Carmo Foods A/S

  • Active

  • Registration 37820148
  • A/S
  • Established 23 June, 2016

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 23 June, 2016
Address
Sofiendalsvej 85
9200 Aalborg SV
Denmark
Phone: 22558281
Registration number
Registration 37820148

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ejner Sørensen
    2017-05-30 – 8.22% ownership (2017-05-30 – ) 32.9% voting rights (2017-05-30 – )
  • Mikael André Kristensen
    2023-05-17 – 11% ownership (2023-05-17 – ) 32.35% voting rights (2023-05-17 – )
Legal owners
  • NiWiZi ApS 25% ownership (2023-06-15 – ) 25% voting rights (2023-06-15 – )
  • Carsten Møller Food Holding A/S 100% ownership (2017-04-07 – 2017-05-29 ) 90% ownership (2017-05-30 – 2023-05-15 ) 66.67% ownership (2023-05-16 – 2023-05-16 ) 33.33% ownership (2023-05-17 – ) 100% voting rights (2017-04-07 – 2017-05-29 ) 90% voting rights (2017-05-30 – 2023-05-15 ) 66.67% voting rights (2023-05-16 – 2023-05-16 ) 33.33% voting rights (2023-05-17 – )
  • CFI Invest 2023 ApS 20% ownership (2023-05-16 – ) 20% voting rights (2023-05-16 – )
  • RowMicha Holding ApS 10% ownership (2017-05-30 – 2024-03-19 ) 10% voting rights (2017-05-30 – 2024-03-19 )
  • MAK INVEST ApS 25% ownership (2023-05-17 – 2023-06-15 ) 25% voting rights (2023-05-17 – 2023-06-15 )
  • Carsten Møller Food Holding A/S 100% ownership (2017-04-07 – 2017-05-29 ) 90% ownership (2017-05-30 – 2023-05-15 ) 66.67% ownership (2023-05-16 – 2023-05-16 ) 33.33% ownership (2023-05-17 – ) 100% voting rights (2017-04-07 – 2017-05-29 ) 90% voting rights (2017-05-30 – 2023-05-15 ) 66.67% voting rights (2023-05-16 – 2023-05-16 ) 33.33% voting rights (2023-05-17 – )
  • Mathias Bjerring Brinkmann-Pedersen
    2023-05-16 – 2023-05-16 5% ownership (2023-05-16 – 2023-05-16 ) 5% voting rights (2023-05-16 – 2023-05-16 )
  • Søren Emborg Kristensen
    2023-05-16 – 2023-05-16 5% ownership (2023-05-16 – 2023-05-16 ) 5% voting rights (2023-05-16 – 2023-05-16 )
  • Emborg Invest ApS 5% ownership (2023-05-16 – 2023-05-16 ) 5% voting rights (2023-05-16 – 2023-05-16 )
  • Brinkmann-Pedersen Invest ApS 5% ownership (2023-05-16 – 2023-05-16 ) 5% voting rights (2023-05-16 – 2023-05-16 )
  • Carsten Møller Food Holding A/S 100% ownership (2017-04-07 – 2017-05-29 ) 90% ownership (2017-05-30 – 2023-05-15 ) 66.67% ownership (2023-05-16 – 2023-05-16 ) 33.33% ownership (2023-05-17 – ) 100% voting rights (2017-04-07 – 2017-05-29 ) 90% voting rights (2017-05-30 – 2023-05-15 ) 66.67% voting rights (2023-05-16 – 2023-05-16 ) 33.33% voting rights (2023-05-17 – )
  • Ejner Sørensen
    2017-05-30 – 2017-05-30 15% ownership (2017-05-30 – 2017-05-30 ) 50% voting rights (2017-05-30 – 2017-05-30 )
  • Carsten Møller Food Holding A/S 100% ownership (2017-04-07 – 2017-05-29 ) 90% ownership (2017-05-30 – 2023-05-15 ) 66.67% ownership (2023-05-16 – 2023-05-16 ) 33.33% ownership (2023-05-17 – ) 100% voting rights (2017-04-07 – 2017-05-29 ) 90% voting rights (2017-05-30 – 2023-05-15 ) 66.67% voting rights (2023-05-16 – 2023-05-16 ) 33.33% voting rights (2023-05-17 – )
  • CARSTEN MØLLER FOOD A/S 100% ownership (2016-06-23 – 2017-04-07 ) 100% voting rights (2016-06-23 – 2017-04-07 )
Directors
Board members

Employees

Carmo Foods A/S has 10.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.