Scandinavian Retail Food A/S

Control tenure (Ejerskabsperiode)

Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.

Holding company assets (Holdingselskabets aktiver)

Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

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

Credit rating (kreditvurdering)

Pro: in the Pro plan, see pricingA score from 0 to 100.

Capital loss (kapitaltab)

Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: in the Pro plan, see pricingThe next annual report deadline.

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

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For Scandinavian Retail Food A/S, that is:

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2020 to 2024.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2020 to 2024.

Advanced estimates

Control tenure and holding company assets.

Signals and monitoring

Signals on this company, as Dandex raises them.

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Signing rule (Tegningsregel)

Virksomheden tegnes af direktør og bestyrelsesformand i forening, eller af den samlede bestyrelse.29 May 2018 to 2 Jul 2025

Purpose (Formål)

Selskabets formål er at drive handel og eje og drive landbrugsejendom og der med beslægtet virksomhed.15 Aug 2011 to 2 Jul 2025

Audit opted out (Revision fravalgt)

No22 Sep 2011 to 2 Jul 2025

Articles of association last changed (Seneste vedtægtsdato)

14 Oct 2022until 2 Jul 2025

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

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

1. 16 Jul 2025
   Merger or demerger completed

   Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.

   Virksomheden er d. 02.07.2025 opløst ved fusion med CVR-nummer: 89318718 DRAGSBÆK A/S.

2. 30 May 2025
   Merger or demerger announced

   Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 89318718 DRAGSBÆK A/S (fortsættende), der tillige driver virksomhed under navnene AALBORG MARGARINE A/S, DRAGSBAKE A/S, SKANDINAVISK MARGARINEFABRIK A/S, HAYWOOD DENMARK A/S, KALUNDBORG MARGARINEFABRIK A/S, DRAGSBÆK MARGARINEFABRIK A/S, DRAGSBÆK MEJERI A/S, BAKKEDAL MEJERI A/S, DANISH MARGARINE EXPORTERS A/S, Pastella A/S og CVR-nummer: 10107156 Scandinavian Retail Food A/S (ophørende), der tillige driver virksomhed under navnene SR Food A/S.

   Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 89318718 DRAGSBÆK A/S og CVR-nummer: 10107156 Scandinavian Retail Food A/S må antages at være tilstrækkeligt sikrede efter fusionen.

3. 4 Apr 2025
   People change

   Bestyrelse:

   Fratrådte:

   Kasper Bach, den 01.04.2025, Christian Munk, (formand), den 01.04.2025, Kasper Munch Vestergård, den 01.04.2025.

   Tiltrådte:

   Lene Alkemade, den 01.04.2025, Group CEO Anders Brix, den 01.04.2025, Mogens Nielsen, (formand), den 01.04.2025, Elin Tveito Lidman, den 01.04.2025, Halvor Liodden, den 01.04.2025, Johan Anders Björn Clarin, den 01.04.2025, Jone Voll, den 01.04.2025, Rolf Ahdell, den 01.04.2025.

   Direktion:

   Tiltrådte:

   Christian Munk, (adm. dir), den 01.04.2025.

4. 2 Jan 2024
   People change

   Bestyrelse:

   Tiltrådte:

   Kasper Bach, den 07.12.2023.

5. 15 Jun 2023
   Audit change

   Revision:

   Fratrådte:

   RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.06.2023.

   Tiltrådte:

   CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 15.06.2023.

6. 27 Oct 2022
   Other

   Vedtægter ændret: 14.10.2022

   Nyt navn: Scandinavian Retail Food A/S

   Nyt binavn: SR Food A/S

7. 3 Jun 2020
   Address change

   Ny adresse: Smedevænget 4, Øster Bjerregrav, 8920 Randers NV

8. 6 Jun 2019
   People change

   Bestyrelse:

   Fratrådte:

   Christian Lassen, den 31.05.2019, Mogens Nielsen, den 31.05.2019.

   Tiltrådte:

   Mogens Aaby, den 01.06.2019, Kasper Vestergård, den 01.06.2019.

   Direktion:

   Show the full announcement

   Fratrådte:

   Jan Hørby Sørensen, den 31.05.2019.

   Tiltrådte:

   Jørgen Lund Andersen, den 01.06.2019.

9. 29 May 2018
   Other

   Vedtægter ændret: 20.05.2018

   Virksomheden tegnes af direktør og bestyrelsesformand i forening, eller af den samlede bestyrelse..

10. 29 Oct 2017
    Audit change

    Revision:

    Fratrådte:

    DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 27.10.2017.

    Tiltrådte:

    CVR-NR. 25492145 BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Thyparken 10, 7700 Thisted, den 27.10.2017.