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Executive Capital Administration A/S

Public limited companyCVR 30560914Aarhus CActive

Executive Capital Administration A/S is a public limited company, based in Aarhus C, active in other business support service activities n.e.c., founded in 2007. After a loss in 2024, the company made a profit of DKK 5,129 in 2025. 7 people are registered in the company's management and ownership.

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Key figures · financial year 2025

Gross profitDKK 2.7m+63.9% vs. 2024
Net profitDKK 5,129+100.2% vs. 2024
EquityDKK 3.5m−4.8% vs. 2024
Employees3latest month from CVR

What has changed

calculated from recorded figures and dates

Financials: 2025 against 2024

  • Gross profit rose 64% (2024 → 2025), to DKK 2.7m.
  • Net profit went from a loss of DKK 2.4m to a profit of DKK 5,129 (2024 → 2025).
  • Equity fell 5% (2024 → 2025), to DKK 3.5m.

Management and owners, last 24 months

  • New in management: Thomas Grauer Nielsen (ceo, 15/08/2025), Steffen Vogel (board member, 05/04/2026) and Christian Nielsen (ceo, 01/05/2025).
  • Stepped down: Jacob Kildegaard Larsen (board member, 19/03/2025), Annemette Færch (board member, 05/04/2026) and Christian Curtz Henriksen (ceo, 01/05/2025) (+1).
  • New owners registered: Executive Capital Administration A/S (18/08/2026).

Registrations, last 24 months

  • 13/05/2026: Share capital changed from 924,000 DKK to 962,500 DKK
  • 06/10/2025: Moved to Kalkværksvej 5, 4, 8000 Aarhus C
  • 02/07/2025: Share capital changed from 1,001,000 DKK to 924,000 DKK
  • 01/01/2025: Industry changed to Other business support service activities n.e.c. (829900)

Calculated from the latest two annual reports in sequence and from registrations in CVR. A figure that is missing in either year gives no line, and we derive no figures.

Financial statements

Financial years 2020–2025 · amounts in DKK thousand

Equity and net profit

−DKK 3m−DKK 2m−DKK 1mDKK 0DKK 1mDKK 2mDKK 3mDKK 4mDKK 5m202020212022202320242025
EquityNet profit
Financial figures for Executive Capital Administration A/S
202020212022202320242025Change
Revenuenot statednot statednot statednot statednot statednot stated–
Gross profit1,6891,7812,5619,2491,6552,712+63.9%
Operating profit (EBIT)−390−353764,237−2,369––
Profit before tax−392−364694,334−2,3465+100.2%
Net profit−392−3641,0733,381−2,3965+100.2%
Total assets3,1955,4333,77510,2137,7276,051−21.7%
Equity5685641,9075,4383,7173,540−4.8%
Liabilities2,6274,8691,8684,7764,0102,512−37.4%
Cash and cash equivalents2,7415,0541,9239,3076,6953,948−41%
Average number of employees332232−33.3%

Source: annual reports filed with the Danish Business Authority (XBRL). Figures for the company (not the group); change is the latest year against the year before. “–” means the figure is not stated in the annual report. Revenue is not stated for 2020, 2021, 2022, 2023, 2024, 2025: smaller companies may omit it, and we do not derive it from other figures.

Download the figures as CSV · free with an account, amounts in whole DKK

DKK 0DKK 2mDKK 4mDKK 6mDKK 8mDKK 10m202020212022202320242025
Gross profitMedian, the industry (224 companies)

Annual reports

6 financial years
Annual reports for Executive Capital Administration A/S
Financial yearPeriodPublishedFigures forDocuments
202501/01/2025 – 31/12/202508/04/2026The companyPDF not statedXBRL
202401/01/2024 – 31/12/202425/03/2025The companyPDFXBRL
202301/01/2023 – 31/12/202321/03/2024The companyPDFXBRL
202201/01/2022 – 31/12/202218/04/2023The companyPDFXBRL
202101/01/2021 – 31/12/202104/04/2022The companyPDFXBRL
202001/01/2020 – 31/12/202020/04/2021The companyPDFXBRL

The figures from all the annual reports are shown on this page. The documents themselves (PDF and XBRL, the machine-readable edition) are downloaded with a Pro account: sign in or create a free account, and then choose Pro. XBRL is the edition the figures on the page are read from.

Employees

monthly figures from CVR
0123409/2310/2311/2312/2301/2402/2403/2404/2405/2406/2407/2408/2409/2410/2411/2412/2401/2502/2503/2504/2505/2506/2507/2508/2509/2510/2511/2512/2501/2602/2603/2604/2605/2606/2607/2608/26
Employees

Position in the industry

224 companies in the database

Comparison with the other companies in other business support service activities n.e.c. based on the latest financial year.

Gross profitDKK 2.7mNo. 76 of 223
Better than 66% of the companies in the industry
EquityDKK 3.5mNo. 43 of 224
Better than 81% of the companies in the industry
Number of employees3No. 116 of 224
Better than 48% of the companies in the industry

Industry median: gross profit DKK 1.7m, net profit DKK 91,476, equity DKK 535k, 3 employees.

DKK 100kDKK 576kDKK 3.3mDKK 19.1mDKK 61.3mHere
Distribution of gross profit for 201 companies in the industry (latest financial year, logarithmic scale). Amber bar: where this company sits.

Compared with similar companies

size, age and company form
Rank among similar companies
GroupGross profitEquity
Companies with fewer than 20 employees69,967 companies in the comparison
No. 24,678of 69,742
Better than 65%
No. 17,550of 69,964
Better than 75%
Same industry and fewer than 20 employees198 companies in the comparison
No. 55of 198
Better than 73%
No. 34of 198
Better than 83%
Companies that are between 15 and 29 years old24,910 companies in the comparison
No. 13,665of 24,791
Better than 45%
No. 11,477of 24,909
Better than 54%
All companies of type A/S18,025 companies in the comparison
No. 13,949of 17,786
Better than 22%
No. 12,783of 18,024
Better than 29%

The rank is calculated among companies in the database with a figure for the latest financial year, and is shown only for groups of at least ten companies.

Compare with the industry

Other business support service activities n.e.c.
Gross profit
  1. Executive Capital Administration A/SDKK 2.7m
  2. GoGift.com A/SDKK 109.9m
  3. Idoc A/SDKK 64.9m
Net profit
  1. Executive Capital Administration A/SDKK 5,129
  2. GoGift.com A/SDKK 2.7m
  3. Idoc A/SDKK 16.3m
Equity
  1. Executive Capital Administration A/SDKK 3.5m
  2. GoGift.com A/SDKK 396.6m
  3. Idoc A/SDKK 20.1m
Employees
  1. Executive Capital Administration A/S3
  2. GoGift.com A/S104
  3. Idoc A/S81

Latest financial year per company. Choose up to three companies from the largest in the industry.

Owners and group

from the Public Ownership Register
Owners
Executive Capital Administration A/S
Subsidiaries and ownership shares

Subsidiaries are shown only if they are in the database.

Management

5 active registrations

Executive management

Executive management at Executive Capital Administration A/S
NameRoleAppointed
Thomas Grauer NielsenCEO15/08/2025

Board of directors

Board of directors at Executive Capital Administration A/S
NameRoleAppointed
Steen LøndalBoard member31/03/2022
Knud FoldschackChair of the board28/10/2022
Jens Frederik Stenild ZinckBoard member29/05/2024
Steffen VogelBoard member05/04/2026
Founders
Niels Holger Poulsen
Former management (33)
Former management at Executive Capital Administration A/S
NameRoleAppointedResigned
Claus Torben WarmingBoard member06/12/200728/04/2010
Niels Holger PoulsenChair of the board06/12/200726/03/2020
Kjeld Henning PetersenBoard member06/12/200705/02/2009
Henrik Gunnar HermanBoard member06/12/200728/04/2010
Kim KnudsenBoard member06/12/200705/02/2009
Mikael BakDirector20/12/200730/06/2015
Poul BentsenBoard member05/02/200918/04/2013
Knud Martin TrolleBoard member05/02/200926/04/2012
Jan Frank SteenhardBoard member28/04/201002/05/2011
Finn RosenthalBoard member28/04/201018/04/2013
Søren Holm JensenBoard member02/05/201126/04/2012
Donald John NekmanBoard member26/04/201230/04/2014
Morten ØstergaardBoard member26/04/201228/04/2015
Stig Løkke PedersenBoard member18/04/201328/04/2015
Torben Bjerre-MadsenBoard member18/04/201328/04/2015
Søren BachBoard member30/04/201428/04/2016
Asbjørn ThomsenBoard member30/04/201428/04/2016
Jørn RosenmeierBoard member28/04/201528/03/2019
Poul ThyregodBoard member28/04/201506/04/2017
Jørn RosenmeierCEO30/06/201501/09/2015
Michael Evald JørgensenCEO01/09/201531/05/2023
Annemette FærchBoard member28/04/201625/03/2020
John Haue DamkjærBoard member06/04/201724/03/2021
Anne-Mette Nansen ScherfigBoard member12/04/201824/03/2021
John ThomasBoard member28/03/201931/03/2022
Annemette FærchChair of the board26/03/202027/10/2022
Knud FoldschackBoard member26/03/202027/10/2022
Klavs Lange VejlangBoard member24/03/202131/03/2022
Jacob Kildegaard LarsenBoard member24/03/202119/03/2025
Annemette FærchBoard member28/10/202205/04/2026
Steen LøndalCEO01/06/202331/12/2023
Christian Curtz HenriksenCEO01/01/202401/05/2025
Christian NielsenCEO01/05/202515/08/2025

