CVR 13959641Public limited company (A/S)Dyrkning af kernefrugter og stenfrugter (012400)Ruds VedbyFounded 1 Feb 1990
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about BUSKYSMINDE A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexGross profit
-511.9K
DKK, annual report 2017
Result
-87
DKK, annual report 2017
Equity
6.3M
DKK, annual report 2017
DANFRUGT SKÆLSKØR A/SCVR 14380787, 10% to under 15% of capital, 50% to under 66.7% of votes, until 1 Mar 2019
BERND GRIESE HOLDING ApSCVR 25804686, 66.7% to under 90% of capital, 33.3% to under 50% of votes, until 1 Mar 2019
Bernhard Grieseuntil 1 Mar 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2580468666.7% to under 90% of capital, 33.3% to under 50% of votesclass A, B21 Feb 2001 to 1 Mar 2019
CVR 1438078710% to under 15% of capital, 50% to under 66.7% of votesclass A, B30 Sep 2007 to 1 Mar 2019
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Feb 1990 to 12 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 606 | -350 | -25 | -630 | -512 |
| Operating profit | +546 | -396 | -76 | -690 | -565 |
| Result for the year | +206 | -494 | -268 | -671 | 0 |
| Equity | 723 | 9,331 | 9,064 | 6,284 | 6,284 |
| Total assets | 13,375 | 24,020 | 23,411 | 19,777 | 19,134 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 26.3% | -157.7% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | 720 | -222 | 98 | 42 | -131 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reportednote 2 | 11,669note 3 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 8 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 26 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 2 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 31 May 2014
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For BUSKYSMINDE A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.03.2019 opløst ved fusion med CVR-nummer: 14036431 VISBJERGGÅRDEN A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 14036431 VISBJERGGÅRDEN A/S (fortsættende), CVR-nummer: 13959749 LUNDEGÅRD A/S (ophørende), CVR-nummer: 13959641 BUSKYSMINDE A/S (ophørende), CVR-nummer: 24217299 VEJRMØLLEGÅRD ApS (ophørende) og CVR-nummer: 13959978 RUGBJERGGÅRD A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 14036431 VISBJERGGÅRDEN A/S, CVR-nummer: 13959749 LUNDEGÅRD A/S, CVR-nummer: 13959641 BUSKYSMINDE A/S, CVR-nummer: 24217299 VEJRMØLLEGÅRD ApS og CVR-nummer: 13959978 RUGBJERGGÅRD A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.08.2018.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ndr.Ringgade 70A, 4200 Slagelse, den 01.08.2018.
CVR-nummer:
13959641.
NAVN:
BUSKYSMINDE A/S.
Adresse: Buskysmindevej 2, 4291 Ruds Vedby.
Kommune: Sorø.
Bestyrelse:
Fratrådte:
Bernhard Griese (formand), den 28.07.2015, Jørn-Ivan Laursen, den 28.07.2015.
Tiltrådte:
Bernhard Griese, den 28.07.2015, Anders Piper (formand), den 28.07.2015.
Direktion:
Fratrådte:
Jørn-Ivan Laursen, den 28.07.2015.
Tiltrådte:
Bernhard Griese, den 28.07.2015.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ndr. Ringgade 70A, 4200 Slagelse, den 13.10.2011.
Vedtægter ændret:
01.12.2010.
Vedtægter ændret:
20.05.2010.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2009 - 31.12.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
18.12.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 100,00,
Klasser:
A kr. 20.000,00, B kr. 180.000,00.
Kapitalen udgør herefter kr. 500.000,00.
Kapitalen er opdelt i klasser:
A kr. 50.000,00, B kr. 450.000,00.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET TAGE MØLLER A/S.
Indtrådt i revisionen:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB, Korsgade 3, 4200 Slagelse.
Vedtægter ændret:
21.05.1993.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Landmand Jørn-Ivan Laursen
Selskabet tegnes af formanden for bestyrelsen
sammen med direktøren eller af den samlede
bestyrelse.
Vedtægter ændret:
04.12.1990.
Nyt navn:
BUSKYSMINDE A/S
Ny adresse:
Buskysmindevej 2, 4291 Ruds Vedby
Ny kommune:
Dianalund
Ny særskilt postadresse:
c/o HARBOEFARM A/S, Spegerborgvej 34, 4230 Skælskør
Kapitalen er opdelt i klasser:
A kr. 30.000,00, B kr. 270.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Direktør Bernhard Griese (formand), Agronom Aksel Jensen, Peter Stenbæk Petersen, Økonomidirektør Ruth Schade
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Agronom Aksel Jensen
Selskabet tegnes af formanden for bestyrelsen
sammen med et bestyrelsesmedlem eller
direktøren
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
REG.NR. A/S185304 REVISIONSFIRMAET TAGE MØLLER A/S, Korsgade 3, 4200 Slagelse
Stiftelsesdato:
01.02.1990
Seneste vedtægtsdato:
01.02.1990
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. A/S150254 A/S PSE NR. 1680, Kronprinsessegade 18, 1306 København K, REG.NR. ApS58347 ApS HVKMD 5 NR. 555, Kronprinsessegade 18, 1306 København K, REG.NR. ApS154040 ApS KBIL 9 NR. 1008, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX 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:
01.02.1990 - 30.06.1991
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1000656491Spegerborgvej 34, 4230 Skælskør
