'STENTOFT' SVINEPRODUKTION A/S (CVR 13923833) 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)

DanHatch Ejendomme A/S
CVR 13247439100% of capital and votes15 Apr 2013 to 18 Aug 2015

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

ApS KBIL 9 NR. 1008Founded 1 Jan 1990
MEDIMEX ApSFounded 1 Jan 1990
VX 20.181 ApSFounded 1 Jan 1990

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

Former (19)

Kjeld Askjær-JørgensenExecutive board 1 Jan 1990 to 12 Nov 2007, Board of directors 1 Jan 1990 to 19 Mar 2012
Johannes Vagner HansenExecutive board 12 Nov 2007 to 1 Sep 2009, Board of directors 23 Feb 1995 to 1 Sep 2009
Brian Stræde JeppesenExecutive board 1 Sep 2009 to 9 May 2014
Lasse OlesenExecutive board 9 May 2014 to 18 Aug 2015, Board of directors 19 Mar 2012 to 18 Aug 2015
Per Emil Hasselbalch StakemannExecutive board 1 Jan 1990 to 8 Jul 1991, Board of directors 1 Jan 1990 to 8 Jul 1991
Jørgen Jensen BrøndBoard of directors 18 Feb 1997 to 19 Nov 2002
Erik JantzenBoard of directors 1 Jan 1990 to 17 Aug 1993
Carsten Lind PedersenBoard of directors 9 Feb 1999 to 31 Aug 2004
Anders Refslund HansenBoard of directors 1 Jan 1990 to 9 Feb 1999
Mogens JørgensenBoard of directors 29 Oct 1993 to 23 Feb 1995
Svend Erik Dalsgaard JustesenBoard of directors 17 Aug 1993 to 29 Oct 1993
Jørgen LindbergBoard of directors 1 Sep 2009 to 7 May 2012
Morten BeiderBoard of directors 19 Nov 2002 to 25 May 2010
Ulf Svejgaard PoulsenBoard of directors 1 Jan 1990 to 8 Jul 1991
Susanne Saul StakemannBoard of directors 1 Jan 1990 to 8 Jul 1991
Søren SlothBoard of directors 7 May 2012 to 25 Feb 2015
Jacob Stobbe JensenBoard of directors 25 Feb 2015 to 18 Aug 2015
Kristian Holm KristensenBoard of directors 25 May 2010 to 18 Aug 2015
Erik Tronborg AndersenAuditor 1 Jan 1990 to 8 Jul 1991

Roles Over Time

Former (19)

Lasse Olesen: Board of directors, 19 Mar 2012 to 18 Aug 2015; Executive board, 9 May 2014 to 18 Aug 2015.
Jacob Stobbe Jensen: Board of directors, 25 Feb 2015 to 18 Aug 2015.
Kristian Holm Kristensen: Board of directors, 25 May 2010 to 18 Aug 2015.
Søren Sloth: Board of directors, 7 May 2012 to 25 Feb 2015.
Brian Stræde Jeppesen: Executive board, 1 Sep 2009 to 9 May 2014.
Jørgen Lindberg: Board of directors, 1 Sep 2009 to 7 May 2012.
Kjeld Askjær-Jørgensen: Executive board, 1 Jan 1990 to 12 Nov 2007; Board of directors, 1 Jan 1990 to 19 Mar 2012.
Morten Beider: Board of directors, 19 Nov 2002 to 25 May 2010.
Johannes Vagner Hansen: Board of directors, 23 Feb 1995 to 1 Sep 2009; Executive board, 12 Nov 2007 to 1 Sep 2009.
Carsten Lind Pedersen: Board of directors, 9 Feb 1999 to 31 Aug 2004.
Jørgen Jensen Brønd: Board of directors, 18 Feb 1997 to 19 Nov 2002.
Anders Refslund Hansen: Board of directors, 1 Jan 1990 to 9 Feb 1999.
Mogens Jørgensen: Board of directors, 29 Oct 1993 to 23 Feb 1995.
Svend Erik Dalsgaard Justesen: Board of directors, 17 Aug 1993 to 29 Oct 1993.
Erik Jantzen: Board of directors, 1 Jan 1990 to 17 Aug 1993.
Per Emil Hasselbalch Stakemann: Executive board, 1 Jan 1990 to 8 Jul 1991; Board of directors, 1 Jan 1990 to 8 Jul 1991.
Ulf Svejgaard Poulsen: Board of directors, 1 Jan 1990 to 8 Jul 1991.
Susanne Saul Stakemann: Board of directors, 1 Jan 1990 to 8 Jul 1991.
Erik Tronborg Andersen: Auditor, 1 Jan 1990 to 8 Jul 1991.

1 Jan 1990 to 4 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

2014, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 1997 to 2014, 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	2013	2014
Employees	9	8	10	9	14	13	9	11	11	13	12	5	10	No count	No count	No count	No count	9	8	11	0
FTE	4	5	6	6	7	7	7	7	9	7	8	5	5	7	7	6	5	6	7	8	1
Series	Annual	Annual	Annual	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 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.

Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2010	2011	2012	2013	2014
Gross profit	Not reported	Not reported	3,444	2,022	647
Operating profit	Not reported	Not reported	+203	-2,066	+5,484
Result for the year	Not reported	Not reported	-159	-2,543	+4,746
Equity	Not reported	Not reported	435	-2,107	2,638
Total assets	Not reported	Not reported	32,158	31,246	3,561
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	73.9%	-47.3%	-68%
EBITDA	Not reported	Not reported	1,654	-381	10,581
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported	Not reported	48%	-18.8%	1,635.2%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	30,159	31,285	804
Gearing, NIBD / EBITDA	Not reported	Not reported	18.2x	n.m.^{note 1}	0.1x
ROIC (afkast af investeret kapital)	Not reported	Not reported	0.6%^{note 2}	-5.4%^{note 2}	26.2%^{note 3}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	13,866^{note 4}	2,008^{note 4}	Not reported^{note 5}

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 n.m.: EBITDA not positive
2 Dandex estimate: statutory 22% used: profit before tax not positive
3 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
4 additions per the fixed asset notes
5 no capex filed

Annual Reports

Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 27 Mar 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 15 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 11 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

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 bestyrelsens formand i forening eller af den samlede bestyrelse5 Mar 2013 to 18 Aug 2015
Purpose (Formål): Selskabets formål er at drive produktionsvirksomhed og handel med svin5 Mar 2013 to 18 Aug 2015
Audit opted out (Revision fravalgt): No1 Jan 1990 to 18 Aug 2015
Articles of association last changed (Seneste vedtægtsdato): 5 Mar 2013until 18 Aug 2015
Financial year change (Omlægning af regnskabsår): 1 Oct 2007 to 31 Dec 2008until 18 Aug 2015

Share Capital

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

5 Mar 20134,685,000 DKK+1,155,000
30 Jun 20103,530,000 DKK+230,000
3 Sep 20083,300,000 DKK+300,000
8 Jul 19913,000,000 DKK+2,700,000
12 Feb 1990300,000 DKKEarliest in CVR

Mergers and Demergers

18 Aug 2015
Merger (Fusion), as the ceasing company (Ophørende selskab)
- MUNKLINDE MULTISITE A/SCVR 19202208, continuing company, dissolved after voluntary liquidation
- ENGBAKKEGÅRD EJENDOMME ApSCVR 19749274, ceasing company, dissolved after merger

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

8 Sep 2015
Audit change People change Status change
CVR-nummer:
13923833.
NAVN:
'STENTOFT' SVINEPRODUKTION A/S.
Adresse: Rugerivej 26, 9760 Vrå.
Kommune: Hjørring.
Selskabet opløst efter fusion med CVR-NR. 19202208, MUNKLINDE MULTISITE A/S.
16 Jul 2015
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR: 19202208 MUNKLINDE MULTISITE A/S (forsættende),
CVR: 19749274 ENGBAKKEGÅRD EJENDOMME ApS ( ophørende),
CVR: CVR 13923833'STENTOFT' SVINEPRODUKTION A/S (ophørende)
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i
Show the full announcement
for den påtænkte fusion mellem
CVR: 19202208 MUNKLINDE MULTISITE A/S
CVR: 19749274 ENGBAKKEGÅRD EJENDOMME ApS
CVR: CVR 13923833'STENTOFT' SVINEPRODUKTION A/S
må antages at være tilstrækkeligt sikrede efter fusionen.
25 Feb 2015
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Sloth, den 25.02.2015.
Indtrådt i bestyrelsen:
Jacob Børresen Jensen, den 25.02.2015.
14 May 2014
Other
Ny adresse:
Rugerivej 26, Sdr Vrå, 9760 Vrå.
Ny kommune:
Hjørring.
9 May 2014
People change Other
Direktion:
Udtrådt af direktionen:
Brian Stræde Jeppesen, den 09.05.2014.
Indtrådt i direktionen:
Lasse Olesen, den 09.05.2014.
15 Apr 2013
Capital change Other
Vedtægter ændret:
05.03.2013.
Kapitalforhøjelse:
kr. 1.155.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 4.685.000,00.
30 May 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Lindberg, den 07.05.2012.
Indtrådt i bestyrelsen:
Søren Sloth, den 07.05.2012.
22 Mar 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kjeld Askjær-Jørgensen, den 19.03.2012.
Indtrådt i bestyrelsen:
Lasse Olesen, den 19.03.2012.
3 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.
21 Jul 2010
Other Capital change
Vedtægter ændret:
30.06.2010.
Kapitalforhøjelse:
kr. 230.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 3.530.000,00.

