DET DANSKE MADHUS VEJLE A/S
CVR 31268095 · Public limited company (A/S) · Dissolved after merger
DET DANSKE MADHUS VEJLE A/S is a Public limited company (A/S), founded on , based in Egtved. The company is registered in the industry catering på kontrakt og andre restaurationsaktiviteter. The company is no longer active (status: dissolved after merger). 16 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 14.6m and a net result of DKK 7.9m.
Company details
- CVR number
- 31268095
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Kornmarken 21
6040 Egtved - Municipality
- Vejle
- Industry
- Catering på kontrakt og andre restaurationsaktiviteter (562200)
Bankruptcies in the industry: Restauranter - Share capital
- DKK 5.0m
- Employees
- 25 (2018)
- Auditor
- inforevision statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 51.0% |
| Current ratio | 196% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 23.8m | DKK 19.3m |
| Net profit | DKK 7.9m | DKK 4.5m |
| Equity | DKK 14.6m | DKK 10.6m |
| Total assets | DKK 28.6m | DKK 19.5m |
| Cash | DKK 26k | – |
| Short-term debt | DKK 13.0m | – |
| Avg. employees | 30 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · inforevision statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 169 | ||
| 1 Jan 2022 – 31 Dec 2022 | 143 | ||
| 1 Jan 2021 – 31 Dec 2021 | 88 | ||
| 1 Jan 2020 – 31 Dec 2020 | 110 | ||
| 1 Jan 2019 – 31 Dec 2019 | 94 | ||
| 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 | 123 | ||
| 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 | 122 | ||
| 1 Jan 2010 – 31 Dec 2010 | 82 | ||
| 1 Jan 2009 – 31 Dec 2009 | 105 | ||
| 8 Feb 2008 – 31 Dec 2008 | 132 |
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 | Henrik Søgård Sørensen | ||
| CEO | Henrik Alifas Nielsen | ||
| CEO | Martin Stadil Pinstrup | ||
| CEO | Peter Michael Skotte Tietgen | ||
| Board | Vagn Aage Jensen | ||
| Board | Christa Mavis Laursen | ||
| Board | Henrik Solkær | ||
| Board | Søren Peschardt | ||
| Board | Petra Kjestine Schjøth Raundahl | ||
| Board | Vibeke Dahl Bruun | ||
| Board | Jens Ejner Christensen | ||
| Board | Dan Kenny Lygum Skjerning | ||
| Board | Brian Qvist Sørensen | ||
| Board | Mogens Nielsen | ||
| Board | Henrik Søgård Sørensen | ||
| Board | Ole Qvist | ||
| Board | Henrik Søgård Sørensen | ||
| Board | Henrik Solkær | ||
| Board | Hans Hoffensetz | ||
| Board | Svend Erik Nielsen | ||
| Board | Henrik Alifas Nielsen | ||
| Board | Mette Nikoline Lei | ||
| Board | Jette Bang Jørgensen | ||
| Board | Rikke Skammelsen | ||
| Board | Hanne Østergaard Nielsen | ||
| Board | Søren Stoltenberg Vilmand | ||
| Board | Martin Stadil Pinstrup | ||
| Board | Jörg Baumgart | ||
| Board | Christian Kessy | ||
| Board | Peter Michael Skotte Tietgen | ||
| Board | Søren Stoltenberg Vilmand | ||
| Board | Vibeke Dahl Bruun | ||
| Owner (33%) | Vejle Kommune | ||
| Owner (50%) | DET DANSKE MADHUS A/S | ||
| Owner (100%) | DET DANSKE MADHUS A/S | ||
| Owner (5%) | Wolfgang Düsterberg | ||
| Owner (5%) | Beate Düsterberg | ||
| Owner (5%) | Robert Düsterberg | ||
| Owner (5%) | Christoph Düsterberg | ||
| Owner (10%) | Jan-Phillip Eissing | ||
| Owner (10%) | Alexander Eissing | ||
| Owner (5%) | Karl Joao Düsterberg | ||
| Owner (5%) | Edward Trace Düsterberg, | ||
| Owner (10%) | Gerrit Düsterberg, | ||
| Owner (10%) | Kerstin Cueni Düsterberg | ||
| Auditor | RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Founder | Vejle Kommune | ||
| Founder | DET DANSKE MADHUS A/S |
The CEOs' other companies
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, 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
- Det Danske Madhus Albertslund 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
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, AARHUS A/S Fusioneret
- DET DANSKE MADHUS, SILKEBORG A/S Opløst
- Det Danske Madhus Albertslund A/S Fusioneret
- 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, AARHUS A/S Fusioneret
- Det Danske Madhus Albertslund 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, AARHUS A/S Fusioneret
- Det Danske Madhus Albertslund A/S Fusioneret
- MULTI TRANS A/S Active
- TIETGEN CONSULT ApS Opløst
Address history (1 moves)
| Kornmarken 21, 6040 Egtved | |
| Skolegade 1, 7100 Vejle |
Employees per year
Similar companies in Vejle
- Nögen Catering ApS Børkop
- Dit Madparadis ApS Børkop
- AYA Dining ApS Vejle
- BYENS CAFE JELLING ApS Jelling
- easy fridays ApS Vejle
- Robeli ApS Vandel
- Robeli Holding ApS Vandel
- Din Madpartner ApS Børkop
- Catering Søndergade Børkop ApS Børkop
- HIGHLANDERS BAR ApS Vejle
- LYSHOLTPARKEN SERVICE ApS Vejle
- ALJ2014 IVS Børkop
Questions and answers about DET DANSKE MADHUS VEJLE A/S
Has DET DANSKE MADHUS VEJLE A/S gone bankrupt?
No, DET DANSKE MADHUS VEJLE 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 VEJLE A/S?
DET DANSKE MADHUS VEJLE A/S most recently used inforevision statsautoriseret revisionsaktieselskab.
When was DET DANSKE MADHUS VEJLE A/S founded?
DET DANSKE MADHUS VEJLE A/S was founded on 8 February 2008.
What is the equity of DET DANSKE MADHUS VEJLE A/S?
Equity was DKK 14.6m 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.