Det Danske Madhus Albertslund A/S — CVR 25811887
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Company relationship network
Building the network…
Node colour = company status · blue dot = person. Edge colour = how they are linked: ownership, management, founder, or a shared phone / e-mail / website. Toggle any relation type off with the filters. Double-click a company to open it.
Closed
Founded 2001
106 employees
CVR
25811887
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2001-01-01
Addresses
Roholmsvej 11D, 2620 Albertslund
(ALBERTSLUND)
Alternate names
KØGE KOMMUNES OG ROSKILDE AMTS MADSERVICE A/S, KRAM MADSERVICE A/S, Det Danske Madhus Kram A/S, Det Danske Madhus Hamlet A/S, Café Hamlet A/S, Hamlet Café A/S, Madselskabet Hamlet A/S
Employees
106
Employment interval
ANTAL_100_199
Advertising protected
No
Industry (3)
Catering og diner transportable
555200
Anden restaurationsvirksomhed
562900
Catering på kontrakt og andre restaurationsaktiviteter
562200
Phone Number (1)
56640640
2001-08-24
Fax (1)
56640649
Addresses (9)
Store Kongensgade 118,
1264 København K
(KØBENHAVN)
2001-01-01
Lykkebækvej 1,
4600 Køge
(KØGE)
2001-06-27
Roholmsvej 11D,
2620 Albertslund
(ALBERTSLUND)
2017-11-20
Roholmsvej 11D,
2620 Albertslund
(ALBERTSLUND)
2017-12-07
Roholmsvej 11D,
2620 Albertslund
(ALBERTSLUND)
2018-10-20
Roholmsvej 11D,
2620 Albertslund
(ALBERTSLUND)
2021-02-15
Roholmsvej 11D,
2620 Albertslund
(ALBERTSLUND)
2021-06-28
Roholmsvej 11D,
2620 Albertslund
(ALBERTSLUND)
2021-10-14
Roholmsvej 11D,
2620 Albertslund
(ALBERTSLUND)
2022-01-03
Relations (90)
DET DANSKE MADHUS HOLDING A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
VICH 4539 A/S
Auditor
Profile
Steen Schierbeck
Board memberDirector
Profile
Henrik Seest
Director
Profile
Christian Jørgen Jens Wedell-Neergaard
Board member
Profile
Børge Møller
Deputy
Profile
Carl Richard Christensen
NÆSTFORMAND
Profile
Jørgen Hesselbjerg Mikkelsen
Board member
Profile
Brian Qvist Sørensen
Chairman
Profile
Jens Stenbæk
Chairman
Profile
Hans Jørgen Holm
Board member
Profile
Anders Møller
Deputy
Profile
Carl Edvard Gudbergsen
Auditor
Profile
Mogens Andreasen
Deputy
Profile
Rikke Skammelsen
Board member
Profile
Per Hovmand
DeputyBoard member
Profile
John Christian Danielsen
Deputy
Profile
Jeanette Ellen Bauer
Deputy
Profile
Henrik Søgård Sørensen
Board memberDirector
Profile
Marianne Wessmann
Deputy
Profile
Knud Dueled
NÆSTFORMAND
Profile
Erik Mikael Mogensen
Deputy
Profile
Steen Bach Nielsen
Board member
Profile
Hans Erik Jensen
Board member
Profile
Jorun Lystad Bech
Board member
Profile
Willi Lindgren Eliasen
Chairman
Profile
Ebbe Bondegaard Madsen
Board member
Profile
Evan Lynnerup Olesen
Deputy
Profile
Poul Erik Pedersen
Chairman
Profile
Anne Grethe Hansen
Board member
Profile
Mads Bo Keis Andersen
Board memberDeputy
Profile
Carsten Lerbak Adelskov
Deputy
Profile
Flemming Christensen
Deputy
Profile
Britta Madsen
Board member
Profile
Vera Lykkesborg Petersen
Board member
Profile
Jan Michael Nielsen
ADM. DIR.
Profile
Majken Birgitte Olsen
Board member
Profile
Frank Rørbeck Mathiassen
Deputy
Profile
Hanne Pallisgaard Bagge
Deputy
Profile
Søster Elene Munkholm
Deputy
Profile
Helle Qvade Patti
Deputy
Profile
Hanne Lykke Hansen
Deputy
Profile
Kirsten Bodil Sørensen
DeputyBoard member
Profile
Litha Henriette Møller
DeputyBoard member
Profile
Hanne Østergaard Nielsen
Board memberADM. DIR.Director
Profile
Maria Elisabeth Jakobsen
Board member
Profile
Amira Öblom Lund
Board member
Profile
Tommy Kamp
Chairman
Profile
Jane Susanne Jørgensen
Deputy
Profile
Kai Olav Svendsen
Board member
Profile
Jette Elly Petersen
Deputy
Profile
Henrik Alifas Nielsen
Board memberADM. DIR.
Profile
Bengt Theodor Lang
Deputy
Profile
Torben Eigild Hansen
Board member
Profile
Doris Bente Nielsen
Deputy
Profile
Dorte Munch-Nielsen Sønderup
Board member
Profile
Henrik Solkær
Board memberADM. DIR.
Profile
Charlotte Kirsten Johannsen
Board member
Profile
Anette Milton Nielsen
Board member
Profile
Peter Michael Skotte Tietgen
Board memberDirector
Profile
Søren Stoltenberg Vilmand
Board memberADM. DIR.
Profile
Mette Nikoline Lei
Board member
Profile
Mette Wigand Bode
Deputy
Profile
Ingrid Pedersen
Deputy
Profile
Flemming Nielsen
NÆSTFORMAND
Profile
Mogens Nielsen
Chairman
Profile
Niels Rolskov
Board member
Profile
Kirsten Rask
Deputy
Profile
Morten Secher Rasmussen
Board member
Profile
Martin Stadil Pinstrup
Board memberDirector
Profile
Christian Kessy
Board member
Profile
Jörg Baumgart
Chairman
Profile
Kerstin Cueni Düsterberg
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Gerrit Düsterberg,
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Edward Trace Düsterberg,
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Karl Joao Düsterberg
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Alexander Eissing
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Jan-Phillip Eissing
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Christoph Düsterberg
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Robert Düsterberg
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Beate Düsterberg
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Wolfgang Düsterberg
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Edward Trace Düsterberg
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (4)
SCSK 3359 A/S
2001-01-01 — 2001-06-26
KRAM MADSERVICE A/S
2001-06-27 — 2014-10-20
DET DANSKE MADHUS KRAM A/S
2014-10-21 — 2017-10-26
Det Danske Madhus Albertslund A/S
2017-10-27 — 2025-02-28
Lifecycle (1)
2001-01-01 — 2025-02-28
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2025-02 | 92 | 85 |
| 2025-01 | 89 | 83 |
| 2024-12 | 88 | 82 |
| 2024-11 | 88 | 81 |
| 2024-10 | 89 | 82 |
| 2024-09 | 93 | 84 |
| 2024-08 | 96 | 86 |
| 2024-07 | 94 | 85 |
| 2024-06 | 125 | 86 |
| 2024-05 | 86 | 81 |
| 2024-04 | 90 | 84 |
| 2024-03 | 91 | 86 |
| 2024-02 | 89 | 85 |
| 2024-01 | 91 | 83 |
| 2023-12 | 84 | 79 |
| 2023-11 | 81 | 76 |
| 2023-10 | 82 | 77 |
| 2023-09 | 86 | 78 |
| 2023-08 | 89 | 83 |
| 2023-07 | 99 | 84 |
| 2023-06 | 96 | 83 |
| 2023-05 | 85 | 81 |
| 2023-04 | 82 | 79 |
| 2023-03 | 83 | 77 |
| 2023-02 | 84 | 78 |
| 2023-01 | 85 | 79 |
| 2022-12 | 89 | 81 |
| 2022-11 | 88 | 82 |
| 2022-10 | 87 | 81 |
| 2022-09 | 88 | 82 |
| 2022-08 | 88 | 81 |
| 2022-07 | 86 | 81 |
| 2022-06 | 92 | 84 |
| 2022-05 | 85 | 80 |
| 2022-04 | 84 | 81 |
| 2022-03 | 82 | 77 |
| 2022-02 | 80 | 76 |
| 2022-01 | 77 | 73 |
| 2021-12 | 75 | 71 |
| 2021-11 | 74 | 71 |
| 2021-10 | 74 | 70 |
| 2021-09 | 75 | 73 |
| 2021-08 | 77 | 74 |
| 2021-07 | 77 | 73 |
| 2021-06 | 89 | 75 |
| 2021-05 | 72 | 71 |
| 2021-04 | 71 | 70 |
| 2021-03 | 72 | 69 |
| 2021-02 | 72 | 70 |
| 2021-01 | 71 | 69 |
| 2020-12 | 73 | 70 |
| 2020-11 | 73 | 70 |
| 2020-10 | 73 | 69 |
| 2020-09 | 72 | 71 |
| 2020-08 | 74 | 72 |
| 2020-07 | 73 | 64 |
| 2020-06 | 89 | 75 |
| 2020-05 | 68 | 67 |
| 2020-04 | 84 | 75 |
| 2020-03 | 87 | 72 |
| 2020-02 | 85 | 74 |
| 2020-01 | 91 | 71 |
| 2019-12 | 90 | 77 |
| 2019-11 | 88 | 75 |
| 2019-10 | 88 | 67 |
Production units (24)
Registration history
2025-02-28
Company ceased
2022-01-03
Addresses
2021-10-14
Addresses
2021-06-28
Addresses
2021-02-15
Addresses
2018-10-20
Addresses
2017-12-07
Addresses
2017-11-20
Addresses
2017-10-27
Name history: Det Danske Madhus Albertslund A/S
2014-10-21
Name history: DET DANSKE MADHUS KRAM A/S
2001-06-27
Addresses
2001-06-27
Name history: KRAM MADSERVICE A/S
2001-01-01
Addresses
2001-01-01
Name history: SCSK 3359 A/S
2001-01-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S280156
Purpose
Selskabets formål er at producere og levere velsmagende, ernæringsrigtig mad på markedsvilkår, at producere halvfabrikata af høj kvalitet på kommercielle vilkår til det offentlige og private cateringmarked ( offentlig forplejning, kantine, tog, bus og fly) i såvel Danmark som nærliggende lande, at udvikle og optimere produktions- og distributionssystemer med baggrund i eksisterende know-how til opfyldelse af de primære formål.
First financial period end
2001-12-31
First financial period start
2001-01-01
Registered capital
10,000,000 DKK; 500,000 DKK; 5,000,000 DKK; 5,001,000 DKK
Share classes
No
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsesformanden og bestyrelsesnæstformand i forening eller af direktøren alene.
Latest articles date
2014-10-21; 2017-10-27; 2023-01-27
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles