MINERALVANDSFABRIKKEN FREM A/S (CVR 37619728) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (3)

ROYAL UNIBREW A/S
CVR 41956712100% of capital and votes29 Apr 2021 to 27 Jul 2021
FUGLSANG HOLDING A/S
CVR 25080270100% of capital and votesnotified 29 Apr 202111 Nov 2016 to 29 Apr 2021
BRDR. ADELHARDT HOLDING ApS
CVR 29815526100% of capital and votes1 Jan 2009 to 10 Nov 2016

People

Current (0)

CVR lists no current officers for this company.

Former (16)

Egon AdelhardtExecutive board 15 Oct 1966 to 15 Nov 2016, Board of directors 15 Oct 1966 to 15 Nov 2016
Kristian OlesenExecutive board 1 Aug 2012 to 15 Nov 2016, Board of directors 21 Sep 2009 to 1 Aug 2012
Henning FuglsangExecutive board 15 Nov 2016 to 29 Apr 2021, Board of directors 15 Nov 2016 to 29 Apr 2021
Lars VestergaardExecutive board 29 Apr 2021 to 27 Jul 2021, Board of directors 29 Apr 2021 to 27 Jul 2021
Jan Kruse HansenExecutive board 21 May 2013 to 30 Apr 2015
Jens OkholmBoard of directors 21 Sep 2009 to 20 Feb 2013
Palle AdelhardtBoard of directors 15 Oct 1966 to 15 Nov 2016
Laurids JensenBoard of directors 21 May 2013 to 15 Nov 2016
Christian Lund AdelhardtBoard of directors 21 May 2013 to 15 Nov 2016
Erik Bank LauridsenBoard of directors 27 Apr 2011 to 5 Dec 2013
Claes FuglsangBoard of directors 15 Nov 2016 to 29 Apr 2021
Kim FuglsangBoard of directors 15 Nov 2016 to 29 Apr 2021
Lars JensenBoard of directors 29 Apr 2021 to 27 Jul 2021
Søren AdelhardtBoard of directors 15 Oct 1966 to 21 Sep 2009
Patrick PlucnarBoard of directors 29 Apr 2021 to 27 Jul 2021
REVISIONSKONTORETAuditor 7 Jan 1996 to 21 Sep 2009

Roles Over Time

Former (16)

Lars Vestergaard: Executive board, 29 Apr 2021 to 27 Jul 2021; Board of directors, 29 Apr 2021 to 27 Jul 2021.
Lars Jensen: Board of directors, 29 Apr 2021 to 27 Jul 2021.
Patrick Plucnar: Board of directors, 29 Apr 2021 to 27 Jul 2021.
Henning Fuglsang: Executive board, 15 Nov 2016 to 29 Apr 2021; Board of directors, 15 Nov 2016 to 29 Apr 2021.
Claes Fuglsang: Board of directors, 15 Nov 2016 to 29 Apr 2021.
Kim Fuglsang: Board of directors, 15 Nov 2016 to 29 Apr 2021.
Egon Adelhardt: Executive board, 15 Oct 1966 to 15 Nov 2016; Board of directors, 15 Oct 1966 to 15 Nov 2016.
Kristian Olesen: Board of directors, 21 Sep 2009 to 1 Aug 2012; Executive board, 1 Aug 2012 to 15 Nov 2016.
Palle Adelhardt: Board of directors, 15 Oct 1966 to 15 Nov 2016.
Laurids Jensen: Board of directors, 21 May 2013 to 15 Nov 2016.
Christian Lund Adelhardt: Board of directors, 21 May 2013 to 15 Nov 2016.
Jan Kruse Hansen: Executive board, 21 May 2013 to 30 Apr 2015.
Erik Bank Lauridsen: Board of directors, 27 Apr 2011 to 5 Dec 2013.
Jens Okholm: Board of directors, 21 Sep 2009 to 20 Feb 2013.
Søren Adelhardt: Board of directors, 15 Oct 1966 to 21 Sep 2009.
REVISIONSKONTORET: Auditor, 7 Jan 1996 to 21 Sep 2009.

15 Oct 1966 to 7 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2021, monthly: 1 employee, 0 FTE

Show as Table

Registry headcount, 1997 to Aug 2021, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	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	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	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021
Employees	28	25	21	25	43	41	44	32	20	20	30	37	37	No count	No count	No count	No count	36	37	40	34	33	34	33	33	38	40	37	38	36	35	35	34	36	39	41	38	41	40	39	41	33	32	30	30	30	31	38	36	35	36	39	40	36	35	32	32	32	34	32	31	33	33	37	35	36	32	43	40	36	37	37	38	37	39	0	39	37	36	36	37	29	29	30	27	26	25	25	26	25	23	21	23	18	18	18	18	18	18	19	1
FTE	22	22	18	14	37	36	36	30	21	15	22	32	39	33	36	36	36	31	36	35	30	26	28	28	29	32	32	31	30	30	30	30	29	25	34	33	34	32	36	31	31	27	26	28	27	27	25	30	32	29	27	31	32	29	27	28	27	27	28	28	25	29	27	28	22	31	29	34	29	26	28	31	30	30	30	15	33	29	32	31	31	24	24	22	21	21	19	19	21	21	18	13	9	14	17	17	16	16	15	5	0
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	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	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	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 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2021.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2021, published 19 Oct 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018	2019	2020
Gross profit	Not reported	14,927	11,685	12,794	9,841
Operating profit	-4,688	-3,112	-4,279	-1,640	+149
Result for the year	-3,991	-2,625	-3,503	-1,375	-5
Equity	-1,439	-4,063	4,434	3,059	3,054
Total assets	16,904	16,243	23,706	20,408	17,038
Employees (average)	Not reported	31	31	31	22
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	Not reported^{note 2}	-21.7%	9.4%	-21.2%
EBITDA	-4,358^{note 3}	-2,677	-3,926	-1,297	550
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported^{note 1}	-17.9%	-33.6%	-10.1%	5.6%
Employee growth (vækst i antal ansatte)	Not reported^{note 4}	Not reported^{note 2}	0%	0%	-29%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	7,390	1,505	2,726	8,383	2,430
Gearing, NIBD / EBITDA	n.m.^{note 5}	Not reported^{note 2}	n.m.^{note 5}	n.m.^{note 5}	4.4x
ROIC (afkast af investeret kapital)	-53.8%^{note 6}	Not reported^{note 2}	-145%^{note 6}	-13.8%^{note 6}	1.4%^{note 6}
Capex (investeringer i anlægsaktiver)	2,371^{note 7}	25^{note 7}	3,242^{note 7}	514^{note 7}	109^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	8,351	12,295	3,380	-937	429

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: 2017 covers 15 months (1 Oct 2016 to 31 Dec 2017). 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).

1 no gross profit filed
2 period length differs
3 D&A from the fixed asset notes
4 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
5 n.m.: EBITDA not positive
6 Dandex estimate: statutory 22% used: profit before tax not positive
7 additions per the fixed asset notes

Annual Reports

Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 27 Apr 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 3 Sep 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jun 2019
PDF
Annual report 2017
1 Oct 2016 to 31 Dec 2017, published 7 Jun 2018
PDF
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 13 Mar 2017
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening16 Nov 2016 to 27 Jul 2021
Purpose (Formål): Selskabets formål er at drive fabrikationsvirksomhed og handel inden for mineralvandsbranchen14 Jun 2012 to 27 Jul 2021
Audit opted out (Revision fravalgt): No15 Oct 1966 to 27 Jul 2021
Articles of association last changed (Seneste vedtægtsdato): 14 Aug 2017until 27 Jul 2021
Owners under 5% registered (Ejerregistrering under 5 procent): No14 Nov 2016 to 27 Jul 2021
Financial year change (Omlægning af regnskabsår): 1 Oct 2016 to 31 Dec 2017until 27 Jul 2021

Share Capital

Each registered value from the day it took effect, newest first.

