VESTERGÅRD SVINEPRODUKTION A/S (CVR 16075434) Company Profile

Ownership

CVR registers no owner holding 5% or more.

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

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

DanHatch Ejendomme A/SFounded 8 Apr 1992
Erik JantzenFounded 8 Apr 1992
Steen Kjær ThomsenFounded 8 Apr 1992

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

Former (15)

Jørgen LindbergExecutive board 1 Dec 2011 to 1 Apr 2012, Board of directors 5 Jan 2009 to 16 May 2012
Søren SlothExecutive board 1 Apr 2012 to 28 Jan 2014
Kristian Tofting KristensenExecutive board 15 Jan 2007 to 1 Dec 2011, Board of directors 15 Jan 2007 to 1 Dec 2011
Steen Kjær ThomsenExecutive board 8 Apr 1992 to 15 Jan 2007, Board of directors 8 Apr 1992 to 15 Jan 2007
Jørgen Jensen BrøndBoard of directors 13 Feb 1998 to 16 Feb 2004
Erik JantzenBoard of directors 8 Apr 1992 to 17 Aug 1993
Mogens JørgensenBoard of directors 10 Nov 1993 to 23 Feb 1995
Svend Erik Dalsgaard JustesenBoard of directors 17 Aug 1993 to 10 Nov 1993
Morten BeiderBoard of directors 16 Feb 2004 to 23 Aug 2010
Niels Erik Grønlund NielsenBoard of directors 8 Apr 1992 to 8 Feb 2005
Johannes Vagner HansenBoard of directors 23 Feb 1995 to 7 Feb 2007
Peter GoulBoard of directors 16 May 2012 to 28 Jan 2014
Lasse OlesenBoard of directors 23 Aug 2010 to 28 Jan 2014
Kristian Holm KristensenBoard of directors 1 Dec 2011 to 28 Jan 2014
Preben HvorslevBoard of directors 7 Feb 2007 to 5 Jan 2009

Roles Over Time

Former (15)

Søren Sloth: Executive board, 1 Apr 2012 to 28 Jan 2014.
Peter Goul: Board of directors, 16 May 2012 to 28 Jan 2014.
Lasse Olesen: Board of directors, 23 Aug 2010 to 28 Jan 2014.
Kristian Holm Kristensen: Board of directors, 1 Dec 2011 to 28 Jan 2014.
Jørgen Lindberg: Board of directors, 5 Jan 2009 to 16 May 2012; Executive board, 1 Dec 2011 to 1 Apr 2012.
Kristian Tofting Kristensen: Executive board, 15 Jan 2007 to 1 Dec 2011; Board of directors, 15 Jan 2007 to 1 Dec 2011.
Morten Beider: Board of directors, 16 Feb 2004 to 23 Aug 2010.
Preben Hvorslev: Board of directors, 7 Feb 2007 to 5 Jan 2009.
Johannes Vagner Hansen: Board of directors, 23 Feb 1995 to 7 Feb 2007.
Steen Kjær Thomsen: Executive board, 8 Apr 1992 to 15 Jan 2007; Board of directors, 8 Apr 1992 to 15 Jan 2007.
Niels Erik Grønlund Nielsen: Board of directors, 8 Apr 1992 to 8 Feb 2005.
Jørgen Jensen Brønd: Board of directors, 13 Feb 1998 to 16 Feb 2004.
Mogens Jørgensen: Board of directors, 10 Nov 1993 to 23 Feb 1995.
Svend Erik Dalsgaard Justesen: Board of directors, 17 Aug 1993 to 10 Nov 1993.
Erik Jantzen: Board of directors, 8 Apr 1992 to 17 Aug 1993.

8 Apr 1992 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each 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	7	9	9	9	10	9	10	8	8	7	5	5	No count	No count	No count	No count	8	7	8	0
FTE	5	5	6	6	6	7	6	7	5	4	3	3	6	3	3	3	3	6	6	6	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 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2009	2010	2011	2012	2013
Gross profit	Not reported	Not reported	Not reported	4,852	2,559
Operating profit	Not reported	Not reported	Not reported	+2,774	+258
Result for the year	Not reported	Not reported	Not reported	+1,802	-255
Equity	Not reported	Not reported	Not reported	-169	-425
Total assets	Not reported	Not reported	Not reported	25,781	23,737
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	Not reported	177.3%	-47.2%
EBITDA	Not reported	Not reported	Not reported	3,245	800
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported	Not reported	Not reported	66.9%	31.3%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	Not reported	22,595	20,698
Gearing, NIBD / EBITDA	Not reported	Not reported	Not reported	7x	25.9x
ROIC (afkast af investeret kapital)	Not reported	Not reported	Not reported	14%^{note 1}	0.9%^{note 2}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported	15,995^{note 3}	422^{note 3}

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 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
2 Dandex estimate: statutory 22% used: profit before tax not positive
3 additions per the fixed asset notes

Annual Reports

Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 21 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
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 20 May 2010
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 bestyrelse11 May 2010 to 28 Jan 2014
Purpose (Formål): Selskabets formål er at drive produktionsvirksomhed og handel med svin11 May 2010 to 28 Jan 2014
Articles of association last changed (Seneste vedtægtsdato): 11 May 2010until 28 Jan 2014
Financial year change (Omlægning af regnskabsår): 1 Oct 2006 to 31 Dec 2007until 28 Jan 2014

Share Capital

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

2 Nov 20051,000,000 DKK-2,100,000
4 May 19953,100,000 DKK-3,200,000
5 Dec 19946,300,000 DKK+3,800,000
5 Nov 19932,500,000 DKK+2,000,000
27 Apr 1992500,000 DKKEarliest in CVR

Mergers and Demergers

28 Jan 2014
Merger (Fusion), as the ceasing company (Ophørende selskab)
- MUNKLINDE MULTISITE A/SCVR 19202208, continuing company, dissolved after voluntary liquidation

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

23 Feb 2015
Status change
Selskabet opløst efter fusion med CVR-NR. 19202208 MUNKLINDE MULTISITE A/S.
5 Dec 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 19202208 MUNKLINDE MULTISITE A/S (fortsættende).
CVR-NR. 21002380 EM DPL A/S (ophørende).
CVR-NR. 16229040 ES DPL A/S (ophørende).
CVR-NR. 21696005 VM DPL A/S (ophørende).
Show the full announcement
CVR-NR. 13116903 "ØSTERGAARD" SVINEPRODUKTION A/S (ophørende).
CVR-NR. 16075434 VESTERGÅRD SVINEPRODUKTION A/S (ophørende).
CVR-NR. 28884303 FAURHOLT GRISEN A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 19202208 MUNKLINDE MULTISITE A/S.
CVR-NR. 21002380 EM DPL A/S.
CVR-NR. 16229040 ES DPL A/S.
CVR-NR. 21696005 VM DPL A/S.
CVR-NR. 13116903 "ØSTERGAARD" SVINEPRODUKTION A/S.
CVR-NR. 16075434 VESTERGÅRD SVINEPRODUKTION A/S.
CVR-NR. 28884303 FAURHOLT GRISEN A/S, må
antages at være tilstrækkeligt sikrede efter fusionen.
14 May 2014
Other
Ny adresse:
Rugerivej 26, Sdr Vrå, 9760 Vrå.
Ny kommune:
Hjørring.
31 May 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Lindberg, den 16.05.2012.
Indtrådt i bestyrelsen:
Peter Goul, den 16.05.2012.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jørgen Lindberg, den 01.04.2012.
Indtrådt i direktionen:
Søren Sloth, den 01.04.2012.
1 Dec 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kristian Tofting Kristensen, den 01.12.2011.
Indtrådt i bestyrelsen:
Kristian Holm Kristensen, den 01.12.2011.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Kristian Tofting Kristensen, den 01.12.2011.
Indtrådt i direktionen:
Jørgen Lindberg, den 01.12.2011.
28 Nov 2011
Address change
Ny adresse:
Søndersøvej 20, 6854 Henne.
Selskabets adresse er administrativt ændret af Erhvervs- og Selskabsstyrelsen for at bringe adressen i overensstemmelse med Vejregisteret.
8 Nov 2011
Audit change Other
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.
27 Aug 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Beider, den 23.08.2010.
Indtrådt i bestyrelsen:
Lasse Olesen (formand), den 23.08.2010.
21 May 2010
Other
Vedtægter ændret:
11.05.2010.
14 Jan 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Hvorslev Sørensen, den 05.01.2009.
Indtrådt i bestyrelsen:
Jørgen Lindberg, den 05.01.2009.

Show 17 more

3 Sep 2007
Other
Vedtægter ændret:
21.08.2007.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2006 - 31.12.2007.
21 Feb 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Johannes Vagner Hansen, den 07.02.2007.
Indtrådt i bestyrelsen:
Preben Hvorslev Sørensen, den 07.02.2007.
16 Jan 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Kjær Thomsen, den 15.01.2007.
Indtrådt i bestyrelsen:
Kristian Tofting Kristensen, den 15.01.2007.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Steen Kjær Thomsen, den 15.01.2007.
Indtrådt i direktionen:
Kristian Tofting Kristensen, den 15.01.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
21 Mar 2006
Other Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 17.03.2006.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, postboks 7012, 9200 Aalborg SV, den 17.03.2006.
25 Jan 2006
Other Capital change
Vedtægter ændret:
02.11.2005.
Kapitalnedsættelse besluttet 04.05.2005 er gennemført 02.11.2005.
Kapitalen udgør herefter kr. 1.000.000,00.
24 May 2005
Capital change Other
Kapitalnedsættelse besluttet 04.05.2005 med udbetaling til aktionærer kr. 2.100.000,00 til kurs 100,00.
15 Mar 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Erik Grønlund Nielsen, den 08.02.2005.
Indtrådt i bestyrelsen:
Direktør Johannes Vagner Hansen, den 08.02.2005.
16 Mar 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Jensen Brønd, den 16.02.2004.
Indtrådt i bestyrelsen:
Morten Beider (formand), den 16.02.2004.
23 Apr 1998
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Johannes Vagner Hansen.
Indtrådt i bestyrelsen:
Gårdejer Jørgen Jensen Brønd (formand).
16 May 1995
Capital change
Vedtægter ændret:
25.04.1995.
Kapitalnedsættelse besluttet og gennemført 25.04.1995 til dækning af underskud kr. 3.200.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 3.100.000,00.
14 Mar 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Jørgensen.
Indtrådt i bestyrelsen:
Direktør Johannes Vagner Hansen (formand).
8 Dec 1994
Capital change
Vedtægter ændret:
21.11.1994.
Kapitalforhøjelse:
kr. 3.800.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 6.300.000,00.
16 May 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Erik Dalsgaard Justesen.
Indtrådt i bestyrelsen:
Direktør Mogens Jørgensen (formand).
27 Jan 1994
Other Capital change
Vedtægter ændret:
07.10.1993.
Kapitalforhøjelse:
kr. 2.000.000,00 indbetalt ved konvertering af gæld, kurs 105,00.
Kapitalen udgør herefter kr. 2.500.000,00.
Første regnskabsår:
08.04.1992 - 30.09.1992.
24 Aug 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Jantzen
Indtrådt i bestyrelsen:
Gårdejer Svend Erik Dalsgaard Justesen (formand)
20 May 1992
New company
Stiftelsesdato:
08.04.1992
Seneste vedtægtsdato:
08.04.1992
Kapital:
kr. 500.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 105,00
Stiftere:
REG.NR. A/S181788 DPL INVEST A/S (INVESTERINGSSELSKABET FOR DANSK PRI.LANDBRUG, Væggedalen 7, 9500 Hobro, Direktør Erik Jantzen, Gårdejer Steen Kjær Thomsen
Bestyrelse:
Direktør Erik Jantzen (formand), Gårdejer Niels Erik Grønlund Nielsen, Gårdejer Steen Kjær Thomsen
Direktion:
Gårdejer Steen Kjær Thomsen
Selskabet tegnes af en direktør og
bestyrelsens formand i forening eller af den
samlede bestyrelse
Revision:
K.G. Jensen/Coopers & Lybrand, 7400 Herning
Første regnskabsår:
08.04.1992 - 30.09.1993
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: Søndersøvej 20
6854 Henne
Varde Municipality
CVR record last changed: 7 Sep 2020
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

VESTERGÅRD SVINEPRODUKTION A/S
P-number 1001029680Søndersøvej 20, 6854 Henne

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

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Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (3)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

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