Q FOODS A/S (CVR 27200400) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (8)

Hans Peter Vestergaard
1 May 2013 to 28 Feb 2016
Holger Verner Nielsen
25% to under 33.3% of capital and votes1 May 2013 to 27 May 2015
Tommy Finn Jerkel
25% to under 33.3% of capital and votes28 May 2015 to 1 Apr 2019
K&A RASK HOLDING ApS
CVR 253343295% to under 10% of capital and votes1 May 2013 to 31 Aug 2016
HNPN HOLDING ApS
CVR 2713333990% to under 100% of capital and votesnotified 2 Jan 20201 May 2013 to 2 Jan 2020
DKI HOLDING A/S
CVR 2798075966.7% to under 90% of capital and votes2 Jan 2020 to 21 Oct 2020
Q FOODS A/S
CVR 27200400100% of capital and votesnotified 1 Apr 20191 Sep 2016 to 1 Apr 2019
SCHRØDER HOLDING, ODDER ApS
CVR 3584150420% to under 25% of capital and votes2 Jan 2020 to 21 Oct 2020

People

Current (0)

CVR lists no current officers for this company.

Founders (4)

Hans Peter VestergaardFounded 16 Jun 2003
HNPN HOLDING ApSFounded 16 Jun 2003
K&A RASK HOLDING ApSFounded 16 Jun 2003
Thorkild FynboFounded 16 Jun 2003

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (10)

Thorkild FynboExecutive board 16 Jun 2003 to 14 Nov 2003
Holger Verner NielsenExecutive board 16 Jun 2003 to 7 Jan 2020, Board of directors 16 Jun 2003 to 21 Oct 2020
Morten PetersenExecutive board 7 Jan 2020 to 21 Oct 2020, Board of directors 7 Jan 2020 to 21 Oct 2020
Hans Peter VestergaardBoard of directors 16 Jun 2003 to 1 Jun 2010
Arne Preben RaskBoard of directors 10 Feb 2004 to 13 Dec 2016
Torben Bertin HeinBoard of directors 7 Jan 2020 to 21 Oct 2020
Carsten Møller ChristiansenBoard of directors 17 Jan 2017 to 21 Oct 2020
Tommy Finn JerkelBoard of directors 10 Feb 2004 to 7 Jan 2020
Claus Rindal AstrupBoard of directors 7 Jan 2020 to 21 Oct 2020
Jeppe Verner HansenBoard of directors 14 Nov 2003 to 1 Jun 2010

Roles Over Time

Former (10)

Holger Verner Nielsen: Executive board, 16 Jun 2003 to 7 Jan 2020; Board of directors, 16 Jun 2003 to 21 Oct 2020.
Morten Petersen: Executive board, 7 Jan 2020 to 21 Oct 2020; Board of directors, 7 Jan 2020 to 21 Oct 2020.
Torben Bertin Hein: Board of directors, 7 Jan 2020 to 21 Oct 2020.
Carsten Møller Christiansen: Board of directors, 17 Jan 2017 to 21 Oct 2020.
Claus Rindal Astrup: Board of directors, 7 Jan 2020 to 21 Oct 2020.
Tommy Finn Jerkel: Board of directors, 10 Feb 2004 to 7 Jan 2020.
Arne Preben Rask: Board of directors, 10 Feb 2004 to 13 Dec 2016.
Hans Peter Vestergaard: Board of directors, 16 Jun 2003 to 1 Jun 2010.
Jeppe Verner Hansen: Board of directors, 14 Nov 2003 to 1 Jun 2010.
Thorkild Fynbo: Executive board, 16 Jun 2003 to 14 Nov 2003.

16 Jun 2003 to 8 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Dec 2019, monthly: 15 employees, 13 FTE

Show as Table

Registry headcount, 2003 to Dec 2019, oldest left to newest right
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	Dec 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
Employees	8	5	6	6	7	10	10	No count	No count	No count	No count	39	35	70	50	37	28	29	39	59	49	30	31	21	53	65	72	20	66	75	65	71	79	66	56	39	71	48	80	41	49	62	65	78	77	28	44	35	44	41	54	19	31	48	50	42	14	14	14	14	14	15	13	13	14	16	14	14	14	14	14	14	14	16	15
FTE	1	3	5	5	6	9	9	9	9	9	9	14	12	17	17	15	15	16	17	20	18	15	14	14	18	18	23	13	19	24	19	25	25	19	18	16	20	17	28	17	16	17	21	20	22	13	15	14	17	15	19	14	14	17	17	13	12	12	12	12	12	13	11	11	12	13	12	13	12	12	12	12	12	14	13
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

