ULTRAMARINE A/S
CVR 13439249 · Public limited company (A/S) · Dissolved after voluntary liquidation
ULTRAMARINE A/S is a Public limited company (A/S), founded on , based in Skagen. The company is registered in the industry engroshandel med fisk og fiskeprodukter. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 13439249
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Bjørn Thomsen, Lodsvej 7B
9990 Skagen - Municipality
- Frederikshavn
- Industry
- Engroshandel med fisk og fiskeprodukter (463810)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Employees
- 1 (2008)
Warning signs
| Annual reports filed late | 1 of 13 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2008 – 31 Dec 2008 | 224 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 146 | ||
| 1 Jan 2006 – 31 Dec 2006 | 135 | ||
| 1 Jan 2005 – 31 Dec 2005 | 151 | ||
| 1 Jan 2004 – 31 Dec 2004 | 145 | ||
| 1 Jan 2003 – 31 Dec 2003 | 146 | ||
| 1 Jan 2002 – 31 Dec 2002 | 142 | ||
| 1 Jan 2001 – 31 Dec 2001 | 146 | ||
| 1 Jan 2000 – 31 Dec 2000 | 164 | ||
| 1 Jan 1999 – 31 Dec 1999 | 149 | ||
| 1 Jan 1998 – 31 Dec 1998 | 174 | ||
| 1 Jan 1997 – 31 Dec 1997 | 158 | ||
| 1 Jan 1996 – 31 Dec 1996 | 167 | ||
| 1 Jan 1995 – 31 Dec 1995 | 212 | Late |
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 | Dan Rybak | ||
| CEO | Steen Lindvig Kramer | ||
| CEO | Niels Bjørn Thomsen | ||
| Board | Frank Hjalmar Andersen | ||
| Board | Dan Rybak | ||
| Board | Evan Herrig | ||
| Board | Steen Lindvig Kramer | ||
| Board | Annalise Stege | ||
| Board | Lise-Lotte Lyng Andersen | ||
| Board | Hans Ulrik Hove Nielsen | ||
| Board | Niels Bjørn Thomsen | ||
| Board | Peder Hyldtoft Sørensen | ||
| Auditor | Alex Michael Ankjær-Jensen | ||
| Auditor | Revisionsinstituttet i Horsens I/S | ||
| Auditor | Qurios Statsautoriseret Revisionsinteressentskab | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | PG EJENDOMME HOLDING I ApS | ||
| Founder | PG EJENDOMME HOLDING II ApS | ||
| Founder | Dan Rybak |
The CEOs' other companies
Dan Rybak – 46 other companies, of which 46 bankrupt
- 2bconfirmed ApS Bankrupt 19 Sep 2017
- 3 B (BYG BOLIGEN BILLIGERE) ApS Bankrupt 27 Dec 1990
- A-LINE ESTATE ApS Bankrupt 4 Apr 2012
- A. BALSLEV & CO. ApS Bankrupt 17 Jun 1996
- A. E. AUTOMATIK ApS Bankrupt 19 Nov 1998
- A/S FALCI-STRIK INTERNATIONAL Bankrupt 29 Jan 1991
- A/S SCAN TRAILER DENMARK Bankrupt 9 Jun 1987
- A/S UNITED PARACALE Bankrupt 10 Oct 1996
- A2 KONTORCENTER A/S Bankrupt 2 Jul 2009
- AALBORG MASKINTRANSPORT ApS Bankrupt 13 Apr 1994
- ABC-DØGNVAGT ApS Bankrupt 8 Jun 1994
- ABILDGAARD & CRAMER A/S Bankrupt 15 May 2002
- AC CONSULT ApS Bankrupt 22 Oct 1998
- ADELSTEN CATERING ApS Bankrupt 17 Sep 1990
- ADLI INVEST ApS Bankrupt 15 Apr 2010
- ADR NR. 1393 ApS Bankrupt 13 Aug 1992
- ADR NR. 1399 ApS Bankrupt 10 Mar 1992
- ADR NR. 1445 ApS Bankrupt 14 Mar 1996
- ADR NR. 1449 ApS Bankrupt 13 Aug 1992
- ADR NR. 1616 ApS Bankrupt 11 May 1993
- ADR NR. 1692 ApS Bankrupt 29 Jun 1992
- ADR NR. 1757 ApS Bankrupt 25 Jun 2003
- ADR NR. 1824 ApS Bankrupt 25 Sep 1992
- ADR NR. 1904 ApS Bankrupt 29 Apr 2009
- ADR NR. 1925 ApS Bankrupt 7 Mar 1994
- ADR NR. 2037 ApS Bankrupt 16 Feb 1994
- ADR NR. 2057 ApS Bankrupt 26 Aug 1998
- ADR NR.1105 ApS Bankrupt 28 Feb 1991
- ADR. NR. 2497 ApS Bankrupt 5 Aug 1992
- AFVIKLINGSHANDELSSELSKABET AF 28. AUGUST 1995 A/S Bankrupt 30 Nov 1995
Steen Lindvig Kramer – 20 other companies, of which 1 bankrupt
- Ø-FISK A/S Bankrupt 15 Dec 1988
- AA JENSEN GRUPPEN HOLDING ApS Fusioneret
- ANPARTSSELSKABET AF 31.1.1998 Opløst
- ATRIA DANMARK A/S Active
- ELVIRASMINDE A/S Active
- FDC150304 A/S Opløst
- GITTE LONNEBJERG HOLDING ApS Fusioneret
- GL 2 Holding ApS Fusioneret
- GUF BOLLER A/S Fusioneret
- Gitte Lonnebjerg Holding 1 ApS Active
- Lokra Skovbrug ApS Active
- Lorepa A/S Active
- MERITUM KONSULT A/S Fusioneret
- METTE KRAMER HOLDING ApS Fusioneret
- MK 2 Holding ApS Fusioneret
- MSP HOLDING 2013 A/S Active
- Mette Kramer Holding 1 ApS Active
- Parelo A/S Active
- STAR INVEST A/S Active
- STAR INVEST A/S Fusioneret
Niels Bjørn Thomsen – 9 other companies, of which 3 bankrupt
- 31.12.2008 SKAGEN ApS Bankrupt 1 May 2009
- N.B. THOMSEN ApS Bankrupt 7 Mar 1996
- RESTAURATIONSSELSKABET AF 4. DECEMBER 1992 ApS Bankrupt 22 Sep 1994
- A-FISH PROPERTY. SKAGEN A/S Fusioneret
- DAGMINNE A/S Opløst
- FF Handel ApS Active
- NORDLAB A/S Active
- NORTH STAR TRADING A/S Compulsorily dissolved
- SKAGEN GOLF DEVELOPMENT ApS Opløst
Address history (2 moves)
| c/o Bjørn Thomsen, Lodsvej 7B, 9990 Skagen | |
| Fiskehuskajen 7, 9990 Skagen | |
| Fiskehuskajen 7, 9990 Skagen |
Former names
| ULTRAMARINE A/S | – |
| FORMEL 2000 A/S | – |
| DRAS NR. 1146 A/S | – |
Employees per year
Other companies at the same address
- 31.12.2008 SKAGEN ApS Bankrupt
Similar companies in Frederikshavn
- CHRISFISH DANMARK A/S Frederikshavn
- GT-Group ApS Frederikshavn
- Fiskernes Samlecentral Strandby ApS Strandby
- Kaptajn Seafood A/S Strandby
- VIGGO HOLDING ApS Frederikshavn
- NEW SEA ApS Strandby
- Handels Kompagniet Fiskerne ApS Skagen
- BJERREFISK A/S Frederikshavn
- FISH IN WEST ApS Skagen
- SEAFOOD SALES ApS Frederikshavn
- MARESCO A/S Strandby
- SKAGEN SEAFOOD ApS Skagen
Questions and answers about ULTRAMARINE A/S
Has ULTRAMARINE A/S gone bankrupt?
No, ULTRAMARINE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was ULTRAMARINE A/S founded?
ULTRAMARINE A/S was founded on 1 July 1989.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.