STATAGER & PARTNER A/S (CVR 78214317) Company Profile

Ownership

ROLD HOLDING BIRKELSE ApS
CVR 34691347100% of capital and votesnotified 1 Jan 2013since 24 Aug 2012

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

People

Current (4)

Mads Rold KristensenExecutive board since 14 Feb 2020
Andreas Husfeldt KnudsenBoard of directors since 14 May 2019
Martin Bach AndersenBoard of directors since 14 May 2019
Tina Rold AndersenBoard of directors since 12 Sep 2017

Former (9)

Ejlif Aleksander VingtoftExecutive board 1 Jun 1985 to 30 Apr 1996
Carsten Rold KristensenExecutive board 24 Apr 2013 to 26 Jun 2020, Board of directors 24 Apr 2013 to 1 Nov 2020
Per Statager AndersenExecutive board 1 Jun 1985 to 24 Apr 2013, Board of directors 21 Dec 2005 to 29 May 2015
Lars ThorupBoard of directors 24 Apr 2013 to 15 Sep 2015
Nicolaj StatagerBoard of directors 21 Dec 2005 to 24 Apr 2013
Christian Rold KristensenBoard of directors 29 May 2015 to 14 May 2019
Anette KristensenBoard of directors 15 Sep 2015 to 30 Jun 2017
Bente Marie AndersenBoard of directors 21 Dec 2005 to 24 Apr 2013
Niels-Kristian HoumannBoard of directors 20 May 2016 to 14 May 2019

Network

Roles Over Time

Mads Rold Kristensen: Executive board, 14 Feb 2020 to today; Board of directors, 30 Jun 2017 to 14 May 2019.
Tina Rold Andersen: Board of directors, 12 Sep 2017 to today.
Andreas Husfeldt Knudsen: Board of directors, 14 May 2019 to today.
Martin Bach Andersen: Board of directors, 14 May 2019 to today.

30 Jun 2017 to 8 Nov 2026.

Former (9)

Carsten Rold Kristensen: Executive board, 24 Apr 2013 to 26 Jun 2020; Board of directors, 24 Apr 2013 to 1 Nov 2020.
Christian Rold Kristensen: Board of directors, 29 May 2015 to 14 May 2019.
Niels-Kristian Houmann: Board of directors, 20 May 2016 to 14 May 2019.
Anette Kristensen: Board of directors, 15 Sep 2015 to 30 Jun 2017.
Lars Thorup: Board of directors, 24 Apr 2013 to 15 Sep 2015.
Per Statager Andersen: Executive board, 1 Jun 1985 to 24 Apr 2013; Board of directors, 21 Dec 2005 to 29 May 2015.
Nicolaj Statager: Board of directors, 21 Dec 2005 to 24 Apr 2013.
Bente Marie Andersen: Board of directors, 21 Dec 2005 to 24 Apr 2013.
Ejlif Aleksander Vingtoft: Executive board, 1 Jun 1985 to 30 Apr 1996.

1 Jun 1985 to 8 Nov 2026.

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

Network

Headcount

EmployeesFTE

2012, annual: 2 employees, 2 FTE

Show as Table

Registry headcount, 1997 to 2012, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012
Employees	2	2	3	3	3	3	3	2	3	2	3	3	4	No count	No count	No count	No count	3	2
FTE	1	1	2	2	2	1	1	2	2	2	2	2	2	2	2	2	2	2	2
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual

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 2012; quarterly Q1 2010 to Q4 2010.

Latest 2012, published 23 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	666	552	495	223	472
Operating profit	Not reported	Not reported	+495	+223	+472
Result for the year	+523	+415	+355	+186	+418
Equity	2,224	2,640	2,995	3,181	3,599
Total assets	3,427	3,655	3,632	4,161	4,146
Employees (average)	1	1	1	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	19.6%	-17.1%	-10.4%	-55%	112.2%
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-2,107^{note 1}	Not reported^{note 2}	467	723	-208
ROIC (afkast af investeret kapital)	77.4%^{note 3}	Not reported^{note 2}	15.5%	4.7%	10.1%
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-2,089^{note 1}	Not reported^{note 2}	-1,022	-2,210	-3,597

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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 debt not itemised
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 2 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 5 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jun 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør alene Selskabet tegnes endvidere af den samlede bestyrelse.since 24 Apr 2013
Purpose (Formål): Selskabets formål er at drive handel og investeringsvirksomhedsince 24 Apr 2013
Audit opted out (Revision fravalgt): Nosince 2 Jan 2006
Articles of association last changed (Seneste vedtægtsdato): 12 Sep 2017
Financial year change (Omlægning af regnskabsår): 1 Jul 2012 to 31 Dec 2013

