KJÆRGAARD A/S (CVR 54974817) company profile

Ownership

C-CAPS Holding ApS
CVR 2653529833.3% to under 50% of capital and votesnotified 25 Sep 2020since 31 Mar 2007
Kjærgaard Holding III ApS
CVR 4173592920% to under 25% of capital and votessince 25 Sep 2020
Kjærgaard Holding II ApS
CVR 4173595320% to under 25% of capital and votessince 25 Sep 2020
Kjærgaard Holding I ApS
CVR 4173599620% to under 25% of capital and votessince 25 Sep 2020

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

Former owners (6)

Per Ravn Smedegaard
66.7% to under 90% of capital and votesnotified 25 Sep 202018 Dec 2015 to 25 Sep 2020
Andreas Ravn Smedegaard
20% to under 25% of capital, 5% to under 10% of votesnotified 25 Sep 202021 Jan 2015 to 25 Sep 2020
Cathrine Nors Smedegaard
20% to under 25% of capital, 5% to under 10% of votesnotified 11 Mar 202121 Jan 2015 to 25 Sep 2020
Camilla Vitali Smedegaard
20% to under 25% of capital, 5% to under 10% of votesnotified 25 Sep 202021 Jan 2015 to 25 Sep 2020
MORTEN KJÆRGAARD HOLDING ApS
CVR 2650484810% to under 15% of capital and votesnotified 31 Dec 201930 Apr 2013 to 1 Jul 2019
GADE CONSULT HOLDING ApS
CVR 3231800210% to under 15% of capital and votes30 Apr 2013 to 17 Dec 2015

Owned companies

KJÆRGAARD A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for KJÆRGAARD A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

Dronninglund El-Teknik A/S
CVR 3227284350% to under 66.7% of capital and votes28 Aug 2014 to 11 Jun 2024
HEDENSTEDBY.DK ApS
CVR 358293265% to under 10% of capital and votes7 Apr 2014 to 20 Sep 2016

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): No owner holds a majorityNo owner holds 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 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): No parent, and no majority holding in a Danish companyNo owner holds 50% or more; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 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 13 Nov 2026.
EU SME size class (SMV-kategori): Medium-sized enterprise153 average employees, balance sheet EUR 12.2M in the 2025 report, and the same class the year before. Dandex estimate, rule v2, computed 13 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): StableEmployees +1.8% a year over 10 years to Aug 2026, from 142 to 170 on average; the peak was 170 in 2026. Dandex estimate, rule v1, computed 13 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): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
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.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (5)

Per Ravn SmedegaardExecutive board since 1 Mar 2002, Board of directors since 1 Mar 2002
Kaj Flemming BlomBoard of directors since 27 Aug 2018
Martin Kærgaard RoedBoard of directors since 11 Apr 2019 (employee-elected)
Henning BækhøjBoard of directors since 28 Mar 2011
Michael HaislundBoard of directors since 28 Oct 2004 (employee-elected)

Former (27)

Christian ChristiansenExecutive board 30 Dec 1975 to 12 Jan 1999, Board of directors 16 Aug 1999 to 19 Apr 2002
Morten KjærgaardExecutive board 1 Mar 2002 to 27 Mar 2007, Board of directors 27 Mar 2007 to 27 Aug 2018
Ivan TyrstedExecutive board 12 Jan 1999 to 28 Feb 2002
Aage KjærgaardExecutive board 12 Jan 1999 to 7 May 2001, Board of directors 1 Mar 2002 to 27 Mar 2007
Jacob Lindberg FjelleradBoard of directors 30 Apr 2015 to 11 Apr 2019 (employee-elected)
Erik Vinther AndersenBoard of directors 19 Apr 2002 to 26 Mar 2009
Ulrik Aatofte RasmussenBoard of directors 17 Jun 2009 to 25 Mar 2014 (employee-elected)
Ove RavnBoard of directors 30 Dec 1975 to 28 Feb 2002
Michael AlstrømBoard of directors 12 Jan 1999 to 16 Aug 1999
Carsten Thambo DueBoard of directors 29 Apr 2003 to 27 Apr 2004
Poul Leth BerthelsenBoard of directors 29 Apr 2003 to 27 Oct 2004 (employee-elected)
Bjarne Solberg HansenBoard of directors 12 Jan 1999 to 26 Mar 2009
Alma Cecilie Brok JensenBoard of directors 19 Apr 2002 to 29 Apr 2003
Brian AskjærBoard of directors 17 Jun 2009 to 28 Mar 2011 (alternate)
Peter BodilsenBoard of directors 16 Aug 1999 to 7 Sep 2001
Hans Ole RavnBoard of directors 12 Jan 1999 to 17 Jun 1999
Henning FransbergBoard of directors 7 Sep 2001 to 29 Apr 2003
Henrik KjærgaardBoard of directors 29 Apr 2003 to 27 Oct 2004 (employee-elected)
Leif JensenBoard of directors 29 Apr 2003 to 27 Oct 2004 (alternate for Poul Leth Berthelsen)
Ronni ZieglerBoard of directors 29 Apr 2003 to 25 Mar 2014 (employee-elected)
Jørgen WintherBoard of directors 28 Oct 2004 to 28 Mar 2011 (employee-elected)
Jesper SmedegaardBoard of directors 28 Oct 2004 to 7 Sep 2009 (employee-elected, alternate for Jørgen Winther)
Jesper Søndergaard VilladsenBoard of directors 28 Oct 2004 to 7 Sep 2009 (employee-elected, alternate for Michael Haislund)
Lars Glassau HüttelBoard of directors 27 Mar 2007 to 28 Mar 2011
Dan Lund SørensenBoard of directors 25 Mar 2014 to 30 Apr 2015 (employee-elected)
John Kjeldsen ThomsenAuditor 30 Dec 1975 to 17 Aug 1989
PricewaterhouseCoopersAuditor 12 Jan 1999 to 26 Apr 2005

Network

Roles over time

Per Ravn Smedegaard: Executive board, 1 Mar 2002 to today; Board of directors, 1 Mar 2002 to today.
Michael Haislund: Board of directors, 28 Oct 2004 to today.
Henning Bækhøj: Board of directors, 28 Mar 2011 to today.
Kaj Flemming Blom: Board of directors, 27 Aug 2018 to today.
Martin Kærgaard Roed: Board of directors, 11 Apr 2019 to today.

1 Mar 2002 to 13 Nov 2026.

Former (27)

Jacob Lindberg Fjellerad: Board of directors, 30 Apr 2015 to 11 Apr 2019.
Morten Kjærgaard: Executive board, 1 Mar 2002 to 27 Mar 2007; Board of directors, 27 Mar 2007 to 27 Aug 2018.
Dan Lund Sørensen: Board of directors, 25 Mar 2014 to 30 Apr 2015.
Ulrik Aatofte Rasmussen: Board of directors, 17 Jun 2009 to 25 Mar 2014.
Ronni Ziegler: Board of directors, 29 Apr 2003 to 25 Mar 2014.
Brian Askjær: Board of directors, 17 Jun 2009 to 28 Mar 2011.
Jørgen Winther: Board of directors, 28 Oct 2004 to 28 Mar 2011.
Lars Glassau Hüttel: Board of directors, 27 Mar 2007 to 28 Mar 2011.
Jesper Smedegaard: Board of directors, 28 Oct 2004 to 7 Sep 2009.
Jesper Søndergaard Villadsen: Board of directors, 28 Oct 2004 to 7 Sep 2009.
Erik Vinther Andersen: Board of directors, 19 Apr 2002 to 26 Mar 2009.
Bjarne Solberg Hansen: Board of directors, 12 Jan 1999 to 26 Mar 2009.
Aage Kjærgaard: Executive board, 12 Jan 1999 to 7 May 2001; Board of directors, 1 Mar 2002 to 27 Mar 2007.
PricewaterhouseCoopers: Auditor, 12 Jan 1999 to 26 Apr 2005.
Poul Leth Berthelsen: Board of directors, 29 Apr 2003 to 27 Oct 2004.
Henrik Kjærgaard: Board of directors, 29 Apr 2003 to 27 Oct 2004.
Leif Jensen: Board of directors, 29 Apr 2003 to 27 Oct 2004.
Carsten Thambo Due: Board of directors, 29 Apr 2003 to 27 Apr 2004.
Alma Cecilie Brok Jensen: Board of directors, 19 Apr 2002 to 29 Apr 2003.
Henning Fransberg: Board of directors, 7 Sep 2001 to 29 Apr 2003.
Christian Christiansen: Executive board, 30 Dec 1975 to 12 Jan 1999; Board of directors, 16 Aug 1999 to 19 Apr 2002.
Ivan Tyrsted: Executive board, 12 Jan 1999 to 28 Feb 2002.
Ove Ravn: Board of directors, 30 Dec 1975 to 28 Feb 2002.
Peter Bodilsen: Board of directors, 16 Aug 1999 to 7 Sep 2001.
Michael Alstrøm: Board of directors, 12 Jan 1999 to 16 Aug 1999.

30 Dec 1975 to 13 Nov 2026. Showing 25 of 27. The list above has every one.

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

Aug 2026, monthly: 175 employees, 133 FTE

Show as table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
Period	1997	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	13	163	148	144	152	143	131	138	131	130	120	103	No count	No count	No count	No count	112	122	134	145	146	148	145	150	145	148	150	146	145	139	143	143	143	139	138	137	140	146	143	147	146	148	149	154	154	152	156	155	154	150	148	152	149	151	149	149	147	147	149	151	148	153	150	151	153	152	155	155	154	154	150	155	157	154	153	149	150	148	154	150	149	159	158	152	155	156	157	155	151	152	151	151	145	150	152	149	150	154	156	154	150	153	160	158	156	149	149	148	149	155	165	157	159	155	161	169	157	155	156	160	162	166	171	172	174	171	177	171	180	169	168	172	167	168	173	169	169	171	164	164	156	152	159	159	159	162	166	166	170	173	165	167	169	169	167	170	167	168	174	175
FTE	12	169	140	137	140	143	134	128	128	120	116	109	102	106	110	109	110	113	127	136	136	134	140	141	137	138	136	135	134	133	132	132	131	126	130	127	130	129	121	126	133	136	136	138	139	133	143	137	139	138	124	130	134	137	139	136	133	131	136	135	135	133	124	125	136	135	139	138	137	133	134	136	140	136	126	128	135	131	137	131	139	140	140	136	142	139	123	136	140	139	141	147	140	141	143	144	147	146	125	128	137	136	140	141	148	138	140	152	144	149	132	133	142	142	147	142	150	145	149	159	162	153	143	147	154	154	157	162	158	157	160	167	162	163	138	146	150	146	147	149	147	144	143	154	156	152	136	147	149	148	154	156	121	144	143	161	152	143	141	133
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 22 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	34,452	34,413	41,454	40,526	44,215
Operating profit	+15,193	+15,948	Not reported	Not reported	Not reported
Result for the year	+12,431	+13,502	+14,651	+18,228	+15,441
Equity	28,321	31,823	35,774	42,502	42,943
Total assets	55,301	97,508	90,203	105,422	91,030
Employees (average)	139	140	154	154	153
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	10.1%	-0.1%	20.6%	2.7%	9.1%
EBITDA	16,589	17,355	Not reported^{note 1}	Not reported^{note 1}	21,751^{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.
Employee growth (vækst i antal ansatte)	-2.1%	0.7%	10%	0%	-0.7%
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 (investeringer i anlægsaktiver)	1,243	5,224	708	2,256	1,084
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.

