CVR 38392913Public limited company (A/S)Ikke-finansielle hovedsæders aktiviteter (701010)Nykøbing FFounded 1 Feb 2017
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 REFA Energi Holding 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
16
CVR registry, Aug 2026
0 (0%) over 12 months
Revenue
4.5M
DKK, annual report 2025
-7.3% on 2024
Result
-820K
DKK, annual report 2025
Equity
55.4M
DKK, annual report 2025
I/S REFACVR 78951818, 100% of capital and votes, since 1 Feb 2017
Mette Suhr Lisegaard Stoffregensince 1 Feb 2017
CVR 78951818100% of capital and votessince 1 Feb 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
4 Danish companies.
SubsidiaryCVR 36890444100% of capital and votes
SubsidiaryCVR 32444741100% of capital and votes
SubsidiaryCVR 33756488100% of capital and votes
SubsidiaryCVR 32555063100% of capital and votes
Found by searching the CVR owner register (ejerregister) for REFA Energi 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.
CVR 35033823100% of capital and votes1 Jul 2017 to 27 Sep 2023
CVR 34094187100% of capital and votes1 Jul 2017 to 7 Mar 2022
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Feb 2017 to 6 Nov 2026.
1 Feb 2017 to 6 Nov 2026.
Aug 2026, monthly: 16 employees, 6 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | 8 | 8 | 10 | 18 | 18 | 10 | 11 | 11 | 11 | 11 | 19 | 19 | 11 | 11 | 11 | 19 | 19 | 11 | 10 | 10 | 10 | 10 | 18 | 18 | 10 | 10 | 10 | 18 | 18 | 10 | 10 | 10 | 10 | 10 | 18 | 18 | 10 | 10 | 10 | 17 | 18 | 11 | 10 | 11 | 11 | 10 | 18 | 17 | 9 | 9 | 10 | 10 | 18 | 18 | 18 | 18 | 17 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 17 | 17 | 17 | 17 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 17 | 17 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 10 | 16 | 16 | 16 | 16 | 16 | 16 | 16 |
| FTE | 7 | 7 | 7 | 8 | 8 | 7 | 8 | 8 | 8 | 8 | 10 | 10 | 7 | 7 | 8 | 10 | 10 | 8 | 8 | 8 | 8 | 8 | 10 | 10 | 8 | 8 | 8 | 10 | 11 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 9 | 9 | 9 | 8 | 9 | 8 | 8 | 9 | 9 | 8 | 9 | 8 | 7 | 7 | 8 | 8 | 9 | 9 | 9 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 9 | 8 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 9 | 10 | 10 | 9 | 10 | 8 | 8 | 9 | 7 | 8 | 7 | 7 | 7 | 6 | 7 | 6 | 6 | 6 | 7 | 6 | 7 | 6 | 6 | 6 | 7 | 6 | 6 | 7 | 8 | 7 | 6 | 6 |
| Series | 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. Monthly Jul 2017 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 |
|---|---|---|---|---|---|
| Revenue | 5,976 | 6,261 | 6,445 | 4,813 | 4,462 |
| Gross profit | Not reported | Not reported | 6,175 | 4,485 | 4,250 |
| Operating profit | +348 | +1,027 | -725 | -21 | -13 |
| Result for the year | +15,333 | +25,693 | +10,221 | +2,219 | -820 |
| Equity | 18,127 | 43,820 | 54,042 | 56,261 | 55,441 |
| Total assets | 19,917 | 45,646 | 56,685 | 57,193 | 56,476 |
| Employees (average) | 8 | 8 | 8 | 8 | 8 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 6.7% | 4.8% | 2.9% | -25.3% | -7.3% |
| EBIT margin (overskudsgrad) | 5.8% | 16.4% | -11.2% | -0.4% | -0.3% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -983note 1 | -888note 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 3.5%note 1 | 2.8%note 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 25 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 16 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 21 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
Bestyrelse:
Fratrådte:
Benny Damgaard Nielsen, den 24.04.2026.
Tiltrådte:
Morten Ahmt Svensson, den 24.04.2026.
Bestyrelse:
Fratrådte:
John Pommer Brædder, den 13.01.2026, Tine Vinther Clausen, (næstformand), den 13.01.2026, Annemette Kirsten Schønberg Johnsen, den 13.01.2026, Holger Schou Rasmussen, den 13.01.2026, Eric Steffensen, den 13.01.2026, Rene Fjeldsøe Sørensen, den 13.01.2026, Henning Michael Tønning, (formand), den 13.01.2026.
Tiltrådte:
Benny Damgaard Nielsen, den 13.01.2026, Bob Richard Nielsen, (næstformand), den 13.01.2026, Henning Alfred Rasmussen, den 13.01.2026, Holger Schou Rasmussen, (formand), den 13.01.2026, Christian Schou, den 13.01.2026, Stine Steffensen, den 13.01.2026, Jens Ole Bronne Sørensen, den 13.01.2026.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 22.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Vestre Ringgade 28, 8000 Aarhus C, den 22.08.2025.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 16.11.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Ringgade 28, 8000 Aarhus C, den 16.11.2023.
Bestyrelse:
Fratrådte:
Bo John Abildgaard, den 31.12.2021, Tove Birgit Holse, den 31.12.2021, Henrik Børge Høegh, (formand), den 31.12.2021, Henrik Høegh-Andersen, den 31.12.2021, Poul-Henrik Pedersen, (næstformand), den 31.12.2021.
Tiltrådte:
Tine Vinther Clausen, (næstformand), den 14.01.2022, Mona Kondrup Jensby, den 14.01.2022, Annemette Kirsten Schønberg Johnsen, den 14.01.2022, Milad Rajabi, den 14.01.2022, Henning Michael Tønning, (formand), den 14.01.2022.
Bestyrelse:
Fratrådte:
Gert Mortensen, den 04.12.2020.
Revision:
Fratrådte:
AAGE MAAGENSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.04.2019.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 26.04.2019.
Vedtægter ændret: 09.11.2018
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2018 - 31.12.2018
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.11.2017.
Tiltrådte:
CVR-NR. 12901038 AAGE MAAGENSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Slotsgade 11, st., 4800 Nykøbing F, den 03.11.2017.
Bestyrelse:
Fratrådte:
Leo Christensen, den 31.12.2017, Lene Marie Hatt, den 31.12.2017, Henrik Børge Høegh (næstformand), den 04.01.2018, Poul-Henrik Pedersen (formand), den 04.01.2018, Jens Ole Bronne Sørensen, den 31.12.2017.
Tiltrådte:
John Pommer Brædder, den 04.01.2018, Tove Birgit Holse, den 04.01.2018, Henrik Børge Høegh (formand), den 04.01.2018, Poul-Henrik Pedersen (næstformand), den 04.01.2018, Eric Steffensen, den 04.01.2018.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.08.2017.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herningvej 34, 4800 Nykøbing F, den 01.08.2017.
Stiftelsesdato: 01.02.2017.
Virkningsdato: 01.02.2017.
Seneste vedtægtsdato: 01.02.2017.
Kapital:
kr. 5.550.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 5.550.000,00 til kurs 184,60, fuldt indbetalt.
Stifter:
CVR-NR. 78951818 I/S REFA, Energivej 4, 4800 Nykøbing F, den 01.02.2017.
Bestyrelse:
Poul-Henrik Pedersen (formand), den 01.02.2017, Henrik Børge Høegh (næstformand), den 01.02.2017, Bo John Abildgaard, den 01.02.2017, Leo Christensen, den 01.02.2017, Lene Marie Hatt, den 01.02.2017, Henrik Høegh-Andersen, den 01.02.2017, Gert Mortensen, den 01.02.2017, Holger Schou Rasmussen, den 01.02.2017, Jens Ole Bronne Sørensen, den 01.02.2017.
Direktion:
Mette Suhr Stoffregen (adm. dir), den 01.02.2017.
Virksomheden tegnes af en direktør i forening med formanden eller af en direktør i forening med næstformanden, af 2 medlemmer af bestyrelsen eller af den samlede bestyrelse..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herningvej 34, 4800 Nykøbing F, den 01.02.2017.
Første regnskabsår:
01.07.2016 - 30.06.2017.
Regnskabsår:
01.07 - 30.06.
Formål:
Virksomhedens formål er at eje selskabskapitalen i selskaber, der forestår energiforsyning på Lolland-Falster.Selskabet formål er endvidere at eje og drive varmeværker og kraftvarmeværker på Lolland-Falster og hermed forbundet virksomhed.
1 registered in CVR.
P-number 1022161225Energivej 4, 4800 Nykøbing F
