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A/SActiveCVR 28654987Fabriksparken 7Roofing activities · NACE 4341Est. 200632 employeeshttps://www.phonixtag.dk/om-os/nordjylland?utm_source=google&utm_medium=organic&utm_campaign=gmb
Revenue 2025
DKK 19,3M
-11% vs 2024
EBITDA margin
9.8%
-42% vs 2024
Equity ratio
32.8%
Financial strength
Net profit 2025
DKK 1,4M
-42% vs 2024
| Revenue | DKK 19,3M | -11% |
| EBITDA | DKK 1,9M | -42% |
| Net profit | DKK 1,4M | -42% |
| Total assets | DKK 8,8M | -25% |
| Equity | DKK 2,9M | -25% |
| Employees | 32 | — |
Legal name
PHØNIX TAG NORDJYLLAND A/S
CVR number
28654987
Legal form
Aktieselskab
NACE code
4341 · Roofing activities
Founded
1. juli 2006
Share capital
DKK 500.000
Employees
32 (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
Fabriksparken 7
Phone
+4596717117
Website
https://www.phonixtag.dk/om-os/nordjylland?utm_source=google&utm_medium=organic&utm_campaign=gmb
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 | 19.992 | 20.424 | 21.790 | 21.602 | 19.321 |
| Staff expenses | -17.530 | -17.715 | -18.090 | -18.342 | -17.427 |
| EBITDA | 2.461 | 2.708 | 3.700 | 3.261 | 1.894 |
| Depreciation & amort. | -260 | -372 | -339 | -178 | -37 |
| EBIT | 2.201 | 2.337 | 3.361 | 3.082 | 1.857 |
| Net financials | -56 | -6 | -0 | -27 | -31 |
| Profit before tax | 2.145 | 2.331 | 3.361 | 3.055 | 1.826 |
| Tax | 505 | 564 | 763 | 684 | 439 |
| Net profit | 1.640 | 1.766 | 2.598 | 2.371 | 1.387 |
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Total assets | 9.128 | 9.028 | 12.448 | 11.824 | 8.810 |
| Equity | 3.163 | 3.330 | 4.127 | 3.871 | 2.887 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 4.856 | 4.687 | 6.867 | 6.704 | 4.910 |
| Total debt | 4.856 | 4.687 | 6.867 | 6.704 | 4.910 |
EBITDA margin
9.8%
This company
15.8%
Market median
-38% vs market
20212025
Equity ratio
32.8%
This company
38.2%
Market median
+14% vs market
20212025
Return on equity
48.0%
This company
18.4%
Market median
+161% vs market
20212025
Net profit margin
7.2%
This company
8.1%
Market median
-11% vs market
20212025
Asset turnover
2.19×
This company
1.12×
Market median
+96% vs market
20212025
Debt / equity
2.05×
This company
0.62×
Market median
-231% 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) | ||
RK Chief Executive Officer | Chief Executive Officer | 2023 |
| Former (4) | ||
OK Chief Executive Officer | Chief Executive Officer | 2006 – 2009 |
AB Chief Executive Officer | Chief Executive Officer | 2009 – 2010 |
CM Chief Executive Officer | Chief Executive Officer | 2017 – 2023 |
HJ Chief Executive Officer | Chief Executive Officer | 2010 – 2014 |
| Name | Role | Member since |
|---|---|---|
| Current (2) | ||
| Board of Directors | 2026 | |
| Chairman | 2017 | |
| Former (10) | ||
| Board of Directors | 2012 – 2013 | |
| Board of Directors | 2013 – 2019 | |
| Board of Directors | 2011 – 2012 | |
| Chairman | 2006 – 2006 | |
| Chairman | 2010 – 2014 | |
| Board of Directors | 2019 – 2026 | |
| Board of Directors | 2008 – 2009 | |
| Board of Directors | 2010 – 2010 | |
| Board of Directors | 2010 – 2014 | |
JH | Board of Directors | 2010 – 2011 |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 33.33–49.99% | 33.33–49.99% | 2010 | |
| Company | 20–24.99% | 20–24.99% | 2023 | |
| Company | 20–24.99% | 20–24.99% | 2025 | |
| Company | 20–24.99% | 20–24.99% | 2025 | |
| Company | 25–33.32% | 25–33.32% | 2017 | |
| Individual | 25–33.32% | 25–33.32% | 2013 | |
| Company | 20–24.99% | 20–24.99% | 2016 |
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 NORDJYLLAND A/S (this company)Board members of PHØNIX TAG NORDJYLLAND A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Orla Knudsen | Chief Executive Officer | 0 companies |
| Rasmus Kallestrup Bräuner Johansen | Chief Executive Officer | 0 companies |
| Aage Bertelsen | Chief Executive Officer | 0 companies |
| Claus Mosskov Andersen | Chief Executive Officer | 0 companies |
| Hans Jørgen Sandgaard | Chief Executive Officer | 0 companies |
| Alice Esperanza Ohmeyer | Board of Directors | 0 companies |
| Mathias Bendesen Møller | Board of Directors | 0 companies |
| Lars Arenfeldt Jensen | Board of Directors | 0 companies |
| Paul Erik Rask | Chairman | 0 companies |
| Tage Kragbak | Chairman | 0 companies |
| René Meyer Johannsen | Board of Directors | 0 companies |
| Erik Peter Jarner Møbius | Board of Directors | 0 companies |
| Per Engsø Larsen | Board of Directors | 0 companies |
| Jim Vesterskov Høm | Board of Directors | 0 companies |
| Steen Højer Holdensgaard | Board of Directors | 0 companies |
| Anders Korsholm | Chairman | 0 companies |
| Jan Holm | Board of Directors | 0 companies |