MARTHA FOOD A/S

CVR 10970539 · Public limited company (A/S) · Dissolved by declaration

MARTHA FOOD A/S is a Public limited company (A/S), founded on , based in Lemvig. The company is registered in the industry forarbejdning og konservering af fisk, krebsdyr og bløddyr, undtagen fiskemel. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (30 Jun 2016) shows equity of DKK 3.3m and a net result of DKK -905k.

Company details

CVR number
10970539
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Bøgelundvej 43
7620 Lemvig
Municipality
Lemvig
Industry
Forarbejdning og konservering af fisk, krebsdyr og bløddyr, undtagen fiskemel (102020)
Bankruptcies in the industry: Fremstilling af friske bageriprodukter
Share capital
DKK 5.0m
Employees
0 (2012)
Auditor
MC REVISION A/S
Audit opted out
No

Warning signs

Annual reports filed late0 of 0
Missing annual reportYes
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK -665kDKK -299k
Net profitDKK -905kDKK 1.3m
EquityDKK 3.3mDKK 4.3m
Total assetsDKK 3.3mDKK 4.7m
CashDKK 227k–
Short-term debtDKK 22k–
Tax owedDKK 0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · MC REVISION A/S.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2015 – 30 Jun 2016153
1 Jul 2014 – 30 Jun 2015148
1 Jul 2013 – 30 Jun 2014126
1 Jul 2012 – 30 Jun 2013163
1 Jul 2011 – 30 Jun 201252
1 Jul 2010 – 30 Jun 2011109
1 Jul 2009 – 30 Jun 201036
1 Jul 2008 – 30 Jun 2009145
1 Jul 2007 – 30 Jun 2008148
1 Jul 2006 – 30 Jun 2007151
1 Jul 2005 – 30 Jun 2006128
1 Jul 2004 – 30 Jun 2005136
1 Jul 2003 – 30 Jun 2004130
1 Jul 2002 – 30 Jun 2003146
1 Jul 2001 – 30 Jun 2002161
1 Jul 2000 – 30 Jun 2001176
1 Jul 1999 – 30 Jun 2000153
1 Jul 1998 – 30 Jun 1999160
1 Jul 1997 – 30 Jun 1998120
1 Jul 1996 – 30 Jun 1997162

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOPer Emil Hasselbalch Stakemann
CEOKurt Birkegaard Jensen
CEOKurt Birkegaard Jensen
BoardKnud Eskildsen Kristensen
BoardChristian Helge Nielsen
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardPer Emil Hasselbalch Stakemann
BoardKurt Birkegaard Jensen
BoardMartha Lis Jensen
BoardChristian Helge Nielsen
BoardKurt Birkegaard Jensen
BoardMartha Lis Jensen
BoardKresten Birkegaard Gregersen
BoardElmer Pash Skov
Owner (50%)Kurt Birkegaard Jensen
Owner (50%)Martha Lis Jensen
AuditorSTATSAUTORISERET REVISIONSAKTIESELSKAB AF 1. JULI 1998
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorErik Tronborg Andersen
AuditorEgon Dall Nørgaard
AuditorRevisionsfirmaet Enggården ApS
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorREVISIONSFIRMAET B. N. BRODERSEN ApS
AuditorTØNDER REVISION, GODKENDT REVISIONSAKTIESELSKAB
AuditorMC REVISION A/S
FounderApS HVKMD 5 NR. 555
FounderPEHSB ApS
FounderA/S PSE NR. 1680

The CEOs' other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Kurt Birkegaard Jensen – 1 other companies, of which 1 bankrupt

Address history (2 moves)

Bøgelundvej 43, 7620 Lemvig
Lemvigvej 36, 7620 Lemvig
Tranekærvej 8, 6372 Bylderup-Bov

Former names

MARTHA FOOD A/S –
A/S PSE 10 NR. 1315 –

Employees per year

Number of employees at MARTHA FOOD A/S per year10192003: 1920032004: 420042006: 920062007: 320072008: 620082009: 520092011: 420112012: 02012

Questions and answers about MARTHA FOOD A/S

Has MARTHA FOOD A/S gone bankrupt?

No, MARTHA FOOD A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of MARTHA FOOD A/S?

MARTHA FOOD A/S most recently used MC REVISION A/S.

When was MARTHA FOOD A/S founded?

MARTHA FOOD A/S was founded on 1 July 1987.

What is the equity of MARTHA FOOD A/S?

Equity was DKK 3.3m according to the annual report for the period ending 30 June 2016.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.