Owners, management and financials
CVR: 32658059
DKK -117,374
Gross profit
Net result: DKK -36,707
ANELIN A/S (5-9,99%), EXECUTIVE CAPITAL I A/S (33,33-49,99%)
3 more
CVR · view owners
Knud Foldschack
Board: Poul Thyregod (chair) and 3 members
CVR · view management
Active
Founded 18 December 2009
CVR · view overview
0 employees
Annual report 2025 · average
Director registered: Knud Foldschack
CVR · 01/05/2025
View the full event history
EXECUTIVE CAPITAL I A/S is a Danish company of the type Aktieselskab based in Aarhus C, founded in 2009. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Knud Foldschack. The board consists of Poul Thyregod (chair), Annemette Færch, Jørn Rosenmeier and Knud Martin Trolle. The company's owners include ANELIN A/S, EXECUTIVE CAPITAL I A/S and Sportgoods P/S. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -117,374 and a net result of DKK -36,707 compared with DKK -122,491 the year before. Equity in the 2025 report amounted to DKK 2,080,174.
Selskabets formål er at foretage, udvikle og realisere langsigtede investeringer i danske og udenlandske virksomheder (porteføljeselskaber).
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -117 t. | -37 t. | 2.2 mio. | 2.1 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | -122 t. | -122 t. | 7.5 mio. | 7.5 mio. | 0 | |
| 202301/01/2023 – 31/12/2023 | -404 t. | 4.6 mio. | 7.7 mio. | 7.6 mio. | - | |
| 202201/01/2022 – 31/12/2022 | -142 t. | -3 t. | 3.4 mio. | 3.1 mio. | - | |
| 202101/01/2021 – 31/12/2021 | - | -186 t. | 3.8 mio. | 3.1 mio. | 0 | |
| 202001/01/2020 – 31/12/2020 | - | -599 t. | 4 mio. | 3.3 mio. | 0 | |
| 201901/01/2019 – 31/12/2019 | - | 477 t. | 4.6 mio. | 3.9 mio. | - | |
| 201801/01/2018 – 31/12/2018 | - | 108 t. | 6.2 mio. | 6.2 mio. | - | |
| 201701/01/2017 – 31/12/2017 | - | -960 t. | 6.1 mio. | 6.1 mio. | - | |
| 201601/01/2016 – 31/12/2016 | - | -173 t. | 7 mio. | 7 mio. | - | |
| 201501/01/2015 – 31/12/2015 | - | -1.5 mio. | 7.2 mio. | 7.2 mio. | - | |
| 201401/01/2014 – 31/12/2014 | - | -809 t. | 8.7 mio. | 8.7 mio. | - | |
| 201301/01/2013 – 31/12/2013 | - | -708 t. | 9.5 mio. | 9.5 mio. | - | |
| 201201/01/2012 – 31/12/2012 | - | -158 t. | 9.2 mio. | 9.2 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
Screen owners and management against the Danish FSA's official PEP lists
Combine filters on financials, industry, geography, property and risk, and instantly see which companies match.
Try company screeningThe CVR number of EXECUTIVE CAPITAL I A/S is 32658059.
The owners of EXECUTIVE CAPITAL I A/S include ANELIN A/S, EXECUTIVE CAPITAL I A/S and Sportgoods P/S.
The management of EXECUTIVE CAPITAL I A/S consists of Knud Foldschack.
The board of EXECUTIVE CAPITAL I A/S consists of Poul Thyregod, Annemette Færch and Jørn Rosenmeier, with Poul Thyregod as chair.
In 2025, EXECUTIVE CAPITAL I A/S reported a gross profit of DKK -117,374.
EXECUTIVE CAPITAL I A/S had an average of 0 employees in the 2025 financial year according to the annual report.
Claim this page to add your logo and social links. Free to get started.
EXECUTIVE CAPITAL I A/S has published its annual report for 2025. Gross profit came to DKK -117,374, and the net result was DKK -36,707.
As of May 1, 2025, Knud Foldschack is registered as adm. dir. of EXECUTIVE CAPITAL I A/S.
As of May 1, 2025, Christian Curtz Henriksen has stepped down as adm. dir. of EXECUTIVE CAPITAL I A/S.
