SUNDS-ALFA BETONVAREFABRIK A/S (CVR 10048060) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

A/S IKAST BETONVAREFABRIK
CVR 37537314100% of capital and votes1 Nov 2011 to 31 Jul 2020

Owned Companies

SUNDS-ALFA BETONVAREFABRIK A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for SUNDS-ALFA BETONVAREFABRIK A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

KASTANIEVEJ 23, SUNDS A/S
CVR 3159286050% to under 66.7% of capital and votes1 Nov 2011 to 3 Oct 2019
A/S SUNDS PERSTRUP AGRO
CVR 3504466350% to under 66.7% of capital and votes19 Feb 2013 to 23 Nov 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

KRF HOLDING SUNDS ApSFounded 20 Oct 2000
WRF HOLDING SUNDS ApSFounded 20 Oct 2000

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (12)

Willy Risom FoldagerExecutive board 20 Oct 2000 to 1 Aug 2007, Board of directors 20 Oct 2000 to 29 Nov 2011
Kenn Risom FoldagerExecutive board 5 Jul 2007 to 30 Jun 2014, Board of directors 19 Dec 2008 to 30 Jun 2014
Mogens Anker RosenkildeExecutive board 30 Jun 2014 to 31 Jul 2020, Board of directors 29 Nov 2011 to 31 Jul 2020
Jens Peter Ilkjær ThorsenBoard of directors 8 Dec 2005 to 18 Dec 2008
Poul Wentzer LichtBoard of directors 20 Oct 2000 to 30 Apr 2007
Lars Peder LøkkeBoard of directors 8 Dec 2005 to 18 Dec 2008
Børge Hedegaard SvendsenBoard of directors 20 Oct 2000 to 16 Jun 2003
Jan Rosenkilde DamgaardBoard of directors 30 Jun 2014 to 31 Jul 2020
Jens Egon FoldagerBoard of directors 20 Oct 2000 to 31 Mar 2006
Preben RosenkildeBoard of directors 18 Dec 2008 to 31 Jul 2020
Nicolai Lundhede RosenkildeBoard of directors 30 Aug 2019 to 31 Jul 2020
Poul Erik LundsgaardBoard of directors 18 Dec 2008 to 30 Aug 2019

Roles Over Time

Former (12)

Mogens Anker Rosenkilde: Board of directors, 29 Nov 2011 to 31 Jul 2020; Executive board, 30 Jun 2014 to 31 Jul 2020.
Jan Rosenkilde Damgaard: Board of directors, 30 Jun 2014 to 31 Jul 2020.
Preben Rosenkilde: Board of directors, 18 Dec 2008 to 31 Jul 2020.
Nicolai Lundhede Rosenkilde: Board of directors, 30 Aug 2019 to 31 Jul 2020.
Poul Erik Lundsgaard: Board of directors, 18 Dec 2008 to 30 Aug 2019.
Kenn Risom Foldager: Executive board, 5 Jul 2007 to 30 Jun 2014; Board of directors, 19 Dec 2008 to 30 Jun 2014.
Willy Risom Foldager: Executive board, 20 Oct 2000 to 1 Aug 2007; Board of directors, 20 Oct 2000 to 29 Nov 2011.
Jens Peter Ilkjær Thorsen: Board of directors, 8 Dec 2005 to 18 Dec 2008.
Lars Peder Løkke: Board of directors, 8 Dec 2005 to 18 Dec 2008.
Poul Wentzer Licht: Board of directors, 20 Oct 2000 to 30 Apr 2007.
Jens Egon Foldager: Board of directors, 20 Oct 2000 to 31 Mar 2006.
Børge Hedegaard Svendsen: Board of directors, 20 Oct 2000 to 16 Jun 2003.

20 Oct 2000 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2014, annual: 0 employees, 8 FTE

Show as Table

Registry headcount, 2000 to 2014, oldest left to newest right
Period	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014
Employees	33	35	36	31	30	30	31	31	35	35	No count	No count	No count	No count	31	29	22	0
FTE	29	31	32	30	28	26	25	28	31	29	30	29	27	27	25	23	23	8
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.

Latest 2014, published 23 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2015	2016	2017	2018	2019
Gross profit	6,567	6,077	5,948	5,816	5,906
Operating profit	+1,534	+1,196	+1,372	+2,417	+5,083
Result for the year	+1,051	+162	+419	+742	+3,542
Equity	5,683	6,211	7,003	7,745	11,287
Total assets	47,029	41,796	38,215	47,429	28,005
Employees (average)	0	Not reported	Not reported	Not reported	Not reported
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-37.4%	-7.5%	-2.1%	-2.2%	1.5%
EBITDA	6,567	6,077	5,948	5,816	5,906
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	100%	100%	100%	100%
Employee growth (vækst i antal ansatte)	-100%	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	32,271	28,668	24,386	20,455	16,060
Gearing, NIBD / EBITDA	4.9x	4.7x	4.1x	3.5x	2.7x
ROIC (afkast af investeret kapital)	3.5%	2.6%	3.2%	6.3%	14.3%
Capex (investeringer i anlægsaktiver)	11^{note 2}	11^{note 2}	11^{note 2}	250^{note 3}	121^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	39,994	34,577	30,350	25,124	16,167

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 Dandex estimate: capex from the balance sheet change plus D&A
3 additions per the fixed asset notes

Annual Reports

Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Jul 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 13 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 15 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 13 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 6 Jun 2016
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsesformanden alene eller af den samlede bestyrelse.28 Jun 2012 to 31 Jul 2020
Purpose (Formål): Selskabets formål er handel og fabrikation af enhver art, herunder eksport og import, samt at eje anparter/aktier i helt eller delvis ejede datterselskaber.28 Jun 2012 to 31 Jul 2020
Audit opted out (Revision fravalgt): No20 Oct 2000 to 31 Jul 2020
Articles of association last changed (Seneste vedtægtsdato): 9 Aug 2018until 31 Jul 2020
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)7 Nov 2017 to 31 Jul 2020
Financial year change (Omlægning af regnskabsår): 1 Apr 2003 to 31 Dec 2003until 31 Jul 2020

Share Capital

Each registered value from the day it took effect, newest first.

28 Jun 20121,000,000 DKK+189,000
5 Aug 2009811,000 DKK+196,000
18 Dec 2008615,000 DKK+115,000
20 Oct 2000500,000 DKKEarliest in CVR

Mergers and Demergers

31 Jul 2020
Merger (Fusion), as the ceasing company (Ophørende selskab)
- A/S IKAST BETONVAREFABRIKCVR 37537314, continuing company, active
- EJENDOMSSELSKABET THOR GRINDSTED A/SCVR 17617583, ceasing company, dissolved after merger
- IBF Beton Løkken ApSCVR 25562208, ceasing company, dissolved after merger
- IBF BETON NORDVESTJYLLAND A/SCVR 27465706, ceasing company, dissolved after merger
- IBF Beton Sjælland A/SCVR 34815216, ceasing company, dissolved after merger
- IBF Ulfborg A/SCVR 38404121, ceasing company, dissolved after merger
5 Aug 2009
Merger (Fusion), as the continuing company (Fortsættende selskab)
- SUNDS-ALFA EJENDOMME A/SCVR 30709055, ceasing company, dissolved after merger
- SUNDS-ALFA LEASING A/SCVR 38563211, ceasing company, dissolved after merger

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

12 Nov 2020
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 31.07.2020 opløst ved fusion med CVR-nummer: 37537314 A/S IKAST BETONVAREFABRIK.
26 Jun 2020
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 37537314 A/S IKAST BETONVAREFABRIK (fortsættende), der tillige driver virksomhed under navnene IBF A/S, IBF BETON A/S, IBF BETONVARER A/S, IBF FÆRDIGBETON A/S, IBF TAGSTEN A/S, BB BETONVARER A/S, SF-STEN A/S, IBF NORD A/S, ØSTER LINDET BETON A/S, BERGS BETONVARER A/S, A/S JACOB HELMS, A/S ODDER BETONVAREFABRIK, ODDER BETON A/S, TØNDER BETON A/S, J.E. STEN A/S, FF BETON A/S, SØNDERJYDSK BETON A/S, CIMBRIA FÆRDIGBETON A/S, Grindsted Betonvarefabrik A/S, IBF Leasing A/S, IBF Finans A/S, IBF Beton Holstebro A/S, A-Beton A/S, Jydsk Stenindustri A/S, CVR-nummer: 10048060 SUNDS-ALFA BETONVAREFABRIK A/S (ophørende), der tillige driver virksomhed under navnene A/S SUNDS CEMENTVARE- OG VENTILATIONSFABRIK, BETONVAREFABRIKKEN ALFA A/S, EASYSTONE A/S, Sandgaard Beton A/S, CVR-nummer: 17617583 EJENDOMSSELSKABET THOR GRINDSTED A/S (ophørende), CVR-nummer: 34815216 IBF Beton Sjælland A/S (ophørende), CVR-nummer: 27465706 IBF BETON NORDVESTJYLLAND A/S (ophørende), der tillige driver virksomhed under navnene Ø. B. BETON A/S, CVR-nummer: 25562208 IBF Beton Løkken ApS (ophørende), der tillige driver virksomhed under navnene B. C. BETON INGSTRUP ApS, B. C. GIPS ApS, B.C. Industri ApS og CVR-nummer: 38404121 IBF Ulfborg A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 37537314 A/S IKAST BETONVAREFABRIK, CVR-nummer: 10048060 SUNDS-ALFA BETONVAREFABRIK A/S, CVR-nummer: 17617583 EJENDOMSSELSKABET THOR GRINDSTED A/S, CVR-nummer: 34815216 IBF Beton Sjælland A/S, CVR-nummer: 27465706 IBF BETON NORDVESTJYLLAND A/S, CVR-nummer: 25562208 IBF Beton Løkken ApS og CVR-nummer: 38404121 IBF Ulfborg A/S må antages at være tilstrækkeligt sikrede efter fusionen.
30 Aug 2019
People change
Bestyrelse:
Fratrådte:
Poul Erik Lundsgaard, den 30.08.2019.
Tiltrådte:
Nicolai Lundhede Rosenkilde, den 30.08.2019.
10 Aug 2018
Other
Vedtægter ændret: 09.08.2018
Nyt binavn: Sandgaard Beton A/S
6 Jul 2018
Address change
Ny adresse: Drejervej 22, 7451 Sunds
Ny kommune: Herning
2 Jul 2014
Other
Ny adresse:
Lysholt Alle 4, 7430 Ikast.
Ny kommune:
Ikast-Brande.
2 Jul 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kenn Risom Foldager, den 30.06.2014.
Indtrådt i bestyrelsen:
Jan Rosenkilde Damgaard, den 30.06.2014.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Kenn Risom Foldager, den 30.06.2014.
Indtrådt i direktionen:
Mogens Anker Rosenkilde, den 30.06.2014.
29 Jun 2012
Other Capital change
Vedtægter ændret:
28.06.2012.
Kapitalforhøjelse:
kr. 189.000,00 indbetalt kontant, kurs 5.291,01.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 1.000.000,00.
30 Nov 2011
People change Other
Vedtægter ændret:
29.11.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Willy Risom Foldager, den 29.11.2011.
Indtrådt i bestyrelsen:
Mogens Anker Rosenkilde, den 29.11.2011.
Selskabet tegnes af bestyrelsesformanden alene eller af den samlede bestyrelse.
17 Aug 2011
Other
Vedtægter ændret:
17.08.2011.
Nyt binavn: EASYSTONE A/S.

