PROCUDAN A/S (CVR 28293860) Company Profile

Ownership

PROCUDAN INVEST ApS
CVR 29522219100% of capital and votessince 31 Dec 2010

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

Control Chain

Ultimate controller
Tommy Højtoft Pedersen
Holds 100% of capital and votes in HØJTOFT HOLDING ApS, since 25 Apr 2006
Capital100%
Votes100%
Holding company
HØJTOFT HOLDING ApS
CVR 29519447Private limited company (ApS)
Holds 50% to under 66.7% of capital and 100% of votes in PROCUDAN INVEST ApS, since 6 Feb 2008
Capital50% to under 66.7%
Votes100%
Holding company
PROCUDAN INVEST ApS
CVR 29522219Private limited company (ApS)
Holds 100% of capital and votes in PROCUDAN A/S, since 31 Dec 2010
Capital100%
Votes100%
This company
PROCUDAN A/S
CVR 28293860

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 1 Nov 2026.

People

Current (5)

Lene AndreasenExecutive board since 26 Aug 2021
Tommy Højtoft PedersenExecutive board since 7 Dec 2004, Board of directors since 22 Aug 2005
Morten Kragholm AndreasenBoard of directors since 9 May 2006
Steen Hedegaard MadsenBoard of directors since 21 Aug 2007
Kim Møller JensenBoard of directors since 2 Jun 2025

Former (8)

Knud LomborgBoard of directors 27 Feb 2008 to 2 Apr 2025
Karen-Marie KatholmBoard of directors 9 May 2006 to 21 Aug 2007
Knud Hallas BeerBoard of directors 9 May 2006 to 21 Feb 2008
Hanne ChristensenBoard of directors 27 Mar 2019 to 29 Mar 2022
Michael Tørnæs RoschmannBoard of directors 27 May 2010 to 27 Mar 2019
Jørgen SkaarupBoard of directors 7 Dec 2004 to 22 Aug 2005
Bengt Tore Herbert MårtenssonBoard of directors 22 Aug 2005 to 9 May 2006
Per Jessen BakBoard of directors 7 Dec 2004 to 9 May 2006

Network

Roles Over Time

Tommy Højtoft Pedersen: Executive board, 7 Dec 2004 to today; Board of directors, 22 Aug 2005 to today.
Morten Kragholm Andreasen: Board of directors, 9 May 2006 to today.
Steen Hedegaard Madsen: Board of directors, 21 Aug 2007 to today.
Lene Andreasen: Executive board, 26 Aug 2021 to today.
Kim Møller Jensen: Board of directors, 2 Jun 2025 to today.

7 Dec 2004 to 1 Nov 2026.

Former (8)

Knud Lomborg: Board of directors, 27 Feb 2008 to 2 Apr 2025.
Hanne Christensen: Board of directors, 27 Mar 2019 to 29 Mar 2022.
Michael Tørnæs Roschmann: Board of directors, 27 May 2010 to 27 Mar 2019.
Knud Hallas Beer: Board of directors, 9 May 2006 to 21 Feb 2008.
Karen-Marie Katholm: Board of directors, 9 May 2006 to 21 Aug 2007.
Bengt Tore Herbert Mårtensson: Board of directors, 22 Aug 2005 to 9 May 2006.
Per Jessen Bak: Board of directors, 7 Dec 2004 to 9 May 2006.
Jørgen Skaarup: Board of directors, 7 Dec 2004 to 22 Aug 2005.

7 Dec 2004 to 1 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

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	38,301	46,396	45,620	43,383	40,068
Operating profit	+7,275	+10,726	+9,780	+4,699	+1,086
Result for the year	+4,795	+6,731	+5,261	+1,286	-1,116
Equity	20,089	25,120	27,681	25,967	23,851
Total assets	99,987	112,001	99,496	101,743	101,052
Employees (average)	42	47	46	51	50
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	4.3%	21.1%	-1.7%	-4.9%	-7.6%
EBITDA	8,777	12,859	13,093	8,333	4,868
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	22.9%	27.7%	28.7%	19.2%	12.2%
Employee growth (vækst i antal ansatte)	2.4%	11.9%	-2.1%	10.9%	-2%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	42,479	49,300	44,038	40,286	44,069
Gearing, NIBD / EBITDA	4.8x	3.8x	3.4x	4.8x	9.1x
ROIC (afkast af investeret kapital)	10.3%	12.4%	10.6%	5.2%	1.3%^{note 1}
Capex (investeringer i anlægsaktiver)	5,806	4,789	7,955	5,923	2,703
FCFF / EBITDA (pengestrømskonvertering)	-93.2%	-26.2%	79.6%	108.8%	-16.1%^{note 1}

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.

1 Dandex estimate: statutory 22% used: profit before tax not positive

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 14 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Apr 2022
PDF

Financials

Changes

All changes

19 Oct 2026
PROCUDAN A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 23 Jan 2027.
25 Sep 2026
Ownership change
PROCUDAN A/S (CVR 28293860) har foretaget ejerskifte pr. 25. september 2026: 1 indtrådt.
2 Jun 2025
Director change
PROCUDAN A/S (CVR 28293860) har foretaget direktørskifte pr. 2. juni 2025: 1 indtrådt.
26 Aug 2021
Director change
PROCUDAN A/S (CVR 28293860) har foretaget direktørskifte pr. 26. august 2021: 1 indtrådt.
27 Mar 2019
Director change
PROCUDAN A/S (CVR 28293860) har foretaget direktørskifte pr. 27. marts 2019: 1 indtrådt.
27 May 2010
Director change
PROCUDAN A/S (CVR 28293860) har foretaget direktørskifte pr. 27. maj 2010: 1 indtrådt.
27 Feb 2008
Director change
PROCUDAN A/S (CVR 28293860) har foretaget direktørskifte pr. 27. februar 2008: 1 indtrådt.
21 Aug 2007
Director change
PROCUDAN A/S (CVR 28293860) har foretaget direktørskifte pr. 21. august 2007: 1 indtrådt.
9 May 2006
Director change
PROCUDAN A/S (CVR 28293860) har foretaget direktørskifte pr. 9. maj 2006: 3 indtrådt.
22 Aug 2005
Director change
PROCUDAN A/S (CVR 28293860) har foretaget direktørskifte pr. 22. august 2005: 1 indtrådt.
7 Dec 2004
Director change
PROCUDAN A/S (CVR 28293860) har foretaget direktørskifte pr. 7. december 2004: 3 indtrådt.

Changes

Registration

Address: Bronzevej 1
6000 Kolding
Kolding Municipality
CVR record last changed: 25 Sep 2026
Data read: 1 Nov 2026

Production Units

1 registered in CVR.

PROCUDAN A/S
P-number 1010989430Bronzevej 1, 6000 Kolding

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

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (5)

Network

Roles Over Time

Network

Financials

Annual Reports

Financials

Changes

Changes

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (5)

Network

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Production Units

Network

Its people and their other companies