KLOSTER IMPORT ApS (CVR 43925016) company profile

Ownership

HAUNSTRUP THOMSEN HOLDING ApS
CVR 32770053100% of capital and votessince 1 Jun 2025

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

Former owners (1)

Michael Bock
100% of capital and votes12 Aug 1998 to 1 Jun 2025

Control chain

Ultimate controller
Lars Haunstrup Thomsen
Holds 100% of capital and votes in HAUNSTRUP THOMSEN HOLDING ApS, since 11 Feb 2010
Capital100%
Votes100%
Holding company
HAUNSTRUP THOMSEN HOLDING ApS
CVR 32770053Private limited company (ApS)
Holds 100% of capital and votes in KLOSTER IMPORT ApS, since 1 Jun 2025
Capital100%
Votes100%
This company
KLOSTER IMPORT ApS
CVR 43925016

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 15 Nov 2026.

Owned companies

KLOSTER IMPORT ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for KLOSTER IMPORT ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

RAPIDI A/S
CVR 1824109966.7% to under 90% of capital and votes9 Apr 2004 to 2 Feb 2024

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 15 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 15 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 15 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise1 average employees, balance sheet EUR 132.1K in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 15 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Dec 2004. Dandex estimate, rule v1, computed 15 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): No auditorTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (1)

Lars Haunstrup ThomsenExecutive board since 1 Jun 2025

Former (8)

Christian Johannes BockExecutive board 20 May 1972 to 28 Jun 1996, Board of directors 20 May 1972 to 18 Apr 2005
Michael BockExecutive board 28 Jun 1996 to 3 Oct 2023, Executive board 13 Mar 2024 to 1 Jun 2025, Board of directors 28 Jun 1996 to 19 Jan 2010
Claus Henrik JepsenBoard of directors 18 Apr 2005 to 11 Mar 2009
Jens Ulrik HansenBoard of directors 11 Mar 2009 to 19 Jan 2010
Anna Elisabeth BockBoard of directors 20 May 1972 to 30 May 1998
Birgit BockBoard of directors 30 May 1998 to 18 Apr 2005
Johannes Anton BockBoard of directors 20 May 1972 to 8 May 1989
Henriette la CourLiquidator 3 Oct 2023 to 13 Mar 2024

Network

Roles over time

Lars Haunstrup Thomsen: Executive board, 1 Jun 2025 to today.

1 Jun 2025 to 15 Nov 2026.

Former (8)

Michael Bock: Executive board, 28 Jun 1996 to 3 Oct 2023; Board of directors, 28 Jun 1996 to 19 Jan 2010; Executive board, 13 Mar 2024 to 1 Jun 2025.
Henriette la Cour: Liquidator, 3 Oct 2023 to 13 Mar 2024.
Jens Ulrik Hansen: Board of directors, 11 Mar 2009 to 19 Jan 2010.
Claus Henrik Jepsen: Board of directors, 18 Apr 2005 to 11 Mar 2009.
Christian Johannes Bock: Executive board, 20 May 1972 to 28 Jun 1996; Board of directors, 20 May 1972 to 18 Apr 2005.
Birgit Bock: Board of directors, 30 May 1998 to 18 Apr 2005.
Anna Elisabeth Bock: Board of directors, 20 May 1972 to 30 May 1998.
Johannes Anton Bock: Board of directors, 20 May 1972 to 8 May 1989.

20 May 1972 to 15 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

2004, annual: 0 employees, 1 FTE

Show as table

Registry headcount, 1997 to 2004, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004
Employees	7	12	12	16	2	2	1	0
FTE	3	8	6	11	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2004.

Latest 2004, published 18 May 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-15	-17	-64	-63	428
Operating profit	-15	-17	-64	-324	+362
Result for the year	+939	-1,179	-803	-95	+269
Equity	2,847	1,568	765	670	939
Total assets	3,406	1,583	841	686	985
Employees (average)	Not reported	Not reported	Not reported	1	1
Credit metrics (Dandex calculations)
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 reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	n.m.^{note 2}	0%
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.

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.

