NORDIC BEEF HADSUND A/S (CVR 20837608) 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 (3)

S. SVENDSEN HADSUND ApS
CVR 2590051020% to under 25% of capital and votesnotified 27 Dec 20171 Dec 2011 to 27 Dec 2017
JP HADSUND ApS
CVR 2590054533.3% to under 50% of capital and votesnotified 30 Apr 20181 Dec 2011 to 30 Apr 2018
HIMMERLANDSKØD A/S
CVR 31426340100% of capital and votes13 Jun 2016 to 6 Jun 2018

Owned companies

NORDIC BEEF HADSUND A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for NORDIC BEEF HADSUND A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

Jerup Landsby Center A/S
CVR 358089495% to under 10% of capital and votes6 Mar 2014 to 31 May 2015

Dandex estimates

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 13 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 13 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.

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

Jens Peter SvendsenFounded 1 May 1998
Søren SvendsenFounded 1 May 1998

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

Former (17)

Søren SvendsenExecutive board 1 May 1998 to 27 Dec 2017, Board of directors 1 May 1998 to 27 Dec 2017
Jens Peter SvendsenExecutive board 1 May 1998 to 6 Jun 2018, Board of directors 1 May 1998 to 6 Jun 2018
Kjeld KnudsenExecutive board 1 May 1998 to 14 Feb 2012, Board of directors 1 May 1998 to 14 Feb 2012
Niels Lykke IversenBoard of directors 10 Apr 2015 to 13 Jun 2016
Poul SørensenBoard of directors 15 Oct 2009 to 14 Feb 2012
Kurt HansenBoard of directors 10 Apr 2015 to 13 Jun 2016
Lars Rosbjerg AndersenBoard of directors 13 Jun 2016 to 6 Jun 2018
Uffe Møller MadsenBoard of directors 30 Apr 2004 to 26 Apr 2010 (employee-elected)
Lars Falck ChristensenBoard of directors 26 Apr 2010 to 8 Mar 2018 (employee-elected)
Jan MygdamBoard of directors 13 Jun 2016 to 8 Mar 2018
Grethe Kusk KnudsenBoard of directors 1 May 1998 to 15 Oct 2009
Marie Brix SvendsenBoard of directors 1 May 1998 to 15 Oct 2009
Bodil SvendsenBoard of directors 1 May 1998 to 13 Jun 2016
Torben Hedegaard JensenBoard of directors 20 Dec 2007 to 21 Dec 2016 (employee-elected)
Christoffer Rosbjerg AndersenBoard of directors 13 Jun 2016 to 6 Jun 2018
Louise Bondgaard GodskBoard of directors 4 May 2017 to 8 Mar 2018
Revisionsfirmaet Sloth, registrerede revisorerAuditor 1 May 1998 to 21 Feb 2008

Roles over time

Former (17)

Jens Peter Svendsen: Executive board, 1 May 1998 to 6 Jun 2018; Board of directors, 1 May 1998 to 6 Jun 2018.
Lars Rosbjerg Andersen: Board of directors, 13 Jun 2016 to 6 Jun 2018.
Christoffer Rosbjerg Andersen: Board of directors, 13 Jun 2016 to 6 Jun 2018.
Lars Falck Christensen: Board of directors, 26 Apr 2010 to 8 Mar 2018.
Jan Mygdam: Board of directors, 13 Jun 2016 to 8 Mar 2018.
Louise Bondgaard Godsk: Board of directors, 4 May 2017 to 8 Mar 2018.
Søren Svendsen: Executive board, 1 May 1998 to 27 Dec 2017; Board of directors, 1 May 1998 to 27 Dec 2017.
Torben Hedegaard Jensen: Board of directors, 20 Dec 2007 to 21 Dec 2016.
Niels Lykke Iversen: Board of directors, 10 Apr 2015 to 13 Jun 2016.
Kurt Hansen: Board of directors, 10 Apr 2015 to 13 Jun 2016.
Bodil Svendsen: Board of directors, 1 May 1998 to 13 Jun 2016.
Kjeld Knudsen: Executive board, 1 May 1998 to 14 Feb 2012; Board of directors, 1 May 1998 to 14 Feb 2012.
Poul Sørensen: Board of directors, 15 Oct 2009 to 14 Feb 2012.
Uffe Møller Madsen: Board of directors, 30 Apr 2004 to 26 Apr 2010.
Grethe Kusk Knudsen: Board of directors, 1 May 1998 to 15 Oct 2009.
Marie Brix Svendsen: Board of directors, 1 May 1998 to 15 Oct 2009.
Revisionsfirmaet Sloth, registrerede revisorer: Auditor, 1 May 1998 to 21 Feb 2008.

