KIM RANDRUP HOLDING A/S

Legal ownership resolution (ejerforholdenes opløsning)

Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.

Control tenure (ejerskabsperiode)

Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.

Group position (koncernforhold)

No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 2 Danish companies. Dandex estimate, rule v2, computed 13 Nov 2026.

Signing authority, structured (tegningsregel, struktureret)

One person can bind the companyThe registered signing rule lets one person bind the company; current members: executive board 1. Dandex estimate, rule v2, computed 13 Nov 2026.

EU SME size class (SMV-kategori)

Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 13 Nov 2026.

Long-run headcount growth (beskæftigelsesudvikling siden 1998)

ShrinkingEmployees -3.1% a year over 10 years to Aug 2026, from 6.4 to 4.7 on average; the peak was 32 in 2001. Dandex estimate, rule v1, computed 13 Nov 2026.

Demand cyclicality (konjunkturfølsomhed)

Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Registry and report headcount compared (ansatte i register og regnskab)

Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.

Auditor's report (revisorpåtegning)

AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 30 Jun 2025.

Auditor's report findings (revisorpåtegning)

Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Business model (forretningsmodel)

Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.

Revenue model (indtægtsmodel)

Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit rating (kreditvurdering)

Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.

Capital loss (kapitaltab)

Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For KIM RANDRUP HOLDING A/S, that is:

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.

Advanced estimates

Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings, revenue model and subsidiaries.

Signals and monitoring

Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Signing rule (tegningsregel)

Selskabet tegnes af 3 bestyrelsesmedlemmer i forening, eller af bestyrelsesformanden og 1 direktør i forening eller af direktionen.since 12 Jan 2011

Purpose (formål)

Selskabets formål er at drive virksomhed som holdingselskab, administrationsselskab samt at foretage investeringer i ejendomme samt i såvel noterede som unoterede kapitalandele og udlån samt tilsvarende finansielle investeringer.since 7 Nov 2023

Audit opted out (revision fravalgt)

Nosince 11 Feb 1972

Articles of association last changed (seneste vedtægtsdato)

7 Nov 2023

Owners under 5% registered (ejerregistrering under 5 procent)

Nosince 10 Mar 2016

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Name changes

1 in all, none in the last 5 years; latest 25 Oct 2005

Address changes

2 in all, none in the last 5 years; latest 11 Dec 2018At the current address for 7.9 years

Status changes

None recorded

Auditor changes

3 in all, none in the last 5 years; latest 12 Mar 2013With the current audit firm for 13.7 years

From CVR, read 13 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.

17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

1. 13 Nov 2023
   Other

   Vedtægter ændret: 07.11.2023

   Formål ændret: Selskabets formål er at drive virksomhed som holdingselskab, administrationsselskab samt at foretageinvesteringer i ejendomme samt i såvel noterede som unoterede kapitalandele og udlån samt tilsvarendefinansielle investeringer.

2. 28 Nov 2022
   People change

   Bestyrelse:

   Fratrådte:

   Hans Marius Møller, den 28.11.2022.

   Tiltrådte:

   Nils Linde-Laursen, den 28.11.2022.

3. 11 Dec 2018
   Address change

   Ny adresse: Virumgårdsvej 12A, 2830 Virum

4. 20 Jan 2017
   Address change

   Ny adresse: Virumgårdsvej 12, 2830 Virum

5. 5 Oct 2016
   People change

   Bestyrelse:

   Fratrådte:

   Thore Andersen (formand), den 30.09.2016.

   Tiltrådte:

   Søren Lindahl (formand), den 30.09.2016.

6. 13 Mar 2013
   Audit changeOther

   Revision:

   Udtrådt af revisionen:

   CVR-NR. 34487545 IN REVISION GODKENDT REVISIONSAKTIESELSKAB, den 13.03.2013.

7. 12 Mar 2013
   OtherAudit change

   Revision:

   Indtrådt i revisionen:

   CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 12.03.2013.

8. 23 Aug 2012
   Audit changeOther

   Revision:

   Udtrådt af revisionen:

   CVR-NR. 20436034 IN-REVISION GODKENDT REVISIONSAKTIESELSKAB, den 23.08.2012.

   Indtrådt i revisionen:

   CVR-NR. 34487545 IN REVISION GODKENDT REVISIONSAKTIESELSKAB, Gersonsvej 7, 2900 Hellerup, den 23.08.2012.

9. 14 Jan 2011
   Other

   Vedtægter ændret:

   12.01.2011.

10. 11 Nov 2010
    People changeOther

    Bestyrelse:

    Udtrådt af bestyrelsen:

    Hans Christian Jensen, den 11.11.2010.