CVR 36185767Public limited company (A/S)Anden forarbejdning og konservering af frugt og grøntsager (103900)FårevejleFounded 18 Sep 2014
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 Lammefjords Grønt 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, 2017
Gross profit
5.4M
DKK, annual report 2016
Result
-1.1M
DKK, annual report 2016
Equity
10.1M
DKK, annual report 2016
WFG Denmark A/SCVR 36432713, 100% of capital and votes, until 10 Aug 2017
Jørgen Bonde Østergaarduntil 10 Aug 2017
Lene Vinge Rasmussenuntil 10 Aug 2017
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 10 Aug 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Sep 2014 to 9 Nov 2026.
Aug 2017, monthly: 20 employees, 13 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 35 | 31 | 31 | 29 | 29 | 28 | 26 | 27 | 27 | 26 | 23 | 22 | 18 | 0 | 57 | 72 | 72 | 71 | 69 | 62 | 58 | 53 | 37 | 31 | 20 |
| FTE | 8 | 26 | 26 | 28 | 26 | 24 | 24 | 22 | 24 | 23 | 19 | 20 | 15 | 5 | 18 | 63 | 63 | 56 | 51 | 50 | 45 | 40 | 26 | 21 | 13 |
| Series | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2014; monthly Jan 2015 to Aug 2017.
Latest Aug 2017, published 23 Oct 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 |
|---|---|---|
| Gross profit | 10,532 | 5,436 |
| Operating profit | -3,933 | -1,378 |
| Result for the year | -3,304 | -1,132 |
| Equity | 1,196 | 10,064 |
| Total assets | 25,202 | 44,651 |
| Employees (average) | 25 | 47 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | -3,617 | -1,079 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -34.3% | -19.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,878note 1 | -1,519note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -31.3%note 3 |
| Capex (investeringer i anlægsaktiver) | 10,448note 4 | 14,451note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 17,231note 1 | 18,084note 1 |
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: 2015 covers 15 months (18 Sep 2014 to 31 Dec 2015). 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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 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. 10.08.2017 opløst ved fusion med CVR-nummer: 16242780 FLENSTED SNITGRØNT A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 16242780 FLENSTED SNITGRØNT A/S (fortsættende), der tillige driver virksomhed under navnene SALET-GREEN FOOD A/S, SALET-GREEN FINANS A/S, GREEN FOOD A/S og CVR-nummer: 36185767 Lammefjords Grønt A/S (ophørende).
Kapitalejerne i CVR-nummer: 16242780 FLENSTED SNITGRØNT A/S og CVR-nummer: 36185767 Lammefjords Grønt 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.
Vedtægter ændret: 25.10.2016
Slettede binavne: KARTOFFEL-KOMPAGNIET A/S, DANPOTATOES A/S
Ny adresse: Adelers Alle 155, 4540 Fårevejle
Ny kommune: Odsherred
Vedtægter ændret: 11.10.2016
Nyt navn: Lammefjords Grønt A/S
Nyt binavn: DANPOTATOES A/S
Ny adresse: Adelvej 9, Skovlund, 6823 Ansager
Ny kommune: Varde
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 09.10.2015.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 09.10.2015.
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, Jesper Mariussen, den 29.12.2014, Tommy Vinding Olesen, 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:
Klinkvej 9, Grønbjerg, 7323 Give.
Ny kommune:
Vejle.
Vedtægter ændret:
22.09.2014.
Nyt navn:
DANPOTATOES A/S.
Nyt binavn: KARTOFFEL-KOMPAGNIET A/S.
Stiftelsesdato:
18.09.2014.
Seneste vedtægtsdato:
18.09.2014.
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 18.09.2014.
Bestyrelse:
Stefan Wernsing (formand), den 18.09.2014, Reinhold Georg Knagge, den 18.09.2014, Martin Kuper, den 18.09.2014.
Direktion:
Leif Østergaard, den 18.09.2014, Tommy Vinding Olesen, den 18.09.2014, Martin Zwinkels, den 18.09.2014.
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 18.09.2014.
Første regnskabsår:
18.09.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
18.09.2014.
Nyt navn:
KARTOFFEL-KOMPAGNIET A/S.
2 registered in CVR.
P-number 1019706970Adelers Alle 155, 4540 Fårevejle
P-number 1022499404Fjordvej 4, 4534 Hørve
