Det Danske Madhus Albertslund A/S
CVR 25811887 · Public limited company (A/S) · Dissolved after merger
Det Danske Madhus Albertslund A/S is a Public limited company (A/S), founded on , based in Albertslund. The company is registered in the industry catering på kontrakt og andre restaurationsaktiviteter. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 22.0m and a net result of DKK 16.2m.
Company details
- CVR number
- 25811887
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Roholmsvej 11D
2620 Albertslund - Municipality
- Albertslund
- Industry
- Catering på kontrakt og andre restaurationsaktiviteter (562200)
Bankruptcies in the industry: Restauranter - Share capital
- DKK 5.0m
- Employees
- 85 (2018)
- Auditor
- inforevision statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 37.9% |
| Current ratio | 139% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 12 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 64.7m | DKK 68.1m |
| Net profit | DKK 16.2m | DKK 16.2m |
| Equity | DKK 22.0m | DKK 25.8m |
| Total assets | DKK 58.1m | DKK 55.2m |
| Cash | DKK 63 | – |
| Short-term debt | DKK 32.8m | – |
| Avg. employees | 79 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · inforevision statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 174 | ||
| 1 Jan 2022 – 31 Dec 2022 | 151 | ||
| 1 Jan 2021 – 31 Dec 2021 | 102 | ||
| 1 Jan 2020 – 31 Dec 2020 | 110 | ||
| 1 Jan 2019 – 31 Dec 2019 | 97 | ||
| 1 Jan 2018 – 31 Dec 2018 | 134 | ||
| 1 Jan 2017 – 31 Dec 2017 | 137 | ||
| 1 Jan 2016 – 31 Dec 2016 | 137 | ||
| 1 Jan 2015 – 31 Dec 2015 | 124 | ||
| 1 Jan 2014 – 31 Dec 2014 | 114 | ||
| 1 Jan 2013 – 31 Dec 2013 | 93 | ||
| 1 Jan 2012 – 31 Dec 2012 | 129 | ||
| 1 Jan 2011 – 31 Dec 2011 | 142 | ||
| 1 Jan 2010 – 31 Dec 2010 | 146 | ||
| 1 Jan 2009 – 31 Dec 2009 | 150 | ||
| 1 Jan 2008 – 31 Dec 2008 | 120 | ||
| 1 Jan 2007 – 31 Dec 2007 | 122 | ||
| 1 Jan 2006 – 31 Dec 2006 | 133 | ||
| 1 Jan 2005 – 31 Dec 2005 | 145 | ||
| 1 Jan 2004 – 31 Dec 2004 | 149 |
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 | Steen Schierbeck | ||
| CEO | Henrik Søgård Sørensen | ||
| CEO | Hanne Østergaard Nielsen | ||
| CEO | Henrik Seest | ||
| CEO | Henrik Søgård Sørensen | ||
| CEO | Henrik Alifas Nielsen | ||
| CEO | Martin Stadil Pinstrup | ||
| CEO | Peter Michael Skotte Tietgen | ||
| Board | Steen Schierbeck | ||
| Board | Britta Madsen | ||
| Board | Vera Lykkesborg Petersen | ||
| Board | Christian Jørgen Jens Wedell-Neergaard | ||
| Board | Børge Møller | ||
| Board | Anders Møller | ||
| Board | Mogens Andreasen | ||
| Board | Willi Lindgren Eliasen | ||
| Board | Ebbe Bondegaard Madsen | ||
| Board | Mads Bo Keis Andersen | ||
| Board | Majken Birgitte Olsen | ||
| Board | Frank Rørbeck Mathiassen | ||
| Board | Hanne Pallisgaard Bagge | ||
| Board | Søster Elene Munkholm | ||
| Board | Helle Qvade Patti | ||
| Board | Hanne Lykke Hansen | ||
| Board | Kirsten Bodil Sørensen | ||
| Board | Hanne Østergaard Nielsen | ||
| Board | Maria Elisabeth Jakobsen | ||
| Board | Jørgen Hesselbjerg Mikkelsen | ||
| Board | John Christian Danielsen | ||
| Board | Knud Dueled | ||
| Board | Poul Erik Pedersen | ||
| Board | Anne Grethe Hansen | ||
| Board | Jane Susanne Jørgensen | ||
| Board | Kai Olav Svendsen | ||
| Board | Jette Elly Petersen | ||
| Board | Bengt Theodor Lang | ||
| Board | Torben Eigild Hansen | ||
| Board | Doris Bente Nielsen | ||
| Board | Kirsten Bodil Sørensen | ||
| Board | Dorte Vestergaard Jørgensen | ||
| Board | Erik Mikael Mogensen | ||
| Board | Per Hovmand | ||
| Board | Jeanette Ellen Bauer | ||
| Board | Mads Bo Keis Andersen | ||
| Board | Evan Lynnerup Olesen | ||
| Board | Ingrid Pedersen | ||
| Board | Hans Jørgen Holm | ||
| Board | Tommy Kamp | ||
| Board | Hans Erik Jensen | ||
| Board | Mette Wigand Bode | ||
| Board | Helle Qvade Patti | ||
| Board | Litha Henriette Møller | ||
| Board | Litha Henriette Møller | ||
| Board | Per Hovmand | ||
| Board | Marianne Wessmann | ||
| Board | Steen Bach Nielsen | ||
| Board | Jorun Lystad Bech | ||
| Board | Carsten Lerbak Adelskov | ||
| Board | Flemming Christensen | ||
| Board | Charlotte Kirsten Johannsen | ||
| Board | Anette Milton Nielsen | ||
| Board | Kirsten Rask | ||
| Board | Amira Öblom Lund | ||
| Board | Dorte Vestergaard Jørgensen | ||
| Board | Niels Rolskov | ||
| Board | Carl Richard Christensen | ||
| Board | Jens Stenbæk | ||
| Board | Henrik Solkær | ||
| Board | Flemming Nielsen | ||
| Board | Mogens Nielsen | ||
| Board | Brian Qvist Sørensen | ||
| Board | Henrik Søgård Sørensen | ||
| Board | Mette Nikoline Lei | ||
| Board | Henrik Solkær | ||
| Board | Hanne Østergaard Nielsen | ||
| Board | Dorte Munch-Nielsen Sønderup | ||
| Board | Morten Secher Rasmussen | ||
| Board | Kurt Bent Bøje Christiansen | ||
| Board | Henrik Alifas Nielsen | ||
| Board | Rikke Skammelsen | ||
| Board | Søren Stoltenberg Vilmand | ||
| Board | Martin Stadil Pinstrup | ||
| Board | Christian Kessy | ||
| Board | Jörg Baumgart | ||
| Board | Peter Michael Skotte Tietgen | ||
| Board | Søren Stoltenberg Vilmand | ||
| Board | Morten Secher Rasmussen | ||
| Board | Hanne Østergaard Nielsen | ||
| Owner (100%) | DET DANSKE MADHUS A/S | ||
| Owner (10%) | Kerstin Cueni Düsterberg | ||
| Owner (10%) | Gerrit Düsterberg, | ||
| Owner (5%) | Edward Trace Düsterberg, | ||
| Owner (5%) | Karl Joao Düsterberg | ||
| Owner (10%) | Alexander Eissing | ||
| Owner (10%) | Jan-Phillip Eissing | ||
| Owner (5%) | Christoph Düsterberg | ||
| Owner (5%) | Robert Düsterberg | ||
| Owner (5%) | Beate Düsterberg | ||
| Owner (5%) | Wolfgang Düsterberg | ||
| Owner (5%) | Edward Trace Düsterberg | ||
| Auditor | Carl Edvard Gudbergsen | ||
