KONSERVESGAARDEN A/S (CVR 12576714) Company Profile

Ownership

CLOVELLY HOLDING A/S
CVR 34612757100% of capital and votesnotified 14 Dec 2022since 8 Jun 2015

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

Former owners (1)

Torben Moltke-Leth
25% to under 33.3% of capital and votesnotified 26 Mar 20198 Jun 2015 to 14 Dec 2022

Control Chain

Ultimate controller
Torben Moltke-Leth
Holds 100% of capital and votes in CLOVELLY HOLDING A/S, since 8 Jun 2015
Capital100%
Votes100%
Holding company
CLOVELLY HOLDING A/S
CVR 34612757Public limited company (A/S)
Holds 100% of capital and votes in KONSERVESGAARDEN A/S, since 8 Jun 2015
Capital100%
Votes100%
This company
KONSERVESGAARDEN A/S
CVR 12576714

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 10 Nov 2026.

Owned Companies

2 Danish companies.

VAB 31 Hotel ApS
Subsidiary or joint ventureCVR 4632892250% to under 66.7% of capital and votes
BALCHIK BELLEVUE 2 A/S
CVR 2942159533.3% to under 50% of capital and votesUnder bankruptcy

Found by searching the CVR owner register (ejerregister) for KONSERVESGAARDEN 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 (7)

K/S ML ASIA FUND
CVR 3091061310% to under 15% of capital and votes9 Oct 2007 to 29 Jun 2026
TUZLATA PANORAMA VIEW ApS
CVR 2942023810% to under 15% of capital and votes8 Nov 2012 to 16 Nov 2025
BALCHIK EAGLE ROCK A/S
CVR 2918017225% to under 33.3% of capital and votes22 May 2013 to 24 Jun 2025
BALCHIK BELLEVUE 1 A/S
CVR 2938965950% to under 66.7% of capital and votes17 Dec 2012 to 23 Jun 2025
Dyal 1 ApS
CVR 391739995% to under 10% of capital and votes15 Dec 2017 to 1 Jul 2021
P/S Dyal Investments
CVR 391741465% to under 10% of capital and votes15 Dec 2017 to 1 Jul 2021
ALDERSRO ApS
CVR 2812417133.3% to under 50% of capital and votes11 Oct 2004 to 13 May 2019

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 10 yearsControlled by a person for 11.4 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 1 Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Mainly cash and securitiesCash and securities are 90.3% of total assets in the 2025 report. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

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.

People

Current (3)

Nicolai Moltke-LethExecutive board since 30 Jun 2023, Board of directors since 17 Jul 1967
Casper Moltke-LethBoard of directors since 17 Jul 1967
Eva Cathrine Moltke-LethBoard of directors since 7 Jul 2025

Former (5)

Merete Christel Moltke-LethExecutive board 8 May 2007 to 30 Jun 2023, Board of directors 17 Jul 1967 to 18 May 1998
Torben Moltke-LethExecutive board 17 Jul 1967 to 8 May 2007, Board of directors 8 May 2007 to 7 Jul 2025
Anders Moltke-LethBoard of directors 17 Jul 1967 to 30 Jun 2023
Børge Moltke-LethBoard of directors 17 Jul 1967 to 10 Aug 1990
Jørgen Ejnar HindsholmAuditor 17 Jul 1967 to 27 Jul 1994

Network

Roles Over Time

Nicolai Moltke-Leth: Board of directors, 17 Jul 1967 to today; Executive board, 30 Jun 2023 to today.
Casper Moltke-Leth: Board of directors, 17 Jul 1967 to today.
Eva Cathrine Moltke-Leth: Board of directors, 7 Jul 2025 to today.

17 Jul 1967 to 10 Nov 2026.

Former (5)

Torben Moltke-Leth: Executive board, 17 Jul 1967 to 8 May 2007; Board of directors, 8 May 2007 to 7 Jul 2025.
Merete Christel Moltke-Leth: Board of directors, 17 Jul 1967 to 18 May 1998; Executive board, 8 May 2007 to 30 Jun 2023.
Anders Moltke-Leth: Board of directors, 17 Jul 1967 to 30 Jun 2023.
Jørgen Ejnar Hindsholm: Auditor, 17 Jul 1967 to 27 Jul 1994.
Børge Moltke-Leth: Board of directors, 17 Jul 1967 to 10 Aug 1990.

17 Jul 1967 to 10 Nov 2026.

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

Network

Headcount

EmployeesFTE

Dec 2015, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 1999 to Dec 2015, oldest left to newest right
Period	1999	Q1 2000	Q2 2000	2007	2008	2009	Q3 2010	2011	2012	2013	2014	Q3 2015	Dec 2015
Employees	0	No count	No count	2	2	2	No count	2	2	2	1	1	1
FTE	0	3	3	1	1	1	0	1	1	1	1	1	1
Series	Annual	Quarterly	Quarterly	Annual	Annual	Annual	Quarterly	Annual	Annual	Annual	Annual	Quarterly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 and 2007 to 2009 and 2011 to 2014; quarterly Q1 2000 to Q2 2000 and Q3 2010 and Q3 2015; monthly Dec 2015.

Latest Dec 2015, published 23 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-451	-233	-135	-71	-216
Operating profit	-488	-270	-172	-108	-253
Result for the year	+15,683	-8,784	+286	+289	-1,900
Equity	97,204	88,420	38,706	38,994	37,094
Total assets	101,745	90,137	41,251	39,969	37,967
Employees (average)	Not reported	0	Not reported	1	0
Credit metrics (Dandex calculations)
EBITDA	-451	-233	-135	-71	-216
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	n.m.^{note 2}	Not reported^{note 1}	0%	n.m.^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-66,221	-52,259^{note 3}	-37,372^{note 3}	-37,595^{note 3}	-34,267^{note 3}
Interest coverage (rentedækning)	n.m.^{note 4}	0x	-0.1x	-0.2x	-0.1x
Adjusted equity ratio (justeret soliditetsgrad)	95.5%^{note 5}	98.1%^{note 5}	93.8%^{note 5}	97.6%^{note 5}	97.7%^{note 5}
ROIC (afkast af investeret kapital)	-1.2%	-0.6%^{note 6}	-0.6%^{note 3}	-7.8%^{note 3}	-9.3%^{note 6}
Capex (investeringer i anlægsaktiver)	0^{note 7}	0^{note 7}	0^{note 7}	0^{note 7}	0^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-100,147	-86,855^{note 3}	-37,272^{note 3}	-36,808^{note 3}	-33,495^{note 3}

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. Gearing and interest coverage are multiples. 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 n.m.: the year before is not positive
3 no interest-bearing debt reported
4 n.m.: finance expenses under 0.1% of total assets
5 Dandex estimate: no intangible or deferred tax assets to deduct
6 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
7 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 7 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Jul 2022
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 et bestyrelsesmedlem eller af en direktørsince 25 Feb 2011
Purpose (Formål): Selskabets formål er at drive fabrikation og handel, investeringsvirksomhed og hermed forbunden virksomhedsince 25 Feb 2011
Audit opted out (Revision fravalgt): Nosince 17 Jul 1967
Articles of association last changed (Seneste vedtægtsdato): 25 Feb 2011
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 6 Nov 2017

Share Capital

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

29 Jul 19931,000,000 DKK+650,000
30 Aug 1987350,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

11 Mar 2026
Address change
Ny adresse: c/o Nicolai Moltke-Leth, Vallerød Banevej 3A, 2960 Rungsted Kyst
8 Jul 2025
People change
Bestyrelse:
Fratrådte:
Casper Moltke-Leth, den 07.07.2025, Torben Moltke-Leth, (formand), den 07.07.2025.
Tiltrådte:
Casper Moltke-Leth, (formand), den 07.07.2025, Eva Cathrine Moltke-Leth, den 07.07.2025.
7 Jul 2023
People change
Bestyrelse:
Fratrådte:
Anders Moltke-Leth, den 30.06.2023.
Direktion:
Fratrådte:
Merete Christel Moltke-Leth, (adm. dir), den 30.06.2023.
Tiltrådte:
Nicolai Moltke-Leth, (adm. dir), den 30.06.2023.
4 Apr 2011
Other
Ny adresse:
c/o Advokat Torben Moltke-Leth, Knudsvej 8, 2960 Rungsted Kyst.
1 Mar 2011
Other
Vedtægter ændret:
25.02.2011.
Nye binavne:
KLARWATER DANMARK A/S, AKTIESELSKABET FYENS KONSERVESFABRIK.
15 Feb 2011
Other
Ny adresse:
Knudsvej 8, 2960 Rungsted Kyst.
Ny kommune:
Hørsholm.
6 Jan 2008
Other
Ny adresse:
c/o Moltke-Leth Advokater, Amaliegade 12, 1256 København K.
8 May 2007
Other People change
Bestyrelse:
Tiltrådt som formand:
Torben Moltke-Leth, den 08.05.2007.
Direktion:
Udtrådt af direktionen:
Torben Moltke-Leth, den 08.05.2007.
Indtrådt i direktionen:
Fru Merete Christel Moltke-Leth (adm. dir), den 08.05.2007.
4 Aug 2006
Other
Vedtægter ændret:
22.06.2006.
Selskabet tegnes af et bestyrelsesmedlem eller af en direktør.
29 May 2006
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Nicolai Moltke-Leth, den 29.05.2006.

Show 11 more

21 Jun 2004
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.05.2004.
Indtrådt i revisionen:
CVR-NR. 15915641 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 25.05.2004.
20 Jul 1998
Audit change
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.07.1998.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 14.07.1998.
7 Jul 1998
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Merete Christel Moltke-Leth, den 18.05.1998.
Indtrådt i bestyrelsen:
Casper Moltke-Leth, den 18.05.1998.
24 Feb 1997
Audit change
Revision:
Udtrådt af revisionen:
CITY REVISION, STATSAUTORISEREDE REVISORER A/S.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORIS REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø.
29 May 1996
Audit change
Revision:
Udtrådt af revisionen:
EJENDOMSSELSKABET KLÆDEMÅLET A/S.
Indtrådt i revisionen:
CITY REVISION, STATSAUTORISEREDE REVISORER A/S, Klædemålet 9, 2100 København Ø.
28 Jul 1994
People change Audit change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Jørgen Hindsholm.
Indtrådt i revisionen:
CITY REVISION A/S, Klædemålet 9, 2100 København Ø.
25 Jul 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Nicolai Moltke-Leth, Casper Moltke-Leth.
7 Sep 1993
Capital change
Vedtægter ændret:
30.06.1993.
Kapitalforhøjelse:
kr. 650.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Kapitalen udgør herefter kr. 1.000.000,00
27 Aug 1990
People change
Bestyrelse:
Tiltrådt som formand:
Merete Christel Moltke-Leth
Udtrådt af bestyrelsen:
Børge Moltke-Leth
Indtrådt i bestyrelsen:
Casper Moltke-Leth, Nicolai Moltke-Leth, Anders Moltke-Leth
3 Nov 1989
Other
Revision:
Udtrådt af revisionen:
REVISIONSAKTIESELSKABET SCHØBEL & MARHOLT
Indtrådt i revisionen:
Statsaut. revisor Jørgen Hindsholm, 3460 Birkerød
29 Aug 1986
New company
REG.NR. A/S39128
NAVN: KONSERVESGAARDEN A/S
ADRESSE: Amaliegade 12, 1256 København
Stiftelsesdato:
17.07.1967
Seneste vedtægtsdato:
Show the full announcement
18.06.1984
Kapital:
kr. 350.000,00
Indbetalingsmåde:
kontant/i værdier kr. 350.000,00 til kurs 100,0
Bestyrelse:
Fru Merete Christel Moltke-Leth, Advokat Torben Moltke-Leth, Advokat Børge Moltke-Leth
Direktion:
Advokat Torben Moltke-Leth
Selskabet tegnes af bestyrelsens medlemmer
hver for sig eller af en direktør alene
Revision:
Schøbel & Marholt, 1254 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Vallerød Banevej 3
2960 Rungsted Kyst
Hørsholm Municipality
CVR record last changed: 1 Sep 2026
Data read: 10 Nov 2026

Production Units

2 registered in CVR.

KONSERVESGAARDEN A/S
P-number 100551860612, 9999 Ukendt
KONSERVESGAARDEN A/S
P-number 1003797330Vallerød Banevej 3, 2960 Rungsted Kyst

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

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

Dandex Estimates

People

Current (3)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Dandex Estimates

Current (3)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies