CARSTEN MØLLER FOOD A/S
CVR 24206939 · Public limited company (A/S) · Dissolved after voluntary liquidation
CARSTEN MØLLER FOOD A/S is a Public limited company (A/S), founded on , based in Hals. 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 The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published.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 Jun 2022) shows equity of DKK 1.2m and a net result of DKK 9,302.
Company details
- CVR number
- 24206939
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Ejner Sørensen, Osbornsvej 87
9370 Hals - Municipality
- Aalborg
- Industry
- Engroshandel med kød og kødprodukter (463200)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Employees
- 0 (2016)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 27 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.2% |
| Current ratio | 3,521% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -4,923 | DKK -5,757 |
| Net profit | DKK 9,302 | DKK 8,854 |
| Equity | DKK 1.2m | DKK 1.2m |
| Total assets | DKK 1.3m | DKK 1.3m |
| Cash | DKK 49k | – |
| Short-term debt | DKK 36k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2022 – 30 Jun 2023 | 166 | ||
| 1 Jul 2021 – 30 Jun 2022 | 110 | ||
| 1 Jul 2020 – 30 Jun 2021 | 98 | ||
| 1 Jul 2019 – 30 Jun 2020 | 153 | ||
| 1 Jul 2018 – 30 Jun 2019 | 127 | ||
| 1 Jul 2017 – 30 Jun 2018 | 127 | ||
| 1 Jul 2016 – 30 Jun 2017 | 129 | ||
| 1 Jul 2015 – 30 Jun 2016 | 147 | ||
| 1 Jul 2014 – 30 Jun 2015 | 174 | ||
| 1 Jul 2013 – 30 Jun 2014 | 122 | ||
| 1 Jul 2012 – 30 Jun 2013 | 129 | ||
| 1 Jul 2011 – 30 Jun 2012 | 122 | ||
| 1 Jul 2010 – 30 Jun 2011 | 125 | ||
| 1 Jul 2009 – 30 Jun 2010 | 137 | ||
| 1 Jul 2008 – 30 Jun 2009 | 132 | ||
| 1 Jul 2007 – 30 Jun 2008 | 128 | ||
| 1 Jul 2006 – 30 Jun 2007 | 142 | ||
| 1 Jul 2005 – 30 Jun 2006 | 125 | ||
| 1 Jul 2004 – 30 Jun 2005 | 130 | ||
| 1 Jul 2003 – 30 Jun 2004 | 98 |
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 | Tommy Dam | ||
| CEO | Torben Kusk Makholm | ||
| CEO | Torben Kusk Makholm | ||
| CEO | Hans Peter Larsen | ||
| CEO | Hans Peter Larsen | ||
| CEO | Carsten Møller | ||
| CEO | Ejner Sørensen | ||
| Board | Peter Mallemuk Work Graae | ||
| Board | Peter Mallemuk Work Graae | ||
| Board | Michael Ziegler | ||
| Board | Michael Ziegler | ||
| Board | Hans Emil Larsen | ||
| Board | Hans Emil Larsen | ||
| Board | Torben Kusk Makholm | ||
| Board | Torben Kusk Makholm | ||
| Board | Hans Peter Larsen | ||
| Board | Hans Peter Larsen | ||
| Board | Carsten Oluf Sveding | ||
| Board | Freddy Christensen | ||
| Board | Jeppe Lauge Jakobsen | ||
| Board | Carsten Møller | ||
| Board | Ejner Sørensen | ||
| Board | Ejner Sørensen | ||
| Board | Morten Møller Vangsted | ||
| Owner (15%) | Ejner Sørensen | ||
| Owner (50%) | ES HOLDING AALBORG ApS | ||
| Owner (15%) | MOCA HOLDING AALBORG ApS | ||
| Owner (15%) | JJ HOLDING HOBRO ApS | ||
| Owner (10%) | EKKR HOLDING ApS | ||
| Owner (100%) | Carsten Møller Food Holding A/S | ||
| Auditor | Peder Michael Rudbæk | ||
| Auditor | Peder Michael Rudbæk | ||
| Auditor | Statsaut. revisor Henrik Nielsen | ||
| Auditor | Statsaut. revisor Henrik Nielsen | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Tommy Dam | ||
| Founder | Tommy Dam | ||
| Founder | Tommy Dam |
The CEOs' other companies
Tommy Dam – 2 other companies
- ACTIVE ENTERTAINMENT ApS Opløst
- SING A SONG HOLDING ApS Opløst
Torben Kusk Makholm – 20 other companies, of which 3 bankrupt
- DANSK DUN OG FJER KOMPAGNI A/S Bankrupt 5 Sep 2016
- REHDE DENTALLABORATORIUM ApS Bankrupt 30 Jul 2013
- The Company of 25th July 2016 A/S Bankrupt 4 May 2017
- ANPARTSSELSKABET AF 5/1 1989 Opløst
- ApS KBIL 38 NR. 1405 Opløst
- CBN INVESTMENT ApS Opløst
- CROSS PHARMA A/S Fusioneret
- DANISH DOWN ApS Active
- DANSK OPSPARING INVEST I A/S Opløst
- DANSK OPSPARING INVEST II A/S Opløst
- DO ApS Opløst
- DOTO HOLDING 2 ApS Active
