ESSI KONSUMFISK A/S

CVR 15257970 · Public limited company (A/S) · Compulsorily dissolved

ESSI KONSUMFISK A/S is a Public limited company (A/S), founded on 26 June 1991, based in Esbjerg. The company is registered in the industry fiskehermetik-, fiskefars- og fiskefiletfabrikker. The company is no longer active (status: compulsorily dissolved). 10 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 15257970
Status: Compulsorily dissolved
Company type: Public limited company (A/S)
Founded: 26 June 1991
Ceased: 30 October 2007
Address: Tampenkaj 1
6700 Esbjerg
Municipality: Esbjerg
Industry: Fiskehermetik-, fiskefars- og fiskefiletfabrikker (152010)
Bankruptcies in the industry: Fremstilling af tasker, kufferter, sadelmagervarer mv.
Share capital: DKK 19.8m
Employees: 87 (2006)

Warning signs

Annual reports filed late	1 of 10
Missing annual report	Yes
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	3
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Nov 2004 – 31 Oct 2005	11 Dec 2005	41
1 Nov 2003 – 31 Oct 2004	8 Dec 2004	38
1 Nov 2002 – 31 Oct 2003	28 Dec 2003	58
1 Nov 2001 – 31 Oct 2002	29 Dec 2002	59
1 Nov 2000 – 31 Oct 2001	30 Dec 2001	60
1 Nov 1999 – 31 Oct 2000	26 Dec 2000	56
1 Nov 1998 – 31 Oct 1999	16 Jan 2000	77
1 Nov 1997 – 31 Oct 1998	20 May 1999	201	Late
1 Nov 1996 – 31 Oct 1997	8 Feb 1998	100
1 Nov 1995 – 31 Oct 1996	28 Jan 1997	89

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	26 Jun 1991	10 Mar 1998
CEO	Ejgil Knudsen	10 Mar 1998	10 Feb 2004
CEO	Ejgil Knudsen	11 Feb 2004	31 Mar 2004
Board	Svein Skavdal Oskarson	26 Jun 1991	10 Feb 2004
Board	Irving Kristensen	26 Jun 1991	16 Sep 1996
Board	Erik Bonde Pedersen	26 Jun 1991	10 Feb 2004
Board	Vagn Holm Nielsen	26 Jun 1991	16 Sep 1996
Board	Tage Gram	26 Jun 1991	16 Sep 1996
Board	Freddy Skoven Kristensen	26 Jun 1991	16 Sep 1996
Board	Gunnar Kristensen	26 Jun 1991	17 Dec 2003
Board	Verner Marinus Christensen	26 Jun 1991	31 Jan 2000
Board	Flemming Pedersen	26 Jun 1991	17 Dec 1997
Board	Henning Bank Jensen	26 Jun 1991	19 Dec 2000
Board	Kaj Kirk	26 Jun 1991	19 Dec 2000
Board	Gunnar Andreasen	26 Jun 1991	16 Sep 1996
Board	Søren Kristian Espersen	26 Jun 1991	16 Sep 1996
Board	Svend Erik Petersen	26 Jun 1991	16 Sep 1996
Board	Hans Espersen	26 Jun 1991	19 Dec 2000
Board	Andreas Grønbjerg Pedersen	26 Jun 1991	19 Dec 2000
Board	Carsten Jessen	17 Dec 1997	19 Dec 2000
Board	Søren Kristian Espersen	31 Jan 2000	17 Dec 2003
Board	Poul Tørring	19 Dec 2000	17 Dec 2003
Board	Jan Hjalgrim Magnussen	19 Dec 2000	10 Feb 2004
Board	John Riis Andersen	19 Dec 2000	10 Feb 2004
Board	Jørgen Makholm	19 Dec 2000	10 Feb 2004
Board	Arne Kartin Olsen	19 Dec 2000	10 Feb 2004
Board	Knud Henriksen	17 Dec 2003	10 Feb 2004
Board	Thorvald Børsmose	17 Dec 2003	10 Feb 2004
Board	Hans Aa	17 Dec 2003	10 Feb 2004
Board	Jan Hjalgrim Magnussen	11 Feb 2004	1 Jun 2007
Board	John Riis Andersen	11 Feb 2004	1 Jun 2007
Board	Erik Bonde Pedersen	11 Feb 2004	1 Jun 2007
Board	Arne Kartin Olsen	11 Feb 2004	9 Dec 2005
Board	Kent Sand Kirk	11 Feb 2004	1 Jun 2007
Board	Tonny Frilund Carstensen	11 Feb 2004	1 Jun 2007
Board	Christian Bisgaard	11 Feb 2004	1 Jun 2007
Board	Jens Villebro Friis	9 Dec 2005	1 Jun 2007
Auditor	HØGEVEJ 21 ApS	26 Jun 1991	17 Dec 1998
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	17 Dec 1998	10 Feb 2004
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	11 Feb 2004	30 Oct 2007

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
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
TRIPLENINE FISH PROTEIN A/S Fusioneret
VESTERHAVSGREJ ApS Active

Ejgil Knudsen – 1 other companies

ESSI A/S Opløst

Address history (1 moves)

11 Feb 2004	Tampenkaj 1, 6700 Esbjerg
26 Jun 1991	Tampenkaj 1, 6700 Esbjerg

Former names

ESSI KONSUMFISK A/S	11 Feb 2004 – 30 Oct 2007
ESSI KONSUMFISK A.M.B.A.	26 Jun 1991 – 10 Feb 2004

Employees per year

Other companies at the same address

ESSI EJENDOMSSELSKAB ApS Opløst

Similar companies in Esbjerg

Questions and answers about ESSI KONSUMFISK A/S

Has ESSI KONSUMFISK A/S gone bankrupt?

No, ESSI KONSUMFISK A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

When was ESSI KONSUMFISK A/S founded?

ESSI KONSUMFISK A/S was founded on 26 June 1991.

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