CEDERROTH A/S (CVR 62565810) 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)

Orkla Care A/S
CVR 16173592100% of capital and votes4 Sep 2015 to 25 Jan 2016
CEDERROTH DENMARK HOLDING ApS
CVR 31760232100% of capital and votes24 Sep 2008 to 3 Sep 2015

People

Current (0)

CVR lists no current officers for this company.

Former (18)

Finn EsbechExecutive board 25 Jun 1955 to 1 Oct 2005, Board of directors 25 Jun 1955 to 1 Oct 2005
Eilert PetersenExecutive board 25 Jun 1955 to 19 Feb 1990, Board of directors 25 Jun 1955 to 1 Nov 1989
Knud-Aage PedersenExecutive board 25 Jun 1955 to 30 Jan 1995, Board of directors 25 Jun 1955 to 30 Jan 1995
Christian HolstExecutive board 1 Oct 2005 to 25 Jan 2016, Board of directors 1 Oct 2005 to 31 Aug 2015
Bertil Tommy LindheExecutive board 25 Jun 1955 to 30 Mar 1995, Board of directors 25 Jun 1955 to 30 Mar 1995
Helge HasselBoard of directors 25 Jun 1955 to 13 Jul 1988
Rolf JohansenBoard of directors 25 Jun 1955 to 8 Aug 1990
Thorkild FynboBoard of directors 25 Jun 1955 to 7 Mar 1996
Kjell Hans BakkeBoard of directors 25 Jun 1955 to 19 Feb 1990
Toomas Rein LauriBoard of directors 25 Jun 1955 to 29 Apr 1992
Goran HavanderBoard of directors 25 Jun 1955 to 26 Jan 2004
Leif Gustav WahlgrenBoard of directors 26 Jan 2004 to 15 Apr 2013
Sven Ivar FonnBoard of directors 26 Jan 2004 to 14 Apr 2008
Eva Margareta JanssonBoard of directors 14 Apr 2008 to 31 Aug 2015
Lars Mikael NordinBoard of directors 15 Apr 2013 to 31 Aug 2015
Johannes Arbo HøegBoard of directors 31 Aug 2015 to 25 Jan 2016
Jan Roar NordbyBoard of directors 31 Aug 2015 to 25 Jan 2016
Stig Ebert NilssenBoard of directors 31 Aug 2015 to 25 Jan 2016

Roles Over Time

Former (18)

Christian Holst: Executive board, 1 Oct 2005 to 25 Jan 2016; Board of directors, 1 Oct 2005 to 31 Aug 2015.
Johannes Arbo Høeg: Board of directors, 31 Aug 2015 to 25 Jan 2016.
Jan Roar Nordby: Board of directors, 31 Aug 2015 to 25 Jan 2016.
Stig Ebert Nilssen: Board of directors, 31 Aug 2015 to 25 Jan 2016.
Eva Margareta Jansson: Board of directors, 14 Apr 2008 to 31 Aug 2015.
Lars Mikael Nordin: Board of directors, 15 Apr 2013 to 31 Aug 2015.
Leif Gustav Wahlgren: Board of directors, 26 Jan 2004 to 15 Apr 2013.
Sven Ivar Fonn: Board of directors, 26 Jan 2004 to 14 Apr 2008.
Finn Esbech: Executive board, 25 Jun 1955 to 1 Oct 2005; Board of directors, 25 Jun 1955 to 1 Oct 2005.
Goran Havander: Board of directors, 25 Jun 1955 to 26 Jan 2004.
Thorkild Fynbo: Board of directors, 25 Jun 1955 to 7 Mar 1996.
Bertil Tommy Lindhe: Executive board, 25 Jun 1955 to 30 Mar 1995; Board of directors, 25 Jun 1955 to 30 Mar 1995.
Knud-Aage Pedersen: Executive board, 25 Jun 1955 to 30 Jan 1995; Board of directors, 25 Jun 1955 to 30 Jan 1995.
Toomas Rein Lauri: Board of directors, 25 Jun 1955 to 29 Apr 1992.
Rolf Johansen: Board of directors, 25 Jun 1955 to 8 Aug 1990.
Eilert Petersen: Executive board, 25 Jun 1955 to 19 Feb 1990; Board of directors, 25 Jun 1955 to 1 Nov 1989.
Kjell Hans Bakke: Board of directors, 25 Jun 1955 to 19 Feb 1990.
Helge Hassel: Board of directors, 25 Jun 1955 to 13 Jul 1988.

