Buchsti Holding A/S (CVR 33253044) company profile

Ownership

Per Højgaard Hermansen
100% of capital and votessince 1 Jan 2015

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

Owned companies

4 Danish companies.

Buchsti Ejendomme A/S
SubsidiaryCVR 87600319100% of capital and votes
BUCHSTI EJENDOMME RANDERS A/S
SubsidiaryCVR 27493742100% of capital and votes
Dommergaarden i Randers A/S
SubsidiaryCVR 41387661100% of capital and votes
HAXCEL - RÅDGIVNING A/S
SubsidiaryCVR 39114054100% of capital and votes

Found by searching the CVR owner register (ejerregister) for Buchsti 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.

Former holdings (2)

STAFORCE ApS
CVR 43387626100% of capital and votes8 Jul 2022 to 16 Aug 2022
Favrskovsen A/S
CVR 39109964100% of capital and votes24 Nov 2017 to 7 Sep 2020

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; 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): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 4 Danish companies. Dandex estimate, rule v2, computed 15 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 15 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. 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.
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 (3)

Per Højgaard HermansenExecutive board since 23 Apr 2015, Board of directors since 17 May 2013
Louise Fruelund HermansenBoard of directors since 23 Apr 2015
Matthias Buchsti HermansenBoard of directors since 23 Apr 2015

Founders (1)

COMPFITT A/SFounded 22 Oct 2010

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

Former (6)

Knud Hermand HermansenExecutive board 17 May 2013 to 23 Apr 2015, Board of directors 17 May 2013 to 23 Apr 2015
Torben Fjeldsted MogensenExecutive board 10 Nov 2010 to 17 May 2013, Board of directors 22 Oct 2010 to 17 May 2013
Henrik Højgaard HermansenExecutive board 22 Oct 2010 to 10 Nov 2010, Board of directors 22 Oct 2010 to 23 Apr 2015
Peter Huuse SørensenBoard of directors 10 Nov 2010 to 17 May 2013
Thomas Villum FolmannBoard of directors 17 May 2013 to 23 Apr 2015
Frank Bundgaard ChristensenBoard of directors 22 Oct 2010 to 23 Apr 2015

Network

Roles over time

Per Højgaard Hermansen: Board of directors, 17 May 2013 to today; Executive board, 23 Apr 2015 to today.
Louise Fruelund Hermansen: Board of directors, 23 Apr 2015 to today.
Matthias Buchsti Hermansen: Board of directors, 23 Apr 2015 to today.

17 May 2013 to 15 Nov 2026.

Former (6)

Knud Hermand Hermansen: Executive board, 17 May 2013 to 23 Apr 2015; Board of directors, 17 May 2013 to 23 Apr 2015.
Henrik Højgaard Hermansen: Executive board, 22 Oct 2010 to 10 Nov 2010; Board of directors, 22 Oct 2010 to 23 Apr 2015.
Thomas Villum Folmann: Board of directors, 17 May 2013 to 23 Apr 2015.
Frank Bundgaard Christensen: Board of directors, 22 Oct 2010 to 23 Apr 2015.
Torben Fjeldsted Mogensen: Board of directors, 22 Oct 2010 to 17 May 2013; Executive board, 10 Nov 2010 to 17 May 2013.
Peter Huuse Sørensen: Board of directors, 10 Nov 2010 to 17 May 2013.

22 Oct 2010 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	Not reported	Not reported	Not reported	Not reported	-11
Operating profit	+632	+1,417	+439	+929	-11
Result for the year	+579	+1,302	+117	+553	+679
Equity	1,721	3,023	3,140	3,693	4,372
Total assets	5,989	10,414	11,171	13,029	15,668
Employees (average)	Not reported	0	0	0	0
Credit metrics (Dandex calculations)
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 % 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.

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 26 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 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 30 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

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 Buchsti Holding 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, holding company assets, demand cyclicality, registry and report headcount compared, auditor's report findings, revenue model and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af direktøren alene, to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelsesince 19 Nov 2010
Purpose (formål): Selskabets formål er at drive investeringsvirksomhed og eje kapitalandele i datterselskaber.since 24 Apr 2015
Audit opted out (revision fravalgt): Nosince 22 Oct 2010
Articles of association last changed (seneste vedtægtsdato): 29 Dec 2017
Financial year change (omlægning af regnskabsår): 1 Jul 2017 to 31 Dec 2017

Share capital

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

22 Oct 2010DKK 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: 1 in all, none in the last 5 years; latest 23 Apr 2015
Address changes: 4 in all, none in the last 5 years; latest 11 Apr 2021At the current address for 5.6 years
Status changes: None recorded
Auditor changes: 4 in all, none in the last 5 years; latest 22 May 2019With the current audit firm for 7.5 years

Names (navne)

23 Apr 2015 to now
Buchsti Holding A/S
22 Oct 2010 to 22 Apr 2015
COMPFITT GLOBAL NET A/S

Addresses (adresser)

11 Apr 2021 to now
Messingvej 51, 8940 Randers SV
23 Apr 2015 to 10 Apr 2021
Uffesvej 8, 8370 Hadsten
18 Sep 2014 to 22 Apr 2015
Messingvej 51, 8940 Randers SV
10 Aug 2011 to 17 Sep 2014
Bronzevej 3, 8940 Randers SV
22 Oct 2010 to 9 Aug 2011
Gl. Stationsvej 9, 8940 Randers SV

Audit firms (revision)

22 May 2019 to now
REVISORHUSET HINNERUP ApS
1 Aug 2015 to 22 May 2019
Kvist & Jensen Statsautoriseret Revisionspartnerselskab
28 Dec 2011 to 1 Aug 2015
Kvist & Jensen SR, Randers A/S
4 Feb 2011 to 28 Dec 2011
BDO Holding VII, statsautoriseret revisionsaktieselskab
22 Oct 2010 to 4 Feb 2011
Kvist & Jensen SR, Randers A/S

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)

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

11 Apr 2021
Address change
Ny adresse: Messingvej 51, 8940 Randers SV
Ny kommune: Randers
22 May 2020
Address change
Ny adresse: c/o Per Hermansen, Uffesvej 8, 8370 Hadsten
22 May 2019
Audit change
Revision:
Fratrådte:
Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 22.05.2019.
Tiltrådte:
CVR-NR. 35679154 REVISORHUSET HINNERUP ApS, Bogøvej 15, 8382 Hinnerup, den 22.05.2019.
31 Dec 2017
Other
Vedtægter ændret: 29.12.2017
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2017 - 31.12.2017
8 Sep 2015
Audit change
CVR-nummer:
33253044.
NAVN:
Buchsti Holding A/S.
Adresse: Uffesvej 8, 8370 Hadsten.
Kommune: Favrskov.
Show the full announcement
Revision:
Fratrådte:
KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, den 01.08.2015.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Tronholmen 3, 2., 8960 Randers SØ, den 01.08.2015.
24 Apr 2015
Address change People change
CVR-nummer
33253044.
NAVN:
COMPFITT GLOBAL NET A/S.
Adresse: Messingvej 51, 8940 Randers SV.
Kommune: Randers.
Show the full announcement
Vedtægter ændret: 23.04.2015
Nyt navn: Buchsti Holding A/S
Ny adresse: Uffesvej 8, 8370 Hadsten
Ny kommune: Favrskov
Bestyrelse:
Fratrådte:
Direktør Frank Bundgaard Christensen, den 23.04.2015, Thomas Villum Folmann (formand), den 23.04.2015, Direktør Henrik Højgaard Hermansen, den 23.04.2015, Direktør Knud Hermand Hermansen, den 23.04.2015.
Tiltrådte:
Louise Fruelund Hermansen (formand), den 23.04.2015, Matthias Buchsti Hermansen, den 23.04.2015.
Direktion:
Fratrådte:
Direktør Knud Hermand Hermansen, den 23.04.2015.
Tiltrådte:
Per Højgaard Hermansen (adm. dir), den 23.04.2015.
Formål ændret: Selskabets formål er at drive investeringsvirksomhed og eje kapitalandele i datterselskaber.
9 Jun 2015
Other
CVR-nummer:
33253044.
NAVN:
Buchsti Holding A/S.
Adresse: Uffesvej 8, 8370 Hadsten.
Kommune: Favrskov.
Show the full announcement
Vedtægter ændret: 09.06.2015
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2015 - 30.06.2015
18 Sep 2014
Other
Ny adresse:
Messingvej 51, 8940 Randers SV.
29 May 2013
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Knud Hermand Hermansen, den 17.05.2013.
Udtrådt af bestyrelsen:
Torben Fjeldsted Mogensen, den 17.05.2013, Peter Huuse Sørensen, den 17.05.2013.
Indtrådt i bestyrelsen:
Adm. direktør Thomas Villum Folmann (formand), den 17.05.2013, Per Højgaard Hermansen, den 17.05.2013.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Torben Fjeldsted Mogensen, den 17.05.2013.
Indtrådt i direktionen:
Direktør Knud Hermand Hermansen, den 17.05.2013.
14 May 2012
Audit change Other
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.12.2011.
Indtrådt i revisionen:
CVR-NR. 76487316 KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, Tronholmen 3, 2., 8960 Randers SØ, den 28.12.2011.

Show 5 more

10 Aug 2011
Other
Ny adresse:
Bronzevej 3, 8940 Randers SV.
22 Feb 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 76487316 KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, den 04.02.2011.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Provstegade 10, postboks 4002, 8900 Randers C, den 04.02.2011.
22 Nov 2010
Other
Vedtægter ændret:
19.11.2010.
Selskabet tegnes af direktøren alene, to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
16 Nov 2010
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Peter Huuse Sørensen, den 10.11.2010.
Direktion:
Udtrådt af direktionen:
Henrik Højgaard Hermansen, den 10.11.2010.
Indtrådt i direktionen:
Direktør Torben Fjeldsted Mogensen, den 10.11.2010.
26 Oct 2010
New company
Stiftelsesdato:
22.10.2010.
Seneste vedtægtsdato:
22.10.2010.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 21867144 COMPFITT A/S, Gl. Stationsvej 9, 8940 Randers SV, den 22.10.2010.
Bestyrelse:
Direktør Knud Hermand Hermansen (formand), den 22.10.2010, Frank Bundgaard Christensen, den 22.10.2010, Henrik Højgaard Hermansen, den 22.10.2010, Direktør Torben Fjeldsted Mogensen, den 22.10.2010.
Direktion:
Henrik Højgaard Hermansen (adm. dir), den 22.10.2010.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, to bestyrelsesmedlemer i forening, eller af den samlede bestyrelse.
Revision:
CVR-NR. 76487316 KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, Tronholmen 3, 2., 8960 Randers SØ, den 22.10.2010.
Første regnskabsår:
22.10.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Messingvej 51
8940 Randers SV
Randers Municipality
CVR record last changed: 16 Feb 2026
Data read: 15 Nov 2026

Production units

1 registered in CVR.

Buchsti Holding A/S
P-number 1016398329Messingvej 51, 8940 Randers SV

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

Owned companies

Dandex estimates

People

Current (3)

Founders (1)

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)

Names (navne)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (3)

Founders (1)

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

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

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