DAN MEAT ApS
CVR 19519988 · Private limited company (ApS) · Dissolved after merger
DAN MEAT ApS is a Private limited company (ApS), founded on , based in Aabybro. The company is registered in the industry engroshandel med kød og kødprodukter. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 1.2m and a net result of DKK 326k.
Company details
- CVR number
- 19519988
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Hovensvej 136
9440 Aabybro - Municipality
- Jammerbugt
- Industry
- Engroshandel med kød og kødprodukter (463200)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 201k
- Employees
- 6 (2018)
- Auditor
- Vistisen & Lunde Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 25 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 35.0% |
| Current ratio | 157% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 947k | DKK 1.1m |
| Net profit | DKK 326k | DKK 382k |
| Equity | DKK 1.2m | DKK 1.9m |
| Total assets | DKK 3.4m | DKK 5.3m |
| Cash | DKK 1.5m | – |
| Short-term debt | DKK 2.2m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Vistisen & Lunde Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 97 | ||
| 1 Jan 2020 – 31 Dec 2020 | 174 | ||
| 1 Jan 2019 – 31 Dec 2019 | 150 | ||
| 1 Jan 2018 – 31 Dec 2018 | 32 | ||
| 1 Jan 2017 – 31 Dec 2017 | 148 | ||
| 1 Jan 2016 – 31 Dec 2016 | 89 | ||
| 1 Jan 2015 – 31 Dec 2015 | 104 | ||
| 1 Jan 2014 – 31 Dec 2014 | 51 | ||
| 1 Jan 2013 – 31 Dec 2013 | 78 | ||
| 1 Jan 2012 – 31 Dec 2012 | 50 | ||
| 1 Jan 2011 – 31 Dec 2011 | 107 | ||
| 1 Jan 2010 – 31 Dec 2010 | 100 | ||
| 1 Jan 2009 – 31 Dec 2009 | 112 | ||
| 1 Jan 2008 – 31 Dec 2008 | 137 | ||
| 1 Jan 2007 – 31 Dec 2007 | 156 | ||
| 1 Jan 2006 – 31 Dec 2006 | 91 | ||
| 1 Jan 2005 – 31 Dec 2005 | 74 | ||
| 1 Jan 2004 – 31 Dec 2004 | 67 | ||
| 1 Jan 2003 – 31 Dec 2003 | 77 | ||
| 1 Jan 2002 – 31 Dec 2002 | 111 |
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 | Peter Skovfoged Mathiasen | ||
| CEO | Niels Solholt | ||
| CEO | Bo Thagaard Ottesen | ||
| Board | Niels Solholt | ||
| Board | Peter Bøgild Nielsen Damgaard | ||
| Board | Peter Skovfoged Mathiasen | ||
| Board | Jan Thorbøll Andersen | ||
| Board | Jan Volkmann Christensen | ||
| Board | Bo Thagaard Ottesen | ||
| Board | Laila Ottesen | ||
| Board | Bjarne Nørgaard Pedersen | ||
| Board | Bo Ramsing | ||
| Owner (33%) | P.N. HOLDING II, HJØRRING ApS | ||
| Owner (33%) | SOLHOLT HOLDING, SÆBY ApS | ||
| Owner (15%) | JJD SYD ApS | ||
| Owner (90%) | OTTESEN HOLDING ApS | ||
| Owner (10%) | Bo Ramsing Holding ApS | ||
| Owner (100%) | KABCO FOOD A/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | PARTNERSELSKABET AF 31. JANUAR 2014 | ||
| Founder | Niels Solholt | ||
| Founder | Peter Bøgild Nielsen Damgaard | ||
| Founder | Peter Skovfoged Mathiasen |
The CEOs' other companies
Peter Skovfoged Mathiasen – 5 other companies
- DAN MEAT HOLDING A/S Fusioneret
- DAN-OX, PADBORG ApS Opløst
- DANSK FØDEVARESALG, HJØRRING ApS Opløst
- MATHIS HOLDING, HJØRRING ApS Opløst
- PM FØDEVARESALG, HJØRRING ApS Opløst
Niels Solholt – 7 other companies, of which 1 bankrupt
- Slagterbutikken ApS Bankrupt 15 Mar 2018
- DAN MEAT HOLDING A/S Fusioneret
- DAN-OX, PADBORG ApS Opløst
- LINDGAARD GRAFISK ApS Opløst
- SC Food ApS Active
- SOLHOLT ApS Active
- SOLHOLT HOLDING, SÆBY ApS Active
Bo Thagaard Ottesen – 4 other companies, of which 1 bankrupt
- IN-FOOD AF 1990 ApS Bankrupt 8 Jan 1991
- DD Brands ApS Active
- KABCO FOOD A/S Active
- OTTESEN HOLDING ApS Active
Address history (4 moves)
| Hovensvej 136, 9440 Aabybro | |
| Hovensvej 136, 9440 Aabybro | |
| Læsøvej 1A, 1. tv, 9800 Hjørring | |
| Egholmvej 3A, 9800 Hjørring | |
| Egholmvej 3A, 9800 Hjørring |
Employees per year
Other companies at the same address
- DD Brands ApS Active
- KABCO FOOD A/S Active
- OTTESEN HOLDING ApS Active
Similar companies in Jammerbugt
- Haugaard Food ApS Aabybro
- KABCO FOOD A/S Aabybro
- Naturkød Jammerbugt IVS Pandrup
- DANSK DELIKATESSE MARKETING ApS Aabybro
Questions and answers about DAN MEAT ApS
Has DAN MEAT ApS gone bankrupt?
No, DAN MEAT ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of DAN MEAT ApS?
DAN MEAT ApS most recently used Vistisen & Lunde Statsautoriseret Revisionspartnerselskab.
When was DAN MEAT ApS founded?
DAN MEAT ApS was founded on 26 August 1996.
What is the equity of DAN MEAT ApS?
Equity was DKK 1.2m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.