LØGISMOSE PRODUCTION A/S (CVR 30722930) Company Profile

Ownership

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

VICTOR CHRISTOFFERSEN ApSFounded 1 Jul 2007

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

Former (9)

Steen Aalund OlsenExecutive board 21 Nov 2011 to 4 Oct 2014, Board of directors 21 Nov 2011 to 4 Oct 2014
Victor ChristoffersenExecutive board 1 Jul 2007 to 10 Jul 2008, Board of directors 1 Jul 2007 to 10 Jul 2008
Henning BiilExecutive board 10 Jul 2008 to 12 Aug 2008, Board of directors 10 Jul 2008 to 12 Aug 2008
Christian GrønlykkeExecutive board 12 Aug 2008 to 21 Nov 2011, Board of directors 12 Aug 2008 to 21 Nov 2011
Kristina SkalbergBoard of directors 10 Jul 2008 to 12 Aug 2008
Mikael GrønlykkeBoard of directors 12 Aug 2008 to 4 Oct 2014
Jacob GrønlykkeBoard of directors 12 Aug 2008 to 4 Oct 2014
Sebastian Benjamin Bahn ChristoffersenBoard of directors 1 Jul 2007 to 10 Jul 2008
Helen Mimi JannicheBoard of directors 1 Jul 2007 to 12 Aug 2008

Roles Over Time

Former (9)

Steen Aalund Olsen: Executive board, 21 Nov 2011 to 4 Oct 2014; Board of directors, 21 Nov 2011 to 4 Oct 2014.
Mikael Grønlykke: Board of directors, 12 Aug 2008 to 4 Oct 2014.
Jacob Grønlykke: Board of directors, 12 Aug 2008 to 4 Oct 2014.
Christian Grønlykke: Executive board, 12 Aug 2008 to 21 Nov 2011; Board of directors, 12 Aug 2008 to 21 Nov 2011.
Henning Biil: Executive board, 10 Jul 2008 to 12 Aug 2008; Board of directors, 10 Jul 2008 to 12 Aug 2008.
Kristina Skalberg: Board of directors, 10 Jul 2008 to 12 Aug 2008.
Helen Mimi Janniche: Board of directors, 1 Jul 2007 to 12 Aug 2008.
Victor Christoffersen: Executive board, 1 Jul 2007 to 10 Jul 2008; Board of directors, 1 Jul 2007 to 10 Jul 2008.
Sebastian Benjamin Bahn Christoffersen: Board of directors, 1 Jul 2007 to 10 Jul 2008.

1 Jul 2007 to 8 Nov 2026.

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

Network

Headcount

EmployeesFTE

2013, annual: 4 employees, 3 FTE

Show as Table

Registry headcount, 2008 to 2013, oldest left to newest right
Period	2008	2009	2011	2012	2013
Employees	3	3	1	3	4
FTE	1	3	1	2	3
Series	Annual	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 2008 to 2013.

Latest 2013, published 13 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2009	2010	2011	2012	2013
Gross profit	Not reported	Not reported	Not reported	10,747	15,474
Operating profit	Not reported	Not reported	Not reported	+9,146	+8,281
Result for the year	Not reported	Not reported	Not reported	+6,902	+6,283
Equity	Not reported	Not reported	Not reported	7,499	7,032
Total assets	Not reported	Not reported	Not reported	13,671	22,660
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	Not reported	16.1%	44%
EBITDA	Not reported	Not reported	Not reported	9,190	8,350
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported	Not reported	Not reported	85.5%	54%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	Not reported	-2,975	-1,563^{note 1}
Gearing, NIBD / EBITDA	Not reported	Not reported	Not reported	Net cash	Net cash^{note 1}
ROIC (afkast af investeret kapital)	Not reported	Not reported	Not reported	215.9%^{note 2}	124.2%^{note 1}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported	72^{note 3}	0^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	Not reported	Not reported	-185	-2,373^{note 1}

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).

1 no interest-bearing debt reported
2 Dandex estimate: statutory 22% used: no profit before tax filed
3 additions per the fixed asset notes
4 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 17 Jun 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 14 Jun 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 14 Jun 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 21 Mar 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 2 Jun 2010
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse eller af to bestyrelsesmedlemmer i forening.21 Nov 2011 to 4 Oct 2014
Purpose (Formål): Selskabets formål er at drive virksomhed med produktion og handel med fødevarer og hermed beslægtet virksomhed.21 Nov 2011 to 4 Oct 2014
Articles of association last changed (Seneste vedtægtsdato): 21 Nov 2011until 4 Oct 2014

Share Capital

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

21 Nov 2011500,000 DKK-2,000,000
3 Oct 20082,500,000 DKK+2,000,000
1 Jul 2007500,000 DKKEarliest in CVR

Mergers and Demergers

4 Oct 2014
Merger (Fusion), as the ceasing company (Ophørende selskab)
- LØGISMOSE MEJERI OG FØDEVARER A/SCVR 20275170, continuing company, dissolved after merger
- LØGISMOSE GOURMET A/SCVR 31189799, ceasing company, dissolved after merger

