CARSTEN MØLLER FOOD A/S (CVR 24206939) 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 (6)

ES HOLDING AALBORG ApS
CVR 2707418950% to under 66.7% of capital and votes14 Nov 2014 to 27 Jun 2016
MOCA HOLDING AALBORG ApS
CVR 3194505415% to under 20% of capital and votes14 Nov 2014 to 27 Jun 2016
JJ HOLDING HOBRO ApS
CVR 3194506215% to under 20% of capital and votes14 Nov 2014 to 27 Jun 2016
EKKR HOLDING ApS
CVR 3641496010% to under 15% of capital and votes14 Nov 2014 to 27 Jun 2016
Ejner Sørensen
15% to under 20% of capital, 66.7% to under 90% of votesnotified 28 Jun 201626 Aug 1993 to 28 Jun 2016
Carsten Møller Food Holding A/S
CVR 37834017100% of capital and votes28 Jun 2016 to 17 Sep 2024

Owned companies

CARSTEN MØLLER FOOD A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for CARSTEN MØLLER FOOD 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 (2)

CARMO FOOD Nordic A/S
CVR 37820172100% of capital and votes23 Jun 2016 to 7 Apr 2017
Carmo Foods A/S
CVR 37820148100% of capital and votes23 Jun 2016 to 7 Apr 2017

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 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.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Tommy DamFounded 1 Jan 1986

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

Former (16)

Carsten MøllerExecutive board 7 Oct 2009 to 7 Oct 2009, Board of directors 7 Oct 2009 to 15 Dec 2023
Tommy DamExecutive board 1 Jan 1986 to 3 Nov 1988
Ejner SørensenExecutive board 7 Oct 2009 to 15 Dec 2023, Board of directors 7 Oct 2009 to 15 Dec 2023
Torben Kusk MakholmExecutive board 1 Jan 1986 to 26 Aug 1993, Board of directors 1 Jan 1986 to 26 Aug 1993
Hans Peter LarsenExecutive board 1 Jan 1986 to 26 Aug 1993, Board of directors 1 Jan 1986 to 26 Aug 1993
Peter Mallemuk Work GraaeBoard of directors 1 Jan 1986 to 26 Aug 1993
Michael ZieglerBoard of directors 1 Jan 1986 to 26 Aug 1993
Hans Emil LarsenBoard of directors 1 Jan 1986 to 26 Aug 1993
Morten Møller VangstedBoard of directors 7 Apr 2011 to 15 Dec 2023
Carsten Oluf SvedingBoard of directors 1 Jan 1986 to 4 Mar 1991
Freddy ChristensenBoard of directors 1 Jan 1986 to 24 Oct 2012
Jeppe Lauge JakobsenBoard of directors 27 Oct 2006 to 31 Jan 2020
Peder Michael RudbækAuditor 1 Jan 1986 to 3 Nov 1988
Christian Løth MortensenLiquidator 15 Dec 2023 to 17 Sep 2024
Statsaut. revisor Henrik NielsenAuditor 1 Jan 1986 to 26 Aug 1993
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 1 Jan 1986 to 1 Jul 2011

Roles over time

Former (16)

Christian Løth Mortensen: Liquidator, 15 Dec 2023 to 17 Sep 2024.
Carsten Møller: Executive board, 7 Oct 2009 to 7 Oct 2009; Board of directors, 7 Oct 2009 to 15 Dec 2023.
Ejner Sørensen: Executive board, 7 Oct 2009 to 15 Dec 2023; Board of directors, 7 Oct 2009 to 15 Dec 2023.
Morten Møller Vangsted: Board of directors, 7 Apr 2011 to 15 Dec 2023.
Jeppe Lauge Jakobsen: Board of directors, 27 Oct 2006 to 31 Jan 2020.
Freddy Christensen: Board of directors, 1 Jan 1986 to 24 Oct 2012.
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 1 Jan 1986 to 1 Jul 2011.
Torben Kusk Makholm: Executive board, 1 Jan 1986 to 26 Aug 1993; Board of directors, 1 Jan 1986 to 26 Aug 1993.
Hans Peter Larsen: Executive board, 1 Jan 1986 to 26 Aug 1993; Board of directors, 1 Jan 1986 to 26 Aug 1993.
Peter Mallemuk Work Graae: Board of directors, 1 Jan 1986 to 26 Aug 1993.
Michael Ziegler: Board of directors, 1 Jan 1986 to 26 Aug 1993.
Hans Emil Larsen: Board of directors, 1 Jan 1986 to 26 Aug 1993.
Statsaut. revisor Henrik Nielsen: Auditor, 1 Jan 1986 to 26 Aug 1993.
Carsten Oluf Sveding: Board of directors, 1 Jan 1986 to 4 Mar 1991.
Tommy Dam: Executive board, 1 Jan 1986 to 3 Nov 1988.
Peder Michael Rudbæk: Auditor, 1 Jan 1986 to 3 Nov 1988.

1 Jan 1986 to 14 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

Aug 2016, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, Q4 1999 to Aug 2016, oldest left to newest right
Period	Q4 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	Aug 2016
Employees	No count	10	9	13	15	16	15	15	21	18	24	No count	No count	No count	No count	27	25	36	34	34	34	34	34	35	35	33	36	34	35	35	35	35	35	36	35	37	36	1
FTE	7	9	9	11	12	13	13	14	17	17	20	21	22	22	25	24	23	26	28	30	30	30	29	29	31	29	30	30	31	31	31	31	31	32	31	32	33	1
Series	Quarterly	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2009 and 2011 to 2014; quarterly Q4 1999 and Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2016.

Latest Aug 2016, published 31 Oct 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2019	2020	2021	2022	2023
Gross profit	Not reported	-12	-6	-5	18
Result for the year	+1	+4	+9	+9	+27
Equity	1,203	1,207	1,216	1,225	1,251
Total assets	1,233	1,238	1,251	1,261	1,264
Credit metrics (Dandex calculations)
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.
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 % 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

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 2023
1 Jul 2022 to 30 Jun 2023, published 13 Dec 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 18 Oct 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 6 Oct 2021
PDF
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 30 Nov 2020
PDF
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 4 Nov 2019
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 CARSTEN MØLLER FOOD A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2019 to 2023.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2019 to 2023.
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): Virksomheden tegnes af en likvidator15 Dec 2023 to 17 Sep 2024
Purpose (formål): Selskabets formål er at drive handel, investering og financieringsvirksomhed17 Mar 2011 to 17 Sep 2024
Audit opted out (revision fravalgt): Yes3 Nov 2017 to 17 Sep 2024
Articles of association last changed (seneste vedtægtsdato): 10 Nov 2016until 17 Sep 2024
Share classes (kapitalklasser): No10 Nov 2016 to 17 Sep 2024
Owners under 5% registered (ejerregistrering under 5 procent): No7 Jul 2016 to 17 Sep 2024
Financial year change (omlægning af regnskabsår): 1 Apr 1997 to 30 Jun 1997until 17 Sep 2024

Share capital

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

10 Nov 2016DKK 500,000-4,500,000
4 Oct 1999DKK 5,000,000+4,699,000
18 May 1993DKK 301,000+1,000
3 Nov 1988DKK 300,000+220,000
30 Aug 1987DKK 80,000Earliest in CVR

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

Registry facts

History (historik)

Name changes: 5 in all, none in the last 5 years; latest 2 Sep 1993
Address changes: 3 in all, 1 in the last 5 years; latest 27 Sep 2023
Status changes: 2 in all, 2 in the last 5 years; latest 17 Sep 2024
Auditor changes: 1 in all, none in the last 5 years; latest 1 Jul 2011

Names (navne)

2 Sep 1993 to 17 Sep 2024
CARSTEN MØLLER FOOD A/S
27 Aug 1993 to 1 Sep 1993
CARSTEN MØLLER BEEF TRADING ApS
19 May 1993 to 26 Aug 1993
SELSKABET AF 21. OKTOBER 1992, KLAMPENBORG ApS
21 Oct 1992 to 18 May 1993
SELSKABET AF 21. OKTOBER 1992, KLAMPENBORG A/S
4 Nov 1988 to 20 Oct 1992
LARSEN & MAKHOLM (DANMARK) A/S

Earlier entries (1)

1 Jan 1986 to 3 Nov 1988
TODO ApS

Addresses (adresser)

27 Sep 2023 to 17 Sep 2024
Osbornsvej 87, 9370 Hals
6 May 2008 to 26 Sep 2023
Sundsholmen 12, 9400 Nørresundby
18 Oct 2007 to 5 May 2008
Anemonevej 28, 9400 Nørresundby
1 Jan 1986 to 17 Oct 2007
Sundsholmen 12, 9400 Nørresundby

Statuses (virksomhedsstatus)

17 Sep 2024 to 17 Sep 2024
Dissolved after voluntary liquidation (opløst efter frivillig likvidation)
15 Dec 2023 to 16 Sep 2024
Under voluntary liquidation (under frivillig likvidation)
1 Jan 1986 to 14 Dec 2023
Active (normal)

Audit firms (revision)

1 Jul 2011 to 3 Nov 2017
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
1 Jan 1986 to 1 Jul 2011
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB
1 Jan 1986 to 26 Aug 1993
Statsaut. revisor Henrik Nielsen

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.

History (historik)

Registrations (registreringer)

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

24 Sep 2024
Status change People change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Christian Løth Mortensen, den 17.09.2024.
15 Dec 2023
People change Status change
Likvidation vedtaget 15.12.2023
Likvidatorer:
Tiltrådte:
Christian Løth Mortensen, 9000 Aalborg, den 15.12.2023.
Bestyrelse:
Fratrådte:
Show the full announcement
Carsten Møller, (formand), den 15.12.2023, Ejner Sørensen, den 15.12.2023, Morten Møller Vangsted, den 15.12.2023.
Direktion:
Fratrådte:
Ejner Sørensen, den 15.12.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
27 Sep 2023
Address change
Ny adresse: c/o Ejner Sørensen, Osbornsvej 87, 9370 Hals
30 Mar 2020
People change
Bestyrelse:
Fratrådte:
Jeppe Lauge Jakobsen, den 31.01.2020.
28 Jun 2018
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.11.2017.
13 Dec 2016
Capital change
Kapitalnedsættelse besluttet 10.11.2016 er gennemført 13.12.2016.
Kapitalen udgør herefter kr. 500.000,00.
14 Nov 2016
Capital change
Vedtægter ændret: 10.11.2016
Kapitalnedsættelse besluttet 10.11.2016 udbetaling til aktionær anpartshaver kr. 4.500.000,00 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.
23 Jun 2016
Other
Vedtægter ændret: 23.06.2016
Slettede binavne: CM FOOD A/S, CARMO FOOD A/S
7 Mar 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Freddy Christensen, den 24.10.2012.
15 Sep 2011
Audit change Other
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.

Show 21 more

7 Apr 2011
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Morten Vangsted, den 07.04.2011.
21 Mar 2011
Other
Vedtægter ændret:
17.03.2011.
4 Nov 2010
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Ejner Sørensen.
16 Oct 2009
Other People change
Bestyrelse:
Tiltrådt som formand:
Carsten Møller, den 07.10.2009.
Udtrådt af bestyrelsen:
Ejner Sørensen, den 07.10.2009, den 07.10.2009.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Carsten Møller, den 07.10.2009, den 07.10.2009.
Indtrådt i direktionen:
Direktør Ejner Sørensen, den 07.10.2009.
6 May 2008
Other
Ny adresse:
Sundsholmen 12, 9400 Nørresundby.
24 Apr 2008
Other
Vedtægter ændret:
18.10.2007.
Ny adresse:
Anemonevej 28, 9400 Nørresundby.
Nye binavne:
CM FOOD A/S (CARSTEN MØLLER FOOD A/S), CARMO FOOD A/S (CARSTEN MØLLER FOOD A/S).
5 Nov 2006
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Jeppe Lauge Jakobsen, den 27.10.2006.
28 Oct 1999
Other
Vedtægter ændret:
20.10.1999.
Selskabet tegnes af en direktør eller af 2 bestyrelsesmedlemmer i forening eller af bestyrelsesformanden alene eller af den samlede bestyrelse.
14 Oct 1999
Capital change Conversion Address change Other
Vedtægter ændret:
04.10.1999.
Kapitalforhøjelse:
kr. 4.699.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S152180.
NAVN: CARSTEN MØLLER FOOD A/S.
Show the full announcement
ADRESSE: Sundsholmen 12, 9400 Nørresundby.
Kommune:
Aalborg.
Kapital kr. 5.000.000,00.
Bestyrelse:
Direktør Ejner Sørensen (formand), Direktør Freddy Christensen, Direktør Carsten Møller.
Direktion:
Direktør Carsten Møller.
Selskabet tegnes af en direktør eller af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
PricewaterhouseCoopers, 9100 Aalborg.
Regnskabsår:
01.07 - 30.06.
1 Oct 1999
Address change
Ny adresse:
Sundsholmen 12, 1. tv., 9400 Nørresundby.
11 Jul 1997
Other
Vedtægter ændret:
23.06.1997.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.04.1997 - 30.06.1997.
26 Apr 1994
Other
Omlægningsperiode:
01.11.1992 - 31.03.1994.
22 Sep 1993
People change Other
Vedtægter ændret:
31.08.1993.
Nyt navn:
CARSTEN MØLLER FOOD ApS
Bestyrelse:
Tiltrådt som formand:
Show the full announcement
Ejner Sørensen
Selskabet tegnes af een direktør
bestyrelsesmedlemmer i forening, eller af
bestyrelsesformanden alene
26 Aug 1993
Other Address change People change
Nyt navn:
CARSTEN MØLLER BEEF TRADING ApS
Ny adresse:
Slotsgade 27, 9000 Aalborg
Ny kommune:
Aalborg
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Mallemuk Work Graae, Hans Peter Larsen, Hans Emil Larsen, Torben Kusk Makholm, Michael Ziegler
Indtrådt i bestyrelsen:
Freddy Christensen, Direktør Carsten Møller, Ejner Sørensen
Direktion:
Udtrådt af direktionen:
Hans Peter Larsen, Torben Kusk Makholm
Indtrådt i direktionen:
Direktør Carsten Møller
Selskabet tegnes af en direktør eller tre
bestyrelsesmedlemmer i forening
Revision:
Udtrådt af revisionen:
Statsaut. revisor Henrik Nielsen
Indtrådt i revisionen:
COOPERS & LYBRAND, 9100 Aalborg
Regnskabsår ændret til:
01.04 - 31.03
Omlægningsperiode:
01.11.1993 - 31.03.1994
25 Aug 1993
Conversion
Vedtægter ændret:
18.05.1993
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 14.320,84
Selskabet er omdannet til ApS152180
NAVN: SELSKABET AF 21. OKTOBER 1992, KLAMPENBORG ApS
Show the full announcement
ADRESSE: Strandvejen 666, 2930 Klampenborg
Kommune:
Lyngby-Tårbæk
Kapital kr. 301.000,00
Bestyrelse:
Direktør Peter Mallemuk Work Graae, 9900 Frederikshavn, Direktør Hans Peter Larsen, 2970 Hørsholm, Direktør Hans Emil Larsen, 9900 Frederikshavn, Direktør Torben Kusk Makholm, 2920 Charl., Advokat Michael Ziegler, 2920 Charl.
Direktion:
Direktør Hans Peter Larsen, 2970 Hørsholm, Direktør Torben Kusk Makholm, 2920 Charl.
Selskabet tegnes af den samlede bestyrelse
eller af en direktør alene
Revision:
Statsaut. revisor Henrik Nielsen, 9100 Aalborg
Regnskabsår:
01.11 - 31.10
23 Oct 1992
Other
Vedtægter ændret:
15.10.1992.
Nyt navn:
SELSKABET AF 21. OKTOBER 1992, KLAMPENBORG A/S
16 Apr 1991
Address change Other
Vedtægter ændret:
15.04.1991
Ny kommune:
Lyngby-Tårbæk
3 Apr 1991
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Oluf Sveding
Indtrådt i bestyrelsen:
Direktør Peter Mallemuk Work Graae
Omlægningsperiode:
01.05.1988 - 31.10.1988
14 Jun 1989
Conversion
Vedtægter ændret:
31.10.1988
Kapitalforhøjelse kr. 300.000,00: kr. 220.000,00 indbetalt kontant, kurs 100,0, kr. 80.000,00 indbetalt ved konvertering af gæld, kurs 9374,2
Kapitalnedsættelse besluttet: 31.10.1988 til dækning af underskud kr. 80.000,00 til kurs 100,0, Kapitalnedsættelse besluttet 31.10.1988 er gennemført 31.10.1988
Selskabet er omdannet til A/S152180
NAVN: LARSEN & MAKHOLM (DANMARK) A/S
Show the full announcement
ADRESSE: Strandvejen 666, 2930 Klampenborg
Kommune:
Gentofte
Kapital kr. 300.000,00
Bestyrelse:
Direktør Hans Peter Larsen, 1401 København K, Direktør Hans Emil Larsen, 9900 Frederikshavn, Direktør Torben Kusk Makholm, 1401 København K, Carsten Oluf Sveding, 1875 Fr.berg C, Advokat Michael Ziegler, 2920 Charl
Direktion:
Direktør Hans Peter Larsen, 1401 København K, Direktør Torben Kusk Makholm, 1401 København K
Selskabet tegnes af 2 bestyrelsesmedlemmer i
forening eller af en direktør i forening med
et bestyrelsesmedlem
Revision:
Statsaut. revisor Henrik Nielsen, 9100 Aalborg
Regnskabsår:
01.11 - 31.10
16 Oct 1986
Other
REG.NR. ApS152180
NAVN: TODO ApS
ADRESSE: Åstrupgårdsvej 14, 2650 Hvidovre
Vedtægter ændret:
10.07.1986
Ny adresse:
Sygehusvej 1, 3230 Græsted
1 Jul 1986
New company
REG.NR. ApS152180
NAVN: TODO ApS
ADRESSE: Åstrupgårdsvej 14, 2650 Hvidovre
Stiftelsesdato:
01.01.1986
Kapital:
Show the full announcement
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Børsfuldmægtig Tommy Dam
Direktion:
Børsfuldmægtig Tommy Dam
Revision:
Reg. revisor Peder Rudbæk, 2635 Ishøj
Første regnskabsår:
01.01.1986 - 30.04.1987
Regnskabsår:
01.05 - 30.04

Registrations (registreringer)

Registration

Address: Osbornsvej 87
9370 Hals
Aalborg Municipality
CVR record last changed: 24 Sep 2024
Data read: 14 Nov 2026

Production units

1 registered in CVR.

CARSTEN MØLLER FOOD A/S
P-number 1006407406Osbornsvej 87, 9370 Hals

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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Dandex in your own tools

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