SIBELCO NORDIC A/S

Legal ownership resolution (ejerforholdenes opløsning)

Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 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 an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.

Signing authority, structured (tegningsregel, struktureret)

Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 14 Nov 2026.

EU SME size class (SMV-kategori)

Small enterprise12 average employees, balance sheet EUR 7.6M 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 v2, computed 14 Nov 2026.

Long-run headcount growth (beskæftigelsesudvikling siden 1998)

ShrinkingEmployees -3.2% a year over 10 years to Aug 2026, from 15.9 to 11.5 on average; the peak was 23 in 2004. Dandex estimate, rule v1, computed 14 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 31 Dec 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 14 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 SIBELCO NORDIC 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 and revenue model.

Signals and monitoring

Signals on this company, as Dandex raises them.

See the Pro plan

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Signing rule (tegningsregel)

Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør i forening med et bestyrelsesmedlem.since 7 May 2012

Purpose (formål)

Selskabets formål er handel og fabrikation.since 7 May 2012

Audit opted out (revision fravalgt)

Nosince 15 Nov 1974

Articles of association last changed (seneste vedtægtsdato)

7 May 2012

Owners under 5% registered (ejerregistrering under 5 procent)

Nosince 15 Apr 2016

Financial year change (omlægning af regnskabsår)

1 Jul 1988 to 31 Dec 1989

From CVR, read 14 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 29 Jun 2010

Address changes

1 in all, none in the last 5 years; latest 31 Mar 2011At the current address for 15.6 years

Status changes

None recorded

Auditor changes

4 in all, none in the last 5 years; latest 1 May 2016With the current audit firm for 10.5 years

From CVR, read 14 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.

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

1. 9 Apr 2026
   People change

   Bestyrelse:

   Fratrådte:

   Mark Christopher James, (formand), den 31.03.2026.

   Tiltrådte:

   Arne Burfeind, (formand), den 01.04.2026.

2. 8 Oct 2025
   People change

   Bestyrelse:

   Fratrådte:

   Per Mikael Karmhagen, den 30.09.2025.

   Tiltrådte:

   Christer Bermingrud Magnusson, den 01.10.2025.

   Direktion:

   Show the full announcement

   Fratrådte:

   Per Mikael Karmhagen, den 30.09.2025.

   Tiltrådte:

   Christer Bermingrud Magnusson, (adm. dir), den 01.10.2025.

3. 26 Mar 2025
   People change

   Bestyrelse:

   Fratrådte:

   Adam Bradley Daniels, den 14.03.2025.

   Tiltrådte:

   Jukka Matias Toivonen, den 14.03.2025.

4. 11 Jul 2024
   People change

   Bestyrelse:

   Fratrådte:

   Henrik Stokholm Futtrup, den 26.06.2024.

   Tiltrådte:

   Adam Bradley Daniels, den 26.06.2024.

   Direktion:

   Show the full announcement

   Fratrådte:

   Henrik Stokholm Futtrup, den 26.06.2024.

   Tiltrådte:

   Per Mikael Karmhagen, den 26.06.2024.

5. 4 Mar 2024
   People change

   Bestyrelse:

   Fratrådte:

   Henrik Stokholm Futtrup, (formand), den 31.12.2023, Lars Gunnar Martin Leman, den 31.12.2023.

   Tiltrådte:

   Henrik Stokholm Futtrup, den 31.12.2023, Mark Christopher James, (formand), den 31.12.2023, Per Mikael Karmhagen, den 31.12.2023.

   Direktion:

   Show the full announcement

   Fratrådte:

   Lars Gunnar Martin Leman, den 31.12.2023.

   Tiltrådte:

   Henrik Stokholm Futtrup, den 31.12.2023.

6. 11 Apr 2023
   People change

   Bestyrelse:

   Fratrådte:

   Kim Peter Michelsson, den 27.03.2023.

   Tiltrådte:

   Elena Mordovchenko, den 27.03.2023.

7. 25 May 2022
   People change

   Bestyrelse:

   Fratrådte:

   Kim Peter Michelsson, (formand), den 09.05.2022.

   Tiltrådte:

   Henrik Stokholm Futtrup, (formand), den 09.05.2022, Kim Peter Michelsson, den 09.05.2022.

   Direktion:

   Tiltrådte:

   Lars Gunnar Martin Leman, den 09.05.2022.

8. 6 May 2022
   People change

   Bestyrelse:

   Fratrådte:

   Niels Raarup Christensen, den 30.04.2022.

   Direktion:

   Fratrådte:

   Niels Raarup Christensen, den 30.04.2022.

9. 25 Oct 2021
   People change

   Bestyrelse:

   Fratrådte:

   Vera Merete Madsen, den 31.05.2021.

10. 17 Sep 2020
    People change

    Direktion:

    Fratrådte:

    Vera Merete Madsen, den 30.06.2020.

    Tiltrådte:

    Niels Raarup Christensen, den 01.07.2020.