DANISH CROWN SALG OG SERVICE A/S (CVR 58451517) 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 (1)

DANISH CROWN A/S
CVR 26121264100% of capital and votes30 Sep 2002 to 16 Dec 2019

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.

Former (17)

Karsten Deibjerg KristensenExecutive board 30 Sep 2002 to 13 Feb 2003
Jens JosefsenExecutive board 12 Aug 1976 to 23 Jan 1997, Board of directors 12 Aug 1976 to 23 Jan 1997
Flemming Laurberg JensenExecutive board 12 Aug 1976 to 9 Sep 1998, Board of directors 12 Aug 1976 to 23 Jan 1997
Orla Leander FurboExecutive board 12 Aug 1976 to 2 Apr 1991
Børge Dyrborg KjeldsenExecutive board 12 Aug 1976 to 24 Jun 1993, Board of directors 12 Aug 1976 to 24 Jun 1993
Niels Ingemann MøllerExecutive board 9 Sep 1998 to 29 Sep 2000
Preben SunkeExecutive board 13 Feb 2003 to 22 Apr 2004, Board of directors 22 Apr 2004 to 25 Feb 2016
Jørgen Birch JensenExecutive board 22 Apr 2004 to 1 Jul 2014, Board of directors 22 Apr 2004 to 30 Jun 2014
Henning BaunøExecutive board 29 Sep 2000 to 30 Sep 2001
Kasper Bremer OrloffExecutive board 1 Jul 2014 to 25 Feb 2016, Board of directors 30 Jun 2014 to 25 Feb 2016
Jesper Scheel EdelmannBoard of directors 12 Aug 1976 to 23 Jan 1997
Svend Erik SørensenBoard of directors 22 Apr 2004 to 19 Feb 2014
Britta Veis JensenBoard of directors 19 Feb 2014 to 25 Feb 2016
Rasmus Højbo SchjoldagerLiquidator 6 Nov 2017 to 16 Dec 2019
Egil ChristensenLiquidator 30 Sep 2001 to 30 Sep 2002
Statsaut. revisor Erik ChristensenAuditor 12 Aug 1976 to 13 Mar 1995
Anne Sophie FriisLiquidator 25 Feb 2016 to 6 Nov 2017

Roles over time

Former (17)

Rasmus Højbo Schjoldager: Liquidator, 6 Nov 2017 to 16 Dec 2019.
Anne Sophie Friis: Liquidator, 25 Feb 2016 to 6 Nov 2017.
Preben Sunke: Executive board, 13 Feb 2003 to 22 Apr 2004; Board of directors, 22 Apr 2004 to 25 Feb 2016.
Kasper Bremer Orloff: Board of directors, 30 Jun 2014 to 25 Feb 2016; Executive board, 1 Jul 2014 to 25 Feb 2016.
Britta Veis Jensen: Board of directors, 19 Feb 2014 to 25 Feb 2016.
Jørgen Birch Jensen: Executive board, 22 Apr 2004 to 1 Jul 2014; Board of directors, 22 Apr 2004 to 30 Jun 2014.
Svend Erik Sørensen: Board of directors, 22 Apr 2004 to 19 Feb 2014.
Karsten Deibjerg Kristensen: Executive board, 30 Sep 2002 to 13 Feb 2003.
Egil Christensen: Liquidator, 30 Sep 2001 to 30 Sep 2002.
Henning Baunø: Executive board, 29 Sep 2000 to 30 Sep 2001.
Niels Ingemann Møller: Executive board, 9 Sep 1998 to 29 Sep 2000.
Flemming Laurberg Jensen: Executive board, 12 Aug 1976 to 9 Sep 1998; Board of directors, 12 Aug 1976 to 23 Jan 1997.
Jens Josefsen: Executive board, 12 Aug 1976 to 23 Jan 1997; Board of directors, 12 Aug 1976 to 23 Jan 1997.
Jesper Scheel Edelmann: Board of directors, 12 Aug 1976 to 23 Jan 1997.
Statsaut. revisor Erik Christensen: Auditor, 12 Aug 1976 to 13 Mar 1995.
Børge Dyrborg Kjeldsen: Executive board, 12 Aug 1976 to 24 Jun 1993; Board of directors, 12 Aug 1976 to 24 Jun 1993.
Orla Leander Furbo: Executive board, 12 Aug 1976 to 2 Apr 1991.

