CVR 29193185Public limited company (A/S)Agenturhandel med blandet sortiment (461900)København ØFounded 1 Dec 2005
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 C.H.ERBSLÖH-BIONORD FOOD 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
0
CVR, 2009
Gross profit
88.1K
EUR, annual report 2018
-14.8% on 2017
Result
+17.9K
EUR, annual report 2018
Equity
171.3K
EUR, annual report 2018
C.H. ERBSLöH-BIONORD ApSCVR 26646839, 100% of capital and votes, until 3 Feb 2020
Lars Erik Nilssonuntil 3 Feb 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes1 Dec 2005 to 14 Dec 2009
CVR 26646839100% of capital and votesnotified 15 Dec 20093 Sep 2009 to 3 Feb 2020
50% to under 66.7% of capital and votes1 Jun 2002 to 14 Dec 2009
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Dec 2005 to 13 Nov 2026.
2009, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 | 2008 | 2009 |
|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 |
| Series | Annual | 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 2006 to 2009.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 124 | 122 | 98 | 103 | 88 |
| Operating profit | +16 | +15 | -9 | +31 | +22 |
| Result for the year | +15 | +15 | 0 | +46 | +18 |
| Equity | 92 | 107 | 107 | 153 | 171 |
| Total assets | 128 | 161 | 141 | 175 | 190 |
| Employees (average) | 1 | 1 | 1 | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -26.7% | -1.5% | -19.4% | 5.1% | -14.8% |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | Not reportednote 1 | 0% |
| 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. | ||||
EUR 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. 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 2018
1 Jan 2018 to 31 Dec 2018, published 27 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 4 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 21 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 Jun 2015
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 C.H.ERBSLÖH-BIONORD FOOD 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
15 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. 03.02.2020 opløst ved fusion med CVR-nummer: 76928614 BIONORD A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 76928614 BIONORD A/S (fortsættende), CVR-nummer: 26646839 C.H. ERBSLöH-BIONORD ApS (ophørende) og CVR-nummer: 29193185 C.H.ERBSLÖH-BIONORD FOOD A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 76928614 BIONORD A/S, CVR-nummer: 26646839 C.H. ERBSLöH-BIONORD ApS og CVR-nummer: 29193185 C.H.ERBSLÖH-BIONORD FOOD A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Gunter Klemm (formand), den 19.02.2018, Heiner Werner Hoersch, den 19.02.2018.
Tiltrådte:
Chistopher Erbslöh, den 19.02.2018, Lars E. Nilsson, den 19.02.2018.
Vedtægter ændret:
09.02.2010.
Nyt navn:
C.H.ERBSLÖH-BIONORD FOOD A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Rehné, den 09.02.2010.
Indtrådt i bestyrelsen:
Direktør Søren Sneholt, den 09.02.2010.
Direktion:
Udtrådt af direktionen:
Carl Hugo Erbslöh, den 09.02.2010.
Indtrådt i direktionen:
Lars Erik Nilsson (adm. dir), den 09.02.2010.
Vedtægter ændret:
09.02.2010.
Ny adresse:
Sølundsvej 2, 2100 København Ø.
Ny kommune:
København.
Vedtægter ændret:
09.02.2010.
Selskabet tegnes af et medlem af bestyrelsen i forening med direktøren.
Direktion:
Udtrådt af direktionen:
Per Rehné, den 30.06.2009.
Indtrådt i direktionen:
Direktør Carl Hugo Erbslöh (adm. dir), den 01.07.2009.
Bestyrelse:
Tiltrådt som formand:
Gunter Klemm, den 25.01.2008.
Udtrådt af bestyrelsen:
Peter Felber, den 25.01.2008.
Indtrådt i bestyrelsen:
Heiner Werner Hoersch, den 25.01.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus Olschewski, den 09.07.2007.
Indtrådt i bestyrelsen:
Vice President International Gunter Klemm, den 09.07.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Klaus Olschewski, den 06.11.2006.
Udtrådt af bestyrelsen:
Andreas Schockhoven, den 06.11.2006.
Indtrådt i bestyrelsen:
Peter Felber (formand), den 06.11.2006.
Vedtægter ændret:
06.11.2006.
Kapitalforhøjelse:
kr. 400.000,00 indbetalt kontant, kurs 400.000,00.
Kapitalen udgør herefter kr. 900.000,00.
Vedtægter ændret:
29.03.2006.
Nyt navn:
INNOTASTE A/S.
Ny adresse:
Korshøj 214, 3670 Veksø Sjælland.
Ny kommune:
Stenløse.
Bestyrelse:
Udtrådt af bestyrelsen:
Sebastian Benjamin Bahn Christoffersen, den 29.03.2006, Victor Christoffersen, den 29.03.2006, Helen Mimi Janniche, den 29.03.2006.
Indtrådt i bestyrelsen:
Klaus Olschewski (formand), den 29.03.2006, Per Rehné, den 29.03.2006, Andreas Schockhoven, den 29.03.2006.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 29.03.2006.
Indtrådt i direktionen:
Per Rehné, den 29.03.2006.
Selskabet tegnes af direktøren eller to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Karl-Alfred Brylle Larsen, den 29.03.2006.
Indtrådt i revisionen:
CVR-NR. 19000435 DANSK REVISION TAASTRUP, REGISTRERET REVISIONSAKTIESELSKAB, Køgevej 92, postboks 18, 2630 Taastrup, den 29.03.2006.
Stiftelsesdato:
01.12.2005.
Seneste vedtægtsdato:
01.12.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73233313 ASX 4050 ApS, Rosenborggade 3, 1130 København K, den 01.12.2005.
Bestyrelse:
Cand. Jur Sebastian Benjamin Bahn Christoffersen, den 01.12.2005, Advokat Victor Christoffersen, den 01.12.2005, Dekorationschef Helen Mimi Janniche, den 01.12.2005.
Direktion:
Advokat Victor Christoffersen, den 01.12.2005.
Selskabet tegnes af et medlem af bestyrelsen, en direktør eller den samlede bestyrelse.
Revision:
Statsautoriseret revisor Karl-Alfred Brylle Larsen, 1634 København V, den 01.12.2005.
Første regnskabsår:
01.12.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1014534624Lautruphøj 1, 2750 Ballerup
P-number 1011867592Sølundsvej 2, 2100 København Ø