EXACT GROUP A/S (CVR 28508840) company profile

Ownership

LINDE HOLDING ApS
CVR 1000346615% to under 20% of capital and votessince 21 Jun 2021
ENEMÆRKET HOLDING ApS
CVR 3081040610% to under 15% of capital and votessince 17 Sep 2020
EXACT GROUP A/S
CVR 2850884020% to under 25% of capital and votessince 15 Mar 2021
MARTIN NYMARK HOLDING ApS
CVR 2980854633.3% to under 50% of capital and votesnotified 2 Jun 2021since 1 Mar 2008

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

Former owners (4)

Kurt Benny Kahla
25% to under 33.3% of capital and votesnotified 17 Sep 20201 Mar 2008 to 15 Mar 2021
KROBI HOLDING ApS
CVR 3019468325% to under 33.3% of capital, 15% to under 20% of votesnotified 30 Dec 20161 Mar 2008 to 30 Dec 2016
NPN UDVIKLING A/S
CVR 2869483010% to under 15% of capital and votesnotified 30 Dec 20161 Mar 2008 to 30 Dec 2016
CLAUS MOLS HOLDING ApS
CVR 298085385% to under 10% of capital and votesnotified 30 Dec 20161 Mar 2008 to 30 Dec 2016

Owned companies

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

EXACT EJENDOMME ApS
SubsidiaryCVR 28682034100% of capital and votes
EXACT INVEST A/S
SubsidiaryCVR 30727797100% of capital and votes
E&B Renewables Holding ApS
Subsidiary or joint ventureCVR 4663039450% to under 66.7% of capital and votes
- E&B Asset Management ApS
  SubsidiaryCVR 46820843100% of capital and votes
- E&B Renewables ApS
  SubsidiaryCVR 44573423100% of capital and votes
- Valanord ApS
  SubsidiaryCVR 4637298090% to under 100% of capital and votes
- UREI Partners ApS
  SubsidiaryCVR 4657223866.7% to under 90% of capital and votes
EB Præference A/S
CVR 3823287833.3% to under 50% of capital and votes
- EXACT BRAZIL A/S
  CVR 3054172310% to under 15% of capital
EGM A/S
CVR 2917330320% to under 25% of capital and votes
- Bridge Brazil A/S
  CVR 4096012010% to under 15% of capital and votes
RETAIL BRAZIL 1 ApS
CVR 3266625615% to under 20% of capital and votes
EXACT PE I A/S
CVR 3524453010% to under 15% of capital and votes
Green BFF ApS
CVR 4508953310% to under 15% of capital and votes
INVEST BRAZIL A/S
CVR 3090147910% to under 15% of capital and votes
Placement Brazil A/S
CVR 4045186210% to under 15% of capital and votes
- RETAIL BRAZIL 1 ApS
  CVR 3266625610% to under 15% of capital and votes

Show 1 more

RETAIL BRAZIL II A/S
CVR 333819055% to under 10% of capital and votes

Found by searching the CVR owner register (ejerregister) for EXACT GROUP 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 (7)

E&B Renewables ApS
CVR 4457342350% to under 66.7% of capital and votes18 Jan 2024 to 9 Jul 2026
BESS 2 ApS
CVR 44568748100% of capital and votes16 Jan 2024 to 29 Jul 2024
BESS 1 ApS
CVR 44555913100% of capital and votes11 Jan 2024 to 16 May 2024
FLEX FUNDING A/S
CVR 256199785% to under 10% of capital and votes24 Nov 2017 to 4 Jan 2024
Exact PE III ApS
CVR 38192175100% of capital and votes18 Nov 2016 to 16 Nov 2020
Funding Brazil II A/S
CVR 39913275100% of capital and votes28 Sep 2018 to 24 Oct 2018
Retail Brazil III A/S
CVR 335821615% to under 10% of capital and votes24 Mar 2011 to 23 Jun 2016

