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WEILBACH A/S

CVR: 54953828

Stable revenueSmall companyWell-established (77 yrs)Profitable

Secondary names: WEILBACH PRODUCTION A/S, Weilbach Nautical Software and Data A/S (Weilbach A/S)

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About WEILBACH A/S

WEILBACH A/S is a Danish company of the type Aktieselskab based in Kongens Lyngby, founded in 1949. The company is registered under the industry Anden specialiseret engroshandel i.a.n.. The management consists of Torben Frerks. The company is owned by Iver C. Weilbach Holding A/S. The company has 19 employees. In 2025, the company reported a gross profit of DKK 16,925,844 and a net result of DKK 2,188,009 compared with DKK 2,198,117 the year before. Equity amounted to DKK 39,870,133.

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Overview

Company type
A/S
Aktieselskab
Address
Firskovvej 36, 2800 Kongens Lyngby
LYNGBY-TAARBÆK
2800 Kongens Lyngby
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Founded
5.5.1949

Details

Industry
Anden specialiseret engroshandel i.a.n.
Code: 468900
Employees
19 employees
19 FTE
(2018)
Capital
1.500.000 kr.

Contact

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Website
weilbach.com

Purpose

Selskabets formål er at drive udvikling af og handel med nautisk og geospatial software og data samt maritime instrumenter og artikler, og at investere i andre firmaer med tilknytning til søfartserhvervet.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202516.9 mio.2.2 mio.58 mio.39.9 mio.21
202411.5 mio.2.2 mio.65 mio.47.8 mio.20
202315.7 mio.2.7 mio.60.9 mio.46.5 mio.20
202214.4 mio.488 t.62.1 mio.53.5 mio.20
202114.7 mio.2.2 mio.64.1 mio.53.4 mio.19
202015.6 mio.2.1 mio.58.1 mio.51.7 mio.19
201913.8 mio.1.1 mio.67.2 mio.24.6 mio.20
201813.3 mio.4.1 mio.70.8 mio.23.5 mio.20
20179.5 mio.-4.1 mio.30.3 mio.19.4 mio.23
201618 mio.1.9 mio.34.6 mio.23.9 mio.-
201514.9 mio.832 t.31.9 mio.22.3 mio.-
201415 mio.1.5 mio.33.7 mio.21.8 mio.-
201316.4 mio.2.6 mio.33 mio.20.5 mio.-

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Industry Benchmarks

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Compared to 499 companies in Anden specialiseret engroshandel i.a.n.

Employees
Company21
Industry median4
5.3x
Equity ratio
Company68.7%
Industry median63.0%
About average

Comparison is based on industry median values

Ownership

Owners
Iver C. Weilbach Holding A/S
CVR: 43407309
100%
WEILBACH A/S
CVR: 54953828

Public contracts

2 public tenders won

Ændring af rammeaftale om ajourføring af søkort med Weilbach A/S
Forsvarsministeriets Materiel- og Indkøbsstyrelse08/04/2025
Ajourføring af søkort
Danish Ministry of Defence Acquisition and Logistics Organisation15/10/20244.000.000 kr.

Sources: TED (the EU tender database) and udbud.dk

Management

Directors

Torben Frerks(DIREKTØR)

Board

Mogens Rasmussen(FORMAND)
Berit Wennerberg Hansen(BESTYRELSESMEDLEM)
Hanne Breddam(BESTYRELSESMEDLEM)
Thomas Boelt Barslund(BESTYRELSESMEDLEM)
Torben Frerks(BESTYRELSESMEDLEM)

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Production units (2)

WEILBACH A/S
P-no: 1002026478
Firskovvej 36, 2800, Kongens Lyngby
Anden specialiseret engroshandel i.a.n.
19 employees

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History

62 events
2025
WEILBACH A/S: The 2025 annual report is outOct 3, 2025

WEILBACH A/S has published its annual report for 2025. Gross profit came to DKK 16,925,844, and the net result was DKK 2,188,009.

WEILBACH A/S wins public contractApr 8, 2025

WEILBACH A/S has won the tender "Ændring af rammeaftale om ajourføring af søkort med Weilbach A/S" issued by Forsvarsministeriets Materiel- og Indkøbsstyrelse.

2024
WEILBACH A/S appoints new auditorDec 19, 2024

As of December 19, 2024, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of WEILBACH A/S.

Auditor steps down at WEILBACH A/SDec 19, 2024

As of December 19, 2024, VICH-M 5245 ApS has stepped down as auditor of WEILBACH A/S.

WEILBACH A/S wins public contractOct 15, 2024

WEILBACH A/S has won the tender "Ajourføring af søkort" issued by Danish Ministry of Defence Acquisition and Logistics Organisation worth 4,000,000 DKK.

WEILBACH A/S: The 2024 annual report is outOct 1, 2024

WEILBACH A/S has published its annual report for 2024. Gross profit came to DKK 11,451,789, and the net result was DKK 2,198,117.

2023
WEILBACH A/S: The 2023 annual report is outOct 3, 2023

WEILBACH A/S has published its annual report for 2023. Gross profit came to DKK 15,653,667, and the net result was DKK 2,661,913.

Hanne Breddam joins the board of WEILBACH A/SSep 21, 2023

As of September 21, 2023, Hanne Breddam has joined the board of directors of WEILBACH A/S.

Hans Henrik Petersen leaves the board of WEILBACH A/SSep 21, 2023

As of September 21, 2023, Hans Henrik Petersen has left the board of directors of WEILBACH A/S.

2022
WEILBACH A/S: The 2022 annual report is outSep 28, 2022

WEILBACH A/S has published its annual report for 2022. Gross profit came to DKK 14,411,975, and the net result was DKK 487,598.

Mogens Rasmussen joins the board of WEILBACH A/SSep 21, 2022

As of September 21, 2022, Mogens Rasmussen has joined the board of directors of WEILBACH A/S.

Thomas Boelt Barslund joins the board of WEILBACH A/SSep 21, 2022

As of September 21, 2022, Thomas Boelt Barslund has joined the board of directors of WEILBACH A/S.

Hans Henrik Petersen joins the board of WEILBACH A/SSep 21, 2022

As of September 21, 2022, Hans Henrik Petersen has joined the board of directors of WEILBACH A/S.

Ole Møller Andreasen leaves the board of WEILBACH A/SSep 21, 2022

As of September 21, 2022, Ole Møller Andreasen has left the board of directors of WEILBACH A/S.

Iver C. Weilbach Holding A/S registered as owner of WEILBACH A/SSep 21, 2022

As of September 21, 2022, Iver C. Weilbach Holding A/S is registered as an owner of WEILBACH A/S with an ownership share of 100%.

Mogens Rasmussen leaves the board of WEILBACH A/SSep 20, 2022

As of September 20, 2022, Mogens Rasmussen has left the board of directors of WEILBACH A/S.

Hans Henrik Petersen leaves the board of WEILBACH A/SSep 20, 2022

As of September 20, 2022, Hans Henrik Petersen has left the board of directors of WEILBACH A/S.

2021
WEILBACH A/S: The 2021 annual report is outSep 27, 2021

WEILBACH A/S has published its annual report for 2021. Gross profit came to DKK 14,747,045, and the net result was DKK 2,162,371.

Berit Wennerberg Hansen joins the board of WEILBACH A/SFeb 2, 2021

As of February 2, 2021, Berit Wennerberg Hansen has joined the board of directors of WEILBACH A/S.

2020
Mogens Rasmussen joins the board of WEILBACH A/SNov 19, 2020

As of November 19, 2020, Mogens Rasmussen has joined the board of directors of WEILBACH A/S.

WEILBACH A/S: The 2020 annual report is outOct 1, 2020

WEILBACH A/S has published its annual report for 2020. Gross profit came to DKK 15,642,345, and the net result was DKK 2,062,853.

Erik Francis Aagaard Green leaves the board of WEILBACH A/SSep 24, 2020

As of September 24, 2020, Erik Francis Aagaard Green has left the board of directors of WEILBACH A/S.

Thomas Ritter leaves the board of WEILBACH A/SSep 24, 2020

As of September 24, 2020, Thomas Ritter has left the board of directors of WEILBACH A/S.

2019
WEILBACH A/S: The 2019 annual report is outOct 1, 2019

WEILBACH A/S has published its annual report for 2019. Gross profit came to DKK 13,817,249, and the net result was DKK 1,117,698.

2018
Thomas Ritter joins the board of WEILBACH A/SOct 3, 2018

As of October 3, 2018, Thomas Ritter has joined the board of directors of WEILBACH A/S.

Peter Munk Tommerup leaves the board of WEILBACH A/SOct 3, 2018

As of October 3, 2018, Peter Munk Tommerup has left the board of directors of WEILBACH A/S.

WEILBACH A/S: The 2018 annual report is outSep 27, 2018

WEILBACH A/S has published its annual report for 2018. Gross profit came to DKK 13,296,259, and the net result was DKK 4,050,746.

2017
WEILBACH A/S: The 2017 annual report is outSep 26, 2017

WEILBACH A/S has published its annual report for 2017. Gross profit came to DKK 9,523,228, and the net result was DKK -4,074,065.

2016
WEILBACH A/S: The 2016 annual report is outSep 30, 2016

WEILBACH A/S has published its annual report for 2016. Gross profit came to DKK 17,991,606, and the net result was DKK 1,926,757.

Erik Klitgaard leaves the board of WEILBACH A/SSep 21, 2016

As of September 21, 2016, Erik Klitgaard has left the board of directors of WEILBACH A/S.

Erik Francis Aagaard Green joins the board of WEILBACH A/SApr 15, 2016

As of April 15, 2016, Erik Francis Aagaard Green has joined the board of directors of WEILBACH A/S.

2015
WEILBACH A/S: The 2015 annual report is outSep 29, 2015

WEILBACH A/S has published its annual report for 2015. Gross profit came to DKK 14,878,143, and the net result was DKK 832,113.

Erik Klitgaard joins the board of WEILBACH A/SSep 24, 2015

As of September 24, 2015, Erik Klitgaard has joined the board of directors of WEILBACH A/S.

