ECB KØD A/S
CVR 15440090 · Public limited company (A/S) · Dissolved after voluntary liquidation
ECB KØD A/S is a Public limited company (A/S), founded on , based in Sorø. The company is registered in the industry forarbejdning af andet kød. The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 15440090
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Centervej 1
4180 Sorø - Municipality
- Sorø
- Industry
- Forarbejdning af andet kød (101190)
Bankruptcies in the industry: Fremstilling af friske bageriprodukter - Share capital
- DKK 1.5m
- Employees
- 0 (2012)
Warning signs
| Annual reports filed late | 2 of 17 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 11 Dec 2013 | 36 | ||
| 1 Jan 2012 – 31 Dec 2012 | 147 | ||
| 1 Jan 2011 – 31 Dec 2011 | 157 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 180 | ||
| 1 Jan 2008 – 31 Dec 2008 | 74 | ||
| 1 Jan 2007 – 31 Dec 2007 | 72 | ||
| 1 Jan 2006 – 31 Dec 2006 | 71 | ||
| 1 Jan 2005 – 31 Dec 2005 | 171 | ||
| 1 Jan 2004 – 31 Dec 2004 | 132 | ||
| 1 Jan 2003 – 31 Dec 2003 | 166 | ||
| 1 Jan 2002 – 31 Dec 2002 | 229 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 134 | ||
| 1 Jan 2000 – 31 Dec 2000 | 155 | ||
| 1 Jan 1999 – 31 Dec 1999 | 159 | ||
| 1 Jan 1998 – 31 Dec 1998 | 131 | ||
| 1 Jan 1997 – 31 Dec 1997 | 106 | ||
| 1 Jan 1996 – 31 Dec 1996 | 75 | ||
| 1 Oct 1994 – 31 Dec 1995 | 192 | Late |
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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Frede Kærgaard Meinertsen | ||
| CEO | Niels-Erik Christensen | ||
| CEO | Hans Jørn Pries Jensen | ||
| CEO | Kim Dyssekilde Thers | ||
| CEO | Claus Sundin | ||
| Board | Niels Simonsen Busk | ||
| Board | Steen Wolfgang Jensen | ||
| Board | Erik Skovgård Kristensen | ||
| Board | Frede Kærgaard Meinertsen | ||
| Board | Skjold Henrik Wissing | ||
| Board | Ken Flemming Røge Rasmussen | ||
| Board | Mogens Anholm | ||
| Board | Mogens Anholm | ||
| Board | Ole Rasmussen | ||
| Board | Bent Maribo | ||
| Board | Ivan Svendsen | ||
| Board | Niels Dahl-Sørensen | ||
| Board | Niels-Erik Christensen | ||
| Board | Aksel Petersen | ||
| Board | Ole Jakobsson | ||
| Board | Hans Jørn Pries Jensen | ||
| Board | Susan Rose Grøn | ||
| Board | Erik Poulsen | ||
| Board | Annette Kirstine Grøn Praëm | ||
| Board | Claus Sundin | ||
| Board | Michael Mardahl Amstrup | ||
| Board | Søren Peter Larsen | ||
| Board | Kim Dyssekilde Thers | ||
| Board | Steen Jespersen | ||
| Board | Mads Peter Leth Christiansen | ||
| Board | Niels-Erik Christensen | ||
| Board | Birte Udsen Schmidt | ||
| Board | Dirk Lütje | ||
| Board | Peter Wenzel | ||
| Board | Gerhard Heinrich Lütje | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Peter Aage Døssing | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | NV-OX A/S | ||
| Founder | Niels Simonsen Busk | ||
| Founder | Erik Skovgård Kristensen |
The CEOs' other companies
Frede Kærgaard Meinertsen – 1 other companies, of which 1 bankrupt
- NV-OX A/S Bankrupt 16 Jul 2004
Niels-Erik Christensen – 7 other companies, of which 1 bankrupt
- MOGENS NIELSEN KREATURSLAGTERI A/S Bankrupt 31 Jul 2023
- E.C.B. VEST A/S Opløst
- ERIK CHRISTENSEN & SØN, BIRKERØD ApS Active
- HIMMERLANDSKØD A/S Active
- JENS PEDERSEN & SØN. FEDEVARER & PØLSEFABRIK A/S Opløst
- OLE P. KØD ApS Compulsorily dissolved
- juicyB ApS Opløst
Hans Jørn Pries Jensen – 2 other companies, of which 2 bankrupt
- A/S HVBPD 6 NR. 655 Bankrupt 16 Mar 1992
- NV-OX A/S Bankrupt 16 Jul 2004
Kim Dyssekilde Thers – 4 other companies, of which 2 bankrupt
- KT MEAT ApS Bankrupt 14 Apr 2011
- SLAGELSE KØDGROS A/S Bankrupt 26 Nov 2009
- ERIK CHRISTENSEN. KØD EN GROS ApS Compulsorily dissolved
- THERS HOLDING ApS Compulsorily dissolved
Claus Sundin – 2 other companies, of which 1 bankrupt
- SUNDIN HOLDING ApS Bankrupt 3 Nov 2014
- JENS PEDERSEN & SØN. FEDEVARER & PØLSEFABRIK A/S Opløst
Address history (3 moves)
| Centervej 1, 4180 Sorø | |
| Slagtehusgade 15, 1715 København V | |
| Staldgade 38, 1699 København V | |
| Ingerslevsgade 42, 1705 København V |
Former names
| ECB KØD A/S | – |
| ERIK CHRISTENSEN & SØN. KØDOPSKÆRING A/S | – |
| NV-OX KØBENHAVN A/S | – |
Employees per year
Other companies at the same address
- HØKA EJENDOM A/S Active
- HØKA EJENDOM VEST ApS Fusioneret
- HØRKRAM FOODSERVICE A/S Active
- HØRKRAM HOLDING A/S Active
Questions and answers about ECB KØD A/S
Has ECB KØD A/S gone bankrupt?
No, ECB KØD A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was ECB KØD A/S founded?
ECB KØD A/S was founded on 26 September 1991.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.