CANDYKING DANMARK A/S (CVR 27720390) 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 (2)

CLOETTA DANMARK ApS
CVR 28106866100% of capital and votes1 Nov 2017 to 1 May 2018
Candyking Holding
100% of capital and votes24 Jun 2013 to 1 Nov 2017

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

Ebbe PilgaardFounded 30 Apr 2004
Thomas René Busk RasmussenFounded 30 Apr 2004

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

Former (20)

Thomas René Busk RasmussenExecutive board 30 Apr 2004 to 9 Aug 2006, Board of directors 21 Jan 2011 to 22 May 2012
Ebbe PilgaardExecutive board 30 Apr 2004 to 16 Jan 2012, Board of directors 9 Aug 2006 to 21 Sep 2012
Lars KlausenExecutive board 31 Aug 2015 to 28 Apr 2017, Board of directors 28 Sep 2015 to 28 Apr 2017
Lars BrødsgaardExecutive board 16 Jan 2012 to 31 Jul 2015, Board of directors 26 Sep 2012 to 28 Sep 2015
Michael Westergaard BlokExecutive board 28 Sep 2006 to 21 Jan 2011, Board of directors 9 Aug 2006 to 21 Jan 2011
Danko Damir MarasExecutive board 28 Apr 2017 to 1 May 2018, Board of directors 28 Apr 2017 to 1 May 2018
Hans HoulindBoard of directors 28 Sep 2006 to 21 Jan 2011
Jørgen Groth DirksenBoard of directors 28 Sep 2006 to 21 Jan 2011
Eskil BielefeldtBoard of directors 21 Sep 2012 to 8 May 2013
Christian Boas LindeBoard of directors 28 Apr 2017 to 1 May 2018
Lars Torsten PålssonBoard of directors 28 Apr 2017 to 1 May 2018
David Von LaskowskiBoard of directors 8 May 2013 to 30 May 2014
Hans PetterssonBoard of directors 8 May 2013 to 29 Aug 2016
Frida ÅkerblomBoard of directors 12 Nov 2014 to 28 Apr 2017
Fredrik von OelreichBoard of directors 30 May 2014 to 29 Aug 2016
Per-Morthen JohannessenBoard of directors 8 Feb 2011 to 8 May 2013
Johan LindgrenBoard of directors 8 Feb 2011 to 12 Nov 2014
Lars Jacob BrobergBoard of directors 28 Apr 2017 to 1 May 2018
Dani EvanoffBoard of directors 29 Aug 2016 to 28 Apr 2017
Henri Jacob Jan de Sauvage-NoltingBoard of directors 28 Apr 2017 to 1 May 2018

Roles Over Time

Former (20)

Danko Damir Maras: Executive board, 28 Apr 2017 to 1 May 2018; Board of directors, 28 Apr 2017 to 1 May 2018.
Christian Boas Linde: Board of directors, 28 Apr 2017 to 1 May 2018.
Lars Torsten Pålsson: Board of directors, 28 Apr 2017 to 1 May 2018.
Lars Jacob Broberg: Board of directors, 28 Apr 2017 to 1 May 2018.
Henri Jacob Jan de Sauvage-Nolting: Board of directors, 28 Apr 2017 to 1 May 2018.
Lars Klausen: Executive board, 31 Aug 2015 to 28 Apr 2017; Board of directors, 28 Sep 2015 to 28 Apr 2017.
Frida Åkerblom: Board of directors, 12 Nov 2014 to 28 Apr 2017.
Dani Evanoff: Board of directors, 29 Aug 2016 to 28 Apr 2017.
Hans Pettersson: Board of directors, 8 May 2013 to 29 Aug 2016.
Fredrik von Oelreich: Board of directors, 30 May 2014 to 29 Aug 2016.
Lars Brødsgaard: Executive board, 16 Jan 2012 to 31 Jul 2015; Board of directors, 26 Sep 2012 to 28 Sep 2015.
Johan Lindgren: Board of directors, 8 Feb 2011 to 12 Nov 2014.
David Von Laskowski: Board of directors, 8 May 2013 to 30 May 2014.
Eskil Bielefeldt: Board of directors, 21 Sep 2012 to 8 May 2013.
Per-Morthen Johannessen: Board of directors, 8 Feb 2011 to 8 May 2013.
Ebbe Pilgaard: Executive board, 30 Apr 2004 to 16 Jan 2012; Board of directors, 9 Aug 2006 to 21 Sep 2012.
Thomas René Busk Rasmussen: Executive board, 30 Apr 2004 to 9 Aug 2006; Board of directors, 21 Jan 2011 to 22 May 2012.
Michael Westergaard Blok: Board of directors, 9 Aug 2006 to 21 Jan 2011; Executive board, 28 Sep 2006 to 21 Jan 2011.
Hans Houlind: Board of directors, 28 Sep 2006 to 21 Jan 2011.
Jørgen Groth Dirksen: Board of directors, 28 Sep 2006 to 21 Jan 2011.

