KARLSENS A/S
CVR 27094139 · Public limited company (A/S) · Dissolved after merger
KARLSENS A/S is a Public limited company (A/S), founded on , based in Hadsund. The company is registered in the industry engroshandel med kaffe, te, kakao og krydderier. The company is no longer active (status: dissolved after merger). 19 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 4.4m and a net result of DKK 709k.
Company details
- CVR number
- 27094139
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Karlsens A/S, Plastvænget 3
9560 Hadsund - Municipality
- Mariagerfjord
- Industry
- Engroshandel med kaffe, te, kakao og krydderier (463700)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 533k
- Employees
- 8 (2018)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 32.5% |
| Current ratio | 120% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 5.3m | DKK 4.2m |
| Net profit | DKK 709k | DKK 912k |
| Equity | DKK 4.4m | DKK 3.9m |
| Total assets | DKK 13.5m | DKK 10.1m |
| Cash | DKK 1,090 | – |
| Short-term debt | DKK 8.7m | – |
| Tax owed | DKK 38k | – |
| Avg. employees | 12 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 109 | ||
| 1 Jan 2020 – 31 Dec 2020 | 172 | ||
| 1 Jan 2019 – 31 Dec 2019 | 169 | ||
| 1 Jan 2018 – 31 Dec 2018 | 162 | ||
| 1 Jan 2017 – 31 Dec 2017 | 122 | ||
| 1 Jan 2016 – 31 Dec 2016 | 152 | ||
| 1 Jan 2015 – 31 Dec 2015 | 160 | ||
| 1 Jan 2014 – 31 Dec 2014 | 147 | ||
| 1 Jan 2013 – 31 Dec 2013 | 55 | ||
| 1 Jan 2012 – 31 Dec 2012 | 119 | ||
| 1 Jan 2011 – 31 Dec 2011 | 170 | ||
| 1 Jan 2010 – 31 Dec 2010 | 166 | ||
| 1 Jan 2009 – 31 Dec 2009 | 154 | ||
| 1 Jan 2008 – 31 Dec 2008 | 165 | ||
| 1 Jan 2007 – 31 Dec 2007 | 171 | ||
| 1 Jan 2006 – 31 Dec 2006 | 113 | ||
| 1 Jan 2005 – 31 Dec 2005 | 74 | ||
| 1 Jan 2004 – 31 Dec 2004 | 97 | ||
| 21 Mar 2003 – 31 Dec 2003 | 104 |
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 | Aksel Møller Karlsen | ||
| Board | Aksel Møller Karlsen | ||
| Board | Ivan Noes | ||
| Board | Lene Graversen | ||
| Board | Henning Haahr | ||
| Board | Ivan Noes | ||
| Board | Kristian Ramstad | ||
| Owner (67%) | AMK HOLDING ApS | ||
| Owner (10%) | IVANNOES ApS | ||
| Owner (10%) | Ivan Noes | ||
| Owner (100%) | DAVA Foods Ingredients A/S | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Aksel Møller Karlsen |
The CEOs' other companies
Aksel Møller Karlsen – 6 other companies
- AMK HOLDING ApS Active
- CATERGRØNT ApS Opløst
- DANSK FRUCTUS A/S Compulsorily dissolved
- DAVA Foods Ingredients A/S Active
- Hygge by Karlsen ApS Opløst
- SUPERFRUGT ApS Opløst
Address history (3 moves)
| c/o Karlsens A/S, Plastvænget 3, 9560 Hadsund | |
| Plastvænget 13, 9560 Hadsund | |
| Fasanvej 3, 9560 Hadsund | |
| Fasanvej 3, 9560 Hadsund |
Former names
| KARLSENS A/S | – |
| E.DELIKATESSEN ApS | – |
| GRØNTTORVET AALBORG ApS | – |
Employees per year
Other companies at the same address
- BIOLIO ApS Compulsorily dissolved
- Bodylab ApS Active
- Bodylab ApS Fusioneret
- CARBIDE A/S Active
- Hygge by Karlsen ApS Opløst
- MM Sports DK ApS Active
- NUTRINORD IMPORT ApS Opløst
- PETAN ApS Fusioneret
- Scandza Danmark ApS Active
Similar companies in Mariagerfjord
- HOY TRADING ApS Hadsund
- Eden Springs Denmark Aalborg ApS Arden
Questions and answers about KARLSENS A/S
Has KARLSENS A/S gone bankrupt?
No, KARLSENS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of KARLSENS A/S?
KARLSENS A/S most recently used Beierholm.
When was KARLSENS A/S founded?
KARLSENS A/S was founded on 21 March 2003.
What is the equity of KARLSENS A/S?
Equity was DKK 4.4m 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.