CVR 53602819Cooperative with limited liability (A.m.b.a.)Specialiseret engroshandel med fødevarer i.a.n. (463890)FarsøFounded 23 Feb 1963
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 HVALPSUND FODERCENTRAL A.M.B.A., 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
0
CVR registry, 2017
Result
+1.3M
DKK, annual report 2016
Equity
7.1M
DKK, annual report 2016
CVR registers no owner holding 5% or more.
CVR registers no director.
CVR lists no current officers for this company.
7 Apr 1998 to 4 Nov 2026.
Jul 2017, monthly: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 8 | 5 | 6 | 8 | 9 | 9 | 9 | 8 | 8 | 9 | 9 | 9 | No count | No count | No count | No count | 7 | 8 | 8 | 9 | 5 | 6 | 7 | 6 | 6 | 9 | 7 | 8 | 9 | 8 | 8 | 5 | 6 | 6 | 6 | 6 | 8 | 9 | 8 | 9 | 8 | 8 | 7 | 9 | 5 | 6 | 5 | 5 | 5 | 4 | 0 |
| FTE | 5 | 5 | 4 | 4 | 5 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 7 | 5 | 8 | 9 | 9 | 7 | 7 | 6 | 6 | 5 | 5 | 6 | 5 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 5 | 5 | 4 | 5 | 5 | 6 | 8 | 7 | 8 | 7 | 7 | 7 | 5 | 4 | 4 | 5 | 4 | 4 | 3 | 1 |
| 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 |
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 Jul 2017.
Latest Jul 2017, published 26 Sep 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | 47,935 | 52,467 | Not reported | Not reported | Not reported |
| Operating profit | +1,193 | +348 | +1,267 | +2,973 | +1,658 |
| Result for the year | +792 | +12 | +777 | +2,554 | +1,313 |
| Equity | 2,956 | 2,975 | 3,753 | 6,033 | 7,085 |
| Total assets | 14,141 | 20,266 | 16,869 | 20,935 | 20,001 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | 9.5% | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 2.5% | 0.7% | Not reported | Not reported | Not reported |
| EBITDA | 1,946 | 1,174 | 2,161 | 3,982 | 2,751 |
| EBITDA margin | 4.1% | 2.2% | Not reported | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 7,417 | 11,864 | 6,734 | -321 | -2,185 |
| Gearing, NIBD / EBITDA | 3.8x | 10.1x | 3.1x | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 2.2%note 2 | 9.3% | 36.4% | 24.4%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 3 | 2,168note 4 | 0note 4 | 199note 4 | 1,488note 4 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reportednote 3 | 4.1%note 4 | Not reported | Not reported | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 7,417 | 15,528 | 10,309 | 7,963 | 5,240 |
DKK thousands. Annual reports via XBRL.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 29 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 27 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 22 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 7 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 5 Jun 2013
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 27.07.2017 opløst ved fusion med CVR-nummer: 23677113 FODERCENTRALEN LIMFJORDEN. A.M.B.A..
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 23677113 FODERCENTRALEN LIMFJORDEN. A.M.B.A. (fortsættende) og CVR-nummer: 53602819 HVALPSUND FODERCENTRAL A.M.B.A. (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 23677113 FODERCENTRALEN LIMFJORDEN. A.M.B.A. og CVR-nummer: 53602819 HVALPSUND FODERCENTRAL A.M.B.A. må antages at være tilstrækkeligt sikrede efter fusionen.
CVR-nummer:
53602819.
NAVN:
HVALPSUND FODERCENTRAL A.M.B.A..
Adresse: Hestbækvej 10, 9640 Farsø.
Kommune: Vesthimmerland.
Retsform: Andelsselskab med begrænset ansvar.
Bestyrelse:
Fratrådte:
Bjarke Stevnsgaard Andersen, den 22.04.2015, Ole Haarbo (formand), den 22.04.2015, Anders Christian Hvid, den 22.04.2015.
Tiltrådte:
Bjarke Stevnsgaard Andersen (formand), den 22.04.2015, Anders Christian Hvid (næstformand), den 22.04.2015, Johanne Elisabeth Voetmann, den 22.04.2015.
Retsform:
Andelsselskab med begrænset ansvar.
Bestyrelse:
Udtrådt af bestyrelsen:
Dan Grynderup Andersen, den 15.01.2015.
Indtrådt i bestyrelsen:
Hasse Hjardemaal Andersen, den 15.01.2015.
Revision:
Udtrådt af revisionen:
Søren Andersen Sørensen, den 15.01.2015.
Indtrådt i revisionen:
CVR-NR. 32291090 AN REVISION, REGISTRERET REVISIONSAKTIESELSKAB, Hobrovej 437, 9200 Aalborg SV, den 15.01.2015.
Retsform:
Andelsselskab med begrænset ansvar.
Bestyrelse:
Udtrådt af bestyrelsen:
Børge Dalsager, den 11.07.2013, Bernhard Danielsen, den 11.07.2013, Svend Sørensen Høgh, den 11.07.2013, Henning Christian Madsen, den 11.07.2013, Birthe Skræddergaard, den 11.07.2013.
Retsform:
Andelsselskab med begrænset ansvar.
Bestyrelse:
Indtrådt i bestyrelsen:
Ole Haarbo (formand), den 11.07.2013, Minkavler Bjarke Stevnsgaard Andersen, den 11.07.2013, Minkavler Dan Grynderup Andersen, den 11.07.2013, Anders Christian Hvid, den 11.07.2013, Torben Johnsen, den 11.07.2013.
Retsform:
Andelsselskab med begrænset ansvar.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Retsform:
Andelsselskab med begrænset ansvar.
Seneste vedtægtsdato:
23.02.1963.
Bestyrelse:
Børge Dalsager, den 07.04.1998, Minkfarmer Bernhard Danielsen, den 07.04.1998, Svend Sørensen Høgh, den 07.04.1998, Henning Christian Madsen, den 07.04.1998, Birthe Skræddergaard, den 07.04.1998.
Ved køb, salg og pantsætning af fast ejendom, samt optagelse af lån tegnes selskabet af den samlede bestyrelse.
Revision:
Reg. revisor Søren Andersen Sørensen, 9600 Aars, den 07.04.1998.
Første regnskabsår:
01.01.1998 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 100663355010, 9999 Ukendt
P-number 1002005642Hestbækvej 10, 9640 Farsø
