A/S PANDA (CVR 31349818) Company Profile

Ownership

Frede Lyngfeldt Thomsen
100% of capital and votessince 26 May 2004

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

Owned Companies

1 Danish company.

PANVISION ApS
SubsidiaryCVR 25354370100% of capital and votes

Found by searching the CVR owner register (ejerregister) for A/S PANDA as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

VVSH ApS
CVR 2813171225% to under 33.3% of capital and votes11 Oct 2004 to 24 May 2017

People

Current (3)

Frede Lyngfeldt ThomsenExecutive board since 13 Sep 1955, Board of directors since 11 Oct 2004
John Lyngfeldt ThomsenBoard of directors since 11 Oct 2004
Hans Vorgaard JensenBoard of directors since 16 May 2019

Former (14)

Per Freddy LarsenBoard of directors 13 Sep 1955 to 8 Jun 1994 (alternate)
Per Sjørup GodskBoard of directors 13 Sep 1955 to 8 Jun 1994
Hans SøbyBoard of directors 26 May 2004 to 11 Oct 2004
Hugo Entselmann BjergvangBoard of directors 13 Sep 1955 to 11 Oct 2004
Poul-Børge Johansen KochBoard of directors 13 Sep 1955 to 9 Jan 2000
Per Viggo FrederiksenBoard of directors 13 Sep 1955 to 11 Oct 2004
Per Sejer OlsenBoard of directors 13 Sep 1955 to 4 Apr 2001
Børge OlesenBoard of directors 13 Sep 1955 to 8 Oct 1987
Hans Jørgen SørensenBoard of directors 13 Sep 1955 to 8 Jun 1994 (alternate)
Henning Østergaard LaursenBoard of directors 11 Oct 2004 to 16 May 2019
Bjarne Valdbo NielsenBoard of directors 13 Sep 1955 to 30 Apr 1993
Hans Ole JensenBoard of directors 13 Sep 1955 to 11 Oct 2004
Erik PiilgaardBoard of directors 13 Sep 1955 to 8 Jun 1994
Henning MikkelsenBoard of directors 13 Sep 1955 to 8 Oct 1987

Network

Roles Over Time

Frede Lyngfeldt Thomsen: Executive board, 13 Sep 1955 to today; Board of directors, 11 Oct 2004 to today.
John Lyngfeldt Thomsen: Board of directors, 11 Oct 2004 to today.
Hans Vorgaard Jensen: Board of directors, 16 May 2019 to today.

13 Sep 1955 to 9 Nov 2026.

Former (14)

Henning Østergaard Laursen: Board of directors, 11 Oct 2004 to 16 May 2019.
Hans Søby: Board of directors, 26 May 2004 to 11 Oct 2004.
Hugo Entselmann Bjergvang: Board of directors, 13 Sep 1955 to 11 Oct 2004.
Per Viggo Frederiksen: Board of directors, 13 Sep 1955 to 11 Oct 2004.
Hans Ole Jensen: Board of directors, 13 Sep 1955 to 11 Oct 2004.
Per Sejer Olsen: Board of directors, 13 Sep 1955 to 4 Apr 2001.
Poul-Børge Johansen Koch: Board of directors, 13 Sep 1955 to 9 Jan 2000.
Per Freddy Larsen: Board of directors, 13 Sep 1955 to 8 Jun 1994.
Per Sjørup Godsk: Board of directors, 13 Sep 1955 to 8 Jun 1994.
Hans Jørgen Sørensen: Board of directors, 13 Sep 1955 to 8 Jun 1994.
Erik Piilgaard: Board of directors, 13 Sep 1955 to 8 Jun 1994.
Bjarne Valdbo Nielsen: Board of directors, 13 Sep 1955 to 30 Apr 1993.
Børge Olesen: Board of directors, 13 Sep 1955 to 8 Oct 1987.
Henning Mikkelsen: Board of directors, 13 Sep 1955 to 8 Oct 1987.

