CVR 84533211Public limited company (A/S)Engroshandel med vin og spiritus (463420)Randers NØFounded 19 Jul 1978
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 VINLAGERET RANDERS A/S, 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
92
CVR registry, 2005
Gross profit
63.3M
DKK, annual report 2025
+2% on 2024
Result
+2.4M
DKK, annual report 2025
Equity
109.4M
DKK, annual report 2025
Frank Søndergaard100% of capital and votes, since 28 May 1999
Frank Søndergaardsince 22 Jun 2006
Karsten Søndergaardsince 19 Jul 1978
100% of capital and votessince 28 May 1999
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
6 Danish companies.
SubsidiaryCVR 30514394100% of capital and votes
SubsidiaryCVR 13612587100% of capital and votes
SubsidiaryCVR 32934544100% of capital and votes
SubsidiaryCVR 34469164100% of capital and votes
SubsidiaryCVR 40998039100% of capital and votes
SubsidiaryCVR 1010022490% to under 100% of capital and votes
Found by searching the CVR owner register (ejerregister) for VINLAGERET RANDERS A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
19 Jul 1978 to 9 Nov 2026.
19 Jul 1978 to 9 Nov 2026.
2005, annual: 92 employees, 61 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 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 100 | 93 | 102 | 114 | 108 | 98 | 73 | 84 | 92 |
| FTE | 57 | 58 | 68 | 66 | 71 | 64 | 54 | 52 | 61 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2005.
Latest 2005, published 18 Jul 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 436,801 | 422,904 | 389,242 | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | 62,048 | 63,317 |
| Operating profit | +26,501 | +15,739 | +3,951 | +5,260 | +6,079 |
| Result for the year | +19,283 | +9,942 | +392 | -1,105 | +2,394 |
| Equity | 102,056 | 110,796 | 108,697 | 109,367 | 109,381 |
| Total assets | 222,397 | 219,348 | 204,135 | 213,423 | 207,379 |
| Employees (average) | 84 | 91 | 103 | 110 | 109 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 7.3% | -3.2% | -8% | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 6.1% | 3.7% | 1% | Not reported | Not reported |
| EBITDA | 28,136 | 17,464 | 6,779 | 8,457 | 8,964 |
| EBITDA margin | 6.4% | 4.1% | 1.7% | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | 3.7% | 8.3% | 13.2% | 6.8% | -0.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 27,088 | 13,271 | 18,816 | 17,607 | 12,320 |
| Gearing, NIBD / EBITDA | 1x | 0.8x | 2.8x | 2.1x | 1.4x |
| ROIC (afkast af investeret kapital) | 15.8% | 8.6% | 2.5%note 1 | 3.2%note 1 | 3% |
| Capex (investeringer i anlægsaktiver) | 355 | 4,717 | 3,084 | 3,314 | 1,408 |
| Capex % of sales (investeringer i procent af omsætningen) | 0.1% | 1.1% | 0.8% | Not reported | Not reported |
| FCFF / EBITDA (pengestrømskonvertering) | 49.5% | 90.1% | -122.2%note 1 | 32%note 1 | 65.2% |
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 and gearing a multiple. Definitions. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 29 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 21 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 26.08.2024.
Tiltrådte:
CVR-NR. 29442789 REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 26.08.2024.
Bestyrelse:
Fratrådte:
Jens Peter Østergaard Gade, den 31.05.2022.
Revision:
Fratrådte:
26052394, den 06.01.2021.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 06.01.2021.
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Bach Svoldgaard, den 12.02.2009.
Indtrådt i bestyrelsen:
Ana Cecilia Martinez Søndergaard, den 12.02.2009.
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Tiltrådt som formand:
Anna Marie Søndergaard, den 22.06.2006.
Direktion:
Indtrådt i direktionen:
Direktør Frank Søndergaard, den 22.06.2006.
Vedtægter ændret:
17.05.2002.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2001 - 31.12.2001.
Bestyrelse:
Indtrådt i bestyrelsen:
Steen Bach Svoldgaard, 8900 Randers, den 13.11.1997.
Selskabet fusioneret med REG.NR. A/S152662 VINLAGERET ROSKILDE A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens ¤ 134 a
for fusion mellem
REG.NR. A/S111359 VINLAGERET RANDERS A/S.
REG.NR. A/S152662 VINLAGERET ROSKILDE A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens ¤
134 c, stk. 4.
Vedtægter ændret:
31.10.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Revision:
Udtrådt af revisionen:
Reg. revisor Peder Møller Albertsen, den 19.12.1995.
Indtrådt i revisionen:
ERNST & YOUNG A/S STATSAUTORISEREDE REVISORER v/Statsautoriseret revisor John Sørensen, 8230 Åbyhøj, den 19.12.1995.
Vedtægter ændret:
26.11.1990.
Ny adresse:
Østre Boulevard 29, 8900 Randers
Selskabet tegnes af to bestyrelsesmedlemmer i
forening eller af en direktør.
Stiftelsesdato:
19.07.1978
Seneste vedtægtsdato:
08.09.1986
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Aage Bøgholm, 8900 Randers, Peter Gade, 8900 Randers, Direktør Karsten Søndergaard, Anna Marie Søndergaard
Direktion:
Direktør Karsten Søndergaard
Selskabet tegnes af tre bestyrelsesmedlemmer
i forening eller af en direktør og to
bestyrelsesmedlemmer i forening
Revision:
Reg. revisor Peder Albertsen, 8900 Randers
Første regnskabsår:
08.09.1986 - 30.06.1987
Regnskabsår:
01.07 - 30.06
2 registered in CVR.
P-number 1002697298Østre Boulevard 29, 8900 Randers C
P-number 1013273959Østre Boulevard 29, 8930 Randers NØ
No other current company drawn.