CARNEHANSEN A/S

CVR 17406884 · Public limited company (A/S) · Dissolved after voluntary liquidation

CARNEHANSEN A/S is a Public limited company (A/S), founded on , based in Aarhus C. The company is registered in the industry engroshandel med kød og kødprodukter. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (30 Sep 2019) shows equity of DKK 1.1m and a net result of DKK 87k.

Company details

CVR number
17406884
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Gorrissen Federspiel, Silkeborgvej 2
8000 Aarhus C
Municipality
Aarhus
Industry
Engroshandel med kød og kødprodukter (463200)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 600k
Employees
1 (2003)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 25
Missing annual reportNo
Negative equityNo
Equity ratio99.3%
Current ratio–
Moves (last 2 years)1
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address28
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Net profitDKK 87kDKK -35k
EquityDKK 1.1mDKK 986k
Total assetsDKK 1.1mDKK 4.8m

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2018 – 30 Sep 201981
1 Oct 2017 – 30 Sep 201873
1 Oct 2016 – 30 Sep 201758
1 Oct 2015 – 30 Sep 201681
1 Oct 2014 – 30 Sep 2015105
1 Oct 2013 – 30 Sep 2014101
1 Oct 2012 – 30 Sep 2013116
1 Oct 2011 – 30 Sep 2012145
1 Oct 2010 – 30 Sep 2011117
1 Oct 2009 – 30 Sep 2010118
1 Oct 2008 – 30 Sep 2009102
1 Oct 2007 – 30 Sep 2008106
1 Oct 2006 – 30 Sep 200795
1 Oct 2005 – 30 Sep 2006104
1 Oct 2004 – 30 Sep 2005135
1 Oct 2003 – 30 Sep 2004136
1 Oct 2002 – 30 Sep 2003149
1 Oct 2001 – 30 Sep 2002134
1 Oct 2000 – 30 Sep 2001126
1 Oct 1999 – 30 Sep 2000151

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
CEOSøren Tandrup Hjorth
CEOPer Emil Hasselbalch Stakemann
CEONiels Funch Hansen
CEOHenrik Knage Nielsen
BoardHans Christian Galst
BoardOle Munksgaard Hansen
BoardUlf Svejgaard Poulsen
BoardSøren Tandrup Hjorth
BoardPer Emil Hasselbalch Stakemann
BoardLindy Ladefoged Munkholm
BoardJohannes Dag Haugaard
BoardHenrik Knage Nielsen
BoardMartin Ravn
BoardHolger Bo Nissen Slotsager
BoardMorten Jørn Holm
BoardJens Riis-Andersen
Owner (100%)ESS-FOOD A/S
AuditorErik Tronborg Andersen
AuditorANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderMEDIMEX ApS
FounderApS KBIL 9 NR. 1008
FounderVX 20.181 ApS

The CEOs' other companies

Søren Tandrup Hjorth – 5 other companies, of which 1 bankrupt

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

Henrik Knage Nielsen – 7 other companies, of which 1 bankrupt

Address history (4 moves)

c/o Gorrissen Federspiel, Silkeborgvej 2, 8000 Aarhus C
Vesterbrogade 4A, 2., 1620 København V
Kirkebjerg Parkvej 9, 2605 Brøndby
Flæsketorvet 41, 1711 København V
Industrivej 9, 2605 Brøndby

Former names

CARNEHANSEN A/S –
A/S PSE 38 NR. 1617 –

Employees per year

Number of employees at CARNEHANSEN A/S per year28562000: 5620002001: 1020012002: 620022003: 12003

Other companies at the same address

Similar companies in Aarhus

Questions and answers about CARNEHANSEN A/S

Has CARNEHANSEN A/S gone bankrupt?

No, CARNEHANSEN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of CARNEHANSEN A/S?

CARNEHANSEN A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was CARNEHANSEN A/S founded?

CARNEHANSEN A/S was founded on 1 November 1993.

What is the equity of CARNEHANSEN A/S?

Equity was DKK 1.1m according to the annual report for the period ending 30 September 2019.

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