REFRESHMENT PRODUCTS DENMARK ApS (CVR 31427746) company profile

Ownership

European Refreshments Unlimited Company
100% of capital and votessince 24 Jun 2008

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

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 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 an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 12 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 12 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 12 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.
Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 12 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 (3)

Klaus Waneck BorelloExecutive board since 6 May 2021, Board of directors since 28 Apr 2021
Tülay KiyildiBoard of directors since 13 Nov 2018
Milen Milenov PaunovBoard of directors since 24 Mar 2025

Founders (1)

VICTOR CHRISTOFFERSEN ApSFounded 1 Apr 2008

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

Former (13)

Henning BiilExecutive board 1 Apr 2008 to 24 Jun 2008
Laurence McAllisterExecutive board 24 Jun 2008 to 31 Mar 2011, Board of directors 24 Jun 2008 to 31 Mar 2011
Cornelis Marinus Johannes de VriesExecutive board 31 Mar 2011 to 28 May 2015, Board of directors 31 Mar 2011 to 28 May 2015
Charlotte Balfour van BurleighExecutive board 28 May 2015 to 8 May 2019, Board of directors 28 May 2015 to 8 May 2019
Thomas Jean A OthExecutive board 8 May 2019 to 2 Apr 2021, Board of directors 8 May 2019 to 2 Apr 2021
Carsten Sparre ConradBoard of directors 14 Dec 2009 to 13 Nov 2018
Carsten GleerupBoard of directors 14 Dec 2009 to 31 Mar 2011
Ruben FaustBoard of directors 24 Jun 2008 to 14 Dec 2009
Mette Marie Høgsted HanssonBoard of directors 31 Mar 2011 to 11 Aug 2015
Mikael Bonde-NielsenBoard of directors 11 Aug 2015 to 13 Nov 2018
Rossana RocchiniBoard of directors 13 Nov 2018 to 4 Mar 2020
Diego De Haro HuertaBoard of directors 4 Mar 2020 to 2 Apr 2021
Enrique Delgado JaramilloBoard of directors 25 May 2022 to 24 Mar 2025

Network

Roles over time

Tülay Kiyildi: Board of directors, 13 Nov 2018 to today.
Klaus Waneck Borello: Board of directors, 28 Apr 2021 to today; Executive board, 6 May 2021 to today.
Milen Milenov Paunov: Board of directors, 24 Mar 2025 to today.

13 Nov 2018 to 12 Nov 2026.

Former (13)

Enrique Delgado Jaramillo: Board of directors, 25 May 2022 to 24 Mar 2025.
Thomas Jean A Oth: Executive board, 8 May 2019 to 2 Apr 2021; Board of directors, 8 May 2019 to 2 Apr 2021.
Diego De Haro Huerta: Board of directors, 4 Mar 2020 to 2 Apr 2021.
Rossana Rocchini: Board of directors, 13 Nov 2018 to 4 Mar 2020.
Charlotte Balfour van Burleigh: Executive board, 28 May 2015 to 8 May 2019; Board of directors, 28 May 2015 to 8 May 2019.
Carsten Sparre Conrad: Board of directors, 14 Dec 2009 to 13 Nov 2018.
Mikael Bonde-Nielsen: Board of directors, 11 Aug 2015 to 13 Nov 2018.
Mette Marie Høgsted Hansson: Board of directors, 31 Mar 2011 to 11 Aug 2015.
Cornelis Marinus Johannes de Vries: Executive board, 31 Mar 2011 to 28 May 2015; Board of directors, 31 Mar 2011 to 28 May 2015.
Laurence McAllister: Executive board, 24 Jun 2008 to 31 Mar 2011; Board of directors, 24 Jun 2008 to 31 Mar 2011.
Carsten Gleerup: Board of directors, 14 Dec 2009 to 31 Mar 2011.
Ruben Faust: Board of directors, 24 Jun 2008 to 14 Dec 2009.
Henning Biil: Executive board, 1 Apr 2008 to 24 Jun 2008.

1 Apr 2008 to 12 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, DKK thousands
Metric	2021	2022	2023	2024	2025
Operating profit	+12,334	+17,301	+13,785	+14,503	+15,601
Result for the year	+9,359	+13,347	+11,271	+11,915	+12,300
Equity	78,502	91,849	103,120	115,035	127,335
Total assets	97,870	110,799	115,199	134,392	144,246
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
EBITDA	15,970	20,937	17,420	18,139	19,237
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 (investeringer i anlægsaktiver)	0^{note 1}	Not reported^{note 2}	0^{note 1}	0^{note 1}	0^{note 1}
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.