Share Capital

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

21 Dec 2005500,000 DKK+375,000
27 Dec 1996125,000 DKK+45,000
30 Aug 198780,000 DKKEarliest in CVR

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

22 Aug 2025
Audit change
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 22.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Industrivej 10, 9440 Aabybro, den 22.08.2025.
4 Nov 2020
People change
Bestyrelse:
Fratrådte:
Carsten Rold Kristensen, den 01.11.2020.
29 Jun 2020
People change
Direktion:
Fratrådte:
Carsten Rold Kristensen, den 26.06.2020.
20 Feb 2020
People change
Direktion:
Tiltrådte:
Mads Rold Kristensen, den 14.02.2020.
17 Oct 2019
Audit change
Revision:
Fratrådte:
REVISOR TEAM NORD REGISTRERET REVISIONSAKTIESELSKAB, den 01.10.2019.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Industrivej 10, 9440 Aabybro, den 01.10.2019.
28 May 2019
People change
Bestyrelse:
Fratrådte:
Tina Rold Andersen, (formand), den 14.05.2019, Niels-Kristian Houmann, den 14.05.2019, Christian Rold Kristensen, den 14.05.2019, Mads Rold Kristensen, (næstformand), den 14.05.2019.
Tiltrådte:
Martin Bach Andersen, den 14.05.2019, Tina Rold Andersen, den 14.05.2019, Andreas Husfeldt Knudsen, (formand), den 14.05.2019.
13 Sep 2017
People change
Vedtægter ændret: 12.09.2017
Bestyrelse:
Fratrådte:
Christian Rold Kristensen (formand), den 12.09.2017, Mads Rold Kristensen, den 12.09.2017.
Tiltrådte:
Tina Rold Andersen (formand), den 12.09.2017, Christian Rold Kristensen, den 12.09.2017, Mads Rold Kristensen (næstformand), den 12.09.2017.
25 Aug 2017
People change
Bestyrelse:
Fratrådte:
Anette Kristensen, den 30.06.2017.
Tiltrådte:
Mads Rold Kristensen, den 30.06.2017.
20 May 2016
People change
Bestyrelse:
Tiltrådte:
Niels-Kristian Houmann, den 20.05.2016.
15 Sep 2015
People change
CVR-nummer:
78214317.
NAVN:
STATAGER & PARTNER A/S.
Adresse: Vikingevej 28, 9400 Nørresundby.
Kommune: Ålborg.
Show the full announcement
Bestyrelse:
Fratrådte:
Christian Rold Kristensen, den 15.09.2015, Lars Thorup (formand), den 15.09.2015.
Tiltrådte:
Anette Kristensen, den 15.09.2015, Christian Rold Kristensen (formand), den 15.09.2015.

Show 9 more

3 Jun 2015
People change
CVR-nummer:
78214317.
NAVN:
STATAGER & PARTNER A/S.
Adresse: Vikingevej 28, 9400 Nørresundby.
Kommune: Ålborg.
Show the full announcement
Bestyrelse:
Fratrådte:
Per Statager Andersen, den 29.05.2015.
Tiltrådte:
Christian Rold Kristensen, den 29.05.2015.
21 May 2013
Other
Vedtægter ændret:
24.04.2013.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2012 - 31.12.2013.
24 Apr 2013
People change Other Audit change
Ny adresse:
Vikingevej 28, 9400 Nørresundby.
Ny kommune:
Aalborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Bente Marie Andersen, den 24.04.2013, Nicolaj Statager, den 24.04.2013.
Indtrådt i bestyrelsen:
Lars Thorup (formand), den 24.04.2013, Serv montør Carsten Rold Kristensen, den 24.04.2013.
Direktion:
Udtrådt af direktionen:
Per Statager Andersen, den 24.04.2013.
Indtrådt i direktionen:
Serv montør Carsten Rold Kristensen, den 24.04.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 78337818 BLICHER REVISION & RÅDGIVNING STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.04.2013.
Indtrådt i revisionen:
CVR-NR. 27226566 REVISOR TEAM NORD REGISTRERET REVISIONSAKTIESELSKAB, Industrivej 10, 9440 Aabybro, den 24.04.2013.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
2 Jan 2006
Other Capital change Conversion People change
Vedtægter ændret:
21.12.2005.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 78214317.
NAVN: STATAGER & PARTNER A/S.
Show the full announcement
ADRESSE: Herningvej 39, 8600 Silkeborg.
Kommune:
Silkeborg.
Binavn:
GRANULDISK DANMARK A/S (STATAGER & PARTNER A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Nicolaj Statager Andersen, den 21.12.2005, Bente Marie Andersen, den 21.12.2005, Per Statager Andersen, den 21.12.2005.
Direktion:
Per Statager Andersen.
Selskabet tegnes af en direktør alene Selskabet tegnes endvidere af den samlede bestyrelse.
Revision:
CVR-NR. 78337818 REVISIONSAKTIESELSKABET BLICHER-RETPEN & LAURIDSEN STATSAUTORISEREDE REVISORER, Østergade 48, 7400 Herning.
Regnskabsår:
01.07 - 30.06.
14 Jul 1998
Address change Other
Vedtægter ændret:
14.05.1998.
Ny adresse:
Herningvej 39, 8600 Silkeborg.
Ny kommune:
Silkeborg.
Nyt binavn: GRANULDISK DANMARK ApS (STATAGER & PARTNER ApS).
4 Apr 1997
Capital change Other
Vedtægter ændret:
29.11.1996.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
20 May 1996
Other Address change People change
Vedtægter ændret:
02.04.1996.
Nyt navn:
STATAGER & PARTNER ApS.
Ny adresse:
Stampmøllevej 58, 8300 Odder.
Show the full announcement
Ny kommune:
Odder.
Direktion:
Udtrådt af direktionen:
Eilif Aleksander Vingtoft.
Indtrådt i direktionen:
Per Statager Andersen.
25 Aug 1986
New company
Stiftelsesdato:
01.06.1985
Seneste vedtægtsdato:
19.12.1985
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Ejlif Aleksander Vingtoft
Selskabet tegnes af en direktør alene
Revision:
Revisionsfirmaet Blicher-Retpen og Lauritsen, Østergade , 7400 Herning
Første regnskabsår:
01.06.1985 - 30.06.1986
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Vikingevej 28
9400 Nørresundby
Aalborg Municipality
CVR record last changed: 16 Feb 2026
Data read: 8 Nov 2026

Production Units

2 registered in CVR.

STATAGER & PARTNER ApS
P-number 100684084739, 9999 Ukendt
STATAGER & PARTNER A/S
P-number 1003837792Vikingevej 28, 9400 Nørresundby

Compiled by Dandex from the Central Business Register (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

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (4)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

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Who Is Behind It

Current (4)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies