Relax A/S
Public limited companyCVR 87530728ThistedActive
Relax A/S is a public limited company, based in Thisted, active in investment on own account, founded in 1978. After a loss in 2024, the company made a profit of DKK 2.6m in 2025. With 4 employees, the company is about 4 times larger than the industry median.
Key figures · financial year 2025
What has changed
calculated from recorded figures and datesFinancials: 2025 against 2024
- Net profit went from a loss of DKK 3m to a profit of DKK 2.6m (2024 → 2025).
- Equity rose 3% (2024 → 2025), to DKK 87m.
Management and owners, last 24 months
- New owners registered: Comeback ApS (18/12/2025), Moderselskabet 2025 ApS (18/12/2025) and Space 2025 ApS (18/12/2025).
- No longer registered as owner: Relax 2 ApS (18/12/2025).
Registrations, last 24 months
- 26/02/2025: Industry changed to Investment on own account (649910)
- 01/01/2025: Industry changed to Other financial service activities n.e.c. (649990)
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 thousandEquity and net profit
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change | |
|---|---|---|---|---|---|---|---|
| Revenue | not stated | not stated | not stated | not stated | not stated | not stated | – |
| Gross profit | −1,191 | −857 | −1,505 | −1,356 | −1,393 | −1,369 | +1.7% |
| Operating profit (EBIT) | −2,862 | −2,004 | −2,980 | −2,674 | −2,699 | −2,673 | +0.9% |
| Profit before tax | −415 | 10,182 | 2,971 | 7,609 | −2,554 | 3,846 | +250.6% |
| Net profit | −197 | 8,445 | 3,132 | 6,561 | −3,040 | 2,559 | +184.2% |
| Total assets | 84,269 | 98,133 | 99,338 | 106,635 | 86,136 | 90,125 | +4.6% |
| Equity | 81,569 | 90,655 | 93,467 | 100,185 | 84,410 | 86,969 | +3% |
| Liabilities | 2,305 | 6,570 | 4,831 | 5,265 | 446 | 1,560 | +250.1% |
| Cash and cash equivalents | 11,906 | 7,244 | 23,287 | 31,663 | 25,316 | 16,222 | −35.9% |
| Average number of employees | 3 | 3 | 3 | 4 | 1 | 1 | 0% |
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
Annual reports
6 financial years| Financial year | Period | Published | Figures for | Documents |
|---|---|---|---|---|
| 2025 | 01/01/2025 – 31/12/2025 | 11/06/2026 | The company | PDF not statedXBRL |
| 2024 | 01/01/2024 – 31/12/2024 | 02/06/2025 | The company | PDFXBRL |
| 2023 | 01/01/2023 – 31/12/2023 | 25/04/2024 | The company | PDFXBRL |
| 2022 | 01/01/2022 – 31/12/2022 | 22/06/2023 | The company | PDFXBRL |
| 2021 | 01/01/2021 – 31/12/2021 | 28/06/2022 | The company | PDFXBRL |
| 2020 | 01/01/2020 – 31/12/2020 | 12/06/2021 | The company | PDFXBRL |
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 CVRPosition in the industry
655 companies in the databaseComparison with the other companies in investment on own account based on the latest financial year.
Industry median: gross profit −DKK 36,065, net profit DKK 364k, equity DKK 22.5m, 1 employees.
