CVR 40152733Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)Vester SkerningeFounded 27 Dec 2018
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 TEMA 65+ Invest I 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
2,784
Annual report 2025, average
Revenue
2.1B
DKK, annual report 2025
+29.3% on 2024
Result
+23.8M
DKK, annual report 2025
Equity
121.2M
DKK, annual report 2025
FLA HOLDING, GREVE ApSCVR 25585216, 20% to under 25% of capital and votes, since 27 Dec 2018
DG Management II ApSCVR 40098542, 20% to under 25% of capital and votes, since 27 Dec 2018
and 5 moreGroup holding company
Dandex estimate: NACE 642120, no majority ownerJens Heimburgersince 27 Dec 2018
CVR 2003974410% to under 15% of capital and votesclass Asince 27 Dec 2018
CVR 2699555810% to under 15% of capital and votesclass Asince 27 Dec 2018
CVR 2962113610% to under 15% of capital and votesclass Asince 27 Dec 2018
CVR 2558521620% to under 25% of capital and votesclass Asince 27 Dec 2018
CVR 3125477910% to under 15% of capital and votesclass Asince 27 Dec 2018
CVR 4009854220% to under 25% of capital and votesclass Bsince 27 Dec 2018
CVR 4193052710% to under 15% of capital and votesclass A-aktiernotified 8 Oct 2021since 24 Apr 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votesclass A-aktiernotified 8 Oct 202127 Dec 2018 to 8 Oct 2021
CVR 2009609810% to under 15% of capital and votesclass Anotified 29 Nov 202527 Dec 2018 to 29 Nov 2025
2 Danish companies, which own 1 more one level down.
SubsidiaryCVR 40409645100% of capital and votes
CVR 4041061933.3% to under 50% of capital and votes
SubsidiaryCVR 40506667100% of capital and votes
Found by searching the CVR owner register (ejerregister) for TEMA 65+ Invest I 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 4275092166.7% to under 90% of capital and votes29 Nov 2023 to 20 Dec 2023
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.
27 Dec 2018 to 10 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 1,936,937 | 1,765,814 | 1,461,147 | 1,594,422 | 2,061,146 |
| Operating profit | +466,291 | +165,308 | +14,409 | +19,693 | +59,622 |
| Result for the year | +356,671 | +268,518 | -1,890 | -12,912 | +23,761 |
| Equity | 232,451 | 156,098 | 120,995 | 103,825 | 121,234 |
| Total assets | 613,435 | 380,987 | 438,525 | 482,382 | 630,058 |
| Employees (average) | 1,676 | 2,309 | 2,014 | 2,059 | 2,784 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 266.1% | -8.8% | -17.3% | 10.8% | 29.3% |
| EBIT margin (overskudsgrad) | 24.1% | 9.4% | 1% | 1.2% | 2.9% |
| EBITDA | 475,828 | 173,843 | 35,112 | 55,039 | 104,241 |
| EBITDA margin | 24.6% | 9.8% | 2.4% | 3.5% | 5.1% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 37.8% | -12.8% | 2.2% | 35.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 23,356 | -4,920 | 77,789 | 157,065 | 182,539 |
| Gearing, NIBD / EBITDA | 0x | Net cash | 2.2x | 2.9x | 1.8x |
| Interest coverage (rentedækning) | 75.5x | 85.8x | 0.9x | 1.1x | 2.7x |
| Adjusted equity ratio (justeret soliditetsgrad) | 9.5%note 2 | 10.3%note 2 | -116.5%note 2 | -111.9%note 2 | -70.1%note 2 |
| ROIC (afkast af investeret kapital) | 186% | 62.4% | 6.4%note 3 | 6.7%note 3 | 13.1% |
| Capex (investeringer i anlægsaktiver) | 2,064 | 4,778 | 9,550 | 17,847 | 25,309 |
| Capex % of sales (investeringer i procent af omsætningen) | 0.1% | 0.3% | 0.7% | 1.1% | 1.2% |
| FCFF / EBITDA (pengestrømskonvertering) | 62.7%note 4 | 78.6%note 4 | 324.9%note 3 | 21.2%note 3 | 77.9% |
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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 8 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 10 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 30.10.2025
Kapitalforhøjelsen er besluttet den 30.10.2025.
kr. 99,00, indbetalt kontant, kurs 4.545.454,54.
