LATIN AMERICAN SNACK FOODS ApS

CVR 25600509 · Private limited company (ApS) · Dissolved after voluntary liquidation

LATIN AMERICAN SNACK FOODS ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 49.2m and a net result of DKK 35.5m.

Company details

CVR number
25600509
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Holbergsgade 14, 2. tv
1057 København K
Municipality
København
Industry
Gennemløbsholdingselskaber (642030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 315k
Auditor
KPMG
Audit opted out
No

Warning signs

Annual reports filed late3 of 18
Missing annual reportYes
Negative equityNo
Equity ratio99.5%
Current ratio321%
Moves (last 2 years)0
CEO changes in total14
CEO's previous bankruptcies0
Other companies at the address208
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK -365kDKK -229k
Net profitDKK 35.5mDKK -168k
EquityDKK 49.2mDKK 45.6m
Total assetsDKK 49.5mDKK 46.1m
CashDKK 636k–
Short-term debtDKK 270k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020187 Late
1 Jan 2019 – 31 Dec 2019246 Late
1 Jan 2018 – 31 Dec 2018177
1 Jan 2017 – 31 Dec 2017170 Restated
1 Jan 2016 – 31 Dec 2016157
1 Jan 2015 – 31 Dec 2015153
1 Jan 2014 – 31 Dec 2014152
1 Jan 2013 – 31 Dec 2013161
1 Jan 2012 – 31 Dec 2012157
1 Jan 2011 – 31 Dec 2011171
1 Jan 2010 – 31 Dec 2010165
1 Jan 2009 – 31 Dec 2009151
1 Jan 2008 – 31 Dec 2008162
1 Jan 2007 – 31 Dec 2007157
1 Jan 2006 – 31 Dec 2006186 Late
1 Jan 2005 – 31 Dec 2005166
1 Jan 2004 – 31 Dec 2004153
1 Jan 2003 – 31 Dec 2003166
1 Jan 2002 – 31 Dec 2002187 Late
1 Sep 2000 – 31 Dec 2001226 Late

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
CEOKim Madsen
CEOJosephus Johannes Maria Verhaak
CEOJens Frederik Hansen
CEOJochem van Rijn
CEOChristian Ulrich Brandt Birger-Christensen
CEOHanh Hong Pham
CEOCarl Edgar Serge Vøgg
CEOOle Meier Sørensen
BoardPeter Andreas Stakemann
BoardTorben Christian Skaanild
BoardLars Bo Jeppesen
BoardJosephus Johannes Maria Verhaak
BoardSalvador Alva Gomez
BoardIoannis Voukakis
BoardFernando Jose Castilla Garcia
BoardSpyridon Theodoropoulos
BoardMorten Svenningsen
BoardJens Frederik Hansen
BoardJochem van Rijn
BoardThomas Fredborg Nielsen
BoardKonstantinos Fragoyiannis
BoardIoannis Vassilonicolos
BoardBirgitte Kreiborg Holst
BoardMiltiadis Triantafyllou
BoardChristian Ulrich Brandt Birger-Christensen
BoardAntonius Mavridoglou
BoardHanh Hong Pham
BoardOle Meier Sørensen
BoardThemistoklis Makris
BoardJorge Guerra Martinez
BoardCarl Edgar Serge Vøgg
BoardDennis Schilder
BoardPavlos Katsivelis
BoardIoannis Voukakis
BoardRobert Manza
BoardMaria Georgalou
BoardOlena Bezpala
Owner (33%)Chipita Participations Limited
Owner (50%)Pepsico Global Investments B.V.
Owner (50%)Pepsico Global Investments B.V.
AuditorERNST & YOUNG DENMARK P/S
AuditorCJ Partnership I/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorKPMG P/S
FounderVX 10.312 ApS

The CEOs' other companies

Kim Madsen – 57 other companies, of which 57 bankrupt

Josephus Johannes Maria Verhaak – 27 other companies

Jens Frederik Hansen – 51 other companies, of which 4 bankrupt

Jochem van Rijn – 50 other companies, of which 3 bankrupt

Christian Ulrich Brandt Birger-Christensen – 54 other companies, of which 10 bankrupt

Hanh Hong Pham – 37 other companies, of which 6 bankrupt

Carl Edgar Serge Vøgg – 40 other companies, of which 9 bankrupt

Ole Meier Sørensen – 53 other companies, of which 13 bankrupt

Address history (2 moves)

Holbergsgade 14, 2. tv, 1057 København K
Midtermolen 7, 2100 København Ø
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

LATIN AMERICAN SNACK FOODS ApS –
ApS KBIL 9 NR. 2291 –

Other companies at the same address

Similar companies in København

Questions and answers about LATIN AMERICAN SNACK FOODS ApS

Has LATIN AMERICAN SNACK FOODS ApS gone bankrupt?

No, LATIN AMERICAN SNACK FOODS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of LATIN AMERICAN SNACK FOODS ApS?

LATIN AMERICAN SNACK FOODS ApS most recently used KPMG.

When was LATIN AMERICAN SNACK FOODS ApS founded?

LATIN AMERICAN SNACK FOODS ApS was founded on 1 September 2000.

What is the equity of LATIN AMERICAN SNACK FOODS ApS?

Equity was DKK 49.2m according to the annual report for the period ending 31 December 2018.

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