EDITH KIRK A/S (CVR 31053064) Company Profile

Ownership

KIRK KAPITAL A/S
CVR 31159857100% of capital and votessince 20 Dec 2024

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

KIRK SHIPPING A/S
CVR 31851998100% of capital and votesnotified 20 Dec 20241 Jan 2010 to 20 Dec 2024

People

Current (3)

Jacob Steen JensenExecutive board since 27 May 2024, Board of directors since 9 Jan 2019
Søren Marquart AlsenBoard of directors since 29 Apr 2025
Bettina Winther ChristensenBoard of directors since 1 Feb 2022

Founders (1)

Domis Frederikshavn Holding A/SFounded 7 Nov 2007

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

Former (18)

Søren Vad SørensenExecutive board 6 Sep 2010 to 9 Jan 2019, Board of directors 14 Nov 2008 to 9 Jan 2019
Henning FoldagerExecutive board 7 Nov 2007 to 14 Nov 2008, Board of directors 7 Nov 2007 to 14 Nov 2008
Erik DonnerExecutive board 14 Nov 2008 to 6 Sep 2010
Martin Deppe MørupExecutive board 9 Jan 2019 to 27 May 2024, Board of directors 1 May 2017 to 9 Oct 2024
Tage Benedikt BundgaardBoard of directors 1 Jul 2010 to 29 Mar 2012
Bo Fredrik MöllanderBoard of directors 7 Nov 2007 to 14 Nov 2008
Morten Noldus-NilsenBoard of directors 7 Nov 2007 to 14 Nov 2008
Jan MaylandBoard of directors 7 Nov 2007 to 14 Nov 2008
Kim GulstadBoard of directors 9 Jan 2019 to 27 May 2024
Anders MortensenBoard of directors 14 Nov 2008 to 6 Sep 2010
Bjarne AmmitzbøllBoard of directors 14 Nov 2008 to 1 May 2017
Jan Kastrup-NielsenBoard of directors 3 Sep 2009 to 6 Sep 2010
Peter FrøstrupBoard of directors 7 Nov 2007 to 14 Nov 2008
Signe Krog JensenBoard of directors 27 Oct 2010 to 9 Jan 2019
Anton Cäsar BlaserBoard of directors 29 Mar 2012 to 28 Mar 2014
Philipp Karl Maximilian RöhBoard of directors 29 Mar 2012 to 8 May 2014
Michael George WalshBoard of directors 28 Dec 2010 to 29 Mar 2012
Thomas Francis DowlingBoard of directors 28 Dec 2010 to 29 Mar 2012

Network

Roles Over Time

Jacob Steen Jensen: Board of directors, 9 Jan 2019 to today; Executive board, 27 May 2024 to today.
Bettina Winther Christensen: Board of directors, 1 Feb 2022 to today.
Søren Marquart Alsen: Board of directors, 29 Apr 2025 to today.

9 Jan 2019 to 5 Nov 2026.

Former (18)

Martin Deppe Mørup: Board of directors, 1 May 2017 to 9 Oct 2024; Executive board, 9 Jan 2019 to 27 May 2024.
Kim Gulstad: Board of directors, 9 Jan 2019 to 27 May 2024.
Søren Vad Sørensen: Board of directors, 14 Nov 2008 to 9 Jan 2019; Executive board, 6 Sep 2010 to 9 Jan 2019.
Signe Krog Jensen: Board of directors, 27 Oct 2010 to 9 Jan 2019.
Bjarne Ammitzbøll: Board of directors, 14 Nov 2008 to 1 May 2017.
Philipp Karl Maximilian Röh: Board of directors, 29 Mar 2012 to 8 May 2014.
Anton Cäsar Blaser: Board of directors, 29 Mar 2012 to 28 Mar 2014.
Tage Benedikt Bundgaard: Board of directors, 1 Jul 2010 to 29 Mar 2012.
Michael George Walsh: Board of directors, 28 Dec 2010 to 29 Mar 2012.
Thomas Francis Dowling: Board of directors, 28 Dec 2010 to 29 Mar 2012.
Erik Donner: Executive board, 14 Nov 2008 to 6 Sep 2010.
Anders Mortensen: Board of directors, 14 Nov 2008 to 6 Sep 2010.
Jan Kastrup-Nielsen: Board of directors, 3 Sep 2009 to 6 Sep 2010.
Henning Foldager: Executive board, 7 Nov 2007 to 14 Nov 2008; Board of directors, 7 Nov 2007 to 14 Nov 2008.
Bo Fredrik Möllander: Board of directors, 7 Nov 2007 to 14 Nov 2008.
Morten Noldus-Nilsen: Board of directors, 7 Nov 2007 to 14 Nov 2008.
Jan Mayland: Board of directors, 7 Nov 2007 to 14 Nov 2008.
Peter Frøstrup: Board of directors, 7 Nov 2007 to 14 Nov 2008.

