CARSTEN MØLLER FOOD A/S

  • Inactive

  • Registration 24206939
  • A/S
  • Established 1 January, 1986
  • Dissolved 17 September, 2024

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

Established 1 January, 1986 Dissolved 17 September, 2024
Address
Osbornsvej 87
C/O Ejner Sørensen
9370 Hals
Denmark
Phone: 27855873
Registration number
Registration 24206939

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ejner Sørensen
    1993-08-26 – 2024-09-17 17.5% ownership (1993-08-26 – 2024-09-17 ) 70% voting rights (1993-08-26 – 2024-09-17 )
Legal owners
  • Carsten Møller Food Holding A/S 100% ownership (2016-06-28 – 2024-09-17 ) 100% voting rights (2016-06-28 – 2024-09-17 )
  • Ejner Sørensen
    1993-08-26 – 2016-06-28 15% ownership (1993-08-26 – 2016-06-28 ) 66.67% voting rights (1993-08-26 – 2016-06-28 )
  • ES HOLDING AALBORG ApS 50% ownership (2014-11-14 – 2016-06-27 ) 50% voting rights (2014-11-14 – 2016-06-27 )
  • MOCA HOLDING AALBORG ApS 15% ownership (2014-11-14 – 2016-06-27 ) 15% voting rights (2014-11-14 – 2016-06-27 )
  • JJ HOLDING HOBRO ApS 15% ownership (2014-11-14 – 2016-06-27 ) 15% voting rights (2014-11-14 – 2016-06-27 )
  • EKKR HOLDING ApS 10% ownership (2014-11-14 – 2016-06-27 ) 10% voting rights (2014-11-14 – 2016-06-27 )
Directors
Board members
Subsidiaries

Employees

CARSTEN MØLLER FOOD A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2016.

Financial reports

Revenue
Profit/loss
'000 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 26,475 30,764 18,154 -18 -1,926 -84
Employee benefits expense 12,426 14,844 14,324 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 13,532 15,277 3,006 -18 0 0
Profit loss from ordinary activities before tax 0 15,065 1,410 5,300 -1,926 -100
Other finance expenses 345 325 1,596 0 0 15
Tax expense 3,178 3,744 465 -4 -409 -22
Profit loss 10,013 11,322 946 5,304 -1,517 -78