FF HANSTHOLM A/S
CVR 10830281 · Public limited company (A/S) · Dissolved after merger
FF HANSTHOLM A/S is a Public limited company (A/S), founded on , based in Hanstholm. The company is registered in the industry fremstilling af fiskemel. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 85.5m and a net result of DKK 19.3m.
Company details
- CVR number
- 10830281
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Nordre Strandvej 54
7730 Hanstholm - Municipality
- Thisted
- Industry
- Fremstilling af fiskemel (102010)
Bankruptcies in the industry: Fremstilling af friske bageriprodukter - Share capital
- DKK 16.0m
- Employees
- 0 (2017)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 48.0% |
| Current ratio | 183% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Revenue | DKK 490.1m | DKK 421.8m |
| Gross profit | DKK 56.8m | DKK 65.4m |
| Net profit | DKK 19.3m | DKK 26.6m |
| Equity | DKK 85.5m | DKK 65.8m |
| Total assets | DKK 178.2m | DKK 131.9m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 74.8m | – |
| Tax owed | DKK 1.1m | – |
| Avg. employees | 26 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 95 | ||
| 1 Jan 2015 – 31 Dec 2015 | 97 | ||
| 1 Jan 2014 – 31 Dec 2014 | 146 | ||
| 1 Jan 2013 – 31 Dec 2013 | 169 | ||
| 1 Jan 2012 – 31 Dec 2012 | 94 | ||
| 1 Jan 2011 – 31 Dec 2011 | 114 | ||
| 1 Jan 2010 – 31 Dec 2010 | 75 | ||
| 1 Jan 2009 – 31 Dec 2009 | 96 | ||
| 1 Jan 2008 – 31 Dec 2008 | 117 | ||
| 1 Jan 2007 – 31 Dec 2007 | 94 | ||
| 1 Jan 2006 – 31 Dec 2006 | 85 | ||
| 1 Jan 2005 – 31 Dec 2005 | 107 | ||
| 1 Jan 2004 – 31 Dec 2004 | 87 | ||
| 1 Jan 2003 – 31 Dec 2003 | 88 | ||
| 1 Nov 2001 – 31 Oct 2002 | 80 | ||
| 1 Nov 2000 – 31 Oct 2001 | 74 | ||
| 1 Nov 1999 – 31 Oct 2000 | 103 | ||
| 1 Nov 1998 – 31 Oct 1999 | 74 | ||
| 1 Nov 1997 – 31 Oct 1998 | 57 | ||
| 1 Nov 1996 – 31 Oct 1997 | 76 |
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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Viggo Salhøj Rask | ||
| CEO | Henrik Meldahl | ||
| CEO | Finn Hauge Madsen | ||
| CEO | Peter Clement Cudrio | ||
| CEO | Freddy Frost | ||
| CEO | Poul Ronald Poulsen | ||
| CEO | Johannes Palsson | ||
| Board | Martin Tølbøl Lauritsen | ||
| Board | Martin Nystrup Andersen | ||
| Board | Benny Rasmussen | ||
| Board | Benny Rasmussen | ||
| Board | Poul Christen Christensen | ||
| Board | Ivan Overgård Sørensen | ||
| Board | Thomas Kristian Sørensen | ||
| Board | Kaj Christiansen | ||
| Board | Erik Torrild | ||
| Board | Valter Kristensen Beith | ||
| Board | Valter Kristensen Beith | ||
| Board | Erling Skovgård Grønkjær | ||
| Board | Mogens Lindhardt | ||
| Board | Jallgrimur Atli Hansen | ||
| Board | Thorkild Johannes Førby | ||
| Board | Henning Bjerregaard Pedersen | ||
| Board | Henning Bach Pedersen | ||
| Board | Henning Bach Pedersen | ||
| Board | Carsten Beith | ||
| Board | Niels Christian Sand | ||
| Board | Pade Kristian Juul Thomsen | ||
| Board | Bergur Poulsen | ||
| Board | Pol Huus Solstein | ||
| Board | Arnold Johansen | ||
| Board | Carsten Lentz Storm | ||
| Board | Jan Nicolai Hansen | ||
| Board | Yngvi Lava Olsen | ||
| Board | Odd Eliasen | ||
| Board | Poul Ronald Poulsen | ||
| Board | Jens Aksel Borup | ||
| Board | Jan Nicolai Hansen | ||
| Board | Jens Vinther Pedersen | ||
| Board | Erik Rejnholt Rasmussen | ||
| Board | Henning Christian Leth Jensen | ||
| Board | Karl Henrik Johnsson | ||
| Board | Torben Grant Jakobsen | ||
| Board | Thomas Verner Rasmussen | ||
| Owner (100%) | FF SKAGEN A/S | ||
| Auditor | REV BO SCHMIDT NIELSEN | ||