Hans Henrik Petersen joins the board of WEILBACH A/SSep 24, 2015

As of September 24, 2015, Hans Henrik Petersen has joined the board of directors of WEILBACH A/S.

Erik Klitgaard leaves the board of WEILBACH A/SSep 23, 2015

As of September 23, 2015, Erik Klitgaard has left the board of directors of WEILBACH A/S.

Hans Henrik Petersen leaves the board of WEILBACH A/SSep 23, 2015

As of September 23, 2015, Hans Henrik Petersen has left the board of directors of WEILBACH A/S.

2014
WEILBACH A/S: The 2014 annual report is outSep 25, 2014

WEILBACH A/S has published its annual report for 2014. Gross profit came to DKK 15,012,282, and the net result was DKK 1,546,748.

2013
WEILBACH A/S: The 2013 annual report is outSep 30, 2013

WEILBACH A/S has published its annual report for 2013. Gross profit came to DKK 16,446,214, and the net result was DKK 2,612,348.

2012
WEILBACH A/S appoints new auditorDec 12, 2012

As of December 12, 2012, VICH-M 5245 ApS has been appointed auditor of WEILBACH A/S.

Auditor steps down at WEILBACH A/SDec 12, 2012

As of December 12, 2012, BGC HOLDING 2007, STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of WEILBACH A/S.

2007
Ole Møller Andreasen joins the board of WEILBACH A/SSep 20, 2007

As of September 20, 2007, Ole Møller Andreasen has joined the board of directors of WEILBACH A/S.

Palle Dyre leaves the board of WEILBACH A/SSep 20, 2007

As of September 20, 2007, Palle Dyre has left the board of directors of WEILBACH A/S.

WEILBACH A/S appoints new auditorMay 1, 2007

As of May 1, 2007, BGC HOLDING 2007, STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of WEILBACH A/S.

Auditor steps down at WEILBACH A/SApr 27, 2007

As of April 27, 2007, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of WEILBACH A/S.

2005
Erik Klitgaard joins the board of WEILBACH A/SDec 15, 2005

As of December 15, 2005, Erik Klitgaard has joined the board of directors of WEILBACH A/S.

Torben Frerks joins WEILBACH A/S as directorNov 24, 2005

As of November 24, 2005, Torben Frerks is registered as director of WEILBACH A/S.

Erik Klitgaard steps down as director of WEILBACH A/SNov 23, 2005

As of November 23, 2005, Erik Klitgaard has stepped down as director of WEILBACH A/S.

Torben Frerks joins the board of WEILBACH A/SSep 22, 2005

As of September 22, 2005, Torben Frerks has joined the board of directors of WEILBACH A/S.

2004
WEILBACH A/S appoints new auditorSep 23, 2004

As of September 23, 2004, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of WEILBACH A/S.

Auditor steps down at WEILBACH A/SSep 23, 2004

As of September 23, 2004, Ole Møller Andreasen has stepped down as auditor of WEILBACH A/S.

Peter Munk Tommerup joins the board of WEILBACH A/SSep 23, 2004

As of September 23, 2004, Peter Munk Tommerup has joined the board of directors of WEILBACH A/S.

Jørgen Ejner Marcussen leaves the board of WEILBACH A/SSep 23, 2004

As of September 23, 2004, Jørgen Ejner Marcussen has left the board of directors of WEILBACH A/S.

1996
Niels Henrik Perdrup leaves the board of WEILBACH A/SApr 17, 1996

As of April 17, 1996, Niels Henrik Perdrup has left the board of directors of WEILBACH A/S.

1994
Gotfred Stallknecht leaves the board of WEILBACH A/SDec 28, 1994

As of December 28, 1994, Gotfred Stallknecht has left the board of directors of WEILBACH A/S.

1949
WEILBACH A/S appoints new auditorMay 5, 1949

As of May 5, 1949, Ole Møller Andreasen has been appointed auditor of WEILBACH A/S.

Palle Dyre joins the board of WEILBACH A/SMay 5, 1949

As of May 5, 1949, Palle Dyre has joined the board of directors of WEILBACH A/S.

Jørgen Ejner Marcussen joins the board of WEILBACH A/SMay 5, 1949

As of May 5, 1949, Jørgen Ejner Marcussen has joined the board of directors of WEILBACH A/S.

Niels Henrik Perdrup joins the board of WEILBACH A/SMay 5, 1949

As of May 5, 1949, Niels Henrik Perdrup has joined the board of directors of WEILBACH A/S.

Hans Henrik Petersen joins the board of WEILBACH A/SMay 5, 1949

As of May 5, 1949, Hans Henrik Petersen has joined the board of directors of WEILBACH A/S.

Gotfred Stallknecht joins the board of WEILBACH A/SMay 5, 1949

As of May 5, 1949, Gotfred Stallknecht has joined the board of directors of WEILBACH A/S.

Erik Klitgaard joins WEILBACH A/S as directorMay 5, 1949

As of May 5, 1949, Erik Klitgaard is registered as director of WEILBACH A/S.

WEILBACH A/S is foundedMay 5, 1949

WEILBACH A/S was founded on May 5, 1949.

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