TRIPLENINE FISH PROTEIN A/S
CVR 14981918 · Public limited company (A/S) · Dissolved after demerger
TRIPLENINE FISH PROTEIN A/S is a Public limited company (A/S), founded on , based in Esbjerg. The company is registered in the industry fremstilling af fiskemel. The company is no longer active (status: dissolved after demerger). 17 annual reports have been published.
Company details
- CVR number
- 14981918
- Status
- Dissolved after demerger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Fiskerihavnsgade 35
6700 Esbjerg - Municipality
- Esbjerg
- Industry
- Fremstilling af fiskemel (102010)
Bankruptcies in the industry: Fremstilling af friske bageriprodukter - Share capital
- DKK 10.0m
- Employees
- 0 (2013)
Warning signs
| Annual reports filed late | 0 of 17 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Nov 2011 – 31 Oct 2012 | 56 | ||
| 1 Nov 2010 – 31 Oct 2011 | 56 | ||
| 1 Nov 2009 – 31 Oct 2010 | 56 | ||
| 1 Nov 2008 – 31 Oct 2009 | 51 | ||
| 1 Nov 2007 – 31 Oct 2008 | 65 | ||
| 1 Nov 2006 – 31 Oct 2007 | 49 | ||
| 1 Nov 2005 – 31 Oct 2006 | 63 | ||
| 1 Nov 2004 – 31 Oct 2005 | 56 | ||
| 1 Nov 2003 – 31 Oct 2004 | 70 | ||
| 1 Nov 2002 – 31 Oct 2003 | 104 | ||
| 1 Nov 2001 – 31 Oct 2002 | 82 | ||
| 1 Nov 2000 – 31 Oct 2001 | 64 | ||
| 1 Nov 1999 – 31 Oct 2000 | 72 | ||
| 1 Nov 1998 – 31 Oct 1999 | 79 | ||
| 1 Nov 1997 – 31 Oct 1998 | 64 | ||
| 1 Nov 1996 – 31 Oct 1997 | 69 | ||
| 1 Nov 1995 – 31 Oct 1996 | 83 |
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 | Hans Berg Madsen | ||
| CEO | Nils Christian Jensen | ||
| Board | Svein Skavdal Oskarson | ||
| Board | Irving Kristensen | ||
| Board | Erik Bonde Pedersen | ||
| Board | Vagn Holm Nielsen | ||
| Board | Tage Gram | ||
| Board | Freddy Skoven Kristensen | ||
| Board | Gunnar Kristensen | ||
| Board | Verner Marinus Christensen | ||
| Board | Henning Bank Jensen | ||
| Board | Gunnar Andreasen | ||
| Board | Søren Kristian Espersen | ||
| Board | Svend Erik Petersen | ||
| Board | Andreas Grønbjerg Pedersen | ||
| Board | Holger Lodberg | ||
| Board | Erik Jensen | ||
| Board | Kaj Christensen Brock | ||
| Board | Peter Vagn Knudsen | ||
| Board | Preben Thomsen Schmidt | ||
| Board | Jan Bro | ||
| Board | Jens Peter Langer | ||
| Board | Mogens Broe | ||
| Board | Conrad Hviid | ||
| Board | Helge Lyng Pedersen | ||
| Board | Niels Ole Nymann Mortensen | ||
| Board | John Møller Nielsen | ||
| Board | Niels Arne Hounisen | ||
| Board | Leif Knak | ||
| Board | Niels Ole Bro | ||
| Board | Villy Bülow Rossen | ||
| Board | Hans Espersen | ||
| Board | Lars Graff Vohnsen | ||
| Board | René Hovgaard Schmidt | ||
| Board | Jean Vad Christensen | ||
| Board | Jens Thorbek | ||
| Board | Lars Krause-Kjær | ||
| Board | Anker Ditlev Mejnertz | ||
| Board | Søren Kristian Espersen | ||
| Board | Holger Lodberg | ||
| Board | Leif Knak | ||
| Board | Anker Ditlev Mejnertz | ||
| Board | René Hovgaard Schmidt | ||
| Board | Jørgen Ulrik Riise | ||
| Board | Michael Rom Pedersen | ||
| Board | Lars Krause-Kjær | ||
| Board | Jean Vad Christensen | ||
| Board | Niels Arne Hounisen | ||
| Board | Søren Kristian Espersen | ||
| Board | Christian Bisgaard | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Hans Berg Madsen – 24 other companies, of which 1 bankrupt
- SJÆLSØ RETAIL A/S Bankrupt 16 Aug 2013
- AROVIT PETFOOD HANDELSAKTIESELSKAB Fusioneret
- ApS AF 22/9-1980 Opløst
- C&D FOODS (DENMARK) A/S Active
- C.L. 2025 ApS Active
- DANISH ROASTED EEL A/S Fusioneret
- Drive4you A/S Active
- EJENDOMS- OG ADMINISTRATIONSSELSKABET AF 22/12 1975. ESBJERG A/S Active
- EL-FIRMAET OLESEN & JENSEN A/S Active
- ESBJERG ERHVERVSINVEST A/S Opløst
- ESSI EJENDOMSSELSKAB ApS Opløst
- ESSI KONSUMFISK A/S Compulsorily dissolved
- HARMAN CONSUMER MANUFACTURING A/S Fusioneret
- IKM OCEAN TEAM A/S Active
- IKM OCEAN TEAM SCANDINAVIA A/S Active
- KOHBERG BAKERY GROUP A/S Active
- NAAJAQ SEAFOOD A/S Fusioneret
- NORDSØ ELEKTRONIK A/S Fusioneret
- O. & J. HOLDING A/S Active
- O. & J. HØJTRYK A/S Opløst
- OTG EJENDOMME A/S Active
- RBHG ApS Active
- RISBJERG PLANTAGE ApS Active
- VESTERHAVSGREJ ApS Active
Nils Christian Jensen – 8 other companies
- ADVANCED OMEGA A/S Opløst
- AMPLEXA GENETICS A/S Active
- ESSI A/S Opløst
- FISKEMELSFABRIKEN RØNLAND ApS AF 1974 Opløst
- POLAR OMEGA HOLDING A/S Opløst
- TRIPLE FISH A/S Fusioneret
- TRIPLENINE GROUP A/S Active
- TripleNine Esbjerg A/S Active
Address history (1 moves)
| Fiskerihavnsgade 35, 6700 Esbjerg | |
| Fiskerihavnsgade 35, 6700 Esbjerg |
Former names
| TRIPLENINE FISH PROTEIN A/S | – |
| TRIPLENINE FISH PROTEIN A.M.B.A. | – |
| FISH PROTEIN DENMARK A.M.B.A. | – |
| ESBJERG FISKEINDUSTRI A.M.B.A. | – |
Employees per year
Other companies at the same address
Similar companies in Esbjerg
- ESSI A/S Esbjerg
Questions and answers about TRIPLENINE FISH PROTEIN A/S
Has TRIPLENINE FISH PROTEIN A/S gone bankrupt?
No, TRIPLENINE FISH PROTEIN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
When was TRIPLENINE FISH PROTEIN A/S founded?
TRIPLENINE FISH PROTEIN A/S was founded on 1 November 1989.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.