EBAG SOLUTIONS A/S (CVR 31600405) Company Profile

Ownership

XFON HOLDING ApS
CVR 29938075100% of capital and votessince 1 Jan 2019

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

Former owners (1)

Cloud Retail Systems Holding ApS
CVR 37849588100% of capital and votes6 Jul 2016 to 1 Jan 2019

Control Chain

Ultimate controller
Kim William Schleppegrel Skaue
Holds 100% of capital and votes in XFON HOLDING ApS, since 12 Oct 2006
Capital100%
Votes100%
Holding company
XFON HOLDING ApS
CVR 29938075Private limited company (ApS)
Holds 100% of capital and votes in EBAG SOLUTIONS A/S, since 1 Jan 2019
Capital100%
Votes100%
This company
EBAG SOLUTIONS A/S
CVR 31600405

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 (2)

Kim William Schleppegrel SkaueExecutive board since 20 May 2014, Board of directors since 20 May 2014
Jacob Griebel Schleppegrel SkaueBoard of directors since 20 Jan 2014

Founders (3)

EBAG ApSFounded 1 Jul 2008
Forsknings-, Uddannelses- og DigitaliseringsministerietFounded 1 Jul 2008
NOVI INNOVATION A/SFounded 1 Jul 2008

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

Former (9)

Steen KamronnExecutive board 1 Jul 2008 to 30 Oct 2009
Carl Erik JørgensenExecutive board 30 Oct 2009 to 20 May 2014, Board of directors 1 Jul 2008 to 20 May 2014
Niels Jesper Jespersen JensenBoard of directors 1 Jul 2008 to 20 May 2014
Keld FriisBoard of directors 4 Dec 2009 to 20 May 2014
Morten Kamp SchubertBoard of directors 1 Jul 2008 to 19 Aug 2009
Steen Palle PetersenBoard of directors 1 Jul 2008 to 6 Feb 2009
Bo PrangsgaardBoard of directors 6 Feb 2009 to 10 Jul 2015
Malene Griebel BinnerupBoard of directors 20 May 2014 to 22 Jun 2017
Katarina Schleppegrel SkaueBoard of directors 1 May 2020 to 1 Jun 2024

Network

Roles Over Time

Jacob Griebel Schleppegrel Skaue: Board of directors, 20 Jan 2014 to today.
Kim William Schleppegrel Skaue: Executive board, 20 May 2014 to today; Board of directors, 20 May 2014 to today.

20 Jan 2014 to 1 Nov 2026.

Former (9)

Katarina Schleppegrel Skaue: Board of directors, 1 May 2020 to 1 Jun 2024.
Malene Griebel Binnerup: Board of directors, 20 May 2014 to 22 Jun 2017.
Bo Prangsgaard: Board of directors, 6 Feb 2009 to 10 Jul 2015.
Carl Erik Jørgensen: Board of directors, 1 Jul 2008 to 20 May 2014; Executive board, 30 Oct 2009 to 20 May 2014.
Niels Jesper Jespersen Jensen: Board of directors, 1 Jul 2008 to 20 May 2014.
Keld Friis: Board of directors, 4 Dec 2009 to 20 May 2014.
Steen Kamronn: Executive board, 1 Jul 2008 to 30 Oct 2009.
Morten Kamp Schubert: Board of directors, 1 Jul 2008 to 19 Aug 2009.
Steen Palle Petersen: Board of directors, 1 Jul 2008 to 6 Feb 2009.

1 Jul 2008 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	542	86	191	-273	-2
Operating profit	+389	-21	+149	-310	-32
Result for the year	+296	-43	+40	-236	-33
Equity	2,127	2,084	2,124	1,888	1,855
Total assets	3,781	3,199	3,721	2,622	4,741
Employees (average)	1	1	1	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-34.3%	-84.1%	121.4%	-242.9%	n.m.^{note 1}
EBITDA	442	25	191	-273	-2
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	81.5%	29.6%	100%	n.m.^{note 2}	n.m.^{note 2}
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	760	415	542	0	0^{note 3}
Gearing, NIBD / EBITDA	1.7x	16.3x	2.8x	n.m.^{note 4}	n.m.^{note 4}
ROIC (afkast af investeret kapital)	12.6%	-0.6%^{note 5}	4.5%^{note 6}	-10.6%^{note 5}	-1.3%^{note 7}
Capex (investeringer i anlægsaktiver)	0^{note 8}	0^{note 8}	0^{note 8}	0^{note 8}	0^{note 8}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-636	-951	-700	-340	-841^{note 3}

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 n.m.: the year before is not positive
2 n.m.: gross profit not positive
3 no interest-bearing debt reported
4 n.m.: EBITDA not positive
5 Dandex estimate: statutory 22% used: profit before tax not positive
6 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
7 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
8 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 13 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 6 Aug 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 11 Aug 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Aug 2022
PDF

Financials

Changes

All changes

19 Oct 2026
EBAG SOLUTIONS A/S has changed industry. A new direction may mean new needs.
Signal, a Dandex estimate. Lapses 12 Jan 2027.
14 Oct 2026
Industry change
EBAG SOLUTIONS A/S (CVR 31600405) har ændret branche fra "Anden udgivelse af software" (582900) til "Fremstilling af radiatorer, damp- og fyringskedler til centralvarmeanlæg" (252100) pr. 14. oktober 2026.
23 Jun 2026
Ownership change
EBAG SOLUTIONS A/S (CVR 31600405) har foretaget ejerskifte pr. 23. juni 2026: 2 indtrådt.
1 May 2020
Director change
EBAG SOLUTIONS A/S (CVR 31600405) har foretaget direktørskifte pr. 1. maj 2020: 1 indtrådt.
20 May 2014
Director change
EBAG SOLUTIONS A/S (CVR 31600405) har foretaget direktørskifte pr. 20. maj 2014: 2 indtrådt.
20 Jan 2014
Director change
EBAG SOLUTIONS A/S (CVR 31600405) har foretaget direktørskifte pr. 20. januar 2014: 1 indtrådt.
4 Dec 2009
Director change
EBAG SOLUTIONS A/S (CVR 31600405) har foretaget direktørskifte pr. 4. december 2009: 1 indtrådt.
30 Oct 2009
Director change
EBAG SOLUTIONS A/S (CVR 31600405) har foretaget direktørskifte pr. 30. oktober 2009: 1 indtrådt.
6 Feb 2009
Director change
EBAG SOLUTIONS A/S (CVR 31600405) har foretaget direktørskifte pr. 6. februar 2009: 1 indtrådt.
1 Jul 2008
Director change
EBAG SOLUTIONS A/S (CVR 31600405) har foretaget direktørskifte pr. 1. juli 2008: 4 indtrådt.

Changes

Registration

Address: Saugskærvej 17
5700 Svendborg
Svendborg Municipality
CVR record last changed: 14 Oct 2026
Data read: 1 Nov 2026

Production Units

1 registered in CVR.

EBAG SOLUTIONS A/S
P-number 1014570175Saugskærvej 17, 5700 Svendborg

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 (2)

Founders (3)

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 (2)

Founders (3)

Network

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Production Units

Network

Its people and their other companies