DANISH PRIME A/S

Auditor's report (revisorpåtegning)

Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.

Auditor's report findings (revisorpåtegning)

Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Business model (forretningsmodel)

Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.

Revenue model (indtægtsmodel)

Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

Not available in the CVR filing: the annual reports carry no machine-readable figures.

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For DANISH PRIME A/S, that is:

Advanced estimates

Auditor's report findings and revenue model.

Signals and monitoring

Signals on this company, as Dandex raises them.

See the Pro plan

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Signing rule (tegningsregel)

Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med bestyrelsens formand eller af en direktør i forening med to medlemmer af bestyrelsen.25 Mar 1993 to 28 Apr 2003

Purpose (formål)

Selskabets formål er produktion og markedsføring i ind- og udland af levnedsmidler og anden virksomhed, der efter bestyrelsens afgørelse passende kan forenes hermed. Selskabet er komplementar i kommanditselskabet Danish Prime Food Company K/S.25 Mar 1993 to 28 Apr 2003

Articles of association last changed (seneste vedtægtsdato)

25 Mar 1993until 28 Apr 2003

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Name changes

2 in all, none in the last 5 years; latest 27 Mar 1993

Address changes

1 in all, none in the last 5 years; latest 3 Dec 2001

Status changes

1 in all, none in the last 5 years; latest 28 Apr 2003

Auditor changes

1 in all, none in the last 5 years; latest 22 Nov 2001

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.

18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

1. 13 May 2003
   Status change

   Selskabet opløst efter fusion med CVR-NR. 67281314 DANISH CROWN INCORPORATED A/S, og selskabets binavne GALT-OX HOLDING A/S (DANISH PRIME A/S), DÆNENFURST A/S (DANISH PRIME A/S), DANE GEL A/S (DANISH PRIME A/S), MEATCUT A/S (DANISH PRIME A/S) er slettet.

2. 31 Mar 2003
   Status change

   Erhvervs- og Selskabsstyrelsen har modtaget

   fusionsplan i henhold til aktieselskabslovens § 134 a

   for fusion mellem

   CVR-NR. 14125604 DANISH PRIME A/S. der tillige driver virksomhed under navnene GALT-OX HOLDING A/S (DANISH PRIME A/S), DÆNENFURST A/S (DANISH PRIME A/S), DANE GEL A/S (DANISH PRIME A/S), MEATCUT A/S (DANISH PRIME A/S).

   CVR-NR. 67281314 DANISH CROWN INCORPORATED A/S.

   Endvidere er modtaget erklæring fra

   vurderingsmændene i henhold til aktieselskabslovens §

   134 c, stk. 4.

3. 21 Feb 2003
   Audit changeOther

   Revision:

   Udtrådt af revisionen:

   SR, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.11.2002.

4. 19 Feb 2003
   People changeOther

   Bestyrelse:

   Udtrådt af bestyrelsen:

   Jens Thomsen Lorenzen, den 21.01.2003.

   Indtrådt i bestyrelsen:

   Gårdejer John Pommer Brædder, den 21.01.2003.

5. 4 Feb 2002
   People change

   Bestyrelse:

   Udtrådt af bestyrelsen:

   Peder Damgaard.

   Indtrådt i bestyrelsen:

   Gårdejer Bjarke Christiansen.

6. 3 Dec 2001
   Audit changeAddress changePeople change

   Ny adresse:

   Østerbro 40, 9000 Aalborg.

   Bestyrelse:

   Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: Carsten Svejgaard Jakobsen

   Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: formand Niels Gottrup Mikkelsen

   Udtrådt af bestyrelsen:

   Show the full announcement

   Bjarke Christiansen, Egil Christensen, Sven Arendt Thomsen.

   Indtrådt i bestyrelsen:

   Kjeld Johannesen (næstformand), Gårdejer Jens Thomsen Lorenzen, Forstander Peder Damgaard.

   Revision:

   Indtrådt i revisionen:

   DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestervangsvej 6, Postboks 229, 8800 Viborg.

7. 5 Nov 2001
   People changeOther

   Direktion:

   Tiltrådt som adm. dir: Torben Skou.

8. 12 Feb 2001
   People changeOther

   Bestyrelse:

   Tiltrådt som formand:

   Carsten Svejgaard Jakobsen, den 07.02.2001.

   Udtrådt af bestyrelsen:

   Anders Birger Egelund Hansen, den 07.02.2001, Christen Christensen Lei, den 07.02.2001, Jens Thomsen Lorenzen, den 07.02.2001.

   Indtrådt i bestyrelsen:

   Gårdejer Niels Gottrup Mikkelsen (næstformand), den 07.02.2001, Gårdejer Erik Michael Bredholt, den 07.02.2001, Gårdejer Bjarke Christiansen, den 07.02.2001.

9. 18 May 1999
   Other

   Bestyrelse:

   Udtrådt af bestyrelsen:

   Kjeld Johannesen, den 05.05.1999, Niels Rovsing, den 05.05.1999.

   Indtrådt i bestyrelsen:

   Viceadm. direktør Carsten Svejgaard Jakobsen, den 05.05.1999, Gårdejer Jens Thomsen Lorenzen, den 05.05.1999.

10. 4 Dec 1998
    Other

    Bestyrelse:

    Udtrådt af bestyrelsen:

    Holger Aaen, den 11.11.1998.

    Indtrådt i bestyrelsen:

    Adm. direktør Sven Arendt Thomsen, den 11.11.1998.