RIWAL SCANDINAVIA HOLDING A/S (CVR 31847273) Company Profile

Ownership

Riwal Holding Group BV
100% of capital and votesnotified 31 May 2024since 1 Jan 2024

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

Former owners (3)

S OG C HOLDING, ODENSE ApS
CVR 2589696325% to under 33.3% of capital and votesnotified 25 Jul 202220 Nov 2008 to 25 Jul 2022
KROMANNS HOLDING ApS
CVR 3052355510% to under 15% of capital and votesnotified 1 Jul 202425 Jul 2022 to 1 Jan 2024
Riwal Holding Group B.V.
90% to under 100% of capital and votesnotified 25 Jul 202220 Nov 2008 to 1 Jan 2024

Owned Companies

2 Danish companies.

AH-LIFT ApS
SubsidiaryCVR 15121688100% of capital and votes
RIWAL DANMARK A/S
SubsidiaryCVR 30609492100% of capital and votes

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

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): 2 to 10 yearsControlled by an owner outside CVR for 2.9 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of 2 Danish companies. Dandex estimate, rule v1, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Mainly shares in group and associated companiesShares in group and associated enterprises are 69.5% of total assets in the 2025 report. Dandex estimate, rule v1, computed 10 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 10 Nov 2026.

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.

People

Current (4)

Claus Aagaard Juel KromannExecutive board since 16 Jul 2012, Board of directors since 24 Sep 2008
Peter Bernard Marcel BoelsBoard of directors since 3 Jun 2024
Renaldus Adrianus Cornelis OlsthoornBoard of directors since 30 Nov 2024
Elisabeth Petra Maria Boels-van KerkomBoard of directors since 30 Nov 2024

Former (14)

Søren RosenkrandsExecutive board 24 Sep 2008 to 16 Jul 2012, Board of directors 24 Sep 2008 to 1 Feb 2023
Lars HjortebjergExecutive board 13 Aug 2012 to 3 Aug 2015, Board of directors 13 Aug 2012 to 3 Aug 2015
Henrik Bormlund ThomsenBoard of directors 1 Feb 2023 to 30 Nov 2024
Doron LivnatBoard of directors 24 Sep 2008 to 5 Aug 2013
Dick SchalekampBoard of directors 24 Sep 2008 to 5 Sep 2013
Herman Willem LedeboerBoard of directors 24 Sep 2008 to 31 Aug 2015
Edmund TenfeldeBoard of directors 5 Sep 2013 to 31 Aug 2015
Wayne LawsonBoard of directors 5 Aug 2013 to 31 Aug 2015
Bernard VreeBoard of directors 1 Sep 2015 to 29 Mar 2016
Doron LivnatBoard of directors 1 Sep 2015 to 22 Dec 2016
Rene TimmersBoard of directors 1 Sep 2015 to 30 Nov 2024
Pedro Vicente Torres MichelenaBoard of directors 1 Sep 2015 to 30 Nov 2024
Norton Turner JrBoard of directors 1 Sep 2015 to 23 Oct 2018
Elisabeth Rozetta Desiree MeijerBoard of directors 29 Mar 2016 to 3 Jun 2024

Network

Roles Over Time

Claus Aagaard Juel Kromann: Board of directors, 24 Sep 2008 to today; Executive board, 16 Jul 2012 to today.
Peter Bernard Marcel Boels: Board of directors, 3 Jun 2024 to today.
Renaldus Adrianus Cornelis Olsthoorn: Board of directors, 30 Nov 2024 to today.
Elisabeth Petra Maria Boels-van Kerkom: Board of directors, 30 Nov 2024 to today.

24 Sep 2008 to 10 Nov 2026.

Former (14)

Henrik Bormlund Thomsen: Board of directors, 1 Feb 2023 to 30 Nov 2024.
Rene Timmers: Board of directors, 1 Sep 2015 to 30 Nov 2024.
Pedro Vicente Torres Michelena: Board of directors, 1 Sep 2015 to 30 Nov 2024.
Elisabeth Rozetta Desiree Meijer: Board of directors, 29 Mar 2016 to 3 Jun 2024.
Søren Rosenkrands: Executive board, 24 Sep 2008 to 16 Jul 2012; Board of directors, 24 Sep 2008 to 1 Feb 2023.
Norton Turner Jr: Board of directors, 1 Sep 2015 to 23 Oct 2018.
Doron Livnat: Board of directors, 1 Sep 2015 to 22 Dec 2016.
Bernard Vree: Board of directors, 1 Sep 2015 to 29 Mar 2016.
Herman Willem Ledeboer: Board of directors, 24 Sep 2008 to 31 Aug 2015.
Edmund Tenfelde: Board of directors, 5 Sep 2013 to 31 Aug 2015.
Wayne Lawson: Board of directors, 5 Aug 2013 to 31 Aug 2015.
Lars Hjortebjerg: Executive board, 13 Aug 2012 to 3 Aug 2015; Board of directors, 13 Aug 2012 to 3 Aug 2015.
Dick Schalekamp: Board of directors, 24 Sep 2008 to 5 Sep 2013.
Doron Livnat: Board of directors, 24 Sep 2008 to 5 Aug 2013.

24 Sep 2008 to 10 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	-33	-30	-671	-101	-119
Result for the year	+852	-13,795	-28,615	+15,745	+6,323
Equity	180,539	162,608	132,826	148,571	154,894
Total assets	232,674	189,297	180,772	183,644	156,094
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-2,796^{note 1}	-604^{note 1}	-12,382^{note 1}	-1,511^{note 1}	0^{note 1}
Interest coverage (rentedækning)	0x^{note 2}	0x^{note 2}	-0.5x^{note 2}	-0.1x^{note 2}	-0.1x^{note 2}
Adjusted equity ratio (justeret soliditetsgrad)	77.6%^{note 3}	85.9%^{note 3}	73.5%^{note 3}	80.9%^{note 3}	99.2%^{note 3}
ROIC (afkast af investeret kapital)	0%^{note 4}	0%^{note 4}	-0.4%^{note 4}	-0.1%^{note 5}	-0.1%^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	44,737^{note 1}	19,524^{note 1}	816^{note 1}	-43,000^{note 1}	-44,639^{note 1}

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. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 Dandex estimate: no intangible or deferred tax assets to deduct
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
5 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 24 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 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 den samlede bestyrelse, af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.since 24 Jan 2013
Purpose (Formål): Selskabets formål er at eje kapitalandele i datterselskaber og øvrige virksomheder samt hermed beslægtede investeringer.since 24 Jan 2013
Audit opted out (Revision fravalgt): Nosince 24 Sep 2008
Articles of association last changed (Seneste vedtægtsdato): 24 Jan 2013

Share Capital

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

24 Sep 2008454,564 EUREarliest in CVR

Mergers and Demergers

24 Sep 2008
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- RIWAL SCANDINAVIA HOLDING A/SCVR 25893980, demerged company, dissolved after demerger
- Kuli Properties A/SCVR 31061032, receiving company, active

