CVR 30812271Public limited company (A/S)Forarbejdning af svinekød (101110)HolstebroFounded 24 Aug 2007
Employees
0
CVR, 2012
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 MOESGAARD MEAT A/S, 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 DandexPIG4EXPORT ApSCVR 27071198, 10% to under 15% of capital and votes, until 16 Nov 2015
Jess Due Haahr Pedersenuntil 16 Jul 2012
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2707119810% to under 15% of capital and votes16 Jul 2012 to 16 Nov 2015
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Aug 2007 to 14 Nov 2026.
2012, annual: 0 employees, 15 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 8 | 18 | No count | No count | No count | No count | 19 | 0 |
| FTE | 1 | 16 | 20 | 23 | 23 | 23 | 23 | 17 | 15 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 13 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 29 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 9 Jun 2010
Annual report 2008
24 Aug 2007 to 31 Dec 2008, published 26 May 2009
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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 MOESGAARD MEAT A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 16.11.2015, virksomheden opløst
Konkursdekret afsagt 16.07.2012 af skifteretten i Holstebro.
Direktion:
Udtrådt af direktionen:
Hans Haahr Pedersen, den 01.01.2011.
Indtrådt i direktionen:
Direktør Jess Due Haahr Pedersen, den 01.01.2011.
Revision:
Indtrådt i revisionen:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 29.06.2011.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.03.2011.
Revision:
Udtrådt af revisionen:
Krøyer Pedersen Statsautoriserede Revisorer I/S, den 12.11.2009.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 40, 6900 Skjern, den 12.11.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Haahr Pedersen, den 15.05.2009, Jan Tambo, den 15.05.2009.
Indtrådt i bestyrelsen:
Morten Hestbæk, den 15.05.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Hestbæk, den 13.06.2008.
Direktion:
Udtrådt af direktionen:
Morten Hestbæk, den 13.06.2008.
Indtrådt i direktionen:
Hans Haahr Pedersen, den 13.06.2008.
Vedtægter ændret:
18.01.2008.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
24.08.2007 - 31.12.2008.
Vedtægter ændret:
18.01.2008.
Bestyrelse:
Indtrådt i bestyrelsen:
Dennis Tambjerg Albertsen, den 18.01.2008, Jan Tambo, den 18.01.2008.
Stiftelsesdato:
24.08.2007.
Seneste vedtægtsdato:
24.08.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 14345493 NAUR SLAGTEHUS A/S, Naurvej 17, Naur, 7500 Holstebro, den 24.08.2007, HP Energi I/S/Niels Jørgen Haahr Pedersen/Hans Haahr Pedersen, 6950 Ringkøbing, den 24.08.2007.
Bestyrelse:
Studerende Henning Haahr Pedersen (formand), den 24.08.2007, Morten Hestbæk, den 24.08.2007, Hans Haahr Pedersen, den 24.08.2007, Niels Jørgen Haahr Pedersen, den 24.08.2007.
Direktion:
Morten Hestbæk, den 24.08.2007.
Selskabet tegnes af direktionen i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Krøyer Pedersen Statsautoriserede Revisorer I/S, Hostrupsvej 11, postboks 1080, 7500 Holstebro, den 24.08.2007.
Første regnskabsår:
24.08.2007 - 30.09.2008.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1013568673Naurvej 17, 7500 Holstebro