Riskpilot← Back to searchSign inGet full accessPHØNIX TAG SØNDERJYLLAND A/S
A/SActiveCVR 27465803Lundsbjerg Industrivej 53Roofing activities · NACE 4341Est. 200325 employees
Revenue 2025
DKK 13,1M
-13% vs 2024
EBITDA margin
4.8%
-56% vs 2024
Equity ratio
9.8%
Financial strength
Net profit 2025
DKK 554K
-51% vs 2024
| Revenue | DKK 13,1M | -13% |
| EBITDA | DKK 629K | -56% |
| Net profit | DKK 554K | -51% |
| Total assets | DKK 10,7M | +35% |
| Equity | DKK 1,1M | -35% |
| Employees | 25 | — |
Legal name
PHØNIX TAG SØNDERJYLLAND A/S
CVR number
27465803
Legal form
Aktieselskab
NACE code
4341 · Roofing activities
Founded
2. december 2003
Share capital
DKK 500.000
Employees
25 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2025-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af den samlede bestyrelse, af 2 bestyrelsesmedlemmer i forening eller af den administrerende direktør i forening med 1 bestyrelsesmedlem.
Company purpose
Selskabets formål er - i kraft af selskabets indgåelse af en samarbejdsaftale med Nordic Waterproofing A/S - at drive tagentreprise og lignende virksomhed i det område, der er fastsat i den mellem selskabet og Nordic Waterproofing A/S indgåede samarbejdsaftale, med udførelse af tagdækningsentrepriseopgaver for kunder indenfor nybyg, renovering, vedligeholdelse og servicetilsyn.
Address
Lundsbjerg Industrivej 53
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 14.786 | 15.042 | 16.116 | 15.045 | 13.053 |
| Staff expenses | -13.718 | -13.369 | -13.214 | -13.810 | -12.424 |
| EBITDA | 1.068 | 1.673 | 3.095 | 1.425 | 629 |
| Depreciation & amort. | -0 | -0 | 96 | 95 | -4 |
| EBIT | 1.068 | 1.673 | 2.999 | 1.330 | 625 |
| Net financials | 168 | 140 | 218 | 133 | 87 |
| Profit before tax | 1.236 | 1.813 | 3.216 | 1.464 | 712 |
| Tax | 280 | 410 | 725 | 335 | 158 |
| Net profit | 956 | 1.403 | 2.491 | 1.129 | 554 |
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Total assets | 9.471 | 8.923 | 8.800 | 7.949 | 10.700 |
| Equity | 1.456 | 1.903 | 2.991 | 1.629 | 1.054 |
| Long-term debt | 775 | 775 | 775 | 775 | 775 |
| Short-term debt | 6.500 | 5.339 | 4.261 | 4.793 | 8.057 |
| Total debt | 7.275 | 6.114 | 5.036 | 5.568 | 8.832 |
EBITDA margin
4.8%
This company
15.8%
Market median
-70% vs market
20212025
Equity ratio
9.8%
This company
38.2%
Market median
-74% vs market
20212025
Return on equity
52.6%
This company
18.4%
Market median
+186% vs market
20212025
Net profit margin
4.2%
This company
8.1%
Market median
-48% vs market
20212025
Asset turnover
1.22×
This company
1.12×
Market median
+9% vs market
20212025
Debt / equity
9.15×
This company
0.62×
Market median
-1376% vs market
20212025
- Annual report 2025Filed via CVR / Virk · Period 2025-01-01 – 2025-12-31
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
| Name | Role | Member since |
|---|---|---|
| Current (1) | ||
KD Chief Executive Officer | Chief Executive Officer | 2023 |
| Former (3) | ||
OH Chief Executive Officer | Chief Executive Officer | 2004 – 2011 |
KM Chief Executive Officer | Chief Executive Officer | 2003 – 2004 |
CU Chief Executive Officer | Chief Executive Officer | 2011 – 2023 |
| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
| Chairman | 2023 | |
| Board of Directors | 2023 | |
| Board of Directors | 2026 | |
| Former (14) | ||
| Board of Directors | 2012 – 2013 | |
| Board of Directors | 2013 – 2019 | |
| Board of Directors | 2009 – 2011 | |
| Chairman | 2003 – 2004 | |
| Chairman | 2011 – 2023 | |
| Board of Directors | 2011 – 2012 | |
| Board of Directors | 2006 – 2006 | |
| Chairman | 2004 – 2004 | |
| Board of Directors | 2019 – 2026 | |
| Board of Directors | 2011 – 2016 | |
| Chairman | 2008 – 2009 | |
| Chairman | 2009 – 2011 | |
JH | Board of Directors | 2004 – 2011 |
| Board of Directors | 2003 – 2004 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 33.33–49.99% | 33.33–49.99% | 2017 | |
| Company | 20–24.99% | 20–24.99% | 2023 | |
| Company | 20–24.99% | 20–24.99% | 2023 | |
| Company | 15–19.99% | 15–19.99% | 2017 | |
| Company | 33.33–49.99% | 33.33–49.99% | 2017 | |
| Company | 20–24.99% | 20–24.99% | 2022 | |
| Company | 20–24.99% | 20–24.99% | 2022 | |
| Company | 100% | 100% | 2011 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
NORDIC WATERPROOFING HOLDING DK ApSNORDIC WATERPROOFING A/S
PHØNIX TAG SØNDERJYLLAND A/S (this company)Board members of PHØNIX TAG SØNDERJYLLAND A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Ove Hansen | Chief Executive Officer | 0 companies |
| Kim Madsen | Chief Executive Officer | 0 companies |
| Carsten Ugelvig | Chief Executive Officer | 0 companies |
| Kenneth Due Hansen | Chief Executive Officer | 0 companies |
| Alice Esperanza Ohmeyer | Board of Directors | 0 companies |
| Mathias Bendesen Møller | Board of Directors | 0 companies |
| Preben Wegener Kofoed | Board of Directors | 0 companies |
| Michael Nygaard Haubjerg | Chairman | 0 companies |
| Annemette Heller | Chairman | 0 companies |
| Palle Kjær | Chairman | 0 companies |
| Lars Arenfeldt Jensen | Board of Directors | 0 companies |
| Paul Erik Rask | Board of Directors | 0 companies |
| Kim Slavensky | Chairman | 0 companies |
| René Meyer Johannsen | Board of Directors | 0 companies |
| Lars Lindhard | Board of Directors | 0 companies |
| Per Engsø Larsen | Chairman | 0 companies |
| Andreas Jensen | Board of Directors | 0 companies |
| Jens Schelde-Rasmussen | Board of Directors | 0 companies |
| Hardy Steen Rasmussen | Chairman | 0 companies |
| Jan Holm | Board of Directors | 0 companies |
| Helle Garde Carlsen | Board of Directors | 0 companies |