CARGILL SCANDINAVIA ApS

CVR 77868011 · Private limited company (ApS) · Dissolved after merger

CARGILL SCANDINAVIA ApS is a Private limited company (ApS), founded on , based in Søborg. The company is registered in the industry investering for egen regning. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 May 2024) shows equity of DKK -75.6m and a net result of DKK -101k.

Company details

CVR number
77868011
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Vandtårnsvej 62B
2860 Søborg
Municipality
Gladsaxe
Industry
Investering for egen regning (649910)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 3.0m
Employees
3 (2006)
Audit opted out
Yes

Warning signs

Annual reports filed late8 of 29
Missing annual reportNo
Negative equityYes
Equity ratio-7,556,900.0%
Current ratio0%
Moves (last 2 years)0
CEO changes in total12
CEO's previous bankruptcies0
Other companies at the address119
Going-concern uncertaintyYes

Financials and key figures

Financial year20242023
Gross profitDKK -101kDKK -46k
Net profitDKK -101kDKK -17.9m
EquityDKK -75.6mDKK -75.5m
Total assetsDKK 1,000DKK 13k
CashDKK 1,000–
Short-term debtDKK 75.6m–

Latest annual report: Reporting class B · auditor's statement: No audit assistance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jun 2023 – 31 May 2024189 Late
1 Jun 2022 – 31 May 2023196 Late
1 Jun 2021 – 31 May 2022191 Late
1 Jun 2020 – 31 May 2021169
1 Jun 2019 – 31 May 2020169
1 Jun 2018 – 31 May 2019167
1 Jun 2017 – 31 May 2018159
1 Jun 2016 – 31 May 2017159
1 Jun 2015 – 31 May 2016150
1 Jun 2014 – 31 May 201544
1 Jun 2013 – 31 May 2014137
1 Jun 2012 – 31 May 2013157
1 Jun 2011 – 31 May 2012161
1 Jun 2010 – 31 May 2011153
1 Jun 2009 – 31 May 2010160
1 Jun 2008 – 31 May 2009189 Late
1 Jun 2007 – 31 May 2008171
1 Jun 2006 – 31 May 2007159
1 Jan 2005 – 31 Dec 2005159
1 Jan 2004 – 31 Dec 2004145

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
CEOKarsten Thorsted
CEOCarsten Dalgaard Hansen
CEOTorben Engholm
CEOPhilip Marker
CEOKevin Baker
CEOMirko Fischer
CEOJørgen Østergaard Larsen
CEORalf Møller Larsen
BoardJørgen Christian Holger Smidt
BoardOscar Mosgaard
BoardOle Elverdam Borch
BoardLeif Reinholdt Erlandsen
BoardIb Yde
BoardGabriel Rohde
BoardKarsten Kielland
BoardKaroly Laszlo Nemeth
BoardGeir Magnus Jansen
BoardHenrik Pedersen
BoardChristian Frederik Harboe Wissum
BoardFritz Henrik Schur
BoardNiels Henrik Roth
BoardJette Thomsen
BoardPer Anders Bjerregaard
BoardKjeld Arnth Jørgensen
BoardCarl Ove Nielsen
BoardMorten Per Olsen
BoardLars Johny Nilsson
BoardKurt Melsing Frederiksen
BoardOve Munch
BoardPeter Olaf Nissen Larson
BoardErik Benny Winther
BoardPeter Jorgen Pistor
BoardRoger Murray
BoardDaniel van Oosten Slingeland
BoardEinar Finn Hafstad
BoardDavid William Rogers
BoardPhilip Marker
BoardJohn Christopher Reynolds
BoardJohn Osborn
BoardPeter Tolhurst
BoardErik Voight Jørgensen
BoardLis Warberg
BoardRory Joseph O´Neill
BoardKlaus Bo Andersen
BoardHerve Leopold Denis Sarteau
BoardJan Krejnå Blicher
BoardRaymond Geoffrey Ward
BoardKevin Baker
BoardMorten Sennecker Schultz
BoardTonny Hindsfeldt
BoardHervé Léopold Denis Sarteau
BoardJørgen Østergaard Larsen
BoardMirko Fischer
BoardRalf Møller Larsen
BoardRalf Møller Larsen
BoardLudger Georg Te Laak
BoardTarjei Berntsen Eide
Owner (100%)Cargill Investments
Owner (100%)CARGILL NORDIC A/S
AuditorVittenbjerg Invest ApS
AuditorEY Danmark A/S
AuditorCJ Partnership I/S
AuditorStatsaut. revisor Egon Pederse n
AuditorANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Godkendt Revisionspartnerselskab
AuditorKPMG P/S

The CEOs' other companies

Karsten Thorsted – 15 other companies, of which 1 bankrupt

Carsten Dalgaard Hansen – 14 other companies

Torben Engholm – 17 other companies

Philip Marker – 44 other companies, of which 3 bankrupt

Jørgen Østergaard Larsen – 10 other companies, of which 1 bankrupt

Ralf Møller Larsen – 9 other companies, of which 3 bankrupt

Address history (6 moves)

Vandtårnsvej 62B, 2860 Søborg
Vandtårnsvej 62B, 2860 Søborg
c/o Cargill Nordic A/S, Ordrupvej 101, 2., 2920 Charlottenlund
c/o Plesner, Advokatfirma, Amerika Plads 37, 2100 København Ø
Frederiksborggade 11, 3., 1360 København K
Ordrupvej 101, 2920 Charlottenlund
Nikolaj Plads 34, 1067 København K

Former names

CARGILL SCANDINAVIA ApS –
CARGILL SCANDINAVIA A/S –
CARGILL BANK A/S –
INTERBANK AF 1985 A/S –
BANK 2 A/S –
DIFKOBANK A/S –

Employees per year

Number of employees at CARGILL SCANDINAVIA ApS per year241999: 319992000: 420002001: 420012002: 320022003: 420032004: 220042005: 320052006: 32006

Other companies at the same address

Similar companies in Gladsaxe

Questions and answers about CARGILL SCANDINAVIA ApS

Has CARGILL SCANDINAVIA ApS gone bankrupt?

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

When was CARGILL SCANDINAVIA ApS founded?

CARGILL SCANDINAVIA ApS was founded on 22 May 1985.

What is the equity of CARGILL SCANDINAVIA ApS?

Equity was DKK -75.6m according to the annual report for the period ending 31 May 2024.

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