CVR 28371683Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)OtterupFounded 5 Jan 2005
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.
CVR holds no employment figures for this company.
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 KJÆRULFF FODPLEJE HOLDING 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 DandexRevenue
-826K
DKK, annual report 2013
-1.5M on 2012
Result
-590.4K
DKK, annual report 2013
Equity
-611K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Torben Juul Hansenuntil 25 Apr 2014
Equity was negative at 30 Jun 2013: -611K DKK. Dandex estimate, computed 5 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Jan 2005 to 5 Nov 2026.
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 686 | -826 |
| Operating profit | Not reported | Not reported | Not reported | +678 | -815 |
| Result for the year | Not reported | Not reported | Not reported | +467 | -590 |
| Equity | Not reported | Not reported | Not reported | 21 | -611 |
| Total assets | Not reported | Not reported | Not reported | 3,626 | 4,452 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | 15% | n.m.note 1 |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | 98.7% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | 1,533 | 0 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | 41.9% | n.m.note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | 2,938 | -3,841 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 25 Nov 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 30 Nov 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 29 Nov 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 6 Dec 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 23 Nov 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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. 27225772 KJÆRULFF FODPLEJE A/S.
Bestyrelse:
Tiltrådt som formand:
Claus Michael Dinesen, den 19.04.2011.
Udtrådt af bestyrelsen:
Torben Stærkær Frandsen, den 19.04.2011.
Indtrådt i bestyrelsen:
Anna Marie Madsen, den 19.04.2011.
Ny adresse:
Ørkebyvej 2, Otterup, 5450 Otterup.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 16.06.2008.
Indtrådt i revisionen:
Registreret Revisor Preben Rosendal, 5270 Odense N, den 16.06.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Mathiasen, den 01.07.2008.
Indtrådt i bestyrelsen:
Direktør Claus Michael Dinesen, den 01.07.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
26.06.2006.
Kapitalforhøjelse:
kr. 333.334,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.002,00.
Stiftelsesdato:
05.01.2005.
Seneste vedtægtsdato:
05.01.2005.
Kapital:
kr. 666.668,00.
Indbetalingsmåde:
kontant kr. 666.668,00 til kurs 100,00.
Stiftere:
CVR-NR. 26601401 TORBEN JUUL HANSEN ApS, Snebærvænget 4, 5856 Ryslinge, den 05.01.2005, CVR-NR. 28332505 KIMMA HOLDING ApS, Kelsted 121, 3670 Veksø Sjælland, den 05.01.2005.
Bestyrelse:
Direktør Torben Stærkær Frandsen (formand), den 05.01.2005, Direktør Torben Juul Hansen, den 05.01.2005, Kim Mathiasen, den 05.01.2005.
Direktion:
Direktør Torben Juul Hansen, den 05.01.2005.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
PricewaterhouseCoopers, 7100 Vejle, den 05.01.2005.
Første regnskabsår:
05.01.2005 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011101379Ørkebyvej 2, 5450 Otterup
