BRØNDBY FOOD&MIND A/S (CVR 26382130) Company Profile

Ownership

CVR registers no owner holding 5% or more.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

BRØNDBYERNES I.F. FODBOLD A/SFounded 3 Jan 2002

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

Former (23)

Tommy Sommer HåkanssonExecutive board 20 Jun 2011 to 5 Feb 2014, Board of directors 20 Jun 2011 to 5 Feb 2014
Jan Amtrup JørgensenExecutive board 3 Jan 2002 to 31 Dec 2002, Board of directors 3 Jan 2002 to 31 Dec 2002
Mogens KroghExecutive board 24 Jan 2003 to 22 May 2006, Board of directors 24 Jan 2003 to 22 May 2006
Jan Mikal LokhartExecutive board 1 Mar 2011 to 20 Jun 2011, Board of directors 20 Jun 2011 to 3 Apr 2013
Per Anders BjerregaardExecutive board 22 May 2006 to 21 Jan 2009, Board of directors 25 Feb 2005 to 21 Jan 2009
Ole PalmåExecutive board 21 Jan 2009 to 1 Mar 2011, Board of directors 21 Jan 2009 to 1 Mar 2011
Jesper Børge JørgensenExecutive board 5 Feb 2014 to 6 Jan 2015, Board of directors 5 Feb 2014 to 6 Jan 2015
Alex Nyborg MadsenBoard of directors 3 Jan 2002 to 31 Dec 2002
Michael Thalbitzer ThibergBoard of directors 31 Mar 2011 to 5 Feb 2014
Torben Hjort FriderichsenBoard of directors 8 Apr 2010 to 3 Dec 2010
Bjørn BarsøBoard of directors 3 Apr 2013 to 5 Feb 2014
Bruno NørregaardBoard of directors 3 Jan 2002 to 31 Dec 2003
Anders Eggert BayBoard of directors 5 Feb 2014 to 10 Feb 2014
Claus SchackBoard of directors 3 Jan 2002 to 31 Dec 2002
Jesper Holm HansenBoard of directors 10 Feb 2014 to 30 Apr 2014
Aldo Michael Noes PetersenBoard of directors 5 Feb 2014 to 30 Apr 2014
Frank Buch-AndersenBoard of directors 18 Dec 2009 to 8 Apr 2010
Per RudBoard of directors 30 Apr 2014 to 6 Jan 2015
Hermann Valur HaraldssonBoard of directors 21 Jan 2009 to 18 Dec 2009
Palle NordahlBoard of directors 21 Jan 2009 to 18 Dec 2009
Casper SantinBoard of directors 18 Dec 2009 to 6 Jan 2015
Martin Dahl CarstensenBoard of directors 22 May 2006 to 21 Jan 2009
Sten LercheBoard of directors 10 Feb 2014 to 30 Apr 2014

Roles Over Time

Former (23)

Jesper Børge Jørgensen: Executive board, 5 Feb 2014 to 6 Jan 2015; Board of directors, 5 Feb 2014 to 6 Jan 2015.
Per Rud: Board of directors, 30 Apr 2014 to 6 Jan 2015.
Casper Santin: Board of directors, 18 Dec 2009 to 6 Jan 2015.
Jesper Holm Hansen: Board of directors, 10 Feb 2014 to 30 Apr 2014.
Aldo Michael Noes Petersen: Board of directors, 5 Feb 2014 to 30 Apr 2014.
Sten Lerche: Board of directors, 10 Feb 2014 to 30 Apr 2014.
Anders Eggert Bay: Board of directors, 5 Feb 2014 to 10 Feb 2014.
Tommy Sommer Håkansson: Executive board, 20 Jun 2011 to 5 Feb 2014; Board of directors, 20 Jun 2011 to 5 Feb 2014.
Michael Thalbitzer Thiberg: Board of directors, 31 Mar 2011 to 5 Feb 2014.
Bjørn Barsø: Board of directors, 3 Apr 2013 to 5 Feb 2014.
Jan Mikal Lokhart: Executive board, 1 Mar 2011 to 20 Jun 2011; Board of directors, 20 Jun 2011 to 3 Apr 2013.
Ole Palmå: Executive board, 21 Jan 2009 to 1 Mar 2011; Board of directors, 21 Jan 2009 to 1 Mar 2011.
Torben Hjort Friderichsen: Board of directors, 8 Apr 2010 to 3 Dec 2010.
Frank Buch-Andersen: Board of directors, 18 Dec 2009 to 8 Apr 2010.
Hermann Valur Haraldsson: Board of directors, 21 Jan 2009 to 18 Dec 2009.
Palle Nordahl: Board of directors, 21 Jan 2009 to 18 Dec 2009.
Per Anders Bjerregaard: Board of directors, 25 Feb 2005 to 21 Jan 2009; Executive board, 22 May 2006 to 21 Jan 2009.
Martin Dahl Carstensen: Board of directors, 22 May 2006 to 21 Jan 2009.
Mogens Krogh: Executive board, 24 Jan 2003 to 22 May 2006; Board of directors, 24 Jan 2003 to 22 May 2006.
Bruno Nørregaard: Board of directors, 3 Jan 2002 to 31 Dec 2003.
Jan Amtrup Jørgensen: Executive board, 3 Jan 2002 to 31 Dec 2002; Board of directors, 3 Jan 2002 to 31 Dec 2002.
Alex Nyborg Madsen: Board of directors, 3 Jan 2002 to 31 Dec 2002.
Claus Schack: Board of directors, 3 Jan 2002 to 31 Dec 2002.

3 Jan 2002 to 5 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

2014, annual: 0 employees, 9 FTE

Show as Table

Registry headcount, 2002 to 2014, oldest left to newest right
Period	2002	2003	2004	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014
Employees	6	2	3	45	No count	No count	No count	No count	60	55	62	0
FTE	6	2	2	21	21	22	24	26	24	29	28	9
Series	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	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 2002 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.

Latest 2014, published 23 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2009	2010	2011	2012	2013
Revenue	Not reported	Not reported	Not reported	29,269	25,555
Operating profit	Not reported	Not reported	Not reported	-645	-2,090
Result for the year	Not reported	Not reported	Not reported	-495	-2,116
Equity	Not reported	Not reported	Not reported	3,232	1,116
Total assets	Not reported	Not reported	Not reported	9,169	3,866
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	Not reported	Not reported^{note 1}	-12.7%
EBIT margin (overskudsgrad)	Not reported	Not reported	Not reported	-2.2%	-8.2%
EBITDA	Not reported	Not reported	Not reported	-556	-2,018
EBITDA margin	Not reported	Not reported	Not reported	-1.9%	-7.9%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	Not reported	-333^{note 2}	-1,732^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	Not reported	Not reported	-6,985^{note 2}	-1,689^{note 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).

1 no figures for the year before
2 no interest-bearing debt reported

Annual Reports

Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 30 Apr 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 7 May 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 19 Apr 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 5 Apr 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 2 Jun 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 bestyrelsesformanden i forening med et bestyrelsesmedlem eller en direktør, et bestyrelsesmedlem i forening med en direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.24 Aug 2010 to 6 Jan 2015
Purpose (Formål): Selskabets formål er at drive restaurations- og catering- og konferencevirksomhed samt direkte eller indirekte at drive anden virksomhed, der efter bestyrelsens skøn er forbundet dermed.24 Aug 2010 to 6 Jan 2015
Articles of association last changed (Seneste vedtægtsdato): 24 Aug 2010until 6 Jan 2015

Share Capital

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

21 Jan 2009502,000 DKK+2,000
3 Jan 2002500,000 DKKEarliest in CVR

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.

6 Jan 2015
Status change
Selskabet er opløst ved en erklæring, jf. selskabslovens § 216.
6 May 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Aldo Michael Noes Petersen, den 30.04.2014, Jesper Holm Hansen, den 30.04.2014, Sten Lerche, den 30.04.2014.
Indtrådt i bestyrelsen:
Per Rud (formand), den 30.04.2014, Jesper Børge Jørgensen, den 30.04.2014, Casper Santin, den 30.04.2014.
10 Feb 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Eggert Bay, den 10.02.2014, Jesper Børge Jørgensen, den 10.02.2014.
Indtrådt i bestyrelsen:
Konsulent Jesper Holm Hansen, den 10.02.2014, Direktør Sten Lerche, den 10.02.2014.
6 Feb 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Bjørn Barsø, den 05.02.2014, Tommy Sommer Håkansson, den 05.02.2014, Michael Thalbitzer Thiberg, den 05.02.2014.
Indtrådt i bestyrelsen:
Adm. koncerndirektør Aldo Michael Noes Petersen (formand), den 05.02.2014, Anders Eggert Bay, den 05.02.2014, Jesper Børge Jørgensen, den 05.02.2014.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Tommy Sommer Håkansson, den 05.02.2014.
Indtrådt i direktionen:
Jesper Børge Jørgensen (adm. dir), den 05.02.2014.
24 Jun 2013
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.06.2013.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 24.06.2013.
6 May 2013
Other People change
Bestyrelse:
Tiltrådt som formand:
Bjørn Barsø, den 03.04.2013.
Udtrådt af bestyrelsen:
Jan Mikal Lokhart, den 03.04.2013.
21 Jun 2011
People change Other
Bestyrelse:
Tiltrådt som formand:
Jan Mikal Lokhart, den 20.06.2011, Fratrådt som formand, men forbliver i bestyrelsen: Tommy Sommer Håkansson, den 20.06.2011.
Direktion:
Udtrådt af direktionen:
Jan Mikal Lokhart, den 20.06.2011.
Indtrådt i direktionen:
Direktør Tommy Sommer Håkansson (adm. dir), den 20.06.2011.
4 Apr 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Casper Santin, den 31.03.2011.
Indtrådt i bestyrelsen:
Direktør Bjørn Barsø, den 31.03.2011, Michael Thalbitzer Thiberg, den 31.03.2011.
1 Mar 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Palmå, den 01.03.2011.
Indtrådt i bestyrelsen:
Jan Mikal Lokhart, den 01.03.2011.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Ole Palmå, den 01.03.2011.
Indtrådt i direktionen:
Jan Mikal Lokhart (adm. dir), den 01.03.2011.
3 Dec 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Hjort Friderichsen, den 03.12.2010.
Indtrådt i bestyrelsen:
Direktør Tommy Sommer Håkansson (formand), den 03.12.2010.

