CVR 30273842Public limited company (A/S)Ikke-specialiseret engroshandel med føde-, drikke- og tobaksvarer (463900)Secondary industries: Anden agenturhandel med føde-, drikke- og tobaksvarer (461790)HedenstedFounded 5 Feb 2007
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.
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 R2 BREW 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
CVR registry, 2011
Gross profit
2.9M
DKK, annual report 2012
Result
+1.3M
DKK, annual report 2012
Equity
3.5M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Thomas Lind Nielsenuntil 24 Jun 2013
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 Feb 2007 to 9 Nov 2026.
2011, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 3 | No count | No count | No count | No count | 1 |
| FTE | 1 | 2 | 2 | 2 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 2,877 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +1,681 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +1,297 |
| Equity | Not reported | Not reported | Not reported | Not reported | 3,539 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 5,148 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | Not reported | 26.9% |
| EBITDA | Not reported | Not reported | Not reported | Not reported | 2,053 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | Not reported | 71.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | 91 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Not reported | 0x |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | 63.2% |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 16note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | Not reported | -2,983 |
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 21 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 17 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 17 Apr 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 27 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 23 Mar 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 16545996 R2 GROUP A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 16545996 R2 GROUP A/S (fortsættende), der tillige driver virksomhed under navnene W.M. SPECIALFODER A/S, W.M. PRODUKTION A/S, RODE & RODE FODER (FEED) A/S, RODE & RODE LEVNEDSMIDDEL (FOOD) A/S, RODE & RODE INDUSTRI A/S, AGRO SCANDINAVIA A/S, MERCHANTS 1884 A/S, FIRST MERCHANTS 1884 A/S, RR GROUP A/S, R2 NORDIC FLAVOURS A/S, R2 AGRO SCANDINAVIA A/S, R2 FOODPARTNER A/S, R2 FOODSERVICES A/S, R2 HEALTHCARE A/S, R2 SOLUTIONS A/S, R2 CHEMTEC A/S, R2 FEED PARTNER A/S, CHEMTEC A/S, FEED PARTNER A/S, FOODPARTNER A/S, MAACH A/S, PHARMACTIVE A/S, SOLUTIONS A/S, SYSTEMS A/S, R2 FOOD PARTNER A/S, R2 FOOD SOLUTION A/S, R2 FUTURES A/S, R2 FARM PARTNER DETAIL A/S, RODE & RODE A/S, R2 AGRO A/S, R2 LIFE SCIENCE A/S.
CVR-NR. 10671140 H.N. FUSGAARD A/S (ophørende), der tillige driver virksomhed under navnene MAX FUSS & CO.'S EFTF. A/S, DANSK VANILLE PRODUKT A/S, KEMISK INDUSTRI SORØ A/S, KIS FOODS A/S.
CVR-NR. 32468942 R2 FOOD PRODUCTION A/S (ophørende).
CVR-NR. 30273842 R2 BREW A/S (ophørende).
Ny adresse:
Odinsvej 23, 8722 Hedensted.
Bestyrelse:
Tiltrådt som formand:
Lars Skou, den 19.02.2009.
Udtrådt af bestyrelsen:
Peter Fredgaard, den 19.02.2009, Jesper Just Vognsen, den 19.02.2009.
Indtrådt i bestyrelsen:
Thomas Lind Nielsen, den 19.02.2009, Peter Skou, den 19.02.2009.
Direktion:
Udtrådt af direktionen:
Jesper Just Vognsen, den 19.02.2009.
Indtrådt i direktionen:
Thomas Lind Nielsen, den 19.02.2009.
Revision:
Udtrådt af revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.11.2009.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jupitervej 4, 6000 Kolding, den 27.11.2009.
Vedtægter ændret:
28.05.2009.
Stiftelsesdato:
05.02.2007.
Seneste vedtægtsdato:
05.02.2007.
Kapital:
kr. 2.000.000,00.
Indbetalingsmåde:
kontant kr. 2.000.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 16545996 RODE & RODE A/S, Odinsvej 25, 8722 Hedensted, den 05.02.2007, CVR-NR. 28856733 BREW ApS, Caspar Müllers Gade 32, 6000 Kolding, den 05.02.2007.
Bestyrelse:
Direktør Peter Fredgaard (formand), den 05.02.2007, Direktør Lars Skou, den 05.02.2007, Jesper Just Vognsen, den 05.02.2007.
Direktion:
Jesper Just Vognsen, den 05.02.2007.
Selskabet tegnes af direktøren i forening med formanden eller den samlede bestyrelse.
Revision:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Jupitervej 4, 6000 Kolding, den 05.02.2007.
Første regnskabsår:
05.02.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013033575Odinsvej 23, 8722 Hedensted
