A/S HJALMAR NIELSEN. EKSPORT- OG IMPORTFORRETNING. ÅLESTRUP (CVR 44319411) 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 (2)

LARS ROSBJERG ANDERSEN HOLDING ApS
CVR 16707783100% of capital and votesnotified 1 May 20181 Jun 2001 to 1 May 2018
Himmerlands Food Group ApS
CVR 39536897100% of capital and votes1 May 2018 to 6 Jun 2018

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Former (14)

Lars Rosbjerg AndersenExecutive board 1 Jun 2001 to 6 Jun 2018, Board of directors 31 Dec 1954 to 6 Jun 2018
Bendt Skou JensenExecutive board 31 Dec 1954 to 1 Jun 2001, Board of directors 31 Dec 1954 to 6 Jun 2008
Henrik Bisgaard MøllerBoard of directors 30 May 1995 to 8 Mar 2018
Niels Christian Skytte SørensenBoard of directors 25 May 2005 to 24 Sep 2007
Søren Rosbjerg AndersenBoard of directors 6 Jun 2008 to 17 Nov 2014
Jan MygdamBoard of directors 17 Nov 2014 to 8 Mar 2018
Peter Schelde PetersenBoard of directors 24 Sep 2007 to 28 Mar 2011
Svend Aage JensenBoard of directors 31 Dec 1954 to 31 May 1995
Jens Peter SvendsenBoard of directors 8 Mar 2018 to 6 Jun 2018
Christoffer Rosbjerg AndersenBoard of directors 28 Mar 2011 to 6 Jun 2018
Louise Rosbjerg AndersenBoard of directors 6 Jun 2008 to 6 Jun 2018
Louise Bondgaard GodskBoard of directors 4 May 2017 to 8 Mar 2018
Erik FlinkLiquidator 31 Dec 1954 to 11 Aug 1989
Revisionsfirmaet M. Grønning MikkelsenAuditor 31 Dec 1954 to 1 May 1994

Roles over time

Former (14)

Lars Rosbjerg Andersen: Board of directors, 31 Dec 1954 to 6 Jun 2018; Executive board, 1 Jun 2001 to 6 Jun 2018.
Jens Peter Svendsen: Board of directors, 8 Mar 2018 to 6 Jun 2018.
Christoffer Rosbjerg Andersen: Board of directors, 28 Mar 2011 to 6 Jun 2018.
Louise Rosbjerg Andersen: Board of directors, 6 Jun 2008 to 6 Jun 2018.
Henrik Bisgaard Møller: Board of directors, 30 May 1995 to 8 Mar 2018.
Jan Mygdam: Board of directors, 17 Nov 2014 to 8 Mar 2018.
Louise Bondgaard Godsk: Board of directors, 4 May 2017 to 8 Mar 2018.
Søren Rosbjerg Andersen: Board of directors, 6 Jun 2008 to 17 Nov 2014.
Peter Schelde Petersen: Board of directors, 24 Sep 2007 to 28 Mar 2011.
Bendt Skou Jensen: Executive board, 31 Dec 1954 to 1 Jun 2001; Board of directors, 31 Dec 1954 to 6 Jun 2008.
Niels Christian Skytte Sørensen: Board of directors, 25 May 2005 to 24 Sep 2007.
Svend Aage Jensen: Board of directors, 31 Dec 1954 to 31 May 1995.
Revisionsfirmaet M. Grønning Mikkelsen: Auditor, 31 Dec 1954 to 1 May 1994.
Erik Flink: Liquidator, 31 Dec 1954 to 11 Aug 1989.

31 Dec 1954 to 13 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

Jun 2018, monthly: 44 employees, 31 FTE

Show as table

Registry headcount, 1997 to Jun 2018, 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	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
Employees	32	32	30	31	31	31	32	30	31	30	33	33	33	No count	No count	No count	No count	36	37	34	40	39	40	40	40	42	34	38	39	39	38	39	37	38	37	37	39	39	39	41	41	41	45	44	43	44	43	42	44	43	44	43	44	42	47	46	46	45	44	47	45	44
FTE	29	29	30	29	28	30	28	29	27	26	28	29	26	29	28	25	32	27	29	27	31	31	35	32	34	36	26	29	34	35	35	33	33	34	31	31	32	35	24	37	35	36	38	39	38	36	37	34	38	38	28	39	38	40	39	37	38	37	37	35	33	31
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

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 Jun 2018.

