CAROFRESIMA ApS
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Inactive
- Registration 46461428
- APS
- Established 31 December, 1975
- Dissolved 26 June, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Anne Caroline Heine
2022-12-15 – 2024-06-26 33.33% ownership (2022-12-15 – 2024-06-26 ) 33.33% voting rights (2022-12-15 – 2024-06-26 ) -
Søren Stampe
2022-12-15 – 2024-06-26 33.33% ownership (2022-12-15 – 2024-06-26 ) 33.33% voting rights (2022-12-15 – 2024-06-26 ) -
Jesper Hansen
2022-12-15 – 2024-06-26 33.33% ownership (2022-12-15 – 2024-06-26 ) 33.33% voting rights (2022-12-15 – 2024-06-26 ) -
Søren Eich
1997-01-21 – 2022-12-15 100% ownership (1997-01-21 – 2022-12-15 ) 100% voting rights (1997-01-21 – 2022-12-15 )
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- Legal owners
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Søren Eich Fonden 100% ownership (2022-12-15 – 2024-06-26 ) 100% voting rights (2022-12-15 – 2024-06-26 )
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Boet efter Søren Eich
2020-12-14 – 2022-12-15 100% ownership (2020-12-14 – 2022-12-15 ) 100% voting rights (2020-12-14 – 2022-12-15 ) -
Søren Eich
1997-01-21 – 2020-12-14 100% ownership (1997-01-21 – 2020-12-14 ) 100% voting rights (1997-01-21 – 2020-12-14 )
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- Directors
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Søren Stampe
2023-04-24 – 2024-06-26 -
Christian Elneff Bonnesen
2021-10-28 – 2023-04-24 -
Jørn Uffe Bonnesen
2021-03-30 – 2021-10-28 -
Søren Eich
1997-01-21 – 2021-01-13 -
Jørn Uffe Bonnesen
1997-01-21 – 1997-01-21
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- Board members
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Jørn Uffe Bonnesen
1997-01-21 – 2014-05-09 -
Søren Eich
1997-01-21 – 2014-05-09 -
Harald Eich
1975-12-31 – 1996-11-30 -
Harald Nørregaard
1975-12-31 – 1996-11-30
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- Subsidiaries
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GO FISHING A/S 20% ownership (2003-11-28 – 2022-04-10 ) 33.33% ownership (2022-04-11 – 2022-12-13 ) 20% voting rights (2003-11-28 – 2022-04-10 ) 33.33% voting rights (2022-04-11 – 2022-12-13 )
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GO FISHING A/S 20% ownership (2003-11-28 – 2022-04-10 ) 33.33% ownership (2022-04-11 – 2022-12-13 ) 20% voting rights (2003-11-28 – 2022-04-10 ) 33.33% voting rights (2022-04-11 – 2022-12-13 )
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Employees
CAROFRESIMA ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2024.
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 | 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 | -544 | -215 | -298 | -171 | -369 | -1,088 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 126 | 138 | |
| 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 | -547 | -215 | -298 | -353 | -1,101 | -1,902 | |
| Profit loss from ordinary activities before tax | 1,660 | 1,741 | 1,287 | 3,953 | 1,128 | -221 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 1,189 | 1,328 | 975 | 3,034 | 855 | -179 |