CVR 31366615Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Odense CFounded 2 Apr 2008
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 Camilla Barfoed Holding I 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 DandexGross profit
-22K
DKK, annual report 2023
Result
+34.2M
DKK, annual report 2023
Equity
1.6B
DKK, annual report 2023
Camilla Barfoed66.7% to under 90% of capital, 100% of votes, until 17 Dec 2024
Harald Barfoed Hyldebrandt10% to under 15% of capital, until 17 Dec 2024
and 1 moreFrederik Barfoeduntil 17 Dec 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
66.7% to under 90% of capital, 100% of votesclass A, Bnotified 16 Sep 20152 Apr 2008 to 17 Dec 2024
10% to under 15% of capitalclass Bnotified 16 Sep 201514 Sep 2015 to 17 Dec 2024
10% to under 15% of capitalclass Bnotified 16 Sep 201514 Sep 2015 to 17 Dec 2024
Camilla Barfoed Holding I ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Camilla Barfoed Holding I ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3959249533.3% to under 50% of capital and 100% of votes22 May 2018 to 17 Dec 2024
CVR 2537229850% to under 66.7% of capital and votes3 Dec 2013 to 17 Dec 2024
CVR 3585741933.3% to under 50% of capital18 Dec 2013 to 22 May 2018
CVR 3585816433.3% to under 50% of capital18 Dec 2013 to 22 May 2018
CVR 3585822933.3% to under 50% of capital18 Dec 2013 to 22 May 2018
CVR 3585826133.3% to under 50% of capital18 Dec 2013 to 22 May 2018
CVR 3585837733.3% to under 50% of capital18 Dec 2013 to 22 May 2018
CVR 3585841533.3% to under 50% of capital18 Dec 2013 to 22 May 2018
CVR 3585842333.3% to under 50% of capital18 Dec 2013 to 22 May 2018
CVR 3585846633.3% to under 50% of capital18 Dec 2013 to 22 May 2018
CVR 3585848233.3% to under 50% of capital18 Dec 2013 to 22 May 2018
CVR 3585850433.3% to under 50% of capital18 Dec 2013 to 22 May 2018
CVR 3585852033.3% to under 50% of capital18 Dec 2013 to 22 May 2018
CVR 3585765633.3% to under 50% of capital18 Dec 2013 to 22 May 2018
CVR 3585870933.3% to under 50% of capital18 Dec 2013 to 22 May 2018
CVR 3585810533.3% to under 50% of capital18 Dec 2013 to 22 May 2018
CVR 3585817233.3% to under 50% of capital18 Dec 2013 to 22 May 2018
CVR 3585823733.3% to under 50% of capital18 Dec 2013 to 22 May 2018
CVR 3585825333.3% to under 50% of capital18 Dec 2013 to 22 May 2018
CVR 3585828833.3% to under 50% of capital18 Dec 2013 to 22 May 2018
CVR 3585833433.3% to under 50% of capital18 Dec 2013 to 22 May 2018
CVR 3585835033.3% to under 50% of capital18 Dec 2013 to 22 May 2018
CVR 3585836933.3% to under 50% of capital18 Dec 2013 to 22 May 2018
CVR 3585838533.3% to under 50% of capital18 Dec 2013 to 22 May 2018
CVR 3585771033.3% to under 50% of capital18 Dec 2013 to 22 May 2018
CVR 3585839333.3% to under 50% of capital18 Dec 2013 to 22 May 2018
CVR 3585857133.3% to under 50% of capital18 Dec 2013 to 22 May 2018
CVR 3585855533.3% to under 50% of capital18 Dec 2013 to 22 May 2018
CVR 3585853933.3% to under 50% of capital18 Dec 2013 to 22 May 2018
CVR 3585851233.3% to under 50% of capital18 Dec 2013 to 22 May 2018
CVR 3585847433.3% to under 50% of capital18 Dec 2013 to 22 May 2018
CVR 3585843133.3% to under 50% of capital18 Dec 2013 to 22 May 2018
CVR 3585840733.3% to under 50% of capital18 Dec 2013 to 22 May 2018
CVR 3585829633.3% to under 50% of capital18 Dec 2013 to 22 May 2018
CVR 3585819933.3% to under 50% of capital18 Dec 2013 to 22 May 2018
CVR 3585776133.3% to under 50% of capital18 Dec 2013 to 22 May 2018
CVR 3585806733.3% to under 50% of capital18 Dec 2013 to 22 May 2018
CVR 3585783433.3% to under 50% of capital18 Dec 2013 to 22 May 2018
CVR 3585787733.3% to under 50% of capital18 Dec 2013 to 22 May 2018
CVR 3585792333.3% to under 50% of capital18 Dec 2013 to 22 May 2018
CVR 3585795833.3% to under 50% of capital18 Dec 2013 to 22 May 2018
CVR 3585812133.3% to under 50% of capital18 Dec 2013 to 22 May 2018
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
2 Apr 2008 to 15 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -31 | -20 | -22 | -21 | -22 |
| Result for the year | +144,440 | +140,265 | +391,005 | +85,717 | +34,151 |
| Equity | 588,416 | 743,525 | 1,196,814 | 1,653,929 | 1,633,847 |
| Total assets | 588,432 | 743,540 | 1,196,830 | 1,665,734 | 1,634,136 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 10 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 20 May 2020
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Camilla Barfoed Holding I ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
13 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 17.12.2024 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 45288153 Camilla Barfoed Holding I ApS og CVR-nummer 45288145 Camilla Barfoed Holding IV ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 31366615
Vedtægter ændret: 10.12.2024
Nyt navn: Camilla Barfoed Holding I ApS
Bestyrelse:
Fratrådte:
Niels Sigurd Wegener, den 25.10.2024.
Tiltrådte:
Niels Sigurd Wegener, (formand), den 25.10.2024.
Bestyrelse:
Fratrådte:
Lise Barfoed, den 01.01.2023, Rolf Harald Barfoed, (formand), den 01.01.2023.
Tiltrådte:
Niels Sigurd Wegener, den 01.01.2023.
Ny adresse: Nedergade 35C, 5000 Odense C
Vedtægter ændret: 31.05.2018
Nyt navn: CAMILLA BARFOED HOLDING I A/S
Vedtægter ændret:
15.12.2014.
Kapitalnedsættelse besluttet 15.12.2014 og gennemført 17.12.2014 dækning af underskud kr. 46.220.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 50.000,00. B-aktier kr. 450.000,00.
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.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 08.10.2010.
Indtrådt i revisionen:
Pricewaterhosecoopers, 5000 Odense C, den 08.10.2010.
Selskabet er stiftet ved spaltning, den 02.04.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 31274583 NEWCO RB A/S, der samtidig er opløst.
Seneste vedtægtsdato:
02.04.2008.
Kapital:
kr. 46.720.000,00.
Indbetalingsmåde:
spaltning kr. 46.720.000,00 til kurs 826,84.
Bestyrelse:
Rolf Harald Barfoed, (formand), 5230 Odense M, den 02.04.2008, Camilla Barfoed, 2920 Charlottenlund, den 02.04.2008, Frederik Barfoed, 5230 Odense M, den 02.04.2008, Lise Barfoed, 5230 Odense M, den 02.04.2008.
Direktion:
Frederik Barfoed, 5230 Odense M, den 02.04.2008.
Selskabet tegnes af den samlede bestyrelse, af bestyrelsesformanden eller af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5000 Odense C, den 02.04.2008.
Første regnskabsår:
20.02.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014338817Nedergade 35, 5000 Odense C