FOODCON HOLDING 2 A/S
CVR 27166873 · Public limited company (A/S) · Dissolved by declaration
FOODCON HOLDING 2 A/S is a Public limited company (A/S), founded on , based in Odense S. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 14 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 1.5m and a net result of DKK 21k.
Company details
- CVR number
- 27166873
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Hybenvej 37
5260 Odense S - Municipality
- Odense
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.4% |
| 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 | 2016 | 2015 |
|---|---|---|
| Net profit | DKK 21k | DKK 13k |
| Equity | DKK 1.5m | DKK 2.2m |
| Total assets | DKK 1.5m | DKK 2.2m |
| Cash | DKK 789k | – |
| Short-term debt | DKK 25k | – |
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 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 | 81 | ||
| 1 Jan 2010 – 31 Dec 2010 | 157 | ||
| 1 Jan 2009 – 31 Dec 2009 | 159 | ||
| 1 Jan 2008 – 31 Dec 2008 | 110 | ||
| 1 Jan 2007 – 31 Dec 2007 | 141 | ||
| 1 Jan 2006 – 31 Dec 2006 | 155 | ||
| 1 Jan 2005 – 31 Dec 2005 | 117 | ||
| 1 Jan 2004 – 31 Dec 2004 | 130 | ||
| 26 Apr 2003 – 31 Dec 2003 | 126 |
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 | ||
| Board | Trygve Martinnussen | ||
| Board | Jørgen Rasmussen | ||
| Owner (10%) | Vagn Karsten Vissing Jakobsen | ||
| Owner (10%) | Jan Andersen | ||
| Owner (10%) | Bjarne Bent Schmidt Christensen | ||
| Owner (10%) | Knud Arne Rasmussen | ||
| Owner (10%) | Henrik Gattrup | ||
| Owner (10%) | Dan Poulsen | ||
| Owner (10%) | Jørgen Rasmussen | ||
| 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 | ||
| Founder | Trygve Martinnussen |
The CEOs' other companies
Kjeld Thorleif Rasmussen – 2 other companies
- FOODCON HOLDING A/S Opløst
- TANO FOOD CONSULT A/S Opløst
Knud Arne Rasmussen – 2 other companies
- FOODCON HOLDING A/S Opløst
- TANO FOOD CONSULT A/S Opløst
Address history (1 moves)
| Hybenvej 37, 5260 Odense S | |
| Tagtækkervej 8, |
Other companies at the same address
- FOODCON HOLDING A/S Opløst
Similar companies in Odense
- BILBIX HOLDING ApS Odense SV
- KLC HOLDING ApS Odense NV
- J & J HOLDING AF 01.07.99 ApS Odense SV
- FLEMMING JOHANSEN HOLDING ApS Odense SV
- HS METALSERVICE ApS Odense C
- HABICO A/S Odense S
- THORMOSE HOLDING ApS Odense SV
- NORDISK KLIMA HOLDING A/S Odense C
- Fremaka Holding ApS Odense N
- NYKJÆR HOLDING ApS Odense C
- B.S. ODENSE HOLDING ApS Odense NV
- PFEIFFER HOLDING ApS Odense S
Questions and answers about FOODCON HOLDING 2 A/S
Has FOODCON HOLDING 2 A/S gone bankrupt?
No, FOODCON HOLDING 2 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of FOODCON HOLDING 2 A/S?
FOODCON HOLDING 2 A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was FOODCON HOLDING 2 A/S founded?
FOODCON HOLDING 2 A/S was founded on 26 April 2003.
What is the equity of FOODCON HOLDING 2 A/S?
Equity was DKK 1.5m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.