CVR 25580850Public limited company (A/S)Engroshandel med sukker, chokolade og sukkervarer (463600)KoldingFounded 17 Dec 2013
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 HJEM-IS DANMARK 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
236
CVR registry, 2019
Gross profit
35.5M
DKK, annual report 2019
-19.3% on 2018
Result
-2.8M
DKK, annual report 2019
Equity
1.9K
DKK, annual report 2019
MEJERIGAARDEN A/SCVR 37317314, 100% of capital and votes, until 26 May 2021
Torben Menguntil 26 May 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3335719220% to under 25% of capital and votesnotified 30 Jun 201719 Jun 2014 to 30 Jun 2017
CVR 3335723020% to under 25% of capital and votesnotified 30 Jun 201719 Jun 2014 to 30 Jun 2017
CVR 3377533433.3% to under 50% of capital and votesnotified 30 Jun 201719 Jun 2014 to 30 Jun 2017
CVR 37317314100% of capital and votes30 Jun 2017 to 26 May 2021
CVR 3421826910% to under 15% of capital and votesnotified 30 Jun 201719 Jun 2014 to 30 Jun 2017
HJEM-IS DANMARK A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HJEM-IS DANMARK 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 37287911100% of capital and votes9 Dec 2015 to 29 May 2019
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
17 Dec 2013 to 11 Nov 2026.
Dec 2019, monthly: 236 employees, 72 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Dec 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 43 | 86 | 91 | 110 | 119 | 123 | 133 | 135 | 117 | 105 | 88 | 94 | 72 | 100 | 120 | 166 | 204 | 212 | 221 | 215 | 209 | 182 | 145 | 122 | 120 | 135 | 133 | 152 | 161 | 167 | 178 | 171 | 166 | 148 | 116 | 111 | 115 | 171 | 182 | 229 | 254 | 279 | 289 | 276 | 267 | 228 | 208 | 191 | 201 | 210 | 237 | 298 | 336 | 370 | 383 | 375 | 364 | 322 | 274 | 241 | 236 |
| FTE | 20 | 55 | 58 | 63 | 72 | 75 | 78 | 79 | 76 | 64 | 54 | 50 | 47 | 53 | 62 | 91 | 100 | 118 | 119 | 119 | 111 | 101 | 81 | 75 | 64 | 64 | 66 | 73 | 85 | 91 | 92 | 91 | 90 | 77 | 71 | 76 | 66 | 93 | 103 | 117 | 132 | 152 | 150 | 156 | 142 | 120 | 117 | 110 | 99 | 88 | 113 | 132 | 165 | 187 | 189 | 200 | 188 | 162 | 140 | 125 | 72 |
| Series | 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 | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014; monthly Jan 2015 to Dec 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2019, published 8 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 19,785 | 37,616 | 44,073 | 35,546 |
| Operating profit | Not reported | +3,082 | -7,627 | +7,993 | -1,377 |
| Result for the year | -10 | +979 | -10,150 | +4,453 | -2,771 |
| Equity | 7,490 | 8,470 | -1,680 | 2,773 | 2 |
| Total assets | 40,197 | 37,352 | 40,566 | 46,192 | 81,637 |
| Employees (average) | 63 | 17 | 77 | 123 | 148 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -48.2% | 87.7% | 78.2% | -17.6% |
| EBITDA | 7,188note 2 | 8,266 | 493 | 14,232 | 6,893 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 231.6% | -73% | 352.9% | 59.7% | 20.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 6,120 | 1,698 | 2,820 | 2,304 | 276 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: 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. Group figures (koncern).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 7 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 7 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 3 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 7 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 26 May 2016
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 HJEM-IS DANMARK 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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. 26.05.2021 opløst ved fusion med CVR-nummer: 37317314 MEJERIGAARDEN A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 37317314 MEJERIGAARDEN A/S (fortsættende), der tillige driver virksomhed under navnene POLAR IS A/S, RØNBJERG FLØDE-IS A/S, MEJERIGAARDEN THISTED A/S, BRAVISSIMO A/S, FARMER DAIRY PRODUCTS A/S, PREMIER IS DANMARK A/S, PREMIER IS A/S, ISMEJERIET THISTED A/S og CVR-nummer: 25580850 HJEM-IS DANMARK A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 37317314 MEJERIGAARDEN A/S og CVR-nummer: 25580850 HJEM-IS DANMARK A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 37317314 MEJERIGAARDEN A/S (fortsættende), der tillige driver virksomhed under navnene POLAR IS A/S, RØNBJERG FLØDE-IS A/S, MEJERIGAARDEN THISTED A/S, BRAVISSIMO A/S, FARMER DAIRY PRODUCTS A/S, PREMIER IS DANMARK A/S, PREMIER IS A/S, ISMEJERIET THISTED A/S og CVR-nummer: 25580850 HJEM-IS DANMARK A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 37317314 MEJERIGAARDEN A/S og CVR-nummer: 25580850 HJEM-IS DANMARK A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Christian Brink, den 23.08.2019.
Tiltrådte:
Anna Temerova-Allena, den 23.08.2019.
Bestyrelse:
Fratrådte:
Aleksandr Lenskii, (formand), den 03.05.2019.
Tiltrådte:
Normunds Stanevics, (formand), den 03.05.2019.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 37287938 Hjem-Is Distribution ApS, der samtidigt er opløst.
Vedtægter ændret: 23.02.2018
Kapitalforhøjelsen er besluttet den 23.02.2018.
kr. 1,00, indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 2.000.001,00.
Ny adresse: Kokholm 1B, 6000 Kolding
Ny kommune: Kolding
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25580850 HJEM-IS DANMARK A/S (fortsættende) og CVR-nummer: 37287938 Hjem-Is Distribution ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25580850 HJEM-IS DANMARK A/S og CVR-nummer: 37287938 Hjem-Is Distribution ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 30.06.2017
Bestyrelse:
Fratrådte:
Morten Bech (formand), den 30.06.2017, Per Roth, den 30.06.2017, Tom Roth, den 30.06.2017, Erik Thaysen, den 30.06.2017, Frank Waller, den 30.06.2017.
Tiltrådte:
Christian Brink, den 30.06.2017, Aleksandr Lenskii (formand), den 30.06.2017, Kim Gade Pedersen, den 30.06.2017.
Direktion:
Fratrådte:
Frank Waller, den 30.06.2017.
Tiltrådte:
Torben Meng, den 30.06.2017.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 30.06.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 30.06.2017.
Vedtægter ændret:
03.01.2014.
Nyt navn:
HJEM-IS DANMARK A/S.
Stiftelsesdato:
17.12.2013.
Seneste vedtægtsdato:
17.12.2013.
Kapital:
kr. 2.000.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 2.000.000,00 til kurs 100,00.
Stifter:
CVR-NR. 33775334 I-RB ApS, Møllemærsk 29, 1. tv., 6200 Aabenraa, den 17.12.2013.
Bestyrelse:
Morten Bech (formand), den 17.12.2013, Erik Thaysen, den 17.12.2013, Frank Waller, den 17.12.2013.
Direktion:
Frank Waller, den 17.12.2013.
Selskabet tegnes af direktøren alene eller af den samlede bestyrelse.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skibbroen 16, 6200 Aabenraa, den 17.12.2013.
Første regnskabsår:
17.12.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
11 registered in CVR.
P-number 1018975013Kokholm 1, 6000 Kolding
P-number 1023178822Hækken 2, 4760 Vordingborg
P-number 1022078166Teknikvej 30, 5260 Odense S
P-number 1021226773Mileparken 13, 2740 Skovlunde
P-number 1019906554Niels Bohrs Vej 31, 8660 Skanderborg
P-number 1019695308Tarmvej 6, 9220 Aalborg Ø
P-number 1023178806Kobbervej 4, 4100 Ringsted
P-number 1019954230Niels Bohrs Vej 31, 8660 Skanderborg
P-number 1019906449Venusvej 4, 6000 Kolding
P-number 1023178792Ydunsvej 4, 3400 Hillerød
P-number 1021065001Nybovej 35, 7500 Holstebro