30 Apr 2004 to 4 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

Apr 2018, monthly: 66 employees, 52 FTE

Show as Table

Registry headcount, 2004 to Apr 2018, oldest left to newest right
Period	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
Employees	24	36	48	52	58	70	No count	No count	No count	No count	61	51	51	60	53	56	56	54	57	59	65	64	59	61	63	64	65	59	63	70	64	70	64	67	61	58	60	63	60	60	62	65	70	68	69	68	62	62	66	66	69	62	61	66
FTE	17	29	39	43	50	60	59	62	61	58	52	50	41	49	41	44	44	44	44	47	47	43	47	48	49	51	45	50	51	50	48	52	49	47	49	48	49	51	44	52	50	51	52	54	51	48	49	49	53	53	46	44	50	52
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Apr 2018.

Latest Apr 2018, published 28 Jun 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2018
Gross profit	27,262	31,710	28,260	28,798	31,284
Operating profit	+2,911	+5,898	+3,795	+3,678	+4,121
Result for the year	+2,007	+3,903	+2,191	+2,732	+3,375
Equity	6,828	10,731	12,922	15,654	19,029
Total assets	48,337	74,067	65,540	62,308	67,600
Employees (average)	41	49	48	51	56
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-7.4%	16.3%	-10.9%	1.9%	8.6%
EBITDA	10,752	12,095	9,962	9,781	10,532
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	39.4%	38.1%	35.3%	34%	33.7%
Employee growth (vækst i antal ansatte)	-18%	19.5%	-2%	6.3%	9.8%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	9,895	-3,962	-22,564	0	Not reported^{note 1}
Gearing, NIBD / EBITDA	0.9x	Net cash	Net cash	Net cash	Not reported^{note 1}
ROIC (afkast af investeret kapital)	13.2%	39%	n.m.^{note 2}	20.5%	Not reported^{note 1}
Capex (investeringer i anlægsaktiver)	12,239^{note 3}	7,921^{note 3}	2,254^{note 3}	2,913	3,931^{note 4}
FCFF / EBITDA (pengestrømskonvertering)	Not reported	Not reported	Not reported	0.9%	Not reported
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	14,138	22,166	-9,965	-20,685	Not reported^{note 1}

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.

1 no debt or cash line filed
2 n.m.: invested capital not positive
3 additions per the fixed asset notes
4 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2018
1 Jan 2017 to 1 Jan 2018, published 25 Apr 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 19 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jun 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 17 Jun 2014
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af to bestyrelsesmedlemmer i forening eller den samlede bestyrelse i forening.29 Jun 2016 to 1 May 2018
Purpose (Formål): Selskabets formål er at sælge ¿vej-selv-slik¿, baseret på udlejning af stativer og vægte til detailhandel samt enhver aktivitet der efter bestyrelsens skøn står i forbindelse hermed.9 Dec 2013 to 1 May 2018
Audit opted out (Revision fravalgt): No17 Sep 2006 to 1 May 2018
Articles of association last changed (Seneste vedtægtsdato): 21 Nov 2017until 1 May 2018
Owners under 5% registered (Ejerregistrering under 5 procent): No15 Jun 2015 to 1 May 2018
Financial year change (Omlægning af regnskabsår): 1 Jan 2017 to 1 Jan 2018until 1 May 2018

Share Capital

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

28 Sep 2006825,000 DKK+325,000
9 Aug 2006500,000 DKK+370,000
30 Apr 2004130,000 DKKEarliest in CVR

Mergers and Demergers

1 May 2018
Merger (Fusion), as the ceasing company (Ophørende selskab)
- CLOETTA DANMARK ApSCVR 28106866, continuing company, active

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

18 May 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.05.2018 opløst ved fusion med CVR-nummer: 28106866 CLOETTA DANMARK ApS.
19 Mar 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28106866 CLOETTA DANMARK ApS (fortsættende), der tillige driver virksomhed under navnene LEAF DANMARK HOLDINGS ApS, BENZON BRANDS ApS, LÄKEROL ApS, C.R. EVERS & CO ApS, LAGERMAN ApS, DANSK ENGELSK LAKRIDSFABRIK ApS, DANSK LAKRIDS FABRIK ApS, MALACO ApS, LEAF DANMARK ApS og CVR-nummer: 27720390 CANDYKING DANMARK A/S (ophørende), der tillige driver virksomhed under navnene CANDYKING DENMARK A/S, TASTYMIX A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28106866 CLOETTA DANMARK ApS og CVR-nummer: 27720390 CANDYKING DANMARK A/S må antages at være tilstrækkeligt sikrede efter fusionen.
28 Dec 2017
Other
Vedtægter ændret: 21.11.2017
Regnskabsår ændret til: 02.01 - 01.01
Omlægningsperiode: 01.01.2017 - 01.01.2018
12 Sep 2017
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.09.2017.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 05.09.2017.
1 May 2017
People change
Bestyrelse:
Fratrådte:
Country Manager Lars Klausen, den 28.04.2017, Dani Evanoff (formand), den 28.04.2017, Frida Åkerblom, den 28.04.2017.
Tiltrådte:
Christian Boas Linde, den 28.04.2017, Danko Damir Maras, den 28.04.2017, Henri Jacob Jan de Sauvage-Nolting (formand), den 28.04.2017, Lars Jacob Broberg, den 28.04.2017, Lars Torsten Pålsson, den 28.04.2017.
Direktion:
Show the full announcement
Fratrådte:
Country Manager Lars Klausen (adm. dir), den 28.04.2017.
Tiltrådte:
Danko Damir Maras (adm. dir), den 28.04.2017.
30 Nov 2016
People change
Bestyrelse:
Fratrådte:
Fredrik von Oelreich (formand), den 29.08.2016.
Tiltrådte:
Dani Evanoff (formand), den 29.08.2016.
14 Nov 2016
People change
Bestyrelse:
Fratrådte:
Hans Pettersson, den 29.08.2016.
29 Jun 2016
Other
Virksomheden tegnes af to bestyrelsesmedlemmer i forening eller den samlede bestyrelse i forening..
29 Sep 2015
People change
Bestyrelse:
Fratrådte:
Lars Brødsgaard, den 28.09.2015.
Tiltrådte:
Lars Klausen, den 28.09.2015.
Direktion:
Show the full announcement
Fratrådte:
Lars Brødsgaard (adm. dir), den 31.07.2015.
Tiltrådte:
Lars Klausen (adm. dir), den 31.08.2015.
16 Jan 2015
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Johan Lindgren, den 12.11.2014.
Indtrådt i bestyrelsen:
CFO & VP Business Support Frida Åkerblom, den 12.11.2014.

Show 21 more

12 Jan 2015
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
David Von Laskowski, den 30.05.2014.
Indtrådt i bestyrelsen:
Fredrik von Oelreich (formand), den 30.05.2014.
9 Dec 2013
Other
Vedtægter ændret:
09.12.2013.
Nyt navn:
CANDYKING DANMARK A/S.
Nye binavne:
CANDYKING DENMARK A/S, TASTYMIX A/S.
Slettet binavn: CANDYKING DANMARK A/S.
14 May 2013
Other People change
Vedtægter ændret:
08.05.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Per-Morthen Johannessen, den 08.05.2013, Eskil Bielefeldt, den 08.05.2013.
Indtrådt i bestyrelsen:
David Von Laskowski (formand), den 08.05.2013, Lars Brødsgaard, den 08.05.2013, Hans Pettersson, den 08.05.2013.
15 Jan 2013
Other
Vedtægter ændret:
11.12.2012.
Nyt binavn: CANDYKING DANMARK A/S.
9 Oct 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Brødsgaard, den 26.09.2012.
Indtrådt i bestyrelsen:
Advokat Eskil Bielefeldt, den 26.09.2012.
26 Sep 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Eskil Bielefeldt, den 26.09.2012.
Indtrådt i bestyrelsen:
Lars Brødsgaard, den 26.09.2012.
21 Sep 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ebbe Pilgaard, den 21.09.2012.
Indtrådt i bestyrelsen:
Advokat Eskil Bielefeldt, den 21.09.2012.
14 Sep 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas René Busk Rasmussen, den 22.05.2012.
Indtrådt i bestyrelsen:
Ebbe Pilgaard, den 22.05.2012.
16 Jan 2012
Other People change
Direktion:
Udtrådt af direktionen:
Ebbe Pilgaard, den 16.01.2012.
Indtrådt i direktionen:
Lars Brødsgaard (adm. dir), den 16.01.2012.
20 Dec 2011
Other
Vedrørende den under 24.11.2011 registrerede ændring for CVR-nr. 27720390 TASTYMIX A/S meddeles, at ved en fejl blev DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S registreret indtrådt som revisor Indtrådt revisor: PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10. maj 2011.
24 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 13.10.2011.
17 Oct 2011
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.05.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 10.05.2011.
15 Feb 2011
People change Other
Bestyrelse:
Tiltrådt som formand:
Per-Morthen Johannessen, den 08.02.2011, Fratrådt som formand, men forbliver i bestyrelsen: Johan Lindgren, den 08.02.2011.
2 Feb 2011
Other People change
Vedtægter ændret:
21.01.2011.
Opdeling i kapitalklasser er ophævet.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Thomas René Busk Rasmussen, den 21.01.2011.
Udtrådt af bestyrelsen:
Show the full announcement
Michael Westergaard Blok, den 21.01.2011, Jørgen Groth Dirksen, den 21.01.2011, Hans Houlind, den 21.01.2011, Ebbe Pilgaard, den 21.01.2011.
Indtrådt i bestyrelsen:
Johan Lindgren (formand), den 21.01.2011, Per-Morthen Johannessen, den 21.01.2011.
Direktion:
Udtrådt af direktionen:
Michael Westergaard Blok, den 21.01.2011.
Selskabet tegnes af den samlede bestyrelse eller direktøren og bestyrelsesformanden i forening.
1 Jul 2008
Address change
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
23 Oct 2006
Capital change People change Other
Vedtægter ændret:
28.09.2006.
Kapitalforhøjelse:
kr. 325.000,00 indbetalt kontant, kurs 272,28.
Kapitalen udgør herefter kr. 825.000,00.
Kapitalen er opdelt i klasser:
Show the full announcement
A-aktier kr. 500.000,00, B-aktier kr. 325.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Jørgen Groth Dirksen, den 28.09.2006, Direktør Hans Houlind, den 28.09.2006.
Direktion:
Indtrådt i direktionen:
Michael Westergaard Blok, den 28.09.2006.
17 Sep 2006
Other Capital change Conversion People change
Vedtægter ændret:
09.08.2006.
Kapitalforhøjelse:
kr. 370.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 27720390.
NAVN: TASTYMIX A/S.
Show the full announcement
ADRESSE: Kertemindevej 58-60, 8900 Randers.
Kommune:
Randers.
Kapital kr. 500.000,00.
Bestyrelse:
Civiløkonom Thomas René Busk Rasmussen (formand), Michael Westergaard Blok, den 09.08.2006, Ebbe Pilgaard.
Direktion:
Ebbe Pilgaard.
Selskabet tegnes af en direktør eller af bestyrelsen i forening.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Arosgården, Åboulevarden 31, 8000 Århus C.
Regnskabsår:
01.01 - 31.12.
15 Nov 2005
Other
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 27720390 TASTYMIX ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Show the full announcement
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 1.
29 Jul 2005
Address change Other
Ny adresse:
Kertemindevej 58-60, 8900 Randers.
3 May 2004
New company
Stiftelsesdato:
30.04.2004.
Seneste vedtægtsdato:
30.04.2004.
Kapital:
kr. 130.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 130.000,00 til kurs 105,00.
Stiftere:
Ebbe Pilgaard, den 30.04.2004, Civiløkonom Thomas René Busk Rasmussen, den 30.04.2004.
Direktion:
Ebbe Pilgaard, den 30.04.2004, Civiløkonom Thomas René Busk Rasmussen, den 30.04.2004.
Selskabet tegnes af selskabets direktører enten alene eller i forening.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Arosgården, Åboulevarden 31, 8000 Århus C, den 30.04.2004.
Første regnskabsår:
01.01.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Kertemindevej 58
8940 Randers SV
Randers Municipality
CVR record last changed: 4 Feb 2021
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

CANDYKING DANMARK A/S
P-number 1010545907Kertemindevej 58, 8940 Randers SV

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.

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Registry Facts

Registrations (Registreringer)

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Founders (2)

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Annual Reports

Financials

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Share Capital

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Registry Facts

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