'ØSTERGAARD' SVINEPRODUKTION A/S (CVR 13116903) Company Profile

Ownership

CVR registers no owner holding 5% or more.

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

People

Current (0)

CVR lists no current officers for this company.

Founders (4)

ApS HVKMD 5 NR. 555Founded 1 May 1989
MEDIMEX ApSFounded 1 May 1989
PEHSB ApSFounded 1 May 1989
VX 10.312 ApSFounded 1 May 1989

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

Former (23)

Jørgen LindbergExecutive board 13 Aug 2009 to 1 Apr 2012, Board of directors 13 Aug 2009 to 16 May 2012
Morten BeiderExecutive board 31 Oct 2005 to 13 Aug 2009, Board of directors 13 Aug 2009 to 5 May 2010
Morten BredkjærExecutive board 1 May 1989 to 31 Oct 2005, Board of directors 22 Feb 1995 to 31 Oct 2005
Per Emil Hasselbalch StakemannExecutive board 1 May 1989 to 4 Oct 1989, Board of directors 1 May 1989 to 4 Oct 1989
Jens LangkjærExecutive board 1 May 1989 to 21 Aug 1991
Kristian Holm KristensenExecutive board 1 Apr 2012 to 28 Jan 2015, Board of directors 5 May 2010 to 28 Jan 2015
Per Gerth PedersenBoard of directors 6 Apr 2001 to 23 Feb 2005
Niels Rauff HansenBoard of directors 11 Nov 1993 to 8 Feb 2001
Erik JantzenBoard of directors 1 May 1989 to 17 Aug 1993
Carsten Lund ThomsenBoard of directors 15 Feb 2000 to 23 Feb 2005
Mogens JørgensenBoard of directors 11 Nov 1993 to 22 Feb 1995
Svend Erik Dalsgaard JustesenBoard of directors 17 Aug 1993 to 22 Feb 1995
Ulf Svejgaard PoulsenBoard of directors 1 May 1989 to 4 Oct 1989
Erling BøndergaardBoard of directors 1 May 1989 to 11 Nov 1993
Susanne Saul StakemannBoard of directors 1 May 1989 to 4 Oct 1989
Johannes Vagner HansenBoard of directors 22 Feb 1995 to 5 May 2009
Bo Søren LarsenBoard of directors 9 Feb 2006 to 7 Nov 2006
Niels Hykkelbjerg GraversenBoard of directors 1 May 1989 to 25 Mar 1991
Søren SlothBoard of directors 16 May 2012 to 28 Jan 2015
Lasse OlesenBoard of directors 5 May 2010 to 28 Jan 2015
Lars Vesten DrescherBoard of directors 31 Oct 2005 to 5 May 2010
Jens Alfred ChristensenBoard of directors 1 May 1989 to 11 Nov 1993
Erik Tronborg AndersenAuditor 1 May 1989 to 4 Oct 1989

Roles Over Time

Former (23)

Kristian Holm Kristensen: Board of directors, 5 May 2010 to 28 Jan 2015; Executive board, 1 Apr 2012 to 28 Jan 2015.
Søren Sloth: Board of directors, 16 May 2012 to 28 Jan 2015.
Lasse Olesen: Board of directors, 5 May 2010 to 28 Jan 2015.
Jørgen Lindberg: Executive board, 13 Aug 2009 to 1 Apr 2012; Board of directors, 13 Aug 2009 to 16 May 2012.
Morten Beider: Executive board, 31 Oct 2005 to 13 Aug 2009; Board of directors, 13 Aug 2009 to 5 May 2010.
Lars Vesten Drescher: Board of directors, 31 Oct 2005 to 5 May 2010.
Johannes Vagner Hansen: Board of directors, 22 Feb 1995 to 5 May 2009.
Bo Søren Larsen: Board of directors, 9 Feb 2006 to 7 Nov 2006.
Morten Bredkjær: Executive board, 1 May 1989 to 31 Oct 2005; Board of directors, 22 Feb 1995 to 31 Oct 2005.
Per Gerth Pedersen: Board of directors, 6 Apr 2001 to 23 Feb 2005.
Carsten Lund Thomsen: Board of directors, 15 Feb 2000 to 23 Feb 2005.
Niels Rauff Hansen: Board of directors, 11 Nov 1993 to 8 Feb 2001.
Mogens Jørgensen: Board of directors, 11 Nov 1993 to 22 Feb 1995.
Svend Erik Dalsgaard Justesen: Board of directors, 17 Aug 1993 to 22 Feb 1995.
Erling Bøndergaard: Board of directors, 1 May 1989 to 11 Nov 1993.
Jens Alfred Christensen: Board of directors, 1 May 1989 to 11 Nov 1993.
Erik Jantzen: Board of directors, 1 May 1989 to 17 Aug 1993.
Jens Langkjær: Executive board, 1 May 1989 to 21 Aug 1991.
Niels Hykkelbjerg Graversen: Board of directors, 1 May 1989 to 25 Mar 1991.
Per Emil Hasselbalch Stakemann: Executive board, 1 May 1989 to 4 Oct 1989; Board of directors, 1 May 1989 to 4 Oct 1989.
Ulf Svejgaard Poulsen: Board of directors, 1 May 1989 to 4 Oct 1989.
Susanne Saul Stakemann: Board of directors, 1 May 1989 to 4 Oct 1989.
Erik Tronborg Andersen: Auditor, 1 May 1989 to 4 Oct 1989.

1 May 1989 to 5 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

2012, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 1997 to 2012, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012
Employees	15	8	8	8	10	10	10	9	8	6	7	4	5	No count	No count	No count	No count	3	0
FTE	8	7	6	7	9	8	7	7	7	3	2	1	4	6	7	6	6	3	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.

Latest 2012, published 23 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2009	2010	2011	2012	2013
Gross profit	Not reported	Not reported	Not reported	-2,657	-39
Operating profit	Not reported	Not reported	Not reported	-3,109	-1,526
Result for the year	Not reported	Not reported	Not reported	-2,542	-1,608
Equity	Not reported	Not reported	Not reported	-6,687	-8,295
Total assets	Not reported	Not reported	Not reported	9,770	5,231
Credit metrics (Dandex calculations)
EBITDA	Not reported	Not reported	Not reported	-2,769	-39
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	Not reported	15,905	13,474
ROIC (afkast af investeret kapital)	Not reported	Not reported	Not reported	-26.5%^{note 1}	-16.5%^{note 1}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported	0^{note 2}	Not reported^{note 3}

DKK thousands. Annual reports via XBRL.

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 Dandex estimate: statutory 22% used: profit before tax not positive
2 Dandex estimate: capex from the balance sheet change plus D&A
3 no capex filed

Annual Reports

Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 19 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 15 Mar 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 29 May 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 14 Jun 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 11 May 2010
No file in the CVR archive

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse11 Nov 2014 to 28 Jan 2015
Purpose (Formål): Selskabets formål er at drive produktionsvirksomhed og handel med svin11 Nov 2014 to 28 Jan 2015
Articles of association last changed (Seneste vedtægtsdato): 11 Nov 2014until 28 Jan 2015
Financial year change (Omlægning af regnskabsår): 1 Oct 2006 to 31 Dec 2007until 28 Jan 2015

Share Capital

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

11 Nov 20142,600,000 DKK+100,000
16 Apr 20022,500,000 DKK-1,500,000
12 Sep 20014,000,000 DKK-1,000,000
4 Feb 19925,000,000 DKK-5,000,000
4 Oct 198910,000,000 DKK+9,700,000
19 May 1989300,000 DKKEarliest in CVR

Mergers and Demergers

28 Jan 2015
Merger (Fusion), as the ceasing company (Ophørende selskab)
- MUNKLINDE MULTISITE A/SCVR 19202208, continuing company, dissolved after voluntary liquidation
- EM DPL A/SCVR 21002380, ceasing company, dissolved after merger
- ES DPL A/SCVR 16229040, ceasing company, dissolved after merger
- FAURHOLT GRISEN A/SCVR 28884303, ceasing company, dissolved after merger
- VM DPL A/SCVR 21696005, 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)

