Phønix Tag København-Nordsjælland A/S
CVR 27749828Public limited company (A/S)Tagdækningsaktiviteter (434100)VærløseFounded 21 May 2004
Employees
33
CVR registry, Jul 2026
-4 (-10,8%) over 12 months
Gross profit
28M
DKK, annual report 2025
+2,5% on 2024
Result
+5,7M
DKK, annual report 2025
Equity
6,3M
DKK, annual report 2025
Who Is Behind It
- Owners
NORDIC WATERPROOFING A/SCVR 25711785, 33,3% to under 50% of capital and votes, since 20 Sep 2013
CORNALI HOLDING ApSCVR 34693692, 33,3% to under 50% of capital and votes, since 22 Aug 2016
and 1 more- Director
Dan Cornali Jørgensensince 4 Mar 2013
Ownership
- NORDIC WATERPROOFING A/S
CVR 2571178533,3% to under 50% of capital and votessince 20 Sep 2013
- CORNALI HOLDING ApS
CVR 3469369233,3% to under 50% of capital and votessince 22 Aug 2016
- JAN DOKTOR HOLDING ApS
CVR 2570610220% to under 25% of capital and votessince 1 Aug 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (6)
- HUMLE HOLDING ApS
CVR 2776788525% to under 33,3% of capital and votes20 Sep 2013 to 21 Aug 2016
- Dan Cornali Jørgensen
15% to under 20% of capital and votes1 Jan 2019 to 1 Jan 2019
- Erik Peter Jarner Møbius
15% to under 20% of capital and votes1 Jan 2019 to 1 Jan 2019
- Jan Doktor
15% to under 20% of capital and votes1 Jan 2019 to 1 Jan 2019
- Ken Laugesen Holding ApS
CVR 3671253825% to under 33,3% of capital and votes1 May 2015 to 1 Jun 2018
- PT Fælles Holding ApS
CVR 3963157150% to under 66,7% of capital and votes1 Jun 2018 to 1 Aug 2022
People
Current (3)
- Dan Cornali JørgensenExecutive board since 4 Mar 2013, Board of directors since 4 Mar 2013
- René Meyer JohannsenBoard of directors since 28 May 2019
- Jan DoktorBoard of directors since 31 Mar 2022
Founders (1)
- ApS KBUS 38 nr.3117Founded 21 May 2004
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (16)
- Kim MadsenExecutive board 21 May 2004 to 22 Jun 2004, Board of directors 21 May 2004 to 22 Jun 2004
- Henrik LundExecutive board 22 Jun 2004 to 4 Mar 2013, Board of directors 22 Jun 2004 to 4 Mar 2013
- Søren Stenderup JensenBoard of directors 27 Aug 2008 to 11 Feb 2009
- Peter SecherBoard of directors 12 Feb 2009 to 31 May 2011
- Ken LaugesenBoard of directors 16 Jun 2015 to 19 Mar 2019
- Erik Peter Jarner MøbiusBoard of directors 19 Mar 2019 to 31 Mar 2022
- Jan HolmBoard of directors 27 Aug 2008 to 11 Feb 2009
- Per Engsø LarsenBoard of directors 20 Feb 2008 to 27 Aug 2008
- Lars Marcus PedersenBoard of directors 4 Mar 2013 to 15 Feb 2017
- Paul Erik RaskBoard of directors 1 Jan 2006 to 13 Sep 2006
- Helle Garde CarlsenBoard of directors 21 May 2004 to 22 Jun 2004
- Kim SlavenskyBoard of directors 22 Jun 2004 to 20 Sep 2004
- Lars Arenfeldt JensenBoard of directors 31 May 2011 to 31 Aug 2012
- Alice Esperanza OhmeyerBoard of directors 18 Oct 2012 to 29 Oct 2013
- Mathias Bendesen MøllerBoard of directors 29 Oct 2013 to 28 May 2019
- Annemette HellerBoard of directors 21 May 2004 to 22 Jun 2004
Network
Roles Over Time
- Dan Cornali Jørgensen: Executive board, 4 Mar 2013 to today; Board of directors, 4 Mar 2013 to today.
- René Meyer Johannsen: Board of directors, 28 May 2019 to today.
- Jan Doktor: Board of directors, 31 Mar 2022 to today.
4 Mar 2013 to 19 Oct 2026.
Former (16)
- Erik Peter Jarner Møbius: Board of directors, 19 Mar 2019 to 31 Mar 2022.
- Mathias Bendesen Møller: Board of directors, 29 Oct 2013 to 28 May 2019.
- Ken Laugesen: Board of directors, 16 Jun 2015 to 19 Mar 2019.
- Lars Marcus Pedersen: Board of directors, 4 Mar 2013 to 15 Feb 2017.
- Alice Esperanza Ohmeyer: Board of directors, 18 Oct 2012 to 29 Oct 2013.
- Henrik Lund: Executive board, 22 Jun 2004 to 4 Mar 2013; Board of directors, 22 Jun 2004 to 4 Mar 2013.
- Lars Arenfeldt Jensen: Board of directors, 31 May 2011 to 31 Aug 2012.
- Peter Secher: Board of directors, 12 Feb 2009 to 31 May 2011.
- Søren Stenderup Jensen: Board of directors, 27 Aug 2008 to 11 Feb 2009.
- Jan Holm: Board of directors, 27 Aug 2008 to 11 Feb 2009.
- Per Engsø Larsen: Board of directors, 20 Feb 2008 to 27 Aug 2008.
- Paul Erik Rask: Board of directors, 1 Jan 2006 to 13 Sep 2006.
- Kim Slavensky: Board of directors, 22 Jun 2004 to 20 Sep 2004.
- Kim Madsen: Executive board, 21 May 2004 to 22 Jun 2004; Board of directors, 21 May 2004 to 22 Jun 2004.
- Helle Garde Carlsen: Board of directors, 21 May 2004 to 22 Jun 2004.
- Annemette Heller: Board of directors, 21 May 2004 to 22 Jun 2004.
21 May 2004 to 19 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 12.383 | 20.707 | 23.521 | 27.294 | 27.981 |
| Operating profit | +2.998 | +2.201 | +5.130 | +7.999 | +7.298 |
| Result for the year | +2.266 | +1.723 | +3.978 | +6.180 | +5.666 |
| Equity | 2.766 | 4.219 | 4.578 | 6.780 | 6.266 |
| Total assets | 8.260 | 14.667 | 16.630 | 16.941 | 13.891 |
| Employees (average) | 18 | 35 | 32 | 34 | 35 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 3 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 Feb 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 15 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Feb 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Lejrvej 5
3500 Værløse
Furesø Municipality - CVR record last changed
- 7 Oct 2026
- Data read
- 19 Oct 2026
Production Units
2 registered in CVR.
- Phønix Tag København-Nordsjælland A/S
P-number 1002981078Lejrvej 5, 3500 Værløse
- PHØNIX TAG NORDSJÆLLAND A/S
P-number 1010580389Højvangen 4, 3480 Fredensborg
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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