FOODCON HOLDING A/S
CVR 24213323 · Public limited company (A/S) · Dissolved by declaration
FOODCON HOLDING A/S is a Public limited company (A/S), founded on , based in Odense S. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 1.4m and a net result of DKK 65k.
Company details
- CVR number
- 24213323
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Hybenvej 37
5260 Odense S - Municipality
- Odense
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 600k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.2% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Net profit | DKK 65k | DKK 36k |
| Equity | DKK 1.4m | DKK 2.0m |
| Total assets | DKK 1.4m | DKK 2.0m |
| Cash | DKK 23k | – |
| Short-term debt | DKK 26k | – |
| Tax owed | DKK 16k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 82 | ||
| 1 Jan 2020 – 31 Dec 2020 | 81 | ||
| 1 Jan 2019 – 31 Dec 2019 | 92 | ||
| 1 Jan 2018 – 31 Dec 2018 | 87 | ||
| 1 Jan 2017 – 31 Dec 2017 | 138 | ||
| 1 Jan 2016 – 31 Dec 2016 | 118 | ||
| 1 Jan 2015 – 31 Dec 2015 | 108 | ||
| 1 Jan 2014 – 31 Dec 2014 | 114 | ||
| 1 Jan 2013 – 31 Dec 2013 | 126 | ||
| 1 Jan 2012 – 31 Dec 2012 | 113 | ||
| 1 Jan 2011 – 31 Dec 2011 | 122 | ||
| 1 Jan 2010 – 31 Dec 2010 | 157 | ||
| 1 Jan 2009 – 31 Dec 2009 | 159 | ||
| 1 Jan 2008 – 31 Dec 2008 | 159 | ||
| 1 Jan 2007 – 31 Dec 2007 | 148 | ||
| 1 Jan 2006 – 31 Dec 2006 | 154 | ||
| 1 Jan 2005 – 31 Dec 2005 | 117 | ||
| 1 Jan 2004 – 31 Dec 2004 | 116 | ||
| 1 Jan 2003 – 31 Dec 2003 | 130 | ||
| 1 Jan 2002 – 31 Dec 2002 | 128 |
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 | Kjeld Thorleif Rasmussen | ||
| CEO | Knud Arne Rasmussen | ||
| Board | Vagn Karsten Vissing Jakobsen | ||
| Board | Jan Andersen | ||
| Board | Bjarne Bent Schmidt Christensen | ||
| Board | Kjeld Thorleif Rasmussen | ||
| Board | Knud Arne Rasmussen | ||
| Board | Henrik Gattrup | ||
| Board | Dan Poulsen | ||
| Owner (15%) | Vagn Karsten Vissing Jakobsen | ||
| Owner (15%) | Jan Andersen | ||
| Owner (15%) | Bjarne Bent Schmidt Christensen | ||
| Owner (15%) | Knud Arne Rasmussen | ||
| Owner (15%) | Henrik Gattrup | ||
| Owner (15%) | Dan Poulsen | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Vagn Karsten Vissing Jakobsen | ||
| Founder | Jan Andersen | ||
| Founder | Bjarne Bent Schmidt Christensen | ||
| Founder | Kjeld Thorleif Rasmussen | ||
| Founder | Knud Arne Rasmussen | ||
| Founder | Henrik Gattrup | ||
| Founder | Dan Poulsen |
The CEOs' other companies
Kjeld Thorleif Rasmussen – 2 other companies
- FOODCON HOLDING 2 A/S Opløst
- TANO FOOD CONSULT A/S Opløst
Knud Arne Rasmussen – 2 other companies
- FOODCON HOLDING 2 A/S Opløst
- TANO FOOD CONSULT A/S Opløst
Address history (1 moves)
| Hybenvej 37, 5260 Odense S | |
| Tagtækkervej 8, 5230 Odense M |
Other companies at the same address
- FOODCON HOLDING 2 A/S Opløst
Similar companies in Odense
- OLE LYKKE RASMUSSEN ApS Odense C
- Ib Rasmussen Invest ApS Odense NV
- LINDE ODENSE ApS Odense N
- HANDELSSELSKABET AF 17/2 1977 ApS Odense C
- DELISCHIANGSEN ApS Odense C
- JØRGEN PEDERSEN RESTAURATØR. ODENSE ApS Odense M
- DIVAN 6 ApS Odense SV
- ODENSE FALEN BLOMSTER ApS Odense NV
- BRECHMANN PARTNER ApS Odense M
- HANDELSSELSKABET AF 16/7 1981 ApS Odense S
- JØRGENSEN GROUP ApS Odense SV
- H. E. GORMSEN, ODENSE ApS Odense NV
Questions and answers about FOODCON HOLDING A/S
Has FOODCON HOLDING A/S gone bankrupt?
No, FOODCON HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of FOODCON HOLDING A/S?
FOODCON HOLDING A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was FOODCON HOLDING A/S founded?
FOODCON HOLDING A/S was founded on 4 September 1999.
What is the equity of FOODCON HOLDING A/S?
Equity was DKK 1.4m 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.