CVR 40791000Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HundestedFounded 17 Sep 2019
CVR holds no employment figures for this company.
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 ADM Hundested 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 DandexEmployees
84
Annual report 2023, average
Gross profit
62.6M
DKK, annual report 2023
+21.8% on 2022
Result
-29M
DKK, annual report 2023
Equity
251.4M
DKK, annual report 2023
Deerland Probiotics & Enzymes, Inc.100% of capital and votes, until 17 Sep 2021
John Reauntil 18 Oct 2024
Emmanuel Njok Ayukuntil 18 Oct 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes17 Sep 2019 to 17 Sep 2021
ADM Hundested ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ADM Hundested ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 11169732100% of capital and votes31 Oct 2019 to 22 Oct 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Sep 2019 to 7 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 7,508 | 64,011 | 57,765 | 51,379 | 62,584 |
| Operating profit | -5,344 | +16,474 | -27,956 | -41,360 | -28,809 |
| Result for the year | -4,743 | +15,706 | -25,234 | -38,662 | -29,018 |
| Equity | 361,020 | 345,028 | 319,824 | 302,040 | 251,440 |
| Total assets | 401,815 | 389,314 | 357,625 | 349,664 | 294,041 |
| Employees (average) | 70 | 74 | 81 | 78 | 84 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -9.8% | -11.1% | 21.8% |
| EBITDA | 635 | 53,343 | 8,449 | 1,219 | 10,847 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 8.5% | 83.3% | 14.6% | 2.4% | 17.3% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | 9.5% | -3.7% | 7.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -8,278note 3 | -17,379note 3 | -3,988note 3 | Not reportednote 4 | -1,716note 3 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Net cashnote 3 | Net cashnote 3 | Not reportednote 4 | Net cashnote 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 4.7%note 3 | -6.8%note 5 | Not reportednote 4 | -8.5%note 5 |
| Capex (investeringer i anlægsaktiver) | 350,895 | 8,861 | 17,703 | 8,302 | 16,534 |
| FCFF / EBITDA (pengestrømskonvertering) | -55,042.9%note 6 | 17.1% | -157.7%note 6 | -492.2%note 6 | -15.5%note 6 |
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: 2019 covers 3 months (17 Sep to 31 Dec 2019). 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. Group figures (koncern).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 6 Jul 2021
Annual report 2019
17 Sep 2019 to 31 Dec 2019, published 26 Jun 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 18.10.2024 opløst ved fusion med CVR-nummer: 11169732 ADM Denmark A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 11169732 ADM Denmark A/S (fortsættende), der tillige driver virksomhed under navnene Bifodan A/S, Deerland Probiotics & Enzymes A/S og CVR-nummer: 40791000 ADM Hundested ApS (ophørende), der tillige driver virksomhed under navnene Deerland Europe ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 11169732 ADM Denmark A/S og CVR-nummer: 40791000 ADM Hundested ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Direktion:
Fratrådte:
Amanda Stella Viking Olsen, den 12.06.2024.
Direktion:
Fratrådte:
Jimmy Steen Eriksen, den 08.12.2022.
Tiltrådte:
Amanda Stella Viking Olsen, den 08.12.2022.
Vedtægter ændret: 21.11.2022
Nyt navn: ADM Hundested ApS
Nyt binavn: Deerland Europe ApS
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.11.2022.
Tiltrådte:
CVR-NR. 25492145 RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ved Vesterport 6, 5., 1612 København V, den 21.11.2022.
Vedtægter ændret: 01.06.2022
Direktion:
Fratrådte:
Andrew Bennet Hochman, den 18.11.2021.
Tiltrådte:
Jimmy Steen Eriksen, den 18.11.2021, Emmanuel Njok Ayuk, den 18.11.2021, John Gerard Rea, den 18.11.2021.
Den under 19.10.2021 fremsendte anmodning til Skifteretten i Hillerød om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 21.10.2021
Direktion:
Tiltrådte:
Andrew Bennet Hochman, den 21.10.2021.
Selskabet tegnes af én direktør
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 21.10.2021.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Hillerød den 19.10.2021
Direktion:
Fratrådte:
Andrew Bennet Hochman, den 19.10.2021.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.10.2021.
Ny adresse: Bogbinderivej 6, 3390 Hundested
Ny kommune: Halsnæs
Revision:
Fratrådte:
KPMG P/S, den 20.01.2020.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 20.01.2020.
Stiftelsesdato: 17.09.2019.
Virkningsdato: 17.09.2019.
Seneste vedtægtsdato: 17.09.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Deerland Probiotics & Enzymes, Inc., 1209 Orange ST, Wilmington, den 17.09.2019.
Direktion:
Andrew Bennet Hochman, den 17.09.2019.
Selskabet tegnes af én direktør..
Revision:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 17.09.2019.
Første regnskabsår:
17.09.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde ejerandele i andre selskaber, samt at yde rådgivning og konsulentvirksomhed, samt her-med beslægtede aktiviteter efter direktionens skøn.
1 registered in CVR.
P-number 1025042103Bogbinderivej 6, 3390 Hundested