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

23 Feb 2015
Status change
Selskabet opløst efter fusion med CVR-NR. 19202208 MUNKLINDE MULTISITE A/S.
5 Dec 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 19202208 MUNKLINDE MULTISITE A/S (fortsættende).
CVR-NR. 21002380 EM DPL A/S (ophørende).
CVR-NR. 16229040 ES DPL A/S (ophørende).
CVR-NR. 21696005 VM DPL A/S (ophørende).
Show the full announcement
CVR-NR. 13116903 "ØSTERGAARD" SVINEPRODUKTION A/S (ophørende).
CVR-NR. 16075434 VESTERGÅRD SVINEPRODUKTION A/S (ophørende).
CVR-NR. 28884303 FAURHOLT GRISEN A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 19202208 MUNKLINDE MULTISITE A/S.
CVR-NR. 21002380 EM DPL A/S.
CVR-NR. 16229040 ES DPL A/S.
CVR-NR. 21696005 VM DPL A/S.
CVR-NR. 13116903 "ØSTERGAARD" SVINEPRODUKTION A/S.
CVR-NR. 16075434 VESTERGÅRD SVINEPRODUKTION A/S.
CVR-NR. 28884303 FAURHOLT GRISEN A/S, må
antages at være tilstrækkeligt sikrede efter fusionen.
24 Nov 2014
Other Capital change
Vedtægter ændret:
11.11.2014.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 2.600.000,00.
19 Jun 2014
Other
Ny adresse:
c/o DPL Invest A/S, Rugerivej 26, Sdr Vrå, 9760 Vrå.
Ny kommune:
Hjørring.
31 May 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Lindberg, den 16.05.2012.
Indtrådt i bestyrelsen:
Søren Sloth, den 16.05.2012.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jørgen Lindberg, den 01.04.2012.
Indtrådt i direktionen:
Kristian Holm Kristensen, den 01.04.2012.
4 Nov 2011
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 13.10.2011.
18 May 2010
People change Other
Vedtægter ændret:
05.05.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Beider, den 05.05.2010, Lars Vesten Drescher, den 05.05.2010.
Indtrådt i bestyrelsen:
Lasse Olesen (formand), den 05.05.2010, Kristian Holm Kristensen, den 05.05.2010.
17 Aug 2009
Other People change
Bestyrelse:
Tiltrådt som formand:
Morten Beider, den 13.08.2009, Fratrådt som formand, men forbliver i bestyrelsen: Jørgen Lindberg, den 13.08.2009.
Direktion:
Udtrådt af direktionen:
Morten Beider, den 13.08.2009.
Indtrådt i direktionen:
Jørgen Lindberg, den 13.08.2009.
19 May 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Johannes Vagner Hansen, den 05.05.2009.
Indtrådt i bestyrelsen:
Jørgen Lindberg (formand), den 05.05.2009.
5 Sep 2007
Other
Vedtægter ændret:
27.08.2007.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2006 - 31.12.2007.

Show 22 more

1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
13 Nov 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Bo Søren Larsen, den 07.11.2006.
Indtrådt i bestyrelsen:
Direktør Lars Vesten Drescher, den 07.11.2006.
12 Apr 2006
Other Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 10.04.2006.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, postboks 7012, 9200 Aalborg SV, den 10.04.2006.
9 Feb 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Vesten Drescher, den 09.02.2006.
Indtrådt i bestyrelsen:
Bo Søren Larsen, den 09.02.2006.
31 Oct 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Bredkjær Jensen, den 31.10.2005.
Indtrådt i bestyrelsen:
Direktør Lars Vesten Drescher, den 31.10.2005.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Morten Bredkjær Jensen, den 31.10.2005.
Indtrådt i direktionen:
Direktør Morten Beider, den 31.10.2005.
11 Mar 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Lund Thomsen, den 23.02.2005, Per Gerth Pedersen, den 23.02.2005.
Indtrådt i bestyrelsen:
Direktør Johannes Vagner Hansen (formand), den 23.02.2005, Morten Beider, den 23.02.2005.
26 Jun 2002
Capital change Other
Vedtægter ændret:
16.04.2002.
Kapitalnedsættelse besluttet 17.12.2001 er gennemført 16.04.2002.
Kapitalen udgør herefter kr. 2.500.000,00.
14 Jan 2002
Other Capital change
Kapitalnedsættelse besluttet 17.12.2001 med udbetaling til aktionærer kr. 1.500.000,00 til kurs 200,08.
17 Sep 2001
Other Capital change
Kapitalnedsættelse besluttet 04.04.2001 er gennemført 11.09.2001.
Kapitalen udgør herefter kr. 4.000.000,00.
30 Apr 2001
Other Capital change
Vedtægter ændret:
04.04.2001.
Kapitalnedsættelse besluttet 04.04.2001 med udbetaling til aktionærer kr. 1.000.000,00 til kurs 381,00.
9 Apr 2001
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Johannes Vagner Hansen.
Indtrådt i bestyrelsen:
Per Gerth Pedersen.
19 Feb 2001
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Rauff Hansen.
Indtrådt i bestyrelsen:
Direktør Johannes Vagner Hansen.
6 Mar 2000
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Johannes Vagner Hansen.
Indtrådt i bestyrelsen:
Driftsleder Carsten Lund Thomsen (formand).
14 Mar 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Erik Dalsgaard Justesen, Mogens Jørgensen.
Indtrådt i bestyrelsen:
Direktør Johannes Vagner Hansen (formand), Morten Bredkjær Jensen.
16 May 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Alfred Christensen, Erling Bøndergaard.
Indtrådt i bestyrelsen:
Gårdejer Niels Rauff Hansen , Direktør Mogens Jørgensen.
24 Aug 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Jantzen
Indtrådt i bestyrelsen:
Gårdejer Svend Erik Dalsgaard Justesen (formand)
11 Jun 1992
Capital change
Vedtægter ændret:
29.05.1992.
Kapitalnedsættelse besluttet 29.01.1992 er gennemført 29.05.1992
Kapitalen udgør herefter kr. 5.000.000,00
10 Mar 1992
Capital change
Kapitalnedsættelse besluttet 29.01.1992 med udbetaling til aktionærer kr. 5.000.000,00 til kurs 109,00
3 Oct 1991
People change
Direktion:
Udtrådt af direktionen:
Jens Langkjær
Indtrådt i direktionen:
Morten Bredkjær Jensen
6 May 1991
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Hykkelbjerg Graversen
23 Feb 1990
People change Capital change Address change Other
Vedtægter ændret:
12.09.1989
Nyt navn:
`ØSTERGAARD` SVINEPRODUKTION A/S
Ny adresse:
Tiphedevej 2, 7480 Vildbjerg
Show the full announcement
Ny kommune:
Trehøje
Kapitalforhøjelse:
kr. 9.700.000,00 indbetalt kontant, kurs 105,0
Kapitalen udgør herefter kr. 10.000.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Konsulent Erling Bøndergaard, Produktudviklingschef Jens Alfred Christensen, Advokat Niels Hykkelbjerg Graversen, Gårdejer Erik Jantzen
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Jens Langkjær
Selskabet tegnes af en direktør og et
bestyrelsesmedlem i forening eller af den
samlede bestyrelse
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisionsfirmaet K.G. Jensen, 7400 Herning
25 Aug 1989
New company
Stiftelsesdato:
01.05.1989
Seneste vedtægtsdato:
01.05.1989
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS58347 ApS HVKMD 5 NR. 555, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS51799 PEHSB ApS, Kronprinsessegade 18, 1306 København K, REG.NR. A/S108426 VX 10.312 ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.05.1989 - 30.09.1990
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: Rugerivej 26
9760 Vrå
Hjørring Municipality
CVR record last changed: 14 May 2021
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

'ØSTERGAARD' SVINEPRODUKTION A/S
P-number 1000502848Rugerivej 26, 9760 Vrå

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

People

Current (0)

Founders (4)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (4)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units