13 Sep 1955 to 9 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

Jun 2026, monthly: 3 employees, 0 FTE

Show as Table

Registry headcount, 1997 to Jun 2026, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	Dec 2017	Jul 2018	Dec 2018	May 2019	Q3 2019	Jan 2020	Jun 2020	Jul 2020	Jan 2021	Jul 2021	Jan 2022	Jun 2022	Jan 2023	Aug 2023	Jan 2024	Jul 2024	Jan 2025	Jun 2025	Jul 2025	Jan 2026	Jun 2026
Employees	32	29	27	24	0	1	1	1	1	1	0	1	1	3	0	4	1	3	1	3	1	3	1	2	1	1	3
FTE	26	22	20	20	1	0	1	1	1	1	1	1	1	0	0	1	1	0	1	0	1	0	1	0	0	1	0
Series	Annual	Annual	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Quarterly	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 1997 to 2002; quarterly Q3 2019; monthly Dec 2017 to May 2019 and Jan 2020 to Jun 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Jun 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	845	858	987	934	943
Operating profit	+680	+667	+753	+734	+726
Result for the year	+779	+786	+956	+1,053	+770
Equity	16,757	17,486	18,382	19,374	20,077
Total assets	17,126	17,902	19,197	19,775	20,382
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-4.8%	1.5%	12.4%	-5.4%	1%
EBITDA	898^{note 1}	885^{note 1}	971^{note 1}	1,009^{note 1}	1,001^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	106.2%^{note 1}	103.2%^{note 1}	98.4%^{note 1}	108.1%^{note 1}	106.2%^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-6,110^{note 2}	-6,817^{note 2}	-6,925	-7,334	-7,902
Gearing, NIBD / EBITDA	Net cash^{note 3}	Net cash^{note 3}	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}
ROIC (afkast af investeret kapital)	5.1%^{note 2}	4.9%^{note 2}	5.3%	4.9%	4.9%
Capex (investeringer i anlægsaktiver)	0^{note 4}	0^{note 4}	750^{note 5}	106^{note 5}	0^{note 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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 D&A from the fixed asset notes
2 no interest-bearing debt reported
3 no interest-bearing debt reported; D&A from the fixed asset notes
4 Dandex estimate: capex from the balance sheet change plus D&A; D&A from the fixed asset notes
5 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 17 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 18 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsens formand i forening med et andet medlem af bestyrelsen eller af en direktør alene eller af den samlede bestyrelse.since 10 Jan 2005
Purpose (Formål): Selskabets formål er at fremstille bygningsartikler, herunder udøve alt i forbindelse hermed stående virksomhed, samt handelsvirksomhed. Selskabet kan endvidere som anlægsinvestering investere i aktier, ejendomme og lignende kapitalgoder.since 10 Jan 2005
Audit opted out (Revision fravalgt): Nosince 13 Sep 1955
Articles of association last changed (Seneste vedtægtsdato): 10 Jan 2005
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 25 Nov 2015
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 24 Sep 2017
Financial year change (Omlægning af regnskabsår): 1 Apr 1994 to 31 Dec 1994

Share Capital

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

11 Oct 2004500,000 DKK-1,500,000
23 Feb 19952,000,000 DKK+502,000
1 Mar 19881,498,000 DKK+250,000
14 Sep 19871,248,000 DKK+200,000
30 Aug 19871,048,000 DKKEarliest in CVR

From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

25 Jun 2019
People change
Bestyrelse:
Fratrådte:
Henning Østergaard Laursen, (formand), den 16.05.2019, John Lyngfeldt Thomsen, den 16.05.2019.
Tiltrådte:
Hans Vorgaard Jensen, den 16.05.2019, John Lyngfeldt Thomsen, (formand), den 16.05.2019.
26 Aug 2013
Other
Ny adresse:
Nørreport 12, 8000 Aarhus C.
9 May 2008
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, den 16.04.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Århus C, den 16.04.2008.
2 Jun 2005
Other Address change
Ny adresse:
Valhalvej 45, 8230 Åbyhøj.
21 Jan 2005
People change Other
Vedtægter ændret:
10.01.2005.
Bestyrelse:
Tiltrådt som formand:
Henning Østergaard Laursen, den 11.10.2004.
Udtrådt af bestyrelsen:
Hans Ole Jensen, den 11.10.2004.
Selskabet tegnes af bestyrelsens formand i forening med et andet medlem af bestyrelsen eller af en direktør alene eller af den samlede bestyrelse.
29 Oct 2004
Capital change People change Other
Vedtægter ændret:
11.10.2004.
Kapitalnedsættelse besluttet 25.05.2004 er gennemført 11.10.2004.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Hugo Entselmann Bjergvang, den 11.10.2004, Per Viggo Frederiksen, den 11.10.2004, Hans Søby, den 11.10.2004.
Indtrådt i bestyrelsen:
John Lyngfeldt Thomsen, den 11.10.2004, Direktør Frede Lyngfeldt Thomsen, den 11.10.2004.
10 Jul 2004
Other Capital change
Kapitalnedsættelse besluttet 25.05.2004 med udbetaling til aktionærer kr. 1.500.000,00 til kurs 1.396,00.
5 Jul 2004
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Blikkenslager Hans Søby, den 26.05.2004.
18 Apr 2001
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Per Sejer Olsen.
Indtrådt i bestyrelsen:
Henning Østergaard Laursen.
21 Dec 2000
Other
Vedtægter ændret:
23.11.2000.
Nyt navn:
A/S PANDA.
Binavn:
ROTOR STÅLVASKE A/S (A/S PANDA).

Show 14 more

4 May 2000
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Poul-Børge Johansen Koch.
14 Feb 1997
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Per Sjørup Godsk, den 08.06.1994, Erik Piilgaard, den 08.06.1994.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Per Freddy Larsen, den 08.06.1994, Hans Jørgen Sørensen, den 08.06.1994.
1 Oct 1996
Address change
Ny adresse:
Sintrupvej 35, 8220 Brabrand.
8 Mar 1995
Capital change
Vedtægter ændret:
28.01.1995.
Kapitalforhøjelse:
kr. 502.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 2.000.000,00.
28 Sep 1994
Other
Vedtægter ændret:
08.06.1994.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.04.1994 - 31.12.1994.
18 Jan 1994
Other
Vedtægter ændret:
03.01.1994.
Nyt binavn: ROTOR STÅLVASKE A/S (A/S PANDA STÅL).
14 Oct 1993
Other
Vedtægter ændret:
12.07.1993.
Opdeling i kapitalklasser er ophævet
14 Jun 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Valdbo Nielsen
Indtrådt i bestyrelsen:
LO-næstformand Hans Ole Jensen
9 Mar 1989
Other
Revision:
Udtrådt af revisionen:
REVISIONSINSTITUTTET AF 1920 A/S
Indtrådt i revisionen:
Revisionsfirmaet C. Jespersen, 8000 Århus C
12 Jul 1988
Other
Vedtægter ændret:
11.02.1988
Kapitalforhøjelse:
kr. 250.000,00 indbetalt kontant, kurs 100,0,
Klasser:
A kr. 250.000,00
Show the full announcement
Kapitalen udgør herefter kr. 1.498.000,00
Kapitalen er opdelt i klasser:
A kr. 1.048.000,00, B kr. 450.000,00
18 Feb 1988
Other
Vedtægter ændret:
02.06.1987
Nyt navn:
A/S PANDA STÅL
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Henning Mikkelsen, Børge Olesen
Indtrådt i bestyrelsen:
Vurderingsinspektør Bjarne Valdbo Nielsen, Håndværker Erik Piilgaard, Poul-Børge Johansen Koch
14 Sep 1987
Other
Vedtægter ændret:
18.05.1987
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 100,0,
Klasser:
A kr. 200.000,00
Show the full announcement
Kapitalen udgør herefter kr. 1.248.000,00
Kapitalen er opdelt i klasser:
A kr. 798.000,00, B kr. 450.000,00
14 Nov 1986
Other
REG.NR. A/S26367
NAVN: A/S ÅRHUS BOLIGSTÅL
ADRESSE: Søren Nymarksvej 7, 8270 Højbjerg
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Nonboe
Show the full announcement
Indtrådt i bestyrelsen:
Direktør Poul-Børge Johansen Koch
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Søren Ivan Andersen
Tiltrådt som suppleant:
Direktør Per Freddy Larsen
Direktion:
Udtrådt af direktionen:
Astrid Grethe Pedersen
Indtrådt i direktionen:
Direktør Frede Lyngfeldt Thomsen
17 Feb 1986
New company
REG.NR. A/S26367
NAVN: A/S ÅRHUS BOLIGSTÅL
ADRESSE: Søren Nymarksvej 7, 8270 Højbjerg
Stiftelsesdato:
13.09.1955
Seneste vedtægtsdato:
Show the full announcement
07.11.1985
Kapital:
kr. 1.048.000,00
Kapitalen er opdelt i klasser:
A kr. 598.000,00, B kr. 450.000,00
Indbetalingsmåde:
kontant/i værdier kr. 1.048.000,00 til kurs 100,0
Bestyrelse:
Tekniker Henning Mikkelsen (formand), Direktør Hugo Entselmann Bjergvang, Sekretær Per Viggo Frederiksen, Værkfører Per Sjørup Godsk, 8230 Åbyhøj, Forretningsfører Erik Nonboe, 8900 Randers, Forretningsfører Børge Olesen, Økonom Per Sejer Olsen
Suppleant for bestyrelsen:
Direktør Søren Ivan Andersen, 6705 Esbjerg Ø, Snedker Hans Jørgen Sørensen
Direktion:
Astrid Grethe Pedersen, 8381 Mundelstrup
Revision:
REVISIONSINSTITUTTET AF 1920 A/S, Banegårdsgade 38, 8000 Århus
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.04 - 31.03

Registrations (Registreringer)

Registration

Address: Nørreport 12
8000 Aarhus C
Aarhus Municipality
CVR record last changed: 7 Sep 2026
Data read: 9 Nov 2026

Production Units

2 registered in CVR.

A/S PANDA
P-number 1006777228Nørreport 12, 8000 Aarhus C
A/S PANDA STÅL
P-number 100649473135, 9999 Ukendt

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

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Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Current (3)

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Network

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Financials

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Registrations (Registreringer)

Registrations (Registreringer)

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Owned Companies

Current (3)

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Shared by two or more of its people

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Its people and their other companies

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Financials

Annual Reports

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Registrations (Registreringer)

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Network

Shared by two or more of its people

Owners and the control chain

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Its people and their other companies