CVR 30571509Public limited company (A/S)Anden forarbejdning og konservering af frugt og grøntsager (103900)AnsagerFounded 27 Apr 2007
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 SLICE FRUIT 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 registry, 2015
Gross profit
-12.5K
DKK, annual report 2019
Result
-9.9K
DKK, annual report 2019
Equity
326.2K
DKK, annual report 2019
WFG Denmark A/SCVR 36432713, 100% of capital and votes, until 21 Jan 2021
Jørgen Bonde Østergaarduntil 21 Jan 2021
Lene Vinge Rasmussenuntil 21 Jan 2021
Equity of 326.2K DKK was below half the share capital of 1M DKK at 31 Dec 2019. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 36432713100% of capital and votes24 Nov 2014 to 21 Jan 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Apr 2007 to 7 Nov 2026.
Sep 2015, monthly: 5 employees, 3 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 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 18 | 21 | 12 | No count | No count | No count | No count | 21 | 14 | 19 | 11 | 17 | 15 | 15 | 16 | 16 | 18 | 17 | 17 | 5 |
| FTE | 9 | 17 | 12 | 12 | 15 | 21 | 22 | 18 | 16 | 14 | 14 | 17 | 14 | 13 | 14 | 15 | 13 | 15 | 14 | 3 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2015.
Latest Sep 2015, published 10 Dec 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 3,025 | 63 | -93 | -29 | -12 |
| Operating profit | -4,513 | +63 | -93 | -29 | -12 |
| Result for the year | -3,523 | +49 | -72 | -23 | -10 |
| Equity | -3,117 | -3,069 | -3,141 | -3,164 | 326 |
| Total assets | 7,302 | 884 | 414 | 410 | 439 |
| Employees (average) | 12 | 0 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -6.3% | -97.9% | -247.2% | n.m.note 1 | n.m.note 1 |
| EBITDA | -4,113 | 63 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -136% | 100% | n.m.note 3 | n.m.note 3 | n.m.note 3 |
| Employee growth (vækst i antal ansatte) | -25% | -100% | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,832note 5 | -224note 5 | -2note 5 | -12note 5 | -50note 5 |
| Gearing, NIBD / EBITDA | n.m.note 6 | Net cashnote 5 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Capex (investeringer i anlægsaktiver) | 205note 7 | Not reportednote 8 | Not reportednote 8 | Not reportednote 8 | Not reportednote 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 5,302note 5 | 3,716note 5 | 3,541note 5 | 3,549note 5 | 51note 5 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 17 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 23 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 14 Jun 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 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. 21.01.2021 opløst ved fusion med CVR-nummer: 16242799 FLENSTED Food Group A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 16242799 FLENSTED Food Group A/S (fortsættende), der tillige driver virksomhed under navnene DANMAD A/S, FLENSTED KONSERVES A/S, KONSERVESGRUND A/S, FLENSTED CATERING A/S, K.K. SPECIALITETER A/S, FLENSTED PASTA A/S, EGEMARK A/S, KOLDING SALATER A/S, Kolding Salatfabrik A/S, Flensted A/S, CVR-nummer: 19710149 DANIKA GRØNT A/S (ophørende) og CVR-nummer: 30571509 SLICE FRUIT A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 16242799 FLENSTED Food Group A/S, CVR-nummer: 19710149 DANIKA GRØNT A/S og CVR-nummer: 30571509 SLICE FRUIT A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Nørremarken 4, Skovlund, 6823 Ansager
Ny kommune: Varde
CVR-nummer:
30571509.
NAVN:
SLICE FRUIT A/S.
Adresse: Gejlhavegård 15, 6000 Kolding.
Kommune: Kolding.
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 06.05.2015.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 06.05.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Reinhold Georg Knagge, den 12.01.2015.
Indtrådt i bestyrelsen:
Martin Zwinkels, den 12.01.2015.
Direktion:
Fratrådt som adm. dir, men forbliver i Direktionen: Jørgen Bonde Østergaard.
Direktion:
Udtrådt af direktionen:
Jesper Mariussen, den 29.12.2014, Martin Zwinkels, den 29.12.2014.
Indtrådt i direktionen:
Jørgen Bonde Østergaard (adm. dir), den 29.12.2014, Lene Vinge Rasmussen, den 29.12.2014.
Direktion:
Udtrådt af direktionen:
Anders Hviid Klinge, den 01.07.2014.
Indtrådt i direktionen:
Jesper Mariussen, den 01.07.2014.
Vedtægter ændret:
28.06.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Kurt Thyregod-Nielsen, den 28.06.2013, Leif Friis Jørgensen, den 28.06.2013, Anders Hviid Klinge, den 28.06.2013, Hanne Husted Klinge, den 28.06.2013.
Indtrådt i bestyrelsen:
Stefan Wernsing (formand), den 28.06.2013, Reinhold Georg Knagge, den 28.06.2013, Martin Kuper, den 28.06.2013.
Selskabet tegnes af en direktør i fællesskab med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 32348831 REVISIONSKONTORET FREDERICIA-VEJLE REGISTRERET REVISIONSANPARTSSELSKAB, den 28.06.2013.
Indtrådt i revisionen:
CVR-NR. 34884935 AP STATSAUTORISEREDE REVISORER P/S, Nørre Farimagsgade 11, 1364 København K, den 28.06.2013.
Ny adresse:
Gejlhavegård 15, 6000 Kolding.
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Jonas Hansen, den 23.02.2011.
Indtrådt i bestyrelsen:
Mejerichef Leif Friis Jørgensen, den 23.02.2011.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Hanne Husted Klinge, den 01.01.2009.
Indtrådt i bestyrelsen:
Direktør Kurt Thyregod-Nielsen (formand), den 01.01.2009.
Vedtægter ændret:
02.05.2007.
Nyt navn:
SLICE FRUIT A/S.
Bestyrelse:
Tiltrådt som formand:
Hanne-Berith Husted Nielsen, den 01.05.2007, Fratrådt som formand, men forbliver i bestyrelsen: Bjarne Jonas Hansen, den 01.05.2007.
Stiftelsesdato:
27.04.2007.
Seneste vedtægtsdato:
27.04.2007.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 200,00.
Stifter:
CVR-NR. 30570839 SLICE FRUIT HOLDING ApS, Vejlevej 341, Bramdrupdam, 6000 Kolding, den 27.04.2007.
Bestyrelse:
Bjarne Jonas Hansen (formand), den 27.04.2007, Anders Hviid Klinge, den 27.04.2007, Hanne-Berith Husted Nielsen, den 27.04.2007.
Direktion:
Anders Hviid Klinge, den 27.04.2007.
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Revision:
CVR-NR. 30175905 K2 REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, Skomagervej 4B, 7100 Vejle, den 27.04.2007.
Første regnskabsår:
27.04.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013236395Nørremarken 4, 6823 Ansager
