KRONBORG MANAGEMENT ApS (CVR 28654405) 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 (1)

DANNEBROG REDERI A/S
CVR 6778401466.7% to under 90% of capital and votes30 Dec 2012 to 18 May 2021

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ApS KBUS 38 nr.3117Founded 1 Apr 2006

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

Former (15)

Jørgen Herman MelchiorExecutive board 1 Apr 2006 to 3 Aug 2006
Henning FoldagerExecutive board 3 Aug 2006 to 2 Sep 2009, Board of directors 3 Aug 2006 to 19 Mar 2007
Peter FrøstrupExecutive board 2 Sep 2009 to 21 Apr 2010
Oluf MyhrmannExecutive board 30 Apr 2018 to 2 Sep 2020
Marc Hjorth BrüelExecutive board 21 Apr 2010 to 30 Apr 2018
Jens Peter IllumBoard of directors 23 May 2012 to 26 May 2014
Bo Fredrik MöllanderBoard of directors 3 Aug 2006 to 24 May 2011
Morten Noldus-NilsenBoard of directors 3 Aug 2006 to 24 May 2011
Peter Andreas StakemannBoard of directors 1 Apr 2006 to 3 Aug 2006
Niels Peder Singel ChristensenBoard of directors 3 Aug 2006 to 19 Mar 2007
Lars NybergBoard of directors 20 Mar 2009 to 2 Sep 2020, Liquidator 2 Sep 2020 to 18 May 2021
Frans Bredmose LangkjærBoard of directors 26 May 2014 to 2 Sep 2020
Mogens Stig BuschardBoard of directors 19 Mar 2007 to 23 May 2012
Johnny SchmølkerBoard of directors 19 Mar 2007 to 16 May 2017
Rasmus Lund-JacobsenBoard of directors 16 May 2017 to 2 Sep 2020

Roles over time

Former (15)

Lars Nyberg: Board of directors, 20 Mar 2009 to 2 Sep 2020; Liquidator, 2 Sep 2020 to 18 May 2021.
Oluf Myhrmann: Executive board, 30 Apr 2018 to 2 Sep 2020.
Frans Bredmose Langkjær: Board of directors, 26 May 2014 to 2 Sep 2020.
Rasmus Lund-Jacobsen: Board of directors, 16 May 2017 to 2 Sep 2020.
Marc Hjorth Brüel: Executive board, 21 Apr 2010 to 30 Apr 2018.
Johnny Schmølker: Board of directors, 19 Mar 2007 to 16 May 2017.
Jens Peter Illum: Board of directors, 23 May 2012 to 26 May 2014.
Mogens Stig Buschard: Board of directors, 19 Mar 2007 to 23 May 2012.
Bo Fredrik Möllander: Board of directors, 3 Aug 2006 to 24 May 2011.
Morten Noldus-Nilsen: Board of directors, 3 Aug 2006 to 24 May 2011.
Peter Frøstrup: Executive board, 2 Sep 2009 to 21 Apr 2010.
Henning Foldager: Executive board, 3 Aug 2006 to 2 Sep 2009; Board of directors, 3 Aug 2006 to 19 Mar 2007.
Niels Peder Singel Christensen: Board of directors, 3 Aug 2006 to 19 Mar 2007.
Jørgen Herman Melchior: Executive board, 1 Apr 2006 to 3 Aug 2006.
Peter Andreas Stakemann: Board of directors, 1 Apr 2006 to 3 Aug 2006.

1 Apr 2006 to 12 Nov 2026.

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

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2015	2016	2017	2018	2019
Revenue	294	300	306	312	318
Operating profit	0	-1	-9	-2	0
Result for the year	+11	+11	+5	+12	+11
Equity	324	335	340	351	363
Total assets	334	342	345	361	372
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	2%	2%	2%	2%	2%
EBIT margin (overskudsgrad)	0.2%	-0.3%	-3%	-0.5%	0.1%
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 % 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.

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Jun 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 7 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 28 May 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 20 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 12 May 2016
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For KRONBORG MANAGEMENT ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2015 to 2019.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2015 to 2019.
Advanced estimates: Auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Virksomheden tegnes af en likvidator2 Sep 2020 to 18 May 2021
Purpose (formål): Selskabets formål er, at være komplementar i Kronborg Shipping K/S, CVRnr. 29771766, samt at administrere kommanditselskabet og forestå driften af kommanditselskabets skib og aktiviteter i øvrigt.30 Dec 2012 to 18 May 2021
Audit opted out (revision fravalgt): Yes24 Jun 2014 to 18 May 2021
Articles of association last changed (seneste vedtægtsdato): 30 Dec 2012until 18 May 2021

Share capital

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

30 Dec 2012DKK 1,000,000+875,000
1 Apr 2006DKK 125,000Earliest in CVR

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 24 May 2011
Address changes: 2 in all, none in the last 5 years; latest 30 May 2011
Status changes: 2 in all, none in the last 5 years; latest 18 May 2021
Auditor changes: 2 in all, none in the last 5 years; latest 24 Jun 2014

Names (navne)

24 May 2011 to 18 May 2021
KRONBORG MANAGEMENT ApS
3 Aug 2006 to 23 May 2011
KODIF KRONBORG ApS
18 Apr 2006 to 2 Aug 2006
ApS KBIL 17 NR. 2240
1 Apr 2006 to 17 Apr 2006
ApS KBIL 17 NR. 2240 UNDER STIFTELSE

Addresses (adresser)

30 May 2011 to 18 May 2021
Rungsted Strandvej 113, 2960 Rungsted Kyst
7 Aug 2006 to 29 May 2011
Sønderlandsgade 44, 7500 Holstebro
1 Apr 2006 to 6 Aug 2006
Kronprinsessegade 18, 1306 København K

Statuses (virksomhedsstatus)

18 May 2021 to 18 May 2021
Dissolved after voluntary liquidation (opløst efter frivillig likvidation)
2 Sep 2020 to 17 May 2021
Under voluntary liquidation (under frivillig likvidation)
1 Apr 2006 to 1 Sep 2020
Active (normal)

Audit firms (revision)

24 Jun 2014 to 24 Jun 2014
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
3 Aug 2006 to 24 May 2011
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
1 Apr 2006 to 3 Aug 2006
ERNST & YOUNG DENMARK P/S

From CVR, read 12 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

7 Jun 2021
Status change People change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Lars Nyberg, den 18.05.2021.
7 Sep 2020
People change Status change
Likvidation vedtaget 02.09.2020
Likvidatorer:
Tiltrådte:
Lars Nyberg, 8210 Aarhus V, den 02.09.2020.
Bestyrelse:
Fratrådte:
Show the full announcement
Frans Bredmose Langkjær, den 02.09.2020, Rasmus Lund-Jacobsen, den 02.09.2020, Lars Nyberg, (formand), den 02.09.2020.
Direktion:
Fratrådte:
Oluf Myhrmann, den 02.09.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
2 May 2018
People change
Direktion:
Fratrådte:
Marc Hjorth Brüel, den 30.04.2018.
Tiltrådte:
Oluf Myhrmann, den 30.04.2018.
21 May 2017
People change
Bestyrelse:
Fratrådte:
Johnny Schmølker, den 16.05.2017.
Tiltrådte:
Rasmus Lund-Jacobsen, den 16.05.2017.
20 Mar 2015
Audit change
CVR-nummer
28654405.
NAVN:
KRONBORG MANAGEMENT ApS.
Adresse: c/o Dannebrog Rederi A/S, Rungsted Strandvej 113, 2960 Rungsted Kyst.
Kommune: Hørsholm.
Show the full announcement
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.06.2014.
30 Jul 2014
Audit change Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Peter Illum, den 26.05.2014.
Indtrådt i bestyrelsen:
Frans Bredmose Langkjær, den 26.05.2014.
Revision:
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 24.06.2014.
27 Jan 2013
Capital change People change Other
Vedtægter ændret:
30.12.2012.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 100,00, heraf samlet indbetalt kr. 251.000,00.
Kapitalnedsættelse besluttet 30.12.2012 og gennemført 27.01.2013 dækning af underskud kr. 125.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Stig Buschard, den 23.05.2012.
Indtrådt i bestyrelsen:
Koncernfinanschef Jens Peter Illum, den 23.05.2012.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør, af bestyrelsesformanden i forening med et bestyrelsesmedlem, eller af en direktør i forening med to bestyrelsesmedlemmer.
30 May 2011
Audit change People change Other
Vedtægter ændret:
24.05.2011.
Nyt navn:
KRONBORG MANAGEMENT ApS.
Ny adresse:
c/o Dannebrog Rederi A/S, Rungsted Strandvej 113, 2960 Rungsted Kyst.
Show the full announcement
Ny kommune:
Hørsholm.
Bestyrelse:
Tiltrådt som formand:
Lars Nyberg, den 20.03.2009.
Udtrådt af bestyrelsen:
Bo Fredrik Möllander, den 24.05.2011, Morten Noldus-Nilsen, den 24.05.2011.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør, af bestyrelsesformanden i forening med et bestyrelsesmedlem, af en direktør i forening med to bestyrelsesmedlemmer, eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.05.2011.
21 Apr 2010
Other People change
Direktion:
Udtrådt af direktionen:
Peter Frøstrup, den 21.04.2010.
Indtrådt i direktionen:
Marc Hjorth Brüel, den 21.04.2010.
22 Sep 2009
Other People change
Direktion:
Udtrådt af direktionen:
Henning Foldager, den 02.09.2009.
Indtrådt i direktionen:
Projektchef Peter Frøstrup, den 02.09.2009.

Show 5 more

22 Mar 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Peder Singel Christensen, den 19.03.2007, Henning Foldager, den 19.03.2007.
Indtrådt i bestyrelsen:
Cand.jur Mogens Stig Buschard, den 19.03.2007, Direktør Johnny Schmølker, den 19.03.2007.
10 Oct 2006
Other
Vedtægter ændret:
12.09.2006.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.04.2006 - 31.12.2006.
16 Aug 2006
Other
Komplementarselskabet tegnes af direktøren i forening med 1 bestyrelsesmedlem, af 3 bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
01.04.2006 - 30.09.2007.
7 Aug 2006
Audit change Other People change Address change
Vedtægter ændret:
03.08.2006.
Nyt navn:
KODIF KRONBORG ApS.
Ny adresse:
c/o Difko Invest A/S, Sønderlandsgade 44, 7500 Holstebro.
Show the full announcement
Ny kommune:
Holstebro.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Andreas Stakemann, den 03.08.2006.
Indtrådt i bestyrelsen:
Projektdirektør Niels Peder Singel Christensen, den 03.08.2006, K/S-direktør Henning Foldager, den 03.08.2006, Eksportchef Bo Fredrik Møllander, 2970 Hørsholm, den 03.08.2006, Direktør Morten Noldus-Nilsen, den 03.08.2006, Direktør Lars Nyberg, den 03.08.2006.
Direktion:
Udtrådt af direktionen:
Jørgen Herman Melchior, den 03.08.2006.
Indtrådt i direktionen:
K/S-direktør Henning Foldager, den 03.08.2006.
Komplementarselskabet tegnes af direktøren i forening med 1 bestyrelsesmedlem, af 3 bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.08.2006.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8100 Århus C, den 03.08.2006.
18 Apr 2006
New company
Stiftelsesdato:
01.04.2006.
Seneste vedtægtsdato:
01.04.2006.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 01.04.2006.
Bestyrelse:
Advokat Peter Andreas Stakemann (formand), den 01.04.2006.
Direktion:
Jørgen Herman Melchior, den 01.04.2006.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 01.04.2006.
Første regnskabsår:
01.04.2006 - 31.03.2007.
Regnskabsår:
01.04 - 31.03.

Registrations (registreringer)

Registration

Address: Rungsted Strandvej 113
2960 Rungsted Kyst
Hørsholm Municipality
CVR record last changed: 28 Aug 2026
Data read: 12 Nov 2026

Production units

1 registered in CVR.

KRONBORG MANAGEMENT ApS
P-number 1012196756Rungsted Strandvej 113, 2960 Rungsted Kyst

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

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Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

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Who is behind it

Dandex estimates

Current (0)

Founders (1)

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units