ESS-FOOD HOLDING A/S

CVR 24771814 · Public limited company (A/S) · Dissolved after voluntary liquidation

ESS-FOOD HOLDING A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (30 Sep 2020) shows equity of DKK 38.6m and a net result of DKK -11.6m.

Company details

CVR number
24771814
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Vesterbrogade 4A, 2.
1620 København V
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 15.0m
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late0 of 5
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address25
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Net profitDKK -11.6mDKK -6.0m
EquityDKK 38.6mDKK 48.4m
Total assetsDKK 85.5mDKK 95.2m
Short-term debtDKK 17k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2019 – 30 Sep 202096
1 Oct 2018 – 30 Sep 201980
1 Oct 2017 – 30 Sep 201880
1 Oct 2016 – 30 Sep 201758
1 Oct 2015 – 30 Sep 201681
1 Oct 2014 – 30 Sep 2015104
1 Oct 2013 – 30 Sep 2014112
1 Oct 2012 – 30 Sep 2013119
1 Oct 2011 – 30 Sep 2012147
1 Oct 2010 – 30 Sep 2011117
1 Oct 2009 – 30 Sep 2010118
1 Oct 2008 – 30 Sep 2009102
1 Oct 2007 – 30 Sep 2008106
1 Oct 2006 – 30 Sep 200795
1 Oct 2005 – 30 Sep 2006104
1 Oct 2004 – 30 Sep 2005135
1 Oct 2003 – 30 Sep 2004136
1 Oct 2002 – 30 Sep 2003149
1 Oct 2001 – 30 Sep 2002141
1 Oct 2000 – 30 Sep 200152

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
CEOFlemming Laurberg Jensen
CEOBørge Dyrborg Kjeldsen
CEONiels Ingemann Møller
CEOJørgen Birch Jensen
CEOMorten Jørn Holm
CEOHenrik Knage Nielsen
CEOMartin Ravn
BoardJohannes Dag Haugaard
BoardPreben Sunke
BoardJørgen Birch Jensen
BoardJens Thomsen Lorenzen
BoardHans Hartvig Klejsgaard Hansen
BoardCarsten Svejgaard Jakobsen
BoardNiels Jakob Hansen
BoardKarl Kristian Andersen
BoardFlemming Nyenstad Enevoldsen
BoardNiels Daugaard Buhl
BoardPalle Joest Andersen
BoardArne Bech Poulsen
BoardCarsten Lehrmann
BoardJesper Roholm Friis
BoardPalle Joest Andersen
BoardPeter Fallesen Kjær Ravn
BoardJan Roelsgaard
BoardJais Stampe Li Valeur
BoardPreben Sunke
BoardBritta Veis Jensen
BoardThomas Ahle
Owner (100%)DANISH CROWN A/S
AuditorEC v/ Henrik Sattrup
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorRevisionsfirmaet E. Oxenbøll og S.A. Friis Jakobsen
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB

The CEOs' other companies

Flemming Laurberg Jensen – 13 other companies

Børge Dyrborg Kjeldsen – 5 other companies

Niels Ingemann Møller – 27 other companies, of which 6 bankrupt

Jørgen Birch Jensen – 21 other companies

Morten Jørn Holm – 11 other companies

Henrik Knage Nielsen – 7 other companies, of which 1 bankrupt

Martin Ravn – 8 other companies

Address history (3 moves)

Vesterbrogade 4A, 2., 1620 København V
Kirkebjerg Parkvej 9, 2605 Brøndby
c/o DANISH CROWN AMBA, Marsvej 43, 8900 Randers C
Axeltorv 3, 1609 København V

Former names

ESS-FOOD HOLDING A/S –
DAT-SCHAUB INTERNATIONAL HOLDING A/S –
DAT-SCHAUB INTERNATIONAL HOLDING ApS –
HAMCOSHIP ApS –

Other companies at the same address

Similar companies in København

Questions and answers about ESS-FOOD HOLDING A/S

Has ESS-FOOD HOLDING A/S gone bankrupt?

No, ESS-FOOD HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of ESS-FOOD HOLDING A/S?

ESS-FOOD HOLDING A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was ESS-FOOD HOLDING A/S founded?

ESS-FOOD HOLDING A/S was founded on 16 December 1976.

What is the equity of ESS-FOOD HOLDING A/S?

Equity was DKK 38.6m according to the annual report for the period ending 30 September 2020.

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