CALDIC FOOD DENMARK A/S — CVR 74244610
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Closed
Founded 1982
1 employees
CVR
74244610
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1982-03-31
Addresses
Naverland 13, 2600 Glostrup
(ALBERTSLUND)
Alternate names
BK-FOOD A/S, BECH & KJELDAHL A/S, NORFOODS DANMARK A/S
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
No
Industry (2)
Ikke-specialiseret engroshandel med føde-, drikke- og tobaksvarer
513900
Ikke-specialiseret engroshandel med føde-, drikke- og tobaksvarer
463900
Phone Number (1)
44535653
2000-01-23
Fax (1)
44535953
Addresses (3)
Herlev Ringvej 2C,
2730 Herlev
(HERLEV)
1982-03-31
Mileparken 20E, 1,
2740 Skovlunde
(BALLERUP)
2002-05-02
Naverland 13,
2600 Glostrup
(ALBERTSLUND)
2008-03-01
Relations (29)
R.G. HOLDING A/S
Auditor
Profile
Pricewaterhouse Coopers
Auditor
Profile
W. M. SPECIALFODER A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Arnd Christian Lentz
Board
Profile
Michael Frankild Brabrand
Auditor
Profile
Bjarne Hansen
Boardadm. dir
Profile
Per Nørgaard Sørensen
Auditor
Profile
Preben Bech
BoardManagement
Profile
Bent Kjeldahl
BoardManagement
Profile
Kirsten Almind Bech
Board
Profile
Bjarne Agergaard
Board
Profile
Leif Jørgensen
BoardManagement
Profile
Jens Müller
Boardadm. dir
Profile
Raoul Hasselgren
Chairman
Profile
Anders Brantberg
BoardChairmanadm. dir
Profile
Per Björklund
Chairman
Profile
Thorbjörn Malmsjö
Chairman
Profile
Carl Olof Dahlgren
Boardadm. dir
Profile
Olav Caspar van Caldenborgh
Board member
Profile
Caldic B.V.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Olav Caspar van Caldenborgh
ADM. DIR.
Profile
Paul Sebastiaan Veth
Board member
Profile
Bernardus Witte
Board member
Profile
Name history (4)
BECH & KJELDAL A/S
1982-03-31 — 2001-03-05
NORFOODS A/S
2001-03-06 — 2011-03-27
CALDIC DENMARK A/S
2011-03-28 — 2016-04-26
CALDIC FOOD DENMARK A/S
2016-04-27 — 2016-08-12
Lifecycle (1)
1982-03-31 — 2016-08-12
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2016-06 | 1 | 1 |
| 2016-05 | 1 | 1 |
| 2016-04 | 6 | 6 |
| 2016-03 | 6 | 6 |
| 2016-02 | 6 | 6 |
| 2016-01 | 6 | 6 |
| 2015-12 | 6 | 6 |
| 2015-11 | 6 | 6 |
| 2015-10 | 6 | 5 |
| 2015-09 | 7 | 6 |
| 2015-08 | 7 | 7 |
| 2015-07 | 6 | 6 |
| 2015-06 | 6 | 5 |
| 2015-05 | 7 | 6 |
| 2015-04 | 8 | 6 |
| 2015-03 | 8 | 7 |
| 2015-02 | 7 | 6 |
| 2015-01 | 6 | 5 |
Production units (2)
Registration history
2016-08-12
Company ceased
2016-04-27
Name history: CALDIC FOOD DENMARK A/S
2011-03-28
Name history: CALDIC DENMARK A/S
2008-03-01
Addresses
2002-05-02
Addresses
2001-03-06
Name history: NORFOODS A/S
1982-03-31
Addresses
1982-03-31
Name history: BECH & KJELDAL A/S
1982-03-31
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S65002
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel, herunder import og export samt finansieringsvirksomhed.
First financial period end
1983-06-30
First financial period start
1982-03-31
Registered capital
1,000,000 DKK; 6,000,000 DKK; 750,000 DKK; 7,500,000 DKK
Capital currency
DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1998-12-31
OMLÆGNINGSPERIODE_START
1998-07-01
OPLØSNINGSTRUSSEL_SENESTE
2014-07-02
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand.
Latest articles date
2012-03-06; 2016-04-27
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