25 Jan 1995500,000 DKK+200,000
30 Aug 1987300,000 DKKEarliest in CVR

Mergers and Demergers

27 Jul 2021
Merger (Fusion), as the ceasing company (Ophørende selskab)
- ROYAL UNIBREW A/SCVR 41956712, continuing company, active
- BRYGGERIET S.C. FUGLSANG ApSCVR 45450511, ceasing company, dissolved after merger
1 Oct 2008
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- FREM EJENDOM A/SCVR 30514564, receiving company, active
- FREM PRODUKTION A/SCVR 30514548, receiving company, dissolved after voluntary liquidation

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

27 Jul 2021
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 27.07.2021 opløst ved fusion med CVR-nummer: 41956712 ROYAL UNIBREW A/S.
28 Jun 2021
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 41956712 ROYAL UNIBREW A/S (fortsættende), der tillige driver virksomhed under navnene Bev.Con A/S, Cult A/S, CVR-nummer: 45450511 BRYGGERIET S.C. FUGLSANG ApS (ophørende), der tillige driver virksomhed under navnene Mineralvandsfabrikken Fuglsang ApS, Tasty Soda ApS, Sodavandsfabrikken ApS og CVR-nummer: 37619728 MINERALVANDSFABRIKKEN FREM A/S (ophørende), der tillige driver virksomhed under navnene BRDR. ADELHARDT A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 41956712 ROYAL UNIBREW A/S, CVR-nummer: 45450511 BRYGGERIET S.C. FUGLSANG ApS og CVR-nummer: 37619728 MINERALVANDSFABRIKKEN FREM A/S må antages at være tilstrækkeligt sikrede efter fusionen.
6 May 2021
Audit change
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.05.2021.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 06.05.2021.
4 May 2021
People change
Bestyrelse:
Fratrådte:
Claes Fuglsang, (formand), den 29.04.2021, Henning Fuglsang, den 29.04.2021, Kim Fuglsang, den 29.04.2021.
Tiltrådte:
Lars Jensen, (formand), den 29.04.2021, Patrick Plucnar, den 29.04.2021, Lars Vestergaard, den 29.04.2021.
Direktion:
Show the full announcement
Fratrådte:
Henning Fuglsang, den 29.04.2021.
Tiltrådte:
Lars Vestergaard, (adm. dir), den 29.04.2021.
14 Aug 2017
Audit change
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.08.2017.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Nordhavnsvej 12, 1. sal, 6100 Haderslev, den 14.08.2017.
14 Aug 2017
Audit change
Vedtægter ændret: 14.08.2017
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.08.2017.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkemose Allé 39, Nørre Bjert, 6000 Kolding, den 14.08.2017.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2016 - 31.12.2017
16 Nov 2016
People change
Vedtægter ændret: 15.11.2016
Bestyrelse:
Fratrådte:
Christian Adelhardt, den 15.11.2016, Egon Adelhardt, den 15.11.2016, Palle Adelhardt, den 15.11.2016, Laurids Jensen, den 15.11.2016.
Tiltrådte:
Claes Fuglsang (formand), den 15.11.2016, Henning Fuglsang, den 15.11.2016, Kim Fuglsang, den 15.11.2016.
Show the full announcement
Direktion:
Fratrådte:
Egon Adelhardt, den 15.11.2016, Kristian Olesen, den 15.11.2016.
Tiltrådte:
Henning Fuglsang, den 15.11.2016.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening.
6 May 2015
People change
CVR-nummer
37619728.
NAVN:
MINERALVANDSFABRIKKEN FREM A/S.
Adresse: Tycho Brahes Vej 8, 6760 Ribe.
Kommune: Esbjerg.
Show the full announcement
Direktion:
Fratrådte:
Jan Kruse Hansen, den 30.04.2015.
30 Jan 2014
Other Audit change
Revision:
Udtrådt af revisionen:
PARTNER REVISION VEST, REGISTRERET REVISIONSAKTIESELSKAB, den 31.12.2013.
Indtrådt i revisionen:
BDO Statsautoriseret Revisionsaktieselskab, Torvet 2, 6870 Ølgod, den 31.12.2013.
10 Dec 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Bank Lauridsen, den 05.12.2013.

