DANISH CROWN BEEF COMPANY A/S
CVR 18642697 · Public limited company (A/S) · Dissolved after voluntary liquidation
DANISH CROWN BEEF COMPANY A/S is a Public limited company (A/S), founded on , based in Herning. 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 The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published. The latest annual report (30 Sep 2014) shows equity of DKK 6.3m and a net result of DKK -333k.
Company details
- CVR number
- 18642697
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o DANISH CROWN AMBA, Danmarksgade 22
7400 Herning - Municipality
- Herning
- Industry
- Forarbejdning af andet kød (101190)
Bankruptcies in the industry: Fremstilling af friske bageriprodukter - Share capital
- DKK 2.7m
- Employees
- 1 (2014)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 79.2% |
| Current ratio | 217% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Revenue | DKK 26.6m | DKK 33.9m |
| Gross profit | DKK 3.5m | DKK -1.4m |
| Net profit | DKK -333k | DKK -5.3m |
| Equity | DKK 6.3m | DKK 6.6m |
| Total assets | DKK 7.9m | DKK 16.3m |
| Cash | DKK 1.2m | – |
| Short-term debt | DKK 1.6m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2014 – 30 Sep 2015 | 99 | ||
| 1 Oct 2013 – 30 Sep 2014 | 55 | ||
| 1 Oct 2012 – 30 Sep 2013 | 53 | ||
| 1 Oct 2011 – 30 Sep 2012 | 112 | ||
| 1 Oct 2010 – 30 Sep 2011 | 72 | ||
| 1 Oct 2009 – 30 Sep 2010 | 132 | ||
| 1 Oct 2008 – 30 Sep 2009 | 82 | ||
| 1 Oct 2007 – 30 Sep 2008 | 71 | ||
| 1 Oct 2006 – 30 Sep 2007 | 70 | ||
| 1 Oct 2005 – 30 Sep 2006 | 96 | ||
| 1 Oct 2004 – 30 Sep 2005 | 82 | ||
| 1 Oct 2003 – 30 Sep 2004 | 80 | ||
| 1 Oct 2002 – 30 Sep 2003 | 82 | ||
| 1 Oct 2001 – 30 Sep 2002 | 141 | ||
| 1 Oct 2000 – 30 Sep 2001 | 72 | ||
| 1 Oct 1999 – 30 Sep 2000 | 80 | ||
| 1 Jan 1998 – 31 Dec 1998 | 129 | ||
| 1 Jan 1997 – 31 Dec 1997 | 70 | ||
| 1 Jul 1995 – 31 Dec 1996 | 169 |
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 | Lars Fischer Larsen | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Steffen Ramsgaard | ||
| CEO | Jan Hinderfeldt Isager | ||
| CEO | Jørgen Birch Jensen | ||
| CEO | Henrik Valente Mortensen | ||
| Board | Hans Christian Galst | ||
| Board | Sven Erik Ramsgaard | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Lars Fischer Larsen | ||
| Board | Knud Christensen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Steffen Ramsgaard | ||
| Board | Kaj Fischer Larsen | ||
| Board | Bjarne Møller Larsen | ||
| Board | Per Fischer Larsen | ||
| Board | Henrik Axel Juul Nordenlund | ||
| Board | Gert Jørn Kjeldsen | ||
| Board | Preben Sunke | ||
| Board | Svend Erik Sørensen | ||
| Board | Jørgen Birch Jensen | ||
| Board | Arne Therkelsen | ||
| Board | Henrik Valente Mortensen | ||
| Board | Lorenz Hansen | ||
| Board | Thomas Kahr Knudsen | ||
| Board | Preben Sunke | ||
| Board | Vagn Dalgaard Sørensen | ||
| Board | Finn Klostermann | ||
| Owner (100%) | DANISH CROWN A/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | SR, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | VX 10.312 ApS |
The CEOs' other companies
Lars Fischer Larsen – 5 other companies
- KAJ F. LARSEN & SØNNER A/S Fusioneret
- LUZIA ApS Compulsorily dissolved
- Lars F. Larsen Holding ApS Active
- SCAN TRADING AF 2004 A/S Compulsorily dissolved
- WINLORD EUROPE ApS Opløst
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Steffen Ramsgaard – 17 other companies
- Bolig+ ÅRHUS I ApS Active
- DK-FOOD'S A/S Fusioneret
- FOOD NORDIC A/S Compulsorily dissolved
- FOOD SOLUTIONS A/S Active
- Guldsmedgade 33, Aarhus ApS Active
- HDS 2020 ApS Active
- In Foods ApS Fusioneret
- JDS 2020 ApS Active
- JLR2015 ApS Active
- LLR2015 ApS Active
- Lille Nyhavn A/S Active
- R HOLDING ApS Active
- R Holding 2 ApS Fusioneret
- R Holding 3 ApS Fusioneret
- SKANDERBORG BRYGHUS A/S Active
- SLR2015 ApS Active
- SR 2020 ApS Opløst
Jan Hinderfeldt Isager – 11 other companies
- DAKA BIODIESEL KOMPLEMENTARSELSKABApS Opløst
- DAKA ECOMOTION A/S Active
- DAKA EJENDOMME OG FINANS A/S Fusioneret
- DANISH CROWN A/S Active
- DC II A/S Opløst
- EMBORG FOODS HOLDING A/S Fusioneret
- LANDSBY-SLAGTEREN ApS Opløst
- PRI-DANA ELEKTRONIK A/S Active
- S. HOULBERG. AKTIESELSKAB Fusioneret
- SALTUM OG NEPTUN BRYGGERIER A/S Fusioneret
- SARIA DENMARK ApS Active
Jørgen Birch Jensen – 21 other companies
- AKTIESELSKABET DC AF 1. OKTOBER 2010 Opløst
- ANTONIUS A/S Opløst
- APV CREPACO EUROPE A/S Compulsorily dissolved
- APV PASILAC NORD A/S Fusioneret
- APV PASILAC SYD A/S Fusioneret
- APV PASILAC ØST A/S Fusioneret
- DANISH CROWN A/S Active
- DANISH CROWN SALG OG SERVICE A/S Opløst
- DANISH TURNKEY TRADING CORPORATION A/S Fusioneret
- DAT-SCHAUB HOLDING A/S Fusioneret
- DC II A/S Opløst
- DC KRYDDERI HOLDING A/S Opløst
- EMBORG FOODS HOLDING A/S Fusioneret
- ES ApS Opløst
- ESS-FOOD HOLDING A/S Opløst
- FRILAND A/S Active
- HATTING A/S Active
- Johnson Controls Holding Denmark ApS. Fusioneret
- LANDSBY-SLAGTEREN ApS Opløst
- SELSKABET AF 23. MAJ 2000 A/S Opløst
- STEFF FOOD A/S Opløst
Henrik Valente Mortensen – 11 other companies, of which 7 bankrupt
- CANDOR ApS Bankrupt 5 Nov 2024
- Human Walking ApS Bankrupt 7 Feb 2025
- JS AFVIKLING ApS Bankrupt 15 Sep 2009
- NHHE Sandager Holding ApS Bankrupt 7 Feb 2025
- RVM Holding ApS Bankrupt 7 Feb 2025
- SMEL INDUSTRY ApS Bankrupt 29 May 2024
- VEST-BUSSCAR SILKEBORG A/S Bankrupt 17 Feb 2003
- Human Walking Holding ApS Fusioneret
- SCANIA-DAB A/S Fusioneret
- SIMPL IVS Compulsorily dissolved
- SPECTRONIC DENMARK A/S Active
Address history (2 moves)
| c/o DANISH CROWN AMBA, Danmarksgade 22, 7400 Herning | |
| c/o DANISH CROWN AMBA, Marsvej 43, 8900 Randers C | |
| Ebstrupvej 58, 8600 Silkeborg |
Former names
| DANISH CROWN BEEF COMPANY A/S | – |
| BORRING PØLSEFABRIK A/S | – |
| A/S PSE NR. 4885 | – |
Employees per year
Other companies at the same address
- DANISH CROWN TRADING IV A/S, Opløst
- DANSK HESTESLAGTERI A/S Opløst
- QUALITY HERNING-TRANSPORT OG SPEDITION ApS Fusioneret
- SELSKABET AF 23. MAJ 2000 A/S Opløst
- SLAGTERISELSKABET ROYAL DANE - QUALITY A/S Opløst
Similar companies in Herning
- DANSK HESTESLAGTERI A/S Herning
Questions and answers about DANISH CROWN BEEF COMPANY A/S
Has DANISH CROWN BEEF COMPANY A/S gone bankrupt?
No, DANISH CROWN BEEF COMPANY A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of DANISH CROWN BEEF COMPANY A/S?
DANISH CROWN BEEF COMPANY A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was DANISH CROWN BEEF COMPANY A/S founded?
DANISH CROWN BEEF COMPANY A/S was founded on 1 July 1995.
What is the equity of DANISH CROWN BEEF COMPANY A/S?
Equity was DKK 6.3m according to the annual report for the period ending 30 September 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.