Show 15 more

10 Jun 2010
Other
Vedtægter ændret:
31.05.2010.
Kapitalen er opdelt i klasser:
A-kapitalandele kr. 415.000,00, B-kapitalandele kr. 396.000,00.
26 Aug 2009
Capital change Status change
Vedtægter ændret:
05.08.2009.
Kapitalforhøjelse:
kr. 196.000,00 indbetalt ved fusion, kurs 4.001,53.
Kapitalen udgør herefter kr. 811.000,00.
Selskabet er fusioneret med CVR-NR. 38563211 SUNDS-ALFA LEASING A/S, CVR-NR. 30709055 SUNDS-ALFA EJENDOMME A/S, der samtidig er opløst.
16 Jun 2009
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 10048060 SUNDS-ALFA BETONVAREFABRIK A/S (fortsættende). der tillige driver virksomhed under navnene A/S SUNDS CEMENTVARE- OG VENTILATIONSFABRIK (SUNDS-ALFA BETONVAREFABRIK A/S), BETONVAREFABRIKKEN ALFA A/S (SUNDS-ALFA BETONVAREFABRIK A/S).
CVR-NR. 38563211 SUNDS-ALFA LEASING A/S (ophørende).
CVR-NR. 30709055 SUNDS-ALFA EJENDOMME A/S (ophørende).
Show the full announcement
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4.
30 Dec 2008
Other People change
Vedtægter ændret:
19.12.2008.
Bestyrelse:
Indtrådt i bestyrelsen:
Kenn Risom Foldager, den 19.12.2008.
Selskabet tegnes af bestyrelsesformanden og direktøren i forening, eller af den samlede bestyrelse.
18 Dec 2008
Other People change Capital change
Vedtægter ændret:
18.12.2008.
Kapitalforhøjelse:
kr. 115.000,00 indbetalt kontant, kurs 4.000,00.
Kapitalen udgør herefter kr. 615.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Lars Peder Løkke, den 18.12.2008, Jens Peter Ilkjær Thorsen, den 18.12.2008.
Indtrådt i bestyrelsen:
Direktør Preben Rosenkilde (formand), den 18.12.2008, Poul Erik Lundsgaard, den 18.12.2008.
25 Sep 2008
Other
Ny adresse:
Drejervej 22, 7451 Sunds.
1 Aug 2007
Other People change
Direktion:
Udtrådt af direktionen:
Willy Risom Foldager, den 01.08.2007.
6 Jul 2007
People change Other
Vedtægter ændret:
05.07.2007.
Direktion:
Indtrådt i direktionen:
Kenn Risom Foldager, den 05.07.2007.
1 May 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Wentzer Licht, den 30.04.2007.
7 Apr 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Egon Foldager, den 31.03.2006.
14 Dec 2005
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Fabrikant Lars Peder Løkke, den 08.12.2005, Jens Peter Ilkjær Thorsen, den 08.12.2005.
13 Apr 2005
Other Address change
Ny adresse:
Navervej 27, 7451 Sunds.
19 Dec 2003
Other
Vedtægter ændret:
11.12.2003.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.04.2003 - 31.12.2003.
17 Jun 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Børge Hedegaard Svendsen, den 16.06.2003.
28 Nov 2000
New company
Binavne:
A/S SUNDS CEMENTVARE- OG VENTILATIONSFABRIK (SUNDS-ALFA BETONVAREFABRIK A/S), BETONVAREFABRIKKEN ALFA A/S (SUNDS-ALFA BETONVAREFABRIK A/S).
Stiftelsesdato:
20.10.2000.
Seneste vedtægtsdato:
20.10.2000.
Show the full announcement
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 25446496 WRF HOLDING SUNDS ApS, Teglgårdvej 32, 7451 Sunds, den 20.10.2000, CVR-NR. 25390636 KRF HOLDING SUNDS ApS, Linåtoften 51, 7451 Sunds, den 20.10.2000.
Bestyrelse:
Direktør Willy Risom Foldager, den 20.10.2000, Ingeniør Jens Egon Foldager, den 20.10.2000, advokat Poul Wentzer Licht, den 20.10.2000, Direktør Børge Hedegaard Svendsen, den 20.10.2000.
Direktion:
Direktør Willy Risom Foldager, den 20.10.2000.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør.
Revision:
CVR-NR. 15807776 PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Industrivej Nord 15, Birk, 7400 Herning, den 20.10.2000.
Første regnskabsår:
20.10.2000 - 31.03.2002.
Regnskabsår:
01.04 - 31.03.

Registrations (Registreringer)

Registration

Address: Drejervej 22
7451 Sunds
Herning Municipality
CVR record last changed: 6 Jan 2026
Data read: 5 Nov 2026

Production Units

6 registered in CVR.

Sunds-Alfa Betonvarefabrik A/S
P-number 1014298556Drejervej 21, 7451 Sunds
SUNDS-ALFA BETONVAREFABRIK A/S
P-number 1008683367Drejervej 22, 7451 Sunds
SUNDS-ALFA BETONVAREFABRIK A/S
P-number 1008026803Kastanievej 23, 7451 Sunds
Sunds-Alfa Betonvarefabrik A/S
P-number 1014921490Navervej 27, 7451 Sunds
SUNDS-ALFA Betonvarefabrik A/S
P-number 1001768889Kastanievej 23, 7451 Sunds

Show 1 more

Sunds-Alfa Møgeltønder
P-number 1017886653Nørrefoldvej 12, 6270 Tønder

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

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Financials

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Registry Facts

Registrations (Registreringer)

Registration

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