CarBis Convenience Food ApS — CVR 39214733
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Active
Founded 2018
10 employees
CVR
39214733
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-01-01
Addresses
Kløvervej 71, 6100 Haderslev
(HADERSLEV)
Alternate names
CarBis Convienience Food Denmark ApS, CarBis Convenience Food Denmark ApS, Best Burger ApS
Employees
10
Employment interval
ANTAL_10_19
Advertising protected
Yes
Industry (2)
Fremstilling af andre fødevarer i.a.n.
108900
Fremstilling af andre fødevarer i.a.n.
108900
Secondary industry (2)
Restauranter
561010
Servering af mad i restauranter og caféer
561110
Email (3)
Addresses (5)
Skærgaardsvej 2,
7000 Fredericia
(FREDERICIA)
2018-01-01
Østbakken 11,
8586 Ørum Djurs
(NORDDJURS)
2018-01-31
Industrivej 27,
8963 Auning
(NORDDJURS)
2018-10-18
Marselisborg Havnevej 56,
8000 Aarhus C
(AARHUS)
2019-10-02
Kløvervej 71,
6100 Haderslev
(HADERSLEV)
2025-09-16
Relations (13)
Morten Lykke
DirectorChairman
Profile
Kim Steffensen Carøe
DirectorFoundersLegal ownerBoard member
Profile
Ownership: 20%
· Voting: 20%
Anders Handberg Nissen
Director
Profile
ML HOLDING ÅRHUS ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
HIJ HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
A/S PSE 17 NR. 1056
Auditor
Profile
Le Coq ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Egebirk Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Gatsby INVEST ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Stadium Invest
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Die Slimbox UG
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Name history (2)
CarBis Catering ApS
2018-01-01 — 2018-04-30
CarBis Convenience Food ApS
2018-05-01
Lifecycle (1)
2018-01-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 22 | 19 |
| 2026-03 | 24 | 18 |
| 2026-02 | 28 | 22 |
| 2026-01 | 27 | 18 |
| 2025-12 | 23 | 21 |
| 2025-11 | 28 | 24 |
| 2025-10 | 28 | 22 |
| 2025-09 | 31 | 24 |
| 2025-08 | 27 | 23 |
| 2025-07 | 27 | 20 |
| 2025-06 | 26 | 25 |
| 2025-05 | 17 | 16 |
| 2025-04 | 16 | 16 |
| 2025-03 | 10 | 9 |
| 2025-02 | 7 | 7 |
| 2025-01 | 7 | 5 |
| 2024-12 | 2 | 2 |
| 2024-11 | 2 | 2 |
| 2024-10 | 2 | 2 |
| 2024-09 | 2 | 2 |
| 2024-08 | 2 | 2 |
| 2024-07 | 2 | 2 |
| 2024-06 | 2 | 2 |
| 2024-05 | 1 | 1 |
| 2024-04 | 1 | 1 |
| 2024-03 | 1 | 1 |
| 2024-02 | 1 | 1 |
| 2024-01 | 1 | 1 |
| 2023-12 | 1 | 1 |
| 2023-11 | 1 | 1 |
| 2023-10 | 1 | 1 |
| 2023-09 | 1 | 1 |
| 2023-08 | 1 | 1 |
| 2023-07 | 1 | 1 |
| 2023-06 | 1 | 1 |
| 2023-05 | 1 | 1 |
| 2023-04 | 1 | 1 |
| 2023-03 | 1 | 1 |
| 2023-02 | 1 | 1 |
| 2023-01 | 1 | 1 |
| 2022-12 | 1 | 1 |
| 2022-11 | 1 | 1 |
| 2022-10 | 1 | 1 |
| 2022-09 | 1 | 1 |
| 2022-08 | 1 | 1 |
| 2022-07 | 1 | 1 |
| 2022-06 | 1 | 1 |
| 2022-05 | 1 | 1 |
| 2022-04 | 1 | 1 |
| 2022-03 | 1 | 1 |
| 2022-02 | 1 | 1 |
| 2022-01 | 1 | 1 |
| 2021-12 | 1 | 1 |
| 2021-11 | 1 | 1 |
| 2021-10 | 1 | 1 |
| 2021-09 | 1 | 1 |
| 2021-08 | 1 | 1 |
| 2021-07 | 1 | 1 |
| 2021-06 | 1 | 1 |
| 2021-05 | 1 | 1 |
| 2021-04 | 1 | 1 |
| 2021-03 | 1 | 1 |
| 2021-02 | 1 | 1 |
| 2021-01 | 1 | 1 |
| 2020-12 | 1 | 1 |
| 2020-11 | 1 | 1 |
| 2020-10 | 1 | 1 |
| 2020-09 | 1 | 1 |
| 2020-08 | 1 | 1 |
| 2020-07 | 1 | 0.36 |
| 2020-03 | 1 | 1 |
| 2020-01 | 1 | 0.79 |
| 2019-12 | 1 | 0.97 |
| 2019-11 | 1 | 0.54 |
| 2019-10 | 1 | 1.18 |
Production units (2)
Registration history
2025-09-16
Addresses
2019-10-02
Addresses
2018-10-18
Addresses
2018-05-01
Name history: CarBis Convenience Food ApS
2018-01-31
Addresses
2018-01-01
Addresses
2018-01-01
Name history: CarBis Catering ApS
2018-01-01
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er producere fødevarer, cateringvirksomhed samt og hermed forbundet virksomhed.; Selskabets formål er at producere fødevarer og at drive cateringvirksomhed samt hermed forbundet virksomhed
First financial period end
2018-12-31
First financial period start
2018-01-01
Registered capital
50,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af en direktør alene.; Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse; Selskabet tegnes af én direktør.
Latest articles date
2018-01-01; 2018-03-23; 2018-05-01; 2019-05-08; 2024-04-04
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