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): No owner holds a majorityNo owner holds 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and a majority holding in one or more Danish companiesNo owner holds 50% or more; it holds 50% or more of 3 Danish companies. Dandex estimate, rule v2, computed 12 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 12 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedFewer than 5 employees 5 and 10 years before Aug 2026, too few to read a rate from. Dandex estimate, rule v1, computed 12 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (3)

Martin Nymark HansenExecutive board since 17 Mar 2005, Board of directors since 17 Mar 2005
Svend Aage LindeBoard of directors since 8 Jun 2021
Jesper AndersenBoard of directors since 27 Feb 2019

Founders (2)

Claus Mols JensenFounded 17 Mar 2005
Martin Nymark HansenFounded 17 Mar 2005, holds a current role

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

Former (8)

Claus Mols JensenExecutive board 15 Oct 2006 to 15 Oct 2006, Board of directors 15 Oct 2006 to 17 Jan 2017
Nikolaj Per SchølerBoard of directors 3 Feb 2009 to 17 Jan 2017
Danny KromanneBoard of directors 24 Mar 2007 to 17 Jan 2017
Kurt Benny KahlaBoard of directors 19 May 2008 to 8 Jun 2021
Kurt Dahl JørgensenBoard of directors 31 May 2017 to 27 Feb 2019
Thomas Børglum JensenBoard of directors 4 Apr 2007 to 19 May 2008
Esben VibeBoard of directors 28 May 2015 to 31 May 2017
Klaus AndersenBoard of directors 17 Mar 2005 to 15 Oct 2006

Network

Roles over time

Martin Nymark Hansen: Executive board, 17 Mar 2005 to today; Board of directors, 17 Mar 2005 to today.
Jesper Andersen: Board of directors, 27 Feb 2019 to today.
Svend Aage Linde: Board of directors, 8 Jun 2021 to today.

17 Mar 2005 to 12 Nov 2026.

Former (8)

Kurt Benny Kahla: Board of directors, 19 May 2008 to 8 Jun 2021.
Kurt Dahl Jørgensen: Board of directors, 31 May 2017 to 27 Feb 2019.
Esben Vibe: Board of directors, 28 May 2015 to 31 May 2017.
Claus Mols Jensen: Executive board, 15 Oct 2006 to 15 Oct 2006; Board of directors, 15 Oct 2006 to 17 Jan 2017.
Nikolaj Per Schøler: Board of directors, 3 Feb 2009 to 17 Jan 2017.
Danny Kromanne: Board of directors, 24 Mar 2007 to 17 Jan 2017.
Thomas Børglum Jensen: Board of directors, 4 Apr 2007 to 19 May 2008.
Klaus Andersen: Board of directors, 17 Mar 2005 to 15 Oct 2006.

17 Mar 2005 to 12 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: 1 employee, 1 FTE

Show as table

Registry headcount, 2005 to Aug 2026, oldest left to newest right
Period	2005	Q1 2006	Q2 2006	Q3 2006	Q4 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	1	No count	No count	No count	No count	2	4	2	No count	No count	No count	No count	4	4	5	3	3	3	3	3	3	3	3	3	3	4	5	5	6	4	5	5	5	5	5	5	6	5	5	5	5	5	5	6	6	5	4	5	5	7	7	7	7	6	6	6	6	6	5	7	7	7	7	7	7	7	7	7	6	5	6	4	4	4	5	6	6	6	6	5	5	5	4	5	4	4	3	2	3	3	3	5	4	4	4	4	4	4	3	4	5	5	5	5	5	5	4	4	3	2	3	3	3	3	2	2	2	2	2	1	2	2	2	3	2	3	3	3	3	3	3	2	4	4	4	3	4	3	3	4	3	3	2	2	2	2	3	3	2	2	2	2	1	1	1	1
FTE	1	1	1	0	0	1	1	2	2	2	2	2	2	2	3	2	3	3	3	3	3	3	3	3	3	3	3	3	4	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	4	4	4	4	4	4	4	4	4	5	4	4	4	4	4	4	4	4	4	3	3	3	2	2	2	4	3	4	3	3	3	3	3	3	3	2	2	2	2	2	2	2	2	2	2	2	2	2	1	2	3	3	3	3	3	3	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	Annual	Quarterly	Quarterly	Quarterly	Quarterly	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 2005 and 2007 to 2009 and 2011 to 2014; quarterly Q1 2006 to Q4 2006 and 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	-445	-592	-569	3,317	1,153
Operating profit	-1,517	-2,654	-2,353	+1,055	-504
Result for the year	+4,757	+6,890	-96	+12,605	+4,428
Equity	22,369	30,474	31,080	39,577	45,935
Total assets	38,917	48,876	53,589	66,627	75,581
Employees (average)	3	3	2	3	2
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	-65.2%
EBITDA	-1,517	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
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.
Employee growth (vækst i antal ansatte)	0%	0%	-33.3%	50%	-33.3%
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)	0^{note 3}	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 4}
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.

1 n.m.: the year before is not positive
2 no depreciation line filed
3 Dandex estimate: capex from the balance sheet change plus D&A
4 no capex filed

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 3 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 29 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
PDF

Financials

Changes

All changes

6 Jul 2026
Ownership change
EXACT GROUP A/S (CVR 28508840) har foretaget ejerskifte pr. 6. juli 2026: 8 indtrådt.
8 Jun 2021
Director change
EXACT GROUP A/S (CVR 28508840) har foretaget direktørskifte pr. 8. juni 2021: 1 indtrådt.
27 Feb 2019
Director change
EXACT GROUP A/S (CVR 28508840) har foretaget direktørskifte pr. 27. februar 2019: 1 indtrådt.
31 May 2017
Director change
EXACT GROUP A/S (CVR 28508840) har foretaget direktørskifte pr. 31. maj 2017: 1 indtrådt.
28 May 2015
Director change
EXACT GROUP A/S (CVR 28508840) har foretaget direktørskifte pr. 28. maj 2015: 1 indtrådt.
3 Feb 2009
Director change
EXACT GROUP A/S (CVR 28508840) har foretaget direktørskifte pr. 3. februar 2009: 1 indtrådt.
19 May 2008
Director change
EXACT GROUP A/S (CVR 28508840) har foretaget direktørskifte pr. 19. maj 2008: 1 indtrådt.
4 Apr 2007
Director change
EXACT GROUP A/S (CVR 28508840) har foretaget direktørskifte pr. 4. april 2007: 1 indtrådt.
24 Mar 2007
Director change
EXACT GROUP A/S (CVR 28508840) har foretaget direktørskifte pr. 24. marts 2007: 1 indtrådt.
15 Oct 2006
Director change
EXACT GROUP A/S (CVR 28508840) har foretaget direktørskifte pr. 15. oktober 2006: 1 indtrådt.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For EXACT GROUP A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af direktøren eller af to bestyrelsesmedlemmer.since 20 May 2010
Purpose (formål): Selskabets formål er at drive handel samt al hermed beslægtet virksomhed.since 20 May 2010
Audit opted out (revision fravalgt): Nosince 17 Mar 2005
Articles of association last changed (seneste vedtægtsdato): 8 Jun 2021
Share classes (kapitalklasser): Nosince 2 Jun 2021
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 2 May 2022

Share capital

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

2 Jun 2021DKK 3,164,704+500,000
17 Sep 2020DKK 2,664,704+396,900
20 Sep 2018DKK 2,267,804-563,682
15 Jan 2010DKK 2,831,486+141,533
9 Sep 2009DKK 2,689,953+192,600
15 Jul 2009DKK 2,497,353+226,454

Earlier values (4)

