CVR 30734335Private limited company (ApS)Dyrkning af træer og andre skovbrugsaktiviteter (021000)GrindstedFounded 6 Aug 2007
CVR holds no employment figures for this company.
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 KAROLINESYNDE ApS, 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 DandexResult
-87.4K
DKK, annual report 2016
Equity
-2M
DKK, annual report 2016
DEN JYSKE SPAREKASSECVR 24260461, 100% of votes, until 6 Jul 2017
MORTENSEN AGRO A/SCVR 26988330, 100% of capital, until 6 Jul 2017
Svend Skov Poulsenuntil 6 Jul 2017
Equity was negative at 31 Dec 2016: -2M DKK. Dandex estimate, computed 6 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 26988330100% of capital18 Jun 2015 to 6 Jul 2017
100% of capital and votes7 Aug 2007 to 17 Jun 2015
CVR 24260461100% of votes18 Jan 2017 to 6 Jul 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Aug 2007 to 6 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | Not reported |
| Operating profit | -46 | -443 | -42 | -49 | -22 |
| Result for the year | -230 | -495 | -94 | -113 | -87 |
| Equity | -1,202 | -1,697 | -1,791 | -1,904 | -1,992 |
| Total assets | 1,739 | 1,343 | 1,340 | 1,345 | 1,339 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -46 | -43 | -42 | -49 | -22 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,594 | 2,594 | 2,594 | 2,594 | 2,594 |
| ROIC (afkast af investeret kapital) | -2.4%note 1 | -30.2%note 1 | -3.8%note 1 | -5.2%note 1 | -2.7%note 1 |
| Capex (investeringer i anlægsaktiver) | 0note 2 | 0note 2 | 0note 2 | 0note 2 | 0note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,812 | 2,911 | 3,002 | 3,117 | 3,326 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 7 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 2 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 20 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 31 May 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 06.07.2017 opløst ved fusion med CVR-nummer: 26988330 MORTENSEN AGRO A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26988330 MORTENSEN AGRO A/S (fortsættende), CVR-nummer: 29202141 JÆGERGÅRDEN LANDBRUG ApS (ophørende), CVR-nummer: 30734335 KAROLINESYNDE ApS (ophørende) og CVR-nummer: 28682980 MORTENSEN ApS (ophørende).
Kapitalejerne i CVR-nummer: 26988330 MORTENSEN AGRO A/S, CVR-nummer: 29202141 JÆGERGÅRDEN LANDBRUG ApS, CVR-nummer: 30734335 KAROLINESYNDE ApS og CVR-nummer: 28682980 MORTENSEN ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Revision:
Fratrådte:
SAGRO I/S, den 21.03.2017.
Tiltrådte:
CVR-NR. 32451195 DLBR REVISION, GODKENDT REVISIONSANPARTSSELSKAB, Agro Food Park 13, 8200 Aarhus N, den 21.03.2017.
Direktion:
Fratrådte:
Bernhard Marinus Mortensen, den 18.01.2017.
Tiltrådte:
Svend Skov Poulsen, den 18.01.2017.
Ny adresse:
Lundhedevej 25, Modvig, 7200 Grindsted.
Direktion:
Udtrådt af direktionen:
Lars Bjerregaard Nielsen, den 18.02.2008.
Indtrådt i direktionen:
Gårdejer Bernhard Marinus Mortensen, den 18.02.2008.
Stiftelsesdato:
06.08.2007.
Seneste vedtægtsdato:
06.08.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Ekspedient Lars Bjerregaard Nielsen, den 06.08.2007.
Direktion:
Ekspedient Lars Bjerregaard Nielsen, den 06.08.2007.
Selskabet tegnes af en direktør.
Revision:
Jysk Landbrugsrådgivning I/S, Trehøjevej 10, 7200 Grindsted, den 06.08.2007.
Første regnskabsår:
06.08.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013511108Lundhedevej 25, 7200 Grindsted
