CVR 36543701Public limited company (A/S)Engroshandel med øl, mineralvand, frugt- og grøntsagssaft (463410)Secondary industries: Oplagrings- og pakhusvirksomhed (521000)SkovlundeFounded 18 Feb 2015
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 CPH BEVERAGE 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, 2018
Gross profit
1.2M
DKK, annual report 2017
-9.9% on 2016
Result
-306.3K
DKK, annual report 2017
Equity
2.4M
DKK, annual report 2017
ØSTERGAARD GROUP ApSCVR 28121679, 50% to under 66.7% of capital and votes, until 12 Dec 2019
Timo Juhani Suomelauntil 25 Jun 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1875588233.3% to under 50% of capital and votesclass A-aktier3 Jan 2017 to 27 Nov 2019
CVR 2812167950% to under 66.7% of capital and votesclass A-aktier, B-aktiernotified 3 Jan 201718 Feb 2015 to 12 Dec 2019
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Mar 2015 to 10 Nov 2026.
Q4 2018, quarterly: 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 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Q4 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 2 | 2 | 1 | 1 | 1 | 1 | 0 |
| FTE | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 1 | 1 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 0 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q4 2018; monthly Jun 2015 to Sep 2018.
Latest Q4 2018, published 27 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 |
|---|---|---|---|
| Gross profit | -359 | 1,297 | 1,169 |
| Operating profit | -512 | +392 | -218 |
| Result for the year | -403 | +153 | -306 |
| Equity | 501 | 2,704 | 2,398 |
| Total assets | 1,718 | 6,104 | 6,724 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | -9.9% |
| EBITDA | Not reportednote 2 | 853 | 516 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2015 covers 7 months (2 Mar to 30 Sep 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For CPH BEVERAGE A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 10 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.
Binavne:
ICE BEER A/S UNDER KONKURS
Østergaard Company A/S UNDER KONKURS
Konkursbehandlingen afsluttet 12.12.2019, virksomheden opløst
Konkursdekret afsagt 25.06.2018 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Chanette Liv Krestine Olsen, den 25.06.2018, Micheline Nattalie Coco Palsbo, den 25.06.2018, Tihmo Johani Suomela, den 25.06.2018.
Direktion:
Fratrådte:
Tihmo Johani Suomela, den 25.06.2018.
Revision:
Fratrådte:
GRONEMANN'S REGISTRERET REVISIONSANPARTSSELSKAB, den 25.06.2018.
Vedrørende registreringen den 14.03.2018 meddeles det, at ved en fejl blev bestyrelsesmedlemmerne Jette Lyson, (formand), den, Melanie Østergaard Lyson, Erik Østergaard, og Erik Østergaard, som (adm. dir), alle fratrådt med datoen den 13.03.2018. De er alle fratrådt den 01.03.2018.
Bestyrelse:
Fratrådte:
Frank Gersby Jacobsen, den 15.03.2018.
Tiltrådte:
Micheline Nattalie Coco Palsbo, den 15.03.2018.
Ny adresse: Literbuen 2, 2740 Skovlunde
Ny kommune: Ballerup
Bestyrelse:
Fratrådte:
Jette Lyson (formand), den 13.03.2018, Melanie Østergaard Lyson, den 13.03.2018, Erik Østergaard, den 13.03.2018.
Direktion:
Fratrådte:
Erik Østergaard (adm. dir), den 13.03.2018.
Vedtægter ændret: 01.07.2017
Bestyrelse:
Fratrådte:
Melanie Østergaard Lyson, den 01.07.2017.
Tiltrådte:
Frank Gersby Jacobsen, den 01.07.2017, Chanette Liv Krestine Olsen, den 01.07.2017, Tihmo Johani Suomela, den 01.07.2017.
Direktion:
Tiltrådte:
Tihmo Johani Suomela, den 01.07.2017.
Selskabet tegnes af den samlede direktion i forening eller af den samlede bestyrelse i forening.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 36532866 ØSTERGAARD COMPANY ApS, der samtidigt er opløst.
Vedtægter ændret: 03.11.2016
Nyt binavn: Østergaard Company A/S
Kapitalforhøjelsen er besluttet den 03.11.2016.
kr. 5,00, indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 500.006,00.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36543701 CPH BEVERAGE A/S (fortsættende), der tillige driver virksomhed under navnene ICE BEER A/S og CVR-nummer: 36532866 ØSTERGAARD COMPANY ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 36543701 CPH BEVERAGE A/S og CVR-nummer: 36532866 ØSTERGAARD COMPANY ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 28.09.2016
Kapitalforhøjelsen er besluttet den 28.09.2016.
kr. 1,00, indbetalt kontant, kurs 200.000.000,00.
Kapitalen udgør herefter kr. 500.001,00.
Kapitalen er opdelt i klasser.
Binavn:
ICE BEER A/S.
Stiftelsesdato:
18.02.2015.
Virkningsdato: 02.03.2015.
Der kan i perioden fra selskabets stiftelse til dato for retsvirkning ikke erhverves rettigheder eller indgås forpligtelser på selskabets vegne.
Seneste vedtægtsdato:
18.02.2015.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 28121679 ØSTERGAARD GROUP ApS, Tværvej 21, Buresø, 3550 Slangerup, den 18.02.2015.
Bestyrelse:
Konsulent Jette Lyson (formand), den 02.03.2015, Direktør Erik Østergaard, den 02.03.2015, Melanie Østergaard Lyson, den 02.03.2015.
Direktion:
Direktør Erik Østergaard (adm. dir), den 02.03.2015.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening samt af den samlede bestyrelse i forening.
Revision:
CVR-NR. 32563627 GRONEMANN'S REGISTRERET REVISIONSANPARTSSELSKAB, Bymidten 80, 3500 Værløse, den 02.03.2015.
Første regnskabsår:
02.03.2015 - 30.09.2015.
Regnskabsår:
01.10 - 30.09.
2 registered in CVR.
P-number 1022488658Marøgelhøj 11, 8520 Lystrup
P-number 1020162879Literbuen 2, 2740 Skovlunde
