CVR 14263942Private limited company (ApS)Fremstilling af maskiner til føde-, drikke- og tobaksvareindustrien (289300)Secondary industries: Bygning af civile skibe og flydende materiel (301100)Aalborg ØstFounded 1 Jun 1990
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 CARSOE 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
221
CVR, 2022
Gross profit
91K
DKK, annual report 2025
-76.2% on 2024
Result
+2M
DKK, annual report 2025
Equity
41.4M
DKK, annual report 2025
Food Equipment Holdco A/SCVR 39894327, 100% of capital and votes, since 26 Oct 2018
Operating company
Dandex estimate: revenue or gross profit in the 2025 reportSøren Kongsbak Klyvøsince 1 Dec 2025
CVR 39894327100% of capital and votesclass A, Bnotified 15 Nov 2019since 26 Oct 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2637710225% to under 33.3% of capital and votes1 Oct 2012 to 18 May 2016
CVR 2746107750% to under 66.7% of capital and votesnotified 23 Oct 201525 Aug 2015 to 18 May 2016
CVR 1999720020% to under 25% of capital and votesnotified 23 Oct 201525 Aug 2015 to 22 Jun 2016
CVR 2918401166.7% to under 90% of capital and votes1 Oct 2012 to 24 Aug 2015
CVR 3769411866.7% to under 90% of capital and votesclass Anotified 12 Oct 201719 May 2016 to 29 Sep 2017
CVR 3871270515% to under 20% of capital and votesclass Bnotified 26 Oct 20186 Jul 2017 to 26 Oct 2018
CVR 3891055866.7% to under 90% of capital and votesclass Anotified 26 Oct 201829 Sep 2017 to 26 Oct 2018
Ultimate controller
Holds 66.7% to under 90% of capital and votes in Food Equipment Group A/S, since 26 Oct 2018
Holding company
CVR 39893932Public limited company (A/S)
Holds 100% of capital and votes in Food Equipment Holdco A/S, since 27 Sep 2018
Holding company
CVR 39894327Public limited company (A/S)
Holds 100% of capital and votes in CARSOE ApS, since 26 Oct 2018
This company
CARSOE ApS
CVR 14263942
Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Dec 2025 to 11 Nov 2026.
1 Jun 1990 to 11 Nov 2026.
Apr 2022, monthly: 221 employees, 203 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 | 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 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 39 | 44 | 36 | 38 | 39 | 41 | 42 | 50 | 53 | 45 | 54 | 55 | 47 | No count | No count | No count | No count | 62 | 91 | 119 | 117 | 119 | 117 | 116 | 117 | 116 | 126 | 126 | 126 | 126 | 126 | 127 | 126 | 126 | 128 | 130 | 136 | 137 | 140 | 141 | 141 | 142 | 141 | 142 | 140 | 142 | 144 | 149 | 149 | 151 | 154 | 154 | 156 | 158 | 158 | 161 | 160 | 164 | 170 | 172 | 182 | 185 | 190 | 196 | 193 | 198 | 205 | 203 | 207 | 212 | 213 | 216 | 232 | 233 | 246 | 249 | 262 | 266 | 278 | 280 | 263 | 261 | 268 | 267 | 263 | 263 | 268 | 260 | 249 | 242 | 229 | 232 | 240 | 234 | 234 | 242 | 242 | 239 | 239 | 235 | 232 | 238 | 234 | 241 | 239 | 232 | 227 | 226 | 221 |
| FTE | 29 | 34 | 33 | 37 | 35 | 33 | 37 | 42 | 43 | 42 | 43 | 51 | 40 | 46 | 46 | 48 | 51 | 57 | 83 | 104 | 118 | 106 | 109 | 111 | 108 | 111 | 115 | 100 | 112 | 120 | 123 | 124 | 117 | 118 | 123 | 122 | 128 | 126 | 133 | 122 | 126 | 135 | 133 | 137 | 132 | 127 | 126 | 136 | 129 | 136 | 142 | 124 | 137 | 145 | 153 | 154 | 150 | 154 | 156 | 158 | 162 | 167 | 176 | 159 | 164 | 188 | 190 | 193 | 184 | 190 | 191 | 200 | 200 | 209 | 219 | 206 | 235 | 238 | 247 | 255 | 247 | 253 | 261 | 252 | 252 | 259 | 264 | 208 | 219 | 219 | 212 | 222 | 222 | 214 | 227 | 230 | 228 | 232 | 225 | 186 | 186 | 212 | 210 | 226 | 218 | 205 | 212 | 209 | 203 |
| 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 | 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 Apr 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Apr 2022, published 23 Aug 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 431,384 | 423,875 | 17,503 | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | 383 | 91 |
| Operating profit | -2,448 | -67,241 | -9,571 | Not reported | Not reported |
| Result for the year | +10,131 | -19,115 | -5,265 | +1,213 | +1,978 |
| Equity | 56,907 | 43,523 | 38,258 | 39,471 | 41,449 |
| Total assets | 328,279 | 215,788 | 157,651 | 190,991 | 55,347 |
| Employees (average) | 220 | 213 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -17.9% | Not reportednote 1 | -95.9% | Not reported | Not reported |
| EBIT margin (overskudsgrad) | -0.6% | -15.9% | -54.7% | Not reported | Not reported |
| EBITDA | 12,602 | -52,970 | -9,571 | Not reportednote 2 | Not reportednote 2 |
| EBITDA margin (EBITDA-margin) | 2.9% | -12.5% | -54.7% | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | -13.7% | Not reportednote 1 | -99.5% | 0% | n.m.note 3 |
| 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) | 4,443note 4 | Not reportednote 5 | 0note 6 | Not reportednote 7 | Not reportednote 7 |
| 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. Employees are the annual report's average and may cover a group. Not every period is a full year: 2022 covers 15 months (1 Oct 2021 to 31 Dec 2022). Changes against it compare periods of different length.