25 Jun 1955 to 5 Nov 2026.

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

Network

Headcount

EmployeesFTE

Jan 2016, monthly: 8 employees, 7 FTE

Show as Table

Registry headcount, 1997 to Jan 2016, 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
Employees	26	52	53	54	47	38	33	32	31	25	27	26	28	No count	No count	No count	No count	28	21	23	20	23	23	22	20	19	27	19	21	20	21	19	18	8
FTE	24	42	42	42	39	35	30	27	25	23	22	22	24	24	24	24	24	23	22	21	19	20	20	19	17	16	19	17	17	18	18	18	17	7
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

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 Jan 2016.

Latest Jan 2016, published 23 Mar 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Operating profit	Not reported	Not reported	+5,225	+5,110	-281
Result for the year	Not reported	Not reported	+3,884	+3,843	-252
Equity	Not reported	Not reported	25,159	25,502	21,750
Total assets	Not reported	Not reported	46,042	48,876	40,761
Credit metrics (Dandex calculations)
EBITDA	Not reported	Not reported	Not reported^{note 1}	Not reported^{note 1}	108
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	-976^{note 2}	Not reported^{note 3}	0^{note 2}
Gearing, NIBD / EBITDA	Not reported	Not reported	Not reported^{note 1}	Not reported^{note 3}	Net cash^{note 2}
ROIC (afkast af investeret kapital)	Not reported	Not reported	16.3%^{note 2}	Not reported^{note 3}	-0.9%^{note 4}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported^{note 5}	Not reported^{note 5}	0^{note 6}

DKK thousands. Annual reports via XBRL. 2013: The 2014 report shows 2013 in amounts a thousand times larger than the 2013 report does, and this filing states its share capital a thousand times smaller than CVR registers it, so it tagged its amounts in the wrong unit. Dandex multiplied them by a thousand.

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.

1 no depreciation line filed
2 no interest-bearing debt reported
3 no debt or cash line filed
4 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
5 no capex filed
6 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 25 Jan 2016
PDF XHTML
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 22 Jun 2015
PDF XHTML
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 22 Sep 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 27 Jun 2013
No file in the CVR archive
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 7 Jun 2012
No file in the CVR archive

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør12 May 2011 to 25 Jan 2016
Purpose (Formål): Selskabets formål er at drive import, salg, distribution og markedsføringsvirksomhed på konsumentmarkedet inden for kategorien personlig pleje og hygiejne.12 May 2011 to 25 Jan 2016
Audit opted out (Revision fravalgt): No25 Jun 1955 to 25 Jan 2016
Articles of association last changed (Seneste vedtægtsdato): 12 May 2011until 25 Jan 2016
Owners under 5% registered (Ejerregistrering under 5 procent): No10 Nov 2015 to 25 Jan 2016
Financial year change (Omlægning af regnskabsår): 1 Oct 2008 to 31 Dec 2009until 25 Jan 2016

Share Capital

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

15 Dec 19936,000,000 DKK+1,000,000
30 Aug 19875,000,000 DKKEarliest in CVR

Mergers and Demergers

25 Jan 2016
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Orkla Care A/SCVR 16173592, continuing company, active
- PARAMEDICAL A/SCVR 89563011, ceasing company, dissolved after merger

From CVR, read 5 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.

