A/S KJELLERUP EKSPORTSLAGTERI OG KØDTILBEREDNINGSVIRKSOMHED

CVR 64824228 · Public limited company (A/S) · Dissolved after merger

A/S KJELLERUP EKSPORTSLAGTERI OG KØDTILBEREDNINGSVIRKSOMHED is a Public limited company (A/S), founded on 10 September 1962, based in Kjellerup. The company is registered in the industry forarbejdning af andet kød. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 16.1m and a net result of DKK 3.7m.

Company details

CVR number: 64824228
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 10 September 1962
Ceased: 6 June 2018
Address: Slagtehusvej 12
8620 Kjellerup
Municipality: Silkeborg
Industry: Forarbejdning af andet kød (101190)
Bankruptcies in the industry: Fremstilling af friske bageriprodukter
Share capital: DKK 1.2m
Employees: 0 (2018)
Auditor: Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	0 of 23
Missing annual report	No
Negative equity	No
Equity ratio	66.7%
Current ratio	295%
Moves (last 2 years)	0
CEO changes in total	5
CEO's previous bankruptcies	0
Other companies at the address	0
Going-concern uncertainty	No

Financials and key figures

Financial year	2017	2016
Gross profit	DKK 12.2m	DKK 12.2m
Net profit	DKK 3.7m	DKK 3.9m
Equity	DKK 16.1m	DKK 12.4m
Total assets	DKK 24.1m	DKK 19.6m
Short-term debt	DKK 5.9m	–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2017 – 31 Dec 2017	23 Mar 2018	82
1 Jan 2016 – 31 Dec 2016	10 May 2017	130
1 Jan 2015 – 31 Dec 2015	1 Jun 2016	153
1 Jan 2014 – 31 Dec 2014	27 May 2015	147
1 Jan 2013 – 31 Dec 2013	30 May 2014	150
1 Jan 2012 – 31 Dec 2012	31 May 2013	151
1 Jan 2011 – 31 Dec 2011	14 May 2012	135
1 Jan 2010 – 31 Dec 2010	10 May 2011	130
1 Jan 2009 – 31 Dec 2009	25 May 2010	145
1 Jan 2008 – 31 Dec 2008	18 May 2009	138
1 Jan 2007 – 31 Dec 2007	26 May 2008	147
1 Jan 2006 – 31 Dec 2006	15 May 2007	135
1 Jan 2005 – 31 Dec 2005	22 May 2006	142
1 Jan 2004 – 31 Dec 2004	19 May 2005	139
1 Jan 2003 – 31 Dec 2003	4 May 2004	125
1 Jan 2002 – 31 Dec 2002	13 Apr 2003	103
1 Jan 2001 – 31 Dec 2001	23 Apr 2002	113
1 Jan 2000 – 31 Dec 2000	24 May 2001	144
1 Jan 1999 – 31 Dec 1999	29 Jun 2000	181
1 Jan 1998 – 31 Dec 1998	24 May 1999	144

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

Role	Name	From	To
CEO	Erling Marinus Plagborg Iversen	10 Sep 1962	25 Aug 2000
CEO	Preben Hagedorn	10 Sep 1962	14 Jun 1988
CEO	Henning Hansen	10 Sep 1962	20 Mar 1998
CEO	Henning Munk	8 Jun 2000	1 Mar 2013
Board	Egon Nielsen	10 Sep 1962	14 Jun 1988
Board	Svend Åge Olsen	10 Sep 1962	14 Jun 1988
Board	Henning Munk	10 Sep 1962	14 Dec 2012
Board	Svend Aage Sørensen	10 Sep 1962	28 Jan 1998
Board	Erling Marinus Plagborg Iversen	10 Sep 1962	8 Jun 2000
Board	Henning Hansen	10 Sep 1962	28 Jan 1998
Board	Egon Nielsen	8 Jun 2000	18 May 2006
Board	Chresten Jensen Blirup	8 Jun 2000	17 May 2001
Board	Keld Kaas Vestergaard	17 May 2001	7 Mar 2002
Board	Chresten Jensen Blirup	18 May 2006	14 Dec 2012
Board	Erling Marinus Plagborg Iversen	14 Dec 2012	13 May 2015
Board	Louise Rosbjerg Andersen	14 Dec 2012	6 Jun 2018
Board	Lars Rosbjerg Andersen	1 Mar 2013	6 Jun 2018
Board	Christoffer Rosbjerg Andersen	1 Mar 2013	12 May 2015
Board	Jan Mygdam	13 May 2015	8 Mar 2018
Board	Christoffer Rosbjerg Andersen	13 May 2015	7 Mar 2018
Board	Louise Bondgaard Godsk	4 May 2017	8 Mar 2018
Board	Christoffer Rosbjerg Andersen	8 Mar 2018	6 Jun 2018
Owner (0%)	EJENDOMSSELSKABET FOGEDGÅRDEN ApS	5 Mar 2013	26 Jan 2016
Owner (100%)	HIMMERLANDSKØD A/S	27 Jan 2016	6 Jun 2018
Auditor	KTHP ApS	10 Sep 1962	21 Jun 2000
Auditor	NYLUND HANDELS- OG MASKINUDLEJNINGA/S	10 Sep 1962	11 Nov 1997
Auditor	Revisionskontoret i Viborg - S tatsautoriserede Revisorer	10 Sep 1962	14 Jun 1988
Auditor	SIKA A/S	1 Feb 2000	17 May 2005
Auditor	Good Vibrations i Vest A/S	17 May 2005	14 Dec 2012
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	14 Dec 2012	6 Jun 2018

The CEOs' other companies

Erling Marinus Plagborg Iversen – 2 other companies

E.P.I. EXPORT. VIBORG ApS Compulsorily dissolved
KOLDING EXPORT CENTER A/S Active

Henning Hansen – 1 other companies

ApS AF 1. AUGUST 1987 Opløst

Address history (1 moves)

1 Jan 2007	Slagtehusvej 12, 8620 Kjellerup
10 Sep 1962	Slagtehusvej 12, 8620 Kjellerup

Employees per year

Similar companies in Silkeborg

E.P.I. EXPORT. VIBORG ApS Kjellerup
KJELLERUP NY SLAGTER ApS Kjellerup

Questions and answers about A/S KJELLERUP EKSPORTSLAGTERI OG KØDTILBEREDNINGSVIRKSOMHED

Has A/S KJELLERUP EKSPORTSLAGTERI OG KØDTILBEREDNINGSVIRKSOMHED gone bankrupt?

No, A/S KJELLERUP EKSPORTSLAGTERI OG KØDTILBEREDNINGSVIRKSOMHED is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of A/S KJELLERUP EKSPORTSLAGTERI OG KØDTILBEREDNINGSVIRKSOMHED?

A/S KJELLERUP EKSPORTSLAGTERI OG KØDTILBEREDNINGSVIRKSOMHED most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was A/S KJELLERUP EKSPORTSLAGTERI OG KØDTILBEREDNINGSVIRKSOMHED founded?

A/S KJELLERUP EKSPORTSLAGTERI OG KØDTILBEREDNINGSVIRKSOMHED was founded on 10 September 1962.

What is the equity of A/S KJELLERUP EKSPORTSLAGTERI OG KØDTILBEREDNINGSVIRKSOMHED?

Equity was DKK 16.1m according to the annual report for the period ending 31 December 2017.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.