CALDIC FOOD DENMARK A/S

CVR 74244610 · Public limited company (A/S) · Dissolved after merger

CALDIC FOOD DENMARK A/S is a Public limited company (A/S), founded on , based in Glostrup. 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 The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 9.1m and a net result of DKK 1.8m.

Company details

CVR number
74244610
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Naverland 13
2600 Glostrup
Municipality
Albertslund
Industry
Ikke-specialiseret engroshandel med føde-, drikke- og tobaksvarer (463900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 750k
Employees
0 (2016)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 20
Missing annual reportNo
Negative equityNo
Equity ratio36.0%
Current ratio133%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address10
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
RevenueDKK 79.2mDKK 70.5m
Gross profitDKK 8.1mDKK 6.1m
Net profitDKK 1.8mDKK 786k
EquityDKK 9.1mDKK 8.2m
Total assetsDKK 25.2mDKK 25.3m
CashDKK 1.8m–
Short-term debtDKK 15.8m–
Tax owedDKK 184k–
Avg. employees6–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015154
1 Jan 2014 – 31 Dec 2014147
1 Jan 2013 – 31 Dec 2013146
1 Jan 2012 – 31 Dec 2012151
1 Jan 2011 – 31 Dec 2011141
1 Jan 2010 – 31 Dec 2010143
1 Jan 2009 – 31 Dec 2009153
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 2007163
1 Jan 2006 – 31 Dec 2006179
1 Jan 2005 – 31 Dec 2005162
1 Jan 2004 – 31 Dec 200487
1 Jan 2003 – 31 Dec 200383
1 Jan 2002 – 31 Dec 2002162
1 Jan 2001 – 31 Dec 200176
1 Jan 2000 – 31 Dec 2000168
1 Jan 1999 – 31 Dec 1999179
1 Jul 1997 – 30 Jun 1998156
1 Jul 1996 – 30 Jun 1997202 Late
1 Jul 1995 – 30 Jun 1996113

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
CEOPreben Bech
CEOBent Kjeldahl
CEOLeif Jørgensen
BoardArnd Christian Lentz
BoardAnnette Benedikta Kjeldahl
BoardPreben Bech
BoardBent Kjeldahl
BoardKirsten Almind Bech
BoardBjarne Agergaard
BoardLeif Jørgensen
BoardJørgen Henrik Schang Nielsen
BoardRaoul Hasselgren
BoardPeter Sander Matthiesen
BoardAnders Brantberg
BoardPer Björklund
BoardAnders Brantberg
BoardJens Müller
BoardErland Christer Nilsson
BoardThorbjörn Malmsjö
BoardCarl Olof Dahlgren
BoardOlav Caspar van Caldenborgh
BoardBernardus Witte
BoardBjarne Hansen
BoardPaul Sebastiaan Veth
BoardOlav Caspar van Caldenborgh
BoardBernardus Witte
Owner (100%)Caldic B.V.
Owner (100%)Caldic Ingredients Denmark A/S
AuditorPer Nørgaard Sørensen
AuditorPer Nørgaard Sørensen
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorEY Danmark A/S
AuditorPeter Pankko statsautoriseret revisor
AuditorMichael Frankild Brabrand
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB

The CEOs' other companies

Preben Bech – 2 other companies

Bent Kjeldahl – 6 other companies, of which 1 bankrupt

Leif Jørgensen – 2 other companies, of which 1 bankrupt

Address history (2 moves)

Naverland 13, 2600 Glostrup
Mileparken 20E, 1. tv, 2740 Skovlunde
Herlev Ringvej 2C, 2730 Herlev

Former names

CALDIC FOOD DENMARK A/S –
CALDIC DENMARK A/S –
NORFOODS A/S –
BECH & KJELDAL A/S –

Employees per year

Number of employees at CALDIC FOOD DENMARK A/S per year472008: 620082009: 620092011: 720112012: 620122013: 620132014: 620142015: 620152016: 02016

Other companies at the same address

Similar companies in Albertslund

Questions and answers about CALDIC FOOD DENMARK A/S

Has CALDIC FOOD DENMARK A/S gone bankrupt?

No, CALDIC FOOD DENMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of CALDIC FOOD DENMARK A/S?

CALDIC FOOD DENMARK A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was CALDIC FOOD DENMARK A/S founded?

CALDIC FOOD DENMARK A/S was founded on 31 March 1982.

What is the equity of CALDIC FOOD DENMARK A/S?

Equity was DKK 9.1m according to the annual report for the period ending 31 December 2015.

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