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

27 Jan 2025
Audit change People change
Bestyrelse:
Fratrådte:
Henrik Bormlund Thomsen, den 30.11.2024, Pedro Vicente Torres Michelena, (formand), den 30.11.2024, Peter Bernard Marcel Boels, den 30.11.2024, Rene Timmers, den 30.11.2024.
Tiltrådte:
Elisabeth Petra Maria Boels-van Kerkom, den 30.11.2024, Peter Bernard Marcel Boels, (formand), den 30.11.2024, Renaldus Adrianus Cornelis Olsthoorn, den 30.11.2024.
Revision:
Show the full announcement
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 20.11.2024.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 20.11.2024.
8 Jul 2024
People change
Bestyrelse:
Fratrådte:
Elisabeth Rozetta Desiree Meijer, den 03.06.2024.
Tiltrådte:
Peter Bernard Marcel Boels, den 03.06.2024.
21 Feb 2023
People change
Bestyrelse:
Fratrådte:
Søren Rosenkrands, (formand), den 01.02.2023, Pedro Vicente Torres Michelena, den 01.02.2023.
Tiltrådte:
Henrik Bormlund Thomsen, den 01.02.2023, Pedro Vicente Torres Michelena, (formand), den 01.02.2023.
25 Sep 2020
Audit change
Revision:
Fratrådte:
26052394, den 25.09.2020.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 25.09.2020.
17 Jan 2019
People change
Bestyrelse:
Fratrådte:
Søren Rosenkrands, den 01.01.2019, Norton Turner Jr, (formand), den 23.10.2018.
Tiltrådte:
Søren Rosenkrands, (formand), den 01.01.2019.
22 Dec 2016
People change
Bestyrelse:
Fratrådte:
Doron Livnat, den 22.12.2016.
29 Mar 2016
People change
Bestyrelse:
Tiltrådte:
Elisabeth Rozetta Desiree Meijer, den 29.03.2016.
29 Mar 2016
People change
Bestyrelse:
Fratrådte:
Bernard Vree, den 29.03.2016.
20 Nov 2015
People change
Bestyrelse:
Fratrådte:
Edmund Tenfelde, den 31.08.2015, Herman Willem Ledeboer, den 31.08.2015, Wayne Lawson (formand), den 31.08.2015.
Tiltrådte:
Bernard Vree, den 01.09.2015, Doron Livnat, den 01.09.2015, Norton Turner Jr (formand), den 01.09.2015, Pedro Vicente Torres Michelena, den 01.09.2015, Rene Timmers, den 01.09.2015.
6 Aug 2015
People change
CVR-nummer:
31847273.
NAVN:
RIWAL SCANDINAVIA HOLDING A/S.
Adresse: P.L. Brandts Allé 1, 5220 Odense SØ.
Kommune: Odense.
Show the full announcement
Bestyrelse:
Fratrådte:
Lars Hjortebjerg, den 03.08.2015.
Direktion:
Fratrådte:
Lars Hjortebjerg, den 03.08.2015.

Show 8 more

13 Sep 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Doron Livnat, den 05.08.2013.
Indtrådt i bestyrelsen:
Wayne Lawson (formand), den 05.08.2013.
5 Sep 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Dick Schalekamp, den 05.09.2013.
Indtrådt i bestyrelsen:
Edmund Tenfelde, den 05.09.2013.
25 Jan 2013
Other
Vedtægter ændret:
24.01.2013.
20 Aug 2012
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Lars Hjortebjerg, den 13.08.2012.
Direktion:
Indtrådt i direktionen:
Lars Hjortebjerg, den 13.08.2012.
7 Aug 2012
Other People change
Direktion:
Udtrådt af direktionen:
Søren Rosenkrands, den 16.07.2012.
Indtrådt i direktionen:
Direktør Claus Juel Juel Kromann, (adm. dir), 5462 Morud, den 16.07.2012.
25 Nov 2010
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.11.2010.
Indtrådt i revisionen:
ERNST & YOUNG P/S, Jens Ravns Vej 11 A, postboks 285, 7100 Vejle, den 25.11.2010.
1 Jul 2009
Other
Ny adresse:
P.L. Brandts Allé 1, Fraugde, 5220 Odense SØ.
20 Nov 2008
New company
Selskabet er stiftet ved spaltning, den 24.09.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 25893980 RIWAL SCANDINAVIA HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
24.09.2008.
Kapital:
euro 454.564,00.
Indbetalingsmåde:
Show the full announcement
spaltning euro 454.564,00 til kurs 1.580,38.
Bestyrelse:
Doron Livnat, (formand), 3233 VL Oostvoorne, Holland, den 24.09.2008, Direktør Claus Juel Kromann, 5462 Morud, den 24.09.2008, Herman Willem Ledeboer, 3062 DJ Rotterdam, Holland, den 24.09.2008, Adm. direktør Søren Rosenkrands, 5000 Odense C, den 24.09.2008, Dick Schalekamp, 3311 PB Dordrecht, Holland, den 24.09.2008.
Direktion:
Adm. direktør Søren Rosenkrands, (adm. dir), 5000 Odense C, den 24.09.2008.
Selskabet tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Tværkajen 5, postboks 10, 5000 Odense C, den 24.09.2008.
Første regnskabsår:
01.01.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: P.L. Brandts Allé 1
5220 Odense SØ
Odense Municipality
CVR record last changed: 23 Sep 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

RIWAL SCANDINAVIA HOLDING A/S
P-number 1014869839P.L. Brandts Allé 1, 5220 Odense SØ

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

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (4)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (4)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies