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A/SDissolvedCVR 24347214Bygholm Søpark 23Engroshandel med træ, trælast og byggematerialer · NACE 467310Est. 196999 employees
Revenue 2019
DKK 841,8M
+5% vs 2018
EBITDA margin
2.8%
+4% vs 2018
Equity ratio
34.0%
Financial strength
Net profit 2019
DKK 15,7M
-7% vs 2018
| Revenue | DKK 841,8M | +5% |
| EBITDA | DKK 23,3M | +4% |
| Net profit | DKK 15,7M | -7% |
| Total assets | DKK 253M | +22% |
| Equity | DKK 86M | -1% |
| Employees | 99 | — |
Legal name
VELFAC A/S
CVR number
24347214
Legal form
Aktieselskab
NACE code
467310 · Engroshandel med træ, trælast og byggematerialer
Founded
29. september 1969
Share capital
DKK 23.500.000
Employees
99 (FTE)
VAT registered
No
Audit selected
No
Last report
2019-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsesformanden i forening med en direktør, af to direktører i forening eller af tre bestyrelsesmedlemmer i forening.
Address
Bygholm Søpark 23
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | 1.005.983 | 1.091.638 | 1.118.355 | 803.586 | 841.808 |
| Staff expenses | -45.423 | -55.890 | -55.788 | -62.652 | -61.790 |
| EBITDA | 82.143 | 95.475 | 48.483 | 22.309 | 23.257 |
| Depreciation & amort. | -118 | -205 | -241 | -627 | -238 |
| EBIT | 82.025 | 95.270 | 48.242 | 21.682 | 23.019 |
| Net financials | 13.814 | 18.236 | 8.575 | 147 | -2.628 |
| Profit before tax | 95.839 | 113.506 | 56.817 | 21.829 | 20.391 |
| Tax | 19.975 | 22.529 | 10.144 | 4.905 | 4.661 |
| Net profit | 75.864 | 90.977 | 46.673 | 16.924 | 15.730 |
| Item | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Total assets | 346.116 | 384.553 | 366.467 | 206.674 | 253.013 |
| Equity | 144.072 | 150.101 | 126.857 | 87.234 | 86.039 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 178.470 | 196.048 | 193.228 | 94.402 | 149.133 |
| Total debt | 178.470 | 196.048 | 193.228 | 94.402 | 149.133 |
EBITDA margin
2.8%
This company
15.8%
Market median
-82% vs market
20152019
Equity ratio
34.0%
This company
38.2%
Market median
+11% vs market
20152019
Return on equity
18.3%
This company
18.4%
Market median
+1% vs market
20152019
Net profit margin
1.9%
This company
8.1%
Market median
-77% vs market
20152019
Asset turnover
3.33×
This company
1.12×
Market median
+197% vs market
20152019
Debt / equity
1.94×
This company
0.62×
Market median
-213% vs market
20152019
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
OR Audit | Audit | 1969 | — | — |
| Deputy | 1969 | — | — | |
BC Deputy | Deputy | 1969 | — | — |
PG | Deputy | 2014 | — | — |
RG Deputy | Deputy | 2004 | — | — |
SR Management | Management | 2000 | — | — |
JG Deputy | Deputy | 2006 | — | — |
BL Deputy | Deputy | 2010 | — | — |
MK Chief Executive Officer | Chief Executive Officer | 2018 | — | — |
MS Deputy | Deputy | 2006 | — | — |
SP Management | Management | 1969 | — | — |
FV Deputy | Deputy | 2002 | — | — |
TR Deputy | Deputy | 2014 | — | — |
JF Chief Executive Officer | Chief Executive Officer | 2004 | — | — |
JB Deputy | Deputy | 2010 | — | — |
JH Audit | Audit | 1969 | — | — |
JW Management | Management | 2000 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 1969 | — | — | |
| Board of Directors | 2009 | — | — | |
| Chairman | 2020 | — | — | |
| Board of Directors | 2001 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 2003 | — | — | |
| Chairman | 2020 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 1969 | — | — | |
| Board of Directors | 1998 | — | — | |
| Board of Directors | 1998 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2009 | — | — | |
| Deputy Chairman | 2002 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 1969 | — | — | |
| Chairman | 1969 | — | — | |
| Board of Directors | 2018 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 1999 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2014 | — | — | |
| Deputy Chairman | 1999 | — | — | |
| Board of Directors | 2020 | — | — | |
| Chairman | 2018 | — | — | |
| Chairman | 2004 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 1969 | — | — | |
| Board of Directors | 1969 | — | — | |
| Chairman | 1969 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 2006 | — | — | |
| Board of Directors | 1969 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
DOVISTA A/S | Company | 100.0% | 100.0% | 2008 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of VELFAC A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Ole Rathje | Audit | 0 companies |
| Annette Elisabeth Lassen Johansen | Deputy | 0 companies |
| Benny Christian Larsen | Deputy | 0 companies |
| Pia Gravengaard Mouridtsen | Deputy | 0 companies |
| Ryan Gylden | Deputy | 0 companies |
| Stig Romlund Kristensen | Management | 0 companies |
| Jimmy Gudmann | Deputy | 0 companies |
| Bo Lynge | Deputy | 0 companies |
| Morten Kilden Nikolajsen | Chief Executive Officer | 0 companies |
| Martha Slot Jørgensen | Deputy | 0 companies |
| Svend Peter Caspersen | Management | 0 companies |
| Flemming Visti Pedersen | Deputy | 0 companies |
| Tommy Roland Albertsen | Deputy | 0 companies |
| Jesper Franck Petersen | Chief Executive Officer | 0 companies |
| Jørgen Bro Lauridsen | Deputy | 0 companies |
| Jens Hansen Thomsen | Audit | 0 companies |
| Jens Winther | Management | 0 companies |
| Aase Elkjær | Board of Directors | 0 companies |
| Povl Friis | Board of Directors | 0 companies |
| Allan Lindhard Jørgensen | Chairman | 0 companies |
| Jørgen Troelsen | Board of Directors | 0 companies |
| Bjarne From | Board of Directors | 0 companies |
| Lene Tang Albertsen | Board of Directors | 0 companies |
| Anders Aakær Jensen | Chairman | 0 companies |
| Jesper Skovbjerg Gordon | Board of Directors | 0 companies |
| Jørgen Preben Kjær | Board of Directors | 0 companies |
| Allan Folmer Christensen | Board of Directors | 0 companies |
| Jens Bernsen | Board of Directors | 0 companies |
| Mette Aarslev Clemmesen | Board of Directors | 0 companies |
| Henrik Jesper Hansen | Board of Directors | 0 companies |
| Leif Jensen | Deputy Chairman | 0 companies |
| Henning Storm Rasmussen | Board of Directors | 0 companies |
| Karsten Biltoft Kristensen | Board of Directors | 0 companies |
| Lars Erik Kann-Rasmussen | Chairman | 0 companies |
| Jan Boendorf Madsen | Board of Directors | 0 companies |
| Hans Ole Voigt | Board of Directors | 0 companies |
| Bjarne Graabæk Thomsen | Board of Directors | 0 companies |
| Finn Hansen | Board of Directors | 0 companies |
| Kjeld Grostøl Nielsen | Board of Directors | 0 companies |
| Niels Ravn | Deputy Chairman | 0 companies |
| Gurli Kortegaard Smed | Board of Directors | 0 companies |
| Finn Jespersen | Chairman | 0 companies |
| Kurt Bering Sørensen | Chairman | 0 companies |
| Kaj Bjerg | Board of Directors | 0 companies |
| Ole Øhlenschlæger Madsen | Board of Directors | 0 companies |
| Knud Dalgaard-Knudsen | Board of Directors | 0 companies |
| Kristian Haugaard | Chairman | 0 companies |
| Jens Villum Kann-Rasmussen | Board of Directors | 0 companies |
| Inge-Lise Kristensen | Board of Directors | 0 companies |
| Anders Sylvester Nielsen | Board of Directors | 0 companies |
| Leo Marinus Blaaberg Sørensen | Board of Directors | 0 companies |