CVR 21600504Private limited company (ApS)Forarbejdning og konservering af fisk, krebsdyr og bløddyr, undtagen fiskemel (102020)Sjællands OddeFounded 10 Apr 1999
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 SOF ODDEN CAVIAR ApS, 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
-238.2K
DKK, annual report 2016
Equity
227.9K
DKK, annual report 2016
SOF-ODDEN CAVIAR A/SCVR 66431614, 100% of capital and votes, until 19 Apr 2017
Steen Henriksenuntil 19 Apr 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 66431614100% of capital and votes22 Jul 1999 to 19 Apr 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Apr 1999 to 4 Nov 2026.
Jul 2017, monthly: 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 | 1997 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 12 | 13 | 14 | 12 | 11 | 11 | 11 | 11 | 11 | 12 | 11 | 10 | No count | No count | No count | No count | 8 | 8 | 8 | 9 | 10 | 10 | 10 | 9 | 9 | 9 | 7 | 6 | 3 | 4 | 3 | 3 | 3 | 2 | 2 | 3 | 2 | 3 | 4 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 2 | 0 |
| FTE | 9 | 10 | 13 | 11 | 11 | 10 | 10 | 9 | 9 | 9 | 9 | 7 | 7 | 7 | 6 | 7 | 7 | 6 | 6 | 6 | 6 | 7 | 6 | 6 | 6 | 6 | 5 | 4 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| 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 | Monthly | Monthly |
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; monthly Jan 2015 to Jul 2017.
Latest Jul 2017, published 25 Sep 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Operating profit | +1,563 | +791 | +683 | +163 | -281 |
| Result for the year | +1,071 | +537 | +428 | +82 | -238 |
| Equity | 15,419 | 14,956 | 14,884 | 14,466 | 228 |
| Total assets | 23,960 | 22,070 | 20,405 | 14,905 | 1,413 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | 2,458 | 1,591 | 1,196 | Not reportednote 1 | -114 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 5,868 | 4,572 | 3,754 | -10 | -28note 2 |
| Gearing, NIBD / EBITDA | 2.4x | 2.9x | 3.1x | Not reportednote 1 | n.m.note 3 |
| ROIC (afkast af investeret kapital) | 5.6% | 2.9% | 2.7% | 0.7% | -3%note 4 |
| Capex (investeringer i anlægsaktiver) | 1,062note 5 | 1,270note 5 | 1,008note 5 | Not reportednote 6 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 565 | 1,283 | -2,199 | -6,250 | 348note 2 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2016
1 Nov 2015 to 31 Oct 2016, published 20 Jan 2017
Annual report 2015
1 Nov 2014 to 31 Oct 2015, published 22 Jan 2016
Annual report 2014
1 Nov 2013 to 31 Oct 2014, published 6 Mar 2015
Annual report 2013
1 Nov 2012 to 31 Oct 2013, published 7 Feb 2014
Annual report 2012
1 Nov 2011 to 31 Oct 2012, published 26 Mar 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 19.04.2017 opløst ved fusion med CVR-nummer: 66431614 SOF EJENDOMME A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 66431614 SOF EJENDOMME A/S (fortsættende), der tillige driver virksomhed under navnene SJÆLLANDS ODDES FISKERØGERI A/S og CVR-nummer: 21600504 SOF ODDEN CAVIAR ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 66431614 SOF EJENDOMME A/S og CVR-nummer: 21600504 SOF ODDEN CAVIAR ApS må antages at være tilstrækkeligt sikrede efter fusionen.
CVR-nummer
21600504.
NAVN:
SOF ODDEN CAVIAR ApS.
Adresse: Røgerivej 4, 4583 Sjællands Odde.
Kommune: Odsherred.
Direktion:
Udtrådt af direktionen:
Jørgen Henriksen, den 26.02.2010.
Indtrådt i direktionen:
direktør Steen Henriksen, den 26.02.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
29.11.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Eigil Carl Andreas Holstein Koefoed, den 29.11.2004.
Indtrådt i bestyrelsen:
Direktør Steen Henriksen, den 29.11.2004.
Selskabet tegnes af en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Stiftelsesdato:
10.04.1999.
Seneste vedtægtsdato:
10.04.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 6.061,25.
Stifter:
REG.NR. A/S23203 SOF EJENDOMSAKTIESELSKAB, Røgerivej 4, Havnebyen, postboks 29, 4583 Sjæll. Odde, den 10.04.1999.
Bestyrelse:
Advokat Eigil Carl Andreas Holstein Koefoed (formand), den 10.04.1999, Direktør Jørgen Henriksen, den 10.04.1999, Fru Grethe Henriksen, den 10.04.1999.
Direktion:
Direktør Jørgen Henriksen, den 10.04.1999.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør eller af bestyrelsens formand sammen med et bestyrelsesmedlem.
Revision:
Statsaut. revisor Flemming Hansen, 4300 Holbæk, den 10.04.1999.
Første regnskabsår:
01.11.1998 - 31.10.1999.
Regnskabsår:
01.11 - 31.10.
1 registered in CVR.
P-number 1002231190Røgerivej 4, 4583 Sjællands Odde
