CVR 35032479Public limited company (A/S)Specialiseret engroshandel med fødevarer i.a.n. (463890)AnsagerFounded 29 Jan 2013
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 KOLDING SALATFABRIK 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, 2015
Gross profit
25.1M
DKK, annual report 2014
+4.4% on 2013
Result
+1.6M
DKK, annual report 2014
Equity
4.1M
DKK, annual report 2014
WFG Denmark A/SCVR 36432713, 100% of capital and votes, until 21 Mar 2016
Jørgen Bonde Østergaarduntil 21 Mar 2016
Lene Vinge Rasmussenuntil 21 Mar 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 36432713100% of capital and votes24 Nov 2014 to 21 Mar 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 Jan 2013 to 8 Nov 2026.
May 2015, monthly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 |
|---|---|---|---|---|---|---|---|
| Employees | 39 | 37 | 41 | 6 | 3 | 3 | 0 |
| FTE | 59 | 37 | 39 | 4 | 2 | 2 | 0 |
| Series | Annual | Annual | 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 2013 to 2014; monthly Jan 2015 to May 2015.
Latest May 2015, published 20 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 |
|---|---|---|
| Gross profit | 24,062 | 25,119 |
| Operating profit | +3,256 | +2,893 |
| Result for the year | +1,986 | +1,637 |
| Equity | 2,486 | 4,123 |
| Total assets | 66,370 | 63,418 |
| Employees (average) | Not reported | 28 |
| Credit metrics (Dandex calculations) | ||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 6.2% |
| EBITDA | 7,114 | 7,020 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 29.6% | 28% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | 12% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4,946note 3 | -3,009note 3 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | Net cashnote 3 |
| Capex (investeringer i anlægsaktiver) | 1,564 | 1,324 |
| FCFF / EBITDA (pengestrømskonvertering) | -23.2% | 4.4% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 41,211note 3 | 41,658note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2013 covers 11 months (29 Jan to 31 Dec 2013). 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.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 21.03.2016 opløst ved fusion med CVR-nummer: 16242799 FLENSTED A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 16242799 FLENSTED A/S (fortsættende), der tillige driver virksomhed under navnene DANMAD A/S, FLENSTED KONSERVES A/S, KONSERVESGRUND A/S, FLENSTED CATERING A/S, K.K. SPECIALITETER A/S, FLENSTED PASTA A/S, EGEMARK A/S, KOLDING SALATER A/S og CVR-nummer: 35032479 KOLDING SALATFABRIK A/S (ophørende).
Kapitalejerne i CVR-nummer: 16242799 FLENSTED A/S og CVR-nummer: 35032479 KOLDING SALATFABRIK A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
CVR-nummer:
35032479.
NAVN:
KOLDING SALATFABRIK A/S.
Adresse: Adelvej 9, 6823 Ansager.
Kommune: Varde.
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 06.05.2015.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 06.05.2015.
Ny adresse:
Adelvej 9, Skovlund, 6823 Ansager.
Ny kommune:
Varde.
Bestyrelse:
Udtrådt af bestyrelsen:
Reinhold Georg Knagge, den 12.01.2015.
Indtrådt i bestyrelsen:
Martin Zwinkels, den 12.01.2015.
Direktion:
Fratrådt som adm. dir, men forbliver i Direktionen: Jørgen Bonde Østergaard.
Direktion:
Udtrådt af direktionen:
Leif Østergaard, den 29.12.2014, Martin Zwinkels, den 29.12.2014.
Indtrådt i direktionen:
Jørgen Bonde Østergaard (adm. dir), den 29.12.2014, Lene Vinge Rasmussen, den 29.12.2014.
Ny adresse:
C.F. Tietgens Vej 8, 6000 Kolding.
Ny kommune:
Kolding.
Vedtægter ændret:
13.02.2013.
Nyt navn:
KOLDING SALATFABRIK A/S.
Stiftelsesdato:
29.01.2013.
Seneste vedtægtsdato:
29.01.2013.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 30507029 WERNSING SCANDINAVIA ApS, Adelvej 9, Skovlund, 6823 Ansager, den 29.01.2013.
Bestyrelse:
Stefan Wernsing (formand), den 29.01.2013, Reinhold Georg Knagge, den 29.01.2013, Martin Kuper, den 29.01.2013.
Direktion:
Leif Østergaard, den 29.01.2013, direktør Johannes Nielsen, den 29.01.2013.
Selskabet tegnes af 2 direktører i forening eller af bestyrelsens formand eller af 2 medlemmer af bestyrelsen.
Revision:
CVR-NR. 34884935 AP STATSAUTORISEREDE REVISORER P/S, Nørre Farimagsgade 11, 1364 København K, den 29.01.2013.
Første regnskabsår:
29.01.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018230468Adelvej 9, 6823 Ansager
