CVR 27094139Public limited company (A/S)Engroshandel med kaffe, te, kakao og krydderier (463700)HadsundFounded 21 Mar 2003
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about KARLSENS 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
4
CVR registry, 2022
Gross profit
5.3M
DKK, annual report 2021
+24.8% on 2020
Result
+708.8K
DKK, annual report 2021
Equity
4.4M
DKK, annual report 2021
DAVA Foods Ingredients A/SCVR 20477296, 100% of capital and votes, until 1 Oct 2022
Aksel Møller Karlsenuntil 1 Oct 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 20477296100% of capital and votes31 May 2022 to 1 Oct 2022
CVR 3214297410% to under 15% of capital and votesnotified 31 May 202214 Oct 2010 to 31 May 2022
CVR 2772987866.7% to under 90% of capital and votesnotified 31 May 202224 Jun 2004 to 31 May 2022
10% to under 15% of capital and votes7 Mar 2016 to 31 May 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Mar 2003 to 8 Nov 2026.
Oct 2022, monthly: 4 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 14 | 18 | 21 | 15 | 2 | 1 | 0 | No count | No count | No count | No count | 0 | 2 | 3 | 4 | 4 | 5 | 5 | 6 | 5 | 5 | 6 | 4 | 9 | 8 | 9 | 6 | 5 | 5 | 4 | 4 | 3 | 2 | 2 | 2 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 3 | 9 | 8 | 9 | 6 | 7 | 8 | 8 | 9 | 8 | 9 | 8 | 8 | 8 | 10 | 10 | 10 | 9 | 9 | 9 | 11 | 11 | 11 | 13 | 14 | 12 | 13 | 14 | 12 | 12 | 13 | 16 | 15 | 14 | 20 | 18 | 18 | 19 | 18 | 19 | 17 | 16 | 16 | 14 | 12 | 14 | 15 | 13 | 14 | 15 | 4 |
| FTE | 11 | 11 | 10 | 10 | 4 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 2 | 3 | 4 | 3 | 4 | 4 | 4 | 4 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 2 | 2 | 2 | 2 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 2 | 6 | 5 | 6 | 4 | 3 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 6 | 8 | 10 | 8 | 5 | 7 | 7 | 10 | 9 | 8 | 7 | 9 | 8 | 9 | 11 | 10 | 9 | 11 | 11 | 13 | 11 | 11 | 11 | 10 | 12 | 12 | 13 | 13 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 11 | 3 |
| Series | 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 | 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 | 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 2003 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Oct 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2022, published 21 Dec 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 1,305 | 1,262 | 2,758 | 4,243 | 5,297 |
| Operating profit | +419 | +220 | +681 | Not reported | +948 |
| Result for the year | +239 | +80 | +424 | +912 | +709 |
| Equity | 2,301 | 2,530 | 2,955 | 3,867 | 4,375 |
| Total assets | 5,818 | 7,610 | 7,927 | 10,145 | 13,472 |
| Employees (average) | 2 | 3 | 6 | 8 | 12 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -2.9% | -3.3% | 118.6% | 53.8% | 24.8% |
| EBITDA | 447 | 261 | 807 | 1,479note 1 | 1,352 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 34.3% | 20.7% | 29.3% | 34.9%note 1 | 25.5% |
| Employee growth (vækst i antal ansatte) | -33.3% | 0% | 100% | 33.3% | 50% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,507 | 2,017 | 1,612 | -196 | 1,245 |
| Gearing, NIBD / EBITDA | 3.4x | 7.7x | 2x | Net cashnote 1 | 0.9x |
| ROIC (afkast af investeret kapital) | 8.5% | 4.1% | 11.6% | 23.8%note 1 | 16.2% |
| Capex (investeringer i anlægsaktiver) | 21note 2 | 668note 2 | 644note 2 | 1,078note 2 | 1,613note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 21 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 17 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 11 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 2 May 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.10.2022 opløst ved fusion med CVR-nummer: 20477296 Møllerup Brands A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20477296 Møllerup Brands A/S (fortsættende) og CVR-nummer: 27094139 KARLSENS A/S (ophørende), der tillige driver virksomhed under navnene E.DELIKATESSEN A/S, KARLSENS KRYDDERIER A/S.
Kapitalejerne i CVR-nummer: 20477296 Møllerup Brands A/S og CVR-nummer: 27094139 KARLSENS A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 31.05.2022
Bestyrelse:
Fratrådte:
Lene Graversen, den 31.05.2022, Aksel Møller Karlsen, den 31.05.2022, Ivan Noes, den 31.05.2022.
Tiltrådte:
Group CEO Henning Haahr, den 31.05.2022, Ivan Noes, (formand), den 31.05.2022, Kristian Ramstad, den 31.05.2022.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse.
Ny adresse: c/o Karlsens A/S, Plastvænget 3, 9560 Hadsund
Vedtægter ændret: 29.05.2018
Kapitalforhøjelsen er besluttet den 29.05.2018.
kr. 33.300,00, indbetalt kontant, kurs 450,45.
Kapitalen udgør herefter kr. 533.300,00.
Vedtægter ændret:
28.11.2013.
Kapitalforhøjelse:
kr. 353.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 27094139.
NAVN: KARLSENS A/S.
ADRESSE: Plastvænget 13, 9560 Hadsund.
Kommune:
Mariagerfjord.
Binavne:
E.DELIKATESSEN A/S, KARLSENS KRYDDERIER A/S.
Kapital kr. 500.000,00.
Bestyrelse:
Lene Graversen, den 28.11.2013, Direktør Ivan Noes Jørgensen, Frugtgrosserer Aksel Møller Karlsen.
Direktion:
Frugtgrosserer Aksel Møller Karlsen.
Selskabet tegnes af direktøren alene eller af den samlede bestyrelse.
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV.
Regnskabsår:
01.01 - 31.12.
Ny adresse:
Plastvænget 13, 9560 Hadsund.
Vedtægter ændret:
14.10.2010.
Nye binavne:
KARLSENS KRYDDERIER ApS (E.DELIKATESSEN ApS), LOGISTIC2U ApS (E.DELIKATESSEN ApS).
Kapitalforhøjelse:
kr. 22.000,00 indbetalt kontant, kurs 590,91.
Kapitalen udgør herefter kr. 147.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Ivan Noes Jørgensen, den 14.10.2010, Frugtgrosserer Aksel Møller Karlsen, den 14.10.2010.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 24.09.2010.
Vedtægter ændret:
23.03.2009.
Slettet binavn: GRØNTTORVET AALBORG ApS (E.DELIKATESSEN ApS).
Vedtægter ændret:
08.02.2008.
Nyt navn:
E.DELIKATESSEN ApS.
Nyt binavn: GRØNTTORVET AALBORG ApS (E.DELIKATESSEN ApS).
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
21.03.2003.
Seneste vedtægtsdato:
21.03.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 186,17.
Stifter:
Frugtgrosserer Aksel Møller Karlsen, den 21.03.2003.
Direktion:
Frugtgrosserer Aksel Møller Karlsen, den 21.03.2003.
Selskabet tegnes af direktøren alene.
Revision:
Mortensen & Beierholm Statsaut. revisorer, 9200 Aalborg SV, den 21.03.2003.
Første regnskabsår:
21.03.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1009793751Fasanvej 3, 9560 Hadsund
P-number 1004389576Plastvænget 3, 9560 Hadsund
