KILDESPRING A/S (CVR 25935292) 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 (4)

KILDESPRING HOLDING ApS
CVR 2573172710% to under 15% of capital, 15% to under 20% of votes3 Jan 2001 to 4 Nov 2015
NORD GROUP HOLDING ApS
CVR 2577145133.3% to under 50% of capital and votes3 Jan 2001 to 4 Nov 2015
John Wøhlk
20% to under 25% of capital and votes3 Jan 2001 to 4 Nov 2015
Steen Elgaard
20% to under 25% of capital and votes3 Jan 2001 to 4 Nov 2015

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

Gunnar LarsenFounded 3 Jan 2001
NORD GROUP HOLDING ApSFounded 3 Jan 2001
Onanza Investments LimitedFounded 3 Jan 2001

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

Former (7)

Kenneth KajgaardExecutive board 25 Apr 2003 to 25 Apr 2003, Board of directors 23 May 2008 to 22 Mar 2015
Peer SlyngeExecutive board 3 Jan 2001 to 22 Jun 2009, Board of directors 10 Jul 2009 to 22 Mar 2015
John WøhlkExecutive board 22 Jun 2009 to 22 Mar 2015, Board of directors 10 Jul 2009 to 22 Mar 2015
Gunnar LarsenBoard of directors 3 Jan 2001 to 1 Aug 2003
Niels Jesper PedersenBoard of directors 3 Jan 2001 to 18 May 2001
John LarsenBoard of directors 1 Aug 2003 to 31 Mar 2004
Poul JacobsenBoard of directors 3 Jan 2001 to 18 May 2001

Roles Over Time

Former (7)

Kenneth Kajgaard: Executive board, 25 Apr 2003 to 25 Apr 2003; Board of directors, 23 May 2008 to 22 Mar 2015.
Peer Slynge: Executive board, 3 Jan 2001 to 22 Jun 2009; Board of directors, 10 Jul 2009 to 22 Mar 2015.
John Wøhlk: Executive board, 22 Jun 2009 to 22 Mar 2015; Board of directors, 10 Jul 2009 to 22 Mar 2015.
John Larsen: Board of directors, 1 Aug 2003 to 31 Mar 2004.
Gunnar Larsen: Board of directors, 3 Jan 2001 to 1 Aug 2003.
Niels Jesper Pedersen: Board of directors, 3 Jan 2001 to 18 May 2001.
Poul Jacobsen: Board of directors, 3 Jan 2001 to 18 May 2001.

3 Jan 2001 to 8 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2013, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 2001 to 2013, 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
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).

Financials

Annual report figures by year, DKK thousands
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
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	Not reported	1,023	326
Gearing, NIBD / EBITDA	Not reported	Not reported	Not reported	4.1x	n.m.^{note 1}
ROIC (afkast af investeret kapital)	Not reported	Not reported	Not reported	2.3%^{note 2}	-52.1%^{note 3}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported	500^{note 4}	Not reported^{note 5}

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).

1 n.m.: EBITDA not positive
2 Dandex estimate: statutory 22% used: no tax line
3 Dandex estimate: statutory 22% used: profit before tax not positive
4 Dandex estimate: capex from the balance sheet change plus D&A
5 disposals exceed investment

Annual Reports

Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 17 Jun 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 6 Jun 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 17 Oct 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 6 Jun 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 26 May 2010
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af selskabets direktør eller af bestyrelsesformanden eller af den samlede bestyrelse10 Jul 2009 to 4 Nov 2015
Purpose (Formål): Selskabets formål er at virke som produktions- og handelsselskab med dertil beslægtede aktiviteter10 Jul 2009 to 4 Nov 2015
Audit opted out (Revision fravalgt): Yes3 Jan 2001 to 4 Nov 2015
Articles of association last changed (Seneste vedtægtsdato): 10 Jul 2009until 4 Nov 2015

Share Capital

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

10 Jul 20091,900,000 DKK+200,000
8 May 20071,700,000 DKK+200,000
30 Sep 20041,500,000 DKK+250,000
25 Apr 20031,250,000 DKK+250,000
16 Nov 20011,000,000 DKK+300,000
3 Jan 2001700,000 DKKEarliest in CVR

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

16 Nov 2015
Status change People change
Binavne:
NORD TRADE A/S UNDER TVANGSOPLØSNING
Skifteretsbehandlingen sluttet, virksomheden er opløst
30 Sep 2015
Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Hjørring den 30.09.2015
23 Mar 2015
People change
CVR-nummer
25935292.
NAVN:
KILDESPRING A/S.
Adresse: Virksomhedsvej 11, 9900 Frederikshavn.
Kommune: Frederikshavn.
Show the full announcement
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.
16 Jun 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 17178687 PART NORD REVISION ApS, den 16.06.2014.
18 Mar 2010
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 88910818 REVISIONSFIRMAET PER SVENNINGSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 15.03.2010.
Indtrådt i revisionen:
CVR-NR. 17178687 PART NORD REVISION ApS, Barfredsvej 47, 9900 Frederikshavn, den 15.03.2010.
20 Aug 2009
Capital change Other
Vedtægter ændret:
10.07.2009.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 105,00.
Kapitalen udgør herefter kr. 1.900.000,00.
20 Aug 2009
Other People change
Bestyrelse:
Tiltrådt som formand:
Peer Slynge, den 10.07.2009, Fratrådt som formand, men forbliver i bestyrelsen: John Wøhlk, den 10.07.2009.
13 Aug 2009
People change Other
Direktion:
Udtrådt af direktionen:
Peer Slynge, den 22.06.2009.
Indtrådt i direktionen:
John Wøhlk (adm. dir), den 22.06.2009.
28 May 2009
Other People change
Bestyrelse:
Tiltrådt som formand:
John Wøhlk, den 23.05.2008, Fratrådt som formand, men forbliver i bestyrelsen: Kenneth Kajgaard, den 23.05.2008.
12 Jan 2009
Other
Ny adresse:
Virksomhedsvej 11, 9900 Frederikshavn.

Show 13 more

25 May 2007
Other Capital change
Vedtægter ændret:
08.05.2007.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.700.000,00.
3 Jan 2007
Other Audit change
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.
30 May 2005
Address change Other
Ny adresse:
Sjollen 4, 9900 Frederikshavn.
14 Oct 2004
Capital change Other
Vedtægter ændret:
30.09.2004.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt kontant, kurs 105,00.
Kapitalen udgør herefter kr. 1.500.000,00.
14 Apr 2004
Other People change
Bestyrelse:
Tiltrådt som formand:
Kenneth Kajgaard, den 31.03.2004.
Udtrådt af bestyrelsen:
John Larsen, den 31.03.2004.
6 Aug 2003
Other People change
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.
16 Jun 2003
Capital change Other People change
Vedtægter ændret:
25.04.2003.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt kontant, kurs 105,00.
Kapitalen udgør herefter kr. 1.250.000,00.
Bestyrelse:
Show the full announcement
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.
20 Jan 2003
Address change
Ny adresse:
Havnepladsen 12, 1., 9900 Frederikshavn.
16 Jan 2002
Other Capital change
Vedtægter ændret:
16.11.2001.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt kontant, kurs 105,00.
Kapitalen udgør herefter kr. 1.000.000,00.
28 Jun 2001
Audit change Other
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.
15 Jun 2001
Other
Vedtægter ændret:
18.05.2001.
Nyt navn:
KILDESPRING A/S.
Nyt binavn: NORD TRADE A/S (KILDESPRING A/S).
21 May 2001
People change Address change
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.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Peer Slynge.
Indtrådt i direktionen:
Administrerende direktør Kenneth Kajgaard (adm.dir.).
27 Mar 2001
New company
Stiftelsesdato:
03.01.2001.
Seneste vedtægtsdato:
03.01.2001.
Kapital:
kr. 700.000,00.
Show the full announcement
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.

Registrations (Registreringer)

Registration

Address: Virksomhedsvej 11
9900 Frederikshavn
Frederikshavn Municipality
CVR record last changed: 4 Feb 2021
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

KILDESPRING A/S
P-number 1008323549Virksomhedsvej 11, 9900 Frederikshavn

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 (3)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (3)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units