GITTE HENNING A/S

CVR 20971134 · Public limited company (A/S) · Dissolved after demerger

GITTE HENNING A/S is a Public limited company (A/S), founded on 25 June 1998, based in Skagen. The company is registered in the industry havfiskeri. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 697.3m and a net result of DKK 73.2m.

Company details

CVR number: 20971134
Status: Dissolved after demerger
Company type: Public limited company (A/S)
Founded: 25 June 1998
Ceased: 18 December 2020
Address: c/o Henning Kjeldsen, Østerbyvej 44
9990 Skagen
Municipality: Frederikshavn
Industry: Havfiskeri (031100)
Bankruptcies in the industry: Havfiskeri
Share capital: DKK 1.6m
Employees: 31 (2018)
Auditor: REVISION LIMFJORD
Audit opted out: No

Warning signs

Annual reports filed late	1 of 22
Missing annual report	No
Negative equity	No
Equity ratio	41.3%
Current ratio	279%
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	12
Going-concern uncertainty	No

Financials and key figures

Financial year	2019	2018
Gross profit	DKK 186.5m	DKK 259.8m
Net profit	DKK 73.2m	DKK 128.4m
Equity	DKK 697.3m	DKK 624.1m
Total assets	DKK 1.7bn	DKK 1.8bn
Cash	DKK 78k	–
Short-term debt	DKK 239.2m	–
Avg. employees	24	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · REVISION LIMFJORD.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2019 – 31 Dec 2019	3 Sep 2020	247	Late
1 Jan 2018 – 31 Dec 2018	26 Jun 2019	177
1 Jan 2017 – 31 Dec 2017	18 Jun 2018	169
1 Jan 2016 – 31 Dec 2016	13 Jun 2017	164
1 Jan 2015 – 31 Dec 2015	13 Jun 2016	165
1 Jan 2014 – 31 Dec 2014	8 Jun 2015	159
1 Jan 2013 – 31 Dec 2013	12 Jun 2014	163
1 Jan 2012 – 31 Dec 2012	9 Jun 2013	160
1 Jan 2011 – 31 Dec 2011	30 May 2012	151
1 Jan 2010 – 31 Dec 2010	7 Mar 2011	66
1 Jan 2009 – 31 Dec 2009	1 Jul 2010	182
1 Jan 2008 – 31 Dec 2008	11 Jun 2009	162
1 Jan 2007 – 31 Dec 2007	3 Jun 2008	155
1 Jan 2006 – 31 Dec 2006	14 Jun 2007	165
1 Jan 2005 – 31 Dec 2005	25 Jun 2006	176
1 Jan 2004 – 31 Dec 2004	8 Jun 2005	159
1 Jan 2003 – 31 Dec 2003	4 Jun 2004	156
1 Jan 2002 – 31 Dec 2002	1 Jul 2003	182
1 Jan 2001 – 31 Dec 2001	30 Apr 2002	120
1 Jan 2000 – 31 Dec 2000	21 Jun 2001	172

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	Carsten Jessen	25 Jun 1998	1 Dec 2004
CEO	Henning Kjeldsen	1 Dec 2004	18 Dec 2020
Board	Anders Bækby Illeborg	25 Jun 1998	1 Dec 2004
Board	Carsten Jessen	25 Jun 1998	1 Dec 2004
Board	Anthony Divers	25 Jun 1998	1 Dec 2004
Board	Henning Kjeldsen	1 Dec 2004	18 Dec 2020
Board	Erik Kjeldsen	1 Dec 2004	5 Aug 2019
Board	Lars Kjeldsen	1 Dec 2004	20 Feb 2009
Board	Søren Røn Winkel	20 Feb 2009	18 Dec 2020
Board	Tonni Hoelgaard Jensen	5 Aug 2019	18 Dec 2020
Owner (100%)	HENNING KJELDSEN HOLDING ApS	26 Mar 2012	18 Dec 2020
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	25 Jun 1998	1 Dec 2004
Auditor	MC REVISION A/S	1 Dec 2004	14 Dec 2004
Auditor	MC REVISION A/S	14 Dec 2004	15 Oct 2018
Auditor	RL Registreret Revisionsaktieselskab	15 Oct 2018	1 Jul 2020
Auditor	RL af 1/7 2020 P/S	1 Jul 2020	18 Dec 2020
Founder	Carsten Jessen	25 Jun 1998	18 Dec 2020
Founder	Anthony Divers	25 Jun 1998	18 Dec 2020

The CEOs' other companies

Carsten Jessen – 8 other companies

CRUDEN BAY A/S Active
DAYTONA TRANSPORT A/S Opløst
ESSI KONSUMFISK A/S Compulsorily dissolved
HEDELUNDVEJ 11 ApS Active
IONA E 187 A/S Fusioneret
SHANNON HOLDING ApS Active
TRIUMPH ESBJERG A/S Opløst
VESTJYSK BILHUS A/S Active

Henning Kjeldsen – 17 other companies

AUGUST A/S Active
BETTY BØRSMOSE A/S Fusioneret
CYRANO ApS Fusioneret
Café Maskinrummet ApS Active
Ejendommen Sct. Laurentii Vej 54, Skagen ApS Active
FF SKAGEN A/S Active
GITTE HENNING II ApS Fusioneret
GITTE HENNING L 349 A/S Fusioneret
GITTE HENNING L 349 HOLDING ApS Fusioneret
Gitte Henning Industri A/S Active
Gitte Henning Konsum A/S Active
Gitte Henning Pelagic A/S Active
HENNING KJELDSEN HOLDING ApS Active
HK Annex Skagen Havn ApS Active
HK Hotel Skagen A/S Active
Handels Kompagniet Fiskerne ApS Active
STRØMEGG A/S Fusioneret

Address history (7 moves)

23 Apr 2013	c/o Henning Kjeldsen, Østerbyvej 44, 9990 Skagen
7 Mar 2012	c/o Henning Kjeldsen, Kong Eriks Vej 29, 9990 Skagen
13 May 2008	c/o Henning Kjeldsen, Vesterhavsgade 1, 7680 Thyborøn
15 Nov 2007	c/o Erik Kjeldsen, Sprogøvej 16A, 7680 Thyborøn
1 Jan 2007	c/o Erik Kjeldsen, Sprogøvej 6A, 7680 Thyborøn
13 Dec 2004	c/o Erik Kjeldsen, Sprogøvej 6A, 7680 Thyborøn
3 Dec 1999	c/o Bækby Illeborg Shipping, Fiskerihavnsgade 27, 6700 Esbjerg
25 Jun 1998	Marsvænget 25, 6710 Esbjerg V

Former names

GITTE HENNING A/S	7 Apr 2006 – 18 Dec 2020
GITTE H A/S	6 Apr 2005 – 6 Apr 2006
SHANNON E 567 A/S	25 Jun 1998 – 5 Apr 2005

Employees per year

Other companies at the same address

AUGUST A/S Active
Ejendommen Sct. Laurentii Vej 54, Skagen ApS Active
FISKERISELSKABET KFP ApS Active
Gitte Henning Industri A/S Active
Gitte Henning Konsum A/S Active
Gitte Henning Pelagic A/S Active
HENNING KJELDSEN HOLDING ApS Active
HG 352 POLARIS ApS Active
HK Bustransport Skagen ApS Active
HK Ejendomme Skagen ApS Active
HK Hotel Skagen A/S Active
NORDSTRAND FISKERI ApS Active

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Questions and answers about GITTE HENNING A/S

Has GITTE HENNING A/S gone bankrupt?

No, GITTE HENNING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

Who is the auditor of GITTE HENNING A/S?

GITTE HENNING A/S most recently used REVISION LIMFJORD.

When was GITTE HENNING A/S founded?

GITTE HENNING A/S was founded on 25 June 1998.

What is the equity of GITTE HENNING A/S?

Equity was DKK 697.3m according to the annual report for the period ending 31 December 2019.

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