HIMMERLANDSKØD A/S (CVR 31426340) company profile

Ownership

Himmerlands Food Group ApS
CVR 39536897100% of capital and votesclass A og Bsince 1 May 2018

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

Former owners (3)

LARS ROSBJERG ANDERSEN HOLDING ApS
CVR 1670778325% to under 33.3% of capital, 100% of votesnotified 1 May 201817 Nov 2014 to 1 May 2018
LOUIS HOLDING ApS
CVR 3106904133.3% to under 50% of capitalnotified 1 May 201827 Jan 2016 to 1 May 2018
KRALLE HOLDING ApS
CVR 3107154233.3% to under 50% of capitalnotified 1 May 201827 Jan 2016 to 1 May 2018

Control chain

Ultimate controller
Lars Rosbjerg Andersen
Holds 5% to under 10% of capital and 50% to under 66.7% of votes in LARS ROSBJERG ANDERSEN HOLDING ApS, since 30 Nov 2014
Capital5% to under 10%
Votes50% to under 66.7%
Holding company
LARS ROSBJERG ANDERSEN HOLDING ApS
CVR 16707783Private limited company (ApS)
Holds 33.3% to under 50% of capital and 66.7% to under 90% of votes in Himmerlands Food Group ApS, since 1 May 2018
Capital33.3% to under 50%
Votes66.7% to under 90%
Holding company
Himmerlands Food Group ApS
CVR 39536897Private limited company (ApS)
Holds 100% of capital and votes in HIMMERLANDSKØD A/S, since 1 May 2018
Capital100%
Votes100%
This company
HIMMERLANDSKØD A/S
CVR 31426340

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 13 Nov 2026.

Owned companies

1 Danish company.

OX-M ApS
CVR 4071500225% to under 33.3% of capital and votes

Found by searching the CVR owner register (ejerregister) for HIMMERLANDSKØD A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

A/S KJELLERUP EKSPORTSLAGTERI OG KØDTILBEREDNINGSVIRKSOMHED
CVR 64824228100% of capital and votes27 Jan 2016 to 6 Jun 2018
NORDIC BEEF HADSUND A/S
CVR 20837608100% of capital and votes13 Jun 2016 to 6 Jun 2018

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 2 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Large enterprise253 average employees, turnover EUR 266.6M, balance sheet EUR 86.8M in the 2025 report, and the same class the year before. Dandex estimate, rule v2, computed 13 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Growing fastEmployees +14.1% a year over 10 years to Aug 2026, from 74.5 to 278 on average; the peak was 280 in 2026. Dandex estimate, rule v1, computed 13 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (8)

Lars Rosbjerg AndersenExecutive board since 21 Nov 2014
Christoffer Rosbjerg AndersenExecutive board since 1 Sep 2019
Louise Bondgaard GodskExecutive board since 1 May 2018
Karina Grosen BoldsenBoard of directors since 8 Mar 2018
Tom Vestergaard FrandsenBoard of directors since 3 Jun 2019
Claus Jessen EjlertsenBoard of directors since 18 Jan 2021
Uffe Vinter PetersenBoard of directors since 27 Apr 2023 (employee-elected)
Sanne Marckmann HansenBoard of directors since 20 Apr 2026 (employee-elected)

Founders (3)

DANSKE LANDBRUGERES KREATURSALGSFORENING A.M.B.A. ÅRHUSFounded 14 May 2008
ECB KØD A/SFounded 14 May 2008
LARS ROSBJERG ANDERSEN HOLDING ApSFounded 14 May 2008

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

Former (15)

Søren Rosbjerg AndersenExecutive board 14 May 2008 to 21 Nov 2014, Board of directors 14 May 2008 to 21 Nov 2014
Preben SchmidtBoard of directors 9 Jun 2011 to 21 Nov 2014
Lennart KorsgaardBoard of directors 14 May 2008 to 9 Jun 2011
Niels-Erik ChristensenBoard of directors 14 May 2008 to 18 Nov 2010
Lars Falck ChristensenBoard of directors 12 Mar 2019 to 17 Mar 2021 (employee-elected)
Jan MygdamBoard of directors 21 Nov 2014 to 8 Mar 2018
Gitte Aarup HestbækBoard of directors 11 Sep 2022 to 27 Apr 2023 (employee-elected)
Carsten GreiffenbergBoard of directors 8 Mar 2018 to 12 Mar 2019
Erik Bent HansenBoard of directors 12 Mar 2019 to 11 May 2020
Louise Rosbjerg AndersenBoard of directors 31 May 2016 to 8 Mar 2018
Hans Peter JensenBoard of directors 8 Mar 2018 to 24 Apr 2020
Jan ThomsenBoard of directors 8 Mar 2018 to 12 Mar 2019
Ole Valther JensenBoard of directors 12 Mar 2019 to 23 Aug 2019 (employee-elected)
Brian OvergaardBoard of directors 23 Aug 2019 to 20 Apr 2026 (employee-elected)
Kristian Gravers PedersenBoard of directors 17 Mar 2021 to 11 Sep 2022 (employee-elected)

Network

Roles over time

Christoffer Rosbjerg Andersen: Executive board, 1 Sep 2019 to today; Board of directors, 14 May 2008 to 18 Jan 2021.
Lars Rosbjerg Andersen: Executive board, 21 Nov 2014 to today; Board of directors, 21 Nov 2014 to 8 Mar 2018.
Louise Bondgaard Godsk: Executive board, 1 May 2018 to today; Board of directors, 4 May 2017 to 8 Mar 2018.
Karina Grosen Boldsen: Board of directors, 8 Mar 2018 to today.
Tom Vestergaard Frandsen: Board of directors, 3 Jun 2019 to today.
Claus Jessen Ejlertsen: Board of directors, 18 Jan 2021 to today.
Uffe Vinter Petersen: Board of directors, 27 Apr 2023 to today.
Sanne Marckmann Hansen: Board of directors, 20 Apr 2026 to today.

14 May 2008 to 13 Nov 2026.

Former (15)

Brian Overgaard: Board of directors, 23 Aug 2019 to 20 Apr 2026.
Gitte Aarup Hestbæk: Board of directors, 11 Sep 2022 to 27 Apr 2023.
Kristian Gravers Pedersen: Board of directors, 17 Mar 2021 to 11 Sep 2022.
Lars Falck Christensen: Board of directors, 12 Mar 2019 to 17 Mar 2021.
Erik Bent Hansen: Board of directors, 12 Mar 2019 to 11 May 2020.
Hans Peter Jensen: Board of directors, 8 Mar 2018 to 24 Apr 2020.
Ole Valther Jensen: Board of directors, 12 Mar 2019 to 23 Aug 2019.
Carsten Greiffenberg: Board of directors, 8 Mar 2018 to 12 Mar 2019.
Jan Thomsen: Board of directors, 8 Mar 2018 to 12 Mar 2019.
Jan Mygdam: Board of directors, 21 Nov 2014 to 8 Mar 2018.
Louise Rosbjerg Andersen: Board of directors, 31 May 2016 to 8 Mar 2018.
Søren Rosbjerg Andersen: Executive board, 14 May 2008 to 21 Nov 2014; Board of directors, 14 May 2008 to 21 Nov 2014.
Preben Schmidt: Board of directors, 9 Jun 2011 to 21 Nov 2014.
Lennart Korsgaard: Board of directors, 14 May 2008 to 9 Jun 2011.
Niels-Erik Christensen: Board of directors, 14 May 2008 to 18 Nov 2010.

14 May 2008 to 13 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

Aug 2026, monthly: 293 employees, 247 FTE

Show as table

Registry headcount, 2008 to Aug 2026, oldest left to newest right
Period	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	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	24	39	No count	No count	No count	No count	55	51	56	50	50	50	52	54	58	62	53	61	61	66	69	68	71	75	76	75	78	82	84	89	89	89	83	84	80	84	82	80	80	82	87	83	84	82	82	81	76	75	76	76	76	102	187	195	195	194	198	217	201	195	209	198	196	199	194	197	197	199	194	200	198	200	204	208	208	214	207	206	203	209	211	214	211	213	208	206	212	218	220	214	219	228	235	238	226	215	220	221	220	231	232	219	232	242	235	242	239	238	241	255	270	277	284	271	281	273	273	274	276	264	264	263	262	268	272	268	252	254	249	274	274	268	276	279	274	282	272	272	272	274	270	281	278	271	271	274	274	288	294	293
FTE	5	33	38	39	37	40	46	48	50	45	44	43	44	44	48	53	48	52	56	58	63	57	64	65	67	63	69	71	66	72	73	78	72	70	70	67	74	64	71	67	64	67	73	74	69	65	66	63	67	63	62	87	136	158	173	176	173	161	166	150	167	150	167	177	172	178	180	182	195	201	184	171	180	174	178	195	150	179	192	194	199	208	189	174	191	184	184	190	159	184	204	200	201	222	199	187	194	201	202	209	168	187	207	218	207	213	211	214	218	225	237	243	226	214	235	225	243	235	227	229	226	231	220	228	196	205	215	218	224	234	242	221	228	233	235	239	204	219	226	231	240	256	249	243	241	248	250	251	231	247
Series	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	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 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	1,024,331	1,293,623	1,507,432	1,529,923	1,988,639
Operating profit	+41,359	+15,235	+53,945	+122,280	+153,596
Result for the year	+33,096	+9,591	+31,744	+89,819	+115,649
Equity	152,441	161,738	193,011	282,402	318,079
Total assets	335,156	609,726	577,567	566,443	647,223
Employees (average)	199	212	241	240	253
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	15.3%	26.3%	16.5%	1.5%	30%
EBIT margin (overskudsgrad)	4%	1.2%	3.6%	8%	7.7%
EBITDA	51,415	24,423	74,135	145,320	174,373
EBITDA margin (EBITDA-margin)	5%	1.9%	4.9%	9.5%	8.8%
Employee growth (vækst i antal ansatte)	2.1%	6.5%	13.7%	-0.4%	5.4%
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 (investeringer i anlægsaktiver)	114,654	133,080	7,784	11,454	9,577
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.

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 11 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 13 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 21 Mar 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Mar 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
HIMMERLANDSKØD A/S (CVR 31426340) har foretaget ejerskifte pr. 6. maj 2026: 3 indtrådt.
20 Apr 2026
Director change
HIMMERLANDSKØD A/S (CVR 31426340) har foretaget direktørskifte pr. 20. april 2026: 1 indtrådt.
27 Apr 2023
Director change
HIMMERLANDSKØD A/S (CVR 31426340) har foretaget direktørskifte pr. 27. april 2023: 1 indtrådt.
11 Sep 2022
Director change
HIMMERLANDSKØD A/S (CVR 31426340) har foretaget direktørskifte pr. 11. september 2022: 1 indtrådt.
17 Mar 2021
Director change
HIMMERLANDSKØD A/S (CVR 31426340) har foretaget direktørskifte pr. 17. marts 2021: 1 indtrådt.
18 Jan 2021
Director change
HIMMERLANDSKØD A/S (CVR 31426340) har foretaget direktørskifte pr. 18. januar 2021: 1 indtrådt.
1 Sep 2019
Director change
HIMMERLANDSKØD A/S (CVR 31426340) har foretaget direktørskifte pr. 1. september 2019: 1 indtrådt.
23 Aug 2019
Director change
HIMMERLANDSKØD A/S (CVR 31426340) har foretaget direktørskifte pr. 23. august 2019: 1 indtrådt.
3 Jun 2019
Director change
HIMMERLANDSKØD A/S (CVR 31426340) har foretaget direktørskifte pr. 3. juni 2019: 1 indtrådt.
12 Mar 2019
Director change
HIMMERLANDSKØD A/S (CVR 31426340) har foretaget direktørskifte pr. 12. marts 2019: 3 indtrådt.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For HIMMERLANDSKØD A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared and auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af to direktører i forening, af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelsesince 7 May 2018
Purpose (formål): Selskabets formål er at drive virksomhed med køb af dyr til slagtning, at foretage slagtning heraf, at foretage videreforarbejdning samt at foretage salg af huder, kød og kødprodukter, der følger af slagtningen samt tilgrænsende aktiviteter. Selskabet kan endvidere eje kapitalandele i andre selskaber og/eller indgå i forretningsmæssige samarbejdsforhold indenfor førnævnte primære aktiviteter og tilgrænsende aktiviteter, der efter bestyrelsens skøn er forbundet hermedsince 30 Apr 2020
Audit opted out (revision fravalgt): Nosince 14 May 2008
Articles of association last changed (seneste vedtægtsdato): 30 Apr 2020
Share classes (kapitalklasser): Yessince 6 Jun 2018
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 13 Jun 2016
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 25 Nov 2020

Share capital

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

6 Jun 2018DKK 12,894,000+7,794,000
27 Jan 2016DKK 5,100,000+100,000
14 May 2008DKK 5,000,000Earliest in CVR

Mergers and demergers

6 Jun 2018
Merger (fusion), as the continuing company (fortsættende selskab)
- A/S HJALMAR NIELSEN. EKSPORT- OG IMPORTFORRETNING. ÅLESTRUPCVR 44319411, ceasing company, dissolved after merger
- A/S KJELLERUP EKSPORTSLAGTERI OG KØDTILBEREDNINGSVIRKSOMHEDCVR 64824228, ceasing company, dissolved after merger
- NORDIC BEEF HADSUND A/SCVR 20837608, ceasing company, dissolved after merger
27 Jan 2016
Merger (fusion), as the continuing company (fortsættende selskab)
- EJENDOMSSELSKABET FOGEDGÅRDEN ApSCVR 31071836, ceasing company, dissolved after merger

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: None recorded
Address changes: 3 in all, 1 in the last 5 years; latest 12 Sep 2022At the current address for 4.2 years
Status changes: None recorded
Auditor changes: 3 in all, 1 in the last 5 years; latest 1 Sep 2026With the current audit firm for 0.2 years

Addresses (adresser)

12 Sep 2022 to now
Nordre Ringvej 99, 9620 Aalestrup
10 Jan 2017 to 11 Sep 2022
Busgade 12, 9620 Aalestrup
3 Jun 2009 to 9 Jan 2017
Mejerivej 7, 9640 Farsø
14 May 2008 to 2 Jun 2009
Søndergade 57, 9640 Farsø

Audit firms (revision)

1 Sep 2026 to now
Cedra Godkendt Revisionsaktieselskab
13 Oct 2011 to 1 Sep 2026
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
16 Sep 2010 to 13 Oct 2011
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
14 May 2008 to 16 Sep 2010
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 13 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.

History (historik)

Registrations (registreringer)

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

3 Sep 2026
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
13 May 2026
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Brian Overgaard, den 20.04.2026.
Tiltrådte:
Sanne Marckmann Hansen, den 20.04.2026.
16 May 2023
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Gitte Aarup Hestbæk, den 27.04.2023.
Tiltrådte:
Uffe Vinter Petersen, den 27.04.2023.
1 Dec 2022
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Kristian Gravers Pedersen, den 11.09.2022.
Tiltrådte:
Gitte Aarup Hestbæk, den 11.09.2022.
12 Sep 2022
Address change
Ny adresse: Nordre Ringvej 99, 9620 Aalestrup
26 Apr 2021
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.03.2021.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østre Havnepromenade 26, 4., 9000 Aalborg, den 22.03.2021.
26 Mar 2021
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Lars Falck Christensen, den 17.03.2021.
Tiltrådte:
Kristian Gravers Pedersen, den 17.03.2021.
18 Jan 2021
People change
Bestyrelse:
Fratrådte:
Vicedirektør Christoffer Rosbjerg Andersen, den 18.01.2021.
Tiltrådte:
Claus Jessen Ejlertsen, den 18.01.2021.
24 May 2020
People change
Bestyrelse:
Fratrådte:
Tom Vestergaard Frandsen, den 11.05.2020, Erik Bent Hansen, den 11.05.2020.
Tiltrådte:
Vicedirektør Christoffer Rosbjerg Andersen, den 11.05.2020, Tom Vestergaard Frandsen, (formand), den 11.05.2020.
30 Apr 2020
Other
Vedtægter ændret: 30.04.2020
Formål ændret: Selskabets formål er at drive virksomhed med køb af dyr til slagtning, at foretage slagtningheraf, at foretage videreforarbejdning samt at foretage salg af huder, kød og kødprodukter,der følger af slagtningen samt tilgrænsende aktiviteter.Selskabet kan endvidere eje kapitalandele i andre selskaber og/eller indgå i forretningsmæssigesamarbejdsforhold indenfor førnævnte primære aktiviteter og tilgrænsende aktiviteter,der efter bestyrelsens skøn er forbundet hermed

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24 Apr 2020
People change
Bestyrelse:
Fratrådte:
Hans Peter Jensen, (formand), den 24.04.2020.
16 Apr 2020
Other
Vedtægter ændret: 16.04.2020
Formål ændret: Selskabets formål er at drive virksomhed med køb af dyr til slagtning, at foretage slagtning heraf, at foretage videreforarbejdning samt at foretage salg af huder, kød og kødprodukter, der følger af slagtningen samt tilgrænsende aktiviteter. Selskabet kan endvidere eje kapitalandele i andre selskaber og/eller indgå i forretningsmæssige samarbejdsforhold indenfor førnævnte primære aktiviteter og tilgrænsende aktiviteter (fx virksomheder med fødevarebearbejdning, restaurationsdrift eller lignende).
6 Sep 2019
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Ole Valther Jensen, den 23.08.2019.
Tiltrådte:
Brian Overgaard, den 23.08.2019.
Show the full announcement
Direktion:
Tiltrådte:
Christoffer Rosbjerg Andersen, den 01.09.2019.
3 Jun 2019
People change
Bestyrelse:
Tiltrådte:
Tom Vestergaard Frandsen, den 03.06.2019.
23 Mar 2019
People change
Bestyrelse:
Fratrådte:
Carsten Greiffenberg, den 12.03.2019, Jan Thomsen, den 12.03.2019.
Tiltrådte:
Erik Bent Hansen, den 12.03.2019.
Valgt af medarbejderne i virksomheden:
Tiltrådte:
Lars Falck Christensen, den 12.03.2019, Ole Valther Jensen, den 12.03.2019.
3 Jul 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 44319411 A/S HJALMAR NIELSEN. EKSPORT- OG IMPORTFORRETNING. ÅLESTRUP, CVR-nummer: 64824228 A/S KJELLERUP EKSPORTSLAGTERI OG KØDTILBEREDNINGSVIRKSOMHED og CVR-nummer: 20837608 NORDIC BEEF HADSUND A/S, der samtidigt er opløst.
Vedtægter ændret: 06.06.2018
Nye binavne: A/S Hjalmar Nielsen Eksport- og Importforretning Ålestrup, A/S Kjellerup Eksportslagteri og Kødtilberedningsvirksomhed, Nordic Beef Hadsund A/S, Hadsund Kreaturslagteri A/S
Kapitalforhøjelsen er besluttet den 06.06.2018.
kr. 7.794.000,00, indbetalt ved fusion, kurs 455,41.
Kapitalen udgør herefter kr. 12.894.000,00.
7 May 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31426340 HIMMERLANDSKØD A/S (fortsættende), CVR-nummer: 44319411 A/S HJALMAR NIELSEN. EKSPORT- OG IMPORTFORRETNING. ÅLESTRUP (ophørende), CVR-nummer: 64824228 A/S KJELLERUP EKSPORTSLAGTERI OG KØDTILBEREDNINGSVIRKSOMHED (ophørende) og CVR-nummer: 20837608 NORDIC BEEF HADSUND A/S (ophørende), der tillige driver virksomhed under navnene HADSUND KREATURSLAGTERI A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 31426340 HIMMERLANDSKØD A/S, CVR-nummer: 44319411 A/S HJALMAR NIELSEN. EKSPORT- OG IMPORTFORRETNING. ÅLESTRUP, CVR-nummer: 64824228 A/S KJELLERUP EKSPORTSLAGTERI OG KØDTILBEREDNINGSVIRKSOMHED og CVR-nummer: 20837608 NORDIC BEEF HADSUND A/S må antages at være tilstrækkeligt sikrede efter fusionen.
7 May 2018
People change
Vedtægter ændret: 01.05.2018
Direktion:
Tiltrådte:
Louise Bondgaard Godsk, den 01.05.2018.
Selskabet tegnes af to direktører i forening, af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse.
Formål ændret: Selskabets formål er at slagte, opkøbe, forarbejde og videresælge kød og kødprodukter.
20 Mar 2018
People change
Bestyrelse:
Fratrådte:
Christoffer Rosbjerg Andersen, den 08.03.2018, Næstformand Lars Rosbjerg Andersen, den 08.03.2018, Louise Rosbjerg Andersen, den 08.03.2018, Louise Bondgaard Godsk, den 08.03.2018, Jan Mygdam (formand), den 08.03.2018.
Tiltrådte:
Karina Grosen Boldsen, den 08.03.2018, Carsten Greiffenberg, den 08.03.2018, Hans Peter Jensen (formand), den 08.03.2018, Jan Thomsen, den 08.03.2018.
16 May 2017
People change
Bestyrelse:
Tiltrådte:
Louise Bondgaard Godsk, den 04.05.2017.
12 Jan 2017
Capital change
Vedtægter ændret: 12.01.2017
10 Jan 2017
Address change
Ny adresse: Busgade 12, 9620 Aalestrup
13 Jun 2016
People change
Bestyrelse:
Tiltrådte:
Louise Rosbjerg Andersen, den 31.05.2016.
28 Apr 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 31071836 EJENDOMSSELSKABET FOGEDGÅRDEN ApS, der samtidigt er opløst.
Vedtægter ændret: 27.01.2016
Kapitalforhøjelse: kr. 100.000,00, indbetalt ved fusion, kurs 18.594,70.
Kapitalen udgør herefter kr. 5.100.000,00.
17 Dec 2015
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31426340 HIMMERLANDSKØD A/S (fortsættende) og CVR-nummer: 31071836 EJENDOMSSELSKABET FOGEDGÅRDEN ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 31426340 HIMMERLANDSKØD A/S og CVR-nummer: 31071836 EJENDOMSSELSKABET FOGEDGÅRDEN ApS må antages at være tilstrækkeligt sikrede efter fusionen.
25 May 2015
Other
CVR-nummer:
31426340.
NAVN:
HIMMERLANDSKØD A/S.
Adresse: Mejerivej 7, 9640 Farsø.
Kommune: Vesthimmerland.
Vedtægter ændret: 13.05.2015
Selskabet tegnes af den samlede bestyrelse, eller af en direktør og bestyrelsesformanden i forening..
1 Dec 2014
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Lars Rosbjerg Andersen, den 21.11.2014.
Udtrådt af bestyrelsen:
Søren Rosbjerg Andersen, den 21.11.2014, Preben Schmidt, den 21.11.2014.
Indtrådt i bestyrelsen:
Jan Mygdam (formand), den 21.11.2014.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Søren Rosbjerg Andersen, den 21.11.2014.
Indtrådt i direktionen:
Lars Rosbjerg Andersen (adm. dir), den 21.11.2014.
14 Dec 2011
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestervangsvej 6, 8800 Viborg, den 13.10.2011.
15 Jun 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lennart Korsgaard, den 09.06.2011.
Indtrådt i bestyrelsen:
Preben Schmidt, den 09.06.2011.
18 Nov 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Niels-Erik Christensen, den 18.11.2010.
30 Sep 2010
Other Audit change
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.09.2010.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestervangsvej 6, postboks 229, 8800 Viborg, den 16.09.2010.
3 Jun 2009
Other
Ny adresse:
Mejerivej 7, 9640 Farsø.
14 May 2008
New company
Stiftelsesdato:
14.05.2008.
Seneste vedtægtsdato:
14.05.2008.
Kapital:
kr. 5.000.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 5.000.000,00 til kurs 200,00.
Stiftere:
CVR-NR. 15440090 ECB KØD A/S, Staldgade 38, 1699 København V, den 14.05.2008, CVR-NR. 16707783 LARS ROSBJERG ANDERSEN HOLDING ApS, Bjerring Byvej 38, 8850 Bjerringbro, den 14.05.2008, CVR-NR. 39125315 DANSKE LANDBRUGERES KREATURSALGSFORENING A.M.B.A, ÅRHUS, Jægergårdsgade 154, 8000 Århus C, den 14.05.2008.
Bestyrelse:
Lars Rosbjerg Andersen (formand), den 14.05.2008, Christoffer Rosbjerg Andersen, den 14.05.2008, Søren Rosbjerg Andersen, den 14.05.2008, Niels-Erik Christensen, den 14.05.2008, Gårdejer Lennart Korsgaard, den 14.05.2008.
Direktion:
Søren Rosbjerg Andersen (adm. dir), den 14.05.2008.
Selskabet tegnes af en direktør sammen med bestyrelsens formand eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergårdvej 2, postboks 7060, 9200 Aalborg SV, den 14.05.2008.
Første regnskabsår:
14.05.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Nordre Ringvej 99
9620 Aalestrup
Vesthimmerlands Municipality
CVR record last changed: 23 Sep 2026
Data read: 13 Nov 2026

Production units

7 registered in CVR.

Himmerlandskød - Rødkærsbro
P-number 1025110028Århusvej 1, 8840 Rødkærsbro
Himmerlandskød - Hadsund
P-number 1023814311Gl Visborgvej 51, 9560 Hadsund
Himmerlandskød - Kjellerup
P-number 1023814303Slagtehusvej 12, 8620 Kjellerup
Himmerlandskød - Aalestrup
P-number 1023814338Slagterivej 3, 9620 Aalestrup
HIMMERLANDSKØD A/S
P-number 1014421927Busgade 12, 9620 Aalestrup

Show 2 more

Himmerlandskød - Aalestrup
P-number 1027168740Nordre Ringvej 99, 9620 Aalestrup
Himmerlandskød - Farsø
P-number 1022750859Mejerivej 7, 9640 Farsø

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.

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