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

24 Oct 2014
Status change
Selskabet opløst efter fusion med CVR-NR. 20275170 LØGISMOSE MEJERI A/S.
5 Sep 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 20275170 LØGISMOSE MEJERI A/S (fortsættende), der tillige driver virksomhed under navnene ALLESTED MEJERI A/S, MIDTFYNS MEJERI A/S, DANMARKS GASTRONOMISKE MEJERI A/S, GOURMET-MEJERIET A/S, LØGISMOSE MEJERI OG FØDEVARER A/S.
CVR-NR. 31189799 LØGISMOSE GOURMET A/S (ophørende), der tillige driver virksomhed under navnene LØGISMOSE ØSTERS OG GOURMET IMPORT A/S, ALLESTED PRODUCTION A/S.
CVR-NR. 30722930 LØGISMOSE PRODUCTION A/S (ophørende).
Der er endvidere modtaget erklæring fra
Show the full announcement
vurderingsmændene om, at kreditorerne i
CVR-NR. 20275170 LØGISMOSE MEJERI A/S.
CVR-NR. 31189799 LØGISMOSE GOURMET A/S.
CVR-NR. 30722930 LØGISMOSE PRODUCTION A/S, må
antages at være tilstrækkeligt sikrede efter fusionen.
2 Feb 2012
Capital change Other
Vedtægter ændret:
21.11.2011.
Kapitalnedsættelse besluttet 21.11.2011 er gennemført 02.02.2012.
Kapitalen udgør herefter kr. 500.000,00.
24 Nov 2011
Capital change Other People change
Vedtægter ændret:
21.11.2011.
Kapitalforhøjelse:
kr. 1.610.977,00 indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet 21.11.2011 henlæggelse til særlig reserve kr. 3.610.977,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Show the full announcement
Kapitalen udgør herefter kr. 4.110.977,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Grønlykke, den 21.11.2011.
Indtrådt i bestyrelsen:
Direktør Steen Aalund Olsen, den 21.11.2011.
Direktion:
Udtrådt af direktionen:
Christian Grønlykke, den 21.11.2011.
Indtrådt i direktionen:
Direktør Steen Aalund Olsen, den 21.11.2011.
19 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 01.07.2011.
29 Sep 2010
Other Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 19.09.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 33, 5000 Odense C, den 29.09.2010.
16 Oct 2008
Capital change Other
Vedtægter ændret:
03.10.2008.
Kapitalforhøjelse:
kr. 2.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 2.500.000,00.
12 Aug 2008
Audit change People change Other
Vedtægter ændret:
12.08.2008.
Nyt navn:
LØGISMOSE PRODUCTION A/S.
Ny adresse:
Ny Vestergade 2, Vejle, 5672 Broby.
Show the full announcement
Ny kommune:
Faaborg-Midtfyn.
Bestyrelse:
Udtrådt af bestyrelsen:
Kristina Skalberg, den 12.08.2008, Henning Hansen Biil, den 12.08.2008, Helen Mimi Janniche, den 12.08.2008.
Indtrådt i bestyrelsen:
Direktør Jacob Grønlykke, den 12.08.2008, Direktør Christian Grønlykke, den 12.08.2008, Direktør Mikael Grønlykke, den 12.08.2008.
Direktion:
Udtrådt af direktionen:
Henning Hansen Biil, den 12.08.2008.
Indtrådt i direktionen:
Direktør Christian Grønlykke, den 12.08.2008.
Selskabet tegnes af den samlede bestyrelse eller af to bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.08.2008.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5000 Odense C, den 12.08.2008.
15 Jul 2008
Other People change
Ny adresse:
c/o Victor Christoffersen ApS, Højbro Plads 10, 1200 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Sebastian Benjamin Bahn Christoffersen, den 10.07.2008, Victor Christoffersen, den 10.07.2008.
Indtrådt i bestyrelsen:
Show the full announcement
Afdelingschef Kristina Skalberg (formand), den 10.07.2008, ADVOKAT Henning Hansen Biil, den 10.07.2008.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 10.07.2008.
Indtrådt i direktionen:
ADVOKAT Henning Hansen Biil, den 10.07.2008.
17 Jul 2007
New company
Stiftelsesdato:
01.07.2007.
Seneste vedtægtsdato:
01.07.2007.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73233313 ASX 4050 ApS, Rosenborggade 3, 1130 København K, den 01.07.2007.
Bestyrelse:
Cand. Jur Sebastian Benjamin Bahn Christoffersen, den 01.07.2007, Advokat Victor Christoffersen, den 01.07.2007, Dekorationschef Helen Mimi Janniche, den 01.07.2007.
Direktion:
Advokat Victor Christoffersen, den 01.07.2007.
Selskabet tegnes af et medlem af bestyrelsen, en direktør eller den samlede bestyrelse.
Revision:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, Martinsvej 7-9, 1926 Frederiksberg C, den 01.07.2007.
Første regnskabsår:
01.07.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Ny Vestergade 2
5672 Broby
Faaborg-Midtfyn Municipality
CVR record last changed: 1 Oct 2020
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

LØGISMOSE PRODUCTION A/S
P-number 1013470045Ny Vestergade 2, 5672 Broby

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units