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 no operating profit filed
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items

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 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Aug 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
PDF

Financials

Changes

All changes

12 May 2026
Ownership change
KJÆRGAARD A/S (CVR 54974817) har foretaget ejerskifte pr. 12. maj 2026: 10 indtrådt.
11 Apr 2019
Director change
KJÆRGAARD A/S (CVR 54974817) har foretaget direktørskifte pr. 11. april 2019: 1 indtrådt.
27 Aug 2018
Director change
KJÆRGAARD A/S (CVR 54974817) har foretaget direktørskifte pr. 27. august 2018: 1 indtrådt.
30 Apr 2015
Director change
KJÆRGAARD A/S (CVR 54974817) har foretaget direktørskifte pr. 30. april 2015: 1 indtrådt.
25 Mar 2014
Director change
KJÆRGAARD A/S (CVR 54974817) har foretaget direktørskifte pr. 25. marts 2014: 1 indtrådt.
28 Mar 2011
Director change
KJÆRGAARD A/S (CVR 54974817) har foretaget direktørskifte pr. 28. marts 2011: 1 indtrådt.
17 Jun 2009
Director change
KJÆRGAARD A/S (CVR 54974817) har foretaget direktørskifte pr. 17. juni 2009: 2 indtrådt.
27 Mar 2007
Director change
KJÆRGAARD A/S (CVR 54974817) har foretaget direktørskifte pr. 27. marts 2007: 1 indtrådt.
28 Oct 2004
Director change
KJÆRGAARD A/S (CVR 54974817) har foretaget direktørskifte pr. 28. oktober 2004: 4 indtrådt.
29 Apr 2003
Director change
KJÆRGAARD A/S (CVR 54974817) har foretaget direktørskifte pr. 29. april 2003: 5 indtrådt.

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 KJÆRGAARD 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 and auditor's report findings.
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 og et bestyrelsesmedlem i forening eller af den samlede bestyrelsesince 20 Mar 2013
Purpose (formål): Selskabets formål er at drive virksomhed indenfor al elektrisk service og installation, at udvikle og fremstille udstyr til industriautomation, produktions- og kvalitetsovervågning, samt dermed beslægtede aktivitetersince 20 Mar 2013
Audit opted out (revision fravalgt): Nosince 10 Jun 1999
Articles of association last changed (seneste vedtægtsdato): 20 Mar 2013
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 11 Mar 2016

Share capital

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

26 Apr 2005DKK 10,200,000+10,333
2 May 2003DKK 10,189,667-333,333
9 Dec 1998DKK 10,523,000+10,323,000
13 Jun 1996DKK 200,000+120,000
30 Aug 1987DKK 80,000Earliest in CVR

Mergers and demergers

16 Aug 1999
Merger (fusion), as the continuing company (fortsættende selskab)
- KJÆRGAARD - EL & INDUSTRI AUTOMATIK A/SCVR 10695538, ceasing company, dissolved after merger

From CVR, read 13 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 13 Sep 2004
Address changes: 2 in all, none in the last 5 years; latest 11 Nov 2009At the current address for 17.0 years
Status changes: None recorded
Auditor changes: 4 in all, 1 in the last 5 years; latest 5 Sep 2023With the current audit firm for 3.2 years

Names (navne)

13 Sep 2004 to now
KJÆRGAARD A/S
17 Aug 1999 to 12 Sep 2004
KJÆRGAARD - EL & INDUSTRI AUTOMATIK A/S
11 May 1999 to 16 Aug 1999
AAGE KJÆRGAARD LØSNING A/S
30 Dec 1975 to 10 May 1999
AAGE KJÆRGAARD LØSNING ApS

Addresses (adresser)

11 Nov 2009 to now
Helge Nielsens Alle 10, 8723 Løsning
7 Sep 2009 to 10 Nov 2009
Vestergade 5, 8723 Løsning
30 Dec 1975 to 6 Sep 2009
Vestergade 7, 8723 Løsning

Audit firms (revision)

