CVR 26851742Public limited company (A/S)Blandet drift (015000)RoskildeFounded 30 Sep 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 FRYDENHOLM 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
2
CVR, 2017
Gross profit
1.5M
DKK, annual report 2017
-10% on 2016
Result
+33.9K
DKK, annual report 2017
Equity
2.6M
DKK, annual report 2017
FRYDENHOLM HOLDING A/SCVR 20400579, 100% of capital and votes, until 29 Jun 2021
Hans Peter Sørensenuntil 6 Mar 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 20400579100% of capital and votes30 Sep 2002 to 29 Jun 2021
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.
30 Sep 2002 to 14 Nov 2026.
Nov 2017, 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 | 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 | Jun 2017 | Jul 2017 | Aug 2017 | Nov 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 18 | 19 | 36 | 43 | 32 | 20 | 10 | 8 | No count | No count | No count | No count | 6 | 6 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 6 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 4 | 5 | 4 | 4 | 5 | 5 | 4 | 4 | 4 | 4 | 1 | 1 | 2 |
| FTE | 16 | 17 | 26 | 31 | 20 | 20 | 11 | 9 | 6 | 6 | 7 | 7 | 5 | 4 | 4 | 4 | 3 | 4 | 4 | 4 | 3 | 5 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 1 | 1 | 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 | 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 2002 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Nov 2017.
Latest Nov 2017, published 23 Jan 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 797 | 414 | 148 | 1,679 | 1,511 |
| Operating profit | Not reported | Not reported | Not reported | +270 | +42 |
| Result for the year | -1,204 | -1,760 | -1,763 | +387 | +34 |
| Equity | 1,187 | 1,927 | 2,163 | 2,550 | 2,584 |
| Total assets | 3,846 | 3,147 | 4,621 | 5,234 | 4,393 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -48.1% | -64.3% | 1,026.6% | -10% |
| EBITDA | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 346 | 92 |
| 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) | 0note 3 | Not reportednote 4 | Not reportednote 4 | 1,501note 3 | Not reportednote 4 |
| 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 23 Feb 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 27 Feb 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 26 Jan 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 4 Mar 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 4 Mar 2014
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 FRYDENHOLM 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.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
ØKOLOGISKE FØDEVARER A/S UNDER KONKURS
Konkursbehandlingen afsluttet 29.06.2021, virksomheden opløst
Binavne:
ØKOLOGISKE FØDEVARER A/S UNDER TVANGSOPLØSNING
Konkursdekret afsagt 20.03.2019 af Skifteretten i Roskilde
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Roskilde den 07.03.2019
Revision:
Fratrådte:
REVISIONSFIRMAET WESTERGAARD, GODKENDT REVISIONSANPARTSSELSKAB, den 07.03.2019.
Bestyrelse:
Fratrådte:
Kristian Ambjørn Buus-Nielsen, den 06.03.2019, Christian Bendik Elmer, (formand), den 06.03.2019, Hans Peter Sørensen, den 06.03.2019.
Direktion:
Fratrådte:
Hans Peter Sørensen, den 06.03.2019.
Bestyrelse:
Fratrådte:
Christian Heslet Jørgensen, den 21.02.2019, Mogens Jørgensen, (formand), den 21.02.2019, Jette Thygesen, den 21.02.2019.
Tiltrådte:
Kristian Ambjørn Buus-Nielsen, den 21.02.2019, Christian Bendik Elmer, (formand), den 21.02.2019, Hans Peter Sørensen, den 21.02.2019.
Direktion:
Bestyrelse:
Fratrådte:
Mogens Jørgensen, den 21.01.2016, Jens Kampmann (formand), den 21.01.2016.
Tiltrådte:
Mogens Jørgensen (formand), den 21.01.2016.
Direktion:
Ny adresse:
Strandgade 19, 4000 Roskilde.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Aalbæk, den 08.02.2010.
Indtrådt i bestyrelsen:
Christian Jørgensen, den 08.02.2010.
Vedtægter ændret:
25.09.2008.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2008 - 30.09.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
19.04.2006.
Kapitalforhøjelse:
kr. 444.000,00 indbetalt ved konvertering af gæld, kurs 1.576,58.
Kapitalen udgør herefter kr. 1.000.000,00.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse.
Vedtægter ændret:
24.05.2005.
Kapitalforhøjelse:
kr. 56.000,00 indbetalt i værdier, kurs 1.061,29.
Kapitalen udgør herefter kr. 556.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Anne-Birgitte Agger, den 24.05.2005, Jette Thygesen, den 24.05.2005.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør.
Vedtægter ændret:
18.11.2002.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse.
Binavn:
ØKOLOGISKE FØDEVARER A/S (FRYDENHOLM A/S).
Stiftelsesdato:
30.09.2002.
Seneste vedtægtsdato:
30.09.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 700,27.
Stifter:
CVR-NR. 20400579 FRYDENHOLM HOLDING A/S, Ørsted Bygade 8, 4622 Havdrup, den 30.09.2002.
Bestyrelse:
Slagtermester Peter Aalbæk, den 30.09.2002, Direktør Mogens Jørgensen, den 30.09.2002, Direktør Jens Kampmann, den 30.09.2002.
Direktion:
Direktør Mogens Jørgensen, den 30.09.2002.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Tuborg Havnevej 18, 2900 Hellerup, den 30.09.2002.
Første regnskabsår:
01.01.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009419329Strandgade 19, 4000 Roskilde