CEW AC ApS (CVR 53727328) company profile

Ownership

Metallica Invest ApS
CVR 41146621100% of capital and votessince 30 Sep 2021

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Carl Erik Wandel
100% of capital and votesnotified 30 Sep 20211 May 1975 to 30 Sep 2021

Control chain

Ultimate controller
Henrik Saxtrup Sylvest
Holds 100% of capital and votes in Metallica Invest ApS, since 27 Jan 2020
Capital100%
Votes100%
Holding company
Metallica Invest ApS
CVR 41146621Private limited company (ApS)
Holds 100% of capital and votes in CEW AC ApS, since 30 Sep 2021
Capital100%
Votes100%
This company
CEW AC ApS
CVR 53727328

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 15 Nov 2026.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 15 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 15 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 15 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 816.1K 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 15 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Dec 2001. Dandex estimate, rule v1, computed 15 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): Assistance without assuranceTagged 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.
Business model (forretningsmodel): Wholesale and distribution
"Selskabets væsentligste aktiviteter er at drive handels- og agenturvirksomhed samt hermed beslægtet virksomhed." (activity text)
Decision model, probability 0.88. Dandex estimate, rules and decision model v1, computed 15 Nov 2026, from the annual report for the year ending 31 Dec 2025.
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.

People

Current (2)

Henrik Saxtrup SylvestExecutive board since 8 Oct 2021, Board of directors since 8 Oct 2021
Caroline Henriette Klein-PetersenBoard of directors since 8 Oct 2021

Former (9)

Jan EibyeExecutive board 18 Sep 1975 to 15 Oct 1998
Flemming Peter Just KarbergExecutive board 18 Sep 1975 to 7 Jan 1994, Board of directors 18 Sep 1975 to 12 Aug 1998
Leif KarbergExecutive board 18 Sep 1975 to 29 Mar 1988
Carl Erik WandelExecutive board 18 Sep 1975 to 8 Oct 2021, Board of directors 18 Sep 1975 to 24 Dec 2021
Jesper Ole LundgrenBoard of directors 18 Sep 1975 to 8 Oct 2021
Per Steen Molin HeinzeBoard of directors 18 Sep 1975 to 12 Aug 1998
Inger Hanne KarbergBoard of directors 18 Sep 1975 to 7 Jan 1994
Jette WandelBoard of directors 12 Aug 1998 to 26 Jul 2016
Statsaut. revisor Ove Volmer A ndersenAuditor 18 Sep 1975 to 29 Mar 1988

Network

Roles over time

Henrik Saxtrup Sylvest: Executive board, 8 Oct 2021 to today; Board of directors, 8 Oct 2021 to today.
Caroline Henriette Klein-Petersen: Board of directors, 8 Oct 2021 to today.

8 Oct 2021 to 15 Nov 2026.

Former (9)

Carl Erik Wandel: Executive board, 18 Sep 1975 to 8 Oct 2021; Board of directors, 18 Sep 1975 to 24 Dec 2021.
Jesper Ole Lundgren: Board of directors, 18 Sep 1975 to 8 Oct 2021.
Jette Wandel: Board of directors, 12 Aug 1998 to 26 Jul 2016.
Jan Eibye: Executive board, 18 Sep 1975 to 15 Oct 1998.
Flemming Peter Just Karberg: Executive board, 18 Sep 1975 to 7 Jan 1994; Board of directors, 18 Sep 1975 to 12 Aug 1998.
Per Steen Molin Heinze: Board of directors, 18 Sep 1975 to 12 Aug 1998.
Inger Hanne Karberg: Board of directors, 18 Sep 1975 to 7 Jan 1994.
Leif Karberg: Executive board, 18 Sep 1975 to 29 Mar 1988.
Statsaut. revisor Ove Volmer A ndersen: Auditor, 18 Sep 1975 to 29 Mar 1988.

18 Sep 1975 to 15 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2001, annual: 2 employees, 1 FTE

Show as table

Registry headcount, 1999 to 2001, oldest left to newest right
Period	1999	2000	2001
Employees	3	3	2
FTE	1	2	1
Series	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2001.

