MADECO INTERNATIONAL A/S
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Active
- Registration 27043593
- A/S
- Established 26 February, 2003
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Zoltan Kali
2016-02-29 – 2019-05-31 100% ownership (2016-02-29 – 2019-05-31 ) 100% voting rights (2016-02-29 – 2019-05-31 )
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- Legal owners
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NORIDANE FOODS A/S 100% ownership (2019-05-31 – ) 100% voting rights (2019-05-31 – )
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MARZ INTERNATIONAL ApS 50% ownership (2011-02-28 – 2016-02-28 ) 100% ownership (2016-02-29 – 2019-05-31 ) 50% voting rights (2011-02-28 – 2016-02-28 ) 100% voting rights (2016-02-29 – 2019-05-31 )
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MARZ INTERNATIONAL ApS 50% ownership (2011-02-28 – 2016-02-28 ) 100% ownership (2016-02-29 – 2019-05-31 ) 50% voting rights (2011-02-28 – 2016-02-28 ) 100% voting rights (2016-02-29 – 2019-05-31 )
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DADEA INTERNATIONAL ApS 33.33% ownership (2011-02-28 – 2016-02-28 ) 33.33% voting rights (2011-02-28 – 2016-02-28 )
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- Directors
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Ronnie Melbye
2019-06-06 – -
Zoltan Kali
2003-10-01 – 2019-05-31 -
Knud Erik Czaja
2003-02-26 – 2003-10-01
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- Board members
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Per Stride
2019-06-06 – -
Ronnie Melbye
2024-11-19 – -
Martin Ravn
2019-06-06 – 2024-11-19 -
Knud Peder Daugaard
2021-03-02 – 2023-03-22 -
Kristian Håvard Sævik
2019-06-06 – 2021-03-02 -
Kristian Håvard Sævik
2019-06-06 – 2020-05-01 -
Glenn Wright
2015-12-31 – 2019-05-31 -
Michael Ginnerup
2016-03-01 – 2019-05-31 -
Zoltan Kali
2003-10-01 – 2019-05-31 -
Jens Jacob Madsen
2003-10-01 – 2016-03-01 -
Kurt Møller
2008-01-02 – 2015-12-31 -
Ulrik Arendholt Nielsen
2003-10-01 – 2008-01-02 -
Poul Halfdan Lauritsen
2003-02-26 – 2003-10-01 -
Mikkel Czaja
2003-02-26 – 2003-10-01 -
Knud Erik Czaja
2003-02-26 – 2003-10-01
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Employees
MADECO INTERNATIONAL A/S has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 March, 2019.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 228,254 | 180,829 | 155,094 | 79,218 | 0 | 0 | |
| Raw materials and consumables used | 214,862 | 170,124 | 141,510 | 74,389 | 0 | 0 | |
| Other external expenses | 2,459 | 2,217 | 2,460 | 15,496 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 0 | -10,667 | 1,105 | 833 | |
| Employee benefits expense | 4,070 | 3,717 | 3,817 | 2,069 | 562 | 55 | |
| 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 | 6,687 | 4,611 | 7,116 | -11,753 | 513 | 747 | |
| Profit loss from ordinary activities before tax | 0 | 3,605 | 6,212 | -11,753 | 1,617 | 1,739 | |
| Other finance expenses | 1,071 | 1,013 | 1,144 | 954 | 264 | 282 | |
| Tax expense | 942 | 575 | 997 | -2,760 | 167 | 204 | |
| Profit loss | 3,931 | 2,430 | 4,396 | -8,994 | 1,451 | 1,535 |