Compass Group FS Denmark A/S

CVR 44139812 · Public limited company (A/S) · Dissolved after merger

Compass Group FS Denmark A/S is a Public limited company (A/S), founded on , based in Odense C. The company is registered in the industry anden restaurationsvirksomhed. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (30 Sep 2020) shows equity of DKK 31.4m and a net result of DKK -11.4m.

Company details

CVR number
44139812
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Skibhusvej 52A, 1.
5000 Odense C
Municipality
Odense
Industry
Anden restaurationsvirksomhed (562900)
Bankruptcies in the industry: Restauranter
Share capital
DKK 1.5m
Employees
1,011 (2018)
Auditor
KPMG P/S Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 25
Missing annual reportYes
Negative equityNo
Equity ratio65.6%
Current ratio298%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address18
Going-concern uncertaintyNo

Financials and key figures

Financial year202020192018
RevenueDKK 390.2mDKK 726.3mDKK 737.8m
Gross profitDKK 236.4mDKK 444.4mDKK 448.1m
Net profitDKK -11.4mDKK 32.5mDKK 29.9m
EquityDKK 31.4mDKK 222.8mDKK 200.3m
Total assetsDKK 160.9mDKK 339.6mDKK 320.6m
CashDKK 79.1mDKK 45.0m–
Short-term debtDKK 129.5mDKK 113.0m–
Tax owedDKK 0DKK 190k–
Avg. employees820899–

Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · KPMG P/S Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019163
1 Jan 2018 – 31 Dec 2018130
1 Jan 2017 – 31 Dec 2017148
1 Jan 2016 – 31 Dec 2016153
1 Jan 2015 – 31 Dec 2015148
1 Jan 2014 – 31 Dec 2014133
1 Jan 2013 – 31 Dec 201399
1 Jan 2012 – 31 Dec 201278
1 Jan 2011 – 31 Dec 2011100
1 Jan 2010 – 31 Dec 201076
1 Jan 2009 – 31 Dec 200968
1 Jan 2008 – 31 Dec 200847
1 Jan 2007 – 31 Dec 200742
1 Jan 2006 – 31 Dec 200643
1 Jan 2005 – 31 Dec 200550
1 Jan 2004 – 31 Dec 200489
1 Jan 2003 – 31 Dec 2003111
1 Jan 2002 – 31 Dec 200261
1 Jan 2001 – 31 Dec 200176
1 Jan 2000 – 31 Dec 200045

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
CEOPoul Erik Wittenborg
CEOMorten Søndergaard Hammerich
CEOZanne Burø
BoardJan Bendix
BoardLars Frederik Christensen
BoardPoul Erik Wittenborg
BoardKirsten Andersen
BoardPoul Madsen
BoardAgnes Marie Wittenborg
BoardEva Inge Wittenborg
BoardGrethe Lysholm
BoardBo Ingemar Hansson
BoardLars Bo Ive
BoardNiels Michael Andersen
BoardHans Olof Danielsson
BoardKari Seppo Koivussaari
BoardJan Bendix
BoardJori Heikki Keckman
BoardPoul Taimitarha
BoardTeija Marjut Andersen
BoardMaximilian Bjarne Christian Oker-Blom
BoardFreddy Mikael Claesson
BoardIris Helena Karjula
BoardLaura Elina Tarkka
BoardMatti Kivekäs
BoardAndreas Berggren
BoardMika Johannes Pyyskänen
BoardMorten Søndergaard Hammerich
BoardKathinka Friis-Møller
BoardZanne Burø
Owner (100%)Fazer Food AB
Owner (100%)COMPASS GROUP DANMARK A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorCJ Partnership I/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorKPMG P/S

The CEOs' other companies

Poul Erik Wittenborg – 5 other companies, of which 1 bankrupt

Morten Søndergaard Hammerich – 4 other companies

Zanne Burø – 1 other companies

Address history (1 moves)

Skibhusvej 52A, 1., 5000 Odense C
Thomas B. Thrigesgade 32, 2., 5100 Odense C

Former names

Compass Group FS Denmark A/S –
FAZER FOOD SERVICES A/S –
FAZER AMICA DANMARK A/S –
WIP PERSONALERESTAURANTER A/S –
A/S WITTENBORG HOLDING –

Employees per year

Number of employees at Compass Group FS Denmark A/S per year5241,0472011: 68020112012: 68420122013: 90620132014: 91820142015: 91820152016: 1,04720162017: 1,02220172018: 1,0112018

Other companies at the same address

Similar companies in Odense

Questions and answers about Compass Group FS Denmark A/S

Has Compass Group FS Denmark A/S gone bankrupt?

No, Compass Group FS Denmark A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Compass Group FS Denmark A/S?

Compass Group FS Denmark A/S most recently used KPMG P/S Statsautoriseret Revisionspartnerselskab.

When was Compass Group FS Denmark A/S founded?

Compass Group FS Denmark A/S was founded on 22 December 1972.

What is the equity of Compass Group FS Denmark A/S?

Equity was DKK 31.4m according to the annual report for the period ending 30 September 2020.

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