| Auditor | ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE DENMARK. FILIAL AF ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE. SVERIGE | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Founder | ASX 9667 ApS |
The CEOs' other companies
Steen Schierbeck – 46 other companies, of which 46 bankrupt
- 19670643 A/S Bankrupt 4 Jul 2002
- 21113387 A/S Bankrupt 6 Nov 2002
- 2N HOLDING A/S Bankrupt 15 Feb 2006
- 2P FINANS ApS Bankrupt 31 Aug 2004
- 3D AF 21. DECEMBER A/S Bankrupt 23 Jan 2002
- 3J GROUP ApS Bankrupt 22 Mar 2011
- 3TOP DØRE OG VINDUER ApS Bankrupt 23 Feb 1999
- A TO B STRATEGY & COMMUNICATION ApS Bankrupt 1 Jun 2010
- A-L STÅL A/S Bankrupt 5 Oct 2009
- A.A. ENTREPRISE ApS Bankrupt 26 Jan 1994
- A.J. CONTAINER ApS Bankrupt 3 May 2013
- A/S 22 AF 11. MARTS 2002 Bankrupt 21 Mar 2002
- A/S AF 26. NOVEMBER 2008 Bankrupt 16 Dec 2008
- ABBS HOLDING ApS Bankrupt 12 Nov 2002
- AC ApS Bankrupt 15 Mar 2001
- ACAK 5592 ApS Bankrupt 20 Jan 2012
- ADAMFOOD A/S Bankrupt 28 Feb 2006
- ADDITION/+ CONSULTING A/S Bankrupt 16 Mar 2020
- ADEPT SCIENTIFIC A/S Bankrupt 5 Jan 2015
- ADMINISTRATIONSSELSKABET AF 1. APRIL 1991 ApS Bankrupt 27 May 1993
- ADVANTAGE INTERNATIONAL ApS Bankrupt 9 Mar 2000
- AEH TRADING ApS Bankrupt 9 Oct 1996
- AFRICAN ENERGY INVESTMENT A/S Bankrupt 15 Jul 2010
- AFV AF 1/11 2000 ApS Bankrupt 16 Oct 2001
- AFVIKLINGSELSKABET AF 26. SEPTEMBER 2003 A/S Bankrupt 26 Nov 2003
- AFVIKLINGSSELSKABET AF 11. SEPTEMBER 2001 ApS Bankrupt 2 Oct 2001
- AFVIKLINGSSELSKABET AF 20.DECEMBER2004 A/S Bankrupt 11 Jul 2005
- AFVIKLINGSSELSKABET AF 28-12-07 ApS Bankrupt 20 Nov 2009
- AFVIKLINGSSELSKABET AF 6. MARTS 2008 ApS Bankrupt 25 Mar 2008
- AFVIKLINGSSELSKABET AF 8.2.1999 A/S Bankrupt 6 Jul 2000
Henrik Søgård Sørensen – 36 other companies, of which 1 bankrupt
- Fazsion Group ApS Bankrupt 29 Oct 2024
- CAFE GEKKO ApS Active
- Café Bryggen ApS Active
- DANSK KØKKENANALYSE ApS Opløst
- DET DANSKE MADHUS A/S Active
- DET DANSKE MADHUS HAMLET A/S Fusioneret
- DET DANSKE MADHUS ODDER A/S Opløst
- DET DANSKE MADHUS VARDE A/S Active
- DET DANSKE MADHUS VEJLE A/S Fusioneret
- DET DANSKE MADHUS, AARHUS A/S Fusioneret
- DET DANSKE MADHUS, SERVICE A/S Fusioneret
- DET DANSKE MADHUS, SILKEBORG A/S Opløst
- DET DANSKE MADHUS, SKIVE A/S Opløst
- Dagens Måltid Holding A/S Fusioneret
- HCF INVEST ApS Active
- HEJA EJENDOMME OG INVEST ApS Active
- HSS HOLDING ApS Active
- HSS INVEST THISTED ApS Opløst
- I. P. JACOBSEN CENTER A/S Active
- KJELDGAARD SKO ApS Active
- KYST ApS Active
- Kjær & Sørensen Invest ApS Active
- Lake Victoria Vanilla ApS Opløst
- MULTI INDKØB A/S Fusioneret
- MULTI OMSORG A/S Opløst
- MULTI TRANS-VEST ApS Fusioneret
- Marbella Ferieboliger ApS Active
- Otsø Invest ApS Active
- P.O. EJENDOMME ApS Active
- PER O. HOLDING ApS Active
Hanne Østergaard Nielsen – 3 other companies
- DET DANSKE MADHUS VEJLE A/S Fusioneret
- DET DANSKE MADHUS, AARHUS A/S Fusioneret
- MULTI TRANS A/S Active
Henrik Seest – 10 other companies
- BD ØST FINANS A/S Fusioneret
- COMPASS GROUP DANMARK A/S Active
- COMPASS GROUP DANMARK HOLDING A/S Fusioneret
- GATE GOURMET COPENHAGEN A/S Fusioneret
- LSG LUFTHANSA SERVICE DENMARK TRAINING ApS Opløst
- LSG SKY CHEFS DANMARK A/S Opløst
- MONARCH A/S Fusioneret
- MOTORVEJSCENTERSELSKABET AF 1990 A/S Fusioneret
- SIMPLY COOKING A/S Active
- STACO NORDIC A/S Active
Henrik Alifas Nielsen – 17 other companies
- ALIFAS HOLDING ApS Opløst
- B.CONN ApS Opløst
- DET DANSKE MADHUS A/S Active
- DET DANSKE MADHUS HAMLET A/S Fusioneret
- DET DANSKE MADHUS VARDE A/S Active
- DET DANSKE MADHUS VEJLE A/S Fusioneret
- DET DANSKE MADHUS, AARHUS A/S Fusioneret
- DET DANSKE MADHUS, SILKEBORG A/S Opløst
- FRONTMATEC HOLDING A/S Fusioneret
- Frontmatec Group ApS Active
- Frontmatec Kolding A/S Fusioneret
- Frontmatec Skive A/S Active
- Frontmatec Smørum A/S Fusioneret
- Frontmatec Tandslet A/S Active
- MULTI TRANS A/S Active
- ORTOFON A/S Active
- WÜRTH INDUSTRI DANMARK A/S Active
Martin Stadil Pinstrup – 6 other companies
- DET DANSKE MADHUS A/S Active
- DET DANSKE MADHUS HAMLET A/S Fusioneret
- DET DANSKE MADHUS VARDE A/S Active
- DET DANSKE MADHUS VEJLE A/S Fusioneret
- DET DANSKE MADHUS, AARHUS A/S Fusioneret
- MULTI TRANS A/S Active
Peter Michael Skotte Tietgen – 6 other companies
- DET DANSKE MADHUS A/S Active
- DET DANSKE MADHUS VARDE A/S Active
- DET DANSKE MADHUS VEJLE A/S Fusioneret
- DET DANSKE MADHUS, AARHUS A/S Fusioneret
- MULTI TRANS A/S Active
- TIETGEN CONSULT ApS Opløst
Address history (3 moves)
| Roholmsvej 11D, 2620 Albertslund | |
| Roholmsvej 11D, 2620 Albertslund | |
| Lykkebækvej 1, 4600 Køge | |
| c/o Steen Schierbeck Advokatfirma, Store Kongensgade 118, 1264 København K |
Former names
| Det Danske Madhus Albertslund A/S | – |
| DET DANSKE MADHUS KRAM A/S | – |
| KRAM MADSERVICE A/S | – |
| SCSK 3359 A/S | – |
Employees per year
Other companies at the same address
- DE DANSKE BETONFABRIKKER A/S FÆRDIGBLANDET BETON Fusioneret
- DET DANSKE MADHUS A/S Active
- MULTI TRANS A/S Active
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- DET DANSKE MADHUS A/S Albertslund
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Questions and answers about Det Danske Madhus Albertslund A/S
Has Det Danske Madhus Albertslund A/S gone bankrupt?
No, Det Danske Madhus Albertslund A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Det Danske Madhus Albertslund A/S?
Det Danske Madhus Albertslund A/S most recently used inforevision statsautoriseret revisionsaktieselskab.
When was Det Danske Madhus Albertslund A/S founded?
Det Danske Madhus Albertslund A/S was founded on 1 January 2001.
What is the equity of Det Danske Madhus Albertslund A/S?
Equity was DKK 22.0m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.