HVALPSUND FISHFARMING EQUIPMENT ApS

CVR 13551871 · Private limited company (ApS) · Dissolved after merger

HVALPSUND FISHFARMING EQUIPMENT ApS is a Private limited company (ApS), founded on , based in Farsø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK 14.7m and a net result of DKK -62k.

Company details

CVR number
13551871
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Havnepladsen 16
9640 Farsø
Municipality
Vesthimmerlands
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Auditor
KPMG
Audit opted out
No

Warning signs

Annual reports filed late2 of 27
Missing annual reportNo
Negative equityNo
Equity ratio99.6%
Current ratio1,545%
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
Gross profitDKK -71kDKK -40k
Net profitDKK -62kDKK 524k
EquityDKK 14.7mDKK 14.9m
Total assetsDKK 14.8mDKK 14.9m
CashDKK 236k–
Short-term debtDKK 64k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2021 – 31 Dec 2021191 Late
1 Jan 2020 – 31 Dec 2020186 Late
1 Oct 2018 – 31 Dec 2019154
1 Oct 2017 – 30 Sep 2018129
1 Oct 2016 – 30 Sep 2017107
1 Oct 2015 – 30 Sep 2016112
1 Oct 2014 – 30 Sep 2015107
1 Oct 2013 – 30 Sep 2014108
1 Oct 2012 – 30 Sep 2013112
1 Oct 2011 – 30 Sep 2012103
1 Oct 2010 – 30 Sep 2011122
1 Oct 2009 – 30 Sep 2010111
1 Oct 2008 – 30 Sep 2009153
1 Oct 2007 – 30 Sep 2008155
1 Oct 2006 – 30 Sep 200794
1 Oct 2005 – 30 Sep 200694
1 Oct 2004 – 30 Sep 200593
1 Oct 2003 – 30 Sep 200487
1 Oct 2002 – 30 Sep 200391
1 Oct 2001 – 30 Sep 200290

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
CEOViggo Dresing
CEOPeter Poulsen
CEOJannie Struntze Torp
CEOPeter Poulsen
CEOPeter Poulsen
BoardJannie Struntze Torp
BoardPeter Poulsen
BoardOle Jensen
BoardPer Bach Sørensen
BoardMyrna Jensen Poulsen
BoardRyan Poulsen
BoardJannie Struntze Torp
BoardPeter Poulsen
BoardOle Jensen
BoardPer Bach Sørensen
BoardMyrna Jensen Poulsen
BoardRyan Poulsen
BoardMyrna Jensen Poulsen
BoardThomas Christensen
BoardClaus Christensen
BoardArne Birkeland
BoardHans Fredrik Furstrand
BoardKjell Magne Sunde
BoardArne Birkeland
BoardEmil Viðar Eyþórsson
BoardHjörtur Valdemar Erlendsson
BoardHjalmar Hentza Petersen
Owner (100%)Mørenot Denmark A/S
AuditorHØGEVEJ 21 ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorKPMG P/S
FounderLIGREMA ApS

The CEOs' other companies

Viggo Dresing – 60 other companies, of which 60 bankrupt

Peter Poulsen – 9 other companies, of which 2 bankrupt

Jannie Struntze Torp – 6 other companies

Address history (2 moves)

Havnepladsen 16, 9640 Farsø
Havnepladsen 16, 9640 Farsø
Havnepladsen 16, 9640 Farsø

Former names

HVALPSUND FISHFARMING EQUIPMENT ApS –
ÅÆØ 328 ApS –

Other companies at the same address

Similar companies in Vesthimmerlands

Questions and answers about HVALPSUND FISHFARMING EQUIPMENT ApS

Has HVALPSUND FISHFARMING EQUIPMENT ApS gone bankrupt?

No, HVALPSUND FISHFARMING EQUIPMENT ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of HVALPSUND FISHFARMING EQUIPMENT ApS?

HVALPSUND FISHFARMING EQUIPMENT ApS most recently used KPMG.

When was HVALPSUND FISHFARMING EQUIPMENT ApS founded?

HVALPSUND FISHFARMING EQUIPMENT ApS was founded on 17 October 1989.

What is the equity of HVALPSUND FISHFARMING EQUIPMENT ApS?

Equity was DKK 14.7m according to the annual report for the period ending 31 December 2021.

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