- DOTO HOLDING ApS Fusioneret
- KHC 018 ApS Opløst
- KOMPLEMENTARSELSKABET VINDINVEST 30 ApS Active
- LARSEN & MAKHOLM ADMINISTRATION ApS Opløst
- LARSEN & MAKHOLM ApS Opløst
- LM SUPPLY ApS Opløst
- MAJODOTO Holding ApS Active
- PG 97 A/S Compulsorily dissolved
Hans Peter Larsen – 22 other companies, of which 10 bankrupt
- DANSK DUN OG FJER KOMPAGNI A/S Bankrupt 5 Sep 2016
- Frebas Holding ApS Bankrupt 12 Feb 2021
- H P L ESTATE ApS Bankrupt 5 Sep 2016
- HP LARSEN HOLDING ApS Bankrupt 5 Sep 2016
- PUREHEART BY HENRIETTE ZOBEL A/S Bankrupt 14 Jun 2011
- REHDE DENTALLABORATORIUM ApS Bankrupt 30 Jul 2013
- T&TTH HOLDING ApS Bankrupt 5 Sep 2016
- TTH ESTATE ApS Bankrupt 5 Sep 2016
- TW af 15.01.2020 ApS Bankrupt 30 Jan 2020
- The Company of 25th July 2016 A/S Bankrupt 4 May 2017
- CBN INVESTMENT ApS Opløst
- CROSS PHARMA A/S Fusioneret
- DO ApS Opløst
- FriHandel ApS Active
- HANDELSAKTIESELSKABET INTERIM ART Opløst
- I.A. LARSEN AKTIESELSKAB Opløst
- LARSEN & MAKHOLM ADMINISTRATION ApS Opløst
- LARSEN & MAKHOLM ApS Opløst
- LM SUPPLY ApS Opløst
- LæsøCare ApS Active
- NATOLI AF 1997 ApS Opløst
- PG 97 A/S Compulsorily dissolved
Carsten Møller – 17 other companies, of which 2 bankrupt
- CARSTEN MØLLER AALBORG ApS Bankrupt 8 Aug 1994
- CARSTEN MØLLER KØD A/S Bankrupt 8 Aug 1994
- CARMO FOOD Nordic A/S Fusioneret
- CARSTEN MØLLER & CO. ApS Opløst
- CARSTEN MØLLER & PARTNERS A/S Fusioneret
- CARSTEN MØLLER EJENDOM A/S Opløst
- CARSTEN MØLLER HOLDING ApS Active
- CARSTEN MØLLER INVEST ApS Active
- CARSTEN MØLLER SLOTSGADE ApS Opløst
- CH SEAFOOD ApS Compulsorily dissolved
- Carmo Foods A/S Active
- Carsten Møller ApS Active
- Carsten Møller Food Holding A/S Active
- JECA HOLDING AALBORG ApS Fusioneret
- MOCA HOLDING AALBORG ApS Fusioneret
- MORTEN VANGSTED ApS Fusioneret
- STÅLSELSKABET AF 1989 A/S Compulsorily dissolved
Ejner Sørensen – 15 other companies
- ALES Holding ApS Active
- CARMO FOOD Nordic A/S Fusioneret
- CARSTEN MØLLER & PARTNERS A/S Fusioneret
- CARSTEN MØLLER EJENDOM A/S Opløst
- CARSTEN MØLLER SLOTSGADE ApS Opløst
- CFI Invest 2023 ApS Active
- Carmo Foods A/S Active
- Carsten Møller Food Holding A/S Active
- ES HOLDING AALBORG ApS Active
- ES Holding Aalborg II ApS Fusioneret
- H. BEYER ENTREPRISE ApS Compulsorily dissolved
- House of Foods A/S Active
- House of Foods Holding ApS Active
- LECO CONVENIENCE FOOD A/S Opløst
- RUKAKI Holding ApS Active
Address history (3 moves)
| c/o Ejner Sørensen, Osbornsvej 87, 9370 Hals | |
| Sundsholmen 12, 9400 Nørresundby | |
| Anemonevej 28, 9400 Nørresundby | |
| Sundsholmen 12, 9400 Nørresundby |
Former names
| CARSTEN MØLLER FOOD A/S | – |
| CARSTEN MØLLER BEEF TRADING ApS | – |
| SELSKABET AF 21. OKTOBER 1992, KLAMPENBORG ApS | – |
| SELSKABET AF 21. OKTOBER 1992, KLAMPENBORG A/S | – |
| LARSEN & MAKHOLM (DANMARK) A/S | – |
| TODO ApS | – |
Employees per year
Other companies at the same address
- ALES Holding ApS Active
- Carsten Møller Food Holding A/S Active
- ES HOLDING AALBORG ApS Active
Similar companies in Aalborg
- NOWACO A/S Aalborg
- Trendfood ApS Aalborg
- Atlas Food A/S Nørresundby
- WIM FOOD A/S Aalborg SV
- Carmo Foods A/S Aalborg SV
- Oly-Foods Denmark A/S Aalborg SV
- Smilla Food A/S Aalborg
- DA Food ApS Aalborg
- House of Foods A/S Nørresundby
- TOMEX FOODS ApS Aalborg
- TOMEX DANMARK A/S Aalborg
- RASMUSSEN, KØD EN GROS, A/S Aalborg Øst
Questions and answers about CARSTEN MØLLER FOOD A/S
Has CARSTEN MØLLER FOOD A/S gone bankrupt?
No, CARSTEN MØLLER FOOD A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of CARSTEN MØLLER FOOD A/S?
CARSTEN MØLLER FOOD A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was CARSTEN MØLLER FOOD A/S founded?
CARSTEN MØLLER FOOD A/S was founded on 1 January 1986.
What is the equity of CARSTEN MØLLER FOOD A/S?
Equity was DKK 1.2m according to the annual report for the period ending 30 June 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.