CVR 14340637Private limited company (ApS)Fremstilling af friske bageriprodukter (107120)Secondary industries: Cafeér, værtshuse, diskoteker mv. (563000)Odense NVFounded 29 Jun 1990
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about BÆK & FROM ApS, 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 DandexEmployees
24
CVR registry, 2021
Gross profit
8.3M
DKK, annual report 2020
Result
-1.4M
DKK, annual report 2020
Equity
172.5K
DKK, annual report 2020
CNM ODENSE HOLDING ApSCVR 10122260, 50% to under 66.7% of capital and votes, until 12 Jul 2023
EMCL Holding ApSCVR 39769034, 33.3% to under 50% of capital and votes, until 12 Jul 2023
Christian Nick Mortensenuntil 16 Apr 2021
Equity of 172.5K DKK was below half the share capital of 1.9M DKK at 30 Jun 2020. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 8 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1012226050% to under 66.7% of capital and votes3 Dec 2018 to 12 Jul 2023
CVR 70403218100% of capital and votesnotified 3 Dec 201810 Feb 2010 to 3 Dec 2018
CVR 3976903433.3% to under 50% of capital and votes3 Dec 2018 to 12 Jul 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Jun 1990 to 8 Nov 2026.
Mar 2021, monthly: 24 employees, 18 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| 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 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 28 | 36 | 49 | 32 | 30 | 35 | 39 | 46 | 45 | 80 | 83 | 63 | 62 | No count | No count | No count | No count | 40 | 31 | 89 | 59 | 61 | 62 | 67 | 69 | 68 | 68 | 68 | 73 | 68 | 69 | 67 | 66 | 66 | 67 | 66 | 69 | 65 | 62 | 64 | 63 | 61 | 62 | 65 | 66 | 66 | 64 | 64 | 59 | 58 | 62 | 58 | 57 | 56 | 59 | 60 | 57 | 57 | 54 | 51 | 50 | 51 | 48 | 52 | 52 | 52 | 54 | 51 | 51 | 57 | 55 | 54 | 56 | 56 | 54 | 57 | 50 | 56 | 56 | 54 | 50 | 51 | 51 | 47 | 28 | 34 | 36 | 35 | 39 | 36 | 36 | 39 | 36 | 23 | 25 | 24 |
| FTE | 18 | 21 | 25 | 24 | 10 | 17 | 22 | 24 | 25 | 37 | 43 | 33 | 36 | 24 | 23 | 19 | 18 | 13 | 10 | 29 | 36 | 33 | 34 | 32 | 35 | 35 | 35 | 32 | 32 | 35 | 34 | 34 | 35 | 34 | 34 | 32 | 33 | 32 | 31 | 30 | 30 | 32 | 32 | 33 | 38 | 33 | 33 | 29 | 31 | 30 | 29 | 28 | 28 | 29 | 30 | 30 | 31 | 29 | 30 | 26 | 28 | 26 | 26 | 26 | 25 | 26 | 28 | 26 | 27 | 30 | 29 | 28 | 30 | 29 | 29 | 28 | 25 | 30 | 27 | 28 | 30 | 27 | 28 | 23 | 20 | 20 | 20 | 20 | 22 | 19 | 20 | 22 | 22 | 19 | 20 | 18 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
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; monthly Jan 2015 to Mar 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Mar 2021, published 8 Jun 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 12,980 | 11,879 | 14,896 | 8,343 |
| Operating profit | Not reported | +313 | +540 | -1,080 | -1,171 |
| Result for the year | +484 | +149 | +295 | -867 | -1,367 |
| Equity | 3,552 | 2,701 | 2,196 | 1,039 | 172 |
| Total assets | 7,397 | 6,319 | 4,063 | 3,145 | 2,729 |
| Employees (average) | Not reported | 31 | 29 | 28 | 23 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -2.7% | -8.5% | Not reportednote 2 | Not reportednote 2 |
| EBITDA | 1,650note 3 | 1,710 | 940 | -543 | -872 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | 13.2% | 7.9% | -3.7% | -10.5% |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | -3.1% | -6.5% | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -546 | -1,122 | -1,849 | -531 | -280 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | Net cash | Net cash | Not reportednote 2 | n.m.note 5 |
| ROIC (afkast af investeret kapital) | 16.9%note 3 | 10.7% | 43.7%note 6 | Not reportednote 2 | -455.8%note 7 |
| Capex (investeringer i anlægsaktiver) | 411note 8 | 87note 8 | 306note 8 | 915note 8 | 35note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -603 | -1,122 | -1,659 | -29 | -280 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2019 covers 18 months (1 Jan 2018 to 30 Jun 2019). Changes against it compare periods of different length.
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).
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 17 Dec 2020
Annual report 2019
1 Jan 2018 to 30 Jun 2019, published 19 Dec 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 19 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 21 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 16 Apr 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
Bæks Konditori Odense ApS UNDER KONKURS
FROMS CONDITORIER ApS UNDER KONKURS
CAFÉ FROM ApS UNDER KONKURS
BAGER FROM ApS UNDER KONKURS
BAGERMESTER BENDT FROMS CONDITORIER ApS UNDER KONKURS
Konkursbehandlingen afsluttet 12.07.2023, virksomheden opløst
Konkursdekret afsagt 16.04.2021 af Skifteretten i Odense
Direktion:
Fratrådte:
Christian Nick Mortensen, den 16.04.2021.
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 16.04.2021.
Direktion:
Fratrådte:
Jane Ravn Sørensen, den 16.02.2021.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 14340637
Vedtægter ændret: 18.12.2020
Nyt navn: BÆK & FROM ApS
Nye binavne: Bæks Konditori Odense ApS, FROMS CONDITORIER ApS, CAFÉ FROM ApS, BAGER FROM ApS, BAGERMESTER BENDT FROMS CONDITORIER ApS
Slettede binavne: BÆKS KONDITORI ODENSE A/S, FROMS CONDITORIER A/S, CAFÉ FROM A/S, BAGER FROM A/S, BAGERMESTER BENDT FROMS CONDITORIER A/S
Kapitalnedsættelse besluttet 18.12.2020 og gennemført 18.12.2020 dækning af underskud kr. 1.727.506,00 til kurs 100,00.
Kapitalen udgør herefter kr. 172.494,00.
Bestyrelse:
Fratrådte:
Christian Nick Mortensen, den 18.12.2020, Jane Ravn Sørensen, den 18.12.2020, Troels Peter Troelsen, (formand), den 18.12.2020.
Direktion:
Tiltrådte:
Jane Ravn Sørensen, den 18.12.2020.
Vedtægter ændret: 07.01.2019
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2018 - 30.06.2019
Bestyrelse:
Fratrådte:
Bjarne Kyster Sveistrup, (formand), den 03.12.2018, Chalotte From Sveistrup, den 03.12.2018, Pelle From Sveistrup, den 03.12.2018, Susan Sveistrup, den 03.12.2018.
Tiltrådte:
Christian Nick Mortensen, den 03.12.2018, Jane Ravn Sørensen, den 03.12.2018, Troels Peter Troelsen, (formand), den 03.12.2018.
Direktion:
Fratrådte:
Susan Sveistrup, den 03.12.2018.
Tiltrådte:
Christian Nick Mortensen, den 03.12.2018.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 03.12.2018.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Hjallesevej 126, 5230 Odense M, den 03.12.2018.
CVR-nummer
14340637.
NAVN:
BÆK & FROM A/S.
Adresse: c/o Butik 10, Rugvang 36-40, 5210 Odense NV.
Kommune: Odense.
Bestyrelse:
Udtrådt af bestyrelsen:
Erling Kirkegaard Bæk, den 03.04.2014.
Indtrådt i bestyrelsen:
Pelle From Sveistrup, den 03.04.2014.
Vedtægter ændret:
01.10.2013.
Bestyrelse:
Tiltrådt som formand:
Bjarne Kyster Sveistrup, den 01.10.2013, Fratrådt som formand, men forbliver i bestyrelsen: Erling Kirkegaard Bæk, den 01.10.2013.
Udtrådt af bestyrelsen:
Troels Peter Troelsen, den 01.10.2013.
Selskabet tegnes af en direktør, eller af den samlede bestyrelse.
Vedtægter ændret:
03.07.2013.
Nyt navn:
BÆK & FROM A/S.
Nye binavne:
BÆKS KONDITORI ODENSE A/S, FROMS CONDITORIER A/S, CAFÉ FROM A/S, BAGER FROM A/S, BAGERMESTER BENDT FROMS CONDITORIER A/S.
Kapitalforhøjelse kr. 1.400.000,00: kr. 1.000.000,00 indbetalt ved fusion, kurs 197,80. kr. 200.000,00 indbetalt ved fusion, kurs 574,50. kr. 200.000,00 indbetalt ved fusion, kurs 407,00.
Kapitalen udgør herefter kr. 1.900.000,00.
Selskabet tegnes af 2 medlemmer af bestyrelsen, eller af den samlede bestyrelse.
Selskabet er fusioneret med CVR-NR. 15671440 CAFÉ FROM ApS, CVR-NR. 75143028 FROMS CONDITORIER A/S, CVR-NR. 14306137 BAGER FROM ApS, der samtidig er opløst.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 14340637 BÆKS KONDITORI ODENSE A/S (fortsættende).
CVR-NR. 75143028 FROMS CONDITORIER A/S (ophørende), der tillige driver virksomhed under navnet BAGERMESTER BENDT FROMS CONDITORIER A/S.
CVR-NR. 15671440 CAFÉ FROM ApS (ophørende).
CVR-NR. 14306137 BAGER FROM ApS (ophørende).
Vedtægter ændret:
10.02.2010.
Bestyrelse:
Tiltrådt som formand:
Erling Kirkegaard Bæk, den 10.02.2010.
Udtrådt af bestyrelsen:
Annelise Kirkegaard Bæk, den 10.02.2010, Poul Kirkegaard Bæk, den 10.02.2010.
Indtrådt i bestyrelsen:
Susan Sveistrup, den 10.02.2010, Bjarne Kyster Sveistrup, den 10.02.2010, Direktør, Cand. oecon Troels Peter Troelsen, den 10.02.2010.
Direktion:
Udtrådt af direktionen:
Erling Kirkegaard Bæk, den 10.02.2010.
Indtrådt i direktionen:
Susan Sveistrup, den 10.02.2010.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.02.2010.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Englandsgade 25, postboks 200, 5000 Odense C, den 10.02.2010.
Ny adresse:
c/o Butik 10, Rugvang 36-40, Tarup, 5210 Odense NV.
Revision:
Udtrådt af revisionen:
CVR-NR. 20225734 LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.06.2006.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Hunderupvej 116, postboks 719, 5230 Odense M, den 15.06.2006.
Revision:
Udtrådt af revisionen:
EJENDOMSAKTIESELSKABET HUNDERUPVEJ 116, ODENSE, den 25.06.1998.
Indtrådt i revisionen:
LEO OLSEN & DALGAARD STATAUTORISERET REVISIONSAKTIESELSKAB, Hunderupvej 116, 5230 Odense M, den 25.06.1998.
Vedtægter ændret:
06.08.1997.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Ny adresse:
Hjallesevej 52, 5230 Odense M
Bestyrelse:
Udtrådt af bestyrelsen:
Helle Skovkjær, Anna Bitten Hansen
Indtrådt i bestyrelsen:
Direktør Annelise Kirkegaard Bæk, Afdelingschef Poul Kirkegaard Bæk
Stiftelsesdato:
29.06.1990
Seneste vedtægtsdato:
29.06.1990
Kapital:
kr. 300.000,00
Indbetalingsmåde:
i værdier kr. 300.000,00 til kurs 100,0
Stiftere:
Helle Skovkjær Bæk, Erling Kirkegaard Bæk, Anna Bitten Hansen
Bestyrelse:
Helle Skovkjær Bæk, Erling Kirkegaard Bæk, Anna Bitten Hansen
Direktion:
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, eller af en direktør
Revision:
Revisionsfirmaet Leo Olsen, 5230 Odense M
Første regnskabsår:
01.01.1990 - 31.12.1990
Regnskabsår:
01.01 - 31.12
10 registered in CVR.
P-number 1016900601Kochsgade 35, 5000 Odense C
P-number 1010117581Hjallesevej 98, 5230 Odense M
P-number 1024255189Middelfartvej 85, 5200 Odense V
P-number 1000725335Hjallesevej 52, 5230 Odense M
P-number 1000324626Rugvang 36, 5210 Odense NV
P-number 1018764691Ørbækvej 75, 5220 Odense SØ
P-number 1010113195Hunderupvej 24, 5000 Odense C
P-number 1009993610Albanigade 54, 5000 Odense C
P-number 1010113217Ørbækvej 15, 5220 Odense SØ
P-number 1018665774Østre Stationsvej 33, 5000 Odense C