CVR 64824228Public limited company (A/S)Forarbejdning af andet kød (101190)KjellerupFounded 10 Sep 1962
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.
Dandex is Danish Company Data. Connect it once and ask about A/S KJELLERUP EKSPORTSLAGTERI OG KØDTILBEREDNINGSVIRKSOMHED, 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, 2018
Gross profit
12.2M
DKK, annual report 2017
+0.2% on 2016
Result
+3.7M
DKK, annual report 2017
Equity
16.1M
DKK, annual report 2017
HIMMERLANDSKØD A/SCVR 31426340, 100% of capital and votes, until 6 Jun 2018
Lars Rosbjerg Andersenuntil 6 Jun 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31071836100% of votes5 Mar 2013 to 26 Jan 2016
CVR 31426340100% of capital and votesnotified 31 May 201627 Jan 2016 to 6 Jun 2018
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.
CVR lists no current officers for this company.
10 Sep 1962 to 14 Nov 2026.
Jun 2018, monthly: 16 employees, 12 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 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 17 | 14 | 15 | 14 | 15 | 12 | 14 | 13 | 12 | 14 | 14 | 13 | 11 | No count | No count | No count | No count | 11 | 15 | 14 | 15 | 18 | 15 | 16 | 15 | 16 | 15 | 16 | 15 | 14 | 14 | 14 | 16 | 15 | 15 | 15 | 16 | 16 | 16 | 14 | 15 | 15 | 16 | 14 | 16 | 16 | 15 | 15 | 15 | 15 | 15 | 15 | 17 | 16 | 16 | 15 | 18 | 16 | 15 | 15 | 16 | 17 | 16 |
| FTE | 14 | 13 | 12 | 13 | 12 | 13 | 13 | 14 | 11 | 11 | 12 | 11 | 9 | 12 | 11 | 10 | 10 | 10 | 9 | 11 | 13 | 13 | 13 | 13 | 12 | 13 | 9 | 7 | 14 | 13 | 13 | 12 | 11 | 13 | 10 | 12 | 13 | 13 | 13 | 11 | 11 | 14 | 14 | 13 | 11 | 13 | 10 | 13 | 10 | 12 | 12 | 9 | 13 | 14 | 15 | 14 | 14 | 13 | 10 | 12 | 13 | 9 | 12 |
| 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 | 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).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 7,735 | 14,064 | 10,490 | 12,167 | 12,195 |
| Operating profit | +1,240 | +6,916 | +3,375 | +5,018 | +4,771 |
| Result for the year | +895 | +5,169 | +2,567 | +3,856 | +3,667 |
| Equity | 1,445 | 6,614 | 8,681 | 12,437 | 16,105 |
| Total assets | 5,746 | 13,662 | 15,417 | 19,639 | 24,146 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 24.5% | 81.8% | -25.4% | 16% | 0.2% |
| EBITDA | 1,542 | 7,386 | 3,883 | 5,589 | 5,463 |
| 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. | ||||
| 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) | 3,943note 1 | 1,202note 1 | 189note 1 | 2,528note 1 | 421note 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.
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.
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 23 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 10 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 27 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 30 May 2014
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For A/S KJELLERUP EKSPORTSLAGTERI OG KØDTILBEREDNINGSVIRKSOMHED, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
24 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. 06.06.2018 opløst ved fusion med CVR-nummer: 31426340 HIMMERLANDSKØD A/S.
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.
Bestyrelse:
Fratrådte:
Christoffer Rosbjerg Andersen, den 08.03.2018, Louise Bondgaard Godsk, den 08.03.2018, Jan Mygdam (formand), den 08.03.2018.
Tiltrådte:
Christoffer Rosbjerg Andersen (formand), den 08.03.2018.
CVR-nummer:
64824228.
NAVN:
A/S KJELLERUP EKSPORTSLAGTERI OG KØDTILBEREDNINGSVIRKSOMHED.
Adresse: Slagtehusvej 12, 8620 Kjellerup.
Kommune: Silkeborg.
Bestyrelse:
Fratrådte:
Christoffer Rosbjerg Andersen (formand), den 13.05.2015, Jan Mygdam, den 13.05.2015.
Tiltrådte:
Christoffer Rosbjerg Andersen, den 13.05.2015, Jan Mygdam (formand), den 13.05.2015.
CVR-nummer:
64824228.
NAVN:
A/S KJELLERUP EKSPORTSLAGTERI OG KØDTILBEREDNINGSVIRKSOMHED.
Adresse: Slagtehusvej 12, 8620 Kjellerup.
Kommune: Silkeborg.
Vedtægter ændret: 13.05.2015
Bestyrelse:
Fratrådte:
Erling Marinus Plagborg Iversen, den 13.05.2015.
Tiltrådte:
Jan Mygdam, den 13.05.2015.
Selskabet tegnes af den samlede bestyrelse, eller af en direktør og bestyrelsesformanden i forening..
Bestyrelse:
Tiltrådt som formand:
Christoffer Rosbjerg Andersen, den 01.03.2013, Fratrådt som formand, men forbliver i bestyrelsen: Lars Rosbjerg Andersen, den 01.03.2013.
Direktion:
Udtrådt af direktionen:
Henning Munk, den 01.03.2013.
Indtrådt i direktionen:
Lars Rosbjerg Andersen (adm. dir), den 01.03.2013.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Erling Marinus Plagborg Iversen, den 14.12.2012.
Udtrådt af bestyrelsen:
Chresten Jensen Blirup, den 14.12.2012, Henning Munk, den 14.12.2012.
Indtrådt i bestyrelsen:
Lars Rosbjerg Andersen (formand), den 14.12.2012, Louise Rosbjerg Andersen, den 14.12.2012, Christoffer Rosbjerg Andersen, den 14.12.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 28312679 REVISIONSKONTORET VEST, REGISTRERET REVISIONSAKTIESELSKAB, den 14.12.2012.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestervangsvej 6, 8800 Viborg, den 14.12.2012.
Vedtægter ændret:
10.05.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Tiltrådt som formand:
Erling Marinus Plagborg Iversen, den 18.05.2006.
Udtrådt af bestyrelsen:
Egon Nielsen, den 18.05.2006.
Indtrådt i bestyrelsen:
Chresten Jensen Blirup (næstformand), den 18.05.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Keld Kaas Vestergaard, den 07.03.2002.
Indtrådt i bestyrelsen:
Eksportør Erling Marinus Plagborg Iversen, den 07.03.2002.
Vedtægter ændret:
17.05.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Chresten Jensen Blirup, den 17.05.2001.
Indtrådt i bestyrelsen:
Keld Vestergaard, den 17.05.2001.
Bestyrelse:
Tiltrådt som formand:
Egon Nielsen, den 08.06.2000.
Udtrådt af bestyrelsen:
Erling Marinus Plagborg Iversen, den 08.06.2000.
Indtrådt i bestyrelsen:
Chresten Blirup, den 08.06.2000.
Direktion:
Indtrådt i direktionen:
Kreaturhandler Henning Munk, den 08.06.2000.
Revision:
Udtrådt af revisionen:
KTHP ApS.
Indtrådt i revisionen:
REVISIONSKONTORET VEST A/S, Sevelvej 1, 7830 Vinderup, den 01.02.2000.
Vedtægter ændret:
10.09.1999.
Ny adresse:
Slagtehusvej 12, 8620 Kjellerup.
Kapitalforhøjelse kr. 670.000,00: kr. 570.000,00 indbetalt kontant, kurs 100,00, kr. 100.000,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 1.174.500,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Hansen, Svend Aage Sørensen.
Indtrådt i bestyrelsen:
Eksportør Erling Marinus Plagborg Iversen, Kreaturhandler Egon Nielsen.
Revision:
Udtrådt af revisionen:
REG.NR. A/S158292 AAGAARD HANDELS- OG MASKINUDLEJNING A/S.
Indtrådt i revisionen:
REG.NR. A/S218662 REVISIONSKONTORET VEST A/S VINDERUP, HOLSTEBRO, Sevelvej 1, 7830 Vinderup.
Vedtægter ændret:
25.09.1997.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 504.500,00.
Selskabet tegnes af den samlede bestyrelse eller af et medlem af bestyrelsen eller direktionen.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Slagtermester Henning Hansen, Handelsmand Svend Aage Sørensen
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Slagtermester Henning Hansen
Revision:
Udtrådt af revisionen:
REVISIONSKONTORET I VIBORG A/S
Indtrådt i revisionen:
REG.NR. A/S158292 REVISIONSKONTORET VEST A/S VINDERUP, HOLSTEBRO, Nylandsvej 5, 7830 Vinderup
Stiftelsesdato:
10.09.1962
Seneste vedtægtsdato:
25.01.1985
Kapital:
kr. 304.500,00
Indbetalingsmåde:
kontant/i værdier kr. 304.500,00 til kurs 100,0
Bestyrelse:
Kreaturhandler Henning Munk, Kreaturhandler Egon Nielsen, Kreaturhandler Svend Aage Olsen
Direktion:
Selskabet tegnes af bestyrelsens medlemmer
hver for sig eller af direktionen eller af
den samlede bestyrelse
Revision:
REVISIONSKONTORET I VIBORG A/S, St. Sct. Mikkelsgade 22, 8800 Viborg
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 1002196325Slagtehusvej 12, 8620 Kjellerup
P-number 100671309212, 9999 Ukendt