SAMSON GROUP A/S (CVR 89478219) company profile

Ownership

GLERUP A/S
CVR 27549950100% of capital and votesnotified 3 Nov 2009since 2 Nov 2009

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

Control chain

Ultimate controller
Ove Glerup
Holds 100% of capital and votes in OveKi ApS, since 7 Dec 2020
Capital100%
Votes100%
Holding company
OveKi ApS
CVR 42082465Private limited company (ApS)
Holds 90% to under 100% of votes in GLERUP A/S, since 8 Mar 2022
CapitalNot registered
Votes90% to under 100%
Holding company
GLERUP A/S
CVR 27549950Public limited company (A/S)
Holds 100% of capital and votes in SAMSON GROUP A/S, since 2 Nov 2009
Capital100%
Votes100%
This company
SAMSON GROUP A/S
CVR 89478219

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 13 Nov 2026.

Owned companies

2 Danish companies.

SAMSON AGRO A/S
SubsidiaryCVR 84534412100% of capital and votes
Samson Agrolize A/S
SubsidiaryCVR 10963230100% of capital and votes

Found by searching the CVR owner register (ejerregister) for SAMSON GROUP 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)

Samson Agrolize A/S
CVR 38006851100% of capital and votes12 Sep 2016 to 10 Dec 2021
SAMSON BIMATECH ApS
CVR 27320031100% of capital and votes1 Jan 2010 to 27 Dec 2016

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 2 companies; 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): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 2 Danish companies. Dandex estimate, rule v2, computed 13 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
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): Large enterprise578 average employees, turnover EUR 119.8M, balance sheet EUR 112.3M in the 2026 report, and the same class the year before. Dandex estimate, rule v2, computed 13 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedFewer than 5 employees 5 and 10 years before Aug 2026, too few to read a rate from. 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 (11)

Lars HenriksenExecutive board since 28 Jan 2019
Mikael GlerupBoard of directors since 26 Nov 2009
Christian Pagaard JunkerBoard of directors since 28 Jan 2019
Thomas HørupBoard of directors since 26 Nov 2009 (elected by group employees, alternate)
Claus Udengaard ThomsenBoard of directors since 10 Oct 2025
Benny BrinkBoard of directors since 16 Nov 2010 (elected by group employees)
Søren Mejlstrup JensenBoard of directors since 22 Nov 2017 (elected by group employees, alternate)
Leo ØstergaardBoard of directors since 10 Oct 2025
Erik MorratzBoard of directors since 17 Sep 2021 (elected by group employees)
Poul Michael Blaabjerg BrixenBoard of directors since 17 Sep 2021 (elected by group employees, alternate)
Lars Ole JespersenBoard of directors since 10 Oct 2025 (elected by group employees)

Former (32)

Ove GlerupExecutive board 1 Feb 2009 to 29 Nov 2012, Board of directors 1 Feb 2009 to 16 Sep 2022
Jes Gravgaard JensenExecutive board 1 Jan 2007 to 1 Sep 2008
Steffen Lindhardt NørgaardExecutive board 7 Mar 1980 to 22 Nov 2013, Board of directors 7 Mar 1980 to 16 Nov 2010
Vagn Bislev SørensenExecutive board 7 Mar 1980 to 2 Jun 1993, Board of directors 7 Mar 1980 to 30 Nov 1993
Henrik HougaardBoard of directors 28 Apr 1999 to 27 Feb 2003
Jens MadsenBoard of directors 28 Apr 1999 to 28 Sep 2005
Henrik Heide OttosenBoard of directors 25 Oct 2000 to 9 Oct 2026
Jørn Dybvad VingeBoard of directors 7 Mar 1980 to 29 Nov 1994
Kaj PedersenBoard of directors 25 Nov 1999 to 25 Oct 2000
Thorkil DahlBoard of directors 7 Mar 1980 to 28 Apr 1999
Bent Dencker WisborgBoard of directors 7 Mar 1980 to 28 Apr 1999
Egon KorsbækBoard of directors 10 Jun 2003 to 16 Nov 2010
Niels-Jørn RahbekBoard of directors 19 Nov 1996 to 28 Apr 1999
Peter Erik HansenBoard of directors 28 Apr 1999 to 27 Feb 2003
Michael Kirkensgaard LanggaardBoard of directors 22 Nov 2013 to 23 Sep 2015 (elected by group employees)
Gunnar Kristensen BalleBoard of directors 7 Mar 1980 to 19 Nov 1996
Herluf NielsenBoard of directors 7 Mar 1980 to 30 Nov 1993
Jørn Mogens NielsenBoard of directors 7 Mar 1980 to 25 Nov 1999
Martin Bech Jacobsen PedersenBoard of directors 24 Oct 2003 to 16 Nov 2010
Kristian Back AndersenBoard of directors 7 Mar 1980 to 28 Apr 1999
Jesper OlsenBoard of directors 26 Nov 2009 to 22 Nov 2013 (elected by group employees, alternate for Thomas Hørup)
Tina Dam NielsenBoard of directors 26 Nov 2009 to 22 Nov 2013 (elected by group employees)
Bjarne OlesenBoard of directors 26 Nov 2009 to 22 Jan 2013 (elected by group employees, alternate for Benny Brink)
Jørgen LangholmBoard of directors 7 Mar 1980 to 30 Nov 1993
Hanne Skøt Mathiasen FruergaardBoard of directors 18 Sep 2006 to 1 Mar 2010 (employee-elected)
Jens SkifterBoard of directors 12 Apr 2011 to 13 Jan 2017
Anne Charlotte Roepstorff Lawaetz ArhnungBoard of directors 17 Sep 2021 to 9 Nov 2021
Helle Jeanette PedersenBoard of directors 22 Nov 2013 to 17 Sep 2021 (elected by group employees)
Karina JensenBoard of directors 22 Nov 2013 to 22 Nov 2017 (elected by group employees)
Henrik ChristensenBoard of directors 23 Sep 2015 to 1 Nov 2016 (elected by group employees)
Susanne Ann-Charlotte BudinBoard of directors 16 Sep 2022 to 17 Mar 2025
RV Revision i Bjerringbro, statsaut. revisorerAuditor 7 Mar 1980 to 20 Jul 1993

Network

Roles over time

Mikael Glerup: Board of directors, 26 Nov 2009 to today; Executive board, 22 Nov 2013 to 28 Jan 2019.
Thomas Hørup: Board of directors, 26 Nov 2009 to today.
Benny Brink: Board of directors, 16 Nov 2010 to today.
Søren Mejlstrup Jensen: Board of directors, 22 Nov 2017 to today.
Lars Henriksen: Executive board, 28 Jan 2019 to today.
Christian Pagaard Junker: Board of directors, 28 Jan 2019 to today.
Erik Morratz: Board of directors, 17 Sep 2021 to today.
Poul Michael Blaabjerg Brixen: Board of directors, 17 Sep 2021 to today.
Claus Udengaard Thomsen: Board of directors, 10 Oct 2025 to today.
Leo Østergaard: Board of directors, 10 Oct 2025 to today.
Lars Ole Jespersen: Board of directors, 10 Oct 2025 to today.

26 Nov 2009 to 13 Nov 2026.

Former (32)

Henrik Heide Ottosen: Board of directors, 25 Oct 2000 to 9 Oct 2026.
Susanne Ann-Charlotte Budin: Board of directors, 16 Sep 2022 to 17 Mar 2025.
Ove Glerup: Executive board, 1 Feb 2009 to 29 Nov 2012; Board of directors, 1 Feb 2009 to 16 Sep 2022.
Anne Charlotte Roepstorff Lawaetz Arhnung: Board of directors, 17 Sep 2021 to 9 Nov 2021.
Helle Jeanette Pedersen: Board of directors, 22 Nov 2013 to 17 Sep 2021.
Karina Jensen: Board of directors, 22 Nov 2013 to 22 Nov 2017.
Jens Skifter: Board of directors, 12 Apr 2011 to 13 Jan 2017.
Henrik Christensen: Board of directors, 23 Sep 2015 to 1 Nov 2016.
Michael Kirkensgaard Langgaard: Board of directors, 22 Nov 2013 to 23 Sep 2015.
Steffen Lindhardt Nørgaard: Executive board, 7 Mar 1980 to 22 Nov 2013; Board of directors, 7 Mar 1980 to 16 Nov 2010.
Jesper Olsen: Board of directors, 26 Nov 2009 to 22 Nov 2013.
Tina Dam Nielsen: Board of directors, 26 Nov 2009 to 22 Nov 2013.
Bjarne Olesen: Board of directors, 26 Nov 2009 to 22 Jan 2013.
Egon Korsbæk: Board of directors, 10 Jun 2003 to 16 Nov 2010.
Martin Bech Jacobsen Pedersen: Board of directors, 24 Oct 2003 to 16 Nov 2010.
Hanne Skøt Mathiasen Fruergaard: Board of directors, 18 Sep 2006 to 1 Mar 2010.
Jes Gravgaard Jensen: Executive board, 1 Jan 2007 to 1 Sep 2008.
Jens Madsen: Board of directors, 28 Apr 1999 to 28 Sep 2005.
Henrik Hougaard: Board of directors, 28 Apr 1999 to 27 Feb 2003.
Peter Erik Hansen: Board of directors, 28 Apr 1999 to 27 Feb 2003.
Kaj Pedersen: Board of directors, 25 Nov 1999 to 25 Oct 2000.
Jørn Mogens Nielsen: Board of directors, 7 Mar 1980 to 25 Nov 1999.
Thorkil Dahl: Board of directors, 7 Mar 1980 to 28 Apr 1999.
Bent Dencker Wisborg: Board of directors, 7 Mar 1980 to 28 Apr 1999.
Niels-Jørn Rahbek: Board of directors, 19 Nov 1996 to 28 Apr 1999.

7 Mar 1980 to 13 Nov 2026. Showing 25 of 32. The list above has every one.

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

Aug 2026, monthly: 7 employees, 6 FTE

Show as table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
Period	1997	1998	1999	Q1 2000	Q2 2000	Q3 2000	2006	2007	2008	2009	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	64	57	70	No count	No count	No count	1	3	4	0	6	7	7	7	7	7	7	7	7	7	7	9	8	9	9	10	10	9	10	10	11	10	10	10	11	12	12	10	11	11	9	10	11	9	9	9	9	10	13	11	11	12	11	11	10	11	11	12	13	11	12	10	10	9	8	8	10	10	7	7	8	7
FTE	58	57	61	73	66	0	1	2	2	1	6	7	7	7	7	7	7	7	7	7	7	9	8	8	9	9	10	8	10	10	10	9	10	10	11	10	11	10	10	10	9	9	10	9	9	9	9	10	12	11	11	12	11	10	9	9	9	10	10	10	10	9	8	7	7	7	8	8	6	6	7	6
Series	Annual	Annual	Annual	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 1999 and 2006 to 2009; quarterly Q1 2000 to Q3 2000; monthly Jul 2021 to Aug 2026.

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

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Revenue	1,094,638	1,154,900	947,495	940,297	893,383
Gross profit	367,018	460,693	391,872	383,113	397,308
Operating profit	+86,577	+121,183	+61,089	+37,457	+26,825
Result for the year	+61,254	+78,201	+25,485	+13,800	+4,761
Equity	282,397	354,686	375,938	385,135	384,742
Total assets	816,533	869,918	823,517	821,860	837,999
Employees (average)	623	647	613	583	578
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	46.9%	5.5%	-18%	-0.8%	-5%
EBIT margin (overskudsgrad)	7.9%	10.5%	6.5%	4%	3%
EBITDA	119,267	148,447	93,882	72,889	66,713
EBITDA margin (EBITDA-margin)	10.9%	12.9%	9.9%	7.8%	7.5%
Employee growth (vækst i antal ansatte)	27.1%	3.9%	-5.3%	-4.9%	-0.9%
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)	47,177	35,890	52,125	101,898	32,611
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. Group figures (koncern).

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 2026
1 Jul 2025 to 30 Jun 2026, published 14 Oct 2026
XHTML
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 21 Oct 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 25 Sep 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 29 Sep 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 19 Sep 2022
PDF

Financials

Changes

All changes

6 May 2026
Director change
SAMSON GROUP A/S (CVR 89478219) har foretaget direktørskifte pr. 6. maj 2026: 31 indtrådt.
10 Oct 2025
Director change
SAMSON GROUP A/S (CVR 89478219) har foretaget direktørskifte pr. 10. oktober 2025: 4 indtrådt.
17 Sep 2021
Director change
SAMSON GROUP A/S (CVR 89478219) har foretaget direktørskifte pr. 17. september 2021: 4 indtrådt.
28 Jan 2019
Director change
SAMSON GROUP A/S (CVR 89478219) har foretaget direktørskifte pr. 28. januar 2019: 3 indtrådt.
2 Nov 2009
Ownership change
SAMSON GROUP A/S (CVR 89478219) har foretaget ejerskifte pr. 2. november 2009: 1 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 SAMSON GROUP A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2026.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2026.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, registry and report headcount compared, auditor's report findings and subsidiaries.
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 i forening med et bestyrelsesmedlem, af formanden i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.since 27 Sep 2022
Purpose (formål): Selskabets formål er at drive fabrikation, specielt af produkter med tilknytning til landbruget samt handel med naturlig tilknytning til de af virksomheden fabrikerede produktersince 16 Nov 2010
Audit opted out (revision fravalgt): Nosince 7 Mar 1980
Articles of association last changed (seneste vedtægtsdato): 13 Jun 2025
Share classes (kapitalklasser): Nosince 17 Sep 2021

Share capital

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

17 Sep 2021DKK 31,950,000+1,000,000
13 Feb 2019DKK 30,950,000+10,430,000
26 Nov 2009DKK 20,520,000+1,000
25 Nov 1999DKK 20,519,000+8,519,000
12 Jun 1990DKK 12,000,000+4,000,000
8 Jun 1988DKK 8,000,000Earliest in CVR

Mergers and demergers

16 Nov 1999
Merger (fusion), as the continuing company (fortsættende selskab)
- AGRO HOLDING A/SCVR 13897492, 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: 1 in all, none in the last 5 years; latest 25 Oct 2000
Address changes: 1 in all, none in the last 5 years; latest 22 Nov 2005At the current address for 21.0 years
Status changes: None recorded
Auditor changes: 5 in all, none in the last 5 years; latest 17 Sep 2021With the current audit firm for 5.2 years

Names (navne)

25 Oct 2000 to now
SAMSON GROUP A/S
7 Mar 1980 to 24 Oct 2000
MASKINFABRIKEN SAMSON. TANGE A/S

Addresses (adresser)

22 Nov 2005 to now
Vestermarksvej 25, 8800 Viborg
7 Mar 1980 to 21 Nov 2005
Bjerringbrovej 10, 8850 Bjerringbro

Audit firms (revision)

17 Sep 2021 to now
Beierholm Godkendt Revisionspartnerselskab
27 May 2021 to 17 Sep 2021
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
13 Oct 2011 to 27 May 2021
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
25 Nov 1999 to 13 Oct 2011
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
21 Feb 1995 to 25 Nov 1999
Ullits & Winther Statsautoriserederevisorer I/S

Earlier entries (2)

7 Mar 1980 to 25 Nov 1999
BDO Holding VII, statsautoriseret revisionsaktieselskab
7 Mar 1980 to 20 Jul 1993
RV Revision i Bjerringbro, statsaut. revisorer

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)

All at datacvr.virk.dk

The newest 50 of 59 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

20 Oct 2026
People change
Bestyrelse:
Fratrådte:
Henrik Heide Ottosen, den 09.10.2026.
20 Oct 2025
People change
Bestyrelse:
Valgt af medarbejderne i koncernen:
Fratrådte:
Thomas Hørup, den 10.10.2025.
Tiltrådte:
Lars Ole Jespersen, den 10.10.2025.
Show the full announcement
Suppleanter for valgt af medarbejderne i koncernen:
Tiltrådte:
Thomas Hørup, den 10.10.2025.
13 Oct 2025
People change
Bestyrelse:
Tiltrådte:
Claus Udengaard Thomsen, den 10.10.2025, Leo Østergaard, den 10.10.2025.
13 Jun 2025
Other
Vedtægter ændret: 13.06.2025
25 Mar 2025
People change
Bestyrelse:
Fratrådte:
Susanne Ann-Charlotte Budin, den 17.03.2025.
15 Dec 2022
Other
Vedtægter ændret: 15.12.2022
27 Sep 2022
People change
Vedtægter ændret: 16.09.2022
Bestyrelse:
Fratrådte:
Ove Glerup, den 16.09.2022.
Tiltrådte:
Susanne Ann-Charlotte Budin, den 16.09.2022.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af formanden i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
11 Nov 2021
People change
Bestyrelse:
Fratrådte:
Anne Charlotte Roepstorff Lawaetz Arhnung, den 09.11.2021.
Tiltrådte:
Ove Glerup, den 09.11.2021.
23 Sep 2021
Capital change People change Audit change
Vedtægter ændret: 17.09.2021
Kapitalforhøjelsen er besluttet den 17.09.2021.
kr. 1.000.000,00, indbetalt ved konvertering af gæld, kurs 1.500,00.
Kapitalen udgør herefter kr. 31.950.000,00.
Bestyrelse:
Fratrådte:
Show the full announcement
Ove Glerup, den 17.09.2021.
Tiltrådte:
Anne Charlotte Roepstorff Lawaetz Arhnung, den 17.09.2021.
Valgt af medarbejderne i koncernen:
Fratrådte:
Søren Mejlstrup Jensen, den 17.09.2021, Helle Jeanette Pedersen, den 17.09.2021.
Tiltrådte:
Benny Brink, den 17.09.2021, Thomas Hørup, den 17.09.2021, Erik Morratz, den 17.09.2021.
Suppleanter for valgt af medarbejderne i koncernen:
Tiltrådte:
Poul Michael Blaabjerg Brixen, den 17.09.2021, Søren Mejlstrup Jensen, den 17.09.2021.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.09.2021.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 17.09.2021.
28 May 2021
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.05.2021.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 27.05.2021.

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10 May 2021
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.03.2021.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 22.03.2021.
28 Sep 2020
Other
Vedtægter ændret: 25.09.2020
4 Jun 2019
Other
Vedtægter ændret: 03.06.2019
Selskabet tegnes af en direktør og bestyrelsesformanden i forening, af en direktør og et bestyrelsesmedlem i forening, af formanden i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse..
14 Feb 2019
Capital change
Vedtægter ændret: 13.02.2019
Kapitalforhøjelsen er besluttet den 13.02.2019.
kr. 10.430.000,00, indbetalt ved konvertering af gæld, kurs 500,00.
Kapitalen udgør herefter kr. 30.950.000,00.
29 Jan 2019
People change
Bestyrelse:
Fratrådte:
Mikael Glerup, den 28.01.2019, Henrik Heide Ottosen, (formand), den 28.01.2019.
Tiltrådte:
Mikael Glerup, (næstformand), den 28.01.2019, Christian Pagaard Junker, (formand), den 28.01.2019, Henrik Heide Ottosen, den 28.01.2019.
Direktion:
Show the full announcement
Fratrådte:
Mikael Glerup, den 28.01.2019.
Tiltrådte:
Lars Henriksen, den 28.01.2019.
22 Nov 2017
People change
Bestyrelse:
Valgt af medarbejderne i koncernen:
Fratrådte:
Karina Jensen, den 22.11.2017.
Tiltrådte:
Søren Mejlstrup Jensen, den 22.11.2017.
3 Jul 2017
People change
Bestyrelse:
Valgt af medarbejderne i koncernen:
Fratrådte:
Henrik Christensen, den 01.11.2016.
13 Jan 2017
People change
Bestyrelse:
Fratrådte:
Jens Skifter, den 13.01.2017.
23 Sep 2015
People change
Bestyrelse:
Valgt af medarbejderne i koncernen:
Fratrådte:
Michael Kirkensgaard Langgaard, den 23.09.2015.
Tiltrådte:
Henrik Christensen, den 23.09.2015.
6 Dec 2013
People change Other
Valgt af medarbejderne i koncernen:
Udtrådt af bestyrelsen:
Benny Brink, den 22.11.2013, Thomas Hørup, den 22.11.2013, Tina Dam Nielsen, den 22.11.2013.
Indtrådt i bestyrelsen:
Karina Jensen, den 22.11.2013, Michael Kirkensgaard Langgaard, den 22.11.2013, Teknisk ass Helle Jeanette Pedersen, den 22.11.2013.
Suppleanter for valgt af medarbejderne i koncernen:
Show the full announcement
Fratrådt som suppleant:
Bjarne Olesen, den 22.01.2013, for Benny Brink, Jesper Olsen, den 22.11.2013, for Thomas Hørup
Direktion:
Udtrådt af direktionen:
Steffen Lindhardt Nørgaard, den 22.11.2013.
Indtrådt i direktionen:
Mikael Glerup, den 22.11.2013.
29 Nov 2012
Other People change
Direktion:
Udtrådt af direktionen:
Ove Glerup, den 29.11.2012.
Indtrådt i direktionen:
Direktør Steffen Lindhardt Nørgaard, den 29.11.2012.
16 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
15 Nov 2011
Other Audit change
Revision:
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestervangsvej 6, 8800 Viborg, den 13.10.2011.
17 Apr 2011
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Jens Skifter, den 12.04.2011.
Valgt af medarbejderne i koncernen:
Indtrådt i bestyrelsen:
Tina Dam Nielsen, den 12.04.2011.
29 Nov 2010
Other People change
Vedtægter ændret:
16.11.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Egon Korsbæk, den 16.11.2010, Steffen Lindhardt Nørgaard, den 16.11.2010, Martin Bech Jacobsen Pedersen, den 16.11.2010.
Valgt af medarbejderne i selskabet:
Show the full announcement
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Mekaniker Bjarne Olesen, den 16.11.2010, for Benny Brink.
Valgt af medarbejderne i koncernen:
Fratrådt som valgt af medarbejderne i selskabet tiltrådt som valgt af medarbejderne i koncernen: Benny Brink, den 16.11.2010.
Udtrådt af bestyrelsen:
Tina Dam Nielsen, den 16.11.2010.
22 Mar 2010
People change Other
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Hanne Skøt Mathiasen Fruergaard, den 01.03.2010.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Tina Dam Nielsen, den 01.03.2010, for Hanne Skøt Mathiasen Fruergaard.
Show the full announcement
Valgt af medarbejderne i koncernen:
Indtrådt i bestyrelsen:
Tina Dam Nielsen, den 01.03.2010.
4 Jan 2010
Other People change
Valgt af medarbejderne i selskabet:
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Mekaniker Bjarne Olesen, den 26.11.2009, for Benny Brink, Tina Dam Nielsen, den 26.11.2009, for Hanne Skøt Mathiasen Fruergaard.
Valgt af medarbejderne i koncernen:
Indtrådt i bestyrelsen:
Thomas Hørup, den 26.11.2009. (Suppleant: Jesper Olsen, den 26.11.2009).
2 Dec 2009
People change Other Capital change
Vedtægter ændret:
26.11.2009.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 1.520.000,00.
Kapitalen udgør herefter kr. 20.520.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Mikael Glerup, den 26.11.2009.
6 Feb 2009
Other People change
Vedtægter ændret:
05.02.2009.
Bestyrelse:
Fratrådt som næstformand, men forbliver i bestyrelsen: Ove Glerup, den 01.02.2009.
Direktion:
Udtrådt af direktionen:
Show the full announcement
Steffen Lindhardt Nørgaard, den 01.02.2009.
Indtrådt i direktionen:
Direktør Ove Glerup, den 01.02.2009.
Selskabet tegnes af en direktør og bestyrelsesformanden i forening, af formanden i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
2 Sep 2008
Other People change
Direktion:
Udtrådt af direktionen:
Jes Jensen, den 01.09.2008.
Indtrådt i direktionen:
Direktør Steffen Lindhardt Nørgaard, den 01.07.2008.
22 Jan 2007
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Steffen Lindhardt Nørgaard, den 01.01.2007.
Direktion:
Udtrådt af direktionen:
Steffen Lindhardt Nørgaard, den 01.01.2007.
Indtrådt i direktionen:
Koncerndirektør Jes Jensen (adm. dir), den 01.01.2007.
11 Oct 2006
People change Other
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Benny Brink, den 24.11.2005, Hosplaborant Hanne Skøt Mathiasen Fruergaard, den 18.09.2006.
22 Nov 2005
Other Address change
Vedtægter ændret:
17.11.2005.
Ny adresse:
Vestermarksvej 25, 8800 Viborg.
Ny kommune:
Viborg.
22 Nov 2005
Other
Vedtægter ændret:
17.11.2005.
28 Sep 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Madsen, den 28.09.2005.
18 Nov 2003
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Martin Bech Jacobsen Pedersen, den 24.10.2003.
13 Oct 2003
Audit change Other
Vedtægter ændret:
03.09.2003.
Revision:
Udtrådt af revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.09.2003.
11 Jun 2003
Other People change
Vedtægter ændret:
10.06.2003.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Egon Korsbæk, den 10.06.2003.
18 Mar 2003
People change
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: formand Henrik Heide Ottosen
Udtrådt af bestyrelsen:
Henrik Hougaard, Peter Erik Hansen.
18 Nov 2002
Other
Vedtægter ændret:
24.10.2002.
8 Nov 2001
Other
Vedtægter ændret:
25.10.2001.
9 Nov 2000
Other
Vedtægter ændret:
25.10.2000.
Nyt navn:
SAMSON GROUP A/S.
Binavn:
AGRO HOLDING A/S (SAMSON GROUP A/S).
Nyt binavn: MASKINFABRIKEN SAMSON, TANGE A/S (SAMSON GROUP A/S).
31 Oct 2000
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kaj Pedersen.
Indtrådt i bestyrelsen:
Advokat Henrik Heide Ottosen.
16 Dec 1999
Capital change Status change
Vedtægter ændret:
25.11.1999.
Nyt binavn: AGRO HOLDING A/S (MASKINFABRIKEN SAMSON, TANGE A/S).
Kapitalforhøjelse:
kr. 8.519.000,00 indbetalt ved fusion, kurs 270,00.
Kapitalen udgør herefter kr. 20.519.000,00.
Selskabet fusioneret med CVR-NR. 13897492 AGRO HOLDING A/S, der samtidig er opløst.
26 Nov 1999
People change Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørn Mogens Nielsen.
Indtrådt i bestyrelsen:
Direktør Kaj Pedersen.
Revision:
Show the full announcement
Udtrådt af revisionen:
BDO SCANREVISION A/S, Revisionsfirmaet Ullits & Winther.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestervangsvej 6, 8800 Viborg, H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Galgebjergvej 6 B, 6000 Kolding.
8 Oct 1999
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
REG.NR. A/S65272 MASKINFABRIKEN SAMSON, TANGE A/S.
REG.NR. A/S187773 AGRO HOLDING A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
18 May 1999
Audit change
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.05.1999.
Indtrådt i revisionen:
BDO SCANREVISION A/S, Fabriksvej 11, 8800 Viborg, den 12.05.1999.
10 May 1999
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Dencker Wisborg , Kristian Back Andersen, Niels-Jørn Rahbek Kristensen, Thorkil Dahl.
Indtrådt i bestyrelsen:
Peter Erik Hansen (formand), Direktør Ove Glerup (næstformand), Direktør Henrik Hougaard, Statsaut. revisor (Beskikkelse deponeret) Jens Madsen.
21 Nov 1996
People change
Bestyrelse:
Tiltrådt som formand:
Bent Dencker Wisborg.
Udtrådt af bestyrelsen:
Gunnar Kristensen Balle.
Indtrådt i bestyrelsen:
Direktør Niels-Jørn Rahbek Kristensen.
27 Feb 1995
People change Audit change
Revision:
Udtrådt af revisionen:
Jysk Revisor-Interessentskab, den 01.01.1995.
Indtrådt i revisionen:
Statsaut. revisorer Ullits & Winther, 8800 Viborg, den 21.02.1995.

Registrations (registreringer)

Registration

Address: Vestermarksvej 25
8800 Viborg
Viborg Municipality
CVR record last changed: 20 Oct 2026
Data read: 13 Nov 2026

Production units

1 registered in CVR.

SAMSON GROUP A/S
P-number 1007888844Vestermarksvej 25, 8800 Viborg

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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