26 Jan 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 25.01.2016 opløst ved fusion med CVR-nummer: 16173592 Orkla Care A/S og CVR-nummer: 89563011 PARAMEDICAL A/S.
1 Dec 2015
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 16173592 Orkla Care A/S (fortsættende), der tillige driver virksomhed under navnene VITALIA A/S, NUTRICARE A/S, DROGEN'S PHARMA A/S, GERIMAX EXTREME ENERGY A/S, DANSK VITAMIN INDUSTRI A/S, DANSK DROGE A/S, DD SPORT A/S, GLOBAL A/S, MAXIM A/S, MAXIM INTERNATIONAL A/S, MAXIM DANMARK A/S, PHARMA-VINCI A/S, DANSK FARMASAN A/S, PHARMA-VINCI HOLDING A/S, AXELLUS A/S, W. Ratje Frøskaller A/S, Husk Products A/S, Orkla Health A/S, CVR-nummer: 62565810 CEDERROTH A/S (ophørende) og CVR-nummer: 89563011 PARAMEDICAL A/S (ophørende), der tillige driver virksomhed under navnene PARAPHARM A/S, CEDERROTH INTERNATIONAL PRODUCTION PARAMEDICAL A/S, CEDERROTH PARAMEDICAL A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 16173592 Orkla Care A/S, CVR-nummer: 62565810 CEDERROTH A/S og CVR-nummer: 89563011 PARAMEDICAL A/S må antages at være tilstrækkeligt sikrede efter fusionen.
31 Aug 2015
Audit change People change
CVR-nummer:
62565810.
NAVN:
CEDERROTH A/S.
Adresse: Vassingerødvej 7, 3540 Lynge.
Kommune: Allerød.
Show the full announcement
Bestyrelse:
Fratrådte:
Christian Holst, den 31.08.2015, Eva Margareta Jansson, den 31.08.2015, Lars Mikael Nordin (formand), den 31.08.2015.
Tiltrådte:
Jan Roar Nordby, den 31.08.2015, Johannes Arbo Høeg (formand), den 31.08.2015, Stig Ebert Nilssen, den 31.08.2015.
Direktion:
Fratrådte:
.
Revision:
Fratrådte:
KPMG P/S, den 31.08.2015.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 31.08.2015.
16 Dec 2014
Other
Vedtægter ændret:
12.05.2011.
10 Sep 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 ERNST & YOUNG P/S, den 26.05.2014.
Indtrådt i revisionen:
CVR-NR. 25578198 KPMG 2014 P/S, Amerika Plads 38, 2100 København Ø, den 26.05.2014.
27 May 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Gustav Wahlgren, den 15.04.2013.
Indtrådt i bestyrelsen:
Koncernchef Lars Mikael Nordin (formand), den 15.04.2013.
26 Oct 2010
Other
Vedtægter ændret:
11.05.2010.
6 May 2009
Other
Vedtægter ændret:
21.04.2009.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2008 - 31.12.2009.
3 Feb 2009
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 20.01.2009.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 20.01.2009.
17 Jun 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Sven Ivar Fonn, den 14.04.2008.
Indtrådt i bestyrelsen:
Eva Margareta Jansson, den 14.04.2008.

