Aktieselskabet af 9. december 2019 (CVR 21387541) Company Profile

Ownership

No current owner is registered.

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

Former owners (2)

HBF HOLDING I ApS
CVR 32777104100% of capital and votes17 Feb 2010 to 5 Sep 2016
EBBE BOJER HOLDING ApS
CVR 32883559100% of capital and votes6 Sep 2016 to 4 Dec 2024

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

PREBEN BANG HENRIKSEN. AALBORG ApSFounded 1 Jan 1999

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

Former (12)

Preben Bang HenriksenExecutive board 1 Jan 1999 to 6 May 1999, Board of directors 1 Jan 1999 to 6 May 1999
Ebbe BojerExecutive board 6 May 1999 to 16 Dec 2019, Board of directors 6 May 1999 to 16 Dec 2019
Sten Olldag FrederiksenBoard of directors 16 Mar 2000 to 1 Jun 2009
Stephan MuurholmBoard of directors 1 Jan 1999 to 6 May 1999
Bjarne PoulsenBoard of directors 22 Dec 2017 to 1 Nov 2019
Carsten Aaby AndersenBoard of directors 1 Jun 2009 to 22 Dec 2017
Jan Stig MøllerBoard of directors 6 May 1999 to 16 Mar 2000
Hans Henrik HansenBoard of directors 6 May 1999 to 26 Jun 2015
Jens Anders JensenBoard of directors 22 Dec 2017 to 19 Nov 2019
Lone Mai HenriksenBoard of directors 1 Jan 1999 to 6 May 1999
Ellen Møllebak BojerBoard of directors 26 Jun 2015 to 16 Dec 2019
John Eric Rath PetersenAuditor 6 May 1999 to 9 May 2007

Roles Over Time

Former (12)

Ebbe Bojer: Executive board, 6 May 1999 to 16 Dec 2019; Board of directors, 6 May 1999 to 16 Dec 2019.
Ellen Møllebak Bojer: Board of directors, 26 Jun 2015 to 16 Dec 2019.
Jens Anders Jensen: Board of directors, 22 Dec 2017 to 19 Nov 2019.
Bjarne Poulsen: Board of directors, 22 Dec 2017 to 1 Nov 2019.
Carsten Aaby Andersen: Board of directors, 1 Jun 2009 to 22 Dec 2017.
Hans Henrik Hansen: Board of directors, 6 May 1999 to 26 Jun 2015.
Sten Olldag Frederiksen: Board of directors, 16 Mar 2000 to 1 Jun 2009.
John Eric Rath Petersen: Auditor, 6 May 1999 to 9 May 2007.
Jan Stig Møller: Board of directors, 6 May 1999 to 16 Mar 2000.
Preben Bang Henriksen: Executive board, 1 Jan 1999 to 6 May 1999; Board of directors, 1 Jan 1999 to 6 May 1999.
Stephan Muurholm: Board of directors, 1 Jan 1999 to 6 May 1999.
Lone Mai Henriksen: Board of directors, 1 Jan 1999 to 6 May 1999.

1 Jan 1999 to 7 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

Nov 2019, monthly: 24 employees, 24 FTE

Show as Table

Registry headcount, 1999 to Nov 2019, oldest left to newest right
Period	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	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	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019
Employees	9	19	20	26	26	30	21	26	38	41	27	No count	No count	No count	No count	23	20	21	24	26	26	26	26	27	28	28	28	28	27	26	26	27	28	28	28	28	28	27	28	28	28	28	29	31	31	27	27	29	28	27	28	28	30	30	28	29	29	29	29	29	28	27	27	29	30	29	28	28	27	27	27	27	28	29	27	27	25	24
FTE	4	12	18	24	24	29	23	20	28	34	27	26	27	22	25	21	19	19	20	23	22	23	23	23	24	20	24	25	25	25	21	24	26	25	25	26	24	22	25	27	26	26	25	27	27	25	23	26	25	21	23	26	28	27	26	28	27	28	26	26	27	15	22	26	28	27	25	26	24	25	24	25	24	19	22	24	21	24
Series	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	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 1999 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Nov 2019.