1 Dandex estimate: capex from the balance sheet change plus D&A
2 disposals exceed investment

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 24 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 16 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 21 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

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 REFRESHMENT PRODUCTS DENMARK ApS, 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: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality 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 medlemmer af bestyrelsen i forening eller af et bestyrelsesmedlem i forening med en direktør.since 30 May 2014
Purpose (formål): Selskabets formål er at foretage salg og markedsføring af læskedrikke fra The Coca-Cola Company og associerede selskaber.since 30 May 2014
Audit opted out (revision fravalgt): Nosince 1 Apr 2008
Articles of association last changed (seneste vedtægtsdato): 25 May 2022

Share capital

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

18 Aug 2008DKK 127,000+2,000
1 Apr 2008DKK 125,000Earliest in CVR

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 24 Jun 2008
Address changes: 4 in all, none in the last 5 years; latest 7 May 2015At the current address for 11.5 years
Status changes: None recorded
Auditor changes: 2 in all, none in the last 5 years; latest 10 Oct 2014With the current audit firm for 12.1 years

Names (navne)

24 Jun 2008 to now
REFRESHMENT PRODUCTS DENMARK ApS
1 Apr 2008 to 23 Jun 2008
VICH 10267 ApS

Addresses (adresser)

7 May 2015 to now
Philip Heymans Alle 17, 1., 2900 Hellerup
30 Jul 2014 to 6 May 2015
Tuborg Havnevej 4-8, 1., 2900 Hellerup
25 Jun 2008 to 29 Jul 2014
Strandvejen 60, 5., 2900 Hellerup
16 Jun 2008 to 24 Jun 2008
Højbro Plads 10, 1200 København K
1 Apr 2008 to 15 Jun 2008
Rosenborggade 3, 3., 1130 København K

Audit firms (revision)

10 Oct 2014 to now
EY Godkendt Revisionspartnerselskab
26 Aug 2011 to 10 Oct 2014
ERNST & YOUNG DENMARK P/S
24 Jun 2008 to 26 Aug 2011
EY Danmark A/S

From CVR, read 12 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)

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

24 Mar 2025
People change
Bestyrelse:
Fratrådte:
Enrique Delgado Jaramillo, den 24.03.2025.
Tiltrådte:
Milen Milenov Paunov, den 24.03.2025.
31 May 2022
People change
Vedtægter ændret: 25.05.2022
Bestyrelse:
Tiltrådte:
Enrique Delgado Jaramillo, den 25.05.2022.
6 May 2021
People change
Direktion:
Fratrådte:
Thomas Jean A Oth, den 02.04.2021.
Tiltrådte:
Klaus Waneck Borello, den 06.05.2021.
28 Apr 2021
People change
Vedtægter ændret: 28.04.2021
Bestyrelse:
Fratrådte:
Diego De Haro Huerta, den 02.04.2021, Thomas Jean A Oth, den 02.04.2021.
Tiltrådte:
Klaus Waneck Borello, den 28.04.2021.
5 Mar 2020
People change
Bestyrelse:
Fratrådte:
Rossana Rocchini, den 04.03.2020.
Tiltrådte:
Diego De Haro Huerta, den 04.03.2020.
8 May 2019
People change
Bestyrelse:
Fratrådte:
Charlotte Balfour van Burleigh, den 08.05.2019.
Tiltrådte:
Thomas Jean A Oth, den 08.05.2019.
Direktion:
Show the full announcement
Fratrådte:
Charlotte Balfour van Burleigh, den 08.05.2019.
Tiltrådte:
Thomas Jean A Oth, den 08.05.2019.
15 Nov 2018
People change
Bestyrelse:
Fratrådte:
Mikael Bonde-Nielsen, den 13.11.2018, Carsten Sparre Conrad, (formand), den 13.11.2018.
Tiltrådte:
Rossana Rocchini, den 13.11.2018, Tülay Kiyildi, (formand), den 13.11.2018.
12 Aug 2015
People change
CVR-nummer:
31427746.
NAVN:
REFRESHMENT PRODUCTS DENMARK ApS.
Adresse: Philip Heymans Alle 17, 1., 2900 Hellerup.
Kommune: Gentofte.
Show the full announcement
Bestyrelse:
Fratrådte:
Mette Marie Høgsted Hansson, den 11.08.2015.
Tiltrådte:
Mikael Bonde-Nielsen, den 11.08.2015.
28 May 2015
People change
CVR-nummer:
31427746.
NAVN:
REFRESHMENT PRODUCTS DENMARK ApS.
Adresse: Philip Heymans Alle 17, 1., 2900 Hellerup.
Kommune: Gentofte.
Show the full announcement
Bestyrelse:
Tiltrådte:
Charlotte Balfour van Burleigh.
Direktion:
Fratrådte:
Cornelis Marinus Johannes de Vries, den 28.05.2015.
Tiltrådte:
Charlotte Balfour van Burleigh, den 28.05.2015.
28 May 2015
People change
CVR-nummer:
31427746.
NAVN:
REFRESHMENT PRODUCTS DENMARK ApS.
Adresse: Philip Heymans Alle 17, 1., 2900 Hellerup.
Kommune: Gentofte.
Show the full announcement
Bestyrelse:
Fratrådte:
Cornelis Marinus Johannes de Vries, den 28.05.2015.
Tiltrådte:
Charlotte Balfour van Burleigh, den 28.05.2015.
Direktion:
Fratrådte:
.
Tiltrådte:
Charlotte Balfour van Burleigh.

Show 14 more

7 May 2015
Address change
CVR-nummer
31427746.
NAVN:
REFRESHMENT PRODUCTS DENMARK ApS.
Adresse: Tuborg Havnevej 4-8, 1., 2900 Hellerup.
Kommune: Gentofte.
Ny adresse: Philip Heymans Alle 17, 1., 2900 Hellerup
Ny kommune: Gentofte
12 Jan 2015
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG DENMARK P/S, den 10.10.2014.
Indtrådt i revisionen:
CVR-NR. 30700228 ERNST & YOUNG P/S, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 10.10.2014.
30 Jul 2014
Other
Ny adresse:
Tuborg Havnevej 4-8, 1., 2900 Hellerup.
4 Jun 2014
Other
Vedtægter ændret:
30.05.2014.
28 Aug 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, den 26.08.2011.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 26.08.2011.
31 Mar 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Gleerup, den 31.03.2011, Laurence McAllister, den 31.03.2011.
Indtrådt i bestyrelsen:
Cornelis Marinus Johannes de Vries, den 31.03.2011, Mette Marie Høgsted Hansson, den 31.03.2011.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Laurence McAllister, den 31.03.2011.
Indtrådt i direktionen:
Cornelis Marinus Johannes de Vries, den 31.03.2011.
3 Jun 2010
Other
Vedtægter ændret:
31.05.2010.
14 Dec 2009
Other People change
Bestyrelse:
Tiltrådt som formand:
Carsten Sparre Conrad, den 14.12.2009.
Udtrådt af bestyrelsen:
Ruben Faust, den 14.12.2009.
Indtrådt i bestyrelsen:
Carsten Gleerup, den 14.12.2009.
24 Oct 2008
Other Capital change
Vedtægter ændret:
18.08.2008.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 69.217,30.
Kapitalen udgør herefter kr. 127.000,00.
2 Sep 2008
Other Capital change
Vedtægter ændret:
18.08.2008.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 16.949.082,81.
Kapitalen udgør herefter kr. 126.000,00.
26 Jun 2008
Other People change
Direktion:
Udtrådt af direktionen:
Henning Hansen Biil, den 24.06.2008.
Indtrådt i direktionen:
Laurence McAllister (adm. dir), den 24.06.2008.
25 Jun 2008
People change Other Audit change
Vedtægter ændret:
24.06.2008.
Nyt navn:
REFRESHMENT PRODUCTS DENMARK ApS.
Ny adresse:
Strandvejen 60, 5., 2900 Hellerup.
Show the full announcement
Ny kommune:
Gentofte.
Bestyrelse:
Indtrådt i bestyrelsen:
Ruben Faust (formand), den 24.06.2008, Advokat Carsten Sparre Conrad, den 24.06.2008, Laurence McAllister, den 24.06.2008.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 24.06.2008.
16 Jun 2008
Other
Ny adresse:
c/o Victor Christoffersen ApS, Højbro Plads 10, 1200 København K.
15 May 2008
New company
Stiftelsesdato:
01.04.2008.
Seneste vedtægtsdato:
01.04.2008.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73233313 VICTOR CHRISTOFFERSEN ApS, Rosenborggade 3, 1130 København K, den 01.04.2008.
Direktion:
ADVOKAT Henning Hansen Biil, den 01.04.2008.
Selskabet tegnes af en direktør.
Første regnskabsår:
01.04.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Philip Heymans Alle 17
2900 Hellerup
Gentofte Municipality
CVR record last changed: 9 Oct 2026
Data read: 12 Nov 2026

Production units

1 registered in CVR.

REFRESHMENT PRODUCTS DENMARK ApS
P-number 1014424918Philip Heymans Alle 17, 2900 Hellerup

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (3)

Founders (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

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

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies