In liquidation
Founded 1986
0 employees
CVR
24206939
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
1986-01-01
Addresses
Osbornsvej 87, 9370 Hals
(AALBORG)
Alternate names
CM FOOD A/S, CARMO FOOD A/S
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (3)
Uoplyst
980000
Engroshandel med kød og kødprodukter
513200
Engroshandel med kød og kødprodukter
463200
Email (1)
es@esholding.dk
2023-09-27
Fax (1)
96327328
Addresses (6)
Sundsholmen 12,
9400 Nørresundby
(AALBORG)
1986-01-01
Anemonevej 28,
9400 Nørresundby
(AALBORG)
2007-10-18
Sundsholmen 12,
9400 Nørresundby
(AALBORG)
2008-05-06
Sundsholmen 12,
9400 Nørresundby
(AALBORG)
2017-09-22
Sundsholmen 12,
9400 Nørresundby
(AALBORG)
2018-10-20
Osbornsvej 87,
9370 Hals
(AALBORG)
2023-09-27
Relations (22)
Peder Michael Rudbæk
Auditor
Profile
Peter Mallemuk Work Graae
Board member
Profile
Michael Ziegler
Board member
Profile
Hans Emil Larsen
Board member
Profile
Morten Møller Vangsted
Board member
Profile
Carsten Møller
ChairmanDirector
Profile
ES HOLDING AALBORG ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
MOCA HOLDING AALBORG ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
JJ HOLDING HOBRO ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
EKKR HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Ejner Sørensen
Board memberChairmanDirectorLegal owner
Profile
Ownership: 15%
· Voting: 66.67%
Torben Kusk Makholm
Board memberDirector
Profile
Hans Peter Larsen
Board memberDirector
Profile
Carsten Oluf Sveding
Board member
Profile
Freddy Christensen
Board member
Profile
Jeppe Lauge Jakobsen
Board member
Profile
Christian Løth Mortensen
Liquidator
Profile
Carsten Møller Food Holding A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (6)
TODO ApS
1986-01-01 — 1988-11-03
LARSEN & MAKHOLM (DANMARK) A/S
1988-11-04 — 1992-10-20
SELSKABET AF 21. OKTOBER 1992, KLAMPENBORG A/S
1992-10-21 — 1993-05-18
SELSKABET AF 21. OKTOBER 1992, KLAMPENBORG ApS
1993-05-19 — 1993-08-26
CARSTEN MØLLER BEEF TRADING ApS
1993-08-27 — 1993-09-01
CARSTEN MØLLER FOOD A/S
1993-09-02 — 2024-09-17
Lifecycle (1)
1986-01-01 — 2024-09-17
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2016-08 | 1 | 1 |
| 2016-06 | 36 | 33 |
| 2016-05 | 37 | 32 |
| 2016-04 | 35 | 31 |
| 2016-03 | 36 | 32 |
| 2016-02 | 35 | 31 |
| 2016-01 | 35 | 31 |
| 2015-12 | 35 | 31 |
| 2015-11 | 35 | 31 |
| 2015-10 | 35 | 31 |
| 2015-09 | 34 | 30 |
| 2015-08 | 36 | 30 |
| 2015-07 | 33 | 29 |
| 2015-06 | 35 | 31 |
| 2015-05 | 35 | 29 |
| 2015-04 | 34 | 29 |
| 2015-03 | 34 | 30 |
| 2015-02 | 34 | 30 |
| 2015-01 | 34 | 30 |
Production units (1)
Registration history
2024-09-17
Company ceased
2023-09-27
Addresses
2018-10-20
Addresses
2017-09-22
Addresses
2008-05-06
Addresses
2007-10-18
Addresses
1993-09-02
Name history: CARSTEN MØLLER FOOD A/S
1993-08-27
Name history: CARSTEN MØLLER BEEF TRADING ApS
1993-05-19
Name history: SELSKABET AF 21. OKTOBER 1992, KLAMPENBORG ApS
1992-10-21
Name history: SELSKABET AF 21. OKTOBER 1992, KLAMPENBORG A/S
1988-11-04
Name history: LARSEN & MAKHOLM (DANMARK) A/S
1986-01-01
Addresses
1986-01-01
Name history: TODO ApS
1986-01-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S152180
ARKIV_REGISTRERINGSNUMMER
ApS152180
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel, investering og financieringsvirksomhed
First financial period end
1987-04-30
First financial period start
1986-01-01
Registered capital
300,000 DKK; 301,000 DKK; 500,000 DKK; 5,000,000 DKK; 80,000 DKK
Share classes
No
Capital currency
DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1997-06-30
OMLÆGNINGSPERIODE_START
1997-04-01
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2023-12-15
Financial year end
30.06
Financial year start
01.07
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør eller af 2 bestyrelsesmedlemmer i forening eller af bestyrelsesformanden alene eller af den samlede bestyrelse; Virksomheden tegnes af en likvidator
Latest articles date
2011-03-17; 2016-06-23; 2016-11-10
Forced dissolution
Founded 2003
CVR
27138500
↗ Datacvr
Status
Forced dissolution
Company form
Private limited (ApS)
Start date
2003-04-01
Addresses
Hovvej 93, 3060 Espergærde
(HELSINGØR)
Alternate names
QUARTET ApS, FLORATEKET ApS
Advertising protected
No
Industry (2)
Blomsterforretninger
524875
Uoplyst
980000
Phone Number (1)
33916665
2003-10-20
Addresses (3)
Rosenborggade 3, 3,
1130 København K
(KØBENHAVN)
2003-04-01
Nansensgade 39, kl,
1366 København K
(KØBENHAVN)
2003-06-06
Hovvej 93,
3060 Espergærde
(HELSINGØR)
2007-01-12
Relations (8)
ASX 4050 ApS
Founders
Profile
Karl-Alfred Brylle
Auditor
Profile
Victor Christoffersen
adm. dir
Profile
Kim Nørsøller
BoardManagement
Profile
Name history (2)
VICH 7086 ApS
2003-04-01 — 2003-06-05
KVARTETTEN ApS
2003-06-06 — 2007-04-02
Lifecycle (1)
2003-04-01 — 2007-04-02
Production units (2)
Registration history
2007-04-02
Company ceased
2007-01-12
Addresses
2003-06-06
Addresses
2003-06-06
Name history: KVARTETTEN ApS
2003-04-01
Addresses
2003-04-01
Name history: VICH 7086 ApS
2003-04-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS312449
Purpose
Selskabets formål er at drive handel i Danmark og udlandet såvel detail som engros, import, eksport, investeringsvirksomhed og anden dermed, efter bestyrelsens skøn, beslægtet virksomhed.
First financial period end
2004-06-30
First financial period start
2003-04-01
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Signing rule
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Latest articles date
2007-01-12
Closed
Founded 1996
CVR
19383490
↗ Datacvr
Status
Closed
Company form
Sole proprietorship
Start date
1996-07-22
Addresses
Johan Wilmanns Vej 17, 2800 Kgs.Lyngby
(LYNGBY-TAARBÆK)
Advertising protected
Yes
Industry (5)
Anden detailhandel bortset fra butikshandel
526300
Blomsterforretninger
524875
Blomsterforretninger
477610
Anden forretningsservice i.a.n.
829900
Anden forretningsservice i.a.n.
829900
Email (2)
siff@wengel.dk
2006-04-19
siff@wengel.dk
2013-12-01
Fax (1)
45354521
Addresses (5)
Johan Wilmanns Vej 17, st,
2800 Kgs.Lyngby
(LYNGBY-TAARBÆK)
1996-07-22
Nansensgade 39, kl,
1366 København K
(KØBENHAVN)
2005-04-11
Lyngby Hovedgade 49A,
2800 Kgs.Lyngby
(LYNGBY-TAARBÆK)
2006-04-19
Johan Wilmanns Vej 17, st,
2800 Kgs.Lyngby
(LYNGBY-TAARBÆK)
2010-12-01
Johan Wilmanns Vej 17, st,
2800 Kgs.Lyngby
(LYNGBY-TAARBÆK)
2013-12-01
Relations (1)
Matine Zophie Wend Wengel
Partner (I/S)
Profile
Name history (6)
MARTINNA WENGEL
1996-07-22 — 2005-03-31
Florateket v/Martinna Wengel
2005-04-01 — 2005-07-12
Siff Flora Wengel V/ M Wengel v/Mattina Wengel
2005-07-13 — 2006-04-18
Siff Wengel Blomsterdesign v/Mattina Wengel
2006-04-19 — 2008-09-09
Wengel - Blomsterdesigneren v/Mattina Wengel
2008-09-10 — 2013-05-21
Mattina Wengel
2013-12-01 — 2017-06-30
Company form history (2)
Sole proprietorship
1996-07-22
Sole proprietorship
2013-12-01
Lifecycle (3)
1996-07-22 — 2000-12-31
2005-04-01 — 2013-05-21
2013-12-01 — 2017-06-30
Production units (4)
Registration history
2017-06-30
Company ceased
2013-12-01
Addresses
2013-12-01
Name history: Mattina Wengel
2013-12-01
Company registered
2013-05-21
Company ceased
2010-12-01
Addresses
2008-09-10
Name history: Wengel - Blomsterdesigneren v/Mattina Wengel
2006-04-19
Addresses
2006-04-19
Name history: Siff Wengel Blomsterdesign v/Mattina Wengel
2005-07-13
Name history: Siff Flora Wengel V/ M Wengel v/Mattina Wengel
2005-04-11
Addresses
2005-04-01
Name history: Florateket v/Martinna Wengel
2005-04-01
Company registered
2000-12-31
Company ceased
1996-07-22
Addresses
1996-07-22
Name history: MARTINNA WENGEL
1996-07-22
Company registered
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