DANISH CROWN BEEF COMPANY A/S (CVR 18642697) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

DANISH CROWN A/S
CVR 26121264100% of capital and votes29 Sep 2002 to 24 Aug 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

VX 10.312 ApSFounded 1 Jul 1995

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (25)

Vagn Dalgaard SørensenExecutive board 15 Jan 2007 to 5 Nov 2010, Board of directors 15 Jan 2007 to 5 Nov 2010
Henrik Valente MortensenExecutive board 29 Sep 2002 to 20 Dec 2004, Board of directors 29 Sep 2002 to 20 Dec 2004
Lars Fischer LarsenExecutive board 1 Jul 1995 to 13 Oct 2000, Board of directors 1 Jul 1995 to 10 Jul 1997
Finn KlostermannExecutive board 5 Nov 2010 to 18 Jun 2015, Board of directors 5 Nov 2010 to 18 Jun 2015
Per Emil Hasselbalch StakemannExecutive board 1 Jul 1995 to 10 Oct 1995, Board of directors 1 Jul 1995 to 10 Oct 1995
Jan Hinderfeldt IsagerExecutive board 13 Oct 2000 to 18 Jun 2002
Jørgen Birch JensenExecutive board 18 Jun 2002 to 29 Sep 2002, Board of directors 18 Jun 2002 to 29 Sep 2002
Steffen RamsgaardExecutive board 1 Jul 1995 to 13 Oct 2000, Board of directors 1 Jul 1995 to 22 Oct 1999
Thomas Kahr KnudsenExecutive board 20 Dec 2004 to 15 Jan 2007, Board of directors 10 Jun 2004 to 15 Jan 2007
Hans Christian GalstBoard of directors 1 Jul 1995 to 10 Oct 1995
Sven Erik RamsgaardBoard of directors 1 Jul 1995 to 2 Nov 1998
Arne TherkelsenBoard of directors 29 Sep 2002 to 10 Jun 2004
Ulf Svejgaard PoulsenBoard of directors 1 Jul 1995 to 10 Oct 1995
Gert Jørn KjeldsenBoard of directors 28 Jul 1999 to 18 Jun 2002
Kaj Fischer LarsenBoard of directors 2 Nov 1998 to 2 Nov 1998
Knud ChristensenBoard of directors 1 Jul 1995 to 12 Mar 1997
Bjarne Møller LarsenBoard of directors 2 Nov 1998 to 18 Jun 2002
Preben SunkeBoard of directors 18 Jun 2002 to 18 Jun 2015
Per Fischer LarsenBoard of directors 2 Nov 1998 to 18 Jun 2002
Henrik Axel Juul NordenlundBoard of directors 2 Nov 1998 to 28 Jul 1999
Lorenz HansenBoard of directors 29 Sep 2002 to 18 Jun 2015
Svend Erik SørensenBoard of directors 18 Jun 2002 to 29 Sep 2002
Erik Tronborg AndersenAuditor 1 Jul 1995 to 10 Oct 1995
Rasmus Højbo SchjoldagerLiquidator 18 Jun 2015 to 24 Aug 2016
SR, STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 1 Jul 1995 to 13 Oct 1998

Roles over time

Former (25)