| Auditor | RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Statsaut. revisor Ole Sprogøe | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Peter Clement Cudrio |
The CEOs' other companies
Viggo Salhøj Rask – 7 other companies, of which 1 bankrupt
- ETAS A/S Bankrupt 7 May 1998
- 3S A/S Active
- AGRO PARTNERE TRADING A/S Fusioneret
- AGRO-PARTNERE A/S Active
- BNP SUPPLY A/S Opløst
- Danske Svineproducenter Holding A/S Opløst
- FORLAGET PÅ KARETMAGERVEJ A/S Opløst
Henrik Meldahl – 4 other companies, of which 1 bankrupt
- BIONAGRO DANMARK ApS Bankrupt 28 May 2015
- Evy og Henrik Holding ApS Active
- Evy-Henrik Holding ApS Fusioneret
- Henrik-Holding ApS Active
Finn Hauge Madsen – 1 other companies
- DANFJORD FROST A/S Fusioneret
Peter Clement Cudrio – 19 other companies, of which 3 bankrupt
- AMS LEASING ApS Bankrupt 13 Sep 1990
- DESIGN DEPARTMENT A/S Bankrupt 21 Jun 1993
- DREJØ GRØNT ApS Bankrupt 2 Dec 1994
- AFVIKLINGSSELSKABET AF 10. MARTS 1997 A/S Compulsorily dissolved
- B. LAURSEN HOLDING A/S Opløst
- COLUMBUS INVEST ApS Compulsorily dissolved
- COOL CASH INVEST ApS Compulsorily dissolved
- COOL PEGASUS ApS Opløst
- FIRST ADMINISTRATION ApS Opløst
- H.W. PETERSEN MEDIA ApS Compulsorily dissolved
- HOLDINGSELSKABET AF 1/5-1987 ApS Compulsorily dissolved
- KLOSTER PEGASUS ApS Opløst
- MULTIMEDIAFORLAGET A/S Compulsorily dissolved
- PCC 63 ApS Compulsorily dissolved
- PCC 95 ApS Compulsorily dissolved
- PEGASUS CHALLENGE ApS Compulsorily dissolved
- STORKØBENHAVNS DETAILCATERING ApS Compulsorily dissolved
- TRANEMARK ApS Fusioneret
- ØREINVEST ApS Compulsorily dissolved
Freddy Frost – 9 other companies, of which 1 bankrupt
- DISSING OST A/S Bankrupt 25 Aug 1999
- HANSTHOLM KONSUM SUGELOSNING A/S Opløst
- HANSTHOLM UDVIKLINGSSELSKAB A/S Active
- NETSELSKABET ELVÆRK A/S Active
- NORDTHY NET A/S Fusioneret
- THY-MORS EJENDOMME A/S Fusioneret
- THY-MORS ENERGI FIBERNET A/S Active
- THY-MORS ENERGI HANDEL A/S Fusioneret
- THY-MORS ENERGI HOLDING A/S Active
Poul Ronald Poulsen – 6 other companies
- FF Olieafdeling ApS Active
- FF SKAGEN A/S Active
- Handels Kompagniet Fiskerne ApS Active
- NORDJYLLANDS FISKERIUDVIKLING A/S Opløst
- SCANDINAVIAN FISH PROTEIN A/S Opløst
- SKAGEN REJER A/S Compulsorily dissolved
Johannes Palsson – 21 other companies
- Atlantic Marine Protein A/S Active
- Bio Recycling ApS Active
- CARMO FOOD Nordic A/S Fusioneret
- EURO POULTRY HOLDING ApS Active
- EYRI ApS Active
- FF Handel ApS Active
- FF Infrastruktur ApS Active
- FF Olieafdeling ApS Active
- FF SKAGEN A/S Active
- H.F. Ejendomme ApS Active
- H.F. TRANSPORT & FISKEHANDEL A/S Active
- HANSTHOLM LOSSEKOMPAGNI ApS Fusioneret
- HIRTSHALS TANKLAGER ApS Active
- Handels Kompagniet Fiskerne ApS Active
- House of Foods A/S Active
- House of Foods Holding ApS Active
- MAK INVEST ApS Active
- MEDEI ApS Active
- Rygaard Fisketransport A/S Active
- Scandic Pelagic A/S Active
- SweDen Pelagic Aalbaek A/S Fusioneret
Address history (1 moves)
| Nordre Strandvej 54, 7730 Hanstholm | |
| Nordre Strandvej 54, 7730 Hanstholm |
Former names
| FF HANSTHOLM A/S | – |
| HANSTHOLM FISKEMELSFABRIK A/S | – |
| PCC 160 ApS | – |
Employees per year
Similar companies in Thisted
- 2H consulting ApS Thisted
- CMT Service ApS Frøstrup
Questions and answers about FF HANSTHOLM A/S
Has FF HANSTHOLM A/S gone bankrupt?
No, FF HANSTHOLM A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of FF HANSTHOLM A/S?
FF HANSTHOLM A/S most recently used Beierholm.
When was FF HANSTHOLM A/S founded?
FF HANSTHOLM A/S was founded on 2 March 1987.
What is the equity of FF HANSTHOLM A/S?
Equity was DKK 85.5m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.