DTE TØNDERVEJ 8 A/S (CVR 30820711) company profile

Ownership

DANSK TRÆEMBALLAGE HOLDING A/S
CVR 26815878100% of capital and votessince 23 Oct 2007

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

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): No owner holds a majorityA company in the chain has no owner at 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 15 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): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 15 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 15 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 823K in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 15 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.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Extended reviewTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Property
"Selskabets formål er at udleje ejendomme." (activity text)
Decision model, probability 1.00. Dandex estimate, rules and decision model v1, computed 14 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (5)

Peter Bisgård JensenExecutive board since 26 Jul 2007, Board of directors since 3 Jun 2020
Christian Anthon Rødin-NielsenExecutive board since 22 Sep 2010
Torkild Pedersen HansenExecutive board since 22 Sep 2010
Hans Jørgen KaptainBoard of directors since 22 Sep 2010
Torben Storm NielsenBoard of directors since 26 Jul 2007

Former (5)

Orla Kielgast PoulsenExecutive board 22 Sep 2010 to 1 Dec 2021
Poul Erik NielsenExecutive board 22 Sep 2010 to 17 Mar 2016
Henning SkovgaardBoard of directors 26 Jul 2007 to 2 Oct 2007
Niels Erik KildemoesBoard of directors 22 Sep 2010 to 23 Dec 2019
Erik BroegaardBoard of directors 26 Jul 2007 to 22 Sep 2010

Network

Roles over time

Peter Bisgård Jensen: Executive board, 26 Jul 2007 to today; Board of directors, 3 Jun 2020 to today.
Torben Storm Nielsen: Board of directors, 26 Jul 2007 to today.
Christian Anthon Rødin-Nielsen: Executive board, 22 Sep 2010 to today.
Torkild Pedersen Hansen: Executive board, 22 Sep 2010 to today.
Hans Jørgen Kaptain: Board of directors, 22 Sep 2010 to today.

26 Jul 2007 to 15 Nov 2026.

Former (5)

Orla Kielgast Poulsen: Executive board, 22 Sep 2010 to 1 Dec 2021.
Niels Erik Kildemoes: Board of directors, 22 Sep 2010 to 23 Dec 2019.
Poul Erik Nielsen: Executive board, 22 Sep 2010 to 17 Mar 2016.
Erik Broegaard: Board of directors, 26 Jul 2007 to 22 Sep 2010.
Henning Skovgaard: Board of directors, 26 Jul 2007 to 2 Oct 2007.

26 Jul 2007 to 15 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	1,237	1,237	1,215	1,257	1,307
Operating profit	+687	+686	+662	+704	+754
Result for the year	+473	+483	+507	+533	+578
Equity	3,219	3,702	4,209	4,742	5,321
Total assets	7,767	7,733	5,134	5,663	6,140
Employees (average)	Not reported	0	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	0%	0%	-1.8%	3.5%	4%
EBITDA	1,237	1,237	1,215	1,257	1,307
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)	311^{note 1}	0^{note 1}	48^{note 1}	Not reported^{note 2}	0^{note 1}
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 Dandex estimate: capex from the balance sheet change plus D&A
2 disposals exceed investment

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 30 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 25 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 May 2022
PDF

Financials

Changes

All changes

3 Sep 2026
Ownership change
DTE TØNDERVEJ 8 A/S (CVR 30820711) har foretaget ejerskifte pr. 3. september 2026: 1 indtrådt.
22 Sep 2010
Director change
DTE TØNDERVEJ 8 A/S (CVR 30820711) har foretaget direktørskifte pr. 22. september 2010: 6 indtrådt.
26 Jul 2007
Director change
DTE TØNDERVEJ 8 A/S (CVR 30820711) har foretaget direktørskifte pr. 26. juli 2007: 4 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 DTE TØNDERVEJ 8 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, registry and report headcount compared, auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry facts

Signing rule (tegningsregel): Selskabet tegnes af den samlede bestyrelse, eller af 2 medlemmer af bestyrelsen, eller af bestyrelsesformanden i forening med et bestyrelsesmedlem, eller af bestyrelsesformanden i forening med 1 direktør, eller 1 bestyrelsesmedlem i forening med 2 direktører.since 16 Dec 2021
Purpose (formål): Selskabets formål er at besidde fast ejendom samt erhvervsmæssig anvendelse, udvikling og udleje heraf og anden hermed forbunden virksomhed.since 23 Oct 2007
Audit opted out (revision fravalgt): Nosince 26 Jul 2007
Articles of association last changed (seneste vedtægtsdato): 14 Dec 2021
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 17 Mar 2016

Share capital

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

26 Jul 2007DKK 500,000Earliest in CVR

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: None recorded
Address changes: None recordedAt the current address for 19.3 years
Status changes: None recorded
Auditor changes: 2 in all, 1 in the last 5 years; latest 1 Sep 2026With the current audit firm for 0.2 years

Addresses (adresser)

26 Jul 2007 to now
Banevej 3, 5600 Faaborg

Audit firms (revision)

1 Sep 2026 to now
Cedra Godkendt Revisionsaktieselskab
13 Oct 2011 to 1 Sep 2026
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
26 Jul 2007 to 13 Oct 2011
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 15 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.

History (historik)

Registrations (registreringer)

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

3 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.
16 Dec 2021
Other
Vedtægter ændret: 14.12.2021
Selskabet tegnes af den samlede bestyrelse, eller af 2 medlemmer af bestyrelsen, eller af bestyrelsesformandeni forening med et bestyrelsesmedlem, eller af bestyrelsesformanden i foreningmed 1 direktør, eller 1 bestyrelsesmedlem i forening med 2 direktører.
3 Dec 2021
People change
Direktion:
Fratrådte:
Orla Kielgast Poulsen, den 01.12.2021.
4 Jun 2020
People change
Bestyrelse:
Tiltrådte:
Peter Bisgård Jensen, den 03.06.2020.
15 Jan 2020
People change
Bestyrelse:
Fratrådte:
Niels Erik Kildemoes, (formand), den 23.12.2019, Torben Storm Nielsen, den 23.12.2019.
Tiltrådte:
Torben Storm Nielsen, (formand), den 23.12.2019.
17 Mar 2016
People change
Direktion:
Fratrådte:
Poul Erik Nielsen, den 17.03.2016.
9 Dec 2011
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 13.10.2011.
13 Oct 2010
Other People change
Bestyrelse:
Tiltrådt som formand:
Niels Erik Kildemoes, den 22.09.2010.
Udtrådt af bestyrelsen:
Erik Broegaard, den 22.09.2010.
Indtrådt i bestyrelsen:
Show the full announcement
Hans Jørgen Kaptain, den 22.09.2010.
Direktion:
Indtrådt i direktionen:
Torkild Pedersen Hansen, den 22.09.2010, Poul Erik Nielsen, den 22.09.2010, Orla Kielgast Poulsen, den 22.09.2010, Christian Anthon Rødin-Nielsen, den 22.09.2010.
23 Oct 2007
Other
Vedtægter ændret:
23.10.2007.
Selskabet tegnes af Selskabet tegnes af den samlede bestyrelse, eller 2 medlemmer af bestyrelsen, eller bestyrelsens formand i forening med et andet medlem af bestyrelsen eller en direktør.
4 Oct 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Skovgaard, den 02.10.2007.

Show 1 more

2 Oct 2007
New company
Selskabet er stiftet ved spaltning, den 26.07.2007 Selskabets aktiver og gæld er overdraget fra CVR-NR. 11826687 DANSK TRÆEMBALLAGE A/S.
Seneste vedtægtsdato:
26.07.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Show the full announcement
spaltning kr. 500.000,00 til kurs 100,00.
Bestyrelse:
Erik Broegaard, (formand), 5800 Nyborg, den 26.07.2007, Direktør Niels Erik Kildemoes, 5250 Odense SV, den 26.07.2007, Advokat Torben Storm Nielsen, 2870 Dyssegård, den 26.07.2007, Økonomichef Henning Skovgaard, 5800 Nyborg, den 26.07.2007.
Direktion:
Adm. direktør Peter Bisgård Jensen, 5600 Faaborg, den 26.07.2007.
Selskabet tegnes af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 1, postboks 10, 5100 Odense C, den 26.07.2007.
Første regnskabsår:
01.01.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Banevej 3
5600 Faaborg
Faaborg-Midtfyn Municipality
CVR record last changed: 28 Sep 2026
Data read: 15 Nov 2026

Production units

1 registered in CVR.

DTE TØNDERVEJ 8 A/S
P-number 1013590830Banevej 3, 5600 Faaborg

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (5)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (5)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies