FREDSHOLM GODS A/S (CVR 15289333) Company Profile

Ownership

Serenepoint Holding ApS
CVR 40981608100% of capital and votesclass A, Bnotified 30 Jun 2023since 4 Dec 2019

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

Former owners (2)

Carl-Johan Einar von Rosen
90% to under 100% of capital, 33.3% to under 50% of votesclass Bnotified 30 Jun 202325 Nov 2013 to 30 Jun 2023
VON ROSEN HOLDING ApS
CVR 281289405% to under 10% of capital, 50% to under 66.7% of votesclass Anotified 4 Dec 201926 May 2005 to 4 Dec 2019

Control Chain

Ultimate controller
Carl-Johan Einar von Rosen
Holds 100% of capital and votes in Serenepoint Holding ApS, since 3 Dec 2019
Capital100%
Votes100%
Holding company
Serenepoint Holding ApS
CVR 40981608Private limited company (ApS)
Holds 100% of capital and votes in FREDSHOLM GODS A/S, since 4 Dec 2019
Capital100%
Votes100%
This company
FREDSHOLM GODS A/S
CVR 15289333

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

FREDSHOLM GODS A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for FREDSHOLM GODS 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 (2)

KOMPLEMENTARSELSKABET FREDSHOLM MULTISITE ApS
CVR 20352477100% of capital and votes1 Aug 1997 to 18 Mar 2024
FREDSHOLM MULTISITE K/S
CVR 2044508490% to under 100% of capital and votes5 Aug 1997 to 12 Mar 2024

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): 2 to 10 yearsControlled by a person for 6.9 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 no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. 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)

Carl-Johan Einar von RosenExecutive board since 13 Jan 2020, Board of directors since 7 Mar 2005
Claus Kjær PoulsenBoard of directors since 19 Jun 2023
Jacob Johan Thomas de NeergaardBoard of directors since 13 Jan 2020

Founders (3)

ApS KBIL 9 NR. 1008Founded 1 Jul 1991
MEDIMEX ApSFounded 1 Jul 1991
VX 20.181 ApSFounded 1 Jul 1991

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

Former (9)

Gustav Erik von RosenExecutive board 13 Jan 2017 to 13 Jan 2020, Board of directors 1 Jul 1991 to 13 Jan 2020
Finn Ole ChristiansenExecutive board 1 Jul 1991 to 6 Mar 2005, Board of directors 1 Jul 1991 to 7 Mar 2005
Per Emil Hasselbalch StakemannExecutive board 1 Jul 1991 to 9 Dec 1991, Board of directors 1 Jul 1991 to 9 Dec 1991
Susanne Birgitta von RosenExecutive board 6 Mar 2005 to 13 Jan 2017, Board of directors 1 Jul 1991 to 13 Jan 2017
Ulf Svejgaard PoulsenBoard of directors 1 Jul 1991 to 9 Dec 1991
Susanne Saul StakemannBoard of directors 1 Jul 1991 to 9 Dec 1991
Emilie von RosenBoard of directors 13 Jan 2017 to 19 Jun 2023
Erik Tronborg AndersenAuditor 1 Jul 1991 to 9 Dec 1991
Søren Elmelund Johansen FromAuditor 1 Jul 1991 to 20 May 2011

Network

Roles Over Time

Carl-Johan Einar von Rosen: Board of directors, 7 Mar 2005 to today; Executive board, 13 Jan 2020 to today.
Jacob Johan Thomas de Neergaard: Board of directors, 13 Jan 2020 to today.
Claus Kjær Poulsen: Board of directors, 19 Jun 2023 to today.

7 Mar 2005 to 10 Nov 2026.

Former (9)

Emilie von Rosen: Board of directors, 13 Jan 2017 to 19 Jun 2023.
Gustav Erik von Rosen: Board of directors, 1 Jul 1991 to 13 Jan 2020; Executive board, 13 Jan 2017 to 13 Jan 2020.
Susanne Birgitta von Rosen: Board of directors, 1 Jul 1991 to 13 Jan 2017; Executive board, 6 Mar 2005 to 13 Jan 2017.
Søren Elmelund Johansen From: Auditor, 1 Jul 1991 to 20 May 2011.
Finn Ole Christiansen: Executive board, 1 Jul 1991 to 6 Mar 2005; Board of directors, 1 Jul 1991 to 7 Mar 2005.
Per Emil Hasselbalch Stakemann: Executive board, 1 Jul 1991 to 9 Dec 1991; Board of directors, 1 Jul 1991 to 9 Dec 1991.
Ulf Svejgaard Poulsen: Board of directors, 1 Jul 1991 to 9 Dec 1991.
Susanne Saul Stakemann: Board of directors, 1 Jul 1991 to 9 Dec 1991.
Erik Tronborg Andersen: Auditor, 1 Jul 1991 to 9 Dec 1991.

1 Jul 1991 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

Aug 2026, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	Q1 2003	Q2 2003	Q4 2003	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	Q1 2019	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	1	1	1	1	0	0	No count	No count	No count	1	1	1	1	0	No count	No count	No count	No count	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3	3	3	4	5	5	3	4	4	2	4	4	4	4	4	4	2	4	4	4	4	4	4	4	3	3	3	3	3	0	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3	3	4	4	4	3	3	3	3	3	3	3	3	3	3	1
FTE	1	1	1	1	1	1	0	0	0	1	1	1	1	1	1	1	1	1	1	1	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	2	2	2	3	3	4	2	3	3	4	4	4	3	3	4	2	3	4	3	4	3	3	4	3	3	3	2	3	2	1	2	2	2	2	2	2	1	3	2	2	2	1	2	2	3	2	2	3	2	3	1	2	2	2	3	1	3	2	3	4	2	6	3	3	4	3	2	4	4	4	5	4	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	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	Quarterly	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 2002 and 2005 to 2009 and 2011 to 2014; quarterly Q1 2003 to Q4 2003 and Q1 2010 to Q4 2010 and Q1 2019; monthly Jan 2015 to Dec 2018 and Jan 2023 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	5,122	4,162	5,693	41,852	6,572
Operating profit	+3,138	+2,153	+2,712	+38,639	+2,604
Result for the year	-428	-3,204	-3,347	+33,047	+653
Equity	109,985	108,058	187,999	224,312	226,013
Total assets	246,154	234,505	333,473	381,131	347,540
Employees (average)	1	1	2	2	3
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	20.8%	-18.7%	36.8%	635.1%	-84.3%
EBITDA	5,025	4,162	4,815	40,806	4,722
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	98.1%	100%	84.6%	97.5%	71.9%
Employee growth (vækst i antal ansatte)	0%	0%	100%	0%	50%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	85,322	93,458	96,976	30,700	62,429
Gearing, NIBD / EBITDA	17x	22.5x	20.1x	0.8x	13.2x
Interest coverage (rentedækning)	2.3x	1.3x	0.4x	6x	0.9x
Adjusted equity ratio (justeret soliditetsgrad)	44.7%^{note 1}	46.1%^{note 1}	56.4%^{note 1}	58.9%^{note 1}	65%^{note 1}
ROIC (afkast af investeret kapital)	1.2%^{note 2}	0.9%^{note 2}	0.9%^{note 3}	11.2%^{note 2}	0.8%^{note 2}
Capex (investeringer i anlægsaktiver)	3,477^{note 4}	7,146^{note 4}	42^{note 4}	Not reported^{note 5}	2,279^{note 4}

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 Dandex estimate: no intangible or deferred tax assets to deduct
2 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
3 Dandex estimate: statutory 22% used: profit before tax not positive
4 additions per the fixed asset notes
5 disposals exceed investment

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 2 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 13 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 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 en direktør alene eller af den samlede bestyrelse.since 28 Jan 2020
Purpose (Formål): Selskabets formål er at drive landbrugsvirksomhed, herunder at forarbejde og forhandle landbrugsproduktion samt dermed beslægtet virksomhed. 2.2 Selskabet er etableret som et landbrugsaktieselskab i henhold til § 20 i lov om landbrugsejendomme, jf. Lovbekendtgørelse 2010-06-01 nr. 616.since 21 Nov 2013
Audit opted out (Revision fravalgt): Nosince 1 Jul 1991
Articles of association last changed (Seneste vedtægtsdato): 13 Jan 2020
Share classes (Kapitalklasser): Yessince 21 Nov 1991
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 4 Jun 2021