EXECUTIVE CAPITAL I A/S has published its annual report for 2024. Gross profit came to DKK -122,491, and the net result was DKK -122,491.
As of December 12, 2024, Christian Curtz Henriksen is registered as adm. dir. of EXECUTIVE CAPITAL I A/S.
As of December 12, 2024, Knud Foldschack has stepped down as adm. dir. of EXECUTIVE CAPITAL I A/S.
EXECUTIVE CAPITAL I A/S has published its annual report for 2023. Gross profit came to DKK -403,722, and the net result was DKK 4,558,239.
As of June 1, 2023, Knud Foldschack is registered as adm. dir. of EXECUTIVE CAPITAL I A/S.
As of May 31, 2023, Michael Evald Jørgensen has stepped down as adm. dir. of EXECUTIVE CAPITAL I A/S.
EXECUTIVE CAPITAL I A/S has published its annual report for 2022. Gross profit came to DKK -142,454, and the net result was DKK -2,654.
EXECUTIVE CAPITAL I A/S has published its annual report for 2021. The net result was DKK -186,499.
EXECUTIVE CAPITAL I A/S has published its annual report for 2020. The net result was DKK -599,071.
EXECUTIVE CAPITAL I A/S has published its annual report for 2019. The net result was DKK 476,660.
As of October 23, 2019, ANELIN A/S is registered as an owner of EXECUTIVE CAPITAL I A/S with an ownership share of 5%.
As of October 23, 2019, BULLGOOD A/S is registered as an owner of EXECUTIVE CAPITAL I A/S with an ownership share of 5%.
As of October 22, 2019, AMVI Holding ApS is registered as an owner of EXECUTIVE CAPITAL I A/S with an ownership share of 5%.
As of October 15, 2019, Niels Poulsen has left the board of directors of EXECUTIVE CAPITAL I A/S.
As of October 14, 2019, EXECUTIVE CAPITAL I A/S is registered as an owner of EXECUTIVE CAPITAL I A/S with an ownership share of 33%.
EXECUTIVE CAPITAL I A/S has published its annual report for 2018. The net result was DKK 107,757.
EXECUTIVE CAPITAL I A/S has published its annual report for 2017. The net result was DKK -959,611.
As of April 12, 2018, Poul Thyregod has joined the board of directors of EXECUTIVE CAPITAL I A/S.
As of April 12, 2018, Niels Poulsen has joined the board of directors of EXECUTIVE CAPITAL I A/S.
As of April 12, 2018, Knud Martin Trolle has joined the board of directors of EXECUTIVE CAPITAL I A/S.
As of April 12, 2018, Niels Holger Poulsen has left the board of directors of EXECUTIVE CAPITAL I A/S.
As of April 12, 2018, John Haue Damkjær has left the board of directors of EXECUTIVE CAPITAL I A/S.
EXECUTIVE CAPITAL I A/S has published its annual report for 2016. The net result was DKK -173,162.
As of April 6, 2017, John Haue Damkjær has joined the board of directors of EXECUTIVE CAPITAL I A/S.
As of April 6, 2017, Poul Thyregod has left the board of directors of EXECUTIVE CAPITAL I A/S.
EXECUTIVE CAPITAL I A/S has published its annual report for 2015. The net result was DKK -1,491,939.
As of April 28, 2016, Annemette Færch has joined the board of directors of EXECUTIVE CAPITAL I A/S.
As of April 28, 2016, Søren Bach has left the board of directors of EXECUTIVE CAPITAL I A/S.
As of April 28, 2016, Asbjørn Thomsen has left the board of directors of EXECUTIVE CAPITAL I A/S.
As of September 1, 2015, Michael Evald Jørgensen is registered as adm. dir. of EXECUTIVE CAPITAL I A/S.
As of September 1, 2015, Jørn Rosenmeier has stepped down as adm. dir. of EXECUTIVE CAPITAL I A/S.
As of June 30, 2015, Jørn Rosenmeier is registered as adm. dir. of EXECUTIVE CAPITAL I A/S.
As of June 30, 2015, Mikael Bak has stepped down as director of EXECUTIVE CAPITAL I A/S.
EXECUTIVE CAPITAL I A/S has published its annual report for 2014. The net result was DKK -808,554.
As of April 28, 2015, Jørn Rosenmeier has joined the board of directors of EXECUTIVE CAPITAL I A/S.
As of April 28, 2015, Poul Thyregod has joined the board of directors of EXECUTIVE CAPITAL I A/S.
As of April 28, 2015, Torben Bjerre-Madsen has left the board of directors of EXECUTIVE CAPITAL I A/S.
As of April 28, 2015, Morten Østergaard has left the board of directors of EXECUTIVE CAPITAL I A/S.
EXECUTIVE CAPITAL I A/S has published its annual report for 2013. The net result was DKK -707,518.
As of April 30, 2014, Søren Bach has joined the board of directors of EXECUTIVE CAPITAL I A/S.
As of April 30, 2014, Asbjørn Thomsen has joined the board of directors of EXECUTIVE CAPITAL I A/S.
As of April 30, 2014, Donald John Nekman has left the board of directors of EXECUTIVE CAPITAL I A/S.
As of April 30, 2014, Stig Løkke Pedersen has left the board of directors of EXECUTIVE CAPITAL I A/S.
As of October 9, 2013, Sportgoods P/S is registered as an owner of EXECUTIVE CAPITAL I A/S with an ownership share of 10%.
EXECUTIVE CAPITAL I A/S has published its annual report for 2012. The net result was DKK -158,074.
As of April 18, 2013, Stig Løkke Pedersen has joined the board of directors of EXECUTIVE CAPITAL I A/S.
As of April 18, 2013, Torben Bjerre-Madsen has joined the board of directors of EXECUTIVE CAPITAL I A/S.
As of April 18, 2013, Poul Bentsen has left the board of directors of EXECUTIVE CAPITAL I A/S.
As of April 18, 2013, Finn Rosenthal has left the board of directors of EXECUTIVE CAPITAL I A/S.
As of April 26, 2012, Donald John Nekman has joined the board of directors of EXECUTIVE CAPITAL I A/S.
As of April 26, 2012, Morten Østergaard has joined the board of directors of EXECUTIVE CAPITAL I A/S.
As of April 26, 2012, Søren Holm Jensen has left the board of directors of EXECUTIVE CAPITAL I A/S.
As of April 26, 2012, Knud Martin Trolle has left the board of directors of EXECUTIVE CAPITAL I A/S.
As of May 2, 2011, Søren Holm Jensen has joined the board of directors of EXECUTIVE CAPITAL I A/S.
As of May 2, 2011, Jan Frank Steenhard has left the board of directors of EXECUTIVE CAPITAL I A/S.
As of April 28, 2010, Jan Frank Steenhard has joined the board of directors of EXECUTIVE CAPITAL I A/S.
As of April 28, 2010, Finn Rosenthal has joined the board of directors of EXECUTIVE CAPITAL I A/S.
As of April 28, 2010, Claus Torben Warming has left the board of directors of EXECUTIVE CAPITAL I A/S.
As of April 28, 2010, Henrik Gunnar Herman has left the board of directors of EXECUTIVE CAPITAL I A/S.
As of December 18, 2009, inforevision statsautoriseret revisionsaktieselskab has been appointed auditor of EXECUTIVE CAPITAL I A/S.
As of December 18, 2009, Claus Torben Warming has joined the board of directors of EXECUTIVE CAPITAL I A/S.
As of December 18, 2009, Niels Holger Poulsen has joined the board of directors of EXECUTIVE CAPITAL I A/S.
As of December 18, 2009, Poul Bentsen has joined the board of directors of EXECUTIVE CAPITAL I A/S.
As of December 18, 2009, Henrik Gunnar Herman has joined the board of directors of EXECUTIVE CAPITAL I A/S.
As of December 18, 2009, Knud Martin Trolle has joined the board of directors of EXECUTIVE CAPITAL I A/S.
As of December 18, 2009, Mikael Bak is registered as director of EXECUTIVE CAPITAL I A/S.
EXECUTIVE CAPITAL I A/S was founded on December 18, 2009.
Companies in the same industry and area
CVR 36417099
CVR 26665981
CVR 39353180
CVR 44263645
CVR 27541895
