NEPTUN PRODUCTION ApS

CVR 19044998 · Private limited company (ApS) · Dissolved by declaration

NEPTUN PRODUCTION ApS is a Private limited company (ApS), founded on , based in Thisted. The company is registered in the industry engroshandel med fisk og fiskeprodukter. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published, of which 5 more than six months after the end of the financial year.

Company details

CVR number
19044998
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Nørbyvej 2
7700 Thisted
Municipality
Thisted
Industry
Engroshandel med fisk og fiskeprodukter (463810)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 375k
Employees
2 (1998)

Warning signs

Annual reports filed late5 of 16
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2011 – 31 Dec 2011157
1 Jan 2010 – 31 Dec 2010158
1 Jan 2009 – 31 Dec 2009172
1 Jan 2008 – 31 Dec 2008168
1 Jan 2007 – 31 Dec 2007171
1 Jan 2006 – 31 Dec 2006169
1 Jan 2005 – 31 Dec 2005159
1 Jan 2004 – 31 Dec 2004117
1 Jan 2003 – 31 Dec 2003156
1 Jan 2002 – 31 Dec 2002188 Late
1 Jan 2001 – 31 Dec 2001181
1 Jan 2000 – 31 Dec 2000185 Late
1 Jan 1999 – 31 Dec 1999167
1 Jan 1998 – 31 Dec 1998223 Late
1 Jan 1997 – 31 Dec 1997204 Late
1 Jan 1996 – 31 Dec 1996184 Late

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
CEOUlf Svejgaard Poulsen
CEOJørn Eivind Larsen
CEOErik Ertmann Nielsen
CEOMichael Møller Pedersen
CEOHans Ulrik Hove Nielsen
BoardPer Emil Hasselbalch Stakemann
BoardJørn Eivind Larsen
BoardPer Johan Pedersen
BoardErik Ertmann Nielsen
BoardAnders Steenstrup
BoardHans Ulrik Hove Nielsen
BoardMichael Møller Pedersen
BoardHans Ulrik Hove Nielsen
BoardJohannes Arason
BoardSigurdur Magnus Sólonsson
Auditor5 R FINANS ApS
AuditorErik Tronborg Andersen
AuditorHans Buus Jensen
AuditorRSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorCHRISTENSEN & KJÆR STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

Ulf Svejgaard Poulsen – 60 other companies, of which 60 bankrupt

Jørn Eivind Larsen – 1 other companies

Erik Ertmann Nielsen – 42 other companies, of which 8 bankrupt

Michael Møller Pedersen – 6 other companies, of which 2 bankrupt

Hans Ulrik Hove Nielsen – 14 other companies, of which 4 bankrupt

Address history (4 moves)

Nørbyvej 2, 7700 Thisted
c/o Scampex A/S, Kai Lindbergs Gade 22, 7730 Hanstholm
c/o Scampex A/S, Kai Lindbergs Gade 22, 7730 Hanstholm
c/o Erik Ertmann Nielsen, Jupitervænget 65, 6710 Esbjerg V
Industrivej 5D, 7120 Vejle Øst

Former names

NEPTUN PRODUCTION ApS –
QONE ApS –
NEPTUN PRODUCTION ApS –
DANIA FOOD ApS –
ApS KBIL 38 NR. 1986 –

Employees per year

Number of employees at NEPTUN PRODUCTION ApS per year121998: 21998

Other companies at the same address

Similar companies in Thisted

Questions and answers about NEPTUN PRODUCTION ApS

Has NEPTUN PRODUCTION ApS gone bankrupt?

No, NEPTUN PRODUCTION ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was NEPTUN PRODUCTION ApS founded?

NEPTUN PRODUCTION ApS was founded on 1 January 1996.

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