CVR 36916001Public limited company (A/S)Anden forarbejdning og konservering af frugt og grøntsager (103900)København VFounded 1 Jun 2015
Compiled by Dandex from the Danish Business Registry (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 Florette Lammefjorden 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, 2016
Gross profit
42K
DKK, annual report 2017
-99.6% on 2016
Result
-425K
DKK, annual report 2017
Equity
-2.5M
DKK, annual report 2017
VILOFOSS A/SCVR 82776214, 100% of capital and votes, until 3 Jan 2019
Anne Stahl Borghegnuntil 3 Mar 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 82776214100% of capital and votesnotified 31 May 201731 Dec 2015 to 3 Jan 2019
CVR 2424693050% to under 66.7% of capital and votesnotified 8 Jun 20151 Jun 2015 to 30 Dec 2015
50% to under 66.7% of capital and votesnotified 8 Jun 20151 Jun 2015 to 31 May 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.
1 Jun 2015 to 11 Nov 2026.
Oct 2016, monthly: 7 employees, 6 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q2 2016 | Aug 2016 | Sep 2016 | Oct 2016 |
|---|---|---|---|---|
| Employees | 6 | 8 | 7 | 7 |
| FTE | 2 | 8 | 6 | 6 |
| Series | Quarterly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q2 2016; monthly Aug 2016 to Oct 2016.
Latest Oct 2016, published 24 Dec 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 |
|---|---|---|---|
| Revenue | 46,615 | 109,118 | Not reported |
| Gross profit | 7,480 | 10,631 | 42 |
| Operating profit | -426 | -5,261 | Not reported |
| Result for the year | -386 | -6,571 | -425 |
| Equity | 114 | -6,457 | -2,500 |
| Total assets | 30,824 | 4,710 | 523 |
| Employees (average) | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -99.6% |
| EBIT margin (overskudsgrad) | -0.9% | -4.8% | Not reported |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is 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: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||
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 7 months (1 Jun to 31 Dec 2015). Changes against it compare periods of different length. 2015: The 2016 report shows 2015 in amounts a thousand times larger than the 2015 report does, and this filing states its share capital a thousand times smaller than CVR registers it, so it tagged its amounts in the wrong unit. Dandex multiplied them by a thousand.
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.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 Florette Lammefjorden 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.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Likvidatorer:
Fratrådte:
Hans Robin Philip, den 03.01.2019.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.01.2019.
Ny adresse: c/o DLG a.m.b.a., Vesterbrogade 4A, 1620 København V
Vedtægter ændret: 30.05.2017
Kapitalforhøjelsen er besluttet den 30.05.2017.
kr. 2.000,00, indbetalt kontant, kurs 219.040,94.
Kapitalen udgør herefter kr. 502.000,00.
Likvidation vedtaget 03.03.2017
Ny adresse: c/o Bruun og Hjejle Advokatpartnerselskab, Nørregade 21, 1165 København K
Likvidatorer:
Tiltrådte:
Hans Robin Philip, den 03.03.2017.
Bestyrelse:
Fratrådte:
Anne Stahl Borghegn, den 03.03.2017, Vagn Balle Hundebøll, den 03.03.2017, Christina Nielsen, den 03.03.2017, Bertrand Roger Joseph Totel, den 03.03.2017, Jean-Michel, Francois, Henri, Camil, Caulier, den 03.03.2017, Martine Le Meur Tiphaigne, den 03.03.2017.
Direktion:
Fratrådte:
Anne Stahl Borghegn, den 03.03.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o DLG A.m.b.a, Vesterbrogade 4A, 3., 1620 København V
Ny kommune: København
Bestyrelse:
Fratrådte:
Underdirektør Johanne Rønnow Olsen, den 30.05.2016.
Tiltrådte:
Vagn Balle Hundebøll, den 30.05.2016.
Bestyrelse:
Fratrådte:
Cornelis Anthonie Kuypers, den 22.02.2016.
Tiltrådte:
Anne Stahl Borghegn, den 22.02.2016.
Direktion:
Fratrådte:
Anne Stahl Borghegn (adm. dir), den 18.11.2015.
Tiltrådte:
Anne Stahl Borghegn, den 18.11.2015, Dorte Juhl Østergaard, den 17.11.2015.
Direktion:
Fratrådte:
Dorte Juhl Østergaard, den 17.11.2015.
Tiltrådte:
Anne Stahl Borghegn (adm. dir), den 17.11.2015.
CVR-nummer:
36916001.
NAVN:
Florette Lammefjorden A/S.
Adresse: Adelers Alle 155, 4540 Fårevejle.
Kommune: Odsherred.
Stiftelsesdato: 01.06.2015.
Seneste vedtægtsdato: 01.06.2015.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Florette Holding S.A.S, den 01.06.2015, CVR-NR. 24246930 DANSK LANDBRUGS GROVVARESELSKAB A.M.B.A., Vesterbrogade 4A, 3., 1620 København V, den 01.06.2015.
Bestyrelse:
Cornelis Anthonie Kuypers, den 01.06.2015, Christina Nielsen, den 01.06.2015, Johanne Rønnow Olsen, den 01.06.2015, Bertrand Roger Joseph Totel, den 01.06.2015, Jean-Michel, Francois, Henri, Camil, Caulier, den 01.06.2015, Martine Le Meur Tiphaigne, den 01.06.2015.
Direktion:
Dorte Juhl Østergaard, den 01.06.2015.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.06.2015.
Første regnskabsår:
01.06.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er udvikling, produktion og salg af fødevarer
1 registered in CVR.
P-number 1020465863Vesterbrogade 4, 1620 København V