Share Capital

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

12 Feb 19925,000,000 DKK+4,700,000
5 Jul 1991300,000 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)

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

30 Jun 2023
People change
Bestyrelse:
Fratrådte:
Emilie von Rosen, (formand), den 19.06.2023.
Tiltrådte:
Claus Kjær Poulsen, (formand), den 19.06.2023.
28 Jan 2020
People change
Vedtægter ændret: 13.01.2020
Bestyrelse:
Fratrådte:
Carl-Johan Einar von Rosen, (formand), den 13.01.2020, Emilie von Rosen, den 13.01.2020, Gustav Erik von Rosen, den 13.01.2020.
Tiltrådte:
Jacob Johan Thomas de Neergaard, den 13.01.2020, Carl-Johan Einar von Rosen, den 13.01.2020, Emilie von Rosen, (formand), den 13.01.2020.
Show the full announcement
Direktion:
Fratrådte:
Gustav Erik von Rosen, den 13.01.2020.
Tiltrådte:
Carl-Johan Einar von Rosen, den 13.01.2020.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse..
28 Nov 2017
Audit change
Revision:
Fratrådte:
Patriotisk Selskab, den 14.10.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 14.10.2017.
24 Apr 2017
Address change
Ny adresse: Fredsholms Allé 11, 4900 Nakskov
13 Jan 2017
People change
Bestyrelse:
Fratrådte:
Carl-Johan Einar von Rosen, den 13.01.2017, Gustav Erik von Rosen (formand), den 13.01.2017, Susanne Birgitta von Rosen, den 13.01.2017.
Tiltrådte:
Emilie Høyer, den 13.01.2017, Carl-Johan Einar von Rosen (formand), den 13.01.2017, Gustav Erik von Rosen, den 13.01.2017.
Direktion:
Show the full announcement
Fratrådte:
Susanne Birgitta von Rosen, den 13.01.2017.
Tiltrådte:
Gustav Erik von Rosen, den 13.01.2017.
25 Nov 2013
Other
Vedtægter ændret:
21.11.2013.
29 Jun 2011
Other Audit change
Revision:
Udtrådt af revisionen:
Søren Elmelund Johansen From, den 20.05.2011.
Indtrådt i revisionen:
Patriotisk Selskab, Ørbækvej 276, 5220 Odense SØ, den 20.05.2011.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
21 Apr 2005
Other Address change
Ny adresse:
Fredsholms Alle 15, 4900 Nakskov.
4 Apr 2005
Other People change
Direktion:
Udtrådt af direktionen:
Finn Ole Christiansen, den 06.03.2005.
Indtrådt i direktionen:
Susanne Birgitta von Rosen, den 06.03.2005.

Show 5 more

4 Apr 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Ole Christiansen, den 07.03.2005.
Indtrådt i bestyrelsen:
Carl-Johan Einar von Rosen, den 07.03.2005.
23 Jan 1996
Other
Vedtægter ændret:
12.12.1995.
Nyt binavn: DANBÆR A/S (FREDSHOLM GODS A/S).
11 Mar 1992
Capital change
Vedtægter ændret:
15.01.1992.
Kapitalforhøjelse:
kr. 4.700.000,00 indbetalt kontant, kurs 415,00,
Klasser:
A kr. 427.700,00, B kr. 4.272.300,00
Show the full announcement
Kapitalen udgør herefter kr. 5.000.000,00
Kapitalen er opdelt i klasser:
A kr. 455.000,00, B kr. 4.545.000,00
8 Jan 1992
People change Address change Other Capital change
Vedtægter ændret:
21.11.1991.
Nyt navn:
FREDSHOLM GODS A/S
Ny adresse:
Fredsholmsalle 11, 4900 Nakskov
Show the full announcement
Ny kommune:
Rudbjerg
Ny særskilt postadresse:
Rudbjerggaard, 4983 Dannemare
Kapitalen er opdelt i klasser:
A kr. 27.300,00, B kr. 272.700,00
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Godsejer Gustav Erik Reventlow-Von Rosen (formand), Forvalter Finn Ole Christiansen, Susanne Reventlow-Von Rosen
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Forvalter Finn Ole Christiansen
Selskabet tegnes af bestyrelsesformanden, af
to medlemmer af bestyrelsen i forening med en
direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Reg. revisor Søren From, 5220 Odense SØ
24 Oct 1991
New company
Stiftelsesdato:
01.07.1991
Seneste vedtægtsdato:
01.07.1991
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:
01.07.1991 - 31.12.1992
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Fredsholms Allé 11
4900 Nakskov
Lolland Municipality
CVR record last changed: 24 Jun 2026
Data read: 10 Nov 2026

Production Units

3 registered in CVR.

FREDSHOLM GODS A/S
P-number 1009303258Fredsholms Alle 11, 4900 Nakskov
FREDSHOLM GODS A/S
P-number 1000897180Hovvasen 9, 4983 Dannemare
FREDSHOLM GODS A/S
P-number 1008017375Fredsholms Allé 11, 4900 Nakskov

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)

Founders (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)

Founders (3)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies