METALFRIO SOLUTIONS A/S (CVR 28664834) 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)

Metalfrio Solutions S.A.
100% of capital and votesnotified 1 Aug 20167 Jul 2006 to 10 Oct 2023
Alexandre Augusto Brandao
5% to under 10% of votes1 Aug 2016 to 31 Oct 2016
Petros Diamantides
5% to under 10% of votesnotified 1 Jan 20201 Nov 2016 to 1 Jan 2020

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Marcelo Faria de LimaFounded 7 Jul 2006

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

Former (19)

Niels Otto AndersenExecutive board 6 Nov 2006 to 5 Dec 2007
Brian Møller Dyrholm PedersenExecutive board 7 Jul 2006 to 28 Aug 2006
Torben LarsenExecutive board 11 Nov 2009 to 25 Feb 2013, Board of directors 26 May 2009 to 11 Nov 2009
Torben Bille NielsenExecutive board 25 Feb 2013 to 18 Apr 2014
Marcelo PassadoreExecutive board 18 Apr 2014 to 23 Apr 2020, Board of directors 27 Apr 2010 to 26 May 2014
Gerson VerissimoExecutive board 26 May 2009 to 11 Nov 2009
Steven Michael PeaseExecutive board 5 Dec 2007 to 26 May 2009
Luiz Eduardo Moreira CaioExecutive board 28 Aug 2006 to 6 Nov 2006, Board of directors 7 Jul 2006 to 20 Mar 2014
Frederico da Silveira MoraesExecutive board 23 Apr 2020 to 19 Aug 2022, Board of directors 23 Apr 2020 to 19 Aug 2022
Marcelo Moojen EpperleinBoard of directors 11 Nov 2009 to 17 Sep 2012
Marcos Alba BastosBoard of directors 17 Sep 2012 to 5 Dec 2012
Eduardo Bartoli de NoronhaBoard of directors 7 Jul 2006 to 26 May 2009
Marcelo Faria de LimaBoard of directors 7 Jul 2006 to 27 Apr 2010
Prabhat AgrawalBoard of directors 5 Dec 2012 to 4 Nov 2014
Marcelo Faria De LimaBoard of directors 26 May 2014 to 19 Aug 2022
Alexandre Augusto BrandaoBoard of directors 4 Nov 2014 to 9 Nov 2016
Petros DiamantidesBoard of directors 20 Mar 2014 to 19 Aug 2022
Fabio Eliezer FigueiredoBoard of directors 9 Nov 2016 to 23 Apr 2020
Andreas LybechLiquidator 19 Aug 2022 to 10 Oct 2023

Roles Over Time

Former (19)

Andreas Lybech: Liquidator, 19 Aug 2022 to 10 Oct 2023.
Frederico da Silveira Moraes: Executive board, 23 Apr 2020 to 19 Aug 2022; Board of directors, 23 Apr 2020 to 19 Aug 2022.
Marcelo Faria De Lima: Board of directors, 26 May 2014 to 19 Aug 2022.
Petros Diamantides: Board of directors, 20 Mar 2014 to 19 Aug 2022.
Marcelo Passadore: Board of directors, 27 Apr 2010 to 26 May 2014; Executive board, 18 Apr 2014 to 23 Apr 2020.
Fabio Eliezer Figueiredo: Board of directors, 9 Nov 2016 to 23 Apr 2020.
Alexandre Augusto Brandao: Board of directors, 4 Nov 2014 to 9 Nov 2016.
Prabhat Agrawal: Board of directors, 5 Dec 2012 to 4 Nov 2014.
Torben Bille Nielsen: Executive board, 25 Feb 2013 to 18 Apr 2014.
Luiz Eduardo Moreira Caio: Board of directors, 7 Jul 2006 to 20 Mar 2014; Executive board, 28 Aug 2006 to 6 Nov 2006.
Torben Larsen: Board of directors, 26 May 2009 to 11 Nov 2009; Executive board, 11 Nov 2009 to 25 Feb 2013.
Marcos Alba Bastos: Board of directors, 17 Sep 2012 to 5 Dec 2012.
Marcelo Moojen Epperlein: Board of directors, 11 Nov 2009 to 17 Sep 2012.
Marcelo Faria de Lima: Board of directors, 7 Jul 2006 to 27 Apr 2010.
Gerson Verissimo: Executive board, 26 May 2009 to 11 Nov 2009.
Steven Michael Pease: Executive board, 5 Dec 2007 to 26 May 2009.
Eduardo Bartoli de Noronha: Board of directors, 7 Jul 2006 to 26 May 2009.
Niels Otto Andersen: Executive board, 6 Nov 2006 to 5 Dec 2007.
Brian Møller Dyrholm Pedersen: Executive board, 7 Jul 2006 to 28 Aug 2006.

7 Jul 2006 to 6 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

Apr 2018, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2006 to Apr 2018, oldest left to newest right
Period	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
Employees	256	108	33	11	No count	No count	No count	No count	4	6	4	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
FTE	86	166	38	14	10	10	9	9	6	5	5	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Apr 2018.

Latest Apr 2018, published 28 Jun 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2018	2019	2020	2021	2022
Gross profit	216	-12	-273	-2,546	-405
Operating profit	-3,745	-324	Not reported	Not reported	Not reported
Result for the year	-2,437	-504	+43	-1,501	+598
Equity	19,594	19,090	19,133	17,634	18,232
Total assets	19,741	19,179	19,295	17,772	18,343
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-82.6%	-105.6%	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-14^{note 2}	-141^{note 2}	-59^{note 2}	-2^{note 2}	-1^{note 2}
ROIC (afkast af investeret kapital)	-14.2%^{note 3}	-1.7%^{note 2}	-1.4%^{note 4}	-10.8%^{note 5}	-2.3%^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-16,539^{note 2}	-16,836^{note 2}	-17,071^{note 2}	-17,772^{note 2}	-18,343^{note 2}

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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 n.m.: the year before is not positive
2 no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
5 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 20 Jul 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 15 Sep 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 28 Jun 2019
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator19 Aug 2022 to 10 Oct 2023
Purpose (Formål): Selskabets formål er at drive handel, produktion og investering og hermed efter besty-relsens skøn beslægtet virksomhed. Herudover er det selskabets formål at eje og finan-siere russiske driftsselskaber, samt erhvervsmæssig udnyttelse af immaterielle rettig- heder i relation til driften af nævnte russiske driftsselskaber, samt anden virksomhed, der står i forbindelse hermed.25 Jul 2014 to 10 Oct 2023
Audit opted out (Revision fravalgt): Yes5 Jul 2023 to 10 Oct 2023
Articles of association last changed (Seneste vedtægtsdato): 25 Jul 2014until 10 Oct 2023
Owners under 5% registered (Ejerregistrering under 5 procent): No11 Nov 2016 to 10 Oct 2023
Cannot identify beneficial owners (Kan ikke identificere reelle ejere): Yes22 Jun 2020 to 10 Oct 2023

Share Capital

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

29 Jun 200711,000,000 DKK+1,000,000
14 Jul 200610,000,000 DKK+9,500,000
7 Jul 2006500,000 DKKEarliest in CVR

Mergers and Demergers

25 Jul 2014
Merger (Fusion), as the continuing company (Fortsættende selskab)
- HOLD CO A/SCVR 28310684, ceasing company, dissolved after merger

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

13 Oct 2023
People change Status change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Andreas Lybech, den 10.10.2023.
14 Aug 2023
Audit change
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.07.2023.
19 Aug 2022
People change Status change
Likvidation vedtaget 19.08.2022
Likvidatorer:
Tiltrådte:
Andreas Lybech, 9000 Aalborg, den 19.08.2022.
Bestyrelse:
Fratrådte:
Show the full announcement
Frederico da Silveira Moraes, den 19.08.2022, Marcelo Faria De Lima, den 19.08.2022, Petros Diamantides, den 19.08.2022.
Direktion:
Fratrådte:
Frederico da Silveira Moraes, den 19.08.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
16 Jan 2021
Audit change
Revision:
Fratrådte:
KPMG P/S, den 31.08.2020.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Visionsvej 51, 9000 Aalborg, den 31.08.2020.
4 May 2020
People change Audit change Address change
Ny adresse: c/o Torben Bille, Nysøparken 30, 9400 Nørresundby
Bestyrelse:
Fratrådte:
Fabio Eliezer Figueiredo, den 23.04.2020.
Tiltrådte:
Frederico Da Silva Moraes, den 23.04.2020.
Show the full announcement
Direktion:
Fratrådte:
Marcelo Passadore, (adm. dir), den 23.04.2020.
Tiltrådte:
Frederico Da Silva Moraes, den 23.04.2020.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.04.2020.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Østre Havnegade 18, st. th, 9000 Aalborg, den 23.04.2020.
5 Sep 2018
Address change
Ny adresse: c/o Torben Bille, Glentevej 8A, 9000 Aalborg
Ny kommune: Ålborg
11 Nov 2016
People change
Bestyrelse:
Fratrådte:
Alexandre Augusto Brandao, den 09.11.2016.
Tiltrådte:
Fabio Eliezer Figueiredo, den 09.11.2016.
23 Mar 2015
Audit change
CVR-nummer
28664834.
NAVN:
METALFRIO SOLUTIONS A/S.
Adresse: c/o Ole Moeslund, Egedal 6, 8800 Viborg.
Kommune: Viborg.
Show the full announcement
Revision:
Fratrådte:
ERNST & YOUNG P/S, den 19.03.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 19.03.2015.
19 Nov 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Prabhat Agrawal, den 04.11.2014.
Indtrådt i bestyrelsen:
Alexandre Augusto Brandao, den 04.11.2014.
21 Oct 2014
Other
Ny adresse:
c/o Ole Moeslund, Egedal 6, Hald Ege, 8800 Viborg.

Show 25 more

29 Aug 2014
Status change
Vedtægter ændret:
25.07.2014.
Selskabet er fusioneret med CVR-NR. 28310684 HOLD CO A/S, der samtidig er opløst.
26 Jun 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 28664834 METALFRIO SOLUTIONS A/S (fortsættende).
CVR-NR. 28310684 HOLD CO A/S (ophørende).
Kapitalejerne i.
CVR-NR. 28664834 METALFRIO SOLUTIONS A/S.
Show the full announcement
CVR-NR. 28310684 HOLD CO A/S, har i enighed
besluttet, at der ikke skal udarbejdes en erklæring om
kreditorernes stilling i forbindelse med fusionen.
Kreditorer, hvis fordringer er stiftet forud for
bekendtgørelsen om fusionen, og for hvilke der ikke er
stillet særskilt sikkerhed, kan anmelde deres fordringer
senest 4 uger efter at den endelige beslutning om fusion
er truffet.
18 Jun 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Marcelo Passadore, den 26.05.2014.
Indtrådt i bestyrelsen:
Marcelo Faria De Lima, den 26.05.2014.
1 May 2014
Other People change
Direktion:
Udtrådt af direktionen:
Torben Bille Nielsen, den 18.04.2014.
Indtrådt i direktionen:
Marcelo Passadore (adm. dir), den 18.04.2014.
27 Mar 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Luiz Eduardo Moreira Caio, den 20.03.2014.
Indtrådt i bestyrelsen:
Petros Diamantides, den 20.03.2014.
27 Feb 2013
People change Other
Direktion:
Udtrådt af direktionen:
Torben Larsen, den 25.02.2013.
Indtrådt i direktionen:
Torben Bille Nielsen (adm. dir), den 25.02.2013.
5 Dec 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Marcos Alba Bastos, den 05.12.2012.
Indtrådt i bestyrelsen:
Prabhat Agrawal, den 05.12.2012.
18 Sep 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Marcelo Moojen Epperlein, den 17.09.2012.
Indtrådt i bestyrelsen:
Marcos Alba Bastos, den 17.09.2012.
29 Aug 2011
Other
Ny adresse:
Vesterbrogade 8, 2. th., 8800 Viborg.
Ny kommune:
Viborg.
7 May 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Marcelo Faria de Lima, den 27.04.2010.
Indtrådt i bestyrelsen:
General director Marcelo Passadore (formand), den 27.04.2010.
7 May 2010
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Marcelo Passadore.
12 Nov 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Larsen, den 11.11.2009.
Indtrådt i bestyrelsen:
Marcelo Moojen Epperlein, den 11.11.2009.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Gerson Verissimo, den 11.11.2009.
Indtrådt i direktionen:
Torben Larsen, den 11.11.2009.
6 Jul 2009
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2009.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 01.07.2009.
28 May 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Eduardo Bartoli de Noronha, den 26.05.2009.
Indtrådt i bestyrelsen:
Torben Larsen, den 26.05.2009.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Steven Michael Pease, den 26.05.2009.
Indtrådt i direktionen:
Gerson Verissimo (adm. dir), den 26.05.2009.
29 Aug 2008
Status change
Den under 28.08.2008 fremsendte anmodning til skifteretten i Aalborg om opløsning af selskabet, er annulleret.
28 Aug 2008
Status change
Anmodning om opløsning, jf. aktieselskabslovens § 117, jf. § 118 sendt til skifteretten i Aalborg den 28.08.2008.
2 Jan 2008
Other People change
Direktion:
Udtrådt af direktionen:
Niels Otto Andersen, den 05.12.2007.
Indtrådt i direktionen:
Steven Michael Pease (adm. dir), den 05.12.2007.
16 Jul 2007
Other Capital change
Vedtægter ændret:
29.06.2007.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt ved konvertering af gæld, kurs 19.070,20.
Kapitalen udgør herefter kr. 11.000.000,00.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
8 Dec 2006
Other
Vedtægter ændret:
13.11.2006.
Første regnskabsår:
07.07.2006 - 31.12.2007.
23 Nov 2006
People change Other
Direktion:
Udtrådt af direktionen:
Luiz Eduardo Moreira Caio, den 06.11.2006.
Indtrådt i direktionen:
Adm. direktør Niels Otto Andersen (adm. dir), den 06.11.2006.
2 Oct 2006
Other
Vedtægter ændret:
19.09.2006.
Nyt navn:
METALFRIO SOLUTIONS A/S.
Slettet binavn: DERBY SOLUTIONS A/S (CARAVELL SOLUTIONS A/S).
11 Sep 2006
Other People change
Direktion:
Udtrådt af direktionen:
Brian Møller Dyrholm Pedersen, den 28.08.2006.
Indtrådt i direktionen:
Luiz Eduardo Moreira Caio (adm. dir), den 28.08.2006.
11 Aug 2006
Other Capital change
Vedtægter ændret:
14.07.2006.
Kapitalforhøjelse:
kr. 9.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 10.000.000,00.
12 Jul 2006
New company
Binavn:
DERBY SOLUTIONS A/S (CARAVELL SOLUTIONS A/S).
Stiftelsesdato:
07.07.2006.
Seneste vedtægtsdato:
07.07.2006.
Show the full announcement
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Marcelo Faria de Lima, den 07.07.2006.
Bestyrelse:
Marcelo Faria de Lima (formand), den 07.07.2006, Eduardo Bartoli de Noronha, den 07.07.2006, Luiz Eduardo Moreira Caio, den 07.07.2006.
Direktion:
Administrerende direktør Brian Møller Dyrholm Pedersen, den 07.07.2006.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening, eller et bestyrelsesmedlem i forening med en direktør.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 07.07.2006.
Første regnskabsår:
07.07.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Nysøparken 30
9400 Nørresundby
Aalborg Municipality
CVR record last changed: 13 Oct 2023
Data read: 6 Nov 2026

Production Units

2 registered in CVR.

CARAVELL SOLUTIONS A/S UNDER STIFTELSE
P-number 1012427286Testrupvej 5, 9620 Aalestrup
METALFRIO SOLUTIONS A/S
P-number 1003086601Nysøparken 30, 9400 Nørresundby

Compiled by Dandex from the Central Business Register (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

Registry Facts

Share Capital

Mergers and Demergers

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

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units