Signing rule: Selskabet tegnes af 3 medlemmer af selskabets bestyrelse eller af en direktør i forening med bestyrelsens formand.

Address and production units

1 active production units

Kalkværksvej 5
8000 Aarhus C

Aarhus Municipality · Postcode 8000

Other companies at the address (2)

Production units
Production unitAddressEmployeesP number
EXECUTIVE CAPITAL ADMINISTRATION A/SKalkværksvej 5, 4, 8000 Aarhus C31013894856

Purpose

Selskabets formål er at bistå aktionærerne og Executive Capital A/S i forbindelse med investeringer, herunder med identifikation af mulige investeringsemner, forberedelse af forelæggelsen for investorer og kontrol i forbindelse med investeringer. Selskabets formål er herudover opfølgning og kommunikation omkring investeringerne. Selskabet kan efter bestyrelsens skøn selv deltage i investeringer.

The purpose is quoted from the register in Danish.

Changes year by year

173 registered events
20265 changesownership 1 · capital 1 · accounts 1 · management 2
  • EXECUTIVE CAPITAL ADMINISTRATION A/S registered as owner (5%)
  • Share capital changed from 924,000 DKK to 962,500 DKK
  • Annual report for 2025 published
  • Steffen Vogel appointed board member
  • Annemette Færch stepped down as board member
20259 changesaddress 1 · management 5 · capital 1 · accounts 1 · industry 1
  • Moved to Kalkværksvej 5, 4, 8000 Aarhus C
  • Thomas Grauer Nielsen appointed ceo
  • Christian Nielsen stepped down as ceo
  • Share capital changed from 1,001,000 DKK to 924,000 DKK
  • Christian Nielsen appointed ceo
  • Christian Curtz Henriksen stepped down as ceo
  • Annual report for 2024 published
  • Jacob Kildegaard Larsen stepped down as board member
  • Industry changed to Other business support service activities n.e.c. (829900)
202423 changescapital 1 · management 2 · ownership 17 · address 2 · accounts 1
  • Share capital changed from 770,000 DKK to 1,001,000 DKK
  • Jens Frederik Stenild Zinck appointed board member
  • DF MCR HOLDING ApS is no longer registered as owner
  • BoS Invest ApS is no longer registered as owner
  • Core Med Tech Development ApS is no longer registered as owner
  • Pyx ApS is no longer registered as owner
  • BGK Holding ApS is no longer registered as owner
  • ReZinck ApS is no longer registered as owner
  • Glamann Consult ApS is no longer registered as owner
  • CAMECH INVEST ApS is no longer registered as owner
  • KILDEGAARD INVEST ApS is no longer registered as owner
  • Stonehouse ApS is no longer registered as owner
  • Bjergby ApS is no longer registered as owner
  • WOODBRIDGE ApS is no longer registered as owner
  • KF88 ApS is no longer registered as owner
  • Vejlang Management Consulting A/S is no longer registered as owner
  • AMVI Holding ApS is no longer registered as owner
  • ANELIN A/S is no longer registered as owner
  • BJERRES BUREAU ApS is no longer registered as owner
  • Moved to Søren Frichs Vej 38K, 1, 8230 Åbyhøj
  • Annual report for 2023 published
  • Moved to Søren Frichs Vej 38K, 1, 8230 Åbyhøj
  • Christian Curtz Henriksen appointed ceo
20236 changesmanagement 3 · capital 1 · ownership 1 · accounts 1
  • Steen Løndal stepped down as ceo
  • Steen Løndal appointed ceo
  • Michael Evald Jørgensen stepped down as ceo
  • Share capital changed from 731,500 DKK to 770,000 DKK
  • DF MCR HOLDING ApS registered as owner (5%)
  • Annual report for 2022 published
202218 changesownership 10 · management 7 · accounts 1
  • BoS Invest ApS registered as owner (5%)
  • Core Med Tech Development ApS registered as owner (5%)
  • BAHNCO HOLDING ApS is no longer registered as owner
  • EXECUTIVE CAPITAL ADMINISTRATION A/S is no longer registered as owner