Latest 2001, published 12 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-24	17	-172	-146	36
Result for the year	-27	+1	-245	-242	-69
Equity	-27	-26	-271	-513	-582
Total assets	975	2,322	5,064	5,934	6,088
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	Not reported^{note 1}	-1,111.8%	n.m.^{note 2}	n.m.^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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 8 months (1 May 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 period length differs
2 n.m.: the year before is not positive

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.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
PDF
Annual report 2021
1 May 2021 to 31 Dec 2021, published 27 Jun 2022
PDF

Financials

Changes

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

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For CEW AC ApS, 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 and revenue model.
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.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør eller af 2 bestyrelsesmedlemmer i forening.since 30 Sep 2010
Purpose (formål): Selskabets formål er at drive handel- og agenturvirksomhed samt hermed beslægtet virksomhed.since 30 Sep 2010
Audit opted out (revision fravalgt): Yessince 18 Sep 1975
Articles of association last changed (seneste vedtægtsdato): 8 Apr 2022
Financial year change (omlægning af regnskabsår): 1 May 2021 to 31 Dec 2021

Share capital

Each registered value from the day it took effect, newest first.

21 Jul 2000DKK 250,000-250,000
7 Jan 1994DKK 500,000+200,000
24 Jun 1988DKK 300,000+270,000
30 Aug 1987DKK 30,000Earliest in CVR

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 1 Oct 2001
Address changes: 6 in all, 3 in the last 5 years; latest 27 Dec 2022At the current address for 3.9 years
Status changes: None recorded
Auditor changes: 2 in all, none in the last 5 years; latest 12 Aug 1998

Names (navne)

1 Oct 2001 to now
CEW AC ApS
21 Jul 2000 to 30 Sep 2001
CARL WANDEL ApS
8 Jan 1994 to 20 Jul 2000
CARL WANDEL A/S
18 Sep 1975 to 7 Jan 1994
ADMINISTRATIONSSELSKABET UNICORN ApS

Addresses (adresser)

27 Dec 2022 to now
Lille Strandvej 7, 2900 Hellerup
17 May 2022 to 26 Dec 2022
Neptunvej 1, 8600 Silkeborg
15 Dec 2021 to 16 May 2022
Lille Strandvej 7, 2900 Hellerup
9 Oct 2017 to 14 Dec 2021
Tuborg Boulevard 12, 2900 Hellerup
13 Oct 2009 to 8 Oct 2017
Tuborg Havnevej 19, 2900 Hellerup

Earlier entries (2)

17 Jul 2000 to 12 Oct 2009
Lyngbyvej 485, 2820 Gentofte
18 Sep 1975 to 16 Jul 2000
Århusgade 88, 2100 København Ø

Audit firms (revision)

12 Aug 1998 to 30 Sep 2010
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
4 Jul 1994 to 12 Aug 1998
EY Danmark A/S
18 Sep 1975 to 4 Jul 1994
I DAG, HERLEV ApS
18 Sep 1975 to 29 Mar 1988
Statsaut. revisor Ove Volmer A ndersen

From CVR, read 15 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.

History (historik)

Registrations (registreringer)

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

27 Dec 2022
Address change
Ny adresse: c/o Henrik Sylvest, Lille Strandvej 7, 2900 Hellerup
Ny kommune: Gentofte
17 May 2022
Address change
Ny adresse: c/o Henrik Saxtrup Sylvest, Neptunvej 1, 8600 Silkeborg
Ny kommune: Silkeborg
8 Apr 2022
Other
Vedtægter ændret: 08.04.2022
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2021 - 31.12.2021
5 Jan 2022
People change
Bestyrelse:
Fratrådte:
Carl Erik Wandel, den 24.12.2021.
15 Dec 2021
Address change
Ny adresse: c/o Henrik Saxtrup Sylvest, Lille Strandvej 7, 2900 Hellerup
11 Oct 2021
People change
Bestyrelse:
Fratrådte:
Jesper Ole Lundgren, den 08.10.2021.
Tiltrådte:
Caroline Henriette Klein-Petersen, (formand), den 08.10.2021, Henrik Saxtrup Sylvest, den 08.10.2021.
Direktion:
Show the full announcement
Fratrådte:
Carl Erik Wandel, den 08.10.2021.
Tiltrådte:
Henrik Saxtrup Sylvest, den 08.10.2021.
8 Oct 2019
People change
Bestyrelse:
Fratrådte:
Jette Wandel, den 26.07.2016.
9 Oct 2017
Address change
Ny adresse: c/o Advokat Jesper Lundgren, Tuborg Boulevard 12, 2900 Hellerup
1 Oct 2010
Other Audit change
Vedtægter ændret:
30.09.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.09.2010.
13 Oct 2009
Other
Ny adresse:
c/o Advokat Jesper Lundgren, Tuborg Havnevej 19, 2900 Hellerup.