1 May 1998 to 13 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

Q4 2018, quarterly: 0 employees, 0 FTE

Show as table

Registry headcount, 1997 to Q4 2018, oldest left to newest right
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	Q4 2018
Employees	28	41	47	42	51	46	47	50	55	56	59	53	47	No count	No count	No count	No count	45	50	48	52	56	56	56	55	55	54	44	56	56	55	56	55	55	56	57	59	61	62	58	63	63	63	59	61	58	53	51	49	52	50	53	53	54	53	55	54	55	54	52	54	54	54	0	0
FTE	19	34	40	43	46	47	41	45	49	49	52	50	43	45	46	46	53	43	45	43	44	50	46	51	44	46	48	29	51	51	52	52	47	52	49	50	49	55	57	33	56	55	55	55	48	46	43	46	38	44	43	29	47	47	49	49	46	47	35	45	45	44	47	1	0
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	Quarterly

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 and Q4 2018; monthly Jan 2015 to Jul 2018.

Latest Q4 2018, published 26 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	21,656	25,805	26,929	30,211	27,116
Operating profit	-111	+2,862	+1,664	+2,028	+2,751
Result for the year	-1,145	+1,275	+572	+1,682	+2,621
Equity	6,451	7,726	8,299	9,980	12,601
Total assets	37,618	37,501	37,179	34,784	32,446
Employees (average)	Not reported	49	56	59	52
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-6.6%	19.2%	4.4%	12.2%	-8.6%
EBITDA	1,407	4,355	3,206	3,742	4,644
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	0%	0%	5.4%	-11.9%
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)	779	811	558	1,328^{note 2}	624^{note 2}
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.

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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
2 additions per the fixed asset notes

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 2017
1 Jan 2017 to 31 Dec 2017, published 20 Mar 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 10 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 27 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 5 Jun 2014
PDF

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 NORDIC BEEF HADSUND A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2013 to 2017.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2013 to 2017.
Advanced estimates: Auditor's report findings and revenue model.
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): Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem eller af den samlede bestyrelse31 Aug 2016 to 6 Jun 2018
Purpose (formål): Selskabets formål er at drive virksomhed med kreaturslagteri og dermed beslægtet virksomhed, samt investering og handel med værdipapirer, valuta og finansielle instrumenter.6 Oct 2014 to 6 Jun 2018
Audit opted out (revision fravalgt): No1 May 1998 to 6 Jun 2018
Articles of association last changed (seneste vedtægtsdato): 25 Aug 2016until 6 Jun 2018
Share classes (kapitalklasser): No10 Apr 2015 to 6 Jun 2018
Owners under 5% registered (ejerregistrering under 5 procent): No15 Jun 2016 to 6 Jun 2018

Share capital

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

10 Apr 2015DKK 500,000-167,000
1 Dec 1998DKK 667,000+167,000
1 May 1998DKK 500,000Earliest in CVR

Mergers and demergers

6 Jun 2018
Merger (fusion), as the ceasing company (ophørende selskab)
- HIMMERLANDSKØD A/SCVR 31426340, continuing company, active
- A/S HJALMAR NIELSEN. EKSPORT- OG IMPORTFORRETNING. ÅLESTRUPCVR 44319411, ceasing company, dissolved after merger
- A/S KJELLERUP EKSPORTSLAGTERI OG KØDTILBEREDNINGSVIRKSOMHEDCVR 64824228, ceasing company, dissolved after merger

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 6 Oct 2014
Address changes: None recorded
Status changes: 1 in all, none in the last 5 years; latest 6 Jun 2018
Auditor changes: 2 in all, none in the last 5 years; latest 13 Jun 2016

Names (navne)

6 Oct 2014 to 6 Jun 2018
NORDIC BEEF HADSUND A/S
30 Jul 2014 to 5 Oct 2014
HADSUND KREATURSLAGTERI A/S
29 Jul 2014 to 29 Jul 2014
NORDIC BEEF HADSUND A/S
1 May 1998 to 28 Jul 2014
HADSUND KREATURSLAGTERI A/S

Addresses (adresser)

1 May 1998 to 6 Jun 2018
Mestervænget 6, 9560 Hadsund

Statuses (virksomhedsstatus)

6 Jun 2018 to 6 Jun 2018
Dissolved after merger (opløst efter fusion)
1 May 1998 to 5 Jun 2018
Active (normal)

Audit firms (revision)

13 Jun 2016 to 6 Jun 2018
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
21 Feb 2008 to 13 Jun 2016
KVIST & JENSEN, MARIAGERFJORD, STATSAUTORISEREDE REVISORER A/S
1 May 1998 to 21 Feb 2008
Revisionsfirmaet Sloth, registrerede revisorer

From CVR, read 13 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.

History (historik)

Registrations (registreringer)

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

3 Jul 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 06.06.2018 opløst ved fusion med CVR-nummer: 31426340 HIMMERLANDSKØD A/S.
7 May 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31426340 HIMMERLANDSKØD A/S (fortsættende), CVR-nummer: 44319411 A/S HJALMAR NIELSEN. EKSPORT- OG IMPORTFORRETNING. ÅLESTRUP (ophørende), CVR-nummer: 64824228 A/S KJELLERUP EKSPORTSLAGTERI OG KØDTILBEREDNINGSVIRKSOMHED (ophørende) og CVR-nummer: 20837608 NORDIC BEEF HADSUND A/S (ophørende), der tillige driver virksomhed under navnene HADSUND KREATURSLAGTERI A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 31426340 HIMMERLANDSKØD A/S, CVR-nummer: 44319411 A/S HJALMAR NIELSEN. EKSPORT- OG IMPORTFORRETNING. ÅLESTRUP, CVR-nummer: 64824228 A/S KJELLERUP EKSPORTSLAGTERI OG KØDTILBEREDNINGSVIRKSOMHED og CVR-nummer: 20837608 NORDIC BEEF HADSUND A/S må antages at være tilstrækkeligt sikrede efter fusionen.
20 Mar 2018
People change
Bestyrelse:
Fratrådte:
Næstformand Lars Rosbjerg Andersen, den 08.03.2018, Louise Bondgaard Godsk, den 08.03.2018, Jan Mygdam (formand), den 08.03.2018.
Tiltrådte:
Næstformand Lars Rosbjerg Andersen (formand), den 08.03.2018.
Valgt af medarbejderne i virksomheden:
Fratrådte:
Lars Falck Christensen, den 08.03.2018.
27 Dec 2017
People change
Bestyrelse:
Fratrådte:
Søren Svendsen, den 27.12.2017.
Direktion:
Fratrådte:
Søren Svendsen, den 27.12.2017.
16 May 2017
People change
Bestyrelse:
Tiltrådte:
Louise Bondgaard Godsk, den 04.05.2017.
2 Jan 2017
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Torben Hedegaard Jensen, den 21.12.2016.
25 Aug 2016
Other
Vedtægter ændret: 25.08.2016
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
18 Jul 2016
Other
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
16 Jun 2016
People change Audit change
Vedtægter ændret: 13.06.2016
Bestyrelse:
Fratrådte:
Kurt Hansen, den 13.06.2016, Niels Lykke Iversen, den 13.06.2016, Bodil Svendsen, den 13.06.2016.
Tiltrådte:
Christoffer Rosbjerg Andersen, den 13.06.2016, Næstformand Lars Rosbjerg Andersen, den 13.06.2016, Jan Mygdam (formand), den 13.06.2016.
Show the full announcement
Revision:
Fratrådte:
KVIST & JENSEN, MARIAGERFJORD, STATSAUTORISEREDE REVISORER A/S, den 13.06.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestervangsvej 6, 8800 Viborg, den 13.06.2016.
17 Feb 2016
Capital change
Kapitalnedsættelse besluttet 10.04.2015 er gennemført 17.02.2016.
Kapitalen udgør herefter kr. 500.000,00.

Show 13 more

21 Apr 2015
Capital change People change
CVR-nummer
20837608.
NAVN:
NORDIC BEEF HADSUND A/S.
Adresse: Mestervænget 6, 9560 Hadsund.
Kommune: Mariagerfjord.
Show the full announcement
Vedtægter ændret: 10.04.2015
Kapitalnedsættelse besluttet 10.04.2015 henlæggelse til særlig reserve kr. 167.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Kapitalen udgør herefter kr. 667.000,00.
Bestyrelse:
Tiltrådte:
Kurt Hansen, den 10.04.2015, Niels Lykke Iversen, den 10.04.2015.
Selskabet tegnes af direktionen eller den samlede bestyrelse..
6 Oct 2014
Other
Vedtægter ændret:
06.10.2014.
Nyt navn:
NORDIC BEEF HADSUND A/S.
Nyt binavn: HADSUND KREATURSLAGTERI A/S.
Slettet binavn: NORDIC BEEF HADSUND A/S.
30 Jul 2014
Other
Vedtægter ændret:
30.07.2014.
Nyt navn:
HADSUND KREATURSLAGTERI A/S.
Nyt binavn: NORDIC BEEF HADSUND A/S.
Slettet binavn: HADSUND KREATURSLAGTERI A/S.
29 Jul 2014
Other
Vedtægter ændret:
29.07.2014.
Nyt navn:
NORDIC BEEF HADSUND A/S.
Nyt binavn: HADSUND KREATURSLAGTERI A/S.
15 Feb 2012
Other People change
Vedtægter ændret:
14.02.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Kjeld Knudsen, den 14.02.2012, Poul Sørensen, den 14.02.2012.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Kjeld Knudsen, den 14.02.2012.
Selskabet tegnes af et flertal i bestyrelsen eller af en direktør.
7 May 2010
People change Other
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Uffe Møller Madsen, den 26.04.2010.
Indtrådt i bestyrelsen:
Slagter Lars Falck Christensen, den 26.04.2010.
21 Oct 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Grethe Kusk Knudsen, den 15.10.2009, Marie Brix Svendsen, den 15.10.2009.
Indtrådt i bestyrelsen:
Direktør Poul Sørensen, den 15.10.2009.
22 Feb 2008
Other Audit change People change
Valgt af medarbejderne i selskabet:
Fratrådt som generalforsamlingsvalgt tiltrådt som valgt af medarbejderne i selskabet: Torben Hedegaard Jensen, den 20.12.2007.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Sloth, registrerede revisorer, den 21.02.2008.
Indtrådt i revisionen:
CVR-NR. 29313075 REVISIONSFIRMAET SLOTH REGISTRERET REVISIONSAKTIESELSKAB, Rosenvej 2, Als, 9560 Hadsund, den 21.02.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
20 Jul 2004
People change Other
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Uffe Møller Madsen, den 30.04.2004.
6 Jul 2004
Other
Vedtægter ændret:
05.07.2004.
15 Mar 1999
Other Capital change
Vedtægter ændret:
01.12.1998.
Kapitalforhøjelse:
kr. 167.000,00 indbetalt kontant, kurs 1.340,00.
Kapitalen udgør herefter kr. 667.000,00.
14 Jul 1998
New company
Stiftelsesdato:
01.05.1998.
Seneste vedtægtsdato:
01.05.1998.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 1.340,00.
Stiftere:
Søren Svendsen, den 01.05.1998, Jens Peter Svendsen, den 01.05.1998.
Bestyrelse:
Torben Hedegaard Jensen, den 01.05.1998, Grethe Kusk Knudsen, den 01.05.1998, Fødevarechef Kjeld Knudsen, den 01.05.1998, Bodil Svendsen, den 01.05.1998, Søren Svendsen, den 01.05.1998, Marie Brix Svendsen, den 01.05.1998, Jens Peter Svendsen, den 01.05.1998.
Direktion:
Fødevarechef Kjeld Knudsen, den 01.05.1998, Søren Svendsen, den 01.05.1998, Jens Peter Svendsen, den 01.05.1998.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Revisionsfirmaet Sloth, registrerede revisorer, 9560 Hadsund, den 01.05.1998.
Første regnskabsår:
01.01.1998 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Mestervænget 6
9560 Hadsund
Mariagerfjord Municipality
CVR record last changed: 30 Jun 2026
Data read: 13 Nov 2026

Production units

1 registered in CVR.

NORDIC BEEF HADSUND A/S
P-number 1002443921Mestervænget 6, 9560 Hadsund

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.

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Registration

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Ownership

People

Financials

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Ownership

Owned companies

Dandex estimates

People

Current (0)

Founders (2)

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Headcount

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Statuses (virksomhedsstatus)

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History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (0)

Founders (2)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units