CVR 32299385Private limited company (ApS)Leasing af intellektuelle ejendomsrettigheder og lignende produkter, dog ikke ophavsretsbeskyttede værker (774000)KoldingFounded 5 Oct 2009
CVR holds no employment figures for this company.
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 ROSENFELDT OG SUNDDAL HOLDING 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 DandexEmployees
158
Annual report 2023, average
Gross profit
113.3M
DKK, annual report 2023
+3% on 2022
Result
+13.3M
DKK, annual report 2023
Equity
23.1M
DKK, annual report 2023
MRS 2012 HOLDING ApSCVR 34804354, 25% to under 33.3% of capital and votes, until 20 Feb 2025
KRS 2012 HOLDING ApSCVR 34804362, 25% to under 33.3% of capital and votes, until 20 Feb 2025
and 1 morePiet Kleinuntil 20 Feb 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3480435425% to under 33.3% of capital and votes28 Nov 2012 to 20 Feb 2025
CVR 3480436225% to under 33.3% of capital and votes28 Nov 2012 to 20 Feb 2025
CVR 3480437025% to under 33.3% of capital and votesnotified 4 Jul 201928 Nov 2012 to 20 Feb 2025
ROSENFELDT OG SUNDDAL HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ROSENFELDT OG SUNDDAL HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 32299687100% of capital and votes14 Oct 2009 to 20 Feb 2025
CVR 39019035100% of capital and votes9 Oct 2017 to 20 Feb 2025
CVR 35894039100% of capital and votes18 Sep 2014 to 8 May 2023
CVR 32304508100% of capital and votes4 Aug 2011 to 30 Dec 2022
CVR 37608009100% of capital and votes13 Apr 2016 to 30 Dec 2022
CVR 33392605100% of capital and votes25 Jan 2011 to 30 Dec 2022
CVR 34050112100% of capital and votes14 Nov 2011 to 30 Dec 2022
CVR 32318452100% of capital and votes11 Apr 2013 to 30 Dec 2022
CVR 39860481100% of capital and votes14 Sep 2018 to 30 Dec 2022
CVR 36989491100% of capital and votes17 Aug 2015 to 30 Dec 2022
CVR 42334103100% of capital and votes22 Apr 2021 to 30 Dec 2022
CVR 37859036100% of capital and votes5 Jul 2016 to 30 Dec 2022
CVR 38005073100% of capital and votes12 Sep 2016 to 30 Dec 2022
CVR 35857494100% of capital and votes14 May 2014 to 30 Dec 2022
CVR 36393661100% of capital and votes30 Sep 2014 to 30 Dec 2022
CVR 42417319100% of capital and votes25 May 2021 to 30 Dec 2022
CVR 38406655100% of capital and votes31 Jan 2017 to 30 Dec 2022
CVR 34883114100% of capital and votes12 Dec 2012 to 30 Dec 2022
CVR 37344532100% of capital and votes4 Jan 2016 to 11 Jun 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Oct 2009 to 10 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 100,092 | 63,863 | 93,340 | 109,984 | 113,314 |
| Operating profit | +1,375 | -22,873 | -2,642 | +6,639 | +17,434 |
| Result for the year | +27 | -18,424 | -2,975 | +3,949 | +13,346 |
| Equity | 31,535 | 12,162 | 9,191 | 11,733 | 23,075 |
| Total assets | 83,686 | 68,110 | 75,682 | 59,061 | 66,833 |
| Employees (average) | 230 | 216 | 217 | 207 | 158 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 2.8% | -32% | 46.2% | 17.8% | 3% |
| EBITDA | 14,291 | -9,991 | 9,586 | 16,984 | 25,857 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 14.3% | -15.6% | 10.3% | 15.4% | 22.8% |
| Employee growth (vækst i antal ansatte) | 3.1% | -6.1% | 0.5% | -4.6% | -23.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4,283 | 6,145 | -9,709 | -3,818 | -1,542 |
| Gearing, NIBD / EBITDA | Net cash | n.m.note 1 | Net cash | Net cash | Net cash |
| Interest coverage (rentedækning) | 2.9x | -42.1x | -3.6x | 13.4x | 49.2x |
| Adjusted equity ratio (justeret soliditetsgrad) | 37.5%note 2 | 17.6%note 2 | 11.1%note 2 | 18.9%note 2 | 34.1%note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | -78.3%note 4 | -23.2%note 4 | 114.6% | 92.4% |
| Capex (investeringer i anlægsaktiver) | 11,310 | 2,778 | 4,969 | 4,766 | 25,442 |
| FCFF / EBITDA (pengestrømskonvertering) | -68%note 5 | n.m.note 1 | 246.5%note 4 | -34.9% | 1.8%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 7,948 | 13,514 | -9,539 | -3,642 | -1,542 |
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. 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 13 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 9 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 28 Aug 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 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 fusion.