12 Aug 1976 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

2013, annual: 0 employees, 3 FTE

Show as table

Registry headcount, 2002 to 2013, oldest left to newest right
Period	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013
Employees	9	10	9	9	7	7	7	7	No count	No count	No count	No count	7	7	0
FTE	2	9	9	9	7	5	7	7	6	6	6	6	6	6	3
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2009 and 2011 to 2013; quarterly Q1 2010 to Q4 2010.

Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Operating profit	-17	-5	-125	0	Not reported
Result for the year	-330	+434	+134	+67	-362
Equity	1,162	24,596	24,730	24,798	24,436
Total assets	1,342	24,673	24,934	24,798	24,436
Employees (average)	0	Not reported	Not reported	Not reported	Not reported
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.
Employee growth (vækst i antal ansatte)	-100%	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
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. 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.

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

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 2018
1 Oct 2017 to 30 Sep 2018, published 20 Dec 2018
PDF XHTML
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 19 Dec 2017
PDF XHTML
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 1 Dec 2016
PDF XHTML
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 16 Feb 2016
PDF XHTML
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 28 Feb 2015
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 DANISH CROWN SALG OG SERVICE A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2014 to 2018.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2014 to 2018.
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 likvidator25 Feb 2016 to 16 Dec 2019
Purpose (formål): Selskabets formål er ejendomsbesiddelse, herunder udlejning af fast ejendom, samt at drive virksomhed med varedistribution, butik, handel og dermed beslægtet virksomhed.26 Feb 2015 to 16 Dec 2019
Audit opted out (revision fravalgt): Yes22 Feb 2005 to 16 Dec 2019
Articles of association last changed (seneste vedtægtsdato): 26 Feb 2015until 16 Dec 2019

Share capital

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

14 Jan 2005DKK 500,000+375,000
13 Feb 2003DKK 125,000-209,000
25 Oct 2002DKK 334,000-46,000
30 Aug 1987DKK 380,000Earliest 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 14 Jan 2005
Address changes: 2 in all, none in the last 5 years; latest 1 Jan 2007
Status changes: 4 in all, none in the last 5 years; latest 16 Dec 2019
Auditor changes: None recorded

Names (navne)

14 Jan 2005 to 16 Dec 2019
DANISH CROWN SALG OG SERVICE A/S
30 Jan 2004 to 13 Jan 2005
DANISH CROWN SALG OG SERVICE ApS
4 Jan 2003 to 29 Jan 2004
DC I ApS
30 Sep 2002 to 3 Jan 2003
DC BUTIKKEN ApS
25 Jun 1993 to 29 Sep 2002
GLOBE-MEAT DANMARK ApS

Earlier entries (1)

12 Aug 1976 to 24 Jun 1993
DANISH FOOD TRANSPORT ApS

Addresses (adresser)

1 Jan 2007 to 16 Dec 2019
Marsvej 43, 8960 Randers SØ
30 Sep 2002 to 31 Dec 2006
Marsvej 43, 8900 Randers C
12 Aug 1976 to 29 Sep 2002
Axeltorv 3, 1609 København V

Statuses (virksomhedsstatus)

16 Dec 2019 to 16 Dec 2019
Dissolved after voluntary liquidation (opløst efter frivillig likvidation)
25 Feb 2016 to 15 Dec 2019
Under voluntary liquidation (under frivillig likvidation)
30 Sep 2002 to 24 Feb 2016
Active (normal)
30 Sep 2001 to 29 Sep 2002
Under voluntary liquidation (under frivillig likvidation)
12 Aug 1976 to 29 Sep 2001
Active (normal)

Audit firms (revision)

12 Aug 1976 to 26 Feb 2015
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
12 Aug 1976 to 13 Mar 1995
Statsaut. revisor Erik Christensen

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)

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

7 Jan 2020
People change Status change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Rasmus Højbo Schjoldager, den 16.12.2019.
7 Nov 2017
People change
Likvidatorer:
Fratrådte:
Anne Sophie Friis, den 06.11.2017.
Tiltrådte:
Rasmus Højbo Schjoldager, 8960 Randers SØ, den 06.11.2017.
25 Feb 2016
People change Status change
Likvidation vedtaget 25.02.2016
Likvidatorer:
Tiltrådte:
Anne Sophie Friis, den 25.02.2016.
Bestyrelse:
Fratrådte:
Show the full announcement
Britta Veis Jensen (næstformand), den 25.02.2016, Kasper Bremer Orloff, den 25.02.2016, Preben Sunke (formand), den 25.02.2016.
Direktion:
Fratrådte:
Kasper Bremer Orloff, den 25.02.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
26 Feb 2015
Other Audit change
Vedtægter ændret:
26.02.2015.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.02.2015.
1 Jul 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Birch Jensen, den 30.06.2014.
Indtrådt i bestyrelsen:
Kasper Bremer Orloff, den 30.06.2014.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jørgen Birch Jensen, den 01.07.2014.
Indtrådt i direktionen:
Kasper Bremer Orloff, den 01.07.2014.
21 Feb 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Erik Sørensen, den 19.02.2014.
Indtrådt i bestyrelsen:
Statsautoriseret revisor Britta Veis Jensen (næstformand), den 19.02.2014.
25 Apr 2012
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 26121264 DANISH CROWN A/S (fortsættende), der tillige driver virksomhed under navnene DC HOLDING A/S, DANISH CROWN HOLDING A/S.
CVR-NR. 58451517 DANISH CROWN SALG OG SERVICE A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 26121264 DANISH CROWN A/S.
CVR-NR. 58451517 DANISH CROWN SALG OG SERVICE A/S, må antages at være tilstrækkeligt
sikrede efter fusionen.
1 Jul 2008
Address change
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
22 Feb 2005
Other Capital change Conversion
Vedtægter ændret:
14.01.2005.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 8.000,00.
Selskabet er omdannet til et A/S med CVR-nr 58451517.
NAVN: DANISH CROWN SALG OG SERVICE A/S.
Show the full announcement
ADRESSE: c/o Danish Crown AmbA, Marsvej 43, 8900 Randers.
Kommune:
Randers.
Kapital kr. 500.000,00.
Bestyrelse:
Preben Sunke (formand), Direktør Svend Erik Sørensen (næstformand), Chef-controller Jørgen Birch Jensen.
Direktion:
Chef-controller Jørgen Birch Jensen (adm. dir).
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens formand i forening med en direktør eller af bestyrelsens formand sammen med 2 bestyrelsesmedlemmer.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestervangsvej 6, postboks 229, 8800 Viborg.
Regnskabsår:
01.10 - 30.09.

