Compact Food Solutions A/S

CVR 24207609 · Public limited company (A/S) · Dissolved after voluntary liquidation

Compact Food Solutions A/S is a Public limited company (A/S), founded on , based in Fredericia. The company is registered in the industry ikke-specialiseret engroshandel med føde-, drikke- og tobaksvarer. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 31.5m and a net result of DKK 2.1m.

Company details

CVR number
24207609
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Vesthavnsvej 26
7000 Fredericia
Municipality
Fredericia
Industry
Ikke-specialiseret engroshandel med føde-, drikke- og tobaksvarer (463900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 1.0m
Employees
0 (2011)
Auditor
EY Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 30
Missing annual reportNo
Negative equityNo
Equity ratio97.6%
Current ratio967%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK 2.5mDKK 5.7m
Net profitDKK 2.1mDKK 23.0m
EquityDKK 31.5mDKK 39.3m
Total assetsDKK 32.2mDKK 41.5m
Short-term debtDKK 759k–
Tax owedDKK 492k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 2024170
1 Jan 2023 – 31 Dec 2023128
1 Jan 2022 – 31 Dec 202290
1 Jan 2021 – 31 Dec 202195
1 Jan 2020 – 31 Dec 202061
1 Jan 2019 – 31 Dec 201987
1 Jan 2018 – 31 Dec 201865
1 Jan 2017 – 31 Dec 201771
1 Jan 2016 – 31 Dec 201660
1 Jan 2015 – 31 Dec 201548
1 Jan 2014 – 31 Dec 201482
1 Jan 2013 – 31 Dec 201364
1 Jan 2012 – 31 Dec 201257
1 Jan 2011 – 31 Dec 201154
1 Jan 2010 – 31 Dec 201030
1 Jan 2009 – 31 Dec 200942
1 Jan 2008 – 31 Dec 200841
1 Jan 2007 – 31 Dec 200763
1 Jan 2006 – 31 Dec 200628
1 Jan 2005 – 31 Dec 200530

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
CEOCarl Bjarne Mikkelsen
CEOPer Emil Hasselbalch Stakemann
CEOSvein-Erik Johnsen
CEOLars-Henrik Worsøe
BoardUlf Svejgaard Poulsen
BoardKim Madsen
BoardPer Emil Hasselbalch Stakemann
BoardThorolf Mowinckel
BoardArne Norvald Andreassen
BoardNiels Oluf Kyed
BoardUffe Ellemann-Jensen
BoardJannike Berg
BoardArne Norvald Andreassen
BoardMarianne Mowinckel
BoardPer Henning Hamnes
BoardJens Jakob Roelsgaard Slott Larsen
BoardKjerstin Tøsdal Linde
BoardØyvind Ramberg
BoardPer Henning Hamnes
BoardØyvind Ramberg
BoardGeir-Arne Åsnes
BoardSteen Mylius Stricker Lund
BoardSusanne Almestad
BoardAndrés Escalante
BoardJan Kaspar Gjessing
BoardMarvel Skreien Stigen
Owner (100%)Compact Food Solutions AS
AuditorEY Danmark A/S
AuditorErik Tronborg Andersen
AuditorERNST & YOUNG DENMARK P/S
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
FounderMEDIMEX ApS
FounderA/S PSE NR. 1680
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Carl Bjarne Mikkelsen – 12 other companies, of which 2 bankrupt

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

Address history (6 moves)

Vesthavnsvej 26, 7000 Fredericia
Lergravsvej 53, 2300 København S
c/o Advokat Niels Oluf Kyed, Frederiksberggade 2, 3., 1459 København K
Niels Brocks Gade 10A, 8900 Randers C
Niels Brocks Gade 10A, 8900 Randers C
Oktobervej 59B, 8210 Aarhus V
Studsgade 35, 8000 Aarhus C

Former names

Compact Food Solutions A/S –
Compact A/S –
GC RIEBER COMPACT A/S –
COMPACT A/S –
A/S PSE 10 NR. 1916 –

Employees per year

Number of employees at Compact Food Solutions A/S per year232002: 320022003: 220032004: 320042005: 220052006: 220062008: 020082009: 020092011: 02011

Other companies at the same address

Similar companies in Fredericia

Questions and answers about Compact Food Solutions A/S

Has Compact Food Solutions A/S gone bankrupt?

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

Who is the auditor of Compact Food Solutions A/S?

Compact Food Solutions A/S most recently used EY Godkendt Revisionspartnerselskab.

When was Compact Food Solutions A/S founded?

Compact Food Solutions A/S was founded on 1 February 1992.

What is the equity of Compact Food Solutions A/S?

Equity was DKK 31.5m according to the annual report for the period ending 31 December 2024.

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