CVR 27185061Public limited company (A/S)Ikke-specialiseret engroshandel med føde-, drikke- og tobaksvarer (463900)SkælskørFounded 2 Jun 2003
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.
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 MORTENSEN FOOD 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
10
CVR, 2013
Gross profit
17.4M
DKK, annual report 2013
-4.9% on 2012
Result
+8.7M
DKK, annual report 2013
Equity
13.8M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Jens Junge Mortensenuntil 6 Jan 2014
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.
2 Jun 2003 to 14 Nov 2026.
2013, annual: 10 employees, 6 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 3 | 4 | 6 | 7 | No count | No count | No count | No count | 9 | 8 | 10 |
| FTE | 1 | 2 | 2 | 2 | 3 | 4 | 2 | 6 | 6 | 6 | 6 | 5 | 6 | 6 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 2003 to 2009 and 2011 to 2013; quarterly Q1 2010 to Q4 2010.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 18,323 | 17,431 |
| Operating profit | Not reported | Not reported | Not reported | +13,308 | +11,529 |
| Result for the year | Not reported | Not reported | Not reported | +10,095 | +8,749 |
| Equity | Not reported | Not reported | Not reported | 17,349 | 13,798 |
| Total assets | Not reported | Not reported | Not reported | 44,519 | 44,302 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 7 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | 31.1% | -4.9% |
| EBITDA | Not reported | Not reported | Not reported | Not reportednote 1 | 11,599 |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | Not reported | Not reportednote 2 | 0% |
| 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 | Not reported | Not reportednote 3 | 849 |
| 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. 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. 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 2013
1 Oct 2012 to 30 Sep 2013, published 19 Nov 2013
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 14 Dec 2012
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 7 Dec 2011
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 1 Dec 2010
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 3 Dec 2009
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 MORTENSEN FOOD 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.
Merger (fusion), as the ceasing company (ophørende selskab)
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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 14983007 A-FROST A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 14983007 A-FROST A/S (fortsættende), der tillige driver virksomhed under navnene MERCOSUL A/S, GEIA A/S, GEIA FOOD A/S.
CVR-NR. 27185061 MORTENSEN FOOD A/S (ophørende).
Kapitalejerne i.
CVR-NR. 14983007 A-FROST A/S.
CVR-NR. 27185061 MORTENSEN FOOD 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 at den endelige
beslutning om fusion er truffet.
Bestyrelse:
Udtrådt af bestyrelsen:
Esben Andersen, den 05.12.2011.
Indtrådt i bestyrelsen:
Mette Krag Mortensen, den 05.12.2011.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ndr. Ringgade 70A, 4200 Slagelse, den 13.10.2011.
Ny adresse:
Vestergade 1, 1. th., 4230 Skælskør.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Boe Svendsen, den 20.01.2005.
Indtrådt i bestyrelsen:
Revisor Niels Junge Mortensen (formand), den 20.01.2005.
Stiftelsesdato:
02.06.2003.
Seneste vedtægtsdato:
02.06.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 14222294 ESBEN ANDERSEN HOLDING ApS, Højrupvej 16, Horne, 9850 Hirtshals, den 02.06.2003, CVR-NR. 15472480 EUROFOX ApS, Silkeborgvej 277, 8230 Åbyhøj, den 02.06.2003, CVR-NR. 27178839 HOLMENE HOLDING ApS, Holmene 1, 4230 Skælskør, den 02.06.2003.
Bestyrelse:
Advokat Morten Boe Svendsen (formand), den 02.06.2003, Direktør Esben Andersen, den 02.06.2003, Direktør Flemming Pagaard Jensen, den 02.06.2003, Forretningsindehaver Jens Junge Mortensen, den 02.06.2003.
Direktion:
Forretningsindehaver Jens Junge Mortensen, den 02.06.2003.
Selskabet tegnes af den samlede bestyrelse eller den samlede direktion.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Ndr. Ringgade 70A, 4200 Slagelse, den 02.06.2003.
Første regnskabsår:
02.06.2003 - 30.09.2004.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1009902755Vestergade 1, 4230 Skælskør