PALÆO FOODS ApS

CVR 36437995 · Private limited company (ApS) · Dissolved after merger

PALÆO FOODS ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-specialiseret engroshandel med føde-, drikke- og tobaksvarer. The company is no longer active (status: dissolved after merger). 7 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 7.6m and a net result of DKK 6.0m.

Company details

CVR number
36437995
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Store Kongensgade 81C
1264 København K
Municipality
København
Industry
Ikke-specialiseret engroshandel med føde-, drikke- og tobaksvarer (463900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 51k
Employees
7 (2018)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 7
Missing annual reportNo
Negative equityNo
Equity ratio71.9%
Current ratio349%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address82
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK 8.0mDKK 2.7m
Net profitDKK 6.0mDKK 2.0m
EquityDKK 7.6mDKK 2.8m
Total assetsDKK 10.6mDKK 6.2m
CashDKK 5.5m–
Short-term debtDKK 3.0m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2021 – 31 Dec 2022181
1 Jul 2020 – 30 Jun 2021105
1 Jul 2019 – 30 Jun 2020122
1 Jul 2018 – 30 Jun 201999
1 Jul 2017 – 30 Jun 2018172
1 Jul 2016 – 30 Jun 2017172
17 Nov 2014 – 31 Dec 2015119

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
CEOCarsten Mortensen
CEOClaus Ulrik Ravnsbo
BoardTim Klöcker
BoardMark Ott Nilsen
BoardPeter Emil Nielsen
BoardDaniel Straub-Hamp
BoardJan Al-Erhayem
BoardCarsten Mortensen
Owner (33%)WEEKS ApS
Owner (33%)CONVENIENCE GRUPPEN ApS
Owner (33%)PEN HOLDING 2011 ApS
Owner (100%)Selskabet af 27.11.2018 ApS
Owner (100%)Food Partners World 2022 ApS
AuditorSELSKABET AF 16.08.2021 A/S
AuditorCHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderWEEKS ApS
FounderCONVENIENCE GRUPPEN ApS
FounderPEN HOLDING 2011 ApS

The CEOs' other companies

Carsten Mortensen – 15 other companies, of which 2 bankrupt

Claus Ulrik Ravnsbo – 12 other companies

Address history (3 moves)

Store Kongensgade 81C, 1264 København K
Store Kongensgade 81C, 1264 København K
Norvangen 3D, 4220 Korsør
Kronprinsensgade 13, 4. th, 1114 København K

Employees per year

Number of employees at PALÆO FOODS ApS per year592015: 120152016: 120162017: 920172018: 72018

Other companies at the same address

Similar companies in København

Questions and answers about PALÆO FOODS ApS

Has PALÆO FOODS ApS gone bankrupt?

No, PALÆO FOODS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of PALÆO FOODS ApS?

PALÆO FOODS ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was PALÆO FOODS ApS founded?

PALÆO FOODS ApS was founded on 17 November 2014.

What is the equity of PALÆO FOODS ApS?

Equity was DKK 7.6m according to the annual report for the period ending 31 December 2022.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.