Rasmus Højbo Schjoldager: Liquidator, 18 Jun 2015 to 24 Aug 2016.
Finn Klostermann: Executive board, 5 Nov 2010 to 18 Jun 2015; Board of directors, 5 Nov 2010 to 18 Jun 2015.
Preben Sunke: Board of directors, 18 Jun 2002 to 18 Jun 2015.
Lorenz Hansen: Board of directors, 29 Sep 2002 to 18 Jun 2015.
Vagn Dalgaard Sørensen: Executive board, 15 Jan 2007 to 5 Nov 2010; Board of directors, 15 Jan 2007 to 5 Nov 2010.
Thomas Kahr Knudsen: Board of directors, 10 Jun 2004 to 15 Jan 2007; Executive board, 20 Dec 2004 to 15 Jan 2007.
Henrik Valente Mortensen: Executive board, 29 Sep 2002 to 20 Dec 2004; Board of directors, 29 Sep 2002 to 20 Dec 2004.
Arne Therkelsen: Board of directors, 29 Sep 2002 to 10 Jun 2004.
Jørgen Birch Jensen: Executive board, 18 Jun 2002 to 29 Sep 2002; Board of directors, 18 Jun 2002 to 29 Sep 2002.
Svend Erik Sørensen: Board of directors, 18 Jun 2002 to 29 Sep 2002.
Jan Hinderfeldt Isager: Executive board, 13 Oct 2000 to 18 Jun 2002.
Gert Jørn Kjeldsen: Board of directors, 28 Jul 1999 to 18 Jun 2002.
Bjarne Møller Larsen: Board of directors, 2 Nov 1998 to 18 Jun 2002.
Per Fischer Larsen: Board of directors, 2 Nov 1998 to 18 Jun 2002.
Lars Fischer Larsen: Executive board, 1 Jul 1995 to 13 Oct 2000; Board of directors, 1 Jul 1995 to 10 Jul 1997.
Steffen Ramsgaard: Executive board, 1 Jul 1995 to 13 Oct 2000; Board of directors, 1 Jul 1995 to 22 Oct 1999.
Henrik Axel Juul Nordenlund: Board of directors, 2 Nov 1998 to 28 Jul 1999.
Sven Erik Ramsgaard: Board of directors, 1 Jul 1995 to 2 Nov 1998.
Kaj Fischer Larsen: Board of directors, 2 Nov 1998 to 2 Nov 1998.
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 1 Jul 1995 to 13 Oct 1998.
Knud Christensen: Board of directors, 1 Jul 1995 to 12 Mar 1997.
Per Emil Hasselbalch Stakemann: Executive board, 1 Jul 1995 to 10 Oct 1995; Board of directors, 1 Jul 1995 to 10 Oct 1995.
Hans Christian Galst: Board of directors, 1 Jul 1995 to 10 Oct 1995.
Ulf Svejgaard Poulsen: Board of directors, 1 Jul 1995 to 10 Oct 1995.
Erik Tronborg Andersen: Auditor, 1 Jul 1995 to 10 Oct 1995.

1 Jul 1995 to 12 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2014, annual: 1 employee, 21 FTE

Show as table

Registry headcount, 1997 to 2014, oldest left to newest right
Period	1997	1998	1999	Q1 2000	Q2 2000	Q3 2000	Q4 2000	Q1 2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014
Employees	28	24	46	No count	No count	No count	No count	No count	106	103	88	79	74	74	79	64	No count	No count	No count	No count	52	49	49	1
FTE	25	25	34	38	53	40	1	0	27	99	93	81	75	72	72	67	64	61	59	66	57	51	45	21
Series	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	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 1999 and 2002 to 2009 and 2011 to 2014; quarterly Q1 2000 to Q1 2001 and Q1 2010 to Q4 2010.

Latest 2014, published 23 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Revenue	Not reported	Not reported	33,928	26,614	Not reported
Operating profit	Not reported	Not reported	-6,565	-597	+304
Result for the year	Not reported	Not reported	-5,268	-333	+444
Equity	Not reported	Not reported	6,588	6,255	6,699
Total assets	Not reported	Not reported	16,288	7,893	6,709
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	-8.4%	-21.6%	Not reported
EBIT margin (overskudsgrad)	Not reported	Not reported	-19.4%	-2.2%	Not reported
EBITDA	Not reported	Not reported	-2,089	-20	809
EBITDA margin (EBITDA-margin)	Not reported	Not reported	-6.2%	-0.1%	Not reported
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)	Not reported	Not reported	0^{note 1}	Not reported^{note 2}	Not reported^{note 3}
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.

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.

1 Dandex estimate: capex from the balance sheet change plus D&A
2 disposals exceed investment
3 no capex filed

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 7 Jan 2016
PDF
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 24 Nov 2014
PDF
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 22 Nov 2013
PDF
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 20 Jan 2013
No file in the CVR archive
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 11 Dec 2011
No file in the CVR archive

Financials

Changes

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

Signals (signaler)

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).

Changes

Pro for this company

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

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2011 to 2015.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2011 to 2015.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Virksomheden tegnes af en likvidator18 Jun 2015 to 24 Aug 2016
Purpose (formål): Selskabets formål er produktion af og handel med oksekød og andre typer kød.29 Sep 2002 to 24 Aug 2016
Audit opted out (revision fravalgt): Yes5 Jan 2016 to 24 Aug 2016
Articles of association last changed (seneste vedtægtsdato): 5 Jan 2016until 24 Aug 2016
Financial year change (omlægning af regnskabsår): 1 Jan 1999 to 30 Sep 1999until 24 Aug 2016

Share capital

Each registered value from the day it took effect, newest first.

2 Nov 1998DKK 2,700,000+700,000
10 Oct 1995DKK 2,000,000+1,500,000
10 Jul 1995DKK 500,000Earliest in CVR

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

1 Sep 2016
People change Status change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Rasmus Højbo Schjoldager, den 24.08.2016.
27 Jan 2016
Audit change
Vedtægter ændret: 05.01.2016
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.01.2016.
18 Jun 2015
Status change People change
CVR-nummer:
18642697.
NAVN:
DANISH CROWN BEEF COMPANY A/S.
Adresse: c/o DANISH CROWN AMBA, Danmarksgade 22, 7400 Herning.
Kommune: Herning.
Show the full announcement
Likvidation vedtaget 18.06.2015
Likvidatorer:
Tiltrådte:
Rasmus Højbo Schjoldager, den 18.06.2015.
Bestyrelse:
Fratrådte:
Lorenz Hansen (formand), den 18.06.2015, Finn Klostermann, den 18.06.2015, Preben Sunke, den 18.06.2015.
Direktion:
Fratrådte:
Finn Klostermann (adm. dir), den 18.06.2015.
Virksomheden tegnes af en likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
27 Apr 2012
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 18642697 DANISH CROWN BEEF COMPANY A/S (ophørende).
CVR-NR. 26121264 DANISH CROWN A/S (fortsættende), der tillige driver virksomhed under navnene DC HOLDING A/S, DANISH CROWN HOLDING A/S.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 18642697 DANISH CROWN BEEF COMPANY A/S.
CVR-NR. 26121264 DANISH CROWN A/S, må antages
at være tilstrækkeligt sikrede efter fusionen.
10 Nov 2011
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestervangsvej 6, 8800 Viborg, den 13.10.2011.
15 Nov 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Vagn Dalgaard Sørensen, den 05.11.2010.
Indtrådt i bestyrelsen:
Finn Klostermann, den 05.11.2010.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Vagn Dalgaard Sørensen, den 05.11.2010.
Indtrådt i direktionen:
Finn Klostermann (adm. dir), den 05.11.2010.
24 Jan 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Kahr Knudsen, den 15.01.2007.
Indtrådt i bestyrelsen:
Direktør Vagn Dalgaard Sørensen, den 15.01.2007.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Thomas Kahr Knudsen, den 15.01.2007.
Indtrådt i direktionen:
Direktør Vagn Dalgaard Sørensen (adm. dir), den 15.01.2007.
12 Jan 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Valente Mortensen, den 20.12.2004.
Indtrådt i bestyrelsen:
Preben Sunke, den 20.12.2004.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Henrik Valente Mortensen, den 20.12.2004.
Indtrådt i direktionen:
Thomas Kahr Knudsen (adm. dir), den 20.12.2004.
11 Jun 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Therkelsen, den 10.06.2004.
Indtrådt i bestyrelsen:
Thomas Kahr Knudsen, den 10.06.2004.
15 Oct 2002
People change Other Address change
Vedtægter ændret:
29.09.2002.
Nyt navn:
DANISH CROWN BEEF COMPANY A/S.
Ny adresse:
c/o DANISH CROWN AMBA, Danmarksgade 22, 7400 Herning.
Show the full announcement
Ny kommune:
Herning.
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Sunke, den 29.09.2002, Jørgen Birch Jensen, den 29.09.2002, Svend Erik Sørensen, den 29.09.2002.
Indtrådt i bestyrelsen:
Lorenz Hansen (formand), den 29.09.2002, Økonomidirektør Henrik Valente Mortensen, den 29.09.2002, Arne Therkelsen, den 29.09.2002.
Direktion:
Udtrådt af direktionen:
Jørgen Birch Jensen, den 29.09.2002.
Indtrådt i direktionen:
Økonomidirektør Henrik Valente Mortensen, den 29.09.2002.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens formand i forening med en direktør eller af bestyrelsens formand sammen med 2 bestyrelsesmedlemmer.

Show 10 more

22 Aug 2002
Other Address change People change Audit change
Vedtægter ændret:
18.06.2002.
Ny adresse:
c/o DANISH CROWN AMBA, Marsvej 43, 8900 Randers.
Ny kommune:
Randers.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Gert Jørn Kjeldsen, den 18.06.2002, Bjarne Møller Larsen, den 18.06.2002, Per Fischer Larsen, den 18.06.2002.
Indtrådt i bestyrelsen:
Koncernøkonomidirektør Preben Sunke (formand), den 18.06.2002, Økonomichef Jørgen Birch Jensen, den 18.06.2002, Sekretariatschef Svend Erik Sørensen, den 18.06.2002.
Direktion:
Udtrådt af direktionen:
Jan Hinderfeldt Isager, den 18.06.2002.
Indtrådt i direktionen:
Økonomichef Jørgen Birch Jensen, den 18.06.2002.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.06.2002.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestervangsvej 6, postboks 229, 8800 Viborg, den 18.06.2002.
13 Oct 2000
People change
Direktion:
Udtrådt af direktionen:
Lars Fischer Larsen, Steffen Ramsgaard.
Indtrådt i direktionen:
Økonomidirektør Jan Hinderfeldt Isager (Direktør).
26 Nov 1999
Other People change
Vedtægter ændret:
22.10.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Steffen Ramsgaard, den 22.10.1999.
3 Aug 1999
Other People change
Vedtægter ændret:
28.07.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Axel Juul Andersen, den 28.07.1999.
Indtrådt i bestyrelsen:
Show the full announcement
Adm.direktør Gert Jørn Kjeldsen (formand), den 28.07.1999.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.1999 - 30.09.1999.
11 Feb 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kaj Fischer Larsen, den 02.11.1998.
3 Feb 1999
Capital change People change Other
Vedtægter ændret:
02.11.1998.
Kapitalforhøjelse:
kr. 700.000,00 indbetalt kontant, kurs 888,89.
Kapitalen udgør herefter kr. 2.700.000,00.
Bestyrelse:
Show the full announcement
Fratrådt som formand, men forbliver i bestyrelsen: Kaj Fischer Larsen, den 02.11.1998.
Udtrådt af bestyrelsen:
Sven Erik Ramsgaard, den 02.11.1998.
Indtrådt i bestyrelsen:
Økonomidirektør Henrik Axel Juul Andersen (formand), den 02.11.1998, Salgsdirektør Bjarne Møller Larsen, den 02.11.1998, Per Fischer Larsen, den 02.11.1998.
13 Oct 1998
Audit change
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORIS REVISIONSAKTIESELSKAB, Saturnvej 1, 7430 Ikast.
29 Jan 1998
People change
Bestyrelse:
Tiltrådt som formand:
Kaj Fischer Larsen.
Udtrådt af bestyrelsen:
Knud Christensen, Lars Fischer Larsen.
20 Oct 1995
Capital change People change Other Address change
Vedtægter ændret:
28.09.1995.
Nyt navn:
BORRING PØLSEFABRIK A/S.
Ny adresse:
Ebstrupvej 58, Ebstrup, 8600 Silkeborg.
Show the full announcement
Ny kommune:
Silkeborg.
Kapitalforhøjelse:
kr. 1.500.000,00 indbetalt kontant, kurs 100,04.
Kapitalen udgør herefter kr. 2.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Ulf Svejgaard Poulsen, Hans Christian Galst, Per Emil Hasselbalch Stakemann.
Indtrådt i bestyrelsen:
Bygmester Knud Christensen (formand), Fabrikant Kaj Fischer Larsen, Lars Fischer Larsen, Svend Erik Ramsgaard, Steffen Ramsgaard.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann.
Indtrådt i direktionen:
Lars Fischer Larsen, Steffen Ramsgaard.
Selskabet tegnes af den samlede direktion, af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen.
Indtrådt i revisionen:
BDO SCANREVISION A/S, Saturnvej 1, 7430 Ikast.
28 Aug 1995
New company
Stiftelsesdato:
01.07.1995.
Seneste vedtægtsdato:
01.07.1995.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o Landsretssagfører Per Stakeman, Kronprinsessegade 18, 1306 København K.
Bestyrelse:
Advokat Ulf Svejgaard Poulsen (formand), Advokat Hans Christian Galst, Landsretssagfører Per Emil Hasselbalch Stakemann.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde.
Første regnskabsår:
01.07.1995 - 31.12.1996.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Danmarksgade 22
7400 Herning
Herning Municipality
CVR record last changed: 20 Oct 2020
Data read: 12 Nov 2026

Production units

4 registered in CVR.

BORRING PØLSEFABRIK A/S
P-number 100600202858, 9999 Ukendt
DANISH CROWN BEEF COMPANY A/S
P-number 1018840363Energivej 5, 6670 Holsted
DANISH CROWN BEEF COMPANY A/S
P-number 1007884326Ebstrupvej 58, 8600 Silkeborg
DANISH CROWN Beef Company A/S
P-number 1003030624Erhvervsparken 57, 8882 Fårvang

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.

Ownership

People

Network

Financials

Changes

Registry facts

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Current (0)

Founders (1)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Registrations (registreringer)

Production units