JYDSK STENINDUSTRI A/S (CVR 25818741) 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 (1)

A/S IKAST BETONVAREFABRIK
CVR 37537314100% of capital and votes29 May 2009 to 1 Aug 2017

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

Jan Løw-LarsenFounded 21 Dec 2000
Kurt Løw-LarsenFounded 21 Dec 2000

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

Former (10)

Johannes RosenkildeExecutive board 13 Dec 2005 to 30 May 2014, Board of directors 1 Apr 2003 to 30 May 2014
Jan Løw-LarsenExecutive board 21 Dec 2000 to 24 May 2002, Board of directors 21 Dec 2000 to 19 Apr 2007
René BirchExecutive board 24 May 2002 to 13 Dec 2005, Board of directors 24 May 2002 to 19 Apr 2007
Preben RosenkildeExecutive board 30 May 2014 to 1 Aug 2017, Board of directors 19 Apr 2007 to 1 Aug 2017
Poul Lysholt HansenBoard of directors 24 May 2002 to 1 Apr 2003
Kurt Løw-LarsenBoard of directors 21 Dec 2000 to 15 May 2006
Leif MøllerBoard of directors 21 Dec 2000 to 15 May 2006
Jan Rosenkilde DamgaardBoard of directors 30 May 2014 to 1 Aug 2017
Mogens Anker RosenkildeBoard of directors 15 May 2006 to 1 Aug 2017
Jens Olav FahlbergAuditor 22 May 2003 to 5 Mar 2004

Roles Over Time

Former (10)

Preben Rosenkilde: Board of directors, 19 Apr 2007 to 1 Aug 2017; Executive board, 30 May 2014 to 1 Aug 2017.
Jan Rosenkilde Damgaard: Board of directors, 30 May 2014 to 1 Aug 2017.
Mogens Anker Rosenkilde: Board of directors, 15 May 2006 to 1 Aug 2017.
Johannes Rosenkilde: Board of directors, 1 Apr 2003 to 30 May 2014; Executive board, 13 Dec 2005 to 30 May 2014.
Jan Løw-Larsen: Executive board, 21 Dec 2000 to 24 May 2002; Board of directors, 21 Dec 2000 to 19 Apr 2007.
René Birch: Executive board, 24 May 2002 to 13 Dec 2005; Board of directors, 24 May 2002 to 19 Apr 2007.
Kurt Løw-Larsen: Board of directors, 21 Dec 2000 to 15 May 2006.
Leif Møller: Board of directors, 21 Dec 2000 to 15 May 2006.
Jens Olav Fahlberg: Auditor, 22 May 2003 to 5 Mar 2004.
Poul Lysholt Hansen: Board of directors, 24 May 2002 to 1 Apr 2003.

21 Dec 2000 to 5 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

May 2017, monthly: 13 employees, 11 FTE

Show as Table

Registry headcount, 2001 to May 2017, oldest left to newest right
Period	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	3	8	15	17	30	23	19	24	14	No count	No count	No count	No count	9	11	13	13	13	13	15	16	16	17	16	14	15	14	15	15	14	15	15	15	15	14	14	15	17	16	15	15	15	16	14	13	13
FTE	1	5	10	14	21	20	18	17	16	9	10	10	11	10	10	11	14	12	12	12	13	14	13	11	11	12	12	12	11	12	12	6	12	12	12	11	11	12	12	12	12	13	12	12	12	11
Series	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 2001 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).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Gross profit	6,720	9,077	12,999	13,889	14,541
Operating profit	+767	+2,795	+5,667	+6,851	+7,393
Result for the year	+1,401	+4,366	+6,749	+5,525	+5,844
Equity	14,475	18,841	25,590	31,115	18,959
Total assets	21,526	26,381	30,169	36,403	25,938
Employees (average)	10	Not reported	14	13	13
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	12.5%	35.1%	43.2%	6.9%	4.7%
EBITDA	2,455	4,611	7,645	8,750	9,284
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	36.5%	50.8%	58.8%	63%	63.8%
Employee growth (vækst i antal ansatte)	0%	Not reported^{note 1}	27.3%	-7.1%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-5,124	-1,142	-3,246	-794^{note 2}	-860^{note 2}
Gearing, NIBD / EBITDA	Net cash	Net cash	Net cash	Net cash^{note 2}	Net cash^{note 2}
ROIC (afkast af investeret kapital)	10.9%	15.5%^{note 3}	22.1%^{note 3}	20.2%^{note 2}	23.8%^{note 2}
Capex (investeringer i anlægsaktiver)	1,236	4,243^{note 4}	3,634^{note 4}	2,301^{note 4}	5,807^{note 4}
FCFF / EBITDA (pengestrømskonvertering)	99.6%	Not reported	Not reported	Not reported	Not reported
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-6,932	-3,877	-11,762	-18,976^{note 2}	-5,024^{note 2}

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.

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
4 additions per the fixed asset notes

Annual Reports

Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 14 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 6 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 9 Jun 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jun 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 29 Jun 2013
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 bestyrelsesformanden alene eller af en direktør alene eller af den samlede bestyrelse.29 May 2009 to 1 Aug 2017
Purpose (Formål): Selskabets formål er råstofindvinding samt køb og salg af bygge- og vejmaterialer.29 May 2009 to 1 Aug 2017
Audit opted out (Revision fravalgt): No21 Dec 2000 to 1 Aug 2017
Articles of association last changed (Seneste vedtægtsdato): 31 Mar 2017until 1 Aug 2017
Share classes (Kapitalklasser): No31 Mar 2017 to 1 Aug 2017

Share Capital

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

31 Mar 20172,002,000 DKK+1,000
29 May 20092,001,000 DKK+1,000
1 Jun 20072,000,000 DKK+1,000,000
2 May 20051,000,000 DKK+242,000
1 Apr 2003758,000 DKK+133,000
24 May 2002625,000 DKK+125,000

Earlier values (1)

21 Dec 2000500,000 DKKEarliest in CVR

Mergers and Demergers

1 Aug 2017
Merger (Fusion), as the ceasing company (Ophørende selskab)
- A/S IKAST BETONVAREFABRIKCVR 37537314, continuing company, active
- IBF BETON HOLSTEBRO ApSCVR 35389539, ceasing company, dissolved after merger

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

11 Sep 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.08.2017 opløst ved fusion med CVR-nummer: 37537314 A/S IKAST BETONVAREFABRIK.
19 Jun 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 37537314 A/S IKAST BETONVAREFABRIK (fortsættende), der tillige driver virksomhed under navnene IBF A/S, IBF BETON A/S, IBF BETONVARER A/S, IBF FÆRDIGBETON A/S, IBF TAGSTEN A/S, BB BETONVARER A/S, SF-STEN A/S, IBF NORD A/S, ØSTER LINDET BETON A/S, BERGS BETONVARER A/S, A/S JACOB HELMS, A/S ODDER BETONVAREFABRIK, ODDER BETON A/S, TØNDER BETON A/S, J.E. STEN A/S, FF BETON A/S, SØNDERJYDSK BETON A/S, CIMBRIA FÆRDIGBETON A/S, Grindsted Betonvarefabrik A/S, CVR-nummer: 35389539 IBF BETON HOLSTEBRO ApS (ophørende), der tillige driver virksomhed under navnene A-BETON ApS og CVR-nummer: 25818741 JYDSK STENINDUSTRI A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 37537314 A/S IKAST BETONVAREFABRIK, CVR-nummer: 35389539 IBF BETON HOLSTEBRO ApS og CVR-nummer: 25818741 JYDSK STENINDUSTRI A/S må antages at være tilstrækkeligt sikrede efter fusionen.
3 Apr 2017
Capital change
Vedtægter ændret: 31.03.2017
Kapitalforhøjelsen er besluttet den 31.03.2017.
kr. 1.000,00, indbetalt kontant, kurs 1.500.000,00.
Kapitalen udgør herefter kr. 2.002.000,00.
13 Jun 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Johannes Rosenkilde, den 30.05.2014.
Indtrådt i bestyrelsen:
Jan Rosenkilde Damgaard, den 30.05.2014.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Johannes Rosenkilde, den 30.05.2014.
Indtrådt i direktionen:
Direktør Preben Rosenkilde, den 30.05.2014.
8 Jun 2009
Capital change Other
Vedtægter ændret:
29.05.2009.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 12.000,00.
Kapitalen udgør herefter kr. 2.001.000,00.
30 Jul 2007
Other Capital change
Vedtægter ændret:
01.06.2007.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 3.500,00.
Kapitalen udgør herefter kr. 2.000.000,00.
23 Apr 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
René Birch, den 19.04.2007, Jan Løw-Larsen, den 19.04.2007.
Indtrådt i bestyrelsen:
Direktør Preben Rosenkilde, den 19.04.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
18 May 2006
Other People change
Vedtægter ændret:
15.05.2006.
Bestyrelse:
Tiltrådt som formand:
Mogens Anker Rosenkilde, den 15.05.2006.
Udtrådt af bestyrelsen:
Kurt Løw-Larsen, den 15.05.2006, Leif Møller, den 15.05.2006.
17 Jan 2006
Address change People change Other
Vedtægter ændret:
13.12.2005.
Ny adresse:
Lysholt Alle 4, 7430 Ikast.
Ny kommune:
Ikast.
Show the full announcement
Direktion:
Udtrådt af direktionen:
René Birch, den 13.12.2005.
Indtrådt i direktionen:
Direktør Johannes Rosenkilde, den 13.12.2005.

Show 9 more

8 Dec 2005
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 10158117 STATSAUTORISERET REVISIONSAKTIESELSKAB RÅDGIVNING & REVISION, den 14.11.2005.
Indtrådt i revisionen:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 14.11.2005.
25 May 2005
Capital change Other
Vedtægter ændret:
02.05.2005.
Kapitalforhøjelse:
kr. 242.000,00 indbetalt kontant, kurs 1.500,00.
Kapitalen udgør herefter kr. 1.000.000,00.
2 Apr 2004
Other Audit change
Revision:
Udtrådt af revisionen:
Jens Olav Fahlberg, den 05.03.2004.
Indtrådt i revisionen:
CVR-NR. 10158117 STATSAUTORISERET REVISIONSAKTIESELSKAB RÅDGIVNING & REVISION, True Møllevej 9, 8381 Tilst, den 05.03.2004.
6 Jun 2003
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.05.2003.
Indtrådt i revisionen:
Statsautoriseret revisor Jens Olav Fahlberg, 8230 Åbyhøj, den 22.05.2003.
30 May 2003
Other People change Capital change
Vedtægter ændret:
01.04.2003.
Kapitalforhøjelse:
kr. 133.000,00 indbetalt kontant, kurs 1.503,75.
Kapitalen udgør herefter kr. 758.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Poul Lysholt Hansen, den 01.04.2003.
Indtrådt i bestyrelsen:
Direktør Johannes Rosenkilde, den 01.04.2003, Mogens Anker Rosenkilde, den 01.04.2003.
13 Feb 2003
Other
Selskabet tegnes af bestyrelsesformanden alene eller af en direktør alene eller af den samlede bestyrelse.
26 Jul 2002
People change Audit change Other
Bestyrelse:
Indtrådt i bestyrelsen:
René Birch, den 24.05.2002.
Direktion:
Udtrådt af direktionen:
Jan Løw-Larsen, den 24.05.2002.
Show the full announcement
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.05.2002.
16 Jul 2002
People change Other Audit change Capital change
Vedtægter ændret:
24.05.2002.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 1.600,00.
Kapitalen udgør herefter kr. 625.000,00.
Bestyrelse:
Show the full announcement
Indtrådt i bestyrelsen:
Direktør Poul Lysholt Hansen, den 24.05.2002.
Direktion:
Indtrådt i direktionen:
René Birch, den 24.05.2002.
Revision:
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Drewsensvej 70, 8600 Silkeborg, den 24.05.2002.
16 Jan 2001
New company
Stiftelsesdato:
21.12.2000.
Seneste vedtægtsdato:
21.12.2000.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 102,00.
Stiftere:
Blomstergrosserer Kurt Løw-Larsen, den 21.12.2000, Handelsmand Jan Løw-Larsen, den 21.12.2000.
Bestyrelse:
Blomstergrosserer Kurt Løw-Larsen, den 21.12.2000, Handelsmand Jan Løw-Larsen, den 21.12.2000, Direktør Leif Møller, den 21.12.2000.
Direktion:
Handelsmand Jan Løw-Larsen, den 21.12.2000.
Selskabet tegnes af direktionen.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestervangsvej 6, postboks 229, 8800 Viborg, den 21.12.2000.
Første regnskabsår:
21.12.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Lysholt Alle 4
7430 Ikast
Ikast-Brande Municipality
CVR record last changed: 21 Dec 2020
Data read: 5 Nov 2026

Production Units

10 registered in CVR.

JYDSK STENINDUSTRI A/S JEBJERG
P-number 1012026427Væthvej 53, 8870 Langå
Jydsk Stenindustri A/S Thyborøn
P-number 1018710702Sydhavnsvej 16, 7680 Thyborøn
JYDSK STENINDUSTRI A/S
P-number 1008174276Lysholt Alle 4, 7430 Ikast
JYDSK STENINDUSTRI A/S
P-number 1012781160Terminalvej 15, 5800 Nyborg
JYDSK STENINDUSTRI A/S ASKLEV
P-number 1010255283Sepstrupvej 45, 8653 Them

Show 5 more

JYDSK STENINDUSTRI A/S THEM
P-number 1010055853Sepstrupvej 35, 8653 Them
JYDSK STENINDUSTRI A/S HERSOM
P-number 1011123984Teglgårdvej 11, 9632 Møldrup
JYDSK STENINDUSTRI A/S FARSØ
P-number 1011124018Svoldrupvej 42, 9640 Farsø
JYDSK STENINDUSTRI A/S
P-number 1019567431Skyggevej 75, 7441 Engesvang
JYDSK STENINDUSTRI A/S TULSTRUP
P-number 1010255429Nedre Hestlundvej 15, 7441 Bording

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

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (2)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (2)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units