Compass Group FS Denmark A/S (CVR 44139812) 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 (2)

COMPASS GROUP DANMARK A/S
CVR 81093628100% of capital and votes31 Jan 2020 to 1 Nov 2021
Fazer Food AB
100% of capital and votes4 Aug 2005 to 31 Jan 2020

People

Current (0)

CVR lists no current officers for this company.

Former (26)

Zanne BurøExecutive board 30 Apr 2020 to 1 Nov 2021, Board of directors 30 Apr 2020 to 1 Nov 2021
Poul Erik WittenborgExecutive board 22 Dec 1972 to 14 Dec 1999, Board of directors 22 Dec 1972 to 14 Dec 1999
Morten Søndergaard HammerichExecutive board 14 Dec 1999 to 30 Apr 2020, Board of directors 30 May 2017 to 30 Apr 2020
Lars Bo IveBoard of directors 26 Sep 1997 to 7 Feb 2001
Niels Michael AndersenBoard of directors 14 Dec 1999 to 21 May 2003
Jan BendixBoard of directors 22 Dec 1972 to 30 May 2017
Lars Frederik ChristensenBoard of directors 22 Dec 1972 to 30 Jan 1989
Kirsten AndersenBoard of directors 22 Dec 1972 to 30 Jan 1989
Poul MadsenBoard of directors 22 Dec 1972 to 30 Jan 1989
Agnes Marie WittenborgBoard of directors 22 Dec 1972 to 30 Jan 1989
Eva Inge WittenborgBoard of directors 22 Dec 1972 to 26 Jan 1997
Grethe LysholmBoard of directors 22 Dec 1972 to 30 Jan 1989
Bo Ingemar HanssonBoard of directors 22 Dec 1972 to 14 Feb 1997
Laura Elina TarkkaBoard of directors 15 Sep 2009 to 31 Jul 2011
Jori Heikki KeckmanBoard of directors 21 May 2003 to 1 Sep 2003
Hans Olof DanielssonBoard of directors 7 Feb 2001 to 20 Feb 2002
Freddy Mikael ClaessonBoard of directors 7 Feb 2006 to 15 Sep 2009
Kari Seppo KoivussaariBoard of directors 20 Feb 2002 to 30 Jun 2005
Poul TaimitarhaBoard of directors 1 Sep 2003 to 30 Jun 2005
Iris Helena KarjulaBoard of directors 3 Dec 2008 to 1 Aug 2013
Teija Marjut AndersenBoard of directors 30 Jun 2005 to 3 Dec 2008
Maximilian Bjarne Christian Oker-BlomBoard of directors 30 Jun 2005 to 7 Feb 2006
Mika Johannes PyyskänenBoard of directors 16 Dec 2014 to 1 Nov 2021
Matti KivekäsBoard of directors 1 Aug 2011 to 16 Dec 2014
Andreas BerggrenBoard of directors 1 Aug 2013 to 31 Jan 2020
Kathinka Friis-MøllerBoard of directors 31 Jan 2020 to 1 Nov 2021

Roles Over Time

Former (26)

Zanne Burø: Executive board, 30 Apr 2020 to 1 Nov 2021; Board of directors, 30 Apr 2020 to 1 Nov 2021.
Mika Johannes Pyyskänen: Board of directors, 16 Dec 2014 to 1 Nov 2021.
Kathinka Friis-Møller: Board of directors, 31 Jan 2020 to 1 Nov 2021.
Morten Søndergaard Hammerich: Executive board, 14 Dec 1999 to 30 Apr 2020; Board of directors, 30 May 2017 to 30 Apr 2020.
Andreas Berggren: Board of directors, 1 Aug 2013 to 31 Jan 2020.
Jan Bendix: Board of directors, 22 Dec 1972 to 30 May 2017.
Matti Kivekäs: Board of directors, 1 Aug 2011 to 16 Dec 2014.
Iris Helena Karjula: Board of directors, 3 Dec 2008 to 1 Aug 2013.
Laura Elina Tarkka: Board of directors, 15 Sep 2009 to 31 Jul 2011.
Freddy Mikael Claesson: Board of directors, 7 Feb 2006 to 15 Sep 2009.
Teija Marjut Andersen: Board of directors, 30 Jun 2005 to 3 Dec 2008.
Maximilian Bjarne Christian Oker-Blom: Board of directors, 30 Jun 2005 to 7 Feb 2006.
Kari Seppo Koivussaari: Board of directors, 20 Feb 2002 to 30 Jun 2005.
Poul Taimitarha: Board of directors, 1 Sep 2003 to 30 Jun 2005.
Jori Heikki Keckman: Board of directors, 21 May 2003 to 1 Sep 2003.
Niels Michael Andersen: Board of directors, 14 Dec 1999 to 21 May 2003.
Hans Olof Danielsson: Board of directors, 7 Feb 2001 to 20 Feb 2002.
Lars Bo Ive: Board of directors, 26 Sep 1997 to 7 Feb 2001.
Poul Erik Wittenborg: Executive board, 22 Dec 1972 to 14 Dec 1999; Board of directors, 22 Dec 1972 to 14 Dec 1999.
Bo Ingemar Hansson: Board of directors, 22 Dec 1972 to 14 Feb 1997.
Eva Inge Wittenborg: Board of directors, 22 Dec 1972 to 26 Jan 1997.
Lars Frederik Christensen: Board of directors, 22 Dec 1972 to 30 Jan 1989.
Kirsten Andersen: Board of directors, 22 Dec 1972 to 30 Jan 1989.
Poul Madsen: Board of directors, 22 Dec 1972 to 30 Jan 1989.
Agnes Marie Wittenborg: Board of directors, 22 Dec 1972 to 30 Jan 1989.

22 Dec 1972 to 8 Nov 2026. Showing 25 of 26. The list above has every one.

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

Network

Headcount

EmployeesFTE

Oct 2021, monthly: 855 employees, 396 FTE

Show as Table

Registry headcount, 1997 to Oct 2021, 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	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021
Employees	146	156	213	255	334	458	569	500	630	624	758	733	744	No count	No count	No count	No count	680	684	906	918	955	892	889	116	883	880	880	114	938	934	957	950	993	1,049	1,056	1,086	1,083	1,063	1,036	1,099	1,092	1,091	1,119	1,076	1,074	1,124	1,065	1,100	1,039	1,057	1,001	1,034	1,074	1,035	1,087	1,027	1,067	1,124	1,065	1,079	1,068	1,052	1,035	1,069	1,057	1,068	1,066	1,035	1,040	1,082	1,037	1,034	1,013	992	976	1,009	1,023	1,108	1,118	1,104	1,113	1,116	1,045	1,041	1,008	952	942	1,002	989	938	896	876	820	800	774	774	794	763	785	869	921	855
FTE	106	128	170	203	222	280	349	431	465	510	613	667	671	723	716	671	734	646	626	679	804	778	752	784	410	781	724	650	325	779	798	802	802	809	857	909	899	928	877	784	812	905	932	924	946	954	921	945	939	945	925	913	892	878	893	887	885	875	877	935	908	932	877	783	801	896	918	895	885	863	841	890	861	887	892	897	867	856	876	903	926	886	888	879	817	856	802	652	713	804	771	764	742	715	718	731	691	688	647	552	591	703	396
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	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 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Oct 2021.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Oct 2021, published 19 Dec 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018	2019	2020
Revenue	729,918	708,598	737,786	726,273	390,243
Operating profit	+43,246	+43,046	+37,494	+40,342	-15,032
Result for the year	+34,003	+34,167	+29,937	+32,542	-11,411
Equity	156,198	180,365	200,302	222,844	31,433
Total assets	276,803	305,011	320,602	339,611	160,934
Employees (average)	935	887	909	899	820
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	15.9%	-2.9%	4.1%	-1.6%	Not reported^{note 1}
EBIT margin (overskudsgrad)	5.9%	6.1%	5.1%	5.6%	-3.9%
EBITDA	43,944	44,226	38,863	41,803	-13,930
EBITDA margin	6%	6.2%	5.3%	5.8%	-3.6%
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	-1.1%	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-23,627^{note 3}	-69,911^{note 3}	-84,185^{note 3}	-45,032^{note 3}	-79,135^{note 3}
Gearing, NIBD / EBITDA	Net cash^{note 3}	Net cash^{note 3}	Net cash^{note 3}	Net cash^{note 3}	Not reported^{note 1}
ROIC (afkast af investeret kapital)	29.3%^{note 3}	27.6%^{note 3}	25.9%^{note 3}	21.4%^{note 3}	Not reported^{note 1}
Capex (investeringer i anlægsaktiver)	2,039^{note 4}	1,689^{note 4}	794^{note 4}	799^{note 4}	734^{note 5}
Capex % of sales (investeringer i procent af omsætningen)	0.3%^{note 4}	0.2%^{note 4}	0.1%^{note 4}	0.1%^{note 4}	0.2%^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-132,501^{note 3}	-177,815^{note 3}	-189,633^{note 3}	-217,899^{note 3}	-75,981^{note 3}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2020 covers 9 months (1 Jan to 30 Sep 2020). Changes against it compare periods of different length.

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. No cash flow statement: included in the group's (ÅRL § 86, stk. 4).

1 period length differs
2 no average employee figure for the year before
3 no interest-bearing debt reported
4 tangible assets only
5 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2020
1 Jan 2020 to 30 Sep 2020, published 16 Feb 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 11 Jun 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 10 May 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 28 May 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.29 Nov 2013 to 1 Nov 2021
Purpose (Formål): Selskabets formål er at drive handel, service og finansiering samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.29 Nov 2013 to 1 Nov 2021
Audit opted out (Revision fravalgt): No22 Dec 1972 to 1 Nov 2021
Articles of association last changed (Seneste vedtægtsdato): 31 Jan 2020until 1 Nov 2021
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 27 Sep 1989until 1 Nov 2021
Financial year change (Omlægning af regnskabsår): 1 Jan 2020 to 30 Sep 2020until 1 Nov 2021

Share Capital

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

1 Jul 19941,500,000 DKK+1,100,000
30 Aug 1987400,000 DKKEarliest in CVR

Mergers and Demergers

1 Nov 2021
Merger (Fusion), as the ceasing company (Ophørende selskab)
- COMPASS GROUP DANMARK A/SCVR 81093628, continuing company, active
29 Nov 2013
Merger (Fusion), as the continuing company (Fortsættende selskab)
- FAZER FOOD A/SCVR 21263737, ceasing company, dissolved after merger

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

12 Nov 2021
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.11.2021 opløst ved fusion med CVR-nummer: 81093628 COMPASS GROUP DANMARK A/S.
1 Oct 2021
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 81093628 COMPASS GROUP DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene MEDIREST A/S, CENTRALKØKKENET, STALDGADE, KØBENHAVN A/S, MIDTSJÆLLANDS RENGØRINGS SERVICE A/S, IDA KANTINER A/S, AKY'S VINDUESPOLERING OG RENGØRING A/S, IDA FACILITY SERVICE A/S, DEEWAX SERVICE & RENGØRING A/S, IDA RENGØRING A/S, RENGØRINGSSELSKABET BUUS MILJØ A/S, EUREST A/S, IDA SERVICE A/S, DIN PRIVATE KOK A/S, EUREST SERVICES A/S, SELECT SERVICE PARTNER A/S og CVR-nummer: 44139812 Compass Group FS Denmark A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 81093628 COMPASS GROUP DANMARK A/S og CVR-nummer: 44139812 Compass Group FS Denmark A/S må antages at være tilstrækkeligt sikrede efter fusionen.
25 Sep 2020
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.09.2020.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 25.09.2020.
4 May 2020
People change
Bestyrelse:
Fratrådte:
Morten Søndergaard Hammerich, den 30.04.2020.
Tiltrådte:
Zanne Burø, den 30.04.2020.
Direktion:
Show the full announcement
Fratrådte:
Morten Søndergaard Hammerich, den 30.04.2020.
Tiltrådte:
Zanne Burø, den 30.04.2020.
31 Jan 2020
People change
Vedtægter ændret: 31.01.2020
Nyt navn: Compass Group FS Denmark A/S
Slettede binavne: WIP PERSONALERESTAURANTER A/S, FAZER FOOD A/S
Bestyrelse:
Fratrådte:
Andreas Berggren, (formand), den 31.01.2020.
Show the full announcement
Tiltrådte:
Kathinka Friis-Møller, (formand), den 31.01.2020.
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2020 - 30.09.2020
6 Jun 2017
People change
Bestyrelse:
Fratrådte:
Jan Bendix, den 30.05.2017.
Tiltrådte:
Morten Søndergaard Hammerich, den 30.05.2017.
17 Dec 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Matti Kivekäs, den 16.12.2014.
Indtrådt i bestyrelsen:
Vice President Finance & Control Mika Johannes Pyyskänen, den 16.12.2014.
4 Feb 2014
Status change
Vedtægter ændret:
29.11.2013.
Nyt binavn: FAZER FOOD A/S.
Selskabet er fusioneret med CVR-NR. 21263737 FAZER FOOD A/S, der samtidig er opløst.
24 Oct 2013
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 44139812 FAZER FOOD SERVICES A/S (fortsættende), der tillige driver virksomhed under navnet WIP PERSONALERESTAURANTER A/S.
CVR-NR. 21263737 FAZER FOOD A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 44139812 FAZER FOOD SERVICES A/S.
CVR-NR. 21263737 FAZER FOOD A/S, må antages
at være tilstrækkeligt sikrede efter fusionen.
1 Oct 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Iris Helena Karjula, den 01.08.2013.
Indtrådt i bestyrelsen:
Andreas Berggren (formand), den 01.08.2013.

Show 26 more

26 Sep 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Laura Elina Tarkka, den 31.07.2011.
Indtrådt i bestyrelsen:
Matti Kivekäs, den 01.08.2011.
20 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 01.07.2011.
22 Mar 2010
Other
Vedtægter ændret:
22.03.2010.
Nyt navn:
FAZER FOOD SERVICES A/S.
Binavn:
WIP PERSONALERESTAURANTER A/S (FAZER FOOD SERVICES A/S).
9 Oct 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Freddy Mikael Claesson, den 15.09.2009.
Indtrådt i bestyrelsen:
Laura Elina Tarkka, den 15.09.2009.
6 Aug 2009
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.06.2009.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 33, 5000 Odense C, den 03.06.2009.
30 Jan 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Teija Marjut Andersen, den 03.12.2008.
Indtrådt i bestyrelsen:
Iris Helena Karjula (formand), den 03.12.2008.
13 May 2008
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 06.02.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 06.02.2008.
28 Feb 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Maximilian Bjarne Christian Oker-Blom, den 07.02.2006.
Indtrådt i bestyrelsen:
Freddy Mikael Claesson, den 07.02.2006.
3 Oct 2005
Other Address change
Ny adresse:
Skibhusvej 52A, 1., postboks 49, 5000 Odense C.
22 Aug 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Taimitarha, den 30.06.2005, Kari Seppo Koivussaari, den 30.06.2005.
Indtrådt i bestyrelsen:
Teija Marjut Andersen (formand), den 30.06.2005, Maximilian Bjarne Christian Oker-Blom, den 30.06.2005.
18 Mar 2005
Other
Vedtægter ændret:
14.03.2005.
18 Mar 2005
Other
Vedtægter ændret:
14.03.2005.
Nyt navn:
FAZER AMICA DANMARK A/S.
Nyt binavn: WIP PERSONALERESTAURANTER A/S (FAZER AMICA DANMARK A/S).
21 Oct 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jori Heikki Keckman, den 01.09.2003.
Indtrådt i bestyrelsen:
Poul Taimitarha (formand), den 01.09.2003.
3 Jun 2003
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jan Bendix, den 21.05.2003.
23 May 2003
Other Audit change People change
Bestyrelse:
Tiltrådt som formand:
Jori Heikki Keckman, den 21.05.2003.
Udtrådt af bestyrelsen:
Niels Michael Andersen, den 21.05.2003, Jan Bendix, den 21.05.2003.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.05.2003.
25 Feb 2002
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Olof Danielsson, den 20.02.2002.
Indtrådt i bestyrelsen:
Kari Seppo Koivussaari, den 20.02.2002.
24 Apr 2001
Other
Vedtægter ændret:
11.04.2001.
Nyt navn:
WIP PERSONALERESTAURANTER A/S.
Slettet binavn: WIP PERSONALERESTAURANTER A/S (A/S WITTENBORG HOLDING).
12 Feb 2001
People change Other Audit change
Vedtægter ændret:
07.02.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Bo Ive, den 07.02.2001.
Indtrådt i bestyrelsen:
Show the full announcement
Hans Olof Danielsson, den 07.02.2001, Jori Heikki Keckman, den 07.02.2001.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg, den 07.02.2001.
21 Dec 1999
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Erik Wittenborg, den 14.12.1999.
Indtrådt i bestyrelsen:
Advokat Niels Michael Andersen, den 14.12.1999.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Poul Erik Wittenborg, den 14.12.1999.
Indtrådt i direktionen:
Direktør Morten Søndergaard Hammerich, den 14.12.1999.
18 Nov 1997
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Eva Inge Wittenborg, den 26.01.1997.
Indtrådt i bestyrelsen:
Adm. direktør Lars Bo Ive, den 26.09.1997.
28 May 1997
Address change Other People change
Ny adresse:
Thomas B. Thrigesgade 32, 2., postboks 49, 5100 Odense C.
Bestyrelse:
Udtrådt af bestyrelsen:
Bo Ingemar Hansson.
20 Jul 1994
Capital change
Vedtægter ændret:
13.06.1994.
Kapitalforhøjelse:
kr. 1.100.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.500.000,00.
22 Jul 1992
Other People change
Vedtægter ændret:
04.06.1992.
Nyt binavn: WIP PERSONALERESTAURANTER A/S (A/S WITTENBORG HOLDING)
Bestyrelse:
Indtrådt i bestyrelsen:
Verkstallande direktør Bo Ingemar Hansson
27 Sep 1989
Other
Den under 17.01.1989 fremsendte anmodning til skifteretten i Odense om opløsning af selskabet, er tilbagetaget.
Bestyrelse:
Udtrådt af bestyrelsen:
Kirsten Andersen, Lars Frederik Christensen, Grethe Lysholm, Poul Madsen, Agnes Marie Wittenborg
Indtrådt i bestyrelsen:
Civilingeniør Jan Bendix, Sekretær Eva Inge Wittenborg
17 Jan 1989
Other
Anmodning om opløsning, jfr aktieselskabslovens ¤ 117 sendt til skifteretten i Odense den 17.01.1989
8 Jan 1979
New company
Stiftelsesdato:
22.12.1972
Seneste vedtægtsdato:
24.05.1974
Kapital:
kr. 400.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 400.000,00 til kurs 100,0
Bestyrelse:
Fru Kirsten Andersen, Advokat Lars Frederik Christensen, Fru Grethe Lysholm, Redaktør cand. jur Poul Madsen, Fru Agnes Marie Wittenborg, Direktør Poul Erik Wittenborg
Direktion:
Direktør Poul Erik Wittenborg
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør i
forening med et medlem af bestyrelsen
Revision:
Revisor Centret I/S, Worsåesgade 10, 7100 Vejle
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Skibhusvej 52
5000 Odense C
Odense Municipality
CVR record last changed: 3 Nov 2026
Data read: 8 Nov 2026

Production Units

261 registered in CVR. 50 are listed here.

Fazer Amica Danmark A/S 1330
P-number 1013840659Vermundsgade 38, 2100 København Ø
WIP Personalerestauranter A/S
P-number 1008610483Strandvejen 60, 2900 Hellerup
A/S WITTENBORG HOLDING
P-number 100656257432, 9999 Ukendt
5154 / Fazer Food Services A/S
P-number 1018970569Christian X's Vej 22, 6100 Haderslev
FAZER FOOD SERVICES A/S
P-number 1014628238Terminalgade 3, 2770 Kastrup

Show 45 more

FAZER AMICA DANMARK A/S c/o Lejerforeningens Personalerestaurant "Kontorhuset"
P-number 1012544681Englandsgade 25, 5000 Odense C
5133 / Fazer Food Services A/S
P-number 1018970704Blegdamsvej 17, 2100 København Ø
FAZER AMICA DANMARK A/S C/O SAS Terminal 3
P-number 1010001702Lufthavnen 1, 2770 Kastrup
FAZER AMICA DANMARK A/S C/O Banedanmark
P-number 1012544320Amerika Plads 15, 2100 København Ø
WIP PERSONALERESTAURANTER A/S C/O KGL. BRAND
P-number 1004651573Stamholmen 159, 2650 Hvidovre
1362/Fazer Food Services A/S
P-number 1015770283Lystrupvej 50, 8240 Risskov
1121/Fazer Food Services A/S
P-number 1005101323Sognevej 25, 2605 Brøndby
1377/Fazer Food Services A/S
P-number 1016475714Lautrupsgade 13, 2100 København Ø
FAZER AMICA DANMARK A/S C/O Tectura
P-number 1009228205Hjulmagervej 4, 7100 Vejle
1105/Fazer Food Services A/S
P-number 1008610556Møntergade 19, 1116 København K
Fazer Amica Danmark A/S c/o Novo 4A
P-number 1013466463Novo Alle 1, 2880 Bagsværd
FAZER AMICA DANMARK A/S C/O Gillette Group Danmark A/S
P-number 1010001583Teglholm Allé 15, 2450 København SV
FAZER AMICA DANMARK A/S C/O Novo Nordisk A/S
P-number 1010001869Gladsaxevej 342, 2860 Søborg
FAZER AMICA DANMARK A/S C/O H. Lundbeck A/S
P-number 1010001915Ottiliavej 7, 2500 Valby
5128 / Fazer Food Services A/S
P-number 1018970364Bjørnkærvej 3, 8783 Hornsyld
FAZER AMICA DANMARK A/S c/o Sonofon A/S, Aalborg
P-number 1008610394Skelagervej 1, 9000 Aalborg
1145/Fazer Food Services A/S
P-number 1007841953Frederikskaj 8, 2450 København SV
Fazer Amica Danmark A/S c/o SAS Flight Academy
P-number 1013466242Kystvejen 40, 2770 Kastrup
WIP PERSONALERESTAURANTER A/S C/O EGMONT ENTERTAINMENT A/S
P-number 1005101335Halmtorvet 29, 1700 København V
FAZER AMICA DANMARK A/S Fritidscentret Nova
P-number 1011564700Hovvej 15, 4490 Jerslev Sjælland
1338/Fazer Food Services A/S
P-number 1013847947Tonne Kjærsvej 65, 7000 Fredericia
1430 / Fazer Food Services A/S
P-number 1020931767Nymøllevej 55, 2800 Kgs. Lyngby
FAZER AMICA DANMARK A/S C/O Sundhedsstyrelsen
P-number 1012544525Islands Brygge 67, 2300 København S
FAZER AMICA DANMARK A/S C/O Nobel Cigars Production A/S
P-number 1012544630Søren Nymarks Vej 6, 8270 Højbjerg
5103 / Fazer Food Services A/S
P-number 1018970666Tjærbykolonien 90, 8930 Randers NØ
1393 / Fazer Food Services A/S
P-number 1017894850Slotsholmsgade 12, 1216 København K
WIP PERSONALERESTAURANTER A/S C/O EGMONT WANGEL A/S
P-number 1005101268Gerdasgade 37, 2500 Valby
1166/Fazer Food Services A/S
P-number 1008610351Skelagervej 9, 9000 Aalborg
WIP PERSONALERESTAURANTER A/S C/O MAN B & W DIESEL
P-number 1003422438Teglholmsgade 41, 2450 København SV
1380/Fazer Food Services A/S
P-number 1016667788Park Allé 292, 2605 Brøndby
FAZER AMICA DANMARK A/S c/o Novo, Kaastrupgård
P-number 1011564840Kåstrup Hovvej 2, 4400 Kalundborg
1416 / Fazer Food Services A/S
P-number 1019104725Nymøllevej 6, 3540 Lynge
1407 / Fazer Food Services A/S
P-number 1018423967Tangen 8, 8200 Aarhus N
1177/Fazer Food Services A/S
P-number 1010001850Lille Kongevej 304, 3480 Fredensborg
1130/Fazer Food Services A/S
P-number 1012544479Krogshøjvej 36, 2880 Bagsværd
WIP Personalerestauranter A/S
P-number 1008610289Børglumvej 5, 8240 Risskov
FAZER AMICA DANMARK A/S C/O Leif Hansen Rådg. Ing. A/S
P-number 1012544436Lautrupvang 4, 2750 Ballerup
WIP PERSONALERESTAURANTER A/S C/O FINANSMINISTERIET
P-number 1005101244Christiansborg Slotsplads 1, 1218 København K
W I P PERSONALERESTAURATIONER C/O CSC Consulting
P-number 1004013628Vesterlundvej 14, 2730 Herlev
1154/Fazer Food Services A/S
P-number 1011565545Lufthavnsboulevarden 10, 2770 Kastrup
FAZER AMICA DANMARK A/S C/O DONG
P-number 1009228183Nesa Allé 1, 2820 Gentofte
1138/Fazer Food Services A/S
P-number 1013476248Palægade 8, 1261 København K
1134/Fazer Food Services A/S
P-number 1013476213Gammel Kongevej 11, 1610 København V
FAZER AMICA DANMARK A/S C/O GlaxoSmithKline Pharma A/S
P-number 1010001613Nykær 68, 2605 Brøndby
5126 / Fazer Food Services A/S
P-number 1018970348Porthusgade 1, 9000 Aalborg

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.

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