CVR 41501480Public limited company (A/S)Computerprogrammering (621000)Secondary industries: Fremstilling af andet elektrisk udstyr (279000), El-installation (432100), Andre bygningsinstallationsaktiviteter (432400)KøgeFounded 7 Jul 2020
CVR holds no employment figures for this company.
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 Watts 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
1
Annual report 2025, average
Result
-40.6M
DKK, annual report 2025
Equity
34.2M
DKK, annual report 2025
Andel Holding A/SCVR 25784413, 100% of capital and votes, since 7 Jul 2020
Marlene Holmgaard Frissince 7 Aug 2026
CVR 25784413100% of capital and votessince 7 Jul 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
CVR 68515211Andelsselskab (-forening) med begrænset ansvar
Holds 100% of capital and votes in Andel Holding A/S, since 26 Jun 2013
Holding company
CVR 25784413Public limited company (A/S)
Holds 100% of capital and votes in Watts A/S, since 7 Jul 2020
This company
Watts A/S
CVR 41501480
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Nov 2020 to 5 Nov 2026.
7 Jul 2020 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Operating profit | -7,314 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | -5,740 | -11,846 | -30,342 | -35,263 | -40,621 |
| Equity | 5,260 | 5,414 | 50,072 | 14,809 | 34,188 |
| Total assets | 15,059 | 19,304 | 51,127 | 36,987 | 120,480 |
| Employees (average) | Not reported | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -12,214note 3 | 0note 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,849note 3 | 7,830note 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2021 covers 18 months (7 Jul 2020 to 31 Dec 2021). Changes against it compare periods of different length.
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 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Jun 2023
Annual report 2021
7 Jul 2020 to 31 Dec 2021, published 9 Jun 2022
Watts A/S has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 15 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 24213528 Andel Energi A/S (fortsættende), der tillige driver virksomhed under navnene SEAS-NVE Strømmen Elforsyning A/S, SEAS Strømmens Elforsyning A/S, Nordvest Forsyning A/S, NVE Energi A/S, Andel Fiber A/S, Andel Move A/S, Andel Sol A/S, Andel Vind A/S, Andel Wind A/S, SEAS-NVE Energi A/S, SEAS-NVE Strømmen A/S, Enova Energy A/S og CVR-nummer: 41501480 Watts A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 24213528 Andel Energi A/S og CVR-nummer: 41501480 Watts A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Direktion:
Fratrådte:
Per Madsen, den 07.08.2026.
Tiltrådte:
Marlene Holmgaard Fris, (adm. dir), den 07.08.2026.
Bestyrelse:
Fratrådte:
Casper Kirketerp-Møller, den 09.06.2026, Lotte Tange, den 09.06.2026.
Tiltrådte:
Jesper Lange, den 09.06.2026, Rikke Harbo Trikker, den 09.06.2026.
Ny adresse: Brogade 19E, 4600 Køge
Ny kommune: Køge
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.06.2022.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 03.06.2022.
Bestyrelse:
Fratrådte:
Jesper Lange, (næstformand), den 01.09.2021, Lotte Tange, (formand), den 01.09.2021, Ole Christian Vestergaard, den 01.09.2021.
Tiltrådte:
Jesper Hjulmand, (formand), den 01.09.2021, Casper Kirketerp-Møller, den 01.09.2021, Lotte Tange, den 01.09.2021.
Direktion:
Fratrådte:
Ole Christian Vestergaard, (adm. dir), den 01.09.2021.
Tiltrådte:
Per Madsen, den 01.09.2021.
Bestyrelse:
Fratrådte:
Ole Hillebrandt Jensen, (formand), den 10.11.2020, Charlotte Døssing Pommer, den 10.11.2020.
Tiltrådte:
Jesper Lange, (næstformand), den 10.11.2020, Lotte Tange, (formand), den 10.11.2020.
Stiftelsesdato: 07.07.2020.
Virkningsdato: 07.07.2020.
Seneste vedtægtsdato: 07.07.2020.
Kapital:
kr. 1.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1.000.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 25784413 SEAS-NVE HOLDING A/S, Hovedgaden 36, 4520 Svinninge, den 07.07.2020.
Bestyrelse:
Ole Hillebrandt Jensen, (formand), den 07.07.2020, Charlotte Døssing Pommer, den 07.07.2020, Ole Christian Vestergaard, den 07.07.2020.
Direktion:
Ole Christian Vestergaard, (adm. dir), den 07.07.2020.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens formand i forening med et andet bestyrelsesmedlem eller af bestyrelsens formand i forening med en direktør.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 07.07.2020.
Første regnskabsår:
07.07.2020 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er handel med energi, herunder el, naturgas og biogas samt al virksomhed, som efter bestyrelsens vurdering har forbindelse hermed.
4 registered in CVR.
P-number 1028716415Nørholmsvej 147, 9000 Aalborg
P-number 1028327966Brogade 19, 4600 Køge
P-number 1026012909Hovedgaden 36, 4520 Svinninge
P-number 1031623088Jellingvej 16, 9230 Svenstrup J
No other current company drawn.