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
2 n.m.: the year before is not positive

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 8 Jan 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 23 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Mar 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For KLOSTER IMPORT ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør alene.since 13 Mar 2024
Purpose (formål): Selskabets formål er at foretage udvikling af software, salg af konsulentydelser, kapitalanbringelse, at være holdingselskab og dermed beslægtet virksomhed.since 19 Jan 2010
Audit opted out (revision fravalgt): Yessince 28 Apr 2025
Articles of association last changed (seneste vedtægtsdato): 1 Jun 2025

Share capital

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

1 Apr 1997DKK 500,000+200,000
30 Aug 1987DKK 300,000Earliest in CVR

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 19 Jan 2010
Address changes: 3 in all, 2 in the last 5 years; latest 2 Jun 2025At the current address for 1.5 years
Status changes: 2 in all, 2 in the last 5 years; latest 13 Mar 2024
Auditor changes: 3 in all, none in the last 5 years; latest 5 Jan 2009

Names (navne)

19 Jan 2010 to now
KLOSTER IMPORT ApS
31 May 1998 to 18 Jan 2010
KLOSTER IMPORT A/S
20 May 1972 to 30 May 1998
KLOSTER IMPORT, BOCK OG SØN A/S

Addresses (adresser)

2 Jun 2025 to now
Krajbjergvej 4, 8541 Skødstrup
26 Mar 2024 to 1 Jun 2025
Østervænge 44, 6630 Rødding
13 Jul 2004 to 25 Mar 2024
Sdr Tingvej 10, 6630 Rødding
20 May 1972 to 12 Jul 2004
Ribevej 110, 6630 Rødding

Statuses (virksomhedsstatus)

13 Mar 2024 to now
Active (normal)
3 Oct 2023 to 12 Mar 2024
Under voluntary liquidation (under frivillig likvidation)
20 May 1972 to 2 Oct 2023
Active (normal)

Audit firms (revision)

5 Jan 2009 to 28 Apr 2025
RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB
8 Mar 2006 to 5 Jan 2009
REVISIONSFIRMAET VILLY PEDERSEN I/S
30 Jun 2001 to 8 Mar 2006
SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB
20 May 1972 to 30 Jun 2001
STATSAUTORISERET REVISIONSAKTIESELSKAB AF 1. JULI 1998

From CVR, read 15 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.

History (historik)

Registrations (registreringer)

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

2 Jun 2025
People change Address change
Vedtægter ændret: 01.06.2025
Ny adresse: Krajbjergvej 4, Vorre, 8541 Skødstrup
Ny kommune: Århus
Direktion:
Fratrådte:
Michael Bock, den 01.06.2025.
Tiltrådte:
Lars Haunstrup Thomsen, (adm. dir), den 01.06.2025.
28 Apr 2025
Audit change
Vedtægter ændret: 28.04.2025
Revision:
Fratrådte:
RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.04.2025.
26 Mar 2024
Status change People change Address change
Likvidationen hævet og virksomheden er trådt i virksomhed på ny.
Ny adresse: c/o Anlis Bock, Østervænge 44, Øster Lindet, 6630 Rødding
Likvidatorer:
Fratrådte:
Henriette la Cour, den 13.03.2024.
Direktion:
Show the full announcement
Tiltrådte:
Michael Bock, den 13.03.2024.
Selskabet tegnes af en direktør alene.
4 Oct 2023
Status change People change
Likvidation vedtaget 03.10.2023
Likvidatorer:
Tiltrådte:
Henriette la Cour, 1264 København K, den 03.10.2023.
Direktion:
Fratrådte:
Show the full announcement
Michael Bock, den 03.10.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
6 Aug 2021
People change
Direktion:
Fratrådte:
Michael Bock, den 06.08.2021.
13 Feb 2010
People change Conversion Other Address change
Vedtægter ændret:
19.01.2010.
Selskabet er omdannet til et ApS med CVR-nr 43925016.
NAVN: KLOSTER IMPORT ApS.
ADRESSE: c/o RAPIDI ApS, Sdr Tingvej 10, 6630 Rødding.
Kommune:
Show the full announcement
Vejen.
Binavn:
KLOSTER IMPORT, BOCK OG SØN A/S (KLOSTER IMPORT ApS).
Kapital kr. 500.000,00.
Direktion:
Direktør Michael Bock.
Selskabet tegnes af en direktør alene.
Revision:
BRANDT OG SIGSTEN PEDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Katrinebjergvej 89 F, 8200 Århus N.
Regnskabsår:
01.01 - 31.12.
19 Apr 2009
Other People change
Bestyrelse:
Tiltrådt som formand:
Jens Ulrik Hansen, den 11.03.2009.
Udtrådt af bestyrelsen:
Claus Henrik Jepsen, den 11.03.2009.
5 Jan 2009
Other Audit change
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET VILLY PEDERSEN I/S, den 05.01.2009.
Indtrådt i revisionen:
BRANDT OG SIGSTEN PEDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Katrinebjergvej 89 F, 8200 Århus N, den 05.01.2009.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
21 Mar 2006
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 18061635 SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.03.2006.
Indtrådt i revisionen:
REVISIONSFIRMAET VILLY PEDERSEN I/S, Katrinebjergvej 89F, postboks 1069, 8200 Århus N, den 08.03.2006.

Show 9 more

11 May 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Johannes Bock, den 18.04.2005, Birgit Bock, den 18.04.2005.
Indtrådt i bestyrelsen:
Direktør Claus Henrik Jepsen (formand), den 18.04.2005, Jens Ulrik Hansen, den 18.04.2005.
13 Jul 2004
Address change
Ny adresse:
Sdr Tingvej 10, 6630 Rødding.
4 Oct 2001
Audit change
Revision:
Udtrådt af revisionen:
STATSAUTORISERET REVISIONSAKTIESELSKAB AF 1. JULI 1998.
Indtrådt i revisionen:
SØNDERJYLLANDS REVISIONSKONTOR STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørreport 3, 6200 Aabenraa.
12 Aug 1998
People change Other
Vedtægter ændret:
30.05.1998.
Nyt navn:
KLOSTER IMPORT A/S.
Nyt binavn: KLOSTER IMPORT, BOCK OG SØN A/S (KLOSTER IMPORT A/S).
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Anna Elisabeth Bock, den 30.05.1998.
Indtrådt i bestyrelsen:
Birgit Bock, den 30.05.1998.
29 May 1997
Capital change Other
Vedtægter ændret:
01.04.1997.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
23 Sep 1996
Other People change
Direktion:
Udtrådt af direktionen:
Christian Johannes Bock, den 28.06.1996.
Indtrådt i direktionen:
Direktør Michael Bock, den 28.06.1996.
2 Dec 1993
People change Audit change
Revision:
Udtrådt af revisionen:
SØNDERJYLLANDS REVISIONSKONTOR AABENRAA A/S
Indtrådt i revisionen:
SØNDERJYLLANDS REVISIONSKONTORA/S, 6200 Aabenraa
3 Aug 1989
Other
Ny adresse:
Ribevej 110, Kamtrup, 6630 Rødding
Bestyrelse:
Udtrådt af bestyrelsen:
Johannes Anton Bock
Indtrådt i bestyrelsen:
Stud, polyt Michael Bock
13 Jun 1985
New company
REG.NR. A/S52593
NAVN: KLOSTER IMPORT, BOCK OG SØN A/S
ADRESSE: Kamtrup, 6630 Rødding
Stiftelsesdato:
20.05.1972
Seneste vedtægtsdato:
Show the full announcement
02.02.1985
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Fru Anne-Elisabeth Bock, Grosserer Johannes Anton Bock, Grosserer Christian Johannes Bock
Direktion:
Grosserer Christian Johannes Bock
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
SØNDERJYLLANDS REVISIONSKONTOR AABENRAA, A/S, Nørreport 3, 6200 Åbenrå
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Krajbjergvej 4
8541 Skødstrup
Aarhus Municipality
CVR record last changed: 6 Oct 2026
Data read: 15 Nov 2026

Production units

1 registered in CVR.

KLOSTER IMPORT ApS
P-number 1001845773Krajbjergvej 4, 8541 Skødstrup

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Control chain

Owned companies

Dandex estimates

People

Current (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Control chain

Owned companies

Dandex estimates

Current (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Its people and their other companies