KROGHS A/S

Legal ownership resolution (ejerforholdenes opløsning)

Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 11 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)

Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 11 Nov 2026.

Signing authority, structured (tegningsregel, struktureret)

Not read: Dandex does not yet read rules worded this wayThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 11 Nov 2026.

EU SME size class (SMV-kategori)

Small enterprise17 average employees, balance sheet EUR 5.8M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v1, computed 11 Nov 2026.

Long-run headcount growth (beskæftigelsesudvikling siden 1998)

ShrinkingEmployees -2.5% a year over 10 years to Aug 2026, from 27.7 to 21.5 on average; the peak was 40 in 2007. Dandex estimate, rule v1, computed 11 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.

Decided by Dandex with fixed rules from CVR and the filed annual reports, 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. Not every period is a full year: 2024 covers 15 months (1 Oct 2023 to 31 Dec 2024). Changes against it compare periods of different length.

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.

1. 6 May 2026
   Ownership change

   KROGHS A/S (CVR 45571513) har foretaget ejerskifte pr. 6. maj 2026: 3 indtrådt.

2. 23 Dec 2025
   Ownership change

   KROGHS A/S (CVR 45571513) har foretaget ejerskifte pr. 23. december 2025: 1 indtrådt.

3. 31 Jul 2024
   Director change

   KROGHS A/S (CVR 45571513) har foretaget direktørskifte pr. 31. juli 2024: 4 indtrådt.

4. 29 Feb 2016
   Director change

   KROGHS A/S (CVR 45571513) har foretaget direktørskifte pr. 29. februar 2016: 1 indtrådt.

5. 21 Nov 2012
   Director change

   KROGHS A/S (CVR 45571513) har foretaget direktørskifte pr. 21. november 2012: 1 indtrådt.

6. 29 Mar 2007
   Director change

   KROGHS A/S (CVR 45571513) har foretaget direktørskifte pr. 29. marts 2007: 1 indtrådt.

7. 24 Jan 1966
   Director change

   KROGHS A/S (CVR 45571513) har foretaget direktørskifte pr. 24. januar 1966: 3 indtrådt.

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For KROGHS 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 and demand cyclicality.

Signals and monitoring

Signals on this company, as Dandex raises them.

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Signing rule (tegningsregel)

Selskabet tegnes af formanden og næstformanden for bestyrelsen sammen, eller af formanden eller næstformanden  sammen med et bestyrelsesmedlem eller en direktør.since 2 Aug 2024

Purpose (formål)

Selskabets formål er at drive handel og industri.since 28 Feb 2011

Audit opted out (revision fravalgt)

Nosince 24 Jan 1966

Articles of association last changed (seneste vedtægtsdato)

20 Nov 2024

Owners under 5% registered (ejerregistrering under 5 procent)

Nosince 15 Jun 2015

Financial year change (omlægning af regnskabsår)

1 Oct 2023 to 31 Dec 2024

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

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

1. 17 Feb 2026
   Merger or demerger completed

   Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.

   Aktiver og gæld er overdraget til CVR-nummer: 25453743 THYBORØN NORDSØ RAL A/S og CVR-nummer 46263626 Kroghs Beton & Mørtel Teknik A/S.

2. 29 Dec 2025
   Merger or demerger announced

   Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 45571513 KROGHS A/S (indskydende fortsættende), der tillige driver virksomhed under navnene KROGHS STENSILOER A/S, KROGHS GRUSINDUSTRI AF 1984 A/S, LADY OF CHICHESTER A/S, DESE ENTREPRENØRFIRMA A/S, KROGHS MARINE A/S og CVR-nummer: 25453743 THYBORØN NORDSØ RAL A/S (modtagende), der tillige driver virksomhed under navnene VEJLBY GRUSLEJE A/S.

   De øvrige deltagende virksomheder er en/flere nye virksomheder.

   Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 45571513 KROGHS A/S og CVR-nummer: 25453743 THYBORØN NORDSØ RAL A/S må antages at være tilstrækkeligt sikrede efter spaltningen.

3. 28 Nov 2024
   Other

   Vedtægter ændret: 20.11.2024

   Regnskabsår ændret til: 01.01 - 31.12

   Omlægningsperiode: 01.10.2023 - 31.12.2024

4. 2 Aug 2024
   People change

   Vedtægter ændret: 31.07.2024

   Bestyrelse:

   Fratrådte:

   Birthe Marie Jensen, den 31.07.2024, Christian Bang Krogh, den 31.07.2024, Steen Mølbach Krogh, den 31.07.2024, Stig Bang Krogh, den 31.07.2024.

   Tiltrådte:

   René Sloth Gosvig, den 31.07.2024, Gery Jacques John Edmond Leopo ld De Cloedt, (formand), den 31.07.2024, Mick Ivan J Neukermans, (næstformand), den 31.07.2024.

   Show the full announcement

   Direktion:

   Fratrådte:

   Steen Mølbach Krogh, den 31.07.2024.

   Tiltrådte:

   Hans Christian Lysemose Andersen, den 31.07.2024.

   Selskabet tegnes af formanden og næstformanden for bestyrelsen sammen, eller af formanden eller næstformanden sammen med et bestyrelsesmedlem eller en direktør.

5. 24 Mar 2023
   People change

   Bestyrelse:

   Tiltrådte:

   Christian Bang Krogh, den 22.02.2023.

6. 17 Mar 2020
   People change

   Bestyrelse:

   Fratrådte:

   Christian Bang Krogh, den 06.03.2020.

7. 7 Oct 2016
   People change

   Bestyrelse:

   Tiltrådte:

   Christian Bang Krogh, den 29.02.2016.

8. 30 Nov 2012
   OtherPeople change

   Bestyrelse:

   Udtrådt af bestyrelsen:

   Bjarne Søgaard Heilesen, den 21.11.2012, Leif Staal, den 21.11.2012.

   Indtrådt i bestyrelsen:

   Birthe Marie Jensen, den 21.11.2012.

9. 21 Sep 2011
   OtherAudit change

   Revision:

   Udtrådt af revisionen:

   PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.

   Indtrådt i revisionen:

   PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hjaltesvej 16, 7500 Holstebro, den 01.07.2011.

10. 9 Mar 2011
    Other

    Vedtægter ændret:

    28.02.2011.