Show 16 more

27 May 2010
People change Other
Vedtægter ændret:
25.05.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Beider, den 25.05.2010.
Indtrådt i bestyrelsen:
Kristian Holm Kristensen (formand), den 25.05.2010.
7 Sep 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Johannes Vagner Hansen, den 01.09.2009.
Indtrådt i bestyrelsen:
Jørgen Lindberg, den 01.09.2009.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Johannes Vagner Hansen, den 01.09.2009.
Indtrådt i direktionen:
Brian Stræde Jeppesen, den 01.09.2009.
9 Sep 2008
Capital change Other Audit change
Vedtægter ændret:
03.09.2008.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt kontant, kurs 900,00.
Kapitalen udgør herefter kr. 3.300.000,00.
Revision:
Show the full announcement
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.09.2008.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 03.09.2008.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2007 - 31.12.2008.
22 Nov 2007
People change Other
Direktion:
Udtrådt af direktionen:
Kjeld Askjær-Jørgensen, den 12.11.2007.
Indtrådt i direktionen:
Direktør Johannes Vagner Hansen, den 12.11.2007.
9 Nov 2007
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.10.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rønnebærvej 1, 7400 Herning, den 22.10.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
11 Aug 2006
Other Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 03.08.2006.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, postboks 7012, 9200 Aalborg SV, den 03.08.2006.
20 Sep 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Lind Pedersen, den 31.08.2004.
Indtrådt i bestyrelsen:
Direktør Johannes Vagner Hansen, den 31.08.2004.
27 Nov 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Jensen Brønd.
Indtrådt i bestyrelsen:
Morten Beider (formand).
3 Mar 1999
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Refslund Hansen.
Indtrådt i bestyrelsen:
Gårdejer Carsten Lind Pedersen.
13 Mar 1997
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Johannes Vagner Hansen.
Indtrådt i bestyrelsen:
Gårdejer Jørgen Brønd (formand).
14 Mar 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Jørgensen.
Indtrådt i bestyrelsen:
Direktør Johannes Vagner Hansen (formand).
16 May 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Erik Dalsgaard Justesen.
Indtrådt i bestyrelsen:
Direktør Mogens Jørgensen (formand).
24 Aug 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Jantzen
Indtrådt i bestyrelsen:
Gårdejer Svend Erik Dalsgaard Justesen (formand)
26 Aug 1991
Capital change Other People change Address change
Vedtægter ændret:
24.06.1991.
Nyt navn:
`STENTOFT` SVINEPRODUKTION A/S
Ny adresse:
Solvangvej 3, Sædding, 6900 Skjern
Show the full announcement
Ny kommune:
Skjern
Kapitalforhøjelse:
kr. 2.700.000,00 indbetalt kontant, kurs 105,0
Kapitalen udgør herefter kr. 3.000.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Gårdejer Erik Jantzen (formand), Gårdejer Kjeld Askjær-Jørgensen, Gårdejer Anders Refslund Hansen
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Gårdejer Kjeld Askjær-Jørgensen
Selskabet tegnes af en direktør og
bestyrelsens formand i forening eller af den
samlede bestyrelse
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisionsfirmaet KG Jensen/ Coopers & Lybrand, 7400 Herning
Regnskabsår ændret til:
01.10 - 30.09
20 Jul 1990
New company
Stiftelsesdato:
01.01.1990
Seneste vedtægtsdato:
01.01.1990
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS154040 ApS KBIL 9 NR. 1008, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, kronprinsessegade 18, 1306 København K, REG.NR. ApS181876 VX 20.181 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 to medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.01.1990 - 30.06.1991
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Rugerivej 26
9760 Vrå
Hjørring Municipality
CVR record last changed: 21 Jan 2021
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

'STENTOFT' SVINEPRODUKTION A/S
P-number 1000649873Rugerivej 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

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Network

Financials

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Registry Facts

Registrations (Registreringer)

Registration

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Ownership

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Ownership

People

Current (0)

Founders (3)

Roles Over Time

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Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

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Registrations (Registreringer)

Registration

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Who Is Behind It

Current (0)

Founders (3)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units