtrådt.
19 Jan 2016
Director change
Regaco A/S (CVR 27733166) har foretaget direktørskifte pr. 19. januar 2016: 1 indtrådt.
3 Apr 2006
Director change
Regaco A/S (CVR 27733166) har foretaget direktørskifte pr. 3. april 2006: 1 indtrådt.
3 May 2004
Director change
Regaco A/S (CVR 27733166) har foretaget direktørskifte pr. 3. maj 2004: 3 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af 2 bestyrelsesmedlemmer i fællesskab.since 14 Sep 2025
Purpose (Formål): Selskabets formål er at drive handel og agenturvirksomhedsince 20 Jan 2015
Audit opted out (Revision fravalgt): Nosince 22 Nov 2016
Articles of association last changed (Seneste vedtægtsdato): 30 Jun 2026
Share classes (Kapitalklasser): Nosince 30 Jun 2026
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 26 Apr 2016

Share Capital

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

30 Jun 2026962,434 DKK+83,984
29 Dec 2023878,450 DKK+278,450
8 Jun 2023600,000 DKK+100,000
3 May 2004500,000 DKKEarliest in CVR

Mergers and Demergers

8 Jun 2023
Merger (Fusion), as the continuing company (Fortsættende selskab)
- NÆRENERGI DANMARK A/SCVR 35806458, ceasing company, dissolved after merger

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

Registry Facts

Registrations (Registreringer)

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

3 Jul 2026
Capital change
Vedtægter ændret: 30.06.2026
Kapitalforhøjelsen er besluttet den 30.06.2026.
kr. 83.984,00, indbetalt kontant, kurs 178,79.
Kapitalen udgør herefter kr. 962.434,00.
15 Sep 2025
People change
Vedtægter ændret: 27.08.2025
Bestyrelse:
Fratrådte:
Jacob Himmelstrup, den 27.08.2025, Jostein Kaada, (formand), den 27.08.2025.
Tiltrådte:
Jacob Himmelstrup, (formand), den 27.08.2025, Jostein Kaada, den 27.08.2025.
Show the full announcement
Direktion:
Fratrådte:
Jacob Himmelstrup, (adm. dir), den 31.08.2025.
Tiltrådte:
Victor Bonde Johansson, (adm. dir), den 01.09.2025.
Selskabet tegnes af 2 bestyrelsesmedlemmer i fællesskab.
15 Apr 2024
Address change
Ny adresse: Marielundvej 46E, st., 2730 Herlev
Ny kommune: Herlev
16 Jan 2024
Capital change
Vedtægter ændret: 29.12.2023
Kapitalforhøjelsen er besluttet den 29.12.2023.
kr. 278.450,00, indbetalt kontant, kurs 413,00.
Kapitalen udgør herefter kr. 878.450,00.
14 Jul 2023
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 35806458 NÆRENERGI DANMARK A/S, der samtidigt er opløst.
Vedtægter ændret: 08.06.2023
Nyt binavn: Nærenergi Danmark A/S
Kapitalforhøjelsen er besluttet den 08.06.2023.
kr. 100.000,00, indbetalt ved fusion, kurs 933,27.
Kapitalen udgør herefter kr. 600.000,00.
4 May 2023
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27733166 Regaco A/S (fortsættende), der tillige driver virksomhed under navnene Sherex Europe A/S og CVR-nummer: 35806458 NÆRENERGI DANMARK A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27733166 Regaco A/S og CVR-nummer: 35806458 NÆRENERGI DANMARK A/S må antages at være tilstrækkeligt sikrede efter fusionen.
20 Apr 2023
Capital change Other Conversion
Virksomheden er omdannet til et aktieselskab med CVR-NR. 27733166
Vedtægter ændret: 19.04.2023
Nyt navn: Regaco A/S
Nyt binavn: Sherex Europe A/S
7 Sep 2021
Audit change
Revision:
Fratrådte:
AAEN & CO. STATSAUTORISEREDE REVISORER P/S, den 07.09.2021.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 25.06.2021.
27 Apr 2020
Address change
Ny adresse: Vandtårnsvej 100, st. tv, 2860 Søborg
Ny kommune: Gladsaxe
16 Mar 2020
People change
Vedtægter ændret: 10.03.2020
Bestyrelse:
Tiltrådte:
Jacob Himmelstrup, den 10.03.2020.
Selskabet tegnes af bestyrelsesformanden alene eller af 2 bestyrelsesmedlemmer i fællesskab..

Show 25 more

8 Apr 2019
Other
Vedtægter ændret: 10.09.2018
8 Apr 2019
People change
Bestyrelse:
Tiltrådte:
Bjørn Mathias Apeland, den 22.03.2019, Jostein Kaada, (formand), den 22.03.2019.
3 May 2017
Audit change
Revision:
Tiltrådte:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, Kongevejen 3, 3000 Helsingør, den 22.11.2016.
10 Nov 2016
Address change
Ny adresse: Knud Bro Alle 4B, 3660 Stenløse
10 Nov 2016
People change
Vedtægter ændret: 10.11.2016
Slettede binavne: WIENCKEN FOOD MACHINERY ApS, WIENCKEN MASKINER ApS
Direktion:
Fratrådte:
Kim Otto Lund Thunbo, den 31.10.2016.
Tiltrådte:
Jacob Himmelstrup (adm. dir), den 01.11.2016.
25 Apr 2016
People change
Direktion:
Tiltrådte:
Kim Otto Lund Thunbo, den 20.04.2016.
21 Apr 2016
People change
Direktion:
Fratrådte:
Mark Rubow, den 20.04.2016.
20 Jan 2016
People change
Direktion:
Fratrådte:
Mikael Henrik Rubow, den 19.01.2016.
Tiltrådte:
Mark Rubow, den 19.01.2016.
21 Jan 2015
Other
Vedtægter ændret:
20.01.2015.
Nye binavne:
WIENCKEN FOOD MACHINERY ApS, WIENCKEN MASKINER ApS.
1 Jun 2011
Other Audit change
Vedtægter ændret:
30.05.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, den 30.05.2011.
28 Sep 2010
People change Conversion Other
Vedtægter ændret:
10.09.2010.
Selskabet er omdannet til et ApS med CVR-nr 27733166.
NAVN: SHEREX EUROPE ApS.
ADRESSE: Knud Bro Alle 4D, 3660 Stenløse.
Kommune:
Show the full announcement
Egedal.
Kapital kr. 500.000,00.
Direktion:
Mikael Henrik Rubow.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K.
Regnskabsår:
01.01 - 31.12.
27 Sep 2010
Other Audit change
Revision:
Udtrådt af revisionen:
Birgitte Karen Helweg-Ovesen, den 01.09.2010.
9 Aug 2010
Other Audit change
Revision:
Fratrådt som udnævnt iht. ASL's §82, stk. 2 tiltrådt som udnævnt iht. SEL's §144 stk. 2: Birgitte Karen Helweg-Ovesen, den 09.08.2010.
21 Jun 2010
Other
Vedtægter ændret:
18.06.2010.
26 Nov 2009
Other
Vedtægter ændret:
24.11.2009.
18 Sep 2009
Other
Ny adresse:
Knud Bro Alle 4D, 3660 Stenløse.
Ny kommune:
Egedal.
23 Apr 2009
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 15502045 SC REVISORERNE A/S, den 23.04.2009.
Indtrådt i revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 23.04.2009.
25 Aug 2008
Audit change Other
Revision:
Indtrådt i revisionen:
Statsautoriseret revisor Birgitte Karen Helweg-Ovesen, 2900 Hellerup, den 25.08.2008.
19 Jun 2008
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.06.2008.
21 Sep 2007
Audit change Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Gamel Conradsen, den 28.06.2007.
Indtrådt i bestyrelsen:
Direktør Jacob Himmelstrup, den 28.06.2007.
Revision:
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 28.06.2007.
26 Jul 2007
Other
Ny adresse:
Skjulhøj Alle 45, 2720 Vanløse.
4 Apr 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Hahnemann, den 03.04.2006.
Indtrådt i bestyrelsen:
Direktør Niels Gamel Conradsen, den 03.04.2006.
18 Mar 2005
Address change Other
Ny adresse:
Kødboderne 20, 1714 København V.
17 Mar 2005
Other Address change
Vedtægter ændret:
17.03.2005.
Ny adresse:
Kødboderne 25, 1714 København V.
Ny kommune:
København.
11 May 2004
New company
Stiftelsesdato:
03.05.2004.
Seneste vedtægtsdato:
03.05.2004.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 255.000,00 til kurs 100,00, i værdier kr. 245.000,00 til kurs 100,00.
Stiftere:
Mikael Henrik Rubow, den 03.05.2004, CVR-NR. 14128506 SHERTECH A/S, H.C. Ørstedsvej 6, 1., 3000 Helsingør, den 03.05.2004.
Bestyrelse:
Advokat Hans Ulrik Vesten Pedersen (formand), den 03.05.2004, Direktør Anders Hahnemann, den 03.05.2004, Mikael Henrik Rubow, den 03.05.2004.
Direktion:
Mikael Henrik Rubow, den 03.05.2004.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af 1 direktør alene.
Revision:
CVR-NR. 15502045 SC REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 91, 2., 2600 Glostrup, den 03.05.2004.
Første regnskabsår:
03.05.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Marielundvej 46
2730 Herlev
Herlev Municipality
CVR record last changed: 3 Jul 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

Regaco A/S
P-number 1010561066Marielundvej 46, 2730 Herlev

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

People

Current (4)

Founders (2)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

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

Current (4)

Founders (2)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies