CVR 39094053Public limited company (A/S)Administrations- og kontorserviceaktiviteter (821000)KjellerupFounded 17 Nov 2017
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 Designa Kitchen 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 DandexEmployees
89
Annual report 2025, average
Gross profit
61M
DKK, annual report 2025
+60.3% on 2024
Result
+1M
DKK, annual report 2025
Equity
12.8M
DKK, annual report 2025
MS2 INVEST ApSCVR 34092354, 66.7% to under 90% of capital and votes, since 17 Nov 2017
ACCO Group ApSCVR 37768812, 10% to under 15% of capital and votes, since 21 Feb 2018
and 2 moreErik Højsince 9 Mar 2018
5% to under 10% of capital and votessince 7 Sep 2020
CVR 3409235466.7% to under 90% of capital and votesnotified 21 Feb 2018since 17 Nov 2017
CVR 3776881210% to under 15% of capital and votesnotified 24 Feb 2020since 21 Feb 2018
CVR 3909727310% to under 15% of capital and votessince 7 Mar 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in MS2 Holding ApS, since 29 Dec 2000
Holding company
CVR 25809424Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in MS2 INVEST ApS, since 26 Jun 2014
Holding company
CVR 34092354Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in Designa Kitchen Group A/S, since 17 Nov 2017
This company
Designa Kitchen Group A/S
CVR 39094053
2 Danish companies, which own 1 more one level down.
SubsidiaryCVR 37521027100% of capital and votes
SubsidiaryCVR 41712864100% of capital and votes
SubsidiaryCVR 41050683100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Designa Kitchen 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 39094363100% of capital and votes17 Nov 2017 to 1 Aug 2022
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Nov 2017 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 92,156 | 144,943 | 43,173 | 38,046 | 60,970 |
| Operating profit | +22,344 | +76,959 | -19,204 | -20,338 | +4,905 |
| Result for the year | +14,675 | +73,581 | -18,319 | -20,392 | +1,040 |
| Equity | 46,890 | 46,025 | 27,224 | 11,754 | 12,792 |
| Total assets | 188,244 | 141,305 | 133,897 | 123,755 | 125,123 |
| Employees (average) | 117 | 109 | 99 | 91 | 89 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 8.9% | 57.3% | -70.2% | -5.6% | 60.2% |
| EBITDA | 30,126 | 81,811 | -15,666 | -16,675 | 7,784 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 32.7% | 56.4% | -36.3% | -43.8% | 12.8% |
| Employee growth (vækst i antal ansatte) | -12.7% | -6.8% | -9.2% | -8.1% | -2.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 51,318 | 18,492 | 26,761 | 42,540 | 36,168 |
| Gearing, NIBD / EBITDA | 1.7x | 0.2x | n.m.note 1 | n.m.note 1 | 4.6x |
| ROIC (afkast af investeret kapital) | 17.7% | 93.5% | -25.3%note 2 | -29.3%note 2 | 7.4%note 3 |
| Capex (investeringer i anlægsaktiver) | 3,191 | 2,511 | 2,093 | 1,198 | 1,635 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 72,879 | 39,554 | 48,475 | 65,465 | 64,025 |
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. No cash flow statement: included in the group's (ÅRL § 86, stk. 4). Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 2 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 12 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 31 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 Feb 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.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 27.05.2024
Kapitalforhøjelsen er besluttet den 27.05.2024.
kr. 250.000,00, indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 3.050.000,00.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.08.2021.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 31.08.2021.
Bestyrelse:
Fratrådte:
David Packness Meyer, den 31.08.2020.
Tiltrådte:
Carin Camilla Nordqvist, den 31.08.2020.
Bestyrelse:
Fratrådte:
Christian Monrad Overgaard, (formand), den 11.05.2020, Karsten Rydder Pedersen, den 11.05.2020.
Tiltrådte:
Christian Monrad Overgaard, den 11.05.2020, Karsten Rydder Pedersen, (formand), den 11.05.2020.
Vedtægter ændret: 24.02.2020
Kapitalforhøjelsen er besluttet den 24.02.2020.
kr. 1.500.000,00, indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 2.800.000,00.
Vedtægterne er yderligere ændret
Vedtægter ændret: 22.08.2019
Vedtægter ændret: 22.08.2019
Selskabet tegnes af den samlede bestyrelse eller bestyrelsesformanden og direktøren i fællesskab..
Ny adresse: c/o Designa A/S, Industriparken 1, 8620 Kjellerup
Ny kommune: Silkeborg
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.09.2018.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 03.09.2018.
Direktion:
Fratrådte:
Rasmus Maarbjerg-Andersen (adm. dir), den 09.03.2018.
Tiltrådte:
Erik Høj (adm. dir), den 09.03.2018.
Vedtægter ændret: 21.02.2018
Kapitalforhøjelsen er besluttet den 21.02.2018.
kr. 595.250,00, indbetalt kontant, kurs 1.755,99. kr. 204.750,00, indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 1.300.000,00.
Bestyrelse:
Tiltrådte:
David Packness Meyer, den 21.02.2018.
Vedtægter ændret: 07.02.2018
Nyt navn: Designa Kitchen Group A/S
Nyt binavn: Des K Group A/S
Stiftelsesdato: 17.11.2017.
Virkningsdato: 17.11.2017.
Seneste vedtægtsdato: 17.11.2017.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 34092354 MS2 INVEST ApS, c/o Treville & Co A/S, Kongens Nytorv 22, 4., 1050 København K, den 17.11.2017.
Bestyrelse:
Christian Monrad Overgaard (formand), den 17.11.2017, Per Asmund Christensen (næstformand), den 17.11.2017, Rasmus Maarbjerg-Andersen, den 17.11.2017.
Direktion:
Rasmus Maarbjerg-Andersen (adm. dir), den 17.11.2017.
Selskabet tegnes af den samlede bestyrelse eller bestyrelsens formand og næstformand i fællesskab..
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 17.11.2017.
Første regnskabsår:
17.11.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde kapitalandele i et eller flere datterselskaber samt anden virksomhed, der står i forbindelse hermed.
1 registered in CVR.
P-number 1023031996Industriparken 1, 8620 Kjellerup
