CVR 34903093Public limited company (A/S)Engroshandel med træ og byggematerialer samt sanitetsartikler (468300)Secondary industries: Brydning af pyntesten, kalksten, gips, skifer mv. (081100), Tilhugning, tilskæring og færdigbearbejdning af sten (237000)Randers SØFounded 10 Jan 2013
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 ZURFACE 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
42
CVR registry, Aug 2026
-5 (-10.6%) over 12 months
Gross profit
31.1M
DKK, annual report 2025
-1.8% on 2024
Result
-2.8M
DKK, annual report 2025
Equity
51.1M
DKK, annual report 2025
S. A. HOLDING 2009 ApSCVR 31940249, 66.7% to under 90% of capital and votes, since 7 Nov 2016
TER FINANS ApSCVR 20363983, 25% to under 33.3% of capital and votes, since 1 Jul 2020
Operating company
Dandex estimate: 42 employees registered in 2026Stig Anthony Jensensince 1 Mar 2021
CVR 2036398325% to under 33.3% of capital and votessince 1 Jul 2020
CVR 3194024966.7% to under 90% of capital and votesnotified 1 Jul 2020since 7 Nov 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3071132750% to under 66.7% of capital and votes30 Dec 2013 to 6 Nov 2016
CVR 3359055550% to under 66.7% of capital and votesnotified 1 Jul 202030 Dec 2013 to 1 Jul 2020
2 Danish companies.
SubsidiaryCVR 26346193100% of capital and votes
SubsidiaryCVR 35401199100% of capital and votes
Found by searching the CVR owner register (ejerregister) for ZURFACE 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 20859199100% of capital and votes31 Mar 2016 to 14 Aug 2017
CVR 3395296150% to under 66.7% of capital and votes28 Aug 2014 to 10 May 2016
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Apr 2013 to 9 Nov 2026.
10 Jan 2013 to 9 Nov 2026.
Aug 2026, monthly: 42 employees, 33 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 50 | 54 | 53 | 57 | 62 | 61 | 62 | 59 | 60 | 60 | 61 | 62 | 63 | 63 | 58 | 59 | 61 | 67 | 71 | 69 | 66 | 65 | 67 | 67 | 64 | 64 | 59 | 58 | 61 | 59 | 61 | 60 | 62 | 60 | 65 | 65 | 66 | 65 | 64 | 65 | 65 | 65 | 66 | 65 | 65 | 65 | 67 | 68 | 64 | 68 | 63 | 65 | 64 | 65 | 71 | 66 | 68 | 66 | 68 | 69 | 67 | 70 | 67 | 67 | 66 | 67 | 69 | 67 | 66 | 69 | 70 | 69 | 66 | 68 | 63 | 64 | 63 | 64 | 65 | 68 | 69 | 68 | 58 | 55 | 59 | 60 | 55 | 54 | 53 | 55 | 57 | 59 | 56 | 57 | 59 | 57 | 58 | 60 | 62 | 63 | 65 | 65 | 64 | 65 | 65 | 64 | 65 | 65 | 66 | 61 | 60 | 64 | 65 | 60 | 61 | 64 | 62 | 59 | 58 | 61 | 57 | 55 | 51 | 49 | 53 | 52 | 52 | 49 | 50 | 47 | 49 | 53 | 53 | 50 | 48 | 48 | 49 | 49 | 50 | 44 | 42 | 42 |
| FTE | 41 | 48 | 39 | 54 | 54 | 54 | 55 | 55 | 52 | 45 | 53 | 54 | 57 | 55 | 45 | 54 | 54 | 59 | 61 | 62 | 57 | 51 | 58 | 60 | 59 | 55 | 50 | 52 | 54 | 52 | 54 | 53 | 55 | 47 | 58 | 60 | 61 | 60 | 55 | 60 | 58 | 59 | 58 | 60 | 61 | 51 | 62 | 62 | 59 | 64 | 52 | 61 | 60 | 62 | 62 | 61 | 62 | 55 | 64 | 58 | 64 | 68 | 53 | 67 | 62 | 63 | 67 | 63 | 57 | 60 | 66 | 61 | 64 | 68 | 55 | 62 | 59 | 62 | 64 | 62 | 60 | 56 | 50 | 49 | 48 | 51 | 48 | 53 | 48 | 52 | 53 | 53 | 52 | 47 | 51 | 54 | 53 | 57 | 53 | 58 | 55 | 62 | 57 | 56 | 60 | 51 | 58 | 57 | 59 | 59 | 50 | 56 | 57 | 54 | 53 | 57 | 53 | 46 | 54 | 50 | 54 | 55 | 39 | 47 | 46 | 47 | 45 | 45 | 44 | 39 | 46 | 43 | 49 | 45 | 40 | 42 | 43 | 43 | 42 | 36 | 33 | 33 |
| Series | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2013 to 2014; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 46,727 | 57,750 | 43,281 | 31,706 | 31,121 |
| Operating profit | +6,226 | +17,805 | +3,221 | -7,286 | -1,661 |
| Result for the year | +5,281 | +13,793 | +1,082 | -7,203 | -2,836 |
| Equity | 56,838 | 68,778 | 65,452 | 54,091 | 51,088 |
| Total assets | 153,296 | 153,429 | 150,993 | 145,329 | 144,267 |
| Employees (average) | 58 | 52 | 57 | 53 | 43 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 6.1% | 22.8% | -23% | -26.7% | -2.1% |
| EBITDA | 11,346 | 23,326 | 9,298 | -1,644 | 3,224 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 24.3% | 40.4% | 21.5% | -5.2% | 10.4% |
| Employee growth (vækst i antal ansatte) | -4.9% | -7.1% | 9.6% | -7% | -18.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 31,895 | 44,951 | 42,277 | 52,622 | 51,074 |
| Gearing, NIBD / EBITDA | 2.8x | 1.9x | 4.5x | n.m.note 1 | 15.8x |
| Interest coverage (rentedækning) | 4.2x | 8.9x | 0.8x | -2x | -0.5x |
| Adjusted equity ratio (justeret soliditetsgrad) | 32.9%note 2 | 42.2%note 2 | 41.6%note 2 | 35.7%note 2 | 34.2%note 2 |
| ROIC (afkast af investeret kapital) | 5.5% | 13.5% | 2.3%note 3 | -5.3%note 4 | -1.2%note 4 |
| Capex (investeringer i anlægsaktiver) | 1,839note 5 | 11,782note 5 | 9,403note 5 | 7,477note 5 | 4,343note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 14,917 | 18,062 | 16,402 | 38,968 | 43,735 |
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: included in the group's (ÅRL § 86, stk. 4).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 10 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 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:
Jesper Selimann Madsen, den 01.05.2025.
Tiltrådte:
Stig Anthony Jensen, den 01.05.2025.
Revision:
Fratrådte:
National Revision Godkendte Revisorer a/s, den 01.10.2023.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tronholmen 3, 2., 8960 Randers SØ, den 01.10.2023.
Direktion:
Fratrådte:
Stig Anthony Jensen, den 14.04.2021.
Tiltrådte:
Jesper Thodsen Madsen, den 14.04.2021.
Bestyrelse:
Fratrådte:
Henrik Lysdahl Søgaard Nielsen, den 01.03.2021.
Direktion:
Fratrådte:
Henrik Lysdahl Søgaard Nielsen, den 01.03.2021.
Tiltrådte:
Stig Anthony Jensen, den 01.03.2021.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.12.2020.
Tiltrådte:
CVR-NR. 25635868 National Revision Godkendte Revisorer a/s, Haraldsvej 60, 2., 8960 Randers SØ, den 16.12.2020.
Bestyrelse:
Fratrådte:
Bo Anders Olesen, den 01.07.2020.
Tiltrådte:
Stig Anthony Jensen, den 01.07.2020, Torben Enøe Rasmussen, den 01.07.2020, Ole Sørensen, den 01.07.2020.
Ny adresse: Tronholmen 28B, 8960 Randers SØ
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 20859199 EURO-STEN A/S, der samtidigt er opløst.
Vedtægter ændret: 14.08.2017
Nye binavne: EURO-STEN A/S, PTP HANDELSFIRMA A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 34903093 ZURFACE A/S (fortsættende), der tillige driver virksomhed under navnene STENEX A/S, STENEX/TR GRANIT A/S og CVR-nummer: 20859199 EURO-STEN A/S (ophørende).
Kapitalejerne i CVR-nummer: 34903093 ZURFACE A/S og CVR-nummer: 20859199 EURO-STEN A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 07.04.2016
Kapitalforhøjelse: kr. 7.500.000,00, indbetalt kontant, kurs 100,00. kr. 7.500.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 15.600.000,00.
Bestyrelse:
Fratrådte:
Carsten Nørmark Christensen, den 07.04.2016, Stig Anthony Jensen, den 07.04.2016, Torben Enøe Rasmussen, den 07.04.2016, Ole Sørensen, den 07.04.2016.
Tiltrådte:
Henrik Lysdahl Søgaard Nielsen, den 07.04.2016.
CVR-nummer:
34903093.
NAVN:
ZURFACE A/S.
Adresse: Tronholmen 28 b., 8960 Randers SØ.
Kommune: Randers.
Bestyrelse:
Fratrådte:
René Sloth Gosvig, den 13.08.2015, Ole Sørensen (formand), den 13.08.2015.
Tiltrådte:
René Sloth Gosvig (formand), den 13.08.2015, Ole Sørensen, den 13.08.2015.
Vedtægter ændret:
30.12.2013.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 25.052,60.
Kapitalen udgør herefter kr. 600.000,00.
Ny adresse:
Tronholmen 28, b., 8960 Randers SØ.
Ny kommune:
Randers.
Vedtægter ændret:
01.04.2013.
Nyt navn:
ZURFACE A/S.
Ny adresse:
Malervej 1, 8766 Nørre Snede.
Ny kommune:
Ikast-Brande.
Nye binavne:
STENEX A/S, STENEX/TR GRANIT A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Egede Budtz, den 01.04.2013, Henrik Møgelmose, den 01.04.2013, Caroline Sundorph Pontoppidan, den 01.04.2013.
Indtrådt i bestyrelsen:
Ole Sørensen (formand), den 01.04.2013, Direktør Carsten Nørmark Christensen, den 01.04.2013, René Sloth Gosvig, den 01.04.2013, Direktør Stig Anthony Jensen, den 01.04.2013, Direktør Bo Anders Olesen, den 01.04.2013, Torben Enøe Rasmussen, den 01.04.2013.
Direktion:
Udtrådt af direktionen:
Caroline Sundorph Pontoppidan, den 01.04.2013.
Indtrådt i direktionen:
Henrik Lysdahl Søgaard Nielsen, den 01.04.2013.
Selskabet tegnes af bestyrelsens formand i forening med direktøren eller af den samlede bestyrelse.
Revision:
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rønnebærvej 1, 7400 Herning, den 01.04.2013.
Stiftelsesdato:
10.01.2013.
Seneste vedtægtsdato:
10.01.2013.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10442486 KR 332 ApS, Sundkrogsgade 5, 2100 København Ø, den 10.01.2013.
Bestyrelse:
Advokat Michael Egede Budtz (formand), den 10.01.2013, Advokat Henrik Møgelmose, den 10.01.2013, Advokat Caroline Sundorph Pontoppidan, den 10.01.2013.
Direktion:
Advokat Caroline Sundorph Pontoppidan, den 10.01.2013.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Første regnskabsår:
10.01.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
10 registered in CVR.
P-number 1018186728Tronholmen 28, 8960 Randers SØ
P-number 1018692399Rabækkevej 1, 3700 Rønne
P-number 1025149463Ryttermarken 7, 5700 Svendborg
P-number 1018692496Moseløkkevej 4, 3770 Allinge
P-number 1018692380B-vej 4, 2300 København S
P-number 1021365412Ove Jensens Alle 37, 8700 Horsens
P-number 1018692518Almegårdsvej 16, 3700 Rønne
P-number 1018711660Skudehavnsvej 1, 2150 Nordhavn
P-number 1018692313Malervej 1, 8766 Nørre Snede
P-number 1020758399Havnegade 4, 8000 Aarhus C