Show 9 more

29 Sep 2010
Other
Vedtægter ændret:
24.08.2010.
15 Apr 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Frank Buch-Andersen, den 08.04.2010.
Indtrådt i bestyrelsen:
Direktør Torben Hjort Friderichsen (formand), den 08.04.2010.
22 Dec 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Hermann Valur Haraldsson, den 18.12.2009, Palle Nordahl, den 18.12.2009.
Indtrådt i bestyrelsen:
Adm. direktør Frank Buch-Andersen (formand), den 18.12.2009, F&B Manager Casper Santin, den 18.12.2009.
17 Feb 2009
Capital change People change Other
Vedtægter ændret:
21.01.2009.
Nyt navn:
BRØNDBY FOOD&MIND A/S.
Ny adresse:
Brøndby Stadion 28 C, 2605 Brøndby.
Show the full announcement
Kapitalforhøjelse kr. 2.000,00: kr. 1.000,00 indbetalt kontant, kurs 50.000,00, kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 138.800,00.
Kapitalen udgør herefter kr. 502.000,00.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Ole Palmå, den 21.01.2009.
Udtrådt af bestyrelsen:
Per Anders Bjerregaard, den 21.01.2009, Martin Dahl Carstensen, den 21.01.2009.
Indtrådt i bestyrelsen:
Direktør Hermann Valur Haraldsson (formand), den 21.01.2009, Palle Nordahl, den 21.01.2009.
Direktion:
Udtrådt af direktionen:
Per Anders Bjerregaard, den 21.01.2009.
Indtrådt i direktionen:
Salgsdirektør Ole Palmå (adm. dir), den 21.01.2009.
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem eller en direktør, et bestyrelsesmedlem i forening med en direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
7 May 2008
Other Audit change
Ny adresse:
c/o Brøndbyernes IF Fodbold A/S, Brøndby Stadion 30, 2605 Brøndby.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 22.02.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 22.02.2008.
31 Jul 2006
Other People change
Bestyrelse:
Tiltrådt som formand:
Ole Palmå, den 25.02.2005, Fratrådt som formand, men forbliver i bestyrelsen: Per Anders Bjerregaard, den 25.02.2005.
Udtrådt af bestyrelsen:
Mogens Krogh, den 22.05.2006.
Indtrådt i bestyrelsen:
Show the full announcement
Martin Carstensen, den 22.05.2006.
Direktion:
Udtrådt af direktionen:
Mogens Krogh, den 22.05.2006.
Indtrådt i direktionen:
Direktør Per Anders Bjerregaard (adm. dir), den 22.05.2006.
3 Aug 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Bruno Nørregaard, den 31.12.2003.
Indtrådt i bestyrelsen:
Salgsdirektør Ole Palmå, den 24.05.2004.
11 Feb 2003
People change Address change Other
Ny adresse:
c/o Brøndy IF Fodbold A/S, Brøndby Stadion 30, 2605 Brøndby.
Ny kommune:
Brøndby.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Jan Amtrup Jørgensen, den 31.12.2002, Alex Nyborg Madsen, den 31.12.2002, Claus Schack, den 31.12.2002.
Indtrådt i bestyrelsen:
Direktør Mogens Krogh.
Direktion:
Udtrådt af direktionen:
Jan Amtrup Jørgensen, den 31.12.2002.
Indtrådt i direktionen:
Direktør Mogens Krogh.
3 Jan 2002
New company
Stiftelsesdato:
03.01.2002.
Seneste vedtægtsdato:
03.01.2002.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 83933410 BRØNDBYERNES I.F. FODBOLD A/S, *Brøndby Stadion* 30, 2605 Brøndby, den 03.01.2002.
Bestyrelse:
Arb. bestyrelsesformand Per Anders Bjerregaard (formand), den 03.01.2002, Jan Amtrup Jørgensen, den 03.01.2002, Alex Nyborg Madsen, den 03.01.2002, reservedelschef Bruno Nørregaard, den 03.01.2002, Claus Schack, den 03.01.2002.
Direktion:
Jan Amtrup Jørgensen (adm. dir), den 03.01.2002.
Selskabet tegnes af bestyrelsesformanden i forening med enten en direktør eller et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, Statsautoriserede Revisorer, 2840 Holte, den 03.01.2002.
Første regnskabsår:
03.01.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Brøndby Stadion 28
2605 Brøndby
Brøndby Municipality
CVR record last changed: 5 Jan 2021
Data read: 5 Nov 2026

Production Units

3 registered in CVR.

BRØNDBY FOOD&MIND A/S
P-number 1008846975Brøndby Stadion 28, 2605 Brøndby
Brasserie B
P-number 1016282053Brøndby Stadion 10, 2605 Brøndby
Klubhuset
P-number 1017960470Brøndby Stadion 26, 2605 Brøndby

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 (1)

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 (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units