FRANCK MILJØ- & GEOTEKNIK A/S

CVR 89546311Public limited company (A/S)Geologiske undersøgelser og prospektering, landinspektører mv. (711240)HorsensFounded 12 Oct 1979

Employees

CVR registry, Jul 2026

+2 (+4,5%) over 12 months

Gross profit

35,6M

DKK, annual report 2026

-2,3% on 2025

Result

+2,9M

DKK, annual report 2026

Equity

16,1M

DKK, annual report 2026

Who Is Behind It

Owner: PKP Horsens Holding ApSCVR 34711046, 100% of capital and votes, since 5 Oct 2012
Ultimate controller: EC FRANCK HOLDING ApSCVR 34711011, through PKP Horsens Holding ApS, a Dandex estimate
Director: Peder Bjerre Hauritzsince 26 Mar 2008

Ownership

PKP Horsens Holding ApS
CVR 34711046100% of capital and votessince 5 Oct 2012

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

Former owners (2)

Klaus Kristensen
25% to under 33,3% of capital and votes5 Oct 2012 to 5 Oct 2012
Peder Bjerre Hauritz
25% to under 33,3% of capital and votes5 Oct 2012 to 5 Oct 2012

Control Chain

Ultimate controller
EC FRANCK HOLDING ApS
CVR 34711011Private limited company (ApS)
Holds 66,7% to under 90% of capital and votes in PKP Horsens Holding ApS, since 5 Oct 2012
Capital66,7% to under 90%
Votes66,7% to under 90%
Holding company
PKP Horsens Holding ApS
CVR 34711046Private limited company (ApS)
Holds 100% of capital and votes in FRANCK MILJØ- & GEOTEKNIK A/S, since 5 Oct 2012
Capital100%
Votes100%
This company
FRANCK MILJØ- & GEOTEKNIK A/S
CVR 89546311

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 19 Oct 2026.

Owned Companies

FRANCK MILJØ- & GEOTEKNIK A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for FRANCK MILJØ- & GEOTEKNIK 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 (1)

Ejendomsselskabet af 23. august 2019 ApS
CVR 40746226100% of capital and votes23 Aug 2019 to 30 Jun 2020

People

Current (3)

Peder Bjerre HauritzExecutive board since 26 Mar 2008, Board of directors since 13 Mar 2003
Poul BentsenBoard of directors since 26 Oct 2012
Klaus KristensenBoard of directors since 26 Oct 2012

Former (9)

Bjarne Green FranckExecutive board 12 Oct 1979 to 26 Mar 2008, Board of directors 26 Oct 2012 to 30 Sep 2014
Ole StaxenBoard of directors 19 Sep 2008 to 20 Sep 2010
Vibeke Vagn FranckBoard of directors 12 Oct 1979 to 13 Mar 2003
Mai Hanne FranckBoard of directors 12 Oct 1979 to 13 Mar 2003
Verner Egon Vilhelm FranckBoard of directors 12 Oct 1979 to 12 Mar 2008
Solvejg Ane Bernhardine FranckBoard of directors 12 Oct 1979 to 30 Sep 2005
Lone HauritzBoard of directors 30 Sep 2005 to 12 Mar 2008
Niels-Ove MølhaveBoard of directors 26 Mar 2008 to 7 Jun 2011
Freddie Green FranckBoard of directors 12 Oct 1979 to 30 Sep 2014

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 19 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn.

The Network as a List

Shared by two or more of its people

PKP Horsens Holding ApS CVR 34711046, 3 people
EC FRANCK HOLDING ApS CVR 34711011, 2 people

Its people and their other companies

Klaus Kristensen Board of directors
- Cairnsview Holding ApS CVR 45755576, Owner, Executive board
- EC FRANCK HOLDING ApS CVR 34711011, Board of directors
- Famnova ApS CVR 40671951, Owner, Board of directors, Executive board
- FRINOVA A/S CVR 70144417, Board of directors, Executive board
- Frinova Holding ApS CVR 40671978, Board of directors, Executive board
- PKP Horsens Holding ApS CVR 34711046, Board of directors
Poul Bentsen Board of directors
- CHRISTENSEN & KJÆR STATSAUTORISERET REVISIONSAKTIESELSKAB CVR 28320124, Board of directors
- EC FRANCK HOLDING ApS CVR 34711011, Board of directors
- HØRNING PARKET A/S CVR 33965362, Board of directors
- PB CAPITAL INVEST ApS CVR 27225683, Owner, Executive board
- PKP Horsens Holding ApS CVR 34711046, Board of directors, Executive board
Peder Bjerre Hauritz Board of directors, Executive board
- Ejendomsselskabet af 23. august 2019 ApS CVR 40746226, Executive board
- HAURITZ HOLDING ApS CVR 27024955, Executive board, Owner
- L.C. AUTOSERVICE A/S CVR 31426022, Board of directors
- PKP Horsens Holding ApS CVR 34711046, Board of directors

Network

Roles Over Time

Peder Bjerre Hauritz: Board of directors, 13 Mar 2003 to today; Executive board, 26 Mar 2008 to today.
Poul Bentsen: Board of directors, 26 Oct 2012 to today.
Klaus Kristensen: Board of directors, 26 Oct 2012 to today.

13 Mar 2003 to 19 Oct 2026.

Former (9)

Bjarne Green Franck: Executive board, 12 Oct 1979 to 26 Mar 2008; Board of directors, 26 Oct 2012 to 30 Sep 2014.
Freddie Green Franck: Board of directors, 12 Oct 1979 to 30 Sep 2014.
Niels-Ove Mølhave: Board of directors, 26 Mar 2008 to 7 Jun 2011.
Ole Staxen: Board of directors, 19 Sep 2008 to 20 Sep 2010.
Verner Egon Vilhelm Franck: Board of directors, 12 Oct 1979 to 12 Mar 2008.
Lone Hauritz: Board of directors, 30 Sep 2005 to 12 Mar 2008.
Solvejg Ane Bernhardine Franck: Board of directors, 12 Oct 1979 to 30 Sep 2005.
Vibeke Vagn Franck: Board of directors, 12 Oct 1979 to 13 Mar 2003.
Mai Hanne Franck: Board of directors, 12 Oct 1979 to 13 Mar 2003.

12 Oct 1979 to 19 Oct 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.

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	41.316	41.739	35.534	36.401	35.570
Operating profit	-4.569	-6.547	+2.105	+5.744	+4.128
Result for the year	-3.661	-5.823	+1.001	+3.951	+2.922
Equity	14.034	8.210	9.212	13.162	16.084
Total assets	39.164	37.887	31.558	32.331	33.449
Employees (average)	75	77	54	46	46

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Annual Reports

Annual report 2026
1 Jul 2025 to 30 Jun 2026, published 24 Sep 2026
XHTML
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 24 Sep 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 27 Sep 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 21 Nov 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 13 Nov 2022
PDF

Changes

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

Registration

Address: Sandøvej 3
8700 Horsens
Horsens Municipality
CVR record last changed: 7 Sep 2026
Data read: 19 Oct 2026

Production Units

3 registered in CVR.

FRANCK GEOTEKNIK A/S
P-number 100693596815, 9999 Ukendt
FRANCK MILJØ- & GEOTEKNIK A/S
P-number 1003225523Sandøvej 3, 8700 Horsens
FRANCK MILJØ- & GEOTEKNIK A/S
P-number 1003225535Kongebakken 4, 2765 Smørum

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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