CARNAD A/S — CVR 34580375
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Active
Founded 2012
8 employees
CVR
34580375
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2012-05-23
Addresses
Falstervej 6, 9670 Løgstør
(VESTHIMMERLANDS)
Employees
8
Employment interval
ANTAL_5_9
Advertising protected
Yes
Industry (2)
Anden fremstillingsvirksomhed i.a.n.
329900
Fremstilling af andre fødevarer i.a.n.
108900
Email (2)
mts@carnad.com
2012-05-23
info@carnad.com
2024-01-05
Addresses (1)
Falstervej 6,
9670 Løgstør
(VESTHIMMERLANDS)
2012-05-23
Relations (19)
Marie Terese Seest Jensen
Board member
Profile
Anders Boisen-Thøgersen
Board member
Profile
Asbjørn Berge
FoundersBoard member
Profile
Gert Jørn Kjeldsen
FoundersBoard memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Erik Horst Schrøder
ADM. DIR.
Profile
Jakob Steen Jensen
Board member
Profile
Nils Duus Kinnerup
Board member
Profile
Frank Knudsen
Board member
Profile
Johnny Koch
Board memberDirector
Profile
Tore Sylvester Jeppesen
Board member
Profile
H.W. HANS WELLING AUTOMOBILER ApS
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
BERGE INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
SEEST KOCH HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
A/S PSE 17 NR. 1720
Founders
Profile
GK-management Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Horst Schrøder Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Carnad Management Holding ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (2)
CARNAD ApS
2012-05-23 — 2012-11-20
CARNAD A/S
2012-11-21
Company form history (2)
Private limited (ApS)
2012-05-23
Public limited (A/S)
2012-11-21
Lifecycle (1)
2012-05-23 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 12 | 11 |
| 2026-04 | 13 | 11 |
| 2026-03 | 11 | 10 |
| 2026-02 | 10 | 10 |
| 2026-01 | 10 | 10 |
| 2025-12 | 13 | 13 |
| 2025-11 | 11 | 10 |
| 2025-10 | 10 | 9 |
| 2025-09 | 11 | 11 |
| 2025-08 | 9 | 9 |
| 2025-07 | 9 | 7 |
| 2025-06 | 10 | 10 |
| 2025-05 | 11 | 10 |
| 2025-04 | 10 | 9 |
| 2025-03 | 10 | 9 |
| 2025-02 | 10 | 8 |
| 2025-01 | 10 | 9 |
| 2024-12 | 13 | 12 |
| 2024-11 | 11 | 10 |
| 2024-10 | 11 | 9 |
| 2024-09 | 10 | 9 |
| 2024-08 | 10 | 9 |
| 2024-07 | 10 | 7 |
| 2024-06 | 10 | 9 |
| 2024-05 | 10 | 8 |
| 2024-04 | 10 | 9 |
| 2024-03 | 10 | 10 |
| 2024-02 | 10 | 9 |
| 2024-01 | 10 | 9 |
| 2023-12 | 14 | 12 |
| 2023-11 | 11 | 10 |
| 2023-10 | 11 | 9 |
| 2023-09 | 11 | 10 |
| 2023-08 | 11 | 10 |
| 2023-07 | 11 | 8 |
| 2023-06 | 10 | 9 |
| 2023-05 | 10 | 9 |
| 2023-04 | 9 | 9 |
| 2023-03 | 9 | 9 |
| 2023-02 | 9 | 8 |
| 2023-01 | 9 | 9 |
| 2022-12 | 11 | 9 |
| 2022-11 | 9 | 9 |
| 2022-10 | 9 | 8 |
| 2022-09 | 10 | 9 |
| 2022-08 | 9 | 8 |
| 2022-07 | 10 | 7 |
| 2022-06 | 10 | 10 |
| 2022-05 | 10 | 10 |
| 2022-04 | 10 | 10 |
| 2022-03 | 10 | 9 |
| 2022-02 | 9 | 9 |
| 2022-01 | 8 | 8 |
| 2021-12 | 9 | 8 |
| 2021-11 | 7 | 7 |
| 2021-10 | 7 | 6 |
| 2021-09 | 6 | 6 |
| 2021-08 | 6 | 6 |
| 2021-07 | 6 | 5 |
| 2021-06 | 6 | 6 |
| 2021-05 | 6 | 6 |
| 2021-04 | 6 | 6 |
| 2021-03 | 6 | 6 |
| 2021-02 | 6 | 6 |
| 2021-01 | 6 | 6 |
| 2020-12 | 8 | 7 |
| 2020-11 | 6 | 7 |
| 2020-10 | 6 | 6 |
| 2020-09 | 6 | 6 |
| 2020-08 | 7 | 6 |
| 2020-07 | 6 | 5 |
| 2020-06 | 7 | 5 |
| 2020-05 | 6 | 6 |
| 2020-04 | 6 | 6 |
| 2020-03 | 7 | 6 |
| 2020-02 | 7 | 6 |
| 2020-01 | 7 | 6 |
| 2019-12 | 9 | 6 |
| 2019-11 | 7 | 6.64 |
| 2019-10 | 7 | 5 |
Production units (1)
Registration history
2012-11-21
Name history: CARNAD A/S
2012-05-23
Addresses
2012-05-23
Name history: CARNAD ApS
2012-05-23
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S512091
ARKIV_REGISTRERINGSNUMMER
ApS512091
Purpose
Selskabets formål er udvikling og salg af fødevareingredienser og beslægtet virksomhed
First financial period end
2012-12-31
First financial period start
2012-05-23
Registered capital
99,093 DKK; 594,558 DKK; 603,613 DKK; 612,933 DKK; 622,267 DKK
Share classes
Yes; No; No; No; No
Capital currency
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 tre bestyrelsesmedlemmer eller af Selskabets administrerende direktør og bestyrelsesformanden i forening
Latest articles date
2012-11-21; 2022-05-28; 2022-07-14; 2023-04-03; 2026-06-12
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