5 Sep 2023 to now
Cedra Godkendt Revisionsaktieselskab
19 Oct 2017 to 5 Sep 2023
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
27 Mar 2008 to 19 Oct 2017
EY Godkendt Revisionspartnerselskab
12 Jan 1999 to 26 Apr 2005
PricewaterhouseCoopers
30 Dec 1975 to 12 Jan 1999
REVISIONSANPARTSSELSKABET BENT ABILD. HORSENS

From CVR, read 13 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)

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

8 Sep 2023
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.09.2023.
Tiltrådte:
CVR-NR. 37543128 Roesgaard Godkendt Revisionspartnerselskab, Sønderbrogade 16, 8700 Horsens, den 05.09.2023.
8 Jan 2020
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Jacob Lindberg Fjellerad, den 11.04.2019.
Tiltrådte:
Martin Kærgaard Roed, den 11.04.2019.
27 Aug 2018
People change
Bestyrelse:
Fratrådte:
Morten Kjærgaard (formand), den 27.08.2018.
Tiltrådte:
Kaj Flemming Blom (formand), den 27.08.2018.
19 Oct 2017
Audit change
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 19.10.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 19.10.2017.
11 Mar 2016
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Dan Lund Sørensen, den 30.04.2015.
Tiltrådte:
Jacob Lindberg Fjellerad, den 30.04.2015.
9 May 2014
People change Other
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Ulrik Aatofte Rasmussen, den 25.03.2014, Ronni Ziegler, den 25.03.2014.
Indtrådt i bestyrelsen:
Michael Haislund, den 25.03.2014, Dan Lund Sørensen, den 25.03.2014.
30 Apr 2013
Other
Vedtægter ændret:
20.03.2013.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
20 Dec 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Glassau Hüttel, den 28.03.2011.
Indtrådt i bestyrelsen:
Henning Bækhøj Bramsen, den 28.03.2011.
Bestyrelsessuppleanter:
Show the full announcement
Fratrådt som suppleant:
1. suppleant: Ronni Ziegler, den 28.03.2011, 2. suppleant: Brian Askjær, den 28.03.2011.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Jørgen Winther, den 28.03.2011.
Indtrådt i bestyrelsen:
Ronni Ziegler, den 28.03.2011.
11 Nov 2009
Other
Ny adresse:
Helge Nielsens Alle 10, 8723 Løsning.
7 Sep 2009
People change Other
Ny adresse:
Vestergade 5, 8723 Løsning.
Bestyrelse:
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
1. suppleant: Ronni Ziegler, den 17.06.2009, 2. suppleant: Brian Askjær, den 17.06.2009.
Show the full announcement
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Michael Haislund, den 07.09.2009.
Indtrådt i bestyrelsen:
Ulrik Aatofte Rasmussen, den 17.06.2009.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Jesper Søndergaard Villadsen, den 07.09.2009, for Michael Haislund, Jesper Smedegaard, den 07.09.2009, for Jørgen Winther.

