CVR 20985976Public limited company (A/S)Engroshandel med kaffe, te, kakao og krydderier (463700)VordingborgFounded 25 Jun 1998
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 HENRIK BOLVIG NIELSEN 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, 2017
Gross profit
-10.2K
DKK, annual report 2022
Result
+74.3K
DKK, annual report 2022
Equity
2.7M
DKK, annual report 2022
QCD HOLDING ApSCVR 26127165, 100% of capital and votes, until 30 Aug 2023
Henrik Bolvig Nielsenuntil 30 Aug 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26127165100% of capital and votes26 Jun 2002 to 30 Aug 2023
HENRIK BOLVIG NIELSEN A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HENRIK BOLVIG NIELSEN A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1586864310% to under 15% of capital and votes13 Dec 2013 to 21 Dec 2017
CVR 386815755% to under 10% of capital and votes1 Jun 2017 to 2 Jun 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
25 Jun 1998 to 14 Nov 2026.
May 2017, monthly: 15 employees, 12 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 7 | 7 | 9 | 7 | 9 | 8 | 10 | 11 | 10 | 11 | 12 | No count | No count | No count | No count | 13 | 13 | 13 | 14 | 15 | 14 | 14 | 14 | 15 | 15 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 15 | 15 | 14 | 14 | 15 | 14 | 15 | 15 | 14 | 15 | 15 | 15 |
| FTE | 5 | 7 | 7 | 7 | 7 | 7 | 8 | 9 | 9 | 9 | 9 | 10 | 11 | 11 | 11 | 11 | 10 | 11 | 11 | 12 | 12 | 12 | 12 | 11 | 12 | 12 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 10 | 10 | 11 | 12 | 12 | 11 | 11 | 11 | 11 | 12 | 12 | 11 | 12 | 12 | 12 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to May 2017.
Latest May 2017, published 22 Jul 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -36 | -10 | -7 | -130 | -10 |
| Result for the year | +224 | +32 | +33 | -83 | +74 |
| Equity | 2,681 | 2,712 | 2,745 | 2,662 | 2,736 |
| Total assets | 2,754 | 2,728 | 2,762 | 2,669 | 2,742 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -100.1% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| 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 % 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 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 4 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 23 Feb 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Apr 2019
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 HENRIK BOLVIG NIELSEN 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.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Bent Nielsen, den 30.08.2023, Heidi Lise Nielsen, den 30.08.2023, Henrik Bolvig Nielsen, den 30.08.2023.
Direktion:
Fratrådte:
Henrik Bolvig Nielsen, den 30.08.2023.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.08.2023.
Ny adresse: Skovvej 70, 4760 Vordingborg
Bestyrelse:
Fratrådte:
Claus Astrup-Larsen, den 08.01.2019, Lars Egsvang Rasmussen, (formand), den 08.01.2019.
Tiltrådte:
Bent Nielsen, den 08.01.2019.
Ny adresse: Dyrehaven 27, 4760 Vordingborg
Vedtægter ændret: 31.05.2017
Formål ændret: Selskabets formål er at drive virksomhed med handel og investering samt aktiviteter i tilknytning hertil.
Revision:
Fratrådte:
RSM P/S STATSAUTORISEREDE REVISORER, den 16.06.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Algade 76, 4760 Vordingborg, den 16.06.2016.
CVR-nummer
20985976.
NAVN:
HENRIK BOLVIG NIELSEN A/S.
Adresse: Krondrevet 3, 4760 Vordingborg.
Kommune: Vordingborg.
Bestyrelse:
Fratrådte:
Bent Nielsen, den 10.04.2015, Bodil Bolvig Nielsen, den 10.04.2015.
Tiltrådte:
Claus Astrup-Larsen, den 10.04.2015, Lars Egsvang Rasmussen (formand), den 10.04.2015.
Ny adresse:
Krondrevet 3, 4760 Vordingborg.
Revision:
Udtrådt af revisionen:
RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 17.01.2013.
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 4760 Vordingborg, den 17.01.2013.
Vedtægter ændret:
04.09.2012.
Slettet binavn: QUICK COFFEE DANMARK A/S.
Vedtægter ændret:
28.10.2008.
Nyt navn:
HENRIK BOLVIG NIELSEN A/S.
Binavn:
QUICK COFFEE DANMARK A/S (HENRIK BOLVIG NIELSEN A/S).
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2008 - 31.12.2008.
Revision:
Udtrådt af revisionen:
CVR-NR. 28853343 DANSK REVISION HOLBÆK REGISTRERET REVISIONSPARTNERSELSKAB, den 02.07.2007.
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Algade 76, 1., 4760 Vordingborg, den 02.07.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Heidi Lise Nielsen, den 01.09.2005.
Revision:
Udtrådt af revisionen:
CVR-NR. 26914523 DANSK REVISION HOLBÆK REGISTRERET REVISIONSAKTIESELSKAB, den 01.09.2005.
Indtrådt i revisionen:
CVR-NR. 28853343 DANSK REVISION HOLBÆK REGISTRERET REVISIONSPARTNERSELSKAB, Gl. Ringstedvej 61, 4300 Holbæk, den 01.09.2005.
Nyt binavn: QUICK COFFEE DANMARK A/S (CAFAX VORDINGBORG A/S).
Revision:
Udtrådt af revisionen:
Henrik Brusgaard Sørensen, den 10.04.2003.
Indtrådt i revisionen:
CVR-NR. 26914523 DANSK REVISION HOLBÆK REGISTRERET REVISIONSAKTIESELSKAB, Kalundborgvej 209, 4300 Holbæk, den 10.04.2003.
Vedtægter ændret:
28.10.2002.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2002 - 30.06.2002.
Ny adresse:
Københavnsvej 311-315, 4760 Vordingborg.
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Heidi Bolvig Nielsen , 4760 Vordingborg.
Vedtægter ændret:
26.06.2002.
Kapitalnedsættelse besluttet og gennemført 26.06.2002 ved spaltning kr. 800.000,00 til kurs 100,00.
Aktiver og gæld er overdraget til CVR-NR. 10086221 EJENDOMSSELSKABET KØBENHAVNSVEJ 311-315 A/S.
Kapitalen udgør herefter kr. 1.300.000,00.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136,
stk. 1 og 2, jf. § 134 a angående den påtænkte spaltning
af
CVR-NR. 20985976 CAFAX VORDINGBORG A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136, stk. 2, jf. § 134 c, stk. 4.
Direktion:
Udtrådt af direktionen:
Bent Nielsen, den 02.07.2001.
Indtrådt i direktionen:
Henrik Bolvig Nielsen, den 02.07.2001.
Stiftelsesdato:
25.06.1998.
Seneste vedtægtsdato:
25.06.1998.
Kapital:
kr. 2.100.000,00.
Indbetalingsmåde:
i værdier kr. 2.100.000,00 til kurs 100,31.
Stifter:
Bent Nielsen, den 25.06.1998.
Bestyrelse:
Lisbeth Bolvig Nielsen, den 25.06.1998, Henrik Bolvig Nielsen, den 25.06.1998, Bent Nielsen, den 25.06.1998, Bodil Bolvig Nielsen, den 25.06.1998.
Direktion:
Bent Nielsen, den 25.06.1998.
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening.
Revision:
Reg. revisor Henrik Brusgaard Sørensen, 4300 Holbæk, den 25.06.1998.
Første regnskabsår:
01.01.1998 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1004673459Skovvej 70, 4760 Vordingborg
P-number 100623755727, 9999 Ukendt