7 Nov 2007 to 5 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, USD thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-4	-3	-4	-4	-2
Result for the year	-6	-4	+4	0	+7
Equity	157	152	157	157	163
Total assets	161	157	159	162	163
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	0^{note 1}	0^{note 1}	0^{note 1}	-162^{note 1}	-160^{note 1}
ROIC (afkast af investeret kapital)	-1.7%^{note 2}	-1.7%^{note 2}	-1.9%^{note 3}	-3.7%^{note 3}	n.m.^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-161^{note 1}	-157^{note 1}	-159^{note 1}	-162^{note 1}	-160^{note 1}

USD 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).

1 no interest-bearing debt reported
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
4 n.m.: invested capital not positive

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 24 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 8 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 May 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
EDITH KIRK A/S (CVR 31053064) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.
29 Apr 2025
Director change
EDITH KIRK A/S (CVR 31053064) har foretaget direktørskifte pr. 29. april 2025: 1 indtrådt.
20 Dec 2024
Ownership change
EDITH KIRK A/S (CVR 31053064) har foretaget ejerskifte pr. 20. december 2024: 1 indtrådt.
27 May 2024
Director change
EDITH KIRK A/S (CVR 31053064) har foretaget direktørskifte pr. 27. maj 2024: 1 indtrådt.
1 Feb 2022
Director change
EDITH KIRK A/S (CVR 31053064) har foretaget direktørskifte pr. 1. februar 2022: 1 indtrådt.
9 Jan 2019
Director change
EDITH KIRK A/S (CVR 31053064) har foretaget direktørskifte pr. 9. januar 2019: 2 indtrådt.
29 Mar 2012
Director change
EDITH KIRK A/S (CVR 31053064) har foretaget direktørskifte pr. 29. marts 2012: 2 indtrådt.
28 Dec 2010
Director change
EDITH KIRK A/S (CVR 31053064) har foretaget direktørskifte pr. 28. december 2010: 2 indtrådt.
27 Oct 2010
Director change
EDITH KIRK A/S (CVR 31053064) har foretaget direktørskifte pr. 27. oktober 2010: 1 indtrådt.
6 Sep 2010
Director change
EDITH KIRK A/S (CVR 31053064) har foretaget direktørskifte pr. 6. september 2010: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med et medlem af bestyrelsen eller af to medlemmer af bestyrelsen i forening.since 16 Apr 2012
Purpose (Formål): Selskabets formål er at erhverve, drive og sælge skibe.since 16 Apr 2012
Audit opted out (Revision fravalgt): Nosince 7 Nov 2007
Articles of association last changed (Seneste vedtægtsdato): 9 Nov 2016
Share classes (Kapitalklasser): Nosince 9 Nov 2016

Share Capital

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

9 Nov 2016500,000 DKK-67,500,000
3 Dec 200768,000,000 DKK+67,456,000
7 Nov 2007544,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

1 May 2025
People change
Bestyrelse:
Tiltrådte:
Søren Marquart Alsen, (formand), den 29.04.2025.
30 Oct 2024
People change
Bestyrelse:
Fratrådte:
Martin Deppe Mørup, (formand), den 09.10.2024.
29 May 2024
People change
Bestyrelse:
Fratrådte:
Kim Gulstad, (formand), den 27.05.2024, Martin Deppe Mørup, den 27.05.2024.
Tiltrådte:
Jacob Steen Jensen, den 27.05.2024, Martin Deppe Mørup, (formand), den 27.05.2024.
Direktion:
Show the full announcement
Fratrådte:
Martin Deppe Mørup, den 27.05.2024.
Tiltrådte:
Jacob Steen Jensen, den 27.05.2024.
2 Feb 2022
People change
Bestyrelse:
Fratrådte:
Jacob Steen Jensen, den 01.02.2022.
Tiltrådte:
Bettina Winther Christensen, den 01.02.2022.
2 Oct 2019
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.09.2019.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 25.09.2019.
10 Jan 2019
People change
Bestyrelse:
Fratrådte:
Signe Krog Jensen, den 09.01.2019, Martin Deppe Mørup, (formand), den 09.01.2019, Søren Vad Sørensen, den 09.01.2019.
Tiltrådte:
Kim Gulstad, (formand), den 09.01.2019, Jacob Steen Jensen, den 09.01.2019, Martin Deppe Mørup, den 09.01.2019.
Direktion:
Show the full announcement
Fratrådte:
Søren Vad Sørensen, den 09.01.2019.
Tiltrådte:
Martin Deppe Mørup, den 09.01.2019.
1 May 2018
Address change
Ny adresse: c/o KIRK KAPITAL A/S, Havneøen 1, 7100 Vejle
4 May 2017
People change
Bestyrelse:
Fratrådte:
Bjarne Ammitzbøll (formand), den 01.05.2017.
Tiltrådte:
Martin Deppe Mørup (formand), den 01.05.2017.
12 Dec 2016
Capital change
Kapitalnedsættelse besluttet 09.11.2016 er gennemført 12.12.2016.
Kapitalen udgør herefter kr. 500.000,00.
10 Nov 2016
Capital change
Vedtægter ændret: 09.11.2016
Kapitalnedsættelse besluttet 09.11.2016 henlæggelse til særlig reserve kr. 67.500.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.

Show 16 more

8 May 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Philipp Karl Maximilian Röh, den 08.05.2014.
Indtrådt i bestyrelsen:
Økonomidirektør Søren Vad Sørensen, den 08.05.2014.
3 Apr 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Anton Cäsar Blaser, den 28.03.2014.
18 Apr 2012
Other
Vedtægter ændret:
16.04.2012.
Selskabet tegnes af en direktør i forening med et medlem af bestyrelsen eller af to medlemmer af bestyrelsen i forening.
30 Mar 2012
Audit change Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Tage Benedikt Bundgaard, den 29.03.2012, Thomas Francis Dowling, den 29.03.2012, Søren Vad Sørensen, den 29.03.2012, Michael George Walsh, den 29.03.2012.
Indtrådt i bestyrelsen:
Anton Cäsar Blaser, den 29.03.2012, Portfolio Manager Signe Krog Jensen, den 29.03.2012, Philipp Karl Maximilian Röh, den 29.03.2012.
Revision:
Show the full announcement
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 29.03.2012.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 29.03.2012.
20 Sep 2011
Other
Vedtægter ændret:
20.09.2011.
Nyt navn:
EDITH KIRK A/S.
Nyt binavn: KS2 A/S.
4 Jan 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Signe Krog Jensen, den 28.12.2010.
Indtrådt i bestyrelsen:
Thomas Francis Dowling, den 28.12.2010, Michael George Walsh, den 28.12.2010.
27 Oct 2010
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Portfolio Manager Signe Krog Jensen, den 27.10.2010.
10 Sep 2010
Other People change
Vedtægter ændret:
06.09.2010.
Ny adresse:
Damhaven 5D, 7100 Vejle.
Ny kommune:
Vejle.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Kastrup-Nielsen, den 06.09.2010, Anders Mortensen, den 06.09.2010.
Direktion:
Udtrådt af direktionen:
Erik Donner, den 06.09.2010.
Indtrådt i direktionen:
Økonomidirektør Søren Vad Sørensen, den 06.09.2010.
27 Jul 2010
Other
Vedtægter ændret:
27.07.2010.
Nyt navn:
KS2 A/S.
1 Jul 2010
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Tage Benedikt Bundgaard, den 01.07.2010.
29 Apr 2010
Other
Vedtægter ændret:
29.04.2010.
3 Sep 2009
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jan Kastrup-Nielsen, den 03.09.2009.
17 Nov 2008
Other Audit change People change
Vedtægter ændret:
14.11.2008.
Nyt navn:
FREJA SIRIUS A/S.
Ny adresse:
c/o Lauritzen Tankers A/S, Sankt Annæ Plads 28, 1250 København K.
Show the full announcement
Ny kommune:
København.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Frøstrup, den 14.11.2008, Henning Foldager, den 14.11.2008, Jan Mayland, den 14.11.2008, Bo Fredrik Möllander, den 14.11.2008, Morten Noldus-Nilsen, den 14.11.2008.
Indtrådt i bestyrelsen:
Finanschef Bjarne Ammitzbøll (formand), den 14.11.2008, Direktør Anders Mortensen, den 14.11.2008, Afdelingsdirektør Søren Vad Sørensen, den 14.11.2008.
Direktion:
Udtrådt af direktionen:
Henning Foldager, den 14.11.2008.
Indtrådt i direktionen:
Direktør Erik Donner, den 14.11.2008.
Selskabet tegnes af selskabets direktør i forening med bestyrelsesformanden eller af to bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.11.2008.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Ravns Vej 11 A, postboks 285, 7100 Vejle, den 14.11.2008.
7 Dec 2007
Other Capital change
Vedtægter ændret:
03.12.2007.
Kapitalforhøjelse:
kr. 67.456.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 68.000.000,00.
3 Dec 2007
Other
Vedtægter ændret:
03.12.2007.
8 Nov 2007
New company
Stiftelsesdato:
07.11.2007.
Seneste vedtægtsdato:
07.11.2007.
Kapital:
kr. 544.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 544.000,00 til kurs 100,00.
Stifter:
CVR-NR. 29194793 DIFKO ASSET A/S, Sønderlandsgade 44, 7500 Holstebro, den 07.11.2007.
Bestyrelse:
Direktør Peter Frøstrup (formand), den 07.11.2007, K/S-direktør Henning Foldager, den 07.11.2007, Eksportchef Bo Fredrik Møllander, 2970 Hørsholm, den 07.11.2007, Jan Mayland, den 07.11.2007, Direktør Morten Noldus-Nilsen, den 07.11.2007.
Direktion:
K/S-direktør Henning Foldager, den 07.11.2007.
Selskabet tegnes af direktøren i forening med 1 bestyrelsesmedlem eller af 3 bestyrelsesmedlemmer i forening.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8100 Århus C, den 07.11.2007.
Første regnskabsår:
07.11.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Havneøen 1
7100 Vejle
Vejle Municipality
CVR record last changed: 28 Aug 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

EDITH KIRK A/S
P-number 1013759002Havneøen 1, 7100 Vejle

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

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (3)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies