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 The company is no longer active (status: dissolved after merger). 16 annual reports have been published.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 late0 of 16
Missing annual reportNo
Negative equityNo
Equity ratio51.0%
Current ratio196%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK 23.8mDKK 19.3m
Net profitDKK 7.9mDKK 4.5m
EquityDKK 14.6mDKK 10.6m
Total assetsDKK 28.6mDKK 19.5m
CashDKK 26k–
Short-term debtDKK 13.0m–
Avg. employees30–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · inforevision statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023169
1 Jan 2022 – 31 Dec 2022143
1 Jan 2021 – 31 Dec 202188
1 Jan 2020 – 31 Dec 2020110
1 Jan 2019 – 31 Dec 201994
1 Jan 2018 – 31 Dec 2018134
1 Jan 2017 – 31 Dec 2017137
1 Jan 2016 – 31 Dec 2016137
1 Jan 2015 – 31 Dec 2015123
1 Jan 2014 – 31 Dec 2014114
1 Jan 2013 – 31 Dec 201393
1 Jan 2012 – 31 Dec 2012129
1 Jan 2011 – 31 Dec 2011122
1 Jan 2010 – 31 Dec 201082
1 Jan 2009 – 31 Dec 2009105
8 Feb 2008 – 31 Dec 2008132

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

RoleNameFromTo
CEOHenrik Søgård Sørensen
CEOHenrik Alifas Nielsen
CEOMartin Stadil Pinstrup
CEOPeter Michael Skotte Tietgen
BoardVagn Aage Jensen
BoardChrista Mavis Laursen
BoardHenrik Solkær
BoardSøren Peschardt
BoardPetra Kjestine Schjøth Raundahl
BoardVibeke Dahl Bruun
BoardJens Ejner Christensen
BoardDan Kenny Lygum Skjerning
BoardBrian Qvist Sørensen
BoardMogens Nielsen
BoardHenrik Søgård Sørensen
BoardOle Qvist
BoardHenrik Søgård Sørensen
BoardHenrik Solkær
BoardHans Hoffensetz
BoardSvend Erik Nielsen
BoardHenrik Alifas Nielsen
BoardMette Nikoline Lei
BoardJette Bang Jørgensen
BoardRikke Skammelsen
BoardHanne Østergaard Nielsen
BoardSøren Stoltenberg Vilmand
BoardMartin Stadil Pinstrup
BoardJörg Baumgart
BoardChristian Kessy
BoardPeter Michael Skotte Tietgen
BoardSøren Stoltenberg Vilmand
BoardVibeke 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
AuditorRSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB
Auditorinforevision statsautoriseret revisionsaktieselskab
FounderVejle Kommune
FounderDET DANSKE MADHUS A/S

The CEOs' other companies

Henrik Søgård Sørensen – 36 other companies, of which 1 bankrupt

Henrik Alifas Nielsen – 17 other companies

Martin Stadil Pinstrup – 6 other companies

Peter Michael Skotte Tietgen – 6 other companies

Address history (1 moves)

Kornmarken 21, 6040 Egtved
Skolegade 1, 7100 Vejle

Employees per year

Number of employees at DET DANSKE MADHUS VEJLE A/S per year13262011: 2420112012: 2520122013: 2320132014: 2420142015: 2620152016: 2420162017: 2420172018: 252018

Similar companies in Vejle

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.