Show 25 more

30 Mar 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Vinther Andersen, den 26.03.2009, Bjarne Solberg Hansen, den 26.03.2009.
Indtrådt i bestyrelsen:
Per Smedegaard, den 26.03.2009.
10 Apr 2008
Audit change Other
Revision:
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 1, 8700 Horsens, den 27.03.2008.
13 Apr 2007
Other People change
Vedtægter ændret:
27.03.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Aage Kjærgaard, den 27.03.2007.
Indtrådt i bestyrelsen:
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Morten Kjærgaard (formand), den 27.03.2007, Lars Glassau Hüttel, den 27.03.2007.
Direktion:
Udtrådt af direktionen:
Morten Kjærgaard, den 27.03.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
28 Apr 2005
Other Audit change Capital change
Vedtægter ændret:
26.04.2005.
Kapitalforhøjelse:
kr. 10.333,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 10.200.000,00.
Revision:
Show the full announcement
Udtrådt af revisionen:
PricewaterhouseCoopers, den 26.04.2005.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 8700 Horsens, den 26.04.2005.
7 Dec 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Thambo Due, den 27.04.2004.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Poul Leth Berthelsen, den 27.10.2004, Henrik Kjærgaard, den 27.10.2004.
Show the full announcement
Indtrådt i bestyrelsen:
Michael Halslund Henriksen, den 28.10.2004. (Suppleant: Jesper Søndergaard Villadsen, den 28.10.2004), Jørgen Winther, den 28.10.2004. (Suppleant: Jesper Smedegaard, den 28.10.2004).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Leif Jensen, den 27.10.2004, for Poul Leth Berthelsen, Ronni Ziegler Hansen, den 27.10.2004, for Henrik Kjærgaard.
13 Sep 2004
People change Other
Vedtægter ændret:
13.09.2004.
Nyt navn:
KJÆRGAARD A/S.
Nyt binavn: KJÆRGAARD - EL & INDUSTRI AUTOMATIK A/S (KJÆRGAARD A/S).
Valgt af medarbejderne i selskabet:
Fratrådt som generalforsamlingsvalgt tiltrådt som valgt af medarbejderne i selskabet: Henrik Kjærgaard, den 29.04.2003.
10 Oct 2003
Other Capital change
Kapitalnedsættelse besluttet 02.05.2003 er gennemført 16.09.2003.
Kapitalen udgør herefter kr. 10.189.667,00.
26 Jun 2003
Other Capital change
Vedtægter ændret:
02.05.2003.
Kapitalnedsættelse besluttet 02.05.2003 med udbetaling til aktionærer kr. 333.333,00 til kurs 270,00.
6 May 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Fransberg Christensen, den 29.04.2003, Alma Cecilie Brok Jensen, den 29.04.2003.
Indtrådt i bestyrelsen:
Carsten Thambo Due, den 29.04.2003.
Bestyrelsessuppleanter:
Show the full announcement
Tiltrådt som suppleant:
Ronni Ziegler Hansen, den 29.04.2003, for Henrik Kjærgaard.
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Poul Leth Berthelsen, den 29.04.2003. (Suppleant: Leif Jensen, den 29.04.2003).
29 Apr 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Christiansen.
Indtrådt i bestyrelsen:
Alma Cecilie Brok Jensen, advokat Erik Vinther Andersen.
1 Mar 2002
Other People change
Bestyrelse:
Tiltrådt som formand:
Aage Kjærgaard, den 01.03.2002.
Udtrådt af bestyrelsen:
Ove Ravn, den 28.02.2002, Per Smedegaard, den 01.03.2002, den 28.02.2002.
Indtrådt i bestyrelsen:
Show the full announcement
Henrik Kjærgaard, den 01.03.2002.
Direktion:
Udtrådt af direktionen:
Ivan Tyrsted, den 28.02.2002.
Indtrådt i direktionen:
Morten Kjærgaard, den 01.03.2002, Per Smedegaard, den 01.03.2002.
10 Sep 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Bodilsen.
Indtrådt i bestyrelsen:
Henning Christensen.
30 May 2001
People change Other
Direktion:
Udtrådt af direktionen:
Aage Kjærgaard, den 07.05.2001.
12 Oct 1999
Other People change
Bestyrelse:
Tiltrådt som formand:
Ove Ravn.
22 Sep 1999
Status change People change
Vedtægter ændret:
16.08.1999.
Nyt navn:
KJÆRGAARD - EL & INDUSTRI AUTOMATIK A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Michael Alstrøm, den 16.08.1999.
