CVR 73604311Private limited company (ApS)Engroshandel med frugt og grøntsager (463100)Secondary industries: Detailhandel med personbiler, varebiler og minibusser (451120)RandbølFounded 30 Mar 1984
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 BØLLING MØLLE ApS, 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
1
CVR registry, 2019
Gross profit
315.8K
DKK, annual report 2020
-27% on 2019
Result
+135.2K
DKK, annual report 2020
Equity
252.7K
DKK, annual report 2020
ALEXANDERS INVEST ApSCVR 35848568, 100% of capital and votes, until 27 Jun 2022
Lars Alexander Pedersenuntil 27 Jun 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 35848568100% of capital and votesclass A12 May 2014 to 27 Jun 2022
BØLLING MØLLE ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BØLLING MØLLE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2920220650% to under 66.7% of capital and votes13 Dec 2005 to 27 Feb 2007
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
30 Mar 1984 to 11 Nov 2026.
Aug 2019, monthly: 1 employee, 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 | 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 | 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 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 25 | 19 | 18 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | No count | No count | No count | No count | 2 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 11 | 8 | 7 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 | 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 Aug 2019.
Latest Aug 2019, published 31 Oct 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 478 | 617 | 19 | 432 | 316 |
| Operating profit | +202 | +241 | -220 | +96 | +260 |
| Result for the year | +48 | +86 | -372 | -108 | +135 |
| Equity | 512 | 598 | 225 | 117 | 253 |
| Total assets | 4,730 | 5,680 | 3,732 | 3,439 | 2,097 |
| Employees (average) | Not reported | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -8.5% | 35.5% | -96.9% | 2,169.3% | -21.1% |
| EBITDA | 217 | 241 | -214 | 101 | 266 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 0note 2 | 388note 3 | 0note 2 | Not reportednote 4 | 0note 2 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: 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.
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 30 Nov 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 16 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 20 Dec 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 4 Oct 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 7 Nov 2016
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 BØLLING MØLLE ApS, 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 continuing company (Fortsættende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Lars Alexander Pedersen, den 27.06.2022.
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.06.2022.
Vedtægter ændret:
16.12.2013.
Nyt binavn: BM CLASSICS ApS.
Slettet binavn: DE DANSKE FRØSPIRERIER ApS.
Revision:
Udtrådt af revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.10.2009.
Indtrådt i revisionen:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gunhilds Plads 2, 7100 Vejle, den 15.10.2009.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.09.2008.
Indtrådt i revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gunhilds Plads 2, 7100 Vejle, den 10.09.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
18.05.2004.
Nyt navn:
BØLLING MØLLE ApS.
Nyt binavn: DE DANSKE FRØSPIRERIER ApS (BØLLING MØLLE ApS).
Selskabet fusioneret med CVR-NR. 13863687 BØLLING MØLLE A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 73604311 DE DANSKE FRØSPIRERIER ApS.
CVR-NR. 13863687 BØLLING MØLLE A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Ny adresse:
Bindeballevej 56, 7183 Randbøl.
Vedtægter ændret:
11.03.1998.
Den under 11.02.1998 fremsendte anmodning til skifteretten i Vejle om opløsning af selskabet, er tilbagetaget.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt kontant, kurs 100,00,
Klasser:
A kr. 4.500,00, B kr. 40.500,00.
Kapitalen udgør herefter kr. 125.000,00.
Kapitalen er opdelt i klasser:
A kr. 12.500,00, B kr. 112.500,00.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, sammenholdt med § 81, stk. 3 sendt til skifteretten i Vejle den 11.02.1998.
Vedtægter ændret:
28.06.1991.
Kapitalen er opdelt i klasser:
A kr. 8.000,00, B kr. 72.000,00
Vedtægter ændret:
19.04.1991.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Find B. Schmidt
Indtrådt i revisionen:
Schøbel & Marholt Revisionsaktieselskab, Nørregade 12, 6600 Vejen
Regnskabsår ændret til:
01.07 - 30.06
Omlægningsperiode:
01.05.1990 - 30.06.1991
Ny adresse:
Koldingvej 17 Vester Nebel, 6040 Egtved
Revision:
Udtrådt af revisionen:
Revisor Erling Vagn Balle
Indtrådt i revisionen:
Revisionsfirmaet Find B. Schmidt, 6040 Egtved
REG.NR. ApS64407
NAVN: DE DANSKE FRØSPIRERIER ApS
ADRESSE: Brakker Stationsvej 13, 6040 Egtved
Stiftelsesdato:
30.03.1984
Seneste vedtægtsdato:
26.11.1985
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Elexa Elisabeth Hedwig Petersen, Lars Alexander Petersen
Selskabet tegnes af direktionen
Revision:
Revisor Erling Vagn Balle, 6040 Egtved
Første regnskabsår:
30.12.1983 - 30.04.1985
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1002407309Bindeballevej 56, 7183 Randbøl