CVR 34088616Public limited company (A/S)Finansielle holdingselskaber (642110)SilkeborgFounded 22 Dec 2011
CVR holds no employment figures for this company.
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 CONTRAFFIC 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
88
Annual report 2025, average
Gross profit
140M
DKK, annual report 2025
Result
+49.1M
DKK, annual report 2025
Equity
111.7M
DKK, annual report 2025
TROLDHØJ HOLDING A/SCVR 18746697, 50% to under 66.7% of capital and votes, since 22 Dec 2011
Finseth Nielsen Holding ApSCVR 42825891, 20% to under 25% of capital and votes, since 3 Jan 2022
and 1 moreAnne Bjerrum Juhlsince 20 Mar 2025
CVR 1874669750% to under 66.7% of capital and votesnotified 1 Dec 2024since 22 Dec 2011
CVR 4282589120% to under 25% of capital and votesnotified 1 Dec 2024since 3 Jan 2022
CVR 4282971420% to under 25% of capital and votesnotified 1 Dec 2024since 3 Jan 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2762297610% to under 15% of capital and votes22 Dec 2011 to 29 Jun 2015
CVR 3408861610% to under 15% of capital and votesnotified 25 Aug 202130 Jun 2015 to 25 Aug 2021
CVR 3234733933.3% to under 50% of capital and votes20 Dec 2013 to 29 Sep 2016
Ultimate controller
Holds 100% of capital and votes in Thomas Bjerrum Holding ApS, since 9 Sep 2022
Holding company
CVR 43542648Private limited company (ApS)
Holds 25% to under 33.3% of capital and 50% to under 66.7% of votes in TROLDHØJ HOLDING A/S, since 9 Sep 2022
Holding company
CVR 18746697Public limited company (A/S)
Holds 50% to under 66.7% of capital and votes in CONTRAFFIC A/S, since 22 Dec 2011
This company
CONTRAFFIC A/S
CVR 34088616
2 Danish companies.
SubsidiaryCVR 30542193100% of capital and votes
SubsidiaryCVR 34991014100% of capital and votes
Found by searching the CVR owner register (ejerregister) for CONTRAFFIC A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 30542258100% of capital and votes22 Dec 2011 to 21 Jan 2020
CVR 26490561100% of capital and votes22 Dec 2011 to 27 Dec 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Jan 2017 to 4 Nov 2026.
22 Dec 2011 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -21 | -22 | -24 | -25 | 139,983 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +63,984 |
| Result for the year | +2,967 | +10,330 | +25,231 | +38,498 | +49,094 |
| Equity | 78,975 | 79,143 | 92,384 | 102,527 | 111,676 |
| Total assets | 80,085 | 79,446 | 93,194 | 104,572 | 179,422 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 88 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 | 15% |
| EBITDA | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 73,930 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 3 | n.m.note 3 | n.m.note 3 | n.m.note 3 | 52.8% |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | 3.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -103note 5 | -98note 5 | -607note 5 | -114note 5 | 4,648 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 0.1x |
| ROIC (afkast af investeret kapital) | 0%note 6 | 0%note 6 | 0%note 6 | 0%note 6 | 45.8% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 | 11,418 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | Not reported | Not reported | 41.4% |
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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 25 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 21 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 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.
Direktion:
Fratrådte:
Thomas Jørgensen Bjerrum, (adm. dir), den 20.03.2025.
Tiltrådte:
Anne Bjerrum Juhl, (adm. dir), den 20.03.2025.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 19.06.2024.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Skibbroen 16, 6200 Aabenraa, den 19.06.2024.
Bestyrelse:
Fratrådte:
Thomas Jørgensen Bjerrum, den 12.03.2024.
Bestyrelse:
Fratrådte:
Torben Bruno Pedersen, den 21.03.2022.
Tiltrådte:
Niels Ulrik Toft Marcussen, den 21.03.2022, Stefan Finseth Nielsen, den 21.03.2022.
Vedtægter ændret: 03.01.2022
Ny adresse: Tietgensvej 12, 8600 Silkeborg
Ny kommune: Silkeborg
Vedtægter ændret: 25.08.2021
Kapitalnedsættelse besluttet 25.08.2021 er gennemført 29.09.2021.
Kapitalen udgør herefter kr. 9.000.000,00.
Kapitalnedsættelse besluttet 25.08.2021 udbetaling til aktionær anpartshaver kr. 1.000.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Niels Toft Gadegaard, den 25.03.2020.
Revision:
Fratrådte:
SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.10.2017.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Norgesvej 24, 6100 Haderslev, den 27.10.2017.
Bestyrelse:
Fratrådte:
Thomas Jørgensen Bjerrum (formand), den 10.01.2017.
Tiltrådte:
Thomas Jørgensen Bjerrum, den 10.01.2017, Thomas Rask Jensen (formand), den 10.01.2017.
Direktion:
Fratrådte:
Torben Bruno Pedersen (adm. dir), den 10.01.2017.
Tiltrådte:
Thomas Jørgensen Bjerrum (adm. dir), den 10.01.2017.
Ny adresse: c/o BSI A/S, Fjordagervej 34, 6100 Haderslev
Bestyrelse:
Fratrådte:
Carsten Friis, den 30.09.2016.
Tiltrådte:
Torben Bruno Pedersen, den 30.09.2016.
Direktion:
Fratrådte:
Carsten Friis (adm. dir), den 30.09.2016.
Tiltrådte:
Torben Bruno Pedersen (adm. dir), den 30.09.2016.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Baastrup Kirkegaard, den 21.01.2015.
Indtrådt i bestyrelsen:
Prokurist Niels Toft Gadegaard, den 21.01.2015.
Direktion:
Udtrådt af direktionen:
Poul Baastrup Kirkegaard, den 21.01.2015.
Indtrådt i direktionen:
Carsten Friis (adm. dir), den 21.01.2015.
Erhvervsstyrelsen har modtaget en redegørelse og en vurderingsberetning om efterfølgende erhvervelser.
Stiftelsesdato:
22.12.2011.
Seneste vedtægtsdato:
22.12.2011.
Kapital:
kr. 10.000.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 10.000.000,00 til kurs 350,00.
Stiftere:
CVR-NR. 18746697 TROLDHØJ HOLDING A/S, Finlandsvej 8, 6100 Haderslev, den 22.12.2011, CVR-NR. 29514151 CONTRAFFIC HOLDING A/S, Finlandsvej 8, 6100 Haderslev, den 22.12.2011, CVR-NR. 27622976 PBK INVEST ApS, Bygholm Søpark 7 B, st., 8700 Horsens, den 22.12.2011.
Bestyrelse:
Thomas Jørgensen Bjerrum (formand), den 22.12.2011, Carsten Friis, den 22.12.2011, Poul Baastrup Kirkegaard, den 22.12.2011.
Direktion:
Poul Baastrup Kirkegaard, den 22.12.2011.
Selskabet tegnes af den samlede bestyrelse, af en direktør i forening med formanden eller af en direktør i forening med 2 bestyrelsesmedlemmer.
Revision:
SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørreport 3, 6200 Aabenraa, den 22.12.2011.
Første regnskabsår:
22.12.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017357162Tietgensvej 12, 8600 Silkeborg
