EJENDOMSSELSKABET BORNFISH A/S
CVR 13448698 · Public limited company (A/S) · Dissolved by declaration
EJENDOMSSELSKABET BORNFISH A/S is a Public limited company (A/S), founded on , based in Rønne. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 13448698
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o A. ESPERSEN A/S, Fiskerivej 1
3700 Rønne - Municipality
- Bornholms Regionskommune
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 5.0m
- Employees
- 1 (2006)
Warning signs
| Annual reports filed late | 1 of 17 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2011 – 31 Dec 2011 | 122 | ||
| 1 Jan 2010 – 31 Dec 2010 | 144 | ||
| 1 Jan 2009 – 31 Dec 2009 | 133 | ||
| 1 Jan 2008 – 31 Dec 2008 | 131 | ||
| 1 Jan 2007 – 31 Dec 2007 | 122 | ||
| 1 Jan 2006 – 31 Dec 2006 | 130 | ||
| 1 Jan 2005 – 31 Dec 2005 | 134 | ||
| 1 Jan 2004 – 31 Dec 2004 | 107 | ||
| 1 Jan 2003 – 31 Dec 2003 | 130 | ||
| 1 Jan 2002 – 31 Dec 2002 | 124 | ||
| 1 Jan 2001 – 31 Dec 2001 | 156 | ||
| 1 Jan 2000 – 31 Dec 2000 | 133 | ||
| 1 Jan 1999 – 31 Dec 1999 | 137 | ||
| 1 Jan 1998 – 31 Dec 1998 | 97 | ||
| 1 Jan 1997 – 31 Dec 1997 | 130 | ||
| 1 Jan 1996 – 31 Dec 1996 | 187 | Late | |
| 1 Jan 1995 – 31 Dec 1995 | 93 |
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 | Susanne Saul Stakemann | ||
| CEO | Per Michelsen | ||
| CEO | Ole Bjørn Almeborg | ||
| CEO | Ole Bjørn Almeborg | ||
| CEO | Henrik Myhre Erichsen | ||
| CEO | Mogens Vallør Grønvall | ||
| Board | Ole Bjørn Almeborg | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Michael Bjørn Almeborg | ||
| Board | Niels Erik Knudsen | ||
| Board | Ole Hjorth Pedersen | ||
| Board | Elin Poulsen | ||
| Board | Aase Lis Nielsen | ||
| Board | Brian Herguth Christensen | ||
| Board | Maiken Alexandersen | ||
| Board | Lene Marie Almeborg | ||
| Board | Klaus Beyer Nielsen | ||
| Board | Palle Nimb | ||
| Board | Henrik L Espagnol Chantelou | ||
| Board | Mogens Vallør Grønvall | ||
| Auditor | Rønne Revision I/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Nexø Revision I/S | ||
| Auditor | K P M G C JESPERSEN ÅRHUS I/S | ||
| Founder | A/S PSE NR. 1444 |
The CEOs' other companies
Susanne Saul Stakemann – 60 other companies, of which 60 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A. UNO ApS Bankrupt 19 Jan 1996
- A.K.S. FINMEKANIK A/S Bankrupt 27 Jun 2025
- A.L.A. A/S Bankrupt 1 Jun 1995
- A.S. BRØNDUM ApS Bankrupt 22 Feb 1995
- A.S. DAN-BAG. AKTIESELSKAB Bankrupt 30 Jun 2009
- A.T. INDUSTRISERVICE ApS Bankrupt 18 Oct 1995
- A.T. INVEST AF K.B.H. A/S Bankrupt 3 Aug 1999
- A/S 201 201 Bankrupt 29 Nov 1994
- A/S AF 20. JUNI 1994 Bankrupt 10 Jan 1995
- A/S AFFALDSDEPONI AF 1/8-1990 Bankrupt 28 Oct 2022
- A/S AFVIKLINGSSELSKABET AF 1. FEBRUAR 1996 Bankrupt 8 May 1996
- A/S BAKKEGADE 26 Bankrupt 3 Dec 2002
- A/S DANCON INVESTMENT Bankrupt 18 Aug 1993
- A/S DTS AGRO Bankrupt 21 Apr 1993
- A/S DTS ERHVERVS FINANS Bankrupt 11 May 1993
- A/S H.B.E. TRANSPORT Bankrupt 13 Jul 1992
- A/S INVEST AF 22/2 1993 Bankrupt 2 Mar 1994
- A/S ISCO GROUP INTERNATIONAL, BRINCK & KJÆRSGAARD Bankrupt 27 Sep 1993
- A/S KBIL 9 NR.1721 Bankrupt 13 Feb 1990
- A/S KINOPALÆET Bankrupt 24 Feb 1993
Per Michelsen – 30 other companies, of which 2 bankrupt
- A-L STÅL A/S Bankrupt 5 Oct 2009
- A/S LULEÅ STORHEDEN, SVERIGE Bankrupt 30 Jan 2017
- A-L AF 1/3 2002 A/S Opløst
- A/S A. P. BOTVED Active
- AKTIESELSKABET AF 27/8 1996 Opløst
- ANPARTSSELSKABET AF 30. JUNI 1997 Opløst
- ApS KOMPLEMENTARSELSKABET MILBERTSHOFEN, MÜNCHEN Opløst
- DLG Ejendomme A/S Active
- Daells Varehus ApS Fusioneret
- EJENDOMSAKTIESELSKABET P.V.J. Fusioneret
- FORMULA MICRO BORNHOLM A/S Active
- INDUSTRIENS ARBEJDSSKADEFORSIKRING A/S Fusioneret
- INVESTERINGSSELSKABET AF 19.6.1992 ApS Active
- JAM 2000 A/S Opløst
- JENSEN DENMARK A/S Active
- JERN HOLDING ApS Opløst
- KARL BECKER HOLDING ApS Opløst
- KK Holding Denmark 2018 A/S Opløst
- KOMPLEMENTARANPARTSSELSKABET AF 25/1-2000 Opløst
- KOMPLEMENTARSEL. LANDSHUT ApS Active
- LEARNING A/S Opløst
- LaundryHouse ApS Active
- PBH 25.359 ApS Active
- PVJ HOUSE ApS Fusioneret
- SAXTON MONTAGE A/S Opløst
- STANDTECH A/S Opløst
- THYREGOD A/S Active
- TIM THYREGOD HOLDING A/S Active
- TOWER GROUP A/S Opløst
- WORKING A/S Opløst
Ole Bjørn Almeborg – 39 other companies, of which 8 bankrupt
- BORNPOULTRY A/S Bankrupt 28 Feb 2013
- DAF EJENDOMSSELSKAB I ApS Bankrupt 6 May 1994
- DAF EJENDOMSSELSKAB II ApS Bankrupt 6 May 1994
- DAF EJENDOMSSELSKAB III ApS Bankrupt 6 May 1994
- DANSK ANDELSFISK ApS Bankrupt 6 May 1994
- FONDEN BORNHOLMS FISKERILABORATORIUM Bankrupt 23 May 1993
- FSØ ESBJERG A/S Bankrupt 7 Jul 1992
- SELSKABET AF 26/5 1994. GREVE ApS Bankrupt 6 Oct 1999
- A/S TEAM BORNHOLM Active
- AKTIESELSKABET AF 28. DECEMBER 1983 Opløst
- AKTIESELSKABET AF 6. FEBRUAR 2013 Opløst
- BALTIC BORN TECH A/S Opløst
- BJS A/S Opløst
- BORNFISH FINANS A/S Fusioneret
- BORNHOLMERÆG ApS Opløst
- DAFIMO A/S Compulsorily dissolved
- DESTINATION BORNHOLM ApS Active
- FCB ERHVERV ApS Opløst
- FSØ RØNNE A/S Fusioneret
- Fiskefabrikken Nexø ApS Active
- GAVESILD ApS Opløst
- HASLE KLINKER A/S Active
- JEMICH ApS Opløst
- KOMPLEMENTARSELSKABET ALSA ApS Opløst
- KONDITOR BAGER BORNHOLM A/S Active
- MASKINFABRIKKEN DANHOLM A/S Opløst
- NOTOX HOLDING A/S Fusioneret
- NØRREGADE 2 ApS Opløst
- O.A. FINANS ApS Fusioneret
- OA HOLDING ApS Fusioneret
Henrik Myhre Erichsen – 10 other companies
- BORNHOLM SEA PROTEIN AF 2000 A/S Fusioneret
- DPF 2005 ApS Fusioneret
- DPF Ejendomme ApS Active
- DPF TANKLAGER A/S Fusioneret
- FCB ERHVERV ApS Opløst
- NEXØ FISKEINDUSTRIS SPILDEVANDSANLÆG ApS Opløst
- NEXØ HAVN A/S Active
- NEXØ HAVN UDVIKLING A/S Active
- NORFO EJENDOMME A/S Fusioneret
- SERVICECENTER MØBELFABRIKKEN ApS Opløst
Address history (2 moves)
| c/o A. ESPERSEN A/S, Fiskerivej 1, 3700 Rønne | |
| Sdr Hammer 4, 3730 Nexø | |
| Sdr Hammer 4, 3730 Nexø |
Former names
| EJENDOMSSELSKABET BORNFISH A/S | – |
| BORNFISH A/S | – |
| FSØ A/S | – |
| ApS SMBK NR. 1884 | – |
Employees per year
Other companies at the same address
- A. ESPERSEN NUUK A/S Opløst
- ESPERSEN FERSK FISK A/S Fusioneret
- Finansieringsselskabet af 20 April 1989 A/S Opløst
- JTL AF 1999 A/S Opløst
- KN INVEST 2014 ApS Fusioneret
- RØNNE HAVN A/S Active
- SELSKABET AF 16.09.2011 ApS Fusioneret
- ZYX AF 12/9 1991 A/S Opløst
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Questions and answers about EJENDOMSSELSKABET BORNFISH A/S
Has EJENDOMSSELSKABET BORNFISH A/S gone bankrupt?
No, EJENDOMSSELSKABET BORNFISH A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was EJENDOMSSELSKABET BORNFISH A/S founded?
EJENDOMSSELSKABET BORNFISH A/S was founded on 1 August 1989.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.