CVR 70363313Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)HolbækFounded 2 Mar 1956
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.
Dandex is Danish Company Data. Connect it once and ask about FREDERIK DAHLGAARD 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
3
CVR, Dec 2025
-1 (-25%) over 12 months
Gross profit
-117.3K
DKK, annual report 2025
Result
-117.4K
DKK, annual report 2025
Equity
8.6M
DKK, annual report 2025
Vagn Dahlgaard20% to under 25% of capital and votes, since 1 Jan 1990
Børge Dahlgaard20% to under 25% of capital and votes, since 1 Jan 1990
and 5 morePersonal holding company
Dandex estimate: NACE 642120, owned by persons without a majority ownerVagn Dahlgaardsince 2 Mar 1956
20% to under 25% of capital and votessince 1 Jan 1990
20% to under 25% of capital and votessince 1 Jan 1990
5% to under 10% of capital and votessince 1 Jan 1990
10% to under 15% of capital and votessince 19 Jan 2019
10% to under 15% of capital and votessince 19 Jan 2019
5% to under 10% of capital and votessince 1 Jan 1990
5% to under 10% of capital and votessince 1 Jan 1990
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital and votes1 Jan 1990 to 13 Sep 2016
5% to under 10% of capital and votesnotified 1 May 20241 Jan 1990 to 1 May 2024
20% to under 25% of capital and votes14 Sep 2016 to 19 Jan 2019
2 Danish companies.
SubsidiaryCVR 28298919100% of capital and votes
SubsidiaryCVR 28299044100% of capital and votes
Found by searching the CVR owner register (ejerregister) for FREDERIK DAHLGAARD A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
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.
2 Mar 1956 to 14 Nov 2026.
2 Mar 1956 to 14 Nov 2026.
Dec 2025, monthly: 3 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2008 | 2009 | Q2 2010 | Q3 2010 | 2011 | 2012 | 2013 | 2014 | Dec 2015 | Dec 2016 | Dec 2017 | Dec 2018 | Dec 2019 | Dec 2020 | Dec 2021 | Dec 2022 | Dec 2023 | Dec 2024 | Dec 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 19 | 18 | 20 | 19 | 20 | 19 | 17 | 17 | 0 | 1 | No count | No count | 1 | 1 | 1 | 0 | 1 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 |
| FTE | 15 | 14 | 14 | 15 | 15 | 16 | 15 | 14 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 Q2 2010 to Q3 2010; monthly Dec 2015 to Dec 2025.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2025, published 21 May 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -120 | -119 | -124 | -117 |
| Operating profit | +40 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +875 | -644 | +1,454 | +25 | -117 |
| Equity | 8,319 | 7,595 | 8,929 | 8,834 | 8,597 |
| Total assets | 10,183 | 9,281 | 10,225 | 9,896 | 8,957 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| 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) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | n.m.note 2 | 0% |
| 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.
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.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 13 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 13 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Apr 2022
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).
The rows marked Pro on this page hold values in the Pro plan. For FREDERIK DAHLGAARD A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Børge Dahlgaard, den 22.04.2026, Claus Dahlgaard, den 22.04.2026, Vagn Dahlgaard, den 22.04.2026, Pernille Tørning, den 22.04.2026.
Tiltrådte:
Claus Dahlgaard, (formand), den 22.04.2026, Steen Dahlgaard, den 22.04.2026, Claus Gramkow, den 22.04.2026.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.02.2019.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Eventyrvej 16, 4100 Ringsted, den 01.02.2019.
Bestyrelse:
Fratrådte:
Steen Dahlgaard, den 19.04.2016, Birte Gramkow, den 19.04.2016.
Tiltrådte:
Jette Tørning, den 19.04.2016.
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Dahlgaard, den 19.04.2013.
Indtrådt i bestyrelsen:
Fabrikschef Steen Dahlgaard, den 19.04.2013, Centerleder Børge Dahlgaard, den 19.04.2013.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ahlgade 63, 4300 Holbæk, den 01.07.2011.
Vedtægter ændret:
01.04.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Børge Dahlgaard, den 09.11.2010.
Indtrådt i bestyrelsen:
Ingeniør Vagn Dahlgaard, den 09.11.2010.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 30.06.2005.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Ahlgade 63, 4300 Holbæk, den 30.06.2005.
Ny adresse:
Spånnebæk 3B, 4300 Holbæk.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
22.02.2005.
Omlægningsperiode:
01.10.2004 - 31.12.2005.
Vedtægter ændret:
16.12.2004.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2004 - 31.12.2004.
Vedtægter ændret:
15.12.2004.
Nyt navn:
FREDERIK DAHLGAARD A/S.
Bestyrelse:
Tiltrådt som formand:
Flemming Dahlgaard, den 15.12.2004.
Udtrådt af bestyrelsen:
Steen Dahlgaard, den 15.12.2004, Vagn Dahlgaard, den 15.12.2004, Claus Gramkow, den 15.12.2004, Vagn Richardt Hansen, den 15.12.2004.
Indtrådt i bestyrelsen:
Lægesekretær Birte Gramkow, den 15.12.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Connie Dahlgaard, den 05.02.1999, Birte Gramkow, den 05.02.1999.
Indtrådt i bestyrelsen:
Fabrikschef Steen Dahlgaard, Claus Gramkow, Direktør Vagn Richardt Hansen.
Bestyrelse:
Udtrådt af bestyrelsen:
Gerda Anthonisen, den 14.02.1997, Oda Rohra Dahlgaard, den 14.02.1997.
Indtrådt i bestyrelsen:
Lægesekretær Birte Gramkow, den 14.02.1997.
Ny adresse:
Erik Menvedsvej 15, 4300 Holbæk.
Vedtægter ændret:
18.03.1994.
Selskabet tegnes af to medlemmer af bestyrelsen i for- ening eller af en direktør eller af den samlede bestyrelse.
REG.NR. A/S26433
NAVN: FR. DAHLGAARD A/S, VANDVÆRKSINDUSTRI
ADRESSE: Erik Menvedsvej 13, 4300 Holbæk
Stiftelsesdato:
02.03.1956
Seneste vedtægtsdato:
09.10.1985
Kapital:
kr. 800.000,00
Indbetalingsmåde:
kontant/i værdier kr. 800.000,00 til kurs 100,0
Bestyrelse:
Fru Gerda Anthonisen, Fru Oda Rohra Dahlgaard, Ingeniør Vagn Dahlgaard, Ingeniør Flemming Dahlgaard, Centerleder Børge Dahlgaard
Direktion:
Ingeniør Vagn Dahlgaard
Selskabet tegnes af to medlemmer af
bestyrelsen i for- ening eller af et medlem
af bestyrelsen i forening med en direktør
eller af to direktører i forening
Revision:
REVISORINTERESSENTSKABET, Algade 28, 4300 Holbæk
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.10 - 30.09
3 registered in CVR.
P-number 100675394615, 9999 Ukendt
P-number 1011808227Spånnebæk 3, 4300 Holbæk
P-number 1003174777Spånnebæk 3, 4300 Holbæk
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.