CVR 36469390Public limited company (A/S)Anden udgivelse af software (582900)HinnerupFounded 18 Dec 2014
CVR holds no employment figures for this company.
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.
Dandex is Danish Company Data. Connect it once and ask about DUKA GROUP 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 DandexGross profit
-14K
DKK, annual report 2025
Result
+1.4M
DKK, annual report 2025
Equity
26.2M
DKK, annual report 2025
Duka Group Holding A/SCVR 41271396, 100% of capital and votes, since 25 Mar 2020
Group holding company
Dandex estimate: investments in group enterprises in the 2025 report, controlled by a companyKim Krohn Gervinsince 23 Mar 2015
CVR 41271396100% of capital and votessince 25 Mar 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2639274820% to under 25% of capital and votesclass Anotified 25 Mar 202018 Dec 2014 to 25 Mar 2020
CVR 2982434715% to under 20% of capital and votesclass Anotified 25 Mar 202018 Dec 2014 to 25 Mar 2020
CVR 2869520925% to under 33.3% of capital and votes18 Dec 2014 to 22 Mar 2015
CVR 3654764210% to under 15% of capital and votesclass Bnotified 25 Mar 202023 Mar 2015 to 25 Mar 2020
CVR 3654769310% to under 15% of capital and votesclass Bnotified 25 Mar 202023 Mar 2015 to 25 Mar 2020
CVR 3914131033.3% to under 50% of capital and votesclass Cnotified 25 Mar 20208 Dec 2017 to 25 Mar 2020
1 Danish company.
SubsidiaryCVR 32834655100% of capital and votes
Found by searching the CVR owner register (ejerregister) for DUKA GROUP 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 36990155100% of capital and votes12 Apr 2016 to 6 Dec 2021
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Dec 2014 to 14 Nov 2026.
18 Dec 2014 to 14 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -18 | -18 | -14 |
| Result for the year | +2,135 | +1,504 | +1,887 | +1,946 | +1,358 |
| Equity | 26,547 | 26,450 | 26,337 | 26,283 | 26,241 |
| Total assets | 27,911 | 27,832 | 27,652 | 27,283 | 27,281 |
| Employees (average) | Not reported | Not reported | Not reported | 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.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 9 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 15 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 23 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 25 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Apr 2022
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For DUKA GROUP A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Rasmus Thostrup Møller, den 31.07.2021.
Direktion:
Fratrådte:
Rasmus Thostrup Møller, den 31.07.2021.
Vedtægter ændret: 26.06.2020
Kapitalforhøjelsen er besluttet den 26.06.2020.
kr. 1.000,00, indbetalt kontant, kurs 2.500.000,00.
Kapitalen udgør herefter kr. 501.000,00.
Opdeling i kapitalklasser er ophævet.
Vedtægter ændret: 08.12.2017
Bestyrelse:
Fratrådte:
Erik Hougaard (formand), den 08.12.2017.
Tiltrådte:
Erik Hougaard, den 08.12.2017, Jørn Rosenmeier, den 08.12.2017, Klavs Lange Vejlang (formand), den 08.12.2017.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af tre bestyrelsesmedlemmer i forening..
Formål ændret: Selskabets formål er eje kapitalandele i datterselskaber og tilknyttede virksomheder og hermed forbundet virksomhed.
Revision:
Fratrådte:
ROESGAARD & PARTNERS A/S, den 22.08.2016.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 22.08.2016.
CVR-nummer
36469390.
NAVN:
DUKA GROUP A/S.
Adresse: Omega 5, 8382 Hinnerup.
Kommune: Favrskov.
Vedtægter ændret: 23.03.2015
Kapitalen udgør herefter kr. 500.000,00.
Kapitalen er opdelt i klasser.
Bestyrelse:
Fratrådte:
Erik Hougaard, den 23.03.2015, Morten Strande Sønderskov, den 23.03.2015.
Tiltrådte:
Erik Hougaard (formand), den 23.03.2015, Rasmus Thostrup Møller, den 23.03.2015.
Direktion:
Fratrådte:
Erik Hougaard, den 23.02.2015.
Tiltrådte:
Kim Aage Gervin (adm. dir), den 23.03.2015, , Rasmus Thostrup Møller, den 23.03.2015.
Stiftelsesdato:
18.12.2014.
Seneste vedtægtsdato:
18.12.2014.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestemmende kapitalpost kr. 500.000,00 til kurs 2.400,00.
Stiftere:
CVR-NR. 28695209 ENERGIMIDT UDVIKLING A/S, Tietgensvej 2-4, 8600 Silkeborg, den 18.12.2014, CVR-NR. 26392748 CONSULTIA ApS, Blåmejsevej 9, 8464 Galten, den 18.12.2014, CVR-NR. 29824347 HOUGAARD INVEST ApS, Panums Alle 3, Skovby, 8464 Galten, den 18.12.2014.
Bestyrelse:
Erik Hougaard, den 18.12.2014, Projektleder Lars Peter Ilsø Larsen, den 18.12.2014, Morten Strande Sønderskov, den 18.12.2014.
Direktion:
Erik Hougaard, den 18.12.2014.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 25802063 ROESGAARD & PARTNERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Sønderbrogade 16, postboks 68, 8700 Horsens, den 18.12.2014.
Første regnskabsår:
18.12.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1020000658Omega 5, 8382 Hinnerup