Compared with similar companies
size, age and company form| Group | Gross profit | Equity |
|---|---|---|
| Companies with fewer than 20 employees69,967 companies in the comparison | No. 68,966of 69,742 Better than 1% | No. 2,033of 69,964 Better than 97% |
| Same industry and fewer than 20 employees636 companies in the comparison | No. 574of 606 Better than 5% | No. 169of 636 Better than 74% |
| Companies that are at least 30 years old10,276 companies in the comparison | No. 10,065of 10,152 Better than 1% | No. 1,375of 10,275 Better than 87% |
| All companies of type A/S18,025 companies in the comparison | No. 17,465of 17,786 Better than 2% | No. 2,504of 18,024 Better than 86% |
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
Investment on own account- Relax A/S−DKK 1.4m
- Obton A/SDKK 876.4m
- MS2 Holding ApSDKK 841.3m
- Relax A/SDKK 2.6m
- Obton A/SDKK 463.9m
- MS2 Holding ApSDKK 136.9m
- Relax A/SDKK 87m
- Obton A/S−DKK 219.2m
- MS2 Holding ApSDKK 1.2bn
- Relax A/S4
- Obton A/S11
- MS2 Holding ApS7
Latest financial year per company. Choose up to three companies from the largest in the industry.
Owners and group
from the Public Ownership Register- Comeback ApS10% · 90% votes
- Moderselskabet 2025 ApS33.33% · 0% votes
- Space 2025 ApS33.33% · 0% votes
Management
5 active registrationsExecutive management
| Name | Role | Appointed |
|---|---|---|
| Mogens Nielsen | Director | 24/05/1978 |
Board of directors
| Name | Role | Appointed |
|---|---|---|
| Mogens Nielsen | Board member | 24/05/1978 |
| Mette Vienberg | Board member | 24/05/1978 |
| Lene Alkemade | Board member | 24/05/1978 |
| Jesper Gammeljord Nielsen | Board member | 23/08/2019 |
Former management (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| Poul Dyhre Hansen | Chair of the board | 24/05/1978 | 07/03/1990 |
| Ida Mortensen | Board member | 24/05/1978 | 21/01/1991 |
| Poul Flemming Nielsen | Chair of the board | 24/05/1978 | 31/01/1997 |
| Lars Pilgaard | Board member | 24/05/1978 | 21/01/1991 |
| Kirsten Grandjean-Thomsen | Board member | 24/05/1978 | 31/01/1997 |
| Vibeke Solveig Sehestedt Juul | Board member | 24/05/1978 | 21/01/1991 |
| Anne-Marie Hennings | Board member | 24/05/1978 | 21/01/1991 |
| Birte Lisbet Nielsen | Chair of the board | 24/05/1978 | 15/03/2011 |
| Kirsten Inge Hennings | Deputy chair | 24/05/1978 | 21/01/1991 |
| Dorte Busted | Board member | 24/05/1978 | 31/01/1997 |
| Svend Aage Knudsen | Director | 24/05/1978 | 21/01/1991 |
| Niels Busted | Board member | 31/01/1997 | 29/11/2001 |
| Børge Hove | Board member | 29/05/2015 | 25/04/2024 |
Signing rule: Selskabet tegnes af direktøren eller af den samlede bestyrelse
Address and production units
1 active production unitsAkacievej 62
7700 Thisted
| Production unit | Address | Employees | P number |
|---|---|---|---|
| RELAX A/S | Akacievej 62, 7700 Thisted | 4 | 1002773216 |
Purpose
Selskabets formål er, at opkøbe samt besidde fast ejendom som anlægsinvestering samt at drive landbrugsvirksomhed
The purpose is quoted from the register in Danish.
Changes year by year
54 registered events20261 changeaccounts 1
- AccountsAnnual report for 2025 published
20257 changesownership 4 · accounts 1 · industry 2
- OwnershipComeback ApS registered as owner (10%)
- OwnershipModerselskabet 2025 ApS registered as owner (33.33%)
- OwnershipSpace 2025 ApS registered as owner (33.33%)
- OwnershipRELAX 2 ApS is no longer registered as owner
- AccountsAnnual report for 2024 published
- IndustryIndustry changed to Investment on own account (649910)
- IndustryIndustry changed to Other financial service activities n.e.c. (649990)
20244 changesownership 2 · management 1 · accounts 1
- OwnershipMogens Nielsen is no longer registered as owner
- OwnershipRELAX 2 ApS registered as owner (100%)
- ManagementBørge Hove stepped down as board member
- AccountsAnnual report for 2023 published
20231 changeaccounts 1
- AccountsAnnual report for 2022 published
20221 changeaccounts 1
- AccountsAnnual report for 2021 published
20211 changeaccounts 1
- AccountsAnnual report for 2020 published
20191 changemanagement 1
- ManagementJesper Gammeljord Nielsen appointed board member
20151 changemanagement 1
- ManagementBørge Hove appointed board member
20141 changeaddress 1
- AddressMoved to Akacievej 62, 7700 Thisted
20111 changemanagement 1
- ManagementBirte Lisbet Nielsen stepped down as chair of the board
20081 changeindustry 1
- IndustryIndustry changed to Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
20023 changesname 1 · capital 1 · address 1
- NameName changed from M & P - 3 A/S to RELAX A/S
- CapitalShare capital changed from 1,795,000 DKK to 1,710,000 DKK
- AddressMoved to Storegade 1, 8500 Grenaa
20011 changemanagement 1
- ManagementNiels Busted stepped down as board member
19975 changescapital 1 · management 4
- CapitalShare capital changed from 2,000,000 DKK to 1,795,000 DKK
- ManagementNiels Busted appointed board member
- ManagementKirsten Grandjean-Thomsen stepped down as board member
- ManagementDorte Busted stepped down as board member
- ManagementPoul Flemming Nielsen stepped down as chair of the board
19917 changesname 1 · management 6
- NameName changed from ODENSE NY MARGARINEFABRIK A/S to M & P - 3 A/S
- ManagementLars Pilgaard stepped down as board member
- ManagementVibeke Solveig Sehestedt Juul stepped down as board member
- ManagementAnne-Marie Hennings stepped down as board member
- ManagementKirsten Inge Hennings stepped down as deputy chair
- ManagementSvend Aage Knudsen stepped down as director
- ManagementIda Mortensen stepped down as board member
19901 changemanagement 1
- ManagementPoul Dyhre Hansen stepped down as chair of the board
197817 changesfounded 1 · management 15 · ownership 1
- FoundedRegistered as ODENSE NY MARGARINEFABRIK A/S
- ManagementLars Pilgaard appointed board member
- ManagementKirsten Grandjean-Thomsen appointed board member
- ManagementVibeke Solveig Sehestedt Juul appointed board member
- ManagementAnne-Marie Hennings appointed board member
- ManagementBirte Lisbet Nielsen appointed chair of the board
- ManagementKirsten Inge Hennings appointed deputy chair
- ManagementPoul Dyhre Hansen appointed chair of the board
- ManagementSvend Aage Knudsen appointed director
- ManagementMogens Nielsen appointed board member
- ManagementMogens Nielsen appointed director
- ManagementMette Vienberg appointed board member
- ManagementLene Alkemade appointed board member
- ManagementDorte Busted appointed board member
- ManagementIda Mortensen appointed board member
- ManagementPoul Flemming Nielsen appointed chair of the board
- OwnershipMogens Nielsen registered as owner (90%)
Related companies
Same industry in Thisted
- Mandarin Invest Consult ApS2 employees
- Laurids Paulsen ApS2 employees
- Dam Holding ApS2 employees
- Sloth Andersen Automater ApS2 employees
- NC Holding Hurup ApS2 employees
Same people in management
- Odense Marcipan A/Svia Mogens Nielsen
- Orkla Foods Danmark A/Svia Mogens Nielsen
- Dragsbæk A/Svia Lene Alkemade
- Cbp A/Svia Mogens Nielsen
- Grønvang Food ApSvia Lene Alkemade
- Credin A/Svia Mogens Nielsen
Largest in the industry
- Obton A/SDKK 876.4m
- MS2 Holding ApSDKK 841.3m
- Kapitalen ApSDKK 354.6m
- Link Top Holding A/SDKK 261.4m
- Travelheart Family A/SDKK 256.3m
- NavisionGroup ApSDKK 230m
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. The company is protected against advertising; contact details are not shown, and the data must not be used for marketing.