METALFRIO SOLUTIONS A/S
CVR 28664834 · Public limited company (A/S) · Dissolved after voluntary liquidation
METALFRIO SOLUTIONS A/S is a Public limited company (A/S), founded on , based in Nørresundby. The company is registered in the industry engroshandel med hårde hvidevarer. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published, of which 5 more than six months after the end of the financial year.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 2021) shows equity of DKK 17.6m and a net result of DKK -1.5m.
Company details
- CVR number
- 28664834
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Torben Bille, Nysøparken 30
9400 Nørresundby - Municipality
- Aalborg
- Industry
- Engroshandel med hårde hvidevarer (464310)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 11.0m
- Employees
- 0 (2018)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 5 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.2% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -2.5m | DKK -273k |
| Net profit | DKK -1.5m | DKK 43k |
| Equity | DKK 17.6m | DKK 19.1m |
| Total assets | DKK 17.8m | DKK 19.3m |
| Cash | DKK 2,000 | – |
| Short-term debt | DKK 138k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 187 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 179 | ||
| 1 Jan 2020 – 31 Dec 2020 | 201 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 259 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 179 | ||
| 1 Jan 2017 – 31 Dec 2017 | 158 | ||
| 1 Jan 2016 – 31 Dec 2016 | 172 | ||
| 1 Jan 2015 – 31 Dec 2015 | 175 | ||
| 1 Jan 2014 – 31 Dec 2014 | 184 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 174 | ||
| 1 Jan 2012 – 31 Dec 2012 | 177 | ||
| 1 Jan 2011 – 31 Dec 2011 | 155 | ||
| 1 Jan 2010 – 31 Dec 2010 | 150 | ||
| 1 Jan 2009 – 31 Dec 2009 | 122 | ||
| 1 Jan 2008 – 31 Dec 2008 | 183 | ||
| 7 Jul 2006 – 31 Dec 2007 | 246 | 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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Brian Møller Dyrholm Pedersen | ||
| CEO | Torben Larsen | ||
| CEO | Frederico da Silveira Moraes | ||
| Board | Eduardo Bartoli de Noronha | ||
| Board | Marcelo Faria de Lima | ||
| Board | Luiz Eduardo Moreira Caio | ||
| Board | Torben Larsen | ||
| Board | Marcelo Moojen Epperlein | ||
| Board | Marcelo Passadore | ||
| Board | Marcos Alba Bastos | ||
| Board | Prabhat Agrawal | ||
| Board | Petros Diamantides | ||
| Board | Marcelo Faria De Lima | ||
| Board | Alexandre Augusto Brandao | ||
| Board | Fabio Eliezer Figueiredo | ||
| Board | Frederico da Silveira Moraes | ||
| Owner (100%) | Metalfrio Solutions S.A. | ||
| Owner (100%) | Metalfrio Solutions S.A. | ||
| Owner (0%) | Alexandre Augusto Brandao | ||
| Owner (0%) | Petros Diamantides | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | KPMG P/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Marcelo Faria de Lima |
The CEOs' other companies
Brian Møller Dyrholm Pedersen – 40 other companies, of which 6 bankrupt
- AFVIKLINGSSELSKABET C AF 19.MAJ 2006 A/S Bankrupt 1 Mar 2007
- AFVIKLINGSSELSKABET D AF 19. MAJ 2006 A/S Bankrupt 1 Mar 2007
- Ferrodan Ejendomme ApS Bankrupt 11 Dec 2025
- Ferrodan Iron A/S Bankrupt 11 Dec 2025
- IPL Production A/S Bankrupt 11 Dec 2025
- Selskabet af 17. juni 2026 A/S Bankrupt 19 Jun 2026
- AGROMETER A/S Active
- AKTIESELSKABET AF 01.04.2012 Fusioneret
- BBE SERVICE ApS Opløst
- BIP ApS Fusioneret
- BMDP Holding ApS Active
- BMDP-1 ApS Active
- BMDP-2 ApS Active
- BMDP-3 ApS Active
- BP ApS Active
- BPPN ApS Active
- CJ Anlæg Bolig Erhverv A/S Active
- CoLab OH Holding ApS Active
- DANSK SMEDE- OG MASKINTEKNIK A/S Active
- DANSK WILTON A/S Active
- DSM - HOLDING ApS Fusioneret
- DVT Light ApS Active
- Dana Tank A/S Active
- FLEXSIGN A/S Active
- GRAM COMMERCIAL A/S Fusioneret
- GRAM HOLDING VOJENS A/S Fusioneret
- GRAMETA A/S Active
- Give Steel A/S Active
- HOLD CO 2 ApS Compulsorily dissolved
- HOLD CO A/S Fusioneret
Torben Larsen – 2 other companies
- HOLD CO A/S Fusioneret
- Viborg Indoor Golf ApS Active
Address history (5 moves)
| c/o Torben Bille, Nysøparken 30, 9400 Nørresundby | |
| c/o Torben Bille, Glentevej 8A, 9000 Aalborg | |
| c/o Ole Moeslund, Egedal 6, 8800 Viborg | |
| Vesterbrogade 8, 2. th, 8800 Viborg | |
| Testrupvej 5, 9620 Aalestrup | |
| Testrupvej 5, 9620 Aalestrup |
Former names
| METALFRIO SOLUTIONS A/S | – |
| CARAVELL SOLUTIONS A/S UNDER STIFTELSE | – |
Employees per year
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- TG-USA ApS Gistrup
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- AW - Handel IVS Storvorde
Questions and answers about METALFRIO SOLUTIONS A/S
Has METALFRIO SOLUTIONS A/S gone bankrupt?
No, METALFRIO SOLUTIONS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of METALFRIO SOLUTIONS A/S?
METALFRIO SOLUTIONS A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was METALFRIO SOLUTIONS A/S founded?
METALFRIO SOLUTIONS A/S was founded on 7 July 2006.
What is the equity of METALFRIO SOLUTIONS A/S?
Equity was DKK 17.6m 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.