Virksomheden er d. 20.02.2025 opløst ved fusion med CVR-nummer: 32299687 FLAMMEN A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32299687 FLAMMEN A/S (fortsættende), der tillige driver virksomhed under navnene Flammen HomeMade A/S, Restaurant Flammen A/S og CVR-nummer: 32299385 ROSENFELDT OG SUNDDAL HOLDING ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 32299687 FLAMMEN A/S og CVR-nummer: 32299385 ROSENFELDT OG SUNDDAL HOLDING ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.12.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Dokken 8, 6700 Esbjerg, den 01.12.2023.
Direktion:
Fratrådte:
Elias Grøftholdt Tychsen, den 27.09.2018.
Tiltrådte:
Christian Damgaard Lund, den 12.10.2018.
Ny adresse: Skovvangen 57, 6000 Kolding
Direktion:
Fratrådte:
Nikoline Munk-Winther, (adm. dir), den 01.03.2016.
Direktion:
Tiltrådte:
Nikoline Munk-Winther, (adm. dir), 2300 København S, den 01.03.2016.
Direktion:
Fratrådte:
Nikoline Munk-Winther, den 02.04.2016.
Direktion:
Tiltrådte:
Nikoline Munk-Winther, 2300 København S, den 01.03.2016.
Ny adresse: Birkemose Allé 37A, Nørre Bjert, 6000 Kolding
Ny kommune: Kolding
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 19.09.2014.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 19.09.2014.
Vedtægter ændret:
01.05.2014.
Bestyrelse:
Indtrådt i bestyrelsen:
Kristina Rosenfeldt Sunddal (formand), den 01.05.2014, Flemming Sunddal, den 01.05.2014, Ketty Rosenfeldt Sunddal, den 01.05.2014, Martin Rosenfeldt Sunddal, den 01.05.2014.
Direktion:
Udtrådt af direktionen:
Flemming Sunddal, den 01.05.2014, Kristina Rosenfeldt Sunddal, den 01.05.2014, Ketty Rosenfeldt Sunddal, den 01.05.2014.
Indtrådt i direktionen:
Elias Grøftholdt Tychsen, den 01.05.2014.
Selskabet tegnes af direktionen eller af den samlede bestyrelse.
Vedtægter ændret:
09.04.2013.
Direktion:
Indtrådt i direktionen:
Kristina Rosenfeldt Sunddal, den 09.04.2013.
Selskabet tegnes af 1 direktør eller af den samlede direktion.
Revision:
Udtrådt af revisionen:
O.L. REVISION A/S, den 10.05.2012.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kolding Åpark 1, 6000 Kolding, den 10.05.2012.
Stiftelsesdato:
05.10.2009.
Seneste vedtægtsdato:
05.10.2009.
Kapital:
kr. 150.000,00.
Indbetalingsmåde:
kontant kr. 150.000,00 til kurs 100,00.
Stiftere:
Slagteriarbejder Flemming Sunddal, den 05.10.2009, Kristina Rosenfeldt Sunddal, den 05.10.2009, Ketty Rosenfeldt Sunddal, den 05.10.2009, Martin Rosenfeldt Sunddal, den 05.10.2009.
Direktion:
Slagteriarbejder Flemming Sunddal, den 05.10.2009, Ketty Rosenfeldt Sunddal, den 05.10.2009.
Selskabet tegnes af den samlede direktion.
Revision:
O.L. REVISION A/S, Østergade 13, 6630 Rødding, den 05.10.2009.
Første regnskabsår:
05.10.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015583300Skovvangen 57, 6000 Kolding
