CENTRALRØGERIET A/S — CVR 28839308
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Active
Founded 2005
17 employees
CVR
28839308
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2005-06-01
Addresses
Tingbjergvej 5, 4632 Bjæverskov
(KØGE)
Alternate names
Smoke House A/S, Denmark Smokehouse A/S, Kopenhagen Smokehouse A/S, Smokehouse Kopenhagen A/S, Smokehouse Denmark A/S
Employees
17
Employment interval
ANTAL_10_19
Advertising protected
Yes
Industry (3)
Røgning og saltning af fisk
152020
Forarbejdning og konservering af fisk, krebsdyr og bløddyr, undtagen fiskemel
102020
Forarbejdning og konservering af fisk, krebsdyr og bløddyr, undtagen fiskemel
102020
Phone Number (1)
39275219
2005-06-01
Fax (1)
39275225
Addresses (2)
Kattegatvej 43,
2150 Nordhavn
(KØBENHAVN)
2005-06-01
Tingbjergvej 5,
4632 Bjæverskov
(KØGE)
2015-07-09
Relations (19)
Tommy Jørgensen
Board member
Profile
Kaj Johan Schlie
Board member
Profile
Lars Rudkjøbing
Board member
Profile
Søren Petersen
Board member
Profile
Ernst Ulrik Bayer
Chairman
Profile
Kenneth Hesselberg
Board memberDirector
Profile
Karina Sommerlund
Board memberDirector
Profile
Mette Brerup
Board member
Profile
HOLDINGSELSKABET KMK ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
HOLDINGSELSKABET KHK ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 100%
REVISOR-TEAM ApS
Auditor
Profile
VICH 6879 A/S
Auditor
Profile
Trekroner Fisk ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
S. Brerup Holding ApS
Legal owner
Profile
Ownership: 20%
· Voting: 0%
N. Brerup Holding ApS
Legal owner
Profile
Ownership: 20%
· Voting: 0%
Name history (2)
CENTRALRØGERIET ApS
2005-06-01 — 2013-01-27
CENTRALRØGERIET A/S
2013-01-28
Company form history (2)
Private limited (ApS)
2005-06-01
Public limited (A/S)
2013-01-28
Lifecycle (1)
2005-06-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 13 | 12 |
| 2026-05 | 13 | 12 |
| 2026-04 | 12 | 11 |
| 2026-03 | 11 | 10 |
| 2026-02 | 11 | 10 |
| 2026-01 | 24 | 12 |
| 2025-12 | 32 | 18 |
| 2025-11 | 29 | 15 |
| 2025-10 | 12 | 11 |
| 2025-09 | 12 | 11 |
| 2025-08 | 12 | 11 |
| 2025-07 | 12 | 11 |
| 2025-06 | 12 | 11 |
| 2025-05 | 12 | 11 |
| 2025-04 | 12 | 11 |
| 2025-03 | 12 | 11 |
| 2025-02 | 13 | 12 |
| 2025-01 | 13 | 12 |
| 2024-12 | 13 | 12 |
| 2024-11 | 13 | 12 |
| 2024-10 | 13 | 12 |
| 2024-09 | 13 | 12 |
| 2024-08 | 14 | 13 |
| 2024-07 | 13 | 12 |
| 2024-06 | 14 | 13 |
| 2024-05 | 14 | 13 |
| 2024-04 | 14 | 13 |
| 2024-03 | 14 | 13 |
| 2024-02 | 14 | 13 |
| 2024-01 | 14 | 13 |
| 2023-12 | 14 | 13 |
| 2023-11 | 14 | 13 |
| 2023-10 | 14 | 13 |
| 2023-09 | 14 | 13 |
| 2023-08 | 14 | 13 |
| 2023-07 | 14 | 13 |
| 2023-06 | 14 | 13 |
| 2023-05 | 14 | 13 |
| 2023-04 | 14 | 13 |
| 2023-03 | 14 | 12 |
| 2023-02 | 13 | 12 |
| 2023-01 | 13 | 11 |
| 2022-12 | 13 | 11 |
| 2022-11 | 13 | 12 |
| 2022-10 | 14 | 13 |
| 2022-09 | 15 | 13 |
| 2022-08 | 15 | 14 |
| 2022-07 | 15 | 14 |
| 2022-06 | 14 | 13 |
| 2022-05 | 14 | 13 |
| 2022-04 | 14 | 13 |
| 2022-03 | 14 | 13 |
| 2022-02 | 14 | 13 |
| 2022-01 | 15 | 13 |
| 2021-12 | 14 | 13 |
| 2021-11 | 14 | 13 |
| 2021-10 | 14 | 13 |
| 2021-09 | 15 | 13 |
| 2021-08 | 14 | 13 |
| 2021-07 | 14 | 13 |
| 2021-06 | 13 | 13 |
| 2021-05 | 13 | 13 |
| 2021-04 | 13 | 13 |
| 2021-03 | 13 | 13 |
| 2021-02 | 13 | 13 |
| 2021-01 | 13 | 13 |
| 2020-12 | 13 | 13 |
| 2020-11 | 13 | 13 |
| 2020-10 | 13 | 13 |
| 2020-09 | 14 | 14 |
| 2020-08 | 14 | 14 |
| 2020-07 | 15 | 15 |
| 2020-06 | 15 | 15 |
| 2020-05 | 16 | 16 |
| 2020-04 | 16 | 16 |
| 2020-03 | 16 | 16 |
| 2020-02 | 16 | 16 |
| 2020-01 | 16 | 16 |
| 2019-12 | 15 | 15 |
| 2019-11 | 17 | 16.36 |
| 2019-10 | 17 | 16 |
Production units (1)
Registration history
2015-07-09
Addresses
2013-01-28
Name history: CENTRALRØGERIET A/S
2005-06-01
Addresses
2005-06-01
Name history: CENTRALRØGERIET ApS
2005-06-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S350124
ARKIV_REGISTRERINGSNUMMER
ApS350124
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med salg og bearbejdning af fødevarer, og herunder særligt fisk.
First financial period end
2006-09-30
First financial period start
2005-06-01
Registered capital
125,000 DKK; 500,000 DKK
Share classes
Yes
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af 2 direktører i fællesskab eller af 3 bestyrelsesmedlemmer i forening; selskabet tegnes af en
direktør sammen med bestyrelsesformanden eller af 3
bestyrelsesmedlemmer i forening
Latest articles date
2013-01-28; 2019-05-15; 2019-09-23; 2021-03-02; 2022-09-15; 2026-05-28
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