Carsten Møller Food Holding A/S

  • Active

  • Registration 37834017
  • A/S
  • Established 28 June, 2016

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 28 June, 2016
Address
Osbornsvej 87
C/O Ejner Sørensen
9370 Hals
Denmark
Phone: 27855873
Registration number
Registration 37834017

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ejner Sørensen
    2017-05-30 – 17.5% ownership (2020-01-31 – ) 60% ownership (2017-05-30 – 2020-01-30 ) 60% voting rights (2017-05-30 – 2020-01-30 ) 70% voting rights (2020-01-31 – )
Legal owners
  • Carsten Møller ApS 10% ownership (2023-06-02 – ) 10% voting rights (2023-06-02 – )
  • Morten Vangsted Holding ApS 10% ownership (2023-06-02 – 2023-06-14 ) 20% ownership (2023-06-15 – ) 10% voting rights (2023-06-02 – 2023-06-14 ) 20% voting rights (2023-06-15 – )
  • ES HOLDING AALBORG ApS 50% ownership (2016-06-28 – 2020-01-30 ) 66.67% ownership (2020-01-31 – ) 50% voting rights (2016-06-28 – 2020-01-30 ) 66.67% voting rights (2020-01-31 – )
  • MORTEN VANGSTED ApS 10% ownership (2020-01-31 – 2023-06-15 ) 10% voting rights (2020-01-31 – 2023-06-15 )
  • Morten Vangsted Holding ApS 10% ownership (2023-06-02 – 2023-06-14 ) 20% ownership (2023-06-15 – ) 10% voting rights (2023-06-02 – 2023-06-14 ) 20% voting rights (2023-06-15 – )
  • MOCA HOLDING AALBORG ApS 15% ownership (2016-06-28 – 2017-05-29 ) 20% ownership (2017-05-30 – 2023-06-02 ) 15% voting rights (2016-06-28 – 2017-05-29 ) 20% voting rights (2017-05-30 – 2023-06-02 )
  • Ejner Sørensen
    2020-01-31 – 2020-01-31 15% ownership (2020-01-31 – 2020-01-31 ) 66.67% voting rights (2020-01-31 – 2020-01-31 )
  • JJ HOLDING HOBRO ApS 15% ownership (2016-06-28 – 2017-05-29 ) 20% ownership (2017-05-30 – 2020-01-31 ) 15% voting rights (2016-06-28 – 2017-05-29 ) 20% voting rights (2017-05-30 – 2020-01-31 )
  • ES HOLDING AALBORG ApS 50% ownership (2016-06-28 – 2020-01-30 ) 66.67% ownership (2020-01-31 – ) 50% voting rights (2016-06-28 – 2020-01-30 ) 66.67% voting rights (2020-01-31 – )
  • EKKR HOLDING ApS 10% ownership (2016-06-28 – 2017-05-30 ) 10% voting rights (2016-06-28 – 2017-05-30 )
  • JJ HOLDING HOBRO ApS 15% ownership (2016-06-28 – 2017-05-29 ) 20% ownership (2017-05-30 – 2020-01-31 ) 15% voting rights (2016-06-28 – 2017-05-29 ) 20% voting rights (2017-05-30 – 2020-01-31 )
  • MOCA HOLDING AALBORG ApS 15% ownership (2016-06-28 – 2017-05-29 ) 20% ownership (2017-05-30 – 2023-06-02 ) 15% voting rights (2016-06-28 – 2017-05-29 ) 20% voting rights (2017-05-30 – 2023-06-02 )
Directors
Board members
Subsidiaries
  • CARSTEN MØLLER FOOD A/S 100% ownership (2016-06-28 – 2024-09-17 ) 100% voting rights (2016-06-28 – 2024-09-17 )
  • CARMO FOOD Nordic 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 )
  • CARMO FOOD Nordic 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 )
  • CARMO FOOD Nordic 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 )
  • House of Foods Holding ApS 25% ownership (2023-05-17 – ) 25% voting rights (2023-05-17 – )
  • CFI Invest 2023 ApS 50% ownership (2023-05-02 – 2024-03-19 ) 50% voting rights (2023-05-02 – 2024-03-19 )
  • Carmo Foods 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 – )
  • Carmo Foods 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 – )
  • Carmo Foods 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 – )
  • Carmo Foods 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 – )

Financial reports

Revenue
Profit/loss
'000 06-2016 06-2017 06-2018
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 7 92 110
Gross profit loss 0 0 0
Employee benefits expense 0 0 0
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 0 6,717 5,701
Profit loss from ordinary activities before tax 5,297 6,787 5,842
Other finance expenses 0 0 0
Tax expense -1 -5 8
Profit loss 5,299 6,792 5,834