Show 19 more

22 Apr 2004
People change Other
Vedtægter ændret:
22.04.2004.
Bestyrelse:
Indtrådt i bestyrelsen:
Preben Sunke (formand), den 22.04.2004, Direktør Svend Erik Sørensen (næstformand), den 22.04.2004, Chef-controller Jørgen Birch Jensen, den 22.04.2004.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Preben Sunke, den 22.04.2004.
Indtrådt i direktionen:
Chef-controller Jørgen Birch Jensen (adm. dir), den 22.04.2004.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens formand i forening med en direktør eller af bestyrelsens formand sammen med 2 bestyrelsesmedlemmer.
16 Apr 2004
Other
Vedtægter ændret:
16.04.2004.
30 Jan 2004
Other
Vedtægter ændret:
30.01.2004.
Nyt navn:
DANISH CROWN SALG OG SERVICE ApS.
6 Jan 2004
Other
Vedtægter ændret:
06.01.2004.
19 Feb 2003
Capital change Other People change
Vedtægter ændret:
13.02.2003.
Kapitalnedsættelse besluttet 30.09.2002 er gennemført 13.02.2003.
Kapitalen udgør herefter kr. 125.000,00.
Direktion:
Udtrådt af direktionen:
Show the full announcement
Karsten Deibjerg Kristensen, den 13.02.2003.
Indtrådt i direktionen:
Koncernøkonomidirektør Preben Sunke, den 13.02.2003.
11 Feb 2003
Other
Vedtægter ændret:
04.01.2003.
Nyt navn:
DC I ApS.
29 Oct 2002
Audit change
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.10.2002.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestervangsvej 6, Postboks 229, 8800 Viborg, den 28.10.2002.
25 Oct 2002
Other Capital change
Kapitalnedsættelse besluttet og gennemført 30.09.2002 til dækning af underskud kr. 46.000,00 til kurs 100,00.
Kapitalnedsættelse besluttet 30.09.2002 med udbetaling til anpartshavere kr. 209.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 334.000,00.
17 Oct 2002
Other People change Status change
Vedtægter ændret:
30.09.2002.
Nyt navn:
DC BUTIKKEN ApS.
Ny adresse:
c/o Danish Crown AmbA, Marsvej 43, 8900 Randers.
Show the full announcement
Ny kommune:
Randers.
Slettet binavn: DANISH FRESH MEAT ApS (GLOBE-MEAT DANMARK ApS) I LIKVIDATION.
Likvidationen hævet og selskabet er trådt i virksomhed på ny 30.09.2002.
Fratrådt som likvidator:
Egil Christensen, den 30.09.2002.
Direktion:
Indtrådt i direktionen:
Direktør Karsten Deibjerg Kristensen, 7840 Højslev, den 30.09.2002.
Selskabet tegnes af direktøren alene.
5 Oct 2001
Status change People change Other
Binavn:
DANISH FRESH MEAT ApS (GLOBE-MEAT DANMARK ApS) I LIKVIDATION.
Likvidation vedtaget 30.09.2001.
Tiltrådt som likvidator:
Koncernøkonomidirektør Egil Christensen, 8240 Risskov, den 30.09.2001.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
1 Nov 2000
People change Other
Direktion:
Udtrådt af direktionen:
Niels Ingemann Møller, den 29.09.2000.
Indtrådt i direktionen:
Direktør Henning Baunø (adm. dir), den 29.09.2000.
21 Oct 1998
Other People change
Direktion:
Udtrådt af direktionen:
Flemming Laurberg Jensen, den 09.09.1998.
Indtrådt i direktionen:
Adm. direktør Niels Ingemann Møller, den 09.09.1998.
13 May 1997
People change Other
Vedtægter ændret:
23.01.1997.
Nyt binavn: DANISH FRESH MEAT ApS (GLOBE-MEAT DANMARK ApS).
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Scheel Edelmann, den 23.01.1997, Flemming Laurberg Jensen, den 23.01.1997, Jens Josefsen, den 23.01.1997.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Jens Josefsen, den 23.01.1997.
Indtrådt i direktionen:
Direktør Flemming Laurberg Jensen.
Selskabet tegnes af en direktør.
13 Mar 1995
People change Audit change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Christensen.
Indtrådt i revisionen:
REG.NR. A/S3925 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1553 København V.
21 Jul 1993
Other People change
Vedtægter ændret:
02.06.1993.
Nyt navn:
GLOBE-MEAT DANMARK ApS
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Børge Dyrborg Kjeldsen
Indtrådt i bestyrelsen:
Adm. direktør Jens Josefsen
Direktion:
Udtrådt af direktionen:
Børge Dyrborg Kjeldsen
Indtrådt i direktionen:
Adm. direktør Jens Josefsen
31 May 1991
People change
Vedtægter ændret:
15.05.1991.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jesper Scheel Edelmann, Direktør Flemming Laurberg Jensen, Direktør Børge Dyrborg Kjeldsen
Selskabet tegnes af direktionen eller den
samlede bestyrelse.
24 Apr 1991
People change Address change
Vedtægter ændret:
19.12.1990.
Ny adresse:
Axeltorv 3, 1609 København V
Ny kommune:
København
Show the full announcement
Direktion:
Udtrådt af direktionen:
Orla Leander Furbo
Indtrådt i direktionen:
Direktør Børge Dyrborg Kjeldsen
14 Apr 1987
Other
Vedtægter ændret:
03.02.1987
14 Feb 1986
New company
REG.NR. ApS11529
NAVN: DANISH FOOD TRANSPORT ApS
ADRESSE: Grimsbyvej, 6700 Esbjerg
Stiftelsesdato:
12.08.1976
Seneste vedtægtsdato:
Show the full announcement
21.11.1985
Kapital:
kr. 380.000,00
Indbetalingsmåde:
Indbetalingsmåde:
kr. 380.000,00 til kurs 100,0
Direktion:
Orla Leander Furbo
Prokura er anmeldt
Selskabet tegnes af direktionen
Revision:
Statsaut. revisor Erik Christensen, 1552 København V
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.10 - 30.09

Registrations (registreringer)

Registration

Address: Marsvej 43
8960 Randers SØ
Randers Municipality
CVR record last changed: 29 May 2020
Data read: 14 Nov 2026

Production units

2 registered in CVR.

DANISH CROWN SALG OG SERVICE A/S, Ringsted
P-number 1004443590Bragesvej 18, 4100 Ringsted
GLOBE-MEAT DANMARK ApS
P-number 10066693333, 9999 Ukendt

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

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