Indtrådt i bestyrelsen:
Peter Bodilsen, 8722 Hedensted, den 16.08.1999, Direktør Christian Christiansen, 8723 Løsning, den 16.08.1999, Per Smedegaard, 8723 Løsning, den 16.08.1999.
Selskabet fusioneret med REG.NR. A/S159471 KJÆRGAARD - EL & INDUSTRI AUTOMATIK A/S, der samtidig er opløst.
17 Jun 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Ole Ravn.
Indtrådt i bestyrelsen:
Direktør Ove Ravn.
10 Jun 1999
Conversion Other
Vedtægter ændret:
10.05.1999.
Selskabet er omdannet til A/S256635.
NAVN: AAGE KJÆRGAARD LØSNING A/S.
ADRESSE: Vestergade 7, 8723 Løsning.
Kommune:
Show the full announcement
Hedensted.
Kapital kr. 10.523.000,00.
Bestyrelse:
Advokat Michael Alstrøm, Bjarne Solberg Hansen, Aut. el-installatør Aage Kjærgaard, Hans Ole Ravn.
Direktion:
Aut. el-installatør Aage Kjærgaard, Direktør Ivan Tyrsted.
Selskabet tegnes af bestyrelsesformanden samt en direktør i forening, af to bestyrelsesmedlemmer samt en direktør i forening, eller af den samlede bestyrelse.
Revision:
PricewaterhouseCoopers, 8700 Horsens.
Regnskabsår:
01.01 - 31.12.
25 May 1999
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
REG.NR. A/S159471 KJÆRGAARD - EL & INDUSTRI AUTOMATIK A/S.
REG.NR. ApS10093 AAGE KJÆRGAARD LØSNING ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
20 Apr 1999
Other Audit change People change
Vedtægter ændret:
12.01.1999.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Michael Alstrøm, den 12.01.1999, Bjarne Solberg Hansen, den 12.01.1999, Aut. el-installatør Aage Kjærgaard, den 12.01.1999, Hans Ole Ravn, den 12.01.1999.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Christian Christiansen, den 12.01.1999.
Indtrådt i direktionen:
Direktør Ivan Tyrsted, den 12.01.1999.
Selskabet tegnes af bestyrelsesformanden samt en direktør i forening, af to bestyrelsesmedlemmer samt en direktør i forening, eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
REG.NR. ApS36708 REVISIONSANPARTSSELSKABET BENT ABILD, HORSENS, den 12.01.1999.
Indtrådt i revisionen:
PricewaterhouseCoopers, 8700 Horsens, den 12.01.1999.
6 Mar 1999
Capital change Other
Vedtægter ændret:
09.12.1998.
Kapitalforhøjelse:
kr. 10.323.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 10.523.000,00.
1 Aug 1996
Capital change Other
Vedtægter ændret:
04.06.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
22 Aug 1991
Other People change
Vedtægter ændret:
20.06.1991.
Selskabet tegnes af en direktør alene eller
af 2 direktører i forening
11 Oct 1989
Other
Revision:
Udtrådt af revisionen:
Statsaut. revisor John Kjeldsen Thomsen
Indtrådt i revisionen:
Revisionskontoret i Horsens, 8700 Horsens
2 Jul 1985
New company
REG.NR. ApS10093
NAVN: AAGE KJÆRGAARD LØSNING ApS
ADRESSE: Vestergade 7, 8723 Løsning
Stiftelsesdato:
30.12.1975
Seneste vedtægtsdato:
Show the full announcement
11.12.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Christian Christiansen, Installatør Aage Kjærgaard
Selskabet tegnes af en direktør alene
Revision:
Statsaut. revisor John Kjeldsen Thomsen, 2620 Albertslund
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Helge Nielsens Alle 10
8723 Løsning
Hedensted Municipality
CVR record last changed: 3 Nov 2026
Data read: 13 Nov 2026

Production units

7 registered in CVR.

KJÆRGAARD A/S
P-number 1010858670Næsbyvej 20, 5000 Odense C
Skive
P-number 1031369734Frisenborgvej 8, 7800 Skive
KJÆRGAARD A/S
P-number 1011905486Navervej 5, 9320 Hjallerup
Kjærgaard A/S
P-number 1021136189Vejlbyvej 2, 7000 Fredericia
Kjærgaard A/S
P-number 1018749137Ulvevej 2, 7800 Skive

Show 2 more

Kjærgaard øst
P-number 1031369718Selandia Park 2, 4100 Ringsted
KJÆRGAARD A/S
P-number 1002026776Helge Nielsens Alle 10, 8723 Løsning

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.

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