Kapitalnedsættelse besluttet 31.10.2025 er gennemført 29.11.2025.
Kapitalen udgør herefter kr. 7.807.255,00.
Kapitalnedsættelse besluttet 31.10.2025 udbetaling til aktionær anpartshaver kr. 867.462,00 til kurs 1.989,31.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Vedtægter ændret: 09.01.2025
Kapitalforhøjelsen er besluttet den 09.01.2025.
kr. 500.000,00, indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 8.674.618,00.
Vedtægter ændret: 15.04.2021
Kapitalforhøjelsen er besluttet den 15.04.2021.
kr. 769.230,00, indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 8.174.618,00.
Vedtægterne er yderligere ændret
Vedtægter ændret: 18.05.2020
Kapitalforhøjelsen er besluttet den 18.05.2020.
kr. 3,00, indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 7.405.388,00.
Vedtægter ændret: 18.05.2020
Kapitalforhøjelsen er besluttet den 18.05.2020.
kr. 615.385,00, indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 7.405.385,00.
Bestyrelse:
Fratrådte:
Frank Leiberg Nissen, den 10.02.2020.
Vedtægter ændret: 11.06.2019
Kapitalforhøjelsen er besluttet den 11.06.2019.
kr. 3.040.000,00, indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 6.790.000,00.
Vedtægter ændret: 24.04.2019
Kapitalforhøjelsen er besluttet den 24.04.2019.
kr. 3.000.000,00, indbetalt ved konvertering af gæld, kurs 500,00.
Kapitalen udgør herefter kr. 3.750.000,00.
Stiftelsesdato: 27.12.2018.
Virkningsdato: 27.12.2018.
Seneste vedtægtsdato: 27.12.2018.
Kapital:
kr. 750.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 750.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Henrik Nygaard, den 27.12.2018, CVR-NR. 20039744 ApS KBUS 8 NR. 4493, Flakvej 17, 8240 Risskov, den 27.12.2018, CVR-NR. 20096098 ECCO HOLDING A/S, Industrivej 5, 6261 Bredebro, den 27.12.2018, CVR-NR. 25585216 FLA HOLDING, GREVE ApS, Baldershøj 24A, 1. tv, 2635 Ishøj, den 27.12.2018, CVR-NR. 26995558 JACOB ANDERSEN HOLDING ApS, c/o Jacob Andersen, Stigårdsvej 19, 2680 Solrød Strand, den 27.12.2018, CVR-NR. 29621136 Piapio ApS, Flakvej 34, 8240 Risskov, den 27.12.2018, CVR-NR. 31254779 Juno Holding ApS, c/o Thomas Kræmer, Gentoftegade 73, 2820 Gentofte, den 27.12.2018, CVR-NR. 40098542 DG Management II ApS, Filippavej 57A, 5762 Vester Skerninge, den 27.12.2018.
Bestyrelse:
Robert John Spliid, (formand), den 27.12.2018, Torben Hartvigsen, den 27.12.2018, Frank Leiberg Nissen, den 27.12.2018.
Direktion:
Jens Heimburger, den 27.12.2018.
Selskabet tegnes af bestyrelsesformanden og en direktør i forening, af bestyrelsesformanden og et bestyrelsesmedlem i forening, eller af den samlede bestyrelse..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Englandsgade 25, 5000 Odense C, den 27.12.2018.
Første regnskabsår:
27.12.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er, direkte eller indirekte, at investere i selskaber, samt anden virksomhed forbundet hermed efter bestyrelsens skøn.
1 registered in CVR.
P-number 1024282550Filippavej 57, 5762 Vester Skerninge