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 Dec 2019.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Dec 2019, published 9 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2015	2016	2017	2018	2019
Gross profit	Not reported	Not reported	Not reported	Not reported	6,952
Operating profit	+439	+730	+626	+1,081	+809
Result for the year	+297	+510	+474	+833	+613
Equity	1,574	1,974	1,992	2,277	1,203
Total assets	8,015	8,585	9,023	10,043	9,226
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	-16.1%
EBITDA	Not reported^{note 2}	805	679	1,143	Not reported^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-2,184^{note 3}	-1,358^{note 3}	-2,046^{note 3}	-3,314^{note 3}	-2,034^{note 3}
Gearing, NIBD / EBITDA	Not reported^{note 2}	Net cash^{note 3}	Net cash^{note 3}	Net cash^{note 3}	Not reported^{note 2}
ROIC (afkast af investeret kapital)	n.m.^{note 4}	20,282.3%^{note 3}	171.1%^{note 3}	n.m.^{note 4}	n.m.^{note 4}
Capex (investeringer i anlægsaktiver)	Not reported^{note 5}	27^{note 6}	65^{note 6}	45^{note 6}	Not reported^{note 5}

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 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).

1 no gross profit filed
2 no depreciation line filed
3 no interest-bearing debt reported
4 n.m.: invested capital not positive
5 no capex filed
6 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 24 Feb 2020
PDF
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 8 Feb 2019
PDF
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 19 Feb 2018
PDF
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 25 Jan 2017
PDF
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 29 Feb 2016
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med bestyrelsesformanden.10 Feb 2004 to 21 Oct 2020
Purpose (Formål): Selskabets formål er at producere og sælge økologiske fjerkræprodukter samt andre beslægtede landbrugsprodukter. Endvidere at sælge andre økologiske produkter samt øvrige produkter af høj kvalitetsstandard. Selskabets virksomhed kan udøves direkte eller indirekte gennem kapitalanbringelse i anden virksomhed.10 Feb 2004 to 21 Oct 2020
Audit opted out (Revision fravalgt): No16 Jun 2003 to 21 Oct 2020
Articles of association last changed (Seneste vedtægtsdato): 7 Apr 2020until 21 Oct 2020
Share classes (Kapitalklasser): No20 Mar 2019 to 21 Oct 2020
Owners under 5% registered (Ejerregistrering under 5 procent): No9 Nov 2016 to 21 Oct 2020
Financial year change (Omlægning af regnskabsår): 1 Oct 2019 to 31 Dec 2020until 21 Oct 2020

Share Capital

Each registered value from the day it took effect, newest first.

20 Mar 2019400,000 DKK-600,000
14 Nov 20031,000,000 DKK+500,000
16 Jun 2003500,000 DKKEarliest in CVR

Mergers and Demergers

21 Oct 2020
Merger (Fusion), as the ceasing company (Ophørende selskab)
- FALENGREEN A/SCVR 19944077, continuing company, active

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

27 Jan 2021
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 21.10.2020 opløst ved fusion med CVR-nummer: 19944077 FALENGREEN A/S.
10 Sep 2020
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 19944077 FALENGREEN A/S (fortsættende), der tillige driver virksomhed under navnene DK TELE OG DATA A/S, DK INTERNATIONAL FOOD, KØL OG FRYS A/S, DK INTERNATIONAL FOOD A/S og CVR-nummer: 27200400 Q FOODS A/S (ophørende), der tillige driver virksomhed under navnene DANSK ØKOMAD A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 19944077 FALENGREEN A/S og CVR-nummer: 27200400 Q FOODS A/S må antages at være tilstrækkeligt sikrede efter fusionen.
15 Apr 2020
Other
Vedtægter ændret: 07.04.2020
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2019 - 31.12.2020
23 Mar 2020
Address change
Ny adresse: Niels Bohrs Vej 45, Stilling, 8660 Skanderborg
Ny kommune: Skanderborg
8 Jan 2020
People change
Bestyrelse:
Fratrådte:
Carsten Møller Christiansen, (formand), den 07.01.2020, Tommy Finn Jerkel, den 07.01.2020.
Tiltrådte:
Claus Rindal Astrup, den 07.01.2020, Carsten Møller Christiansen, den 07.01.2020, Torben Bertin Hein, (formand), den 07.01.2020, Morten Petersen, den 07.01.2020.
Direktion:
Show the full announcement
Fratrådte:
Holger Verner Nielsen, den 07.01.2020.
Tiltrådte:
Morten Petersen, den 07.01.2020.
21 Mar 2019
Capital change
Vedtægter ændret: 20.03.2019
Kapitalnedsættelse besluttet 07.02.2019 er gennemført 21.03.2019.
Kapitalen udgør herefter kr. 400.000,00.
19 Feb 2019
Capital change
Vedtægter ændret: 07.02.2019
Kapitalnedsættelse besluttet 07.02.2019 udbetaling til aktionær anpartshaver kr. 600.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
2 May 2018
People change
Bestyrelse:
Fratrådte:
Carsten Møller Christiansen, den 02.05.2018, Tommy Finn Jerkel (formand), den 02.05.2018.
Tiltrådte:
Carsten Møller Christiansen (formand), den 02.05.2018, Tommy Finn Jerkel, den 02.05.2018.
17 Jan 2017
People change
Bestyrelse:
Tiltrådte:
Carsten Møller Christiansen, den 17.01.2017.
19 Dec 2016
People change
Bestyrelse:
Fratrådte:
Arne Preben Rask, den 13.12.2016.

Show 10 more

27 Aug 2014
Other
Ny adresse:
Smedelundsgade 5, 2., 4300 Holbæk.
2 Jul 2010
Other
Ny adresse:
Nygade 4, 2., 4300 Holbæk.
22 Jun 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jeppe Verner Hansen, den 01.06.2010, Hans Peter Vestergård, den 01.06.2010.
15 Jan 2007
Other
Ny adresse:
Isefjords Alle 10, 4300 Holbæk.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
23 Jun 2004
Address change Other People change
Vedtægter ændret:
10.02.2004.
Ny adresse:
Jernbaneplads 2, 4300 Holbæk.
Ny kommune:
Holbæk.
Show the full announcement
Bestyrelse:
Tiltrådt som formand:
Tommy Finn Jerkel, den 10.02.2004, Fratrådt som formand, men forbliver i bestyrelsen: Arne Preben Rask, den 10.02.2004.
22 Jan 2004
People change Other
Direktion:
Udtrådt af direktionen:
Thorkild Fynbo, den 14.11.2003.
Indtrådt i direktionen:
Holger Verner Nielsen, den 14.11.2003.
11 Dec 2003
Capital change Other People change
Vedtægter ændret:
14.11.2003.
Nyt navn:
Q FOODS A/S.
Nyt binavn: DANSK ØKOMAD A/S (Q FOODS A/S).
Kapitalforhøjelse:
Show the full announcement
kr. 500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Regional salgschef Jeppe Verner Hansen, den 14.11.2003, Underdirektør Tommy Finn Jerkel, den 14.11.2003.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
16.06.2003 - 30.09.2004.
17 Jun 2003
People change Other
Direktion:
Udtrådt af direktionen:
Holger Verner Nielsen, den 16.06.2003.
Indtrådt i direktionen:
Management Consultant Thorkild Fynbo, den 16.06.2003.
Selskabet tegnes af den samlede bestyrelse.
16 Jun 2003
New company
Stiftelsesdato:
16.06.2003.
Seneste vedtægtsdato:
16.06.2003.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Management Consultant Thorkild Fynbo, 2000 Frederiksberg, den 16.06.2003, Hans Peter Vestergård, 7860 Spøttrup, den 16.06.2003, CVR-NR. 25334329 K&A RASK HOLDING ApS, Højeloft Vænge 104, 3500 Værløse, den 16.06.2003, CVR-NR. 27133339 HNPN HOLDING ApS, Hovedgaden 64, 4295 Stenlille, den 16.06.2003.
Bestyrelse:
Direktør Arne Preben Rask, (formand), 3500 Værløse, den 16.06.2003, Holger Verner Nielsen, 4295 Stenlille, den 16.06.2003, Hans Peter Vestergård, 7860 Spøttrup, den 16.06.2003.
Direktion:
Holger Verner Nielsen, 4295 Stenlille, den 16.06.2003.
Selskabet tegnes af den samlede bestyrelse, eller af en direktør i forening med bestyrelsesformanden. Bestyrelsen kan meddele prokura enkel eller kollektiv.
Revision:
REVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISEREDE REVISORER A/S, Ahlgade 15 - 17, 4300 Holbæk, den 16.06.2003.
Første regnskabsår:
16.06.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Niels Bohrs Vej 45
8660 Skanderborg
Skanderborg Municipality
CVR record last changed: 9 Jul 2026
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

Q FOODS A/S
P-number 1009921156Niels Bohrs Vej 45, 8660 Skanderborg

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.

Ownership

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Financials

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Registry Facts

Registrations (Registreringer)

Registration

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Ownership

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Who Is Behind It

Ownership

People

Current (0)

Founders (4)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

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Registrations (Registreringer)

Registration

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Who Is Behind It

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Founders (4)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units