CVR 25935292Public limited company (A/S)Engroshandel med øl, mineralvand, frugt- og grøntsagssaft (463410)FrederikshavnFounded 3 Jan 2001
Compiled by Dandex from the Danish Business Registry (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 KILDESPRING 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, 2013
Result
-1.5M
DKK, annual report 2013
Equity
753.3K
DKK, annual report 2013
NORD GROUP HOLDING ApSCVR 25771451, 33.3% to under 50% of capital and votes, until 4 Nov 2015
John Wøhlk20% to under 25% of capital and votes, until 4 Nov 2015
and 2 moreJohn Wøhlkuntil 22 Mar 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2573172710% to under 15% of capital, 15% to under 20% of votes3 Jan 2001 to 4 Nov 2015
CVR 2577145133.3% to under 50% of capital and votes3 Jan 2001 to 4 Nov 2015
20% to under 25% of capital and votes3 Jan 2001 to 4 Nov 2015
20% to under 25% of capital and votes3 Jan 2001 to 4 Nov 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.
3 Jan 2001 to 11 Nov 2026.
2013, annual: 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 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 22 | 16 | 9 | 5 | 4 | 4 | 3 | 5 | No count | No count | No count | No count | 7 | 8 | 0 |
| FTE | 5 | 8 | 7 | 4 | 2 | 2 | 3 | 4 | 3 | 4 | 4 | 4 | 4 | 3 | 4 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual |
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 2013; quarterly Q1 2010 to Q4 2010.
Latest 2013, published 15 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | +83 | -1,459 |
| Result for the year | Not reported | Not reported | Not reported | +15 | -1,510 |
| Equity | Not reported | Not reported | Not reported | 2,263 | 753 |
| Total assets | Not reported | Not reported | Not reported | 6,374 | 1,566 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | Not reported | 247 | -1,248 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 500note 1 | Not reportednote 2 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 17 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 6 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 17 Oct 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 6 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 26 May 2010
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 KILDESPRING 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.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
NORD TRADE A/S UNDER TVANGSOPLØSNING
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Hjørring den 30.09.2015
CVR-nummer
25935292.
NAVN:
KILDESPRING A/S.
Adresse: Virksomhedsvej 11, 9900 Frederikshavn.
Kommune: Frederikshavn.
Bestyrelse:
Fratrådte:
Kenneth Kajgaard, den 22.03.2015, Peer Slynge (formand), den 22.03.2015, John Wøhlk, den 22.03.2015.
Direktion:
Fratrådte:
John Wøhlk (adm. dir), den 22.03.2015.
Vedtægter ændret:
10.07.2009.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 105,00.
Kapitalen udgør herefter kr. 1.900.000,00.
Bestyrelse:
Tiltrådt som formand:
Peer Slynge, den 10.07.2009, Fratrådt som formand, men forbliver i bestyrelsen: John Wøhlk, den 10.07.2009.
Direktion:
Udtrådt af direktionen:
Peer Slynge, den 22.06.2009.
Indtrådt i direktionen:
John Wøhlk (adm. dir), den 22.06.2009.
Bestyrelse:
Tiltrådt som formand:
John Wøhlk, den 23.05.2008, Fratrådt som formand, men forbliver i bestyrelsen: Kenneth Kajgaard, den 23.05.2008.
Ny adresse:
Virksomhedsvej 11, 9900 Frederikshavn.
Vedtægter ændret:
08.05.2007.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.700.000,00.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.12.2006.
Indtrådt i revisionen:
CVR-NR. 88910818 REVISIONSFIRMAET PER SVENNINGSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Danmarksgade 70D, 9900 Frederikshavn, den 27.12.2006.
Ny adresse:
Sjollen 4, 9900 Frederikshavn.
Vedtægter ændret:
30.09.2004.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt kontant, kurs 105,00.
Kapitalen udgør herefter kr. 1.500.000,00.
Bestyrelse:
Tiltrådt som formand:
Kenneth Kajgaard, den 31.03.2004.
Udtrådt af bestyrelsen:
John Larsen, den 31.03.2004.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Kenneth Kajgaard, den 01.08.2003.
Udtrådt af bestyrelsen:
Gunnar Larsen, den 01.08.2003.
Indtrådt i bestyrelsen:
Bestyrelsesformand John Larsen (formand), den 01.08.2003, John Wøhlk, den 01.08.2003.
Vedtægter ændret:
25.04.2003.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt kontant, kurs 105,00.
Kapitalen udgør herefter kr. 1.250.000,00.
Bestyrelse:
Tiltrådt som formand:
Kenneth Kajgaard, den 25.04.2003, Fratrådt som formand, men forbliver i bestyrelsen: Peer Slynge, den 25.04.2003.
Direktion:
Udtrådt af direktionen:
Kenneth Kajgaard, den 25.04.2003, den 25.04.2003.
Indtrådt i direktionen:
Adm. dir. Peer Slynge, den 25.04.2003.
Ny adresse:
Havnepladsen 12, 1., 9900 Frederikshavn.
Vedtægter ændret:
16.11.2001.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt kontant, kurs 105,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Revision:
Udtrådt af revisionen:
Bøggild & Høyer, Registrerede revisorer FRR, den 14.06.2001.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET Revisionsaktieselskab, Rimmens Alle 89, postboks 712, 9900 Frederikshavn, den 19.06.2001.
Vedtægter ændret:
18.05.2001.
Nyt navn:
KILDESPRING A/S.
Nyt binavn: NORD TRADE A/S (KILDESPRING A/S).
Ny adresse:
Kragholmen 4, 1., 9900 Frederikshavn.
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: formand Peer Slynge
Udtrådt af bestyrelsen:
Poul Jacobsen, Niels Jesper Pedersen.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Administrerende direktør Kenneth Kajgaard (adm.dir.).
Stiftelsesdato:
03.01.2001.
Seneste vedtægtsdato:
03.01.2001.
Kapital:
kr. 700.000,00.
Indbetalingsmåde:
kontant kr. 700.000,00 til kurs 100,00.
Stiftere:
Gunnar Larsen, den 03.01.2001, CVR-NR. 25771451 NORD GROUP HOLDING ApS, Rødspættevej 14, 9970 Strandby, den 03.01.2001, Onanza Investments Limited, den 03.01.2001.
Bestyrelse:
Adm.dir. Poul Jacobsen (formand), den 03.01.2001, Administrerende direktør Kenneth Kajgaard, den 03.01.2001, Gunnar Larsen, den 03.01.2001, Administrerende direktør Niels Jesper Pedersen, den 03.01.2001, Adm. dir. Peer Slynge, den 03.01.2001.
Direktion:
Adm. dir. Peer Slynge, den 03.01.2001.
Selskabet tegnes af selskabets direktør eller af bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
Bøggild & Høyer, Registrerede revisorer FRR, 9900 Frederikshavn, den 03.01.2001.
Første regnskabsår:
03.01.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008323549Virksomhedsvej 11, 9900 Frederikshavn