Show 15 more

23 Jun 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Esbech, den 01.10.2005.
Indtrådt i bestyrelsen:
Adm. direktør Christian Holst, den 01.10.2005.
29 Mar 2006
Other People change Address change
Vedtægter ændret:
24.10.2005.
Ny adresse:
Vassingerødvej 7, 3540 Lynge.
Ny kommune:
Allerød.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Finn Esbech, den 01.10.2005.
Indtrådt i direktionen:
Adm. direktør Christian Holst (adm. dir), den 01.10.2005.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
17 Feb 2004
Other People change
Bestyrelse:
Tiltrådt som formand:
Leif Gustav Wahlgren, den 26.01.2004.
Udtrådt af bestyrelsen:
Goran Havander, den 26.01.2004.
Indtrådt i bestyrelsen:
Finansdirektør Sven Ivar Fonn, den 26.01.2004.
1 Apr 2003
Address change
Ny adresse:
Herstedøstervej 27-29, c., 2620 Albertslund.
28 Mar 1996
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Thorkild Fynbo.
Indtrådt i bestyrelsen:
Økonomidirektør Leif Gustav Wahlgren.
24 Apr 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bertil Tommy Lindhe.
Indtrådt i bestyrelsen:
Direktør Finn Esbech.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Bertil Tommy Lindhe.
Indtrådt i direktionen:
Direktør Finn Esbech.
7 Mar 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Knud-Aage Pedersen.
Indtrådt i bestyrelsen:
Bertil Tommy Lindhe.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Knud-Aage Pedersen.
Indtrådt i direktionen:
Bertil Tommy Lindhe.
11 Jan 1994
Capital change
Vedtægter ændret:
01.12.1993.
Kapitalforhøjelse:
kr. 6.000.000,00 indbetalt kontant, kurs 400,00.
Kapitalnedsættelse besluttet og gennemført 01.12.1993 til dækning af underskud kr. 5.000.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 6.000.000,00.
21 Jun 1993
Other
Vedtægter ændret:
30.03.1993.
21 May 1992
Other People change Audit change
Vedtægter ændret:
06.03.1992.
Bestyrelse:
Udtrådt af bestyrelsen:
Toomas Rein Lauri
Indtrådt i bestyrelsen:
Show the full announcement
Koncernchef Goran Havander
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Ernst & Youngv/ Leif Shermer Larsen
Indtrådt i revisionen:
KPMG C. Jespersen statsaut. revisorer, 2000 Frederiksberg
Regnskabsår ændret til:
01.10 - 30.09
Omlægningsperiode:
01.01.1992 - 30.09.1992
24 Aug 1990
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Rolf Johansen
Indtrådt i bestyrelsen:
Direktør Thorkild Fynbo
26 Mar 1990
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kjell Hans Bakke
Indtrådt i bestyrelsen:
President Toomas Rein Lauri, CH-1206 Geneva, Switzerland
Direktion:
Udtrådt af direktionen:
Eilert Eily Petersen
6 Feb 1990
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Eilert Eily Petersen
Indtrådt i bestyrelsen:
Adm.direktør Knud-Åge Pedersen
Direktion:
Indtrådt i direktionen:
Adm.direktør Knud-Åge Pedersen
2 Nov 1988
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Helge Hassel
Indtrådt i bestyrelsen:
Økonomidirektør Rolf Johansen
6 Aug 1986
New company
REG.NR. A/S25824
NAVN: CEDERROTH A/S
ADRESSE: Rørvang 1, 2620 Albertslund
Stiftelsesdato:
25.06.1955
Seneste vedtægtsdato:
Show the full announcement
27.07.1984
Kapital:
kr. 5.000.000,00
Indbetalingsmåde:
kontant/i værdier kr. 5.000.000,00 til kurs 100,0
Bestyrelse:
Direktør Kjell Hans Bakke, Landsretssagfører Helge Hassel, Direktør Eilert Eily Petersen
Direktion:
Direktør Eilert Eily Petersen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af et medlem af
bestyrelsen i forening med en direktør
Revision:
Interessentskabet Revisorgruppen, 1100 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Vassingerødvej 7
3540 Lynge
Allerød Municipality
CVR record last changed: 1 Jul 2020
Data read: 5 Nov 2026

Production Units

2 registered in CVR.

CEDERROTH A/S
P-number 10066969221, 9999 Ukendt
CEDERROTH A/S
P-number 1003149325Vassingerødvej 7, 3540 Lynge

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

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Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

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Roles Over Time

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Headcount

Financials

Annual Reports

Financials

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Share Capital

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Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

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Production Units

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Who Is Behind It

Current (0)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

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