  • Knud Foldschack appointed chair of the board
  • Annemette Færch appointed board member
  • Annemette Færch stepped down as chair of the board
  • Knud Foldschack stepped down as board member
  • Pyx ApS registered as owner (5%)
  • HERALDYNE ApS is no longer registered as owner
  • BGK Holding ApS registered as owner (5%)
  • Bjarne Grølsted-Kristensen is no longer registered as owner
  • AMNS Holding ApS is no longer registered as owner
  • BAHNCO HOLDING ApS registered as owner (5%)
  • Annual report for 2021 published
  • Steen Løndal appointed board member
  • Klavs Lange Vejlang stepped down as board member
  • John Thomas stepped down as board member
202110 changesownership 5 · accounts 1 · management 4
  • ReZinck ApS registered as owner (5%)
  • Bjarne Grølsted-Kristensen registered as owner (5%)
  • LKN Invest ApS is no longer registered as owner
  • Annual report for 2020 published
  • Glamann Consult ApS registered as owner (5%)
  • Jacob Kildegaard Larsen appointed board member
  • Klavs Lange Vejlang appointed board member
  • Anne-Mette Nansen Scherfig stepped down as board member
  • John Haue Damkjær stepped down as board member
  • HAK HOLDING ApS is no longer registered as owner
202013 changesownership 9 · management 4
  • HERALDYNE ApS registered as owner (5%)
  • EXECUTIVE CAPITAL ADMINISTRATION A/S registered as owner (5%)
  • Henrik Ravn Invest ApS is no longer registered as owner
  • Annemette Færch appointed chair of the board
  • Knud Foldschack appointed board member
  • Niels Holger Poulsen stepped down as chair of the board
  • EXECUTIVE CAPITAL ADMINISTRATION A/S registered as owner (5%)
  • EXECUTIVE CAPITAL ADMINISTRATION A/S is no longer registered as owner
  • PTC bv is no longer registered as owner
  • Annemette Færch stepped down as board member
  • CAMECH INVEST ApS registered as owner (5%)
  • KILDEGAARD INVEST ApS registered as owner (5%)
  • EXECUTIVE CAPITAL ADMINISTRATION A/S is no longer registered as owner
20198 changesownership 6 · management 2
  • LKN Invest ApS registered as owner (5%)
  • Stonehouse ApS registered as owner (5%)
  • Steen Løndal is no longer registered as owner
  • Steen Løndal registered as owner (5%)
  • HAK HOLDING ApS registered as owner (5%)
  • John Thomas appointed board member
  • Jørn Rosenmeier stepped down as board member
  • Bjergby ApS registered as owner (5%)
20185 changesownership 3 · name 1 · management 1
  • Henrik Ravn Invest ApS registered as owner (5%)
  • NICHE HOLDING ApS is no longer registered as owner
  • WOODBRIDGE ApS registered as owner (5%)
  • Name changed from EXECUTIVE CAPITAL ADMINISTRATION A/S to EXECUTIVE CAPITAL ADMINISTRATION A/S
  • Anne-Mette Nansen Scherfig appointed board member
20176 changesownership 4 · management 2
  • KKD-HOLSTEBRO HOLDING ApS is no longer registered as owner
  • KF88 ApS registered as owner (5%)
  • John Haue Damkjær appointed board member
  • Poul Thyregod stepped down as board member
  • EXECUTIVE CAPITAL ADMINISTRATION A/S registered as owner (5%)
  • EXECUTIVE CAPITAL ADMINISTRATION A/S is no longer registered as owner
201610 changesownership 7 · management 3
  • EXECUTIVE CAPITAL ADMINISTRATION A/S registered as owner (15%)
  • Vejlang Management Consulting A/S registered as owner (5%)
  • EXECUTIVE CAPITAL ADMINISTRATION A/S is no longer registered as owner
  • AMNS Holding ApS registered as owner (5%)
  • Annemette Færch appointed board member
  • Asbjørn Thomsen stepped down as board member
  • Søren Bach stepped down as board member
  • PTC bv registered as owner (5%)
  • EXECUTIVE CAPITAL ADMINISTRATION A/S registered as owner (20%)
