CVR 27239080Public limited company (A/S)Andre post- og kurertjenester (532000)EsbjergFounded 23 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 DISTRIBUTION SYD 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
1,063
CVR, 2013
Result
0
DKK, annual report 2013
Equity
0
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Anders Ahlman Jensenuntil 17 Jun 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Jun 2003 to 11 Nov 2026.
2013, annual: 1,063 employees, 69 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 | 678 | 579 | 592 | 674 | 675 | 9 | 27 | No count | No count | No count | No count | 30 | 35 | 1,063 |
| FTE | 60 | 105 | 96 | 101 | 104 | 102 | 42 | 11 | 16 | 18 | 17 | 38 | 46 | 69 |
| 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 | -28 | Not reported |
| Operating profit | Not reported | Not reported | Not reported | -8 | Not reported |
| Result for the year | Not reported | Not reported | Not reported | -6 | 0 |
| Equity | Not reported | Not reported | Not reported | -13 | 0 |
| Total assets | Not reported | Not reported | Not reported | 22 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | Not reported | -8 | Not reportednote 1 |
| 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. | ||||
| 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 | 0note 2 | Not reportednote 3 |
| 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.
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 Jan 2013 to 31 Dec 2013, published 3 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 2 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 9 Apr 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 23 Mar 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 11 May 2010
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 DISTRIBUTION SYD 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 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. 26899737 FORBRUGER-KONTAKT A/S, og selskabets binavn FK DISTRIBUTION SYD A/S er slettet.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 26899737 FORBRUGER-KONTAKT A/S (fortsættende), der tillige driver virksomhed under navnene DISTRIBUTION DANMARK A/S, FORBRUGER-KONTAKT DISTRIBUTION A/S, AL-FO DISTRIBUTION A/S, REKLAME-SERVICE A/S, FK DISTRIBUTION A/S, MINREKLAME A/S.
CVR-NR. 27239080 DISTRIBUTION SYD A/S (ophørende), der tillige driver virksomhed under navnet FK DISTRIBUTION SYD A/S.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Lund Jepsen, den 02.01.2014, Tage Rosenstand, den 02.01.2014.
Indtrådt i bestyrelsen:
Direktør Mads Dahl Møberg Andersen, den 02.01.2014.
Vedtægter ændret:
30.11.2010.
Nyt binavn: FK DISTRIBUTION SYD A/S (DISTRIBUTION SYD A/S).
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Anders Ahlman Jensen, den 10.11.2008.
Udtrådt af bestyrelsen:
Mads Dahl Møberg Andersen, den 10.11.2008, Arne Paabøl Andersen, den 10.11.2008.
Indtrådt i bestyrelsen:
Økonomidirektør Bente Sternberg (formand), den 10.11.2008, Viceinspektør Tage Rosenstand, den 10.11.2008.
Direktion:
Udtrådt af direktionen:
Claus Henrik Dybdahl, den 10.11.2008.
Indtrådt i direktionen:
Underdirektør Anders Ahlman Jensen, den 10.11.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Pedersen, den 01.07.2008.
Indtrådt i bestyrelsen:
Direktør Mads Dahl Møberg Andersen, den 01.07.2008.
Direktion:
Udtrådt af direktionen:
Claus Pedersen, den 01.07.2008.
Indtrådt i direktionen:
Claus Henrik Dybdahl (adm. dir), den 01.07.2008.
Direktion:
Udtrådt af direktionen:
Kim Lambæk, den 10.01.2008.
Indtrådt i direktionen:
Økonomichef Claus Pedersen (adm. dir), den 10.01.2008.
Bestyrelse:
Tiltrådt som formand:
Anders Ahlman Jensen, den 26.06.2007.
Udtrådt af bestyrelsen:
Benny Juul Lundgaard, den 26.06.2007, Birthe Rasmussen, den 26.06.2007.
Indtrådt i bestyrelsen:
Christian Lund Jepsen, den 26.06.2007, Økonomichef Claus Pedersen, den 26.06.2007.
Direktion:
Udtrådt af direktionen:
Torben Johannes Birch, den 31.03.2007.
Indtrådt i direktionen:
Adm. direktør Kim Lambæk (adm. dir), den 01.04.2007.
Vedtægter ændret:
22.03.2004.
Ny adresse:
Energivej 8, 6700 Esbjerg.
Ny kommune:
Esbjerg.
Direktion:
Udtrådt af direktionen:
Vagn Jung Kristensen, den 08.01.2004.
Indtrådt i direktionen:
Torben Johannes Sørensen (adm. dir), den 12.01.2004.
Første regnskabsår:
01.05.2003 - 31.12.2003.
Stiftelsesdato:
23.06.2003.
Seneste vedtægtsdato:
23.06.2003.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 553.830,00 til kurs 644,04, i værdier kr. 446.170,00 til kurs 644,04.
Stiftere:
CVR-NR. 45242110 DEN SYDVESTJYDSKE VENSTREPRESSE A/S, Glarmestervej 22, 6710 Esbjerg V, den 23.06.2003, CVR-NR. 26899737 DISTRIBUTION DANMARK A/S, Gladsaxe Møllevej 28, 2860 Søborg, den 23.06.2003.
Bestyrelse:
Direktør Benny Juul Lundgaard (formand), den 23.06.2003, Advokat Arne Paabøl Andersen, den 23.06.2003, Underdirektør Anders Ahlman Jensen, den 23.06.2003, Adm. direktør Birthe Rasmussen, den 23.06.2003.
Direktion:
Vagn Jung Kristensen, den 23.06.2003.
Selskabet tegnes af bestyrelsesformaden sammen med et bestyrelsemedlem, af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 23.06.2003.
Første regnskabsår:
23.06.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009967067Energivej 8, 6700 Esbjerg
