BJERREFISK HOLDING A/S
CVR 18943344 · Public limited company (A/S) · Dissolved by declaration
BJERREFISK HOLDING A/S is a Public limited company (A/S), founded on , based in Frederikshavn. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2022) shows equity of DKK 1.0m and a net result of DKK 31k.
Company details
- CVR number
- 18943344
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Jørgen Erhardt Clausen, Nordre Skanse 12
9900 Frederikshavn - Municipality
- Frederikshavn
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 900k
- Employees
- 14 (2006)
- Auditor
- Redmark, Godkendt Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 27 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.2% |
| Current ratio | 5,705% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -11k | DKK -22k |
| Net profit | DKK 31k | DKK 801k |
| Equity | DKK 1.0m | DKK 1.8m |
| Total assets | DKK 1.1m | DKK 1.8m |
| Cash | DKK 173k | – |
| Short-term debt | DKK 19k | – |
| Tax owed | DKK 8,690 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Redmark, Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 129 | ||
| 1 Jan 2021 – 31 Dec 2021 | 177 | ||
| 1 Jan 2020 – 31 Dec 2020 | 172 | ||
| 1 Jan 2019 – 31 Dec 2019 | 192 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 121 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 131 | ||
| 1 Jan 2015 – 31 Dec 2015 | 130 | ||
| 1 Jan 2014 – 31 Dec 2014 | 160 | ||
| 1 Jan 2013 – 31 Dec 2013 | 99 | ||
| 1 Jan 2012 – 31 Dec 2012 | 106 | ||
| 1 Jan 2011 – 31 Dec 2011 | 107 | ||
| 1 Jan 2010 – 31 Dec 2010 | 100 | ||
| 1 Jan 2009 – 31 Dec 2009 | 109 | ||
| 1 Jan 2008 – 31 Dec 2008 | 217 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 127 | ||
| 1 Jan 2006 – 31 Dec 2006 | 158 | ||
| 1 Jan 2005 – 31 Dec 2005 | 157 | ||
| 1 Jan 2004 – 31 Dec 2004 | 151 | ||
| 1 Jan 2003 – 31 Dec 2003 | 156 |
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 | Preben Bang Henriksen | ||
| CEO | Jørgen Erhardt Clausen | ||
| Board | Torben Ejvind Christoffersen | ||
| Board | Preben Bang Henriksen | ||
| Board | Mogens Gaardboe Bertelsen | ||
| Board | Leif Laursen Trust | ||
| Board | Lone Mai Henriksen | ||
| Board | Stein Naustvik | ||
| Board | Bjarne Erlandsen | ||
| Board | William Henry Beazley | ||
| Board | Jørgen Erhardt Clausen | ||
| Board | Ole Kristian Bløde | ||
| Board | Bjarne Erling Erlandsen | ||
| Owner (33%) | Keco Furuholmen AS | ||
| Owner (33%) | JEC INVEST FREDERIKSHAVN ApS | ||
| Owner (33%) | OKB INVEST FREDERIKSHAVN ApS | ||
| Auditor | Harry Aamann | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | Højdedragets virksomhedsrådgivning , Statsautoriseret Revisionsvirksomhed v/Mogens Nielsen | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | PREBEN BANG HENRIKSEN. AALBORG ApS |
The CEOs' other companies
Preben Bang Henriksen – 46 other companies, of which 46 bankrupt
- "PROFIL MEDIA-MARKETING ApS" Bankrupt 1 Mar 1993
- "TRÆMANNEN" K.P.M. BYG ApS Bankrupt 16 Dec 2008
- 'MANTIS SEAFOOD ApS' Bankrupt 3 Sep 2001
- 1. EDITION ApS Bankrupt 4 May 2010
- 12.11.2007 A/S Bankrupt 9 Jun 2008
- 18. JUNI 1999A A/S Bankrupt 31 Aug 1999
- 18.12.2015 SLVRGD A/S Bankrupt 12 May 2016
- 1EEUROPE SCANDINAVIA A/S Bankrupt 29 Nov 2002
- 21. juli-selskabet ApS Bankrupt 18 Aug 2016
- 21330299 ApS Bankrupt 8 Jun 2015
- 24-001157 VB A/S Bankrupt 7 May 1998
- 26939623 ApS Bankrupt 8 May 2017
- 2E BYGGE & EJENDOMSSELSKAB ApS Bankrupt 19 Dec 2001
- 3 R-TEKNIK ApS Bankrupt 21 Nov 2002
- 92E346 ApS Bankrupt 27 Feb 2020
- A & P HANDEL ApS Bankrupt 11 Nov 2003
- A - Z ERHVERV ApS Bankrupt 9 Feb 2004
- A B M FOOD ApS Bankrupt 12 Sep 2006
- A L KONFEKTION ApS Bankrupt 29 Aug 1990
- A TRANSPORT AF 1988 A/S Bankrupt 4 Jan 2007
- A&C GRUPPEN ApS Bankrupt 8 Jul 2009
- A-HOLDING ApS Bankrupt 24 Feb 2009
- A-Z VIKAR ApS Bankrupt 3 Sep 2008
- A. BIRKHOLM & SØNNER ApS Bankrupt 25 Aug 1994
- A. GILBRO A/S Bankrupt 13 Dec 2010
- A. M. SMEDE OG VVS FIRMA ApS Bankrupt 21 Aug 1990
- A.A. AUTO IMPORT - EKSPORT ApS Bankrupt 29 Aug 1995
- A.A. SERVICE OG TANKLAGER ApS Bankrupt 12 Mar 2026
- A.A.SERVICE OG TRANSPORT HOLDING ApS Bankrupt 12 Mar 2026
- A.T. TAG ApS Bankrupt 1 Dec 2008
Jørgen Erhardt Clausen – 9 other companies, of which 2 bankrupt
- S. BJERREGAARD & SØNNER FISKEEKSPORT A/S Bankrupt 12 Jan 1996
- S. BJERREGAARD & SØNNER FINANS A/S Bankrupt 2 Apr 1998
- BF INVEST FREDERIKSHAVN ApS Fusioneret
- BJERREFISK A/S Active
- DRIFTSSELSKABET FREDERIKSHAVN GOLFBANE ApS Opløst
- JEC INVEST FREDERIKSHAVN ApS Active
- JO INVEST FREDERIKSHAVN ApS Fusioneret
- LB GOLF ApS Opløst
- VIA BILER A/S Active
Address history (1 moves)
| c/o Jørgen Erhardt Clausen, Nordre Skanse 12, 9900 Frederikshavn | |
| Fiskerihavnsgade 11A, 9900 Frederikshavn |
Former names
| BJERREFISK HOLDING A/S | – |
| BJERREFISK A/S | – |
| SLP NR. 11.056 A/S | – |
Employees per year
Other companies at the same address
- JEC INVEST FREDERIKSHAVN ApS Active
Similar companies in Frederikshavn
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Questions and answers about BJERREFISK HOLDING A/S
Has BJERREFISK HOLDING A/S gone bankrupt?
No, BJERREFISK HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of BJERREFISK HOLDING A/S?
BJERREFISK HOLDING A/S most recently used Redmark, Godkendt Revisionspartnerselskab.
When was BJERREFISK HOLDING A/S founded?
BJERREFISK HOLDING A/S was founded on 1 December 1995.
What is the equity of BJERREFISK HOLDING A/S?
Equity was DKK 1.0m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.