CVR 31065399Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)HerningFounded 20 Nov 2007
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about PHILIPTEX A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
80.6M
DKK, annual report 2026
+7.4% on 2025
Result
+11.1M
DKK, annual report 2026
Equity
52M
DKK, annual report 2026
Poul Steen50% to under 66.7% of capital and votes, since 1 Dec 2013
ASX 6668 A/SCVR 73725313, 25% to under 33.3% of capital and votes, since 1 Dec 2013
and 1 morePersonal holding company
Dandex estimate: NACE 642120, controlled by a personPoul Steensince 20 Nov 2007
50% to under 66.7% of capital and votesclass A, Dsince 1 Dec 2013
CVR 7372531325% to under 33.3% of capital and votesclass Bsince 1 Dec 2013
CVR 3116256420% to under 25% of capital and votesclass Csince 1 Dec 2013
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 3 more one level down.
SubsidiaryCVR 31769892100% of capital and votes
Subsidiary or joint ventureCVR 3143055033.3% to under 50% of capital and 50% to under 66.7% of votes
SubsidiaryCVR 38732919100% of capital and votes
SubsidiaryCVR 29533733100% of capital and votes
SubsidiaryCVR 30826809100% of capital and votes
Found by searching the CVR owner register (ejerregister) for PHILIPTEX A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Nov 2007 to 10 Nov 2026.
20 Nov 2007 to 10 Nov 2026.
Aug 2026, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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. Monthly Jan 2022 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | 88,500 | 77,755 | 74,214 | 75,048 | 80,600 |
| Operating profit | +19,595 | +5,527 | +8,709 | +9,891 | +16,292 |
| Result for the year | +16,309 | +2,939 | +2,559 | +6,881 | +11,099 |
| Equity | 56,263 | 53,450 | 50,336 | 47,024 | 52,014 |
| Total assets | 141,269 | 154,079 | 116,508 | 107,606 | 100,515 |
| Employees (average) | 199 | 193 | 181 | 163 | 153 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 4% | -13.1% | -4.6% | 1.1% | 7.4% |
| EBITDA | 25,784 | 13,904 | 11,972 | 12,930 | 19,129 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 29.1% | 17.9% | 16.1% | 17.2% | 23.7% |
| Employee growth (vækst i antal ansatte) | 0% | -3% | -6.2% | -9.9% | -6.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 20,733 | 28,757 | 13,772 | 6,488 | 404 |
| Gearing, NIBD / EBITDA | 0.8x | 2.1x | 1.2x | 0.5x | 0x |
| Interest coverage (rentedækning) | 8.4x | 1.6x | 2.1x | 4x | 6.8x |
| Adjusted equity ratio (justeret soliditetsgrad) | 35.8%note 1 | 31.9%note 1 | 40.7%note 1 | 41.7%note 1 | 50.6%note 1 |
| ROIC (afkast af investeret kapital) | 18.7% | 4.9% | 9.3%note 2 | 14% | 23.3% |
| Capex (investeringer i anlægsaktiver) | 1,342 | 4,083 | 630 | 1,658 | 728 |
| FCFF / EBITDA (pengestrømskonvertering) | 115.5% | 5.3% | 179.4%note 2 | 153.5% | 80.4% |
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. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Annual report 2026
1 May 2025 to 30 Apr 2026, published 18 Sep 2026
Annual report 2025
1 May 2024 to 30 Apr 2025, published 30 Oct 2025
Annual report 2024
1 May 2023 to 30 Apr 2024, published 13 Sep 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 15 Sep 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 27 Sep 2022
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 13.03.2024
Bestyrelse:
Fratrådte:
Bjarne Martin Ohrt, (formand), den 13.09.2022.
Tiltrådte:
Philip Steen, (formand), den 13.09.2022.
Bestyrelse:
Fratrådte:
Christian Østergaard, (formand), den 25.03.2020.
Tiltrådte:
Bjarne Martin Ohrt, (formand), den 25.03.2020.
Direktion:
Udtrådt af direktionen:
Martin Nygaard Christoffersen, den 20.02.2014.
Indtrådt i direktionen:
Direktør Steen Fogh Rasmussen, den 20.02.2014.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rønnebærvej 1, 7400 Herning, den 01.07.2011.
Vedtægter ændret:
07.01.2011.
Kapitalen er opdelt i klasser:
A-kapitalandele kr. 275.000,00, B-kapitalandele kr. 125.000,00, C-kapitalandele kr. 100.000,00.
Vedtægter ændret:
24.08.2010.
Kapitalen er opdelt i klasser:
A-kapitalandele kr. 325.000,00, B-kapitalandele kr. 75.000,00, C-kapitalandele kr. 100.000,00.
Vedtægter ændret:
19.08.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Wentzer Licht, den 19.08.2009, Martin Nygaard Christoffersen, den 19.08.2009, Lone Steen, den 19.08.2009.
Indtrådt i bestyrelsen:
Advokat Christian Østergaard (formand), den 19.08.2009, Forretningschef Henrik Ypkendanz, den 19.08.2009.
Direktion:
Indtrådt i direktionen:
Martin Nygaard Christoffersen, den 19.08.2009.
Selskabet tegnes af en direktør alene, eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Bjørn Nielsen, den 12.01.2009.
Indtrådt i bestyrelsen:
Lone Steen, den 12.01.2009.
Vedtægter ændret:
03.12.2008.
Bestyrelse:
Indtrådt i bestyrelsen:
Martin Nygaard Christoffersen, den 03.12.2008.
Selskabet tegnes af en direktør alene, af bestyrelsesmedlemmet Martin Nygaard Christoffersen alene, eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Eskild Lyngholm, den 09.10.2008.
Indtrådt i bestyrelsen:
Steen Bjørn Nielsen, den 09.10.2008.
Revision:
Udtrådt af revisionen:
CVR-NR. 20222670 BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.10.2008.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rønnebærvej 1, 7400 Herning, den 09.10.2008.
Vedtægter ændret:
27.11.2007.
Første regnskabsår:
20.11.2007 - 30.04.2008.
Stiftelsesdato:
20.11.2007.
Seneste vedtægtsdato:
20.11.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Direktør Poul Steen, den 20.11.2007.
Bestyrelse:
Advokat Poul Wentzer Licht, den 20.11.2007, direktør Eskild Lyngholm, den 20.11.2007, Direktør Poul Steen, den 20.11.2007.
Direktion:
Direktør Poul Steen, den 20.11.2007.
Selskabet tegnes af en direktør alene, eller af den samlede bestyrelse.
Revision:
CVR-NR. 20222670 BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, postboks 1037, 7400 Herning, den 20.11.2007.
Første regnskabsår:
20.11.2007 - 30.04.2009.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1013791607Michael Jensens Vej 8, 7400 Herning