Latest Jun 2018, published 30 Aug 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Revenue	451,959	493,734	523,280	Not reported	Not reported
Gross profit	Not reported	Not reported	Not reported	26,396	25,840
Operating profit	+1,285	+5,543	+1,161	+4,559	+3,429
Result for the year	+706	+3,821	+1,131	+4,256	+5,005
Equity	24,982	25,104	26,235	30,490	35,495
Total assets	82,855	83,608	74,560	87,327	99,374
Employees (average)	31	36	38	38	40
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	16.9%	9.2%	6%	Not reported	Not reported
EBIT margin (overskudsgrad)	0.3%	1.1%	0.2%	Not reported	Not reported
EBITDA	2,891	7,068	3,114	6,261	5,029
EBITDA margin (EBITDA-margin)	0.6%	1.4%	0.6%	Not reported	Not reported
Employee growth (vækst i antal ansatte)	-3.1%	16.1%	5.6%	0%	5.3%
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)	286	2,983^{note 1}	1,302^{note 1}	1,693^{note 1}	690^{note 1}
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.

1 additions per the fixed asset notes

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 2017
1 Jan 2017 to 31 Dec 2017, published 20 Mar 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 10 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 27 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 29 May 2014
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 A/S HJALMAR NIELSEN. EKSPORT- OG IMPORTFORRETNING. ÅLESTRUP, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2013 to 2017.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2013 to 2017.
Advanced estimates: Auditor's report findings.
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 den samlede bestyrelse, eller af en direktør og bestyrelsesformanden i forening.25 May 2015 to 6 Jun 2018
Purpose (formål): Selskabets formål er at drive fabrikation og handelsvirksomhed, herunder eksport og import med heste, kvæg, får, fjerkræ, kødprodukter og andre landbrugspro- dukter samt investering og finansiering især med tilknytning til landbrugsproduktionen30 Dec 1996 to 6 Jun 2018
Audit opted out (revision fravalgt): No31 Dec 1954 to 6 Jun 2018
Articles of association last changed (seneste vedtægtsdato): 4 May 2017until 6 Jun 2018

Share capital

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

22 Jan 1997DKK 830,000+410,000
30 Aug 1987DKK 420,000Earliest in CVR

Mergers and demergers

6 Jun 2018
Merger (fusion), as the ceasing company (ophørende selskab)
- HIMMERLANDSKØD A/SCVR 31426340, continuing company, active
- A/S KJELLERUP EKSPORTSLAGTERI OG KØDTILBEREDNINGSVIRKSOMHEDCVR 64824228, ceasing company, dissolved after merger
- NORDIC BEEF HADSUND A/SCVR 20837608, ceasing company, dissolved after merger

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: None recorded
Address changes: 1 in all, none in the last 5 years; latest 10 Jan 2017
Status changes: 1 in all, none in the last 5 years; latest 6 Jun 2018
Auditor changes: 2 in all, none in the last 5 years; latest 13 Oct 2011

Addresses (adresser)

10 Jan 2017 to 6 Jun 2018
Busgade 12, 9620 Aalestrup
31 Dec 1954 to 9 Jan 2017
Slagterivej 3, 9620 Aalestrup

Statuses (virksomhedsstatus)

6 Jun 2018 to 6 Jun 2018
Dissolved after merger (opløst efter fusion)
31 Dec 1954 to 5 Jun 2018
Active (normal)

Audit firms (revision)

13 Oct 2011 to 6 Jun 2018
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
1 May 1994 to 13 Oct 2011
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
31 Dec 1954 to 1 May 1994
Revisionsfirmaet M. Grønning Mikkelsen

From CVR, read 13 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)

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

3 Jul 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 06.06.2018 opløst ved fusion med CVR-nummer: 31426340 HIMMERLANDSKØD A/S.
7 May 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31426340 HIMMERLANDSKØD A/S (fortsættende), CVR-nummer: 44319411 A/S HJALMAR NIELSEN. EKSPORT- OG IMPORTFORRETNING. ÅLESTRUP (ophørende), CVR-nummer: 64824228 A/S KJELLERUP EKSPORTSLAGTERI OG KØDTILBEREDNINGSVIRKSOMHED (ophørende) og CVR-nummer: 20837608 NORDIC BEEF HADSUND A/S (ophørende), der tillige driver virksomhed under navnene HADSUND KREATURSLAGTERI A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 31426340 HIMMERLANDSKØD A/S, CVR-nummer: 44319411 A/S HJALMAR NIELSEN. EKSPORT- OG IMPORTFORRETNING. ÅLESTRUP, CVR-nummer: 64824228 A/S KJELLERUP EKSPORTSLAGTERI OG KØDTILBEREDNINGSVIRKSOMHED og CVR-nummer: 20837608 NORDIC BEEF HADSUND A/S må antages at være tilstrækkeligt sikrede efter fusionen.
20 Mar 2018
People change
Bestyrelse:
Fratrådte:
Christoffer Rosbjerg Andersen, den 08.03.2018, Louise Bondgaard Godsk, den 08.03.2018, Jan Mygdam (formand), den 08.03.2018, Henrik Bisgaard Møller, den 08.03.2018.
Tiltrådte:
Christoffer Rosbjerg Andersen (formand), den 08.03.2018, Jens Peter Svendsen, den 08.03.2018.
16 May 2017
People change
Vedtægter ændret: 04.05.2017
Bestyrelse:
Tiltrådte:
Louise Bondgaard Godsk, den 04.05.2017.
10 Jan 2017
Address change
Ny adresse: Busgade 12, 9620 Aalestrup
25 May 2015
Other
CVR-nummer:
44319411.
NAVN:
A/S HJALMAR NIELSEN. EKSPORT- OG IMPORTFORRETNING. ÅLESTRUP.
Adresse: Slagterivej 3, 9620 Aalestrup.
Kommune: Vesthimmerland.
Vedtægter ændret: 13.05.2015
Selskabet tegnes af den samlede bestyrelse, eller af en direktør og bestyrelsesformanden i forening..
21 Nov 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Rosbjerg Andersen, den 17.11.2014.
Indtrådt i bestyrelsen:
Jan Mygdam (formand), den 17.11.2014.
23 Dec 2011
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestervangsvej 6, 8800 Viborg, den 13.10.2011.
30 Mar 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Schelde Petersen, den 28.03.2011.
Indtrådt i bestyrelsen:
Christoffer Rosbjerg Andersen, den 28.03.2011.
17 Apr 2009
Other People change
Bestyrelse:
Tiltrådt som formand:
Søren Rosbjerg Andersen, den 06.06.2008.
Udtrådt af bestyrelsen:
Bendt Skou Jensen, den 06.06.2008.
Indtrådt i bestyrelsen:
Louise Rosbjerg Andersen, den 06.06.2008.

