HANSTHOLM KØLEAUKTIONSHAL A/S
CVR 19186997 · Public limited company (A/S) · Dissolved after voluntary liquidation
HANSTHOLM KØLEAUKTIONSHAL A/S is a Public limited company (A/S), founded on , based in Hanstholm. The company is registered in the industry havfiskeri. The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 2.8m and a net result of DKK -119k.
Company details
- CVR number
- 19186997
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Hanstholm Havn, Auktionsgade 39
7730 Hanstholm - Municipality
- Thisted
- Industry
- Havfiskeri (031100)
Bankruptcies in the industry: Havfiskeri - Share capital
- DKK 700k
- Auditor
- BRANDT, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 82.6% |
| Current ratio | 181% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Revenue | DKK 1.7m | DKK 1.5m |
| Gross profit | DKK -19k | DKK -278k |
| Net profit | DKK -119k | DKK -239k |
| Equity | DKK 2.8m | DKK 3.0m |
| Total assets | DKK 3.4m | DKK 3.9m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 370k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BRANDT, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 161 | ||
| 1 Jan 2013 – 31 Dec 2013 | 86 | ||
| 1 Jan 2012 – 31 Dec 2012 | 94 | ||
| 1 Jan 2011 – 31 Dec 2011 | 82 | ||
| 1 Jan 2010 – 31 Dec 2010 | 80 | ||
| 1 Jan 2009 – 31 Dec 2009 | 101 | ||
| 1 Jan 2008 – 31 Dec 2008 | 96 | ||
| 1 Jan 2007 – 31 Dec 2007 | 99 | ||
| 1 Jan 2006 – 31 Dec 2006 | 91 | ||
| 1 Jan 2005 – 31 Dec 2005 | 94 | ||
| 1 Jan 2004 – 31 Dec 2004 | 93 | ||
| 1 Jan 2003 – 31 Dec 2003 | 85 | ||
| 1 Jan 2002 – 31 Dec 2002 | 82 | ||
| 1 Jan 2001 – 31 Dec 2001 | 93 | ||
| 1 Jan 2000 – 31 Dec 2000 | 95 | ||
| 1 Jan 1999 – 31 Dec 1999 | 102 | ||
| 1 Jan 1998 – 31 Dec 1998 | 101 | ||
| 1 Jan 1997 – 31 Dec 1997 | 92 | ||
| 11 Mar 1996 – 31 Dec 1996 | 104 |
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 | Harald Jensen | ||
| CEO | Hans Albert Kjær | ||
| CEO | Birgitte Juhl | ||
| CEO | Torben Juul-Olsen | ||
| CEO | Henrik Skade Carstensen | ||
| Board | Freddy Nielsen | ||
| Board | Jes Holm Sørensen | ||
| Board | Thorkild Johannes Førby | ||
| Board | Børge Buchbjerg Skovmose | ||
| Board | Bent Hansen | ||
| Board | Jess Bent Jessen-Klixbüll | ||
| Board | Torben Toftdahl Olesen | ||
| Board | Poul Arne Jensen | ||
| Board | Peter Bjerregaard Jepsen | ||
| Board | Ejner Frøkjær | ||
| Board | Jan Nicolai Hansen | ||
| Board | Niels Thomsen | ||
| Board | Jens Jørgen Jensen | ||
| Board | Arne Kjær Kaspersen | ||
| Board | Per Buchbjerg Skovmose | ||
| Board | Jens Hyldgaard Petersen | ||
| Board | Morten Bo Bertelsen | ||
| Board | Michael Nymann Nilsson | ||
| Board | Nils Skeby | ||
| Board | Claus Kim Holstein | ||
| Board | Flemming Edvard Ipsen | ||
| Board | Lene Brix Kjelgaard Jensen | ||
| Board | Martin Vestergaard | ||
| Board | Rikke Pihl Andersen | ||
| Owner (100%) | Hanstholm Havn | ||
| Auditor | RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | FN Holding Hanstholm ApS | ||
| Founder | Jes Holm Sørensen | ||
| Founder | HANSTHOLM HAVNS FISKERIFORENING | ||
| Founder | Klitmøller Andels-Fiskeeksport A.m.b.a | ||
| Founder | Fiskernes Fiskesortering A.m.b.a | ||
| Founder | Thorkild Grøns Samlecentral |
The CEOs' other companies
Harald Jensen – 1 other companies
- HANSTHOLM HANDELSLOKALER A/S Opløst
Hans Albert Kjær – 1 other companies, of which 1 bankrupt
- HANSTHOLM FÆRGE- OG GODSTERNINAL A/S Bankrupt 26 Mar 2012
Birgitte Juhl – 2 other companies, of which 1 bankrupt
- HANSTHOLM FÆRGE- OG GODSTERNINAL A/S Bankrupt 26 Mar 2012
- THORSENS CHIPSKARTOFLER A/S Active
Torben Juul-Olsen – 2 other companies
- Thy Drikkevand A/S Active
- Thy Spildevand A/S Active
Henrik Skade Carstensen – 9 other companies, of which 1 bankrupt
- DANISH INVESTMENT GROUP ApS Bankrupt 22 Jun 2017
- ANHOLT HAVN A/S Active
- BLUE WATER GREENLAND A/S Active
- Driftsselskabet Grenaa Havn A/S Active
- EJENDOMSSELSKABET NORDHAVNEN A/S Opløst
- HECA HOLDING ApS Opløst
- SELSKABET AF 14. SEPTEMBER 1964 A/S Fusioneret
- Sydhavnen A/S Active
- Udviklingsselskabet af 16/11-2016 A/S Fusioneret
Address history (2 moves)
| c/o Hanstholm Havn, Auktionsgade 39, 7730 Hanstholm | |
| c/o Hanstholm Havn, Auktionsgade 39, 7730 Hanstholm | |
| c/o Hanstholm Fiskeauktion, Auktionsgade 11, 7730 Hanstholm |
Other companies at the same address
- HANSTHOLM FÆRGE- OG GODSTERNINAL A/S Bankrupt
- NORDSHIPPING A/S Opløst
Similar companies in Thisted
- Lingbank Fiskeri ApS Hanstholm
- Optiflows ApS Thisted
- Udby Fiskeri ApS Thisted
- A.C. Fiskeri ApS Hanstholm
- Fiskeriselskabet Mercy ApS Hanstholm
- Nicklas Udby Fiskeri ApS Thisted
- Fiskeriselskabet Flipper ApS Hanstholm
- BBR ApS Snedsted
- Fiskeriselskabet Borkumrif ApS Hanstholm
- LINGBANK ApS Hanstholm
- HM 110 Rosa Line ApS Hanstholm
- BONA FIDE ApS Thisted
Questions and answers about HANSTHOLM KØLEAUKTIONSHAL A/S
Has HANSTHOLM KØLEAUKTIONSHAL A/S gone bankrupt?
No, HANSTHOLM KØLEAUKTIONSHAL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of HANSTHOLM KØLEAUKTIONSHAL A/S?
HANSTHOLM KØLEAUKTIONSHAL A/S most recently used BRANDT, Statsautoriseret Revisionspartnerselskab.
When was HANSTHOLM KØLEAUKTIONSHAL A/S founded?
HANSTHOLM KØLEAUKTIONSHAL A/S was founded on 11 March 1996.
What is the equity of HANSTHOLM KØLEAUKTIONSHAL A/S?
Equity was DKK 2.8m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.