CVR 15433299Public limited company (A/S)Engroshandel med blomster og planter (462200)LøsningFounded 11 Sep 1991
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 FORSTMILJØ 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 DandexEmployees
0
CVR registry, 2014
Gross profit
-9.3K
DKK, annual report 2017
Result
+9.1K
DKK, annual report 2017
Equity
-722.2K
DKK, annual report 2017
STEEN HOUGAARD JENSEN HOLDING ApSCVR 10026768, 25% to under 33.3% of capital and votes, until 21 Jun 2018
FORSTENERGI ApSCVR 12643500, 25% to under 33.3% of capital and votes, until 21 Jun 2018
and 2 moreJens Stenhøj Jørgensenuntil 1 Aug 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1002676825% to under 33.3% of capital and votes7 Jul 2010 to 21 Jun 2018
CVR 1264350025% to under 33.3% of capital and votes7 Jul 2010 to 21 Jun 2018
CVR 3305872125% to under 33.3% of capital and votes7 Jul 2010 to 21 Jun 2018
CVR 3230194025% to under 33.3% of capital and votes7 Jul 2010 to 21 Jun 2018
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Sep 1991 to 11 Nov 2026.
2014, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 3 | 3 | 3 | 3 | 2 | 1 | No count | No count | No count | No count | 2 | 3 | 1 | 0 |
| FTE | 1 | 1 | 3 | 2 | 3 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 |
| Series | 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 1999 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).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -12 | -9 |
| Operating profit | -20 | -550 | -300 | -17 | -9 |
| Result for the year | -149 | -625 | -733 | -9 | +9 |
| Equity | 636 | 11 | -722 | -731 | -722 |
| Total assets | 5,010 | 1,980 | 195 | 47 | 38 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | 53 | -482 | -228 | -12 | -9 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 143note 1 | 70note 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. 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 Jul 2016 to 30 Jun 2017, published 11 Oct 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 17 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 13 Oct 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 11 Nov 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 11 Nov 2013
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 FORSTMILJØ 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.
From CVR, read 11 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Poul Erik Andersen, den 21.06.2018.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.06.2018.
Likvidation vedtaget 01.08.2017
Likvidatorer:
Tiltrådte:
Poul Erik Andersen, den 01.08.2017.
Bestyrelse:
Fratrådte:
Bo René Schjødt Andersen (formand), den 01.08.2017, Niels Bent Hansen, den 01.08.2017, Steen Hougaard Jensen, den 01.08.2017, Jens Stenhøj Jørgensen, den 01.08.2017.
Direktion:
Fratrådte:
Jens Stenhøj Jørgensen (adm. dir), den 01.08.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
31.08.2009.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Niels Bent Hansen, den 31.08.2009.
Udtrådt af bestyrelsen:
Jens Houkjær, den 31.08.2009.
Indtrådt i bestyrelsen:
Bo René Schjødt Andersen (formand), den 31.08.2009.
Direktion:
Udtrådt af direktionen:
Steen Hougaard Jensen, den 01.09.2009.
Indtrådt i direktionen:
Skovfoged Jens Stenhøj Jørgensen (adm. dir), den 01.09.2009.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.12.2007.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 11-13, postboks 196, 8100 Århus C, den 18.12.2007.
Vedtægter ændret:
01.10.2007.
Nyt navn:
FORSTMILJØ A/S.
Ny adresse:
Ribevej 47, 8723 Løsning.
Ny kommune:
Hedensted.
Selskabet tegnes af formanden for bestyrelsen og direktøren i forening eller af tre bestyrelsesmedlemmer.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
10.01.2006.
Nyt navn:
SKOVAFVIKLINGSSELSKABET AF 1/7 2005 A/S.
Ny adresse:
c/o Mortensen & Beierholm, Ringvejen 2A, 9560 Hadsund.
Ny kommune:
Hadsund.
Vedtægter ændret:
20.09.2004.
Nyt navn:
FORSTPLANT SKOVREJSNING A/S.
Vedtægter ændret:
23.11.2001.
Kapitalforhøjelse:
kr. 278.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 15433299.
NAVN: FORSTPLANT A/S.
ADRESSE: Porskærvej 49, Agri, 8420 Knebel.
Kommune:
Ebeltoft.
Kapital kr. 500.000,00.
Bestyrelse:
Adm. Direktør Niels Bent Hansen (formand), den 23.11.2001, Plantemægler Jens Houkjær, den 23.11.2001, Skovfoged Steen Hougaard Jensen.
Direktion:
Skovfoged Steen Hougaard Jensen.
Selskabet tegnes af formanden for bestyrelsen og direktøren i forening eller af den samlede bestyrelse.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ringvejen 2 A, 9560 Hadsund.
Regnskabsår:
01.07 - 30.06.
Vedtægter ændret:
01.07.2000.
Kapitalforhøjelse:
kr. 22.000,00 indbetalt kontant, kurs 681,80.
Kapitalen udgør herefter kr. 222.000,00.
Direktion:
Indtrådt i direktionen:
Skovfoged Steen Hougaard Jensen, den 01.07.2000.
Selskabet tegnes af direktionen.
Vedtægter ændret:
07.03.1998.
Ny adresse:
Porskærvej 49, Agri, 8420 Knebel.
Ny kommune:
Ebeltoft.
Vedtægter ændret:
23.10.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
01.04.1994.
Nyt navn:
FORSTPLANT ApS.
Ny adresse:
Engdalgårdsvej 64, 8330 Beder.
Ny kommune:
Århus.
Direktion:
Udtrådt af direktionen:
Anna Elise Andersen, Erna Margrethe Kristensen.
Indtrådt i direktionen:
Selskabet tegnes af direktøren alene.
Stiftelsesdato:
11.09.1991
Seneste vedtægtsdato:
11.09.1991
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stiftere:
Anna Elise Lehmann Andersen, 9550 Mariager, Erna Margrethe Kristensen
Direktion:
Anna Elise Lehmann Andersen, 9550 Mariager, Erna Margrethe Kristensen
Selskabet tegnes af en direktør alene
Revision:
Revisionsfirmaet Mortensen & Beierholm, 9560 Hadsund
Første regnskabsår:
01.09.1991 - 30.06.1992
Regnskabsår:
01.07 - 30.06
2 registered in CVR.
P-number 1004455811Ribevej 47, 8723 Løsning
P-number 100572351249, 9999 Ukendt
