SweDen Pelagic Aalbaek A/S

CVR 10290937 · Public limited company (A/S) · Dissolved after merger

SweDen Pelagic Aalbaek A/S is a Public limited company (A/S), founded on , based in Ålbæk. The company is registered in the industry forarbejdning og konservering af fisk, krebsdyr og bløddyr, undtagen fiskemel. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 56.3m and a net result of DKK 17.4m.

Company details

CVR number
10290937
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Industrivej Nord 6
9982 Ålbæk
Municipality
Frederikshavn
Industry
Forarbejdning og konservering af fisk, krebsdyr og bløddyr, undtagen fiskemel (102020)
Bankruptcies in the industry: Fremstilling af friske bageriprodukter
Share capital
DKK 1.0m
Employees
0 (2018)
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 22
Missing annual reportNo
Negative equityNo
Equity ratio37.0%
Current ratio–
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year2017
Gross profitDKK 69.7m
Net profitDKK 17.4m
EquityDKK 56.3m
Total assetsDKK 152.1m
CashDKK 2.7m
Short-term debtDKK 30.2m
Tax owedDKK 1.3m
Avg. employees62

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2016 – 31 Dec 201796
1 Oct 2015 – 30 Sep 2016152
1 Oct 2014 – 30 Sep 2015153
1 Oct 2013 – 30 Sep 2014139
1 Oct 2012 – 30 Sep 2013161
1 Oct 2011 – 30 Sep 2012162
1 Oct 2010 – 30 Sep 2011167
1 Oct 2009 – 30 Sep 201083
1 Oct 2008 – 30 Sep 200974
1 Oct 2007 – 30 Sep 2008156
1 Oct 2006 – 30 Sep 2007122
1 Oct 2005 – 30 Sep 2006162
1 Oct 2004 – 30 Sep 2005152
1 Oct 2003 – 30 Sep 2004159
1 Oct 2002 – 30 Sep 2003121
1 Jul 2001 – 30 Sep 2002163
1 Jul 2000 – 30 Jun 2001158
1 Jul 1999 – 30 Jun 2000151
1 Jul 1998 – 30 Jun 1999158
1 Jul 1997 – 30 Jun 1998152

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOGert Nielsen
CEOOle Nielsen
CEOGert Nielsen
CEOOle Holm
BoardBente Rønne
BoardOle Holm
BoardDitte Folsø Nielsen
BoardOle Horn
BoardOle Nielsen
BoardVilly Nielsen
BoardGert Nielsen
BoardGert Nielsen
BoardJens Koefoed Stadum
BoardVilly Nielsen
BoardHenning Redkjær Jensen
BoardVibeke Spanner
BoardOle Boelsmann Kristensen
BoardPoul-Erik Markfoged
BoardPoul Henning Zacho
BoardJens Aksel Borup
BoardJohannes Palsson
BoardLars Nørgaard Leer
BoardHans Peter Bernhard Sjöholm
BoardErling Roger Skymne
Owner (100%)LAUNIS A/S
Owner (100%)SweDen Pelagic Västervik AB
Owner (50%)FF SKAGEN A/S
Owner (50%)Västkustfisk SVC AB
AuditorJørgen Steen
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderOle Nielsen

The CEOs' other companies

Gert Nielsen – 22 other companies, of which 1 bankrupt

Ole Nielsen – 2 other companies

Ole Holm – 1 other companies, of which 1 bankrupt

Address history (1 moves)

Industrivej Nord 6, 9982 Ålbæk
Industrivej Nord 6, 9982 Ålbæk

Former names

SweDen Pelagic Aalbaek A/S –
NIELSENS FISKEEKSPORT A/S –
NIELSENS FISKEEKSPORT. ÅLBÆK. A/S –
NIELSENS FISKEEKSPORT,ÅLBÆK, ApS –

Employees per year

Number of employees at SweDen Pelagic Aalbaek A/S per year32642011: 5320112012: 4920122013: 5620132014: 5820142015: 5720152016: 6420162017: 6320172018: 02018

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Questions and answers about SweDen Pelagic Aalbaek A/S

Has SweDen Pelagic Aalbaek A/S gone bankrupt?

No, SweDen Pelagic Aalbaek A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of SweDen Pelagic Aalbaek A/S?

SweDen Pelagic Aalbaek A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was SweDen Pelagic Aalbaek A/S founded?

SweDen Pelagic Aalbaek A/S was founded on 24 June 1986.

What is the equity of SweDen Pelagic Aalbaek A/S?

Equity was DKK 56.3m according to the annual report for the period ending 31 December 2017.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.