Show 12 more

11 Oct 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Christian Skytte Sørensen, den 24.09.2007.
Indtrådt i bestyrelsen:
Direktør Peter Schelde Petersen, den 24.09.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
2 Jun 2005
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Hr. Niels Christian Skytte Sørensen, den 25.05.2005.
31 May 2002
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Søren Rosbjerg Andersen.
4 Jul 2001
People change Other
Bestyrelse:
Tiltrådt som formand:
Bendt Skou Jensen, den 01.06.2001.
Direktion:
Udtrådt af direktionen:
Bendt Skou Jensen, den 01.06.2001, den 01.06.2001.
Indtrådt i direktionen:
Lars Rosbjerg Andersen (adm. dir), den 01.06.2001.
10 Mar 1997
Capital change Address change Other
Vedtægter ændret:
30.12.1996.
Ny adresse:
Slagterivej 3, 9620 Aalestrup.
Kapitalforhøjelse:
kr. 410.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 830.000,00.
8 Jun 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Aage Jensen.
6 Jun 1995
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Kontorassistent Henrik Bisgård Møller.
1 Jul 1994
People change Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet M. Grønning Mikkelsen.
Indtrådt i revisionen:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB, Vestervangsvej 6, 8800 Viborg.
27 Nov 1989
Other
Vedtægter ændret:
07.07.1989
Likvidationen hævet og selskabet er trådt
i virksomhed på ny 07.07.1989
Fratrådt som likvidator:
Erik Flink
Show the full announcement
Bestyrelse:
Indtrådt i bestyrelsen:
Lars Rosbjerg Andersen, 9600 Aars, Svend Aage Jensen, 9620 Aalestrup, Prokurist Bendt Skov Jensen, 9620 Ålestrup
Direktion:
Indtrådt i direktionen:
Prokurist Bendt Skov Jensen, 9620 Ålestrup
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af et medlem af
bestyrelsen i forening med en direktør
11 Aug 1989
Other
Likvidation vedtaget 25.05.1989
Tiltrådt som likvidator:
Advokat Erik Flink, 8100 Århus C
Ledelsen fratrådt
Selskabet tegnes af likvidator
19 Jun 1986
New company
Stiftelsesdato:
31.12.1954
Seneste vedtægtsdato:
16.12.1985
Kapital:
kr. 420.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 420.000,00 til kurs 100,0
Bestyrelse:
Lars Rosbjerg Andersen, Svend Aage Jensen, Prokurist Bendt Skov Jensen
Direktion:
Prokurist Bendt Skov Jensen
Prokura er anmeldt
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af et medlem af
bestyrelsen i forening med en direktør
Revision:
REVISIONSFIRMAET M. GRØNNING MIKKELSEN A/S, Gravene 2, 8800 Viborg
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Busgade 12
9620 Aalestrup
Vesthimmerlands Municipality
CVR record last changed: 30 Jun 2026
Data read: 13 Nov 2026

Production units

2 registered in CVR.

A/S HJALMAR NIELSEN. EKSPORT- OG IMPORTFORRETNING. ÅLESTRUP
P-number 1001850910Busgade 12, 9620 Aalestrup
A/S HJALMAR NIELSEN. EKSPORT- OG IMPORTFORRETNING. ÅLESTRUP
P-number 10065633993, 9999 Ukendt

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

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Financials

Changes

Registry facts

History (historik)

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