Show 15 more

27 Nov 2013
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Christian Adelhardt, den 21.05.2013, Laurids Jensen, den 21.05.2013.
Direktion:
Indtrådt i direktionen:
Direktør Egon Adelhardt, den 21.05.2013, Salgschef Jan Kruse Hansen, den 21.05.2013.
4 Mar 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Okholm, den 20.02.2013.
13 Aug 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kristian Olesen, den 01.08.2012.
Direktion:
Udtrådt af direktionen:
Egon Adelhardt, den 01.08.2012.
Indtrådt i direktionen:
Sælger Kristian Olesen, den 01.08.2012.
14 Jun 2012
Other
Vedtægter ændret:
14.06.2012.
Selskabet tegnes af en direktør i fællesskab med to bestyrelsesmedlemmer.
19 May 2011
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Erik Bank Lauridsen, den 27.04.2011.
22 Dec 2010
Other
Vedtægter ændret:
16.12.2010.
Nyt binavn: BRDR. ADELHARDT A/S (MINERALVANDSFABRIKKEN FREM A/S).
5 Oct 2009
Other
Ny adresse:
Tycho Brahes Vej 8, 6760 Ribe.
2 Oct 2009
Audit change Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Adelhardt, den 21.09.2009.
Indtrådt i bestyrelsen:
Konsulent Jens Okholm (formand), den 21.09.2009, Sælger Kristian Olesen, den 21.09.2009.
Revision:
Show the full announcement
Udtrådt af revisionen:
REVISIONSKONTORET, den 21.09.2009.
Indtrådt i revisionen:
PARTNER REVISION VEST, REGISTRERET REVISIONSAKTIESELSKAB, Torvet 2, 6870 Ølgod, den 21.09.2009.
15 Dec 2008
Other
Vedtægter ændret:
30.10.2008.
10 Dec 2008
Status change
Aktiver og gæld er overdraget til CVR-NR. 30514548 FREM PRODUKTION A/S, CVR-NR. 30514564 FREM EJENDOM A/S.
27 Aug 2008
Other
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 37619728 MINERALVANDSFABRIKKEN FREM A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Show the full announcement
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 136 c, stk. 4.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
25 Jan 1996
Audit change
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
REVISIONSKONTORET, 6500 Vojens, den 07.01.1996.
9 Feb 1995
Capital change
Vedtægter ændret:
31.12.1994.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
23 May 1986
New company
REG.NR. A/S38240
NAVN: MINERALVANDSFABRIKKEN FREM A/S
ADRESSE: Hundegade 41, 6760 Ribe
Stiftelsesdato:
15.10.1966
Seneste vedtægtsdato:
Show the full announcement
15.01.1983
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Direktør Egon Nielsen, Drifsleder Palle Adelhardt Nielsen, Værkfører Søren Marius Nielsen
Direktion:
Direktør Egon Nielsen
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
Schøbel & Marholt, 6760 Ribe
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: Tycho Brahes Vej 8
6760 Ribe
Esbjerg Municipality
CVR record last changed: 29 Apr 2026
Data read: 7 Nov 2026

Production Units

3 registered in CVR.

MINERALVANDSFABRIKKEN FREM A/S
P-number 1001757797Tycho Brahes Vej 8, 6760 Ribe
Mineralvandsfabrikken Frem A/S
P-number 1017410721Hundegade 41, 6760 Ribe
Mineralvandsfabrikken Frem A/S
P-number 1018883224Mosevej 16, 6760 Ribe

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units