  • KKD-HOLSTEBRO HOLDING ApS registered as owner (5%)
201517 changesownership 8 · management 9
  • EXECUTIVE CAPITAL ADMINISTRATION A/S is no longer registered as owner
  • Michael Evald Jørgensen appointed ceo
  • Jørn Rosenmeier stepped down as ceo
  • AMVI Holding ApS registered as owner (5%)
  • Jørn Rosenmeier appointed ceo
  • Mikael Bak stepped down as director
  • AMVI II ApS is no longer registered as owner
  • MIDTGAARD HOLDING ApS is no longer registered as owner
  • Poul Thyregod appointed board member
  • Jørn Rosenmeier appointed board member
  • Stig Løkke Pedersen stepped down as board member
  • Torben Bjerre-Madsen stepped down as board member
  • Morten Østergaard stepped down as board member
  • AMVI II ApS registered as owner (5%)
  • KRIBY HOLDING ApS is no longer registered as owner
  • AND BEYOND ApS is no longer registered as owner
  • PB CAPITAL INVEST ApS is no longer registered as owner
201411 changesownership 8 · management 3
  • EXECUTIVE CAPITAL ADMINISTRATION A/S registered as owner (5%)
  • KRIBY HOLDING ApS registered as owner (5%)
  • ANELIN A/S registered as owner (5%)
  • MIDTGAARD HOLDING ApS registered as owner (5%)
  • NICHE HOLDING ApS registered as owner (5%)
  • BJERRES BUREAU ApS registered as owner (5%)
  • PB CAPITAL INVEST ApS registered as owner (5%)
  • AND BEYOND ApS registered as owner (5%)
  • Asbjørn Thomsen appointed board member
  • Søren Bach appointed board member
  • Donald John Nekman stepped down as board member
20136 changesaddress 1 · capital 1 · management 4
  • Moved to Vesterbrogade 24A, 3, 1620 København V
  • Share capital changed from 693,000 DKK to 731,500 DKK
  • Stig Løkke Pedersen appointed board member
  • Torben Bjerre-Madsen appointed board member
  • Finn Rosenthal stepped down as board member
  • Poul Bentsen stepped down as board member
20124 changesmanagement 4
  • Donald John Nekman appointed board member
  • Morten Østergaard appointed board member
  • Søren Holm Jensen stepped down as board member
  • Knud Martin Trolle stepped down as board member
20112 changesmanagement 2
  • Søren Holm Jensen appointed board member
  • Jan Frank Steenhard stepped down as board member
20104 changesmanagement 4
  • Finn Rosenthal appointed board member
  • Jan Frank Steenhard appointed board member
  • Henrik Gunnar Herman stepped down as board member
  • Claus Torben Warming stepped down as board member
20095 changesaddress 1 · management 4
  • Moved to Vester Voldgade 6, 1, 1552 København V
  • Poul Bentsen appointed board member
  • Knud Martin Trolle appointed board member
  • Kim Knudsen stepped down as board member
  • Kjeld Henning Petersen stepped down as board member
20084 changescapital 2 · address 1 · industry 1
  • Share capital changed from 616,000 DKK to 693,000 DKK
  • Moved to Platanvej 1B, 5230 Odense M
  • Share capital changed from 500,500 DKK to 616,000 DKK
  • Industry changed to Other business support service activities n.e.c. (829900)
20077 changesmanagement 6 · founded 1
  • Mikael Bak appointed director
  • Registered as EXECUTIVE CAPITAL ADMINISTRATION A/S
  • Niels Holger Poulsen appointed chair of the board
  • Kim Knudsen appointed board member
  • Henrik Gunnar Herman appointed board member
  • Kjeld Henning Petersen appointed board member
  • Claus Torben Warming appointed board member

Related companies

Same industry in Aarhus

See all →

Same people in management

Source and updates

The information comes from the Danish Central Business Register (Danish Business Authority) and from annual reports filed with the Danish Business Authority. Last synchronised 24/10/2026.

View in CVRReport a correction