CVR 21072885Public limited company (A/S)Engroshandel med øl, mineralvand, frugt- og grøntsagssaft (463410)Secondary industries: Udlejning af erhvervsejendomme (682040), Engroshandel med personbiler, varebiler og minibusser (451110), Anden restaurationsvirksomhed (562900)LystrupFounded 1 Aug 1998
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 CULT 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, 2017
Result
+874K
DKK, annual report 2015
Equity
63M
DKK, annual report 2015
BEV.CON ApSCVR 31777704, 90% to under 100% of capital and votes, until 26 May 2017
Henrik Næsted Overgaarduntil 26 May 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2867834710% to under 15% of capital and votesclass A-KAPITALANDELE19 Mar 2015 to 31 May 2015
CVR 2867832033.3% to under 50% of capital and votesclass A-KAPITALANDELE19 Mar 2015 to 16 Dec 2015
CVR 3177770490% to under 100% of capital and votesclass A-KAPITALANDELE17 Dec 2015 to 26 May 2017
CVR 2640346450% to under 66.7% of capital and votesclass A-KAPITALANDELE19 Mar 2015 to 16 Dec 2015
CVR 3644412610% to under 15% of capital and votesclass A-KAPITALANDELE1 Jun 2015 to 16 Dec 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Aug 1998 to 5 Nov 2026.
May 2017, monthly: 62 employees, 47 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 | 5 | 8 | 3 | 1 | 13 | 14 | 17 | 14 | 23 | 44 | 103 | 72 | No count | No count | No count | No count | 102 | 81 | 83 | 90 | 82 | 88 | 81 | 97 | 83 | 89 | 99 | 86 | 81 | 83 | 89 | 86 | 78 | 59 | 82 | 83 | 73 | 75 | 69 | 70 | 77 | 70 | 69 | 69 | 67 | 73 | 66 | 69 | 62 |
| FTE | 1 | 3 | 1 | 1 | 5 | 6 | 6 | 5 | 7 | 15 | 22 | 31 | 28 | 35 | 31 | 27 | 36 | 37 | 43 | 46 | 46 | 49 | 48 | 50 | 47 | 52 | 51 | 49 | 48 | 48 | 50 | 48 | 44 | 43 | 44 | 50 | 48 | 50 | 46 | 48 | 48 | 49 | 49 | 50 | 49 | 50 | 46 | 47 | 47 |
| 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 21 Jul 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 29,628 | 22,825 | Not reported |
| Operating profit | Not reported | Not reported | +8,613 | +2,005 | Not reported |
| Result for the year | Not reported | Not reported | +6,613 | +1,524 | +874 |
| Equity | Not reported | Not reported | 50,059 | 50,622 | 62,988 |
| Total assets | Not reported | Not reported | 88,139 | 98,117 | 90,385 |
| Employees (average) | Not reported | Not reported | 59 | 57 | 60,000 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | 25.2% | -23% | Not reportednote 1 |
| EBITDA | Not reported | Not reported | 9,568 | 3,547 | 2,602note 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | 32.3% | 15.5% | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | 22.9% | -3.4% | 5.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 13,268 | -12,553 | -444 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | 1.4x | Net cash | Net cashnote 2 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 12.2% | 3% | 1.6%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 1,899note 3 | 1,628note 3 | 1,622note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | -9,022 | 829 | -42,354 |
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 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: included in the group's (ÅRL § 86, stk. 4).
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 9 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 8 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 30 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 4 Apr 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 6 Jun 2012
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 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.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 21072885 CULT A/S (indskydende ophørende), der tillige driver virksomhed under navnene CULT SCANDINAVIA A/S, Cult Production & Distribution A/S.
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21072885 CULT A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
Revision:
Fratrådte:
null, den 24.10.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 24.10.2016.
Selskabet er fusioneret med CVR: 32770541 Cult Production & Distribution ApS, som samtidig er opløst ved fusionen.
Vedtægter ændret den 10.03.2016
Kapitalforhøjelse : Indbetalt ved fusion3.000,00 Kr. til kurs 100.
Samlet nominel kapital 525.000,00 DKK
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21072885 CULT A/S (fortsættende), der tillige driver virksomhed under navnene CULT SCANDINAVIA A/S og CVR-nummer: 32770541 CULT PRODUCTION & DISTRIBUTION ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21072885 CULT A/S og CVR-nummer: 32770541 CULT PRODUCTION & DISTRIBUTION ApS må antages at være tilstrækkeligt sikrede efter fusionen.
CVR-nummer:
21072885.
NAVN:
CULT A/S.
Adresse: Lægårdsvej 24, 8520 Lystrup.
Kommune: Århus.
Vedtægter ændret: 12.08.2015
Direktion:
Fratrådte:
Lars Klausen (adm. dir), den 12.08.2015.
Tiltrådte:
Henrik Næsted Overgaard (adm. dir), den 12.08.2015.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af den samlede bestyrelse.
CVR-nummer
21072885.
NAVN:
CULT A/S.
Adresse: Lægårdsvej 24, 8520 Lystrup.
Kommune: Århus.
Vedtægter ændret: 28.04.2015
Bestyrelse:
Fratrådte:
Brian Sørensen, den 28.04.2015.
Tiltrådte:
Brian Sørensen (formand), den 28.04.2015.
Selskabet tegnes af den administrerende direktør eller af bestyrelsesformanden eller af den samlede bestyrelse..
Ny adresse:
Lægårdsvej 24, 8520 Lystrup.
Revision:
Udtrådt af revisionen:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.11.2011.
Indtrådt i revisionen:
ERNST & YOUNG P/S, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 28.11.2011.
Vedtægter ændret:
01.06.2007.
Kapitalforhøjelse:
kr. 391.500,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
A kr. 375.000,00, B kr. 16.500,00.
Selskabet er omdannet til et A/S med CVR-nr 21072885.
NAVN: CULT A/S.
ADRESSE: Sindalsvej 5 A, 8240 Risskov.
Kommune:
Århus.
Binavn:
CULT SCANDINAVIA A/S (CULT A/S).
Kapital kr. 522.000,00.
Kapitalen er opdelt i klasser:
A kr. 500.000,00, B kr. 22.000,00.
Bestyrelse:
Claus Slot Krøyer, den 01.06.2007, Direktør Carsten Stokholm Mikkelsen, den 01.06.2007, Brian Sørensen, den 01.06.2007.
Direktion:
Lars Klausen (adm. dir), den 01.06.2007.
Selskabet tegnes af den administrerende direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
CVR-NR. 19516644 H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gunhilds Plads 2, 7100 Vejle.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
12.09.2006.
Ny adresse:
Sindalsvej 5 A, 8240 Risskov.
Ny kommune:
Århus.
Ny adresse:
Friis Hansens Vej 5, 7100 Vejle.
Vedtægter ændret:
13.10.2004.
Kapitalforhøjelse:
kr. 5.500,00 indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 130.500,00.
Kapitalen er opdelt i klasser:
A kr. 125.000,00, B kr. 5.500,00.
Stiftelsesdato:
01.08.1998.
Seneste vedtægtsdato:
01.08.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
REG.NR. A/S159611 A.C.C. INVEST A/S, Gl. Kolding Landevej 61, 7100 Vejle, den 01.08.1998.
Direktion:
Brian Sørensen, den 01.08.1998.
Selskabet tegnes af en direktør.
Revision:
REG.NR. A/S230982 H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gunhilds Plads 2, 7100 Vejle, den 01.08.1998.
Første regnskabsår:
01.08.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1019115786Lægårdsvej 24, 8520 Lystrup
P-number 1012807607Friis Hansens Vej 5, 7100 Vejle
P-number 1004685092Lægårdsvej 24, 8520 Lystrup