3 Feb 2009DKK 2,270,899+56,613
29 May 2008DKK 2,214,286+500,000
4 Apr 2007DKK 1,714,286+514,286
17 Mar 2005DKK 1,200,000Earliest in CVR

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

5 Sep 2026
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
6 Jul 2026
Other
CVR-nr. 28508840 – EXACT GROUP A/S har udarbejdet redegørelse om påtænkt selvfinansiering jf. selskabslovens § 207.
23 Jun 2022
Other
Vedtægter ændret: 08.06.2021
24 Jun 2021
Capital change
Vedtægter ændret: 02.06.2021
Kapitalforhøjelsen er besluttet den 02.06.2021.
kr. 500.000,00, indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 3.164.704,00.
21 Jun 2021
People change
Bestyrelse:
Fratrådte:
Kurt Benny Kahla, den 08.06.2021.
Tiltrådte:
Svend Aage Linde, den 08.06.2021.
21 Sep 2020
Capital change
Vedtægter ændret: 17.09.2020
Kapitalforhøjelsen er besluttet den 17.09.2020.
kr. 396.900,00, indbetalt ved konvertering af gæld, kurs 881,91.
Kapitalen udgør herefter kr. 2.664.704,00.
6 Nov 2019
Other
Vedtægter ændret: 06.11.2019
13 Mar 2019
People change
Bestyrelse:
Fratrådte:
Jesper Andersen, den 27.02.2019, Kurt Benny Kahla, (formand), den 27.02.2019.
Tiltrådte:
Jesper Andersen, (formand), den 27.02.2019, Kurt Benny Kahla, den 27.02.2019.
12 Mar 2019
People change
Bestyrelse:
Fratrådte:
Kurt Dahl Jørgensen, den 27.02.2019.
Tiltrådte:
Jesper Andersen, den 27.02.2019.
20 Sep 2018
Capital change
Vedtægter ændret: 20.09.2018
Kapitalnedsættelse besluttet 30.06.2018 er gennemført 20.09.2018.
Kapitalen udgør herefter kr. 2.267.804,00.

Show 26 more

3 Jul 2018
Capital change
Kapitalnedsættelse besluttet 30.06.2018 udbetaling til aktionær anpartshaver kr. 563.682,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
2 Jun 2017
People change
Bestyrelse:
Fratrådte:
Kurt Benny Kahla, den 31.05.2017, Esben Vibe, den 31.05.2017.
Tiltrådte:
Kurt Dahl Jørgensen, den 31.05.2017, Kurt Benny Kahla (formand), den 31.05.2017.
17 Jan 2017
People change
Bestyrelse:
Fratrådte:
Claus Mols Jensen, den 17.01.2017, Danny Kromanne (formand), den 17.01.2017, Nikolaj Per Schøler, den 17.01.2017.
22 Dec 2016
Other
Vedtægter ændret: 15.12.2016
17 Jun 2016
Other
Vedtægter ændret: 31.05.2016
7 Oct 2015
Address change People change
Ny adresse: Åhusene 6, 8382 Hinnerup
Ny kommune: Favrskov
19 Jun 2015
People change
CVR-nummer:
28508840.
NAVN:
EXACT GROUP A/S.
Adresse: Skt.Pauls Gade 25, 3., 8000 Aarhus C.
Kommune: Århus.
Show the full announcement
Vedtægter ændret: 28.05.2015
Bestyrelse:
Tiltrådte:
Esben Vibe, den 28.05.2015.
21 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 13.10.2011.
15 Oct 2010
Other
Ny adresse:
Skt.Pauls Gade 25, 3., 8000 Århus C.
Ny kommune:
Århus.
21 Jul 2010
Other
Vedtægter ændret:
20.05.2010.
19 Apr 2010
Other Capital change
Vedtægter ændret:
15.01.2010.
Kapitalforhøjelse:
kr. 141.533,00 indbetalt kontant, kurs 1.224,68.
Kapitalen udgør herefter kr. 2.831.486,00.
9 Nov 2009
Other Capital change
Vedtægter ændret:
09.09.2009.
Kapitalforhøjelse:
kr. 192.600,00 indbetalt kontant, kurs 948,39.
Kapitalen udgør herefter kr. 2.689.953,00.
15 Jul 2009
Other Capital change
Vedtægter ændret:
15.07.2009.
Kapitalforhøjelse:
kr. 226.454,00 indbetalt kontant, kurs 1.224,67.
Kapitalen udgør herefter kr. 2.497.353,00.
11 Jun 2009
Other
Vedtægter ændret:
25.05.2009.
19 Feb 2009
Other People change Capital change
Vedtægter ændret:
03.02.2009.
Kapitalforhøjelse:
kr. 56.613,00 indbetalt kontant, kurs 1.224,68.
Kapitalen udgør herefter kr. 2.270.899,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Nikolaj Per Schøler, den 03.02.2009.
23 Jun 2008
Capital change Other
Vedtægter ændret:
29.05.2008.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 2.214.286,00.
23 Jun 2008
Other
Vedtægter ændret:
30.05.2008.
2 Jun 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Børglum Jensen, den 19.05.2008.
Indtrådt i bestyrelsen:
Direktør Kurt Benny Kahla, den 19.05.2008.
2 Jun 2008
Other
Vedtægter ændret:
19.05.2008.
29 May 2007
People change Other Capital change
Vedtægter ændret:
04.04.2007.
Kapitalforhøjelse:
kr. 514.286,00 indbetalt kontant, kurs 855,55.
Kapitalen udgør herefter kr. 1.714.286,00.
Bestyrelse:
Show the full announcement
Fratrådt som formand, men forbliver i bestyrelsen: Thomas Børglum Jensen, den 04.04.2007.
Indtrådt i bestyrelsen:
Direktør Danny Kromanne (formand), den 24.03.2007.
Selskabet tegnes af direktøren eller af to bestyrelsesmedlemmer.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
30 Nov 2006
Other
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
27 Nov 2006
People change Other Audit change
Vedtægter ændret:
15.10.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus Andersen, den 15.10.2006.
Indtrådt i bestyrelsen:
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Ejendomsmægler Claus Mols Jensen, den 15.10.2006.
Direktion:
Udtrådt af direktionen:
Claus Mols Jensen, den 15.10.2006, den 15.10.2006.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.11.2006.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 08.11.2006.
23 May 2005
Other Address change
Ny adresse:
Pakhusvej 1-3, 1., 8382 Hinnerup.
19 Apr 2005
Other
Vedtægter ændret:
17.04.2005.
17 Mar 2005
New company
Stiftelsesdato:
17.03.2005.
Seneste vedtægtsdato:
17.03.2005.
Kapital:
kr. 1.200.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 1.200.000,00 til kurs 100,00.
Stiftere:
Martin Nymark Hansen, den 17.03.2005, Ejendomsmægler Claus Mols Jensen, den 17.03.2005.
Bestyrelse:
Thomas Børglum Jensen (formand), den 17.03.2005, Klaus Andersen, den 17.03.2005, Martin Nymark Hansen, den 17.03.2005.
Direktion:
Martin Nymark Hansen, den 17.03.2005, Ejendomsmægler Claus Mols Jensen, den 17.03.2005.
Selskabet tegnes af to direktører i forening, eller af den samlede bestyrelse.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederik IX's Plads 4, postboks 68, 9640 Farsø, den 17.03.2005.
Første regnskabsår:
17.03.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Åhusene 6
8382 Hinnerup
Favrskov Municipality
CVR record last changed: 23 Sep 2026
Data read: 12 Nov 2026

Production units

1 registered in CVR.

EXACT GROUP A/S
P-number 1011206731Åhusene 6, 8382 Hinnerup

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.

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