Show 12 more

6 May 2004
Other
Vedtægter ændret:
06.05.2004.
Selskabet tegnes af en direktør eller af 2 bestyrelsesmedlemmer i forening.
9 Oct 2001
Other
Vedtægter ændret:
01.10.2001.
Nyt navn:
CEW AC ApS.
21 Jul 2000
Conversion Address change Other Capital change
Vedtægter ændret:
21.07.2000.
Kapitalnedsættelse besluttet og gennemført 15.10.1998 til dækning af underskud kr. 250.000,00 til kurs 100,00.
Selskabet er omdannet til et ApS med CVR-nr 53727328.
NAVN: CARL WANDEL ApS.
ADRESSE: Byledet 2, 2820 Gentofte.
Show the full announcement
Kommune:
Gentofte.
Kapital kr. 250.000,00.
Bestyrelse:
Advokat Jesper Ole Lundgren, Jette Wandel, Direktør Carl Erik Wandel.
Direktion:
Direktør Carl Erik Wandel.
Selskabet tegnes af en direktør i forening med to bestyrelsesmedlemmer eller af tre bestyrelsesmedlemmer i forening.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, KLædemålet 9, 2100 København Ø.
Regnskabsår:
01.05 - 30.04.
17 Jul 2000
Address change People change
Vedtægter ændret:
01.01.2000.
Ny adresse:
c/o Vintappergården, Lyngbyvej 485, 2820 Gentofte.
Ny kommune:
Gentofte.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Jan Eibye.
20 Aug 1998
Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORIS REVISIONSAKTIESELSKAB, KLædemålet 9, 2100 København Ø.
20 Aug 1998
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Peter Just Karberg, Per Steen Molin Heinze.
Indtrådt i bestyrelsen:
Jette Wandel.
31 Jan 1996
Other People change
Direktion:
Indtrådt i direktionen:
Administrerende direktør Jan Eibye.
4 Jul 1994
People change Audit change
Revision:
Udtrådt af revisionen:
I/S Revisorgruppen.
Indtrådt i revisionen:
ERNST & YOUNG A/S, Tagensvej 86, 2200 København N.
10 Jun 1994
Conversion
Vedtægter ændret:
30.12.1993.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 100,00.
Selskabet er omdannet til A/S217377.
NAVN: CARL WANDEL A/S.
Show the full announcement
ADRESSE: Århusgade 88, 2100 København Ø.
Kommune:
København.
Kapital kr. 500.000,00.
Bestyrelse:
Økonomidirektør Per Steen Molin Heinze, 2820 Gentofte, Direktør Flemming Peter Just Karberg, 2920 Charlottenlund, Advokat Jesper Ole Lundgren, 2900 Hellerup, Direktør Carl Erik Wandel, 2840 Holte.
Direktion:
Direktør Carl Erik Wandel, 2840 Holte.
Selskabet tegnes af en direktør i forening med to bestyrelsesmedlemmer eller af tre bestyrelsesmedlemmer i forening.
Revision:
I/S Revisorgruppen, 1100 København K.
Regnskabsår:
01.05 - 30.04.
15 Mar 1989
Other
Vedtægter ændret:
27.12.1988
Kapitalforhøjelse:
kr. 270.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 300.000,00
Bestyrelse:
Show the full announcement
Indtrådt i bestyrelsen:
Direktør Per Steen Molin Heinze, Direktør Flemming Peter Just Karberg, Fr Inger Hanne Karberg
Selskabet tegnes af et medlem af bestyrelsen
i forening med en direktør eller af den
samlede bestyrelse
10 Jun 1988
Other
Direktion:
Udtrådt af direktionen:
Leif Karberg
Indtrådt i direktionen:
Direktør Flemming Peter Just Karberg
Revision:
Show the full announcement
Udtrådt af revisionen:
Statsaut. revisor Ove Volmer Andersen
Indtrådt i revisionen:
Revisorgruppen, 1100 København K
1 Jun 1987
New company
Stiftelsesdato:
18.09.1975
Seneste vedtægtsdato:
13.10.1975
Kapital:
kr. 30.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 30.000,00 til kurs 100,0
Direktion:
Direktør Leif Karberg
Selskabet tegnes af en direktør alene
Revision:
Statsaut. revisor Ove Volmer Andersen, 1307 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.05 - 30.04

Registrations (registreringer)

Registration

Address: Lille Strandvej 7
2900 Hellerup
Gentofte Municipality
CVR record last changed: 22 Oct 2026
Data read: 15 Nov 2026

Production units

2 registered in CVR.

CARL WANDEL A/S
P-number 100663537188, 9999 Ukendt
CEW AC ApS
P-number 1002007487Lille Strandvej 7, 2900 Hellerup

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Control chain

Dandex estimates

People

Current (2)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Control chain

Dandex estimates

Current (2)

Network

Owners and the control chain

Its people and their other companies

Network

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Its people and their other companies