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

Latest Nov 2019, published 8 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Gross profit	5,632	8,343	8,325	6,204	4,028
Operating profit	Not reported	Not reported	Not reported	Not reported	-3,061
Result for the year	+466	+1,886	+908	-951	-2,592
Equity	4,181	5,457	6,366	5,414	2,822
Total assets	9,656	13,086	13,467	12,093	13,901
Employees (average)	Not reported	Not reported	Not reported	28	Not reported
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	16.6%	48.2%	-0.2%	-25.7%	-35.1%
EBITDA	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	-2,498^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	-62%^{note 2}
Employee growth (vækst i antal ansatte)	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	3.7%	Not reported^{note 3}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	1,823	1,178	1,517	2,015	3,269
ROIC (afkast af investeret kapital)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	-35.3%^{note 4}
Capex (investeringer i anlægsaktiver)	248^{note 5}	377^{note 5}	1,370^{note 5}	625^{note 5}	277^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	255	-1,408	-1,449	-1,926	889

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 filed (class A and B are exempt).

1 no operating profit filed
2 D&A from the fixed asset notes
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
4 Dandex estimate: statutory 22% used: profit before tax not positive
5 additions per the fixed asset notes

Annual Reports

Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 11 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 9 Apr 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 18 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 28 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 27 May 2015
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.9 Sep 2016 to 16 Dec 2019
Purpose (Formål): Selskabets formål er at udøve virksomhed med produktion, handel og service samt aktiviteter i tilknytning hertil3 May 2013 to 4 Dec 2024
Audit opted out (Revision fravalgt): No1 Jan 1999 to 4 Dec 2024
Articles of association last changed (Seneste vedtægtsdato): 9 Dec 2019until 4 Dec 2024
Owners under 5% registered (Ejerregistrering under 5 procent): No4 Nov 2016 to 4 Dec 2024

Share Capital

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

1 Jan 1999500,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

27 Jan 2025
Status change
Binavne:
HB FOOD SERVICE A/S UNDER KONKURS
Konkursbehandlingen afsluttet 04.12.2024, virksomheden opløst
20 Dec 2019
Audit change People change Status change
Konkursdekret afsagt 16.12.2019 af Skifteretten i Odense
Bestyrelse:
Fratrådte:
Ebbe Bojer, den 16.12.2019, Ellen Møllebak Bojer, den 16.12.2019.
Direktion:
Fratrådte:
Show the full announcement
Ebbe Bojer, den 16.12.2019.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.12.2019.
9 Dec 2019
Other
Vedtægter ændret: 09.12.2019
Nyt navn: Aktieselskabet af 9. december 2019
20 Nov 2019
People change
Bestyrelse:
Fratrådte:
Jens Anders Jensen, den 19.11.2019.
19 Nov 2019
People change
Bestyrelse:
Fratrådte:
Bjarne Poulsen, (formand), den 01.11.2019.
1 Oct 2019
Audit change
Revision:
Fratrådte:
REVISION & RÅD STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.09.2019.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Roms Hule 4, 1., 7100 Vejle, den 18.09.2019.
22 Dec 2017
People change
Bestyrelse:
Fratrådte:
Carsten Aaby Andersen (formand), den 22.12.2017.
Tiltrådte:
Jens Anders Jensen, den 22.12.2017, Bjarne Poulsen (formand), den 22.12.2017.
9 Sep 2016
Other
Vedtægter ændret: 08.09.2016
Selskabet tegnes af en direktør..
28 May 2016
Audit change
Revision:
Fratrådte:
Revision & Råd Statsaut Rev. I/S, den 24.05.2016.
Tiltrådte:
CVR-NR. 36923318 REVISION & RÅD STATSAUTORISERET REVISIONSAKTIESELSKAB, Svendborgvej 83, Hjallese, 5260 Odense S, den 24.05.2016.
29 Jun 2015
People change
CVR-nummer:
21387541.
NAVN:
INFLUX A/S.
Adresse: Trævænget 9, 5492 Vissenbjerg.
Kommune: Assens.
Show the full announcement
Bestyrelse:
Fratrådte:
Hans Henrik Hansen, den 26.06.2015.
Tiltrådte:
Ellen Møllebak Bojer, den 26.06.2015.

