DK-FOOD'S A/S

Auditor's report (revisorpåtegning)

Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.

Auditor's report findings (revisorpåtegning)

Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2018 covers 16 months (1 Jun 2017 to 30 Sep 2018). Changes against it compare periods of different length.

Credit rating (kreditvurdering)

Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.

Capital loss (kapitaltab)

Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For DK-FOOD'S A/S, that is:

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2015 to 2019.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2015 to 2019.

Advanced estimates

Auditor's report findings.

Signals and monitoring

Signals on this company, as Dandex raises them.

See the Pro plan

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Signing rule (tegningsregel)

Selskabet tegnes af bestyrelsens formand i forening med en direktør, af to medlemmer af bestyrelsen i forening, eller af den samlede bestyrelse.20 Mar 2018 to 4 Mar 2020

Purpose (formål)

Selskabets formål er at virksomhed med produktion og salg af fødevarer og hermed forbundet virksomhed.10 Sep 2005 to 4 Mar 2020

Audit opted out (revision fravalgt)

No18 Dec 2002 to 4 Mar 2020

Articles of association last changed (seneste vedtægtsdato)

16 Dec 2019until 4 Mar 2020

Owners under 5% registered (ejerregistrering under 5 procent)

No24 Mar 2019 to 4 Mar 2020

Financial year change (omlægning af regnskabsår)

1 Jun 2017 to 30 Sep 2018until 4 Mar 2020

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Name changes

1 in all, none in the last 5 years; latest 5 Feb 2003

Address changes

2 in all, none in the last 5 years; latest 10 Feb 2003

Status changes

1 in all, none in the last 5 years; latest 4 Mar 2020

Auditor changes

2 in all, none in the last 5 years; latest 9 May 2006

From CVR, read 13 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.

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

1. 27 Mar 2020
   Merger or demerger completed

   Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.

   Virksomheden er d. 04.03.2020 opløst ved fusion med CVR-nummer: 14003606 Danish Crown Foods A/S.

2. 4 Feb 2020
   Merger or demerger announced

   Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 14003606 Danish Crown Foods A/S (fortsættende), der tillige driver virksomhed under navnene TULIP MEAT COMPANY A/S, TULIP MEAT PACKERS A/S, TULIP A/S, JAKA FOODS A/S, DANEPAK LTD. A/S, NORMEAT A/S, FOOD DENMARK A/S, TULIP-MAJESTY A/S, DANISH PRIME FOOD COMPANY A/S, MAREN FROST A/S, MOU DYBFROST A/S, MOU FROZEN FOOD LTD. A/S, TULIP INTERNATIONAL A/S, DANISH PRIME A/S, IWANS DYBFROST A/S, INTERNATIONAL TOAST INDUSTRIES A/S, IWANS TOAST INDUSTRI A/S, DANISH CROWN INCORPORATED A/S, DANE GEL A/S, DÆNENFURST A/S, GALT-OX HOLDING A/S, MEATCUT A/S, TFC AF 1/1 2004 A/S, TFC FAST FOOD A/S, TULIP FOOD COMPANY HOLDING A/S, P.G. - LEASING A/S, Tjæreborg Leverpostej A/S, A/S Lupstar Food Company Ltd., Tulip Food Company A/S og CVR-nummer: 26923735 DK-FOOD'S A/S (ophørende), der tillige driver virksomhed under navnene Danish Crown Toppings A/S.

   Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 14003606 Danish Crown Foods A/S og CVR-nummer: 26923735 DK-FOOD'S A/S må antages at være tilstrækkeligt sikrede efter fusionen.

3. 17 Dec 2019
   Other

   Vedtægter ændret: 16.12.2019

   Nyt binavn: Danish Crown Toppings A/S

4. 4 Nov 2019
   People change

   Direktion:

   Fratrådte:

   Steffen Ramsgaard, den 31.10.2019.

5. 23 Mar 2019
   Merger or demerger completed

   Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.

   Virksomheden er fusioneret med CVR-nummer: 36959363 DK-Food's Holding ApS, der samtidigt er opløst.

6. 30 Jan 2019
   Merger or demerger announced

   Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26923735 DK-FOOD'S A/S (fortsættende) og CVR-nummer: 36959363 DK-Food's Holding ApS (ophørende).

   Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26923735 DK-FOOD'S A/S og CVR-nummer: 36959363 DK-Food's Holding ApS må antages at være tilstrækkeligt sikrede efter fusionen.

7. 5 Dec 2018
   People change

   Bestyrelse:

   Fratrådte:

   Henrik Weihrauch, den 23.11.2018.

   Tiltrådte:

   Kasper Bremer Orloff, den 23.11.2018.

8. 20 Mar 2018
   People change

   Vedtægter ændret: 19.03.2018

   Bestyrelse:

   Fratrådte:

   Michael Budtz Berthelsen, den 19.03.2018, Per Høholt, den 19.03.2018, Jann Dollerup Vig Jensen (formand), den 19.03.2018.

   Tiltrådte:

   Dan Kolding, den 19.03.2018, Kasper Lenbroch (formand), den 19.03.2018, Henrik Weihrauch, den 19.03.2018.

   Show the full announcement

   Selskabet tegnes af bestyrelsens formand i forening med en direktør, af to medlemmer af bestyrelsen i forening, eller af den samlede bestyrelse..

   Regnskabsår ændret til: 01.10 - 30.09

   Omlægningsperiode: 01.06.2017 - 30.09.2018

9. 1 Dec 2016
   People change

   Bestyrelse:

   Fratrådte:

   Jens Albert Harsaae (formand), den 22.11.2016, Jann Dollerup Vig Jensen, den 22.11.2016.

   Tiltrådte:

   Jann Dollerup Vig Jensen (formand), den 22.11.2016.

10. 22 Jan 2016
    People change

    Vedtægter ændret: 22.01.2016

    Bestyrelse:

    Fratrådte:

    Anders Mosegaard Jensen (formand), den 22.01.2016, Per Fischer Larsen, den 22.01.2016, Preben Rokkjær, den 22.01.2016.

    Tiltrådte:

    Michael Budtz Berthelsen, den 22.01.2016, Jens Albert Harsaae (formand), den 22.01.2016, Per Høholt, den 22.01.2016, Jann Dollerup Vig Jensen, den 22.01.2016.

    Show the full announcement

    Direktion:

    Fratrådte:

    .

    Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør..