CVR 33264399Public limited company (A/S)Administrations- og kontorserviceaktiviteter (821000)Secondary industries: Virksomhedsrådgivning og anden ledelsesrådgivning (702000)SilkeborgFounded 29 Oct 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 KÆDEKONTORET 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
-7.2K
DKK, annual report 2025
Result
-7.5K
DKK, annual report 2025
Equity
520.9K
DKK, annual report 2025
HEDEGAARD & CHRISTENSEN HOLDING A/SCVR 20659548, 50% to under 66.7% of capital and votes, since 29 Oct 2010
KONDITORBAGER A/SCVR 27083978, 50% to under 66.7% of capital and votes, since 29 Oct 2010
Morten Lapholmsince 29 Oct 2010
CVR 2065954850% to under 66.7% of capital and votesnotified 1 Mar 2019since 29 Oct 2010
CVR 2708397850% to under 66.7% of capital and votesnotified 1 Mar 2019since 29 Oct 2010
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1265367025% to under 33.3% of capital and votesnotified 18 Dec 201811 Jun 2015 to 18 Dec 2018
CVR 3532852133.3% to under 50% of capital and votesnotified 18 Dec 201821 Mar 2014 to 30 Mar 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Oct 2010 to 6 Nov 2026.
29 Oct 2010 to 6 Nov 2026.
Apr 2016, monthly: 8 employees, 7 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 6 | 3 | 7 | 8 | 8 | 9 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 8 | 7 | 8 | 8 |
| FTE | 5 | 4 | 4 | 7 | 7 | 7 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 7 | 6 | 7 | 7 |
| Series | Annual | Annual | Annual | Annual | 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 2011 to 2014; monthly Jan 2015 to Apr 2016.
Latest Apr 2016, published 28 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 0 | -6 | -6 | -6 | -7 |
| Result for the year | -1 | -7 | -7 | -7 | -8 |
| Equity | 549 | 542 | 535 | 528 | 521 |
| Total assets | 555 | 550 | 541 | 534 | 527 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -1,589.6% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -519note 2 | -512note 2 | -501note 2 | -492note 2 | -484note 2 |
| ROIC (afkast af investeret kapital) | 0.3%note 3 | -16.5%note 3 | -15.5%note 3 | -14%note 3 | -15.5%note 3 |
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 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 2025
1 Jan 2025 to 31 Dec 2025, published 2 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 25 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Apr 2022
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.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Suna Connie Meihlen, (formand), den 31.05.2020.
Tiltrådte:
Allan Kjær Ringe, (formand), den 01.06.2020.
Bestyrelse:
Fratrådte:
Claus Klovborg Christiansen, den 17.12.2018, Uffe Gertz, den 17.12.2018, Lars Fjeldbo Hartmeier, den 17.12.2018, Direktør Frank Juhl Nielsen, den 17.12.2018.
Vedtægter ændret: 18.12.2018
Kapitalforhøjelsen er besluttet den 18.12.2018.
kr. 1.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 669.000,00.
Vedtægter ændret: 09.10.2017
Nyt binavn: Danske Bagere A/S
Formål ændret: Selskabets formål er at drive virksomhed som kædekontor for sine kapitalejere vedrørende serviceringaf enhver art indenfor detailkæder, herunder blandt andet markedsføring, indkøb, personaleudvikling,IT, regnskab, udvikling af kædens koncept og produkter og dermed beslægtetvirksomhed.
Bestyrelse:
Fratrådte:
Michael Normann Mikkelsen, den 22.05.2017.
Tiltrådte:
Claus Klovborg Christiansen, den 22.05.2017.
Bestyrelse:
Fratrådte:
Dan Richart Christensen (formand), den 31.12.2016, Suna Connie Meihlen (næstformand), den 31.12.2016.
Tiltrådte:
Suna Connie Meihlen (formand), den 31.12.2016.
Bestyrelse:
Fratrådte:
Ulla Helene Lock Aagaard, den 11.05.2016, Dan Richart Christensen (næstformand), den 11.05.2016, Uffe Gertz (formand), den 11.05.2016, Suna Connie Meihlen, den 11.05.2016.
Tiltrådte:
Dan Richart Christensen (formand), den 11.05.2016, Uffe Gertz, den 11.05.2016, Suna Connie Meihlen (næstformand), den 11.05.2016.
CVR-nummer:
33264399.
NAVN:
KÆDEKONTORET A/S.
Adresse: Priorsvej 31, 8600 Silkeborg.
Kommune: Silkeborg.
Vedtægter ændret: 18.05.2015
Kapitalforhøjelse: kr. 167.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 668.000,00.
Bestyrelse:
Tiltrådte:
Lars Fjeldbo Hartmeier, den 23.06.2015, Michael Normann Mikkelsen, den 23.06.2015.
CVR-nummer
33264399.
NAVN:
KÆDEKONTORET A/S.
Adresse: Priorsvej 31, 8600 Silkeborg.
Kommune: Silkeborg.
Bestyrelse:
Tiltrådt som formand:
Uffe Gertz, den 13.11.2014.
Udtrådt af bestyrelsen:
Klaus Bomholdt Nielsen, den 13.11.2014.
Indtrådt i bestyrelsen:
Bagermester Ulla Helene Lock Aagaard, den 13.11.2014, Dennis Kok Pedersen, den 13.11.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Uffe Georgsen, den 18.06.2014, Jørgen Østergaard Christensen, den 18.06.2014, Henrik Hougaard Meihlen, den 18.06.2014.
Indtrådt i bestyrelsen:
Uffe Gertz, den 18.06.2014, Frank Juhl Nielsen, den 18.06.2014.
Bestyrelse:
Tiltrådt som formand:
Tiltrådt som næstformand:
Indtrådt i bestyrelsen:
Bagermester Jørgen Østergaard Christensen, den 29.10.2010, Henrik Hougaard Meihlen, den 29.10.2010.
Stiftelsesdato:
29.10.2010.
Seneste vedtægtsdato:
29.10.2010.
Kapital:
kr. 501.000,00.
Indbetalingsmåde:
kontant kr. 501.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 27083978 BAVINCHI A/S, Priorsvej 31, 8600 Silkeborg, den 29.10.2010, CVR-NR. 53955711 HCH GRUPPEN A/S, Priorsvej 31, 8600 Silkeborg, den 29.10.2010, CVR-NR. 21345393 KONDITOR BAGER KÆDEN A.M.B.A., Bødkervej 11, 7490 Aulum, den 29.10.2010.
Bestyrelse:
Uffe Georgsen, den 29.10.2010, Bagermester Klaus Bomholdt Nielsen, den 29.10.2010, direktør Jan Dahl Tindbæk, den 29.10.2010.
Direktion:
Morten Lapholm, den 29.10.2010.
Selskabet tegnes af én direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 29.10.2010.
Første regnskabsår:
29.10.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016442220Priorsvej 31, 8600 Silkeborg
No other current company drawn.
