CVR 33071639Public limited company (A/S)Produktion af slagtesvin (014620)BjerringbroFounded 29 Jul 2010
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 II 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
10
CVR registry, 2015
Gross profit
6.4M
DKK, annual report 2014
-19.3% on 2013
Result
+99.8K
DKK, annual report 2014
Equity
6.9M
DKK, annual report 2014
BOILESEN HOLDING A/SCVR 34721408, 100% of capital and votes, until 15 Dec 2016
Peter Boilesenuntil 3 Dec 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
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Jul 2010 to 6 Nov 2026.
Nov 2015, monthly: 10 employees, 9 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | 6 | 10 | 9 | 9 | 11 | 10 | 11 | 11 | 11 | 11 | 10 | 10 | 10 | 10 | 10 |
| FTE | 9 | 11 | 7 | 7 | 8 | 8 | 10 | 9 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 9 | 9 |
| Series | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 2011 to 2014; quarterly Q3 2010 to Q4 2010; monthly Jan 2015 to Nov 2015.
Latest Nov 2015, published 27 Jan 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|
| Gross profit | Not reported | 6,929 | 7,974 | 6,433 |
| Operating profit | Not reported | +3,705 | +3,398 | +2,330 |
| Result for the year | Not reported | +1,458 | +1,675 | +100 |
| Equity | Not reported | 5,158 | 6,833 | 6,933 |
| Total assets | Not reported | 92,200 | 92,180 | 90,445 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reportednote 1 | 15.1% | -19.3% |
| EBITDA | Not reported | 5,415 | 5,267 | 4,101 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | 78.1% | 66.1% | 63.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 80,604 | 78,260 | 78,491 |
| Gearing, NIBD / EBITDA | Not reported | 14.9x | 14.9x | 19.1x |
| ROIC (afkast af investeret kapital) | Not reported | 3.5%note 2 | 3.1%note 2 | 2.1%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | 8,075note 3 | 3,311note 3 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 80,691 | 77,795 | 68,939 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2011 covers 14 months (29 Jul 2010 to 30 Sep 2011). Changes against it compare periods of different length.
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 filed (class A and B are exempt).
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
29 Jul 2010 to 30 Sep 2011, published 28 Feb 2012
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 30.11.2018, virksomheden opløst
Konkursdekret afsagt 03.12.2015 af Skifteretten i Viborg
Revision:
Fratrådte:
KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.12.2015.
Ny adresse:
Bjerring Hede 30, 8850 Bjerringbro.
Bestyrelse:
Udtrådt af bestyrelsen:
Lene Martha Boilesen, den 07.07.2011, Camilla Nowak, den 07.07.2011, Bent Pedersen, den 07.07.2011.
Indtrådt i bestyrelsen:
Dennis Tambjerg Albertsen, den 07.07.2011, Gårdejer Peter Boilesen, den 07.07.2011, Carlo Vendelbo Nielsen, den 07.07.2011.
Direktion:
Udtrådt af direktionen:
Lene Martha Boilesen, den 07.07.2011.
Indtrådt i direktionen:
Gårdejer Peter Boilesen, den 07.07.2011.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.07.2011.
Indtrådt i revisionen:
KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Ringgade 61, 8200 Århus N, den 07.07.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Dennis Tambjerg Albertsen, den 17.06.2011, Peter Boilesen, den 17.06.2011.
Indtrådt i bestyrelsen:
Advokat Camilla Nowak, den 17.06.2011, Bent Pedersen, den 17.06.2011.
Revision:
Udtrådt af revisionen:
KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.06.2011.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Slotsgade 3, 7800 Skive, den 17.06.2011.
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.
Stiftelsesdato:
29.07.2010.
Seneste vedtægtsdato:
29.07.2010.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Kontorass Lene Martha Boilesen, den 29.07.2010.
Bestyrelse:
Gårdejer Peter Boilesen, den 29.07.2010, Kontorass Lene Martha Boilesen, den 29.07.2010, Reg. revisor Johannes Leonhard Enevoldsen, den 29.07.2010.
Direktion:
Kontorass Lene Martha Boilesen, den 29.07.2010.
Selskabet tegnes af én direktør alene, eller af den samlede bestyrelse.
Revision:
CVR-NR. 29817286 VL REVISION, REGISTRERET REVISIONSAKTIESELSKAB, Herningvej 3, 6950 Ringkøbing, den 29.07.2010.
Første regnskabsår:
29.07.2010 - 30.09.2011.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1016215925Bjerring Hede 30, 8850 Bjerringbro
