CVR 26838622Public limited company (A/S)Supermarkeder (471120)FrederikshavnFounded 18 Oct 2002
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 HÅNBÆK SUPER 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
1
CVR, 2015
Result
-2.4M
DKK, annual report 2014
Equity
-4.6M
DKK, annual report 2014
ORC HOLDING ApSCVR 29153442, 100% of capital and votes, until 12 Dec 2016
Ole Rysholtuntil 6 Jun 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29153442100% of capital and votes1 Nov 2005 to 12 Dec 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
18 Oct 2002 to 14 Nov 2026.
Nov 2015, monthly: 2 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 | 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 | Nov 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 22 | 24 | 32 | 30 | 31 | 34 | 30 | 27 | No count | No count | No count | No count | 25 | 26 | 33 | 26 | 29 | 28 | 28 | 28 | 29 | 29 | 28 | 27 | 30 | 2 |
| FTE | 3 | 18 | 19 | 21 | 22 | 23 | 24 | 22 | 22 | 20 | 22 | 23 | 23 | 22 | 20 | 19 | 17 | 16 | 15 | 16 | 18 | 18 | 17 | 20 | 21 | 1 |
| Series | 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 |
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; monthly Jan 2015 to Nov 2015.
Latest Nov 2015, published 27 Jan 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | -236 | -93 | -1,081 |
| Result for the year | Not reported | Not reported | -495 | -559 | -2,438 |
| Equity | Not reported | Not reported | -1,585 | -2,144 | -4,582 |
| Total assets | Not reported | Not reported | 9,328 | 9,025 | 7,182 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | 868 | 773 | -275 |
| 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 | 13note 1 | 69note 1 | 0note 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 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jul 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 27 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 12 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 7 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 5 Jun 2011
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 HÅNBÆK SUPER 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 26.06.2018, virksomheden opløst
Konkursdekret afsagt 16.06.2016 af Skifteretten i Hjørring
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.06.2016.
Bestyrelse:
Fratrådte:
Grete Lisbet Christiansen, den 06.06.2016, Ole Rysholt, den 06.06.2016.
Direktion:
Fratrådte:
Ole Rysholt, den 06.06.2016.
CVR-nummer:
26838622.
NAVN:
HÅNBÆK SUPER A/S.
Adresse: c/o Hånbæk Super Best, Rømøvej 2, 9900 Frederikshavn.
Kommune: Frederikshavn.
CVR-nummer:
26838622.
NAVN:
HÅNBÆK SUPER A/S.
Adresse: c/o Hånbæk Super Best, Rømøvej 2, 9900 Frederikshavn.
Kommune: Frederikshavn.
Bestyrelse:
Fratrådte:
Karina Nielsen, den 22.05.2015.
Tiltrådte:
Grete Lisbet Christiansen, den 22.05.2015.
Bestyrelse:
Tiltrådt som formand:
Kaj-Erik Kjær, den 22.12.2014.
Udtrådt af bestyrelsen:
Rikke Rysholt, den 22.12.2014.
Indtrådt i bestyrelsen:
Karina Nielsen, den 22.12.2014.
Vedtægter ændret:
11.10.2010.
Vedtægter ændret:
07.11.2002.
Nyt navn:
HÅNBÆK SUPER A/S.
Nyt navn:
OLE RYSHOLT CHRISTIANSEN, FREDERIKSHAVN A/S.
Vedrørende det under 25.10.2002 registrerede meddeles, at følgende fejlagtigt ikke er registreret som stifter: Direktør Ole Rysholt Christiansen, 9300 Sæby.
Stiftelsesdato:
18.10.2002.
Seneste vedtægtsdato:
18.10.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 103,20.
Stifter:
Direktør Ole Rysholt, den 18.10.2002.
Bestyrelse:
Rikke Nielsen (formand), den 18.10.2002, Direktør Ole Rysholt Christiansen, den 18.10.2002, Direktør Kaj-Erik Kjær, den 18.10.2002.
Direktion:
Direktør Ole Rysholt Christiansen, den 18.10.2002.
Selskabet tegnes af en direktør alene, af den samlede bestyrelse og/eller formanden for bestyrelsen i forening med et bestyrelsesmedlem.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Rimmens Alle 89, postboks 712, 9900 Frederikshavn, den 18.10.2002.
Første regnskabsår:
18.10.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009399727Rømøvej 2, 9900 Frederikshavn