CVR 36959363Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)KjellerupFounded 7 Jul 2015
CVR holds no employment figures for this company.
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 DK-Food's Holding ApS, 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 DandexGross profit
0
DKK, annual report 2018
Result
+23.3M
DKK, annual report 2018
Equity
351.2M
DKK, annual report 2018
Danish Crown Foods A/SCVR 14003606, 100% of capital and votes, until 7 Mar 2019
Kasper Lenbrochuntil 7 Mar 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3388762066.7% to under 90% of capital and votesnotified 19 Mar 20187 Jul 2015 to 19 Mar 2018
CVR 14003606100% of capital and votes19 Mar 2018 to 7 Mar 2019
CVR 3645263310% to under 15% of capital and votesnotified 19 Mar 201822 Jan 2016 to 19 Mar 2018
CVR 3645798820% to under 25% of capital and votesnotified 19 Mar 201822 Jan 2016 to 19 Mar 2018
DK-Food's Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DK-Food's Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 26923735100% of capital and votes22 Jan 2016 to 6 Mar 2019
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
7 Jul 2015 to 14 Nov 2026.
| Metric | 2016 | 2017 | 2018 |
|---|---|---|---|
| Gross profit | 2,061 | 20,259 | 0 |
| Operating profit | -1,381 | +10,907 | -23 |
| Result for the year | -5,131 | -2,992 | +23,283 |
| Equity | 155,896 | 153,110 | 351,234 |
| Total assets | 461,970 | 444,722 | 351,259 |
| Employees (average) | 65 | 67 | Not reported |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 883% | Not reportednote 2 |
| 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. | ||
| 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 (investeringer i anlægsaktiver) | 1,101 | 6,173 | Not reportednote 3 |
| 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: 2016 covers 11 months (7 Jul 2015 to 31 May 2016) and 2018 covers 16 months (1 Jun 2017 to 30 Sep 2018). Changes against them 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. Group figures (koncern).
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 DK-Food's Holding ApS, 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 ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
14 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. 07.03.2019 opløst ved fusion med CVR-nummer: 26923735 DK-FOOD'S A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26923735 DK-FOOD'S A/S (fortsættende) og CVR-nummer: 36959363 DK-Food's Holding ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26923735 DK-FOOD'S A/S og CVR-nummer: 36959363 DK-Food's Holding ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Henrik Weihrauch, den 23.11.2018.
Tiltrådte:
Kasper Bremer Orloff, den 23.11.2018.
Vedtægter ændret: 05.09.2018
Kapitalforhøjelsen er besluttet den 05.09.2018.
kr. 1.000,00, indbetalt kontant, kurs 18.000.000,00.
Kapitalen udgør herefter kr. 1.001.000,00.
Vedtægter ændret: 19.03.2018
Nyt navn: DK-Food's Holding ApS
Ny adresse: Bommen 9, Thorning, 8620 Kjellerup
Ny kommune: Silkeborg
Bestyrelse:
Fratrådte:
Michael Budtz Berthelsen, den 19.03.2018, Per Høholt, den 19.03.2018, Jann Dollerup Vig Jensen (formand), den 19.03.2018.
Tiltrådte:
Dan Kolding, den 19.03.2018, Kasper Lenbroch (formand), den 19.03.2018, Henrik Weihrauch, den 19.03.2018.
Direktion:
Fratrådte:
Per Høholt, den 19.03.2018.
Tiltrådte:
Kasper Lenbroch, den 19.03.2018.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af to medlemmer af bestyrelsen i forening eller af den samlede bestyrelse..
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.06.2017 - 30.09.2018
Formål ændret: Selskabets formål er direkte eller indirekte at drive virksomhed inden for produktion og salg af fødevarer, at besidde kapitalandele i selskaber samt foretage yderligere investeringer i disse selskaber samt anden virksomhed, der efter bestyrelsens skøn er forbundet hermed.
Vedtægter ændret: 30.11.2017
Bestyrelse:
Fratrådte:
Jens Albert Harsaae (formand), den 22.11.2016, Jann Dollerup Vig Jensen, den 22.11.2016.
Tiltrådte:
Jann Dollerup Vig Jensen (formand), den 22.11.2016.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 06.10.2016.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 06.10.2016.
Vedtægter ændret: 12.07.2016
Første regnskabsår: 07.07.2015 - 31.05.2016
Regnskabsår ændret til: 01.06 - 31.05
Direktion:
Fratrådte:
Joachim Snebang Vanggaard Jensen, den 18.04.2016.
Tiltrådte:
Jakob Traumer, den 18.04.2016.
Vedtægter ændret: 22.01.2016
Kapitalforhøjelse: kr. 650.000,00, indbetalt kontant, kurs 17.500,00. kr. 300.000,00, indbetalt kontant, kurs 16.250,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Tiltrådte:
Michael Budtz Berthelsen, den 22.01.2016, Jens Albert Harsaae (formand), den 22.01.2016, Per Høholt, den 22.01.2016, Jann Dollerup Vig Jensen, den 22.01.2016.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør..
Formål ændret: Selskabets formål er direkte eller indirekte at besidde og afvikle kapitalandele i selskaber, samt foretage yderligere investeringer i disse selskaber samt anden virksomhed, der efter bestyrelsens skøn er forbundet dermed.
Direktion:
Fratrådte:
Jakob Vestergaard Jensen, den 18.12.2015.
Tiltrådte:
Per Høholt, den 18.12.2015, Joachim Snebang Vanggaard Jensen, den 18.12.2015.
CVR-nummer:
36959363.
NAVN:
MIE4 Holding 8 ApS.
Adresse: Gammeltorv 18, 1457 København K.
Kommune: København.
Stiftelsesdato: 07.07.2015.
Virkningsdato: 07.07.2015.
Seneste vedtægtsdato: 07.07.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Jakob Vestergaard Jensen, den 07.07.2015.
Direktion:
Jakob Vestergaard Jensen, den 07.07.2015.
Selskabet tegnes af alle medlemmer af direktionen i forening..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 07.07.2015.
Første regnskabsår:
07.07.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er direkte eller indirekte at besidde og afvikle kapitalandele i selskaber, samt foretage yderligere investeringer i disse selskaber samt anden virksomhed, der efter direktionens skøn er forbundet dermed.
1 registered in CVR.
P-number 1020563377Bommen 9, 8620 Kjellerup