GATE GOURMET NORTHERN EUROPE ApS

CVR 20706112 · Private limited company (ApS) · Dissolved after merger

GATE GOURMET NORTHERN EUROPE ApS is a Private limited company (ApS), founded on , based in Kastrup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 11 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 193.1m and a net result of DKK -54.6m.

Company details

CVR number
20706112
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Kystvejen 42
2770 Kastrup
Municipality
Tårnby
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 52.4m
Employees
0 (2004)
Auditor
EY Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late13 of 29
Missing annual reportNo
Negative equityNo
Equity ratio99.9%
Current ratio118,577%
Moves (last 2 years)0
CEO changes in total10
CEO's previous bankruptcies0
Other companies at the address14
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK -146kDKK -175k
Net profitDKK -54.6mDKK 217.0m
EquityDKK 193.1mDKK 247.8m
Total assetsDKK 193.3mDKK 247.9m
CashDKK 12k–
Short-term debtDKK 163k–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023185 Late
1 Jan 2022 – 31 Dec 2022192 Late
1 Jan 2021 – 31 Dec 2021216 Late
1 Jan 2020 – 31 Dec 2020202 Late
1 Jan 2019 – 31 Dec 2019261 Late
1 Jan 2018 – 31 Dec 2018149
1 Jan 2017 – 31 Dec 2017155
1 Jan 2016 – 31 Dec 2016152
1 Jan 2015 – 31 Dec 2015149
1 Jan 2014 – 31 Dec 2014177
1 Jan 2013 – 31 Dec 2013209 Late
1 Jan 2012 – 31 Dec 2012154
1 Jan 2011 – 31 Dec 2011127
1 Jan 2010 – 31 Dec 2010207 Late
1 Jan 2009 – 31 Dec 2009196 Late
1 Jan 2008 – 31 Dec 2008201 Late
1 Jan 2007 – 31 Dec 2007191 Late
1 Jan 2006 – 31 Dec 2006176
1 Jan 2005 – 31 Dec 2005197 Late
1 Jan 2004 – 31 Dec 2004180

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
CEOPeter Højland
CEOHenning Boysen
CEOSteen Løvenholt Reenberg
CEOThomas Christian Gylding Würtz
CEOTorben Gelineck
CEORalf Zigerlig
BoardSteffen Harpøth
BoardHans Verner Hansen
BoardErik Møller
BoardPeter Kobjevsky
BoardPeter Kobjevsky
BoardIvar Samren
BoardElse Margit Corint Andersen
BoardKirsten Wilcken Hacke
BoardJulian Joensen
BoardJulian Joensen
BoardJohn Harritshøj Larsen
BoardHenning Boysen
BoardHenning Noel Fuchs
BoardMarie Andersen
BoardNiels Smedegaard
BoardNiels Smedegaard
BoardKnud Høst-Madsen
BoardAnne Wieslander
BoardErik Herman Ebert
BoardMargrethe Johanne Due
BoardKurt Petersen
BoardFrede Gundberg
BoardJudit Margrethe Olesen
BoardJudit Margrethe Olesen
BoardSusanne Larsen
BoardKarin Westrup
BoardNils Gustav Molander
BoardJoachim Arnold Holter
BoardPer Axel Brommesson
BoardJan Carlzon
BoardTorbjorn Skold
BoardCarl Erik Hedlund
BoardTor Moursund
BoardGunnar Reitan
BoardNiels Axel Bengtsson
BoardWolfgang Werle
BoardPhilippe Rene Paul Bruggisser
BoardPeter Egbert Keuzenkamp
BoardSteen Løvenholt Reenberg
BoardBirgitta Lofgren
BoardHelle Hostrup
BoardHelle Hostrup
BoardLaila Jeanette Juul Lundfold
BoardKen Fischer
BoardFrank við Stein
BoardLeon Løvik
BoardSteen Larsen
BoardThomas Christian Gylding Würtz
BoardRené Bræstrup Kloe
BoardRené Bræstrup Kloe
BoardLeif Skovhus
BoardJens Erik Lind
BoardJens Erik Lind
BoardJan Mikael David Thorud
BoardJørgen Linde
BoardLis Tornved Brandt
BoardThomas Christian Gylding Würtz
BoardHans Verner Hansen
BoardJørgen Vintersborg
BoardPer Henriksen
BoardJonathan Stent-Torriani
BoardRobert Pierre Deillon
BoardNina Sepstrup
BoardNina Sepstrup
BoardHartwig Grevener
BoardRalf Zigerlig
BoardMichael Baggo Wedel Hestbech
BoardSøren Holst
BoardJan Børge Nielsen
BoardMartin Roland Iversen
BoardMadonna C Pedersen
BoardHartwig Grevener
BoardDietmar May
BoardWillem Fredrik Buesink
BoardEsther Amanda Lind
BoardSøren Holst
BoardSøren Holst
BoardPoul Kim Ege Andersen
BoardLaurent Moussard
BoardKarsten Wilhelm Eller
BoardDietmar May
BoardRichard John Wells
BoardTania Micki
BoardPhilippe Op de Beeck
BoardCharles Ackermann
BoardPhilip John Davies
BoardJens Otto Søndergaard Larsen
BoardJørgen Horn Petersen
BoardJørgen Linde
BoardAllan Vilhelm Valdemar Mørch
BoardIrena Astrid Frøydis Katzeff
BoardAnnette Thomsen
BoardDennis Lysberg
BoardMaxime Maurice Vanden Daele
BoardMichael Kelly Hargett
BoardJörg Anton Boder
BoardJesper Bulskov
BoardElly Christina Hendrika Piccart
BoardOle Sørensen
BoardJørgen Horn Petersen
BoardThomas William Fountain
BoardJesper Bulskov
BoardMette Vibeke Cederkvist
BoardHerman Anbeek
BoardRalph Oliver Wannenwetsch
BoardAja Majken Abildgaard
BoardHerman Anbeek
BoardNorbert Adrianus Nicolaas van den Berg
BoardTim Nederhand
BoardAdrian Wilhelm Guido Vogt
Owner (100%)Gate Gourmet Luxemburg IV SàRL
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorCJ Partnership I/S
AuditorArne Brendstrup
AuditorCJ Partnership I/S
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab

The CEOs' other companies

Peter Højland – 57 other companies, of which 1 bankrupt

Henning Boysen – 20 other companies, of which 2 bankrupt

Steen Løvenholt Reenberg – 7 other companies

Thomas Christian Gylding Würtz – 4 other companies

Torben Gelineck – 8 other companies

Ralf Zigerlig – 3 other companies

Address history (2 moves)

Kystvejen 42, 2770 Kastrup
Kystvejen 42, 2770 Kastrup
Amager Landevej 119, 2770 Kastrup

Former names

GATE GOURMET NORTHERN EUROPE ApS –
GATE GOURMET NORTHERN EUROPE A/S –
GATE GOURMET SCANDINAVIA A/S –
SAS SERVICE PARTNER A/S –

Employees per year

Number of employees at GATE GOURMET NORTHERN EUROPE ApS per year481997: 519971998: 519981999: 819992000: 320002001: 320012002: 020022003: 020032004: 02004

Other companies at the same address

Similar companies in Tårnby

Questions and answers about GATE GOURMET NORTHERN EUROPE ApS

Has GATE GOURMET NORTHERN EUROPE ApS gone bankrupt?

No, GATE GOURMET NORTHERN EUROPE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of GATE GOURMET NORTHERN EUROPE ApS?

GATE GOURMET NORTHERN EUROPE ApS most recently used EY Godkendt Revisionspartnerselskab.

When was GATE GOURMET NORTHERN EUROPE ApS founded?

GATE GOURMET NORTHERN EUROPE ApS was founded on 2 October 1961.

What is the equity of GATE GOURMET NORTHERN EUROPE ApS?

Equity was DKK 193.1m according to the annual report for the period ending 31 December 2023.

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