CVR 27229794Public limited company (A/S)Engroshandel med vin og spiritus (463420)HerningFounded 20 Jun 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 EXCELLENT WINE 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
11
CVR registry, 2024
Gross profit
22.8M
DKK, annual report 2024
Result
+14.4M
DKK, annual report 2024
Equity
20.7M
DKK, annual report 2024
PHILIPSON WINE HOLDING ApSCVR 25895223, 100% of capital and votes, until 10 Dec 2025
Jens Christian Milountil 10 Dec 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3053086120% to under 25% of capital and votesnotified 20 Mar 20201 Feb 2011 to 31 Dec 2019
CVR 1316443620% to under 25% of capital and votesnotified 19 Mar 20201 Feb 2011 to 31 Dec 2019
CVR 25895223100% of capital and votes31 Jan 2023 to 10 Dec 2025
CVR 3863699520% to under 25% of capital and votesnotified 31 Jan 202331 Dec 2018 to 31 Jan 2023
EXCELLENT WINE A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for EXCELLENT WINE A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3824839133.3% to under 50% of capital and votes8 Sep 2020 to 25 Aug 2023
CVR 3539901120% to under 25% of capital and votes1 Jul 2019 to 20 Aug 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Jun 2003 to 7 Nov 2026.
Jun 2024, monthly: 11 employees, 8 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 | 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 | 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 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 19 | 22 | 21 | 18 | 25 | 23 | 23 | No count | No count | No count | No count | 31 | 27 | 26 | 26 | 24 | 26 | 26 | 22 | 22 | 23 | 23 | 22 | 22 | 23 | 23 | 22 | 22 | 22 | 24 | 23 | 25 | 26 | 24 | 26 | 25 | 25 | 26 | 25 | 25 | 25 | 25 | 25 | 23 | 24 | 21 | 20 | 21 | 21 | 22 | 21 | 21 | 21 | 21 | 20 | 21 | 20 | 20 | 20 | 20 | 21 | 20 | 20 | 17 | 19 | 22 | 22 | 24 | 22 | 22 | 21 | 21 | 23 | 22 | 22 | 21 | 23 | 23 | 22 | 22 | 23 | 23 | 24 | 22 | 23 | 23 | 22 | 21 | 22 | 22 | 21 | 20 | 22 | 21 | 20 | 20 | 20 | 19 | 18 | 18 | 18 | 16 | 14 | 15 | 15 | 17 | 15 | 15 | 16 | 15 | 15 | 12 | 12 | 13 | 13 | 17 | 20 | 18 | 14 | 13 | 14 | 13 | 13 | 13 | 12 | 12 | 9 | 9 | 11 |
| FTE | 15 | 17 | 16 | 16 | 16 | 18 | 18 | 17 | 16 | 17 | 16 | 23 | 22 | 23 | 22 | 20 | 22 | 23 | 20 | 19 | 20 | 20 | 19 | 19 | 21 | 20 | 20 | 19 | 19 | 20 | 19 | 21 | 21 | 20 | 21 | 19 | 21 | 22 | 20 | 20 | 20 | 20 | 21 | 20 | 20 | 18 | 18 | 18 | 18 | 19 | 18 | 18 | 18 | 17 | 16 | 16 | 16 | 16 | 17 | 16 | 17 | 16 | 17 | 14 | 14 | 18 | 17 | 19 | 18 | 18 | 17 | 17 | 18 | 20 | 20 | 19 | 20 | 20 | 20 | 19 | 19 | 18 | 19 | 19 | 20 | 20 | 17 | 18 | 19 | 17 | 17 | 19 | 19 | 18 | 17 | 18 | 18 | 17 | 17 | 17 | 17 | 15 | 13 | 14 | 14 | 15 | 13 | 14 | 14 | 13 | 14 | 12 | 12 | 12 | 12 | 12 | 13 | 13 | 11 | 12 | 12 | 12 | 12 | 11 | 10 | 8 | 8 | 8 | 8 |
| 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 | 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 Jun 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2024, published 23 Aug 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 6,523 | 3,232 | 3,551 | 7,885 | 22,761 |
| Operating profit | -4,383 | -6,841 | -5,455 | -5,619 | +15,992 |
| Result for the year | -3,420 | -6,454 | -5,485 | -5,313 | +14,376 |
| Equity | 15,080 | 8,626 | 6,141 | 6,297 | 20,673 |
| Total assets | 27,892 | 17,544 | 16,123 | 21,090 | 24,663 |
| Employees (average) | 23 | 19 | 18 | 14 | 10 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -50.4% | 9.9% | Not reportednote 1 | Not reportednote 1 |
| EBITDA | -3,215 | -6,088 | -4,861 | -3,493 | 17,194 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -49.3% | -188.4% | -136.9% | -44.3% | 75.5% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | -17.4% | -5.3% | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 3,081 | 4,092 | 2,961 | -2,314 | -138 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | n.m.note 2 | n.m.note 2 | Not reportednote 1 | Net cash |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -34.6%note 3 | -39%note 3 | Not reportednote 1 | 117.4% |
| Capex (investeringer i anlægsaktiver) | 810note 4 | 109note 4 | 227note 5 | 1,070note 5 | 459note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,081 | 3,114 | 2,983 | 3,191 | -20,389 |
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: 2019 covers 15 months (1 Oct 2018 to 31 Dec 2019) and 2023 covers 18 months (1 Jan 2022 to 30 Jun 2023). Changes against them compare periods of different length.
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 2024
1 Jul 2023 to 30 Jun 2024, published 27 Dec 2024
Annual report 2023
1 Jan 2022 to 30 Jun 2023, published 28 Dec 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 20 May 2021
Annual report 2019
1 Oct 2018 to 31 Dec 2019, published 12 May 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
24 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. 10.12.2025 opløst ved fusion med CVR-nummer: 28331843 PHILIPSON WINE ApS.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 28331843 PHILIPSON WINE ApS (fortsættende), der tillige driver virksomhed under navnene PHILIPSON TRADING INTERNATIONAL ApS, ExcellentWine ApS, Wineshop.dk ApS, CVR-nummer: 28332858 PHILIPSON WINE TRADING ApS (ophørende), der tillige driver virksomhed under navnene NOIR ApS, NOIR.FRAGRANCES ApS, NOIR.HOME COLLECTION ApS, ILLUMINATI II ApS og CVR-nummer: 27229794 EXCELLENT WINE A/S (ophørende). Modtagelse af fusionsplan er bekendtgjort den 10.07.2025.
I erklæringen antages det, at kreditorerne i CVR-nummer: 28331843 PHILIPSON WINE ApS, CVR-nummer: 28332858 PHILIPSON WINE TRADING ApS og CVR-nummer: 27229794 EXCELLENT WINE A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28331843 PHILIPSON WINE ApS (fortsættende), der tillige driver virksomhed under navnene PHILIPSON TRADING INTERNATIONAL ApS, ExcellentWine ApS, Wineshop.dk ApS, CVR-nummer: 28332858 PHILIPSON WINE TRADING ApS (ophørende), der tillige driver virksomhed under navnene NOIR ApS, NOIR.FRAGRANCES ApS, NOIR.HOME COLLECTION ApS, ILLUMINATI II ApS og CVR-nummer: 27229794 EXCELLENT WINE A/S (ophørende).
Ny adresse: Hvillumsvej 9, Lind, 7400 Herning
Bestyrelse:
Fratrådte:
Tommy Gundelund Jespersen, den 15.09.2023.
Vedtægterne er yderligere ændret
Vedtægter ændret: 01.02.2023
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2022 - 30.06.2023
Vedtægter ændret: 01.02.2023
Bestyrelse:
Fratrådte:
Malene Palmgreen Højsgaard, den 01.02.2023, Mette Palmgreen, (formand), den 01.02.2023.
Tiltrådte:
Christian Philipson, (formand), den 01.02.2023, Sysser Zerlang Philipson, den 01.02.2023.
Direktion:
Fratrådte:
Tommy Gundelund Jespersen, (adm. dir), den 01.02.2023.
Tiltrådte:
Jens Christian Milo, (adm. dir), den 01.02.2023.
Revision:
Fratrådte:
ANKER HØST REGISTRERET REVISIONSAKTIESELSKAB, den 11.05.2020.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Platanvej 4, 7400 Herning, den 11.05.2020.
Vedtægter ændret: 07.04.2020
Bestyrelse:
Fratrådte:
John Stroustrup Henriksen, den 07.04.2020, Lise-Lotte Stroustrup Henriksen, den 07.04.2020, Niels Wendelboe Jensen, (formand), den 07.04.2020, Mette Palmgreen, den 07.04.2020.
Tiltrådte:
Malene Palmgreen Højsgaard, den 07.04.2020, Mette Palmgreen, (formand), den 07.04.2020.
Selskabet tegnes af direktionen eller af bestyrelsesformanden, eller af den samlede bestyrelse..
Bestyrelse:
Fratrådte:
Niels Wendelboe Jensen, den 19.06.2019, Tommy Gundelund Jespersen, (formand), den 19.06.2019.
Tiltrådte:
Niels Wendelboe Jensen, (formand), den 19.06.2019, Tommy Gundelund Jespersen, den 19.06.2019.
Direktion:
Fratrådte:
Jesper Dahl Sommer, (adm. dir), den 19.06.2019.
Tiltrådte:
Tommy Gundelund Jespersen, (adm. dir), den 19.06.2019.
Vedtægter ændret: 23.01.2019
Bestyrelse:
Fratrådte:
Niels Wendelboe Jensen, (formand), den 23.01.2019, Bent Ramskov Laursen, den 23.01.2019.
Tiltrådte:
Niels Wendelboe Jensen, den 23.01.2019, Tommy Gundelund Jespersen, (formand), den 23.01.2019, Mette Palmgreen, den 23.01.2019.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2018 - 31.12.2019
Vedtægter ændret: 24.09.2018
Direktion:
Fratrådte:
Claus Eegholm, den 24.09.2018, John Stroustrup Henriksen (adm. dir), den 24.09.2018.
Tiltrådte:
Jesper Dahl Sommer (adm. dir), den 24.09.2018.
Selskabet tegnes af en direktør i forening med et medlem af bestyrelsen, eller af to medlemmer af bestyrelsen i forening, eller af den samlede bestyrelse..
Vedtægter ændret:
01.02.2011.
Nyt navn:
EXCELLENT WINE A/S.
Slettede binavne:
EXCELLENT WINE HERNING A/S, SPRITLAGERET HERNING A/S.
Kapitalforhøjelse:
kr. 204.900,00 indbetalt ved fusion, kurs 3.370,81.
Kapitalen udgør herefter kr. 704.900,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Else Stroustrup Jensen, den 01.02.2011, Jan Stroustrup Henriksen, den 01.02.2011.
Indtrådt i bestyrelsen:
Direktør Niels Wendelboe Jensen, (formand), 2840 Holte, den 01.02.2011, Lise-Lotte Stroustrup Henriksen, 7400 Herning, den 01.02.2011.
Selskabet er fusioneret med CVR-NR. 15074930 EXCELLENT WINE DANMARK A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 27229794 EXCELLENT WINE MIDTJYLLAND A/S (fortsættende). der tillige driver virksomhed under navnene EXCELLENT WINE HERNING A/S (EXCELLENT WINE MIDTJYLLAND A/S), SPRITLAGERET HERNING A/S (EXCELLENT WINE MIDTJYLLAND A/S).
CVR-NR. 15074930 EXCELLENT WINE DANMARK A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
Vedtægter ændret:
24.06.2010.
Ny adresse:
Industriparken 16, Lind, 7400 Herning.
Vedtægter ændret:
18.04.2007.
Direktion:
Tiltrådt som adm. dir.: John Stroustrup Henriksen, den 18.04.2007.
Indtrådt i direktionen:
Claus Eegholm, den 18.04.2007.
Selskabet tegnes af den administrerende direktør alene, eller af 2 direktører i forening, eller af to medlemmer af bestyrelsen i forening.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Boelsgaard, den 07.12.2005, Keld Pagh, den 07.12.2005.
Indtrådt i bestyrelsen:
Else Stroustrup Jensen (formand), den 07.12.2005, Jan Stroustrup Henriksen, den 07.12.2005.
Revision:
Udtrådt af revisionen:
B.F. Revision v/Bent Klejnstrup Frandsen, den 01.10.2004.
Revision:
Indtrådt i revisionen:
CVR-NR. 25603281 REVISIONSFIRMAET ANKER HØST REGISTRERET REVISIONSAKTIESELSKAB, Østergade 12, 7400 Herning, den 01.10.2004.
Binavne:
EXCELLENT WINE HERNING A/S (EXCELLENT WINE MIDTJYLLAND A/S), SPRITLAGERET HERNING A/S (EXCELLENT WINE MIDTJYLLAND A/S).
Stiftelsesdato:
20.06.2003.
Seneste vedtægtsdato:
20.06.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 486,05.
Stifter:
CVR-NR. 13163499 STROUSTRUP HOLDING A/S, Hvillumsvej 4-6, Lind, 7400 Herning, den 20.06.2003.
Bestyrelse:
direktør Kim Boelsgaard, den 20.06.2003, Direktør John Stroustrup Henriksen, den 20.06.2003, Advokat Keld Pagh, den 20.06.2003.
Direktion:
Direktør John Stroustrup Henriksen, den 20.06.2003.
Selskabet tegnes af en direktør alene eller af to medlemmer af bestyrelsen i forening.
Revision:
B.F. Revision v/Bent Klejnstrup Frandsen, 7400 Herning, den 20.06.2003.
Første regnskabsår:
01.10.2002 - 30.09.2003.
Regnskabsår:
01.10 - 30.09.
3 registered in CVR.
P-number 1024446030Ølgodvej 2, 9220 Aalborg Øst
P-number 1000512106Hvillumsvej 9, 7400 Herning
P-number 1009955395Hvillumsvej 4, 7400 Herning