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.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 6 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 17 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Oct 2021 to 31 Dec 2022, published 2 Aug 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 3 Mar 2022
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 CARSOE 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.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
45 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Johan Carlos Schwerin, (formand), den 29.06.2026.
Tiltrådte:
Jeppe Hjortshøj Bach, den 29.06.2026, Jeppe Bager Nørgaard, (formand), den 29.06.2026.
Bestyrelse:
Fratrådte:
CEO, Carsøe Hugo Holst Dissing, den 30.11.2025.
Tiltrådte:
Søren Kongsbak Klyvø, den 01.12.2025.
Direktion:
Fratrådte:
CEO, Carsøe Hugo Holst Dissing, den 30.11.2025.
Tiltrådte:
Søren Kongsbak Klyvø, (adm. dir), den 01.12.2025.
Bestyrelse:
Fratrådte:
Johan Carlos Schwerin, den 23.07.2024, Casper Villadsen, (formand), den 23.07.2024.
Tiltrådte:
Johan Carlos Schwerin, (formand), den 23.07.2024.
Bestyrelse:
Fratrådte:
Jeppe Christensen, den 01.03.2024.
Tiltrådte:
Johan Carlos Schwerin, den 01.03.2024.
Vedtægter ændret: 27.12.2023
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.12.2023.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Platanvej 4, 7400 Herning, den 27.12.2023.
Bestyrelse:
Fratrådte:
Michael Pontoppidan Frost, den 02.09.2022, Denis Jean Jørgen Viet-Jacobsen, (formand), den 02.09.2022.
Tiltrådte:
Jeppe Christensen, den 02.09.2022, Casper Villadsen, (formand), den 02.09.2022.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 14263942
Vedtægter ændret: 27.01.2022
Nyt navn: CARSOE ApS
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2021 - 31.12.2022
Bestyrelse:
Fratrådte:
Benny Karlsen Birk, den 03.01.2022.
Tiltrådte:
CSO Hugo Holst Dissing, den 03.01.2022.
Direktion:
Fratrådte:
Benny Karlsen Birk, den 15.09.2021.
Tiltrådte:
CSO Hugo Holst Dissing, den 16.09.2021.
Direktion:
Fratrådte:
Mikkel Klitgaard Jacobsen, den 29.06.2021.
Tiltrådte:
Benny Karlsen Birk, den 29.06.2021.
Bestyrelse:
Fratrådte:
Mikkel Klitgaard Jacobsen, den 26.04.2021.
Tiltrådte:
Benny Karlsen Birk, den 26.04.2021.
Vedtægter ændret: 28.02.2020
Bestyrelse:
Fratrådte:
Johan Olof Cervin, den 28.02.2020.
Tiltrådte:
Mikkel Klitgaard Jacobsen, den 28.02.2020.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 11.02.2019.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 11.02.2019.
Vedtægter ændret: 26.10.2018
Bestyrelse:
Fratrådte:
Kommiteret medlem Mikkel Klitgaard Jacobsen, den 26.10.2018, Dan Højgaard Jensen, den 26.10.2018, Bent Larsen, den 26.10.2018, Torben Svejgård (formand), den 26.10.2018.
Tiltrådte:
Michael Pontoppidan Frost, den 26.10.2018, Denis Jean Jørgen Viet-Jacobsen (formand), den 26.10.2018, Johan Olof Cervin, den 26.10.2018.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Vedtægter ændret: 17.08.2018
Kapitalforhøjelsen er besluttet den 17.08.2018.
kr. 2.335,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 107.023,55.
Kapitalen udgør herefter kr. 583.735,00.
Bestyrelse:
Fratrådte:
Dan Højgaard Jensen (formand), den 01.10.2017, Torben Svejgård, den 01.10.2017.
Tiltrådte:
Dan Højgaard Jensen, den 01.10.2017, Torben Svejgård (formand), den 01.10.2017.
Vedtægter ændret: 21.08.2017
Vedtægter ændret: 06.07.2017
Bestyrelse:
Fratrådte:
Camilla Henriette Debell Jacobsen (formand), den 06.07.2017.
Tiltrådte:
Dan Højgaard Jensen (formand), den 06.07.2017.
Selskabet tegnes af bestyrelsesformanden i forening med 1 direktør eller af den samlede bestyrelse..
Vedtægter ændret: 05.07.2017
Bestyrelse:
Fratrådte:
Camilla Henriette Debell Jacobsen, den 05.07.2017.
Tiltrådte:
Camilla Henriette Debell Jacobsen (formand), den 05.07.2017.
Selskabet tegnes af 1 direktør i forening med formanden for bestyrelsen, af 2 medlemmer af bestyrelsen eller af den samlede bestyrelse.
Bestyrelse:
Fratrådte:
Peter Roed, den 23.05.2016.
Tiltrådte:
Camilla Henriette Jacobsen, den 23.05.2016.
CVR-nummer:
14263942.
NAVN:
CARSOE A/S.
Adresse: Hjulmagervej 19, 9490 Pandrup.
Kommune: Jammerbugt.
Ny adresse: Mineralvej 6-8, 9220 Aalborg Øst
Ny kommune: Ålborg
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.09.2014.
Indtrådt i revisionen:
ERNST & YOUNG P/S, Vestre Havnepromenade 1A, 9000 Aalborg, den 17.09.2014.
Vedtægter ændret:
12.03.2012.
Nyt navn:
CARSOE A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Trudslev, den 22.09.2011.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skelagervej 1 A, 9000 Aalborg, den 01.07.2011.
Vedtægter ændret:
28.01.2011.
Kapitalforhøjelse:
kr. 81.400,00 indbetalt i værdier, kurs 794,75.
Kapitalen udgør herefter kr. 581.400,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Bent Larsen, den 28.01.2011.
Vedtægter ændret:
13.12.2010.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 15.09.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Havnepromenade 5, 9000 Aalborg, den 15.09.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.09.2009.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Havnepromenade 5, 9000 Aalborg, den 08.09.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Hylleberg Ibsen, den 10.08.2009.
Indtrådt i bestyrelsen:
Mikkel Klitgaard Jacobsen, den 10.08.2009.
Vedtægter ændret:
17.08.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Direktion:
Udtrådt af direktionen:
Carsten Trudslev, den 07.12.2006.
Indtrådt i direktionen:
Direktør Mikkel Klitgaard Jacobsen, den 07.12.2006.
Vedtægter ændret:
05.10.2005.
Nyt navn:
CARSØ A/S.
Ny adresse:
Hjulmagervej 19, 9490 Pandrup.
Ny kommune:
Pandrup.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 14263942 CARSØ & AABY-STAAL A/S.
De øvrige deltagende selskaber er:
CVR-NR. 25467876 CARSØ EJENDOMME A/S. samt et/flere nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
Ny adresse:
Industrivej 11, postboks 59, 9440 Aabybro.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Finn Arnold Lomborg Kornum, den 06.11.1996.
Indtrådt i revisionen:
NIELSEN & CHRISTENSEN, STATS- AUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 06.11.1996.
Vedtægter ændret:
19.12.1994.
Kapitalforhøjelse:
kr. 420.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S190911.
NAVN: CARSØ & AABY-STAAL A/S.
ADRESSE: Industrivej 11, postboks 98, 9440 Aabybro.
Kommune:
Åbybro.
Kapital kr. 500.000,00.
Bestyrelse:
Søren Hylleberg Ibsen, (formand), 9490 Pandrup, Advokat Knud Dalsgaard Hansen, 9460 Brovst, Regnskabschef Carsten Trudslev, 9440 Aabybro.
Direktion:
Regnskabschef Carsten Trudslev, 9440 Aabybro.
Selskabet tegnes af en direktør eller den samlede bestyrelse.
Revision:
Statsaut. revisor Finn Arnold Lomborg Kornum, 9440 Aabybro.
Regnskabsår:
01.10 - 30.09.
Ny adresse:
Industrivej 15, Postboks 98, 9440 Åbybro
Vedtægter ændret:
08.02.1993.
Nyt navn:
CARSØ ApS
Ny adresse:
Pile Alle 7, 9440 Åbybro
Ny kommune:
Åbybro
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Søren Ibsen, Regnskabschef Carsten Trudslev
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Statsaut. revisor Finn Arnold Lomborg Kornum, 9440 Åbybro
Stiftelsesdato:
01.06.1990
Seneste vedtægtsdato:
01.06.1990
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. A/S105146 A/S PSE NR. 1444, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.06.1990 - 30.09.1991
Regnskabsår:
01.10 - 30.09
8 registered in CVR.
P-number 1019108704Possementmagervej 9, 9490 Pandrup
P-number 1019108720Klokkestøbervej 15, 9490 Pandrup
P-number 1020116842Mineralvej 6, 9220 Aalborg Øst
P-number 1000710492Hjulmagervej 19, 9490 Pandrup
P-number 1023393421Kystvejen 54, 9400 Nørresundby
P-number 1016868325Karetmagervej 1, 9490 Pandrup
P-number 1019108712Hjulmagervej 13, 9490 Pandrup
P-number 1024623463Fælledvej 17, 7600 Struer
No other current company drawn.
No other current company drawn.
