CARMO FOOD Nordic A/S

  • Inactive

  • Registration 37820172
  • A/S
  • Established 23 June, 2016
  • Dissolved 30 November, 2024

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 23 June, 2016 Dissolved 30 November, 2024
Address
Sundsholmen 12
9400 Nørresundby
Denmark
Registration number
Registration 37820172

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikael André Kristensen
    2023-05-17 – 2024-11-30 55% ownership (2023-05-17 – 2024-11-30 ) 55% voting rights (2023-05-17 – 2024-11-30 )
  • Ejner Sørensen
    2017-05-30 – 2023-05-17 14% ownership (2020-10-01 – 2023-05-17 ) 54% ownership (2017-05-30 – 2020-09-30 ) 54% voting rights (2017-05-30 – 2020-09-30 ) 56% voting rights (2020-10-01 – 2023-05-17 )
Legal owners
  • EURO POULTRY HOLDING ApS 100% ownership (2024-10-24 – 2024-11-30 ) 100% voting rights (2024-10-24 – 2024-11-30 )
  • House of Foods Holding ApS 100% ownership (2023-05-17 – 2024-10-24 ) 100% voting rights (2023-05-17 – 2024-10-24 )
  • CFN Medarbejder Holding ApS 20% ownership (2023-05-16 – 2023-05-17 ) 20% voting rights (2023-05-16 – 2023-05-17 )
  • Carsten Møller Food Holding A/S 66.67% ownership (2020-10-01 – 2023-05-17 ) 90% ownership (2017-05-30 – 2020-09-30 ) 100% ownership (2017-04-07 – 2017-05-29 ) 66.67% voting rights (2020-10-01 – 2023-05-17 ) 90% voting rights (2017-05-30 – 2020-09-30 ) 100% voting rights (2017-04-07 – 2017-05-29 )
  • RUKAKI Holding ApS 10% ownership (2020-10-01 – 2023-05-16 ) 10% voting rights (2020-10-01 – 2023-05-16 )
  • EKKR HOLDING ApS 10% ownership (2017-05-30 – 2023-05-16 ) 10% voting rights (2017-05-30 – 2023-05-16 )
  • Ejner Sørensen
    2020-10-01 – 2020-10-01 10% ownership (2020-10-01 – 2020-10-01 ) 50% voting rights (2020-10-01 – 2020-10-01 )
  • Carsten Møller Food Holding A/S 66.67% ownership (2020-10-01 – 2023-05-17 ) 90% ownership (2017-05-30 – 2020-09-30 ) 100% ownership (2017-04-07 – 2017-05-29 ) 66.67% voting rights (2020-10-01 – 2023-05-17 ) 90% voting rights (2017-05-30 – 2020-09-30 ) 100% voting rights (2017-04-07 – 2017-05-29 )
  • Carsten Møller Food Holding A/S 66.67% ownership (2020-10-01 – 2023-05-17 ) 90% ownership (2017-05-30 – 2020-09-30 ) 100% ownership (2017-04-07 – 2017-05-29 ) 66.67% voting rights (2020-10-01 – 2023-05-17 ) 90% voting rights (2017-05-30 – 2020-09-30 ) 100% voting rights (2017-04-07 – 2017-05-29 )
  • 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 FOOD Nordic A/S has 33.00 full time equivalents (FTEs) and 35.00 employees as of 1 November, 2024.