Show 10 more

3 Nov 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 30197925 CENSUS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.11.2014.
Indtrådt i revisionen:
Revision & Råd Statsaut Rev. I/S, Svendborgvej 83, Hjallese, 5260 Odense S, den 03.11.2014.
3 May 2013
Other
Vedtægter ændret:
03.05.2013.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem.
16 Apr 2012
Other
Vedtægter ændret:
15.04.2012.
Nyt navn:
INFLUX A/S.
Nyt binavn: HB FOOD SERVICE A/S.
11 Jun 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Sten Olldag Frederiksen, den 01.06.2009.
Indtrådt i bestyrelsen:
Carsten Aaby Andersen (formand), den 01.06.2009.
23 May 2007
Other Audit change
Revision:
Udtrådt af revisionen:
John Eric Rath Petersen, den 09.05.2007.
Indtrådt i revisionen:
CVR-NR. 30197925 RATH & KNUDSEN STATSAUTORISEREDE REVISORER AKTIESELSKAB, Stærmosegårdsvej 44, postboks 844, 5230 Odense M, den 09.05.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
30 Jan 2004
Address change
Vedtægter ændret:
30.01.2004.
Ny adresse:
Trævænget 9, 5492 Vissenbjerg.
Ny kommune:
Vissenbjerg.
13 Apr 2000
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Stig Møller, den 16.03.2000.
Indtrådt i bestyrelsen:
Direktør Sten Olldag Frederiksen (formand), den 16.03.2000.
13 Sep 1999
People change Audit change Other Address change
Vedtægter ændret:
06.05.1999.
Nyt navn:
HB FOOD SERVICE A/S.
Ny adresse:
Svendborgvej 35, 5260 Odense S.
Show the full announcement
Ny kommune:
Odense.
Bestyrelse:
Udtrådt af bestyrelsen:
Stephan Muurholm, den 06.05.1999, Preben Bang Henriksen, den 06.05.1999, Lone Mai Henriksen, den 06.05.1999.
Indtrådt i bestyrelsen:
Jan Stig Møller (formand), den 06.05.1999, Ebbe Bojer, den 06.05.1999, Hans Henrik Hansen, den 06.05.1999.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 06.05.1999.
Indtrådt i direktionen:
Ebbe Bojer, den 06.05.1999.
Selskabet tegnes af bestyrelsens formand sammen med et øvrigt bestyrelsesmedlem.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.05.1999.
Indtrådt i revisionen:
Statsautoriseret revisor John Eric Rath Petersen, 5260 Odense S, den 06.05.1999.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.01.1999 - 31.12.1999.
24 Mar 1999
New company
Stiftelsesdato:
01.01.1999.
Seneste vedtægtsdato:
01.01.1999.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.01.1999.
Bestyrelse:
Stephan Muurholm, (formand), 9000 Aalborg, den 01.01.1999, Advokat Preben Bang Henriksen, 9000 Aalborg, den 01.01.1999, Lone Mai Henriksen, 9380 Vestbjerg, den 01.01.1999.
Direktion:
Advokat Preben Bang Henriksen, 9000 Aalborg, den 01.01.1999.
Selskabet tegnes af den samlede bestyrelse eller af en d irektør. Bestyrelsen kan meddele prokura enkel eller kol lektiv.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 01.01.1999.
Første regnskabsår:
01.01.1999 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Trævænget 9
5492 Vissenbjerg
Assens Municipality
CVR record last changed: 27 Jan 2025
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

Aktieselskabet af 9. december 2019
P-number 1007194184Trævænget 9, 5492 Vissenbjerg

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

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Registry Facts

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Registrations (Registreringer)

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Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

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Annual Reports

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