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CARNAD A/S

CVR: 34580375

Growing 20% p.a.Small companyWell-established (14 yrs)Profitable

Previous names: CARNAD ApS

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About CARNAD A/S

CARNAD A/S is a Danish company of the type Aktieselskab based in Løgstør, founded in 2012. The company is registered under the industry Fremstilling af andre fødevarer i.a.n.. The company was previously named CARNAD ApS. The management consists of Erik Horst Schrøder. The company's owners include HANS WELLING A/S, BERGE INVEST ApS and SEEST KOCH HOLDING ApS. The company has 7 employees. In 2025, the company reported a gross profit of DKK 21,399,720 and a net result of DKK 8,911,198 compared with DKK 4,422,632 the year before. Equity amounted to DKK 30,501,702.

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Overview

Company type
A/S
Aktieselskab
Address
Falstervej 6, 9670 Løgstør
VESTHIMMERLANDS
9670 Løgstør
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Founded
23.5.2012

Details

Industry
Fremstilling af andre fødevarer i.a.n.
Code: 108900
Employees
7 employees
5 FTE
(2018)
Capital
622.267 kr.

Contact

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Purpose

Selskabets formål er udvikling og salg af fødevareingredienser og beslægtet virksomhed

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202521.4 mio.8.9 mio.44.6 mio.30.5 mio.10
202414.5 mio.4.4 mio.34.1 mio.21.6 mio.10
202313 mio.2.3 mio.32.8 mio.17.2 mio.10
202210.6 mio.1.3 mio.34.8 mio.14.7 mio.9
202111.6 mio.4.2 mio.34.1 mio.12.8 mio.6
20208 mio.919 t.23.9 mio.8.7 mio.6
20199.5 mio.1.8 mio.23.8 mio.7.7 mio.6
20189.6 mio.4.1 mio.20 mio.6 mio.6
20174.3 mio.332 t.16.1 mio.1.9 mio.5
20163.7 mio.3.5 mio.15.8 mio.1.5 mio.4
20152.6 mio.-706 t.15.8 mio.-1.9 mio.-
20142.1 mio.-2 mio.16.3 mio.-1.2 mio.-
20132.5 mio.-1.3 mio.18.4 mio.759 t.-

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Industry Benchmarks

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Compared to 172 companies in Fremstilling af andre fødevarer i.a.n.

Employees
Company10
Industry median8
25% above
Equity ratio
Company68.4%
Industry median49.0%
40% above

Comparison is based on industry median values

Ownership

Owners
HANS WELLING A/S
CVR: 60055912
5-9,99%
BERGE INVEST ApS
CVR: 28515391
33,33-49,99%
SEEST KOCH HOLDING ApS
CVR: 34580189
33,33-49,99%
CARNAD A/S
CVR: 34580375

Properties

(1)

1 properties

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Property report (PDF)

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Management

Directors

Erik Horst Schrøder(ADM. DIR.)

Board

Johnny Koch(FORMAND)
Asbjørn Berge(BESTYRELSESMEDLEM)
Gert Jørn Kjeldsen(BESTYRELSESMEDLEM)

PEP screening

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Founders

Asbjørn Berge
Gert Jørn Kjeldsen
HANS WELLING A/S
SEEST KOCH HOLDING ApS
A/S PSE 17 NR. 1720

Production units (1)

CARNAD A/S
P-no: 1017687766
Falstervej 6, 9670, Løgstør
Fremstilling af andre fødevarer i.a.n.
7 employees

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History

51 events
2026
CARNAD A/S updates contact informationJun 13, 2026

Contact info changed: new phone: 21903860, new email: [email protected] (June 13, 2026).

CARNAD A/S updates contact informationJun 12, 2026

Contact info changed: new phone: 21903860, new email: [email protected] (June 12, 2026).

Horst Schrøder Holding ApS registered as owner of CARNAD A/SJun 12, 2026

As of June 12, 2026, Horst Schrøder Holding ApS is registered as an owner of CARNAD A/S with an ownership share of 5%.

CARNAD A/S updates contact informationMar 24, 2026

Contact info changed: new phone: 21903860, new email: [email protected] (March 24, 2026).

CARNAD A/S: The 2025 annual report is outMar 24, 2026

CARNAD A/S has published its annual report for 2025. Gross profit came to DKK 21,399,720, and the net result was DKK 8,911,198.

HANS WELLING A/S registered as owner of CARNAD A/SMar 17, 2026

As of March 17, 2026, HANS WELLING A/S is registered as an owner of CARNAD A/S with an ownership share of 5%.

BERGE INVEST ApS registered as owner of CARNAD A/SMar 17, 2026

As of March 17, 2026, BERGE INVEST ApS is registered as an owner of CARNAD A/S with an ownership share of 33%.

GK-management Holding ApS registered as owner of CARNAD A/SMar 17, 2026

As of March 17, 2026, GK-management Holding ApS is registered as an owner of CARNAD A/S with an ownership share of 5%.

2025
CARNAD A/S: The 2024 annual report is outFeb 15, 2025

CARNAD A/S has published its annual report for 2024. Gross profit came to DKK 14,507,299, and the net result was DKK 4,422,632.

2024
CARNAD A/S appoints new auditorSep 23, 2024

As of September 23, 2024, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of CARNAD A/S.

Auditor steps down at CARNAD A/SSep 23, 2024

As of September 23, 2024, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of CARNAD A/S.

CARNAD A/S: The 2023 annual report is outFeb 26, 2024

CARNAD A/S has published its annual report for 2023. Gross profit came to DKK 12,999,612, and the net result was DKK 2,280,803.

Asbjørn Berge joins the board of CARNAD A/SJan 1, 2024

As of January 1, 2024, Asbjørn Berge has joined the board of directors of CARNAD A/S.

Johnny Koch joins the board of CARNAD A/SJan 1, 2024

As of January 1, 2024, Johnny Koch has joined the board of directors of CARNAD A/S.

Erik Horst Schrøder joins CARNAD A/S as adm. dir.Jan 1, 2024

As of January 1, 2024, Erik Horst Schrøder is registered as adm. dir. of CARNAD A/S.

Johnny Koch steps down as director of CARNAD A/SJan 1, 2024

As of January 1, 2024, Johnny Koch has stepped down as director of CARNAD A/S.

2023
Asbjørn Berge leaves the board of CARNAD A/SDec 31, 2023

As of December 31, 2023, Asbjørn Berge has left the board of directors of CARNAD A/S.

Johnny Koch leaves the board of CARNAD A/SDec 31, 2023

As of December 31, 2023, Johnny Koch has left the board of directors of CARNAD A/S.

Johnny Koch joins the board of CARNAD A/SJun 26, 2023

As of June 26, 2023, Johnny Koch has joined the board of directors of CARNAD A/S.

Marie Terese Seest Jensen leaves the board of CARNAD A/SJun 26, 2023

As of June 26, 2023, Marie Terese Seest Jensen has left the board of directors of CARNAD A/S.

CARNAD A/S: The 2022 annual report is outMar 1, 2023

CARNAD A/S has published its annual report for 2022. Gross profit came to DKK 10,554,662, and the net result was DKK 1,271,553.

2022
CARNAD A/S: The 2021 annual report is outFeb 11, 2022

CARNAD A/S has published its annual report for 2021. Gross profit came to DKK 11,564,306, and the net result was DKK 4,167,164.

2021
CARNAD A/S: The 2020 annual report is outMar 5, 2021

CARNAD A/S has published its annual report for 2020. Gross profit came to DKK 8,045,842, and the net result was DKK 918,683.

2020
CARNAD A/S: The 2019 annual report is outMar 5, 2020

CARNAD A/S has published its annual report for 2019. Gross profit came to DKK 9,502,072, and the net result was DKK 1,770,235.

2019
CARNAD A/S: The 2018 annual report is outFeb 15, 2019

CARNAD A/S has published its annual report for 2018. Gross profit came to DKK 9,575,270, and the net result was DKK 4,111,413.

2018
CARNAD A/S: The 2017 annual report is outMay 7, 2018

CARNAD A/S has published its annual report for 2017. Gross profit came to DKK 4,268,144, and the net result was DKK 331,960.

2017
CARNAD A/S: The 2016 annual report is outApr 25, 2017

CARNAD A/S has published its annual report for 2016. Gross profit came to DKK 3,664,963, and the net result was DKK 3,469,118.

2016
CARNAD A/S: The 2015 annual report is outJun 22, 2016

CARNAD A/S has published its annual report for 2015. Gross profit came to DKK 2,575,116, and the net result was DKK -705,970.

2015
CARNAD A/S: The 2014 annual report is outJul 1, 2015

CARNAD A/S has published its annual report for 2014. Gross profit came to DKK 2,097,684, and the net result was DKK -2,002,423.

2014
Marie Terese Seest Jensen joins the board of CARNAD A/SAug 15, 2014

As of August 15, 2014, Marie Terese Seest Jensen has joined the board of directors of CARNAD A/S.

Anders Boisen-Thøgersen leaves the board of CARNAD A/SAug 15, 2014

As of August 15, 2014, Anders Boisen-Thøgersen has left the board of directors of CARNAD A/S.

Frank Knudsen leaves the board of CARNAD A/SAug 15, 2014

As of August 15, 2014, Frank Knudsen has left the board of directors of CARNAD A/S.

SEEST KOCH HOLDING ApS registered as owner of CARNAD A/SAug 12, 2014

As of August 12, 2014, SEEST KOCH HOLDING ApS is registered as an owner of CARNAD A/S with an ownership share of 33%.

CARNAD A/S: The 2013 annual report is outJun 3, 2014

CARNAD A/S has published its annual report for 2013. Gross profit came to DKK 2,531,013, and the net result was DKK -1,288,993.

2013
CARNAD A/S publishes interim reportJun 3, 2013

CARNAD A/S has published its interim report for the period May 23, 2012 – December 31, 2012.

Frank Knudsen joins the board of CARNAD A/SMay 16, 2013

As of May 16, 2013, Frank Knudsen has joined the board of directors of CARNAD A/S.

Tore Sylvester Jeppesen leaves the board of CARNAD A/SMay 16, 2013

As of May 16, 2013, Tore Sylvester Jeppesen has left the board of directors of CARNAD A/S.

Anders Boisen-Thøgersen joins the board of CARNAD A/SApr 15, 2013

As of April 15, 2013, Anders Boisen-Thøgersen has joined the board of directors of CARNAD A/S.

Jakob Steen Jensen leaves the board of CARNAD A/SApr 2, 2013

As of April 2, 2013, Jakob Steen Jensen has left the board of directors of CARNAD A/S.

2012
Gert Jørn Kjeldsen joins the board of CARNAD A/SNov 26, 2012

As of November 26, 2012, Gert Jørn Kjeldsen has joined the board of directors of CARNAD A/S.

CARNAD ApS changes name to CARNAD A/SNov 21, 2012

On November 21, 2012, the company changed its name from CARNAD ApS to CARNAD A/S.

CARNAD A/S appoints new auditorMay 23, 2012

As of May 23, 2012, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of CARNAD A/S.

Asbjørn Berge joins the board of CARNAD A/SMay 23, 2012

As of May 23, 2012, Asbjørn Berge has joined the board of directors of CARNAD A/S.

Gert Jørn Kjeldsen joins the board of CARNAD A/SMay 23, 2012

As of May 23, 2012, Gert Jørn Kjeldsen has joined the board of directors of CARNAD A/S.

Jakob Steen Jensen joins the board of CARNAD A/SMay 23, 2012

As of May 23, 2012, Jakob Steen Jensen has joined the board of directors of CARNAD A/S.

Nils Duus Kinnerup joins the board of CARNAD A/SMay 23, 2012

As of May 23, 2012, Nils Duus Kinnerup has joined the board of directors of CARNAD A/S.

Tore Sylvester Jeppesen joins the board of CARNAD A/SMay 23, 2012

As of May 23, 2012, Tore Sylvester Jeppesen has joined the board of directors of CARNAD A/S.

Gert Jørn Kjeldsen leaves the board of CARNAD A/SMay 23, 2012

As of May 23, 2012, Gert Jørn Kjeldsen has left the board of directors of CARNAD A/S.

Nils Duus Kinnerup leaves the board of CARNAD A/SMay 23, 2012

As of May 23, 2012, Nils Duus Kinnerup has left the board of directors of CARNAD A/S.

Johnny Koch joins CARNAD A/S as directorMay 23, 2012

As of May 23, 2012, Johnny Koch is registered as director of CARNAD A/S.

CARNAD A/S is foundedMay 23, 2012

CARNAD A/S was founded on May 23, 2012.

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