CVR 31603846Public limited company (A/S)Avl af smågrise (014610)BjerringbroFounded 25 Jun 2008
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 SØNDERUPGAARD I A/S, 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 DandexEmployees
0
CVR registry, 2016
Gross profit
21.6M
DKK, annual report 2014
+34% on 2013
Result
+4.2M
DKK, annual report 2014
Equity
35.9M
DKK, annual report 2014
BOILESEN HOLDING A/SCVR 34721408, 100% of capital and votes, until 15 Dec 2016
Peter Boilesenuntil 20 Nov 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 34721408100% of capital and votes15 May 2013 to 15 Dec 2016
SØNDERUPGAARD I A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SØNDERUPGAARD I A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 30830911100% of capital and votes15 May 2013 to 26 Jul 2017
CVR 30531078100% of capital and votes15 May 2013 to 9 Jun 2017
CVR 3305365725% to under 33.3% of capital and votes15 May 2013 to 19 May 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Jun 2008 to 7 Nov 2026.
Q2 2016, quarterly: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| 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 | Q2 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 11 | No count | No count | No count | No count | 22 | 23 | 31 | 31 | 27 | 26 | 28 | 27 | 28 | 28 | 28 | 28 | 28 | 29 | 1 | 2 | 1 | 2 | 1 | 0 |
| FTE | 1 | 9 | 7 | 8 | 10 | 18 | 19 | 18 | 24 | 28 | 25 | 24 | 24 | 24 | 25 | 26 | 26 | 26 | 27 | 27 | 1 | 1 | 1 | 2 | 1 | 1 |
| 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 | Quarterly |
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 and Q2 2016; monthly Jan 2015 to Mar 2016.
Latest Q2 2016, published 1 Oct 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 12,994 | 16,124 | 21,602 |
| Operating profit | Not reported | Not reported | +4,088 | +4,945 | +6,851 |
| Result for the year | Not reported | Not reported | +1,358 | +2,314 | +4,190 |
| Equity | Not reported | Not reported | 18,509 | 30,594 | 35,889 |
| Total assets | Not reported | Not reported | 101,904 | 191,074 | 200,412 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | 286.4% | 21.8% | 34% |
| EBITDA | Not reported | Not reported | 6,824 | 8,992 | 11,070 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | 52.5% | 55.8% | 51.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 74,825 | 135,855 | 144,486 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | 11x | 15.1x | 13.1x |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 3.5%note 1 | 3%note 1 | 3.1%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 3,632note 2 | 79,770note 2 | 7,601note 2 |
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement: included in the group's (ÅRL § 86, stk. 4).
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 25 Mar 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 4 Mar 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 9 Jan 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 28 Feb 2012
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 16 Feb 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 06.03.2020, virksomheden opløst
Konkursdekret afsagt 20.11.2015 af Skifteretten i Viborg
Revision:
Fratrådte:
KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.11.2015.
Selskabet tegnes af en direktør alene, der skal være landmanden i selskabet, eller af den samlede bestyrelse, herunder landmanden i selskabet.
Vedtægter ændret:
15.05.2013.
Nyt navn:
SØNDERUPGAARD I A/S.
Kapitalforhøjelse:
kr. 410.000,00 indbetalt ved fusion, kurs 3.701,00.
Kapitalen udgør herefter kr. 910.000,00.
Selskabet er fusioneret med CVR-NR. 31603803 SØNDERUPGAARD SLAGTESVIN A/S, CVR-NR. 32147275 SØNDERUPGAARD HOLDING ApS, der samtidig er opløst.
Bestyrelse:
Udtrådt af bestyrelsen:
Lene Martha Boilesen, den 23.01.2012.
Indtrådt i bestyrelsen:
Carlo Vendelbo Nielsen, den 23.01.2012.
Ny adresse:
Bjerring Hede 30, 8850 Bjerringbro.
Bestyrelse:
Udtrådt af bestyrelsen:
Johannes Leonhard Enevoldsen, den 26.01.2011.
Indtrådt i bestyrelsen:
Dennis Tambjerg Albertsen, den 26.01.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 29817286 VL REVISION, REGISTRERET REVISIONSAKTIESELSKAB, den 15.11.2010.
Indtrådt i revisionen:
KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Ringgade 61, 8200 Århus N, den 15.11.2010.
Revision:
Udtrådt af revisionen:
Asger Kold, den 26.02.2010.
Indtrådt i revisionen:
CVR-NR. 29817286 VL REVISION, REGISTRERET REVISIONSAKTIESELSKAB, Herningvej 3, 6950 Ringkøbing, den 26.02.2010.
Stiftelsesdato:
25.06.2008.
Seneste vedtægtsdato:
25.06.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 8.049,06.
Stifter:
Gårdejer Peter Boilesen, den 25.06.2008.
Bestyrelse:
Kontorass Lene Martha Boilesen (formand), den 25.06.2008, Gårdejer Peter Boilesen, den 25.06.2008, Johannes Leonhard Enevoldsen, den 25.06.2008.
Direktion:
Gårdejer Peter Boilesen, den 25.06.2008.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
Reg. revisor Asger Kold, 6950 Ringkøbing, den 25.06.2008.
Første regnskabsår:
01.01.2008 - 30.09.2008.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1014580928Bjerring Hede 30, 8850 Bjerringbro
