BORNHOLM SEA PROTEIN AF 2000 A/S
CVR 25090233 · Public limited company (A/S) · Dissolved after merger
BORNHOLM SEA PROTEIN AF 2000 A/S is a Public limited company (A/S), founded on , based in Nexø. The company is registered in the industry fremstilling af færdige foderblandinger til landbrugsdyr. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 25090233
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Kuttervej 4
3730 Nexø - Municipality
- Bornholms Regionskommune
- Industry
- Fremstilling af færdige foderblandinger til landbrugsdyr (109100)
Bankruptcies in the industry: Fremstilling af friske bageriprodukter - Share capital
- DKK 600k
- Employees
- 10 (2008)
Warning signs
| Annual reports filed late | 1 of 9 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 97 | ||
| 1 Jan 2006 – 31 Dec 2006 | 77 | ||
| 1 Jan 2005 – 31 Dec 2005 | 110 | ||
| 1 Jan 2004 – 31 Dec 2004 | 67 | ||
| 1 Jan 2003 – 31 Dec 2003 | 141 | ||
| 1 Jan 2002 – 31 Dec 2002 | 177 | ||
| 1 Jan 2001 – 31 Dec 2001 | 184 | Late | |
| 15 Dec 1999 – 31 Dec 2000 | 115 |
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 | Klaus Søgaard | ||
| CEO | Inge-Lise Hjorth Madsen | ||
| CEO | Bent Erik Jensen | ||
| CEO | Henrik Myhre Erichsen | ||
| Board | Jan-Erik Gunnar Svensson | ||
| Board | Klaus Søgaard | ||
| Board | Troels Elkiær Andersen | ||
| Board | Tina Munch-Kure | ||
| Board | Herman Ditlev Federspiel | ||
| Board | Inge-Lise Hjorth Madsen | ||
| Board | Kim Kofoed Andersen | ||
| Board | Claus Hjorth Madsen | ||
| Board | Henrik Edvard Munk | ||
| Board | Jørgen Gudmund Pedersen | ||
| Board | Niels Christian Pugflod Møller | ||
| Board | Palle Nimb | ||
| Board | Kaj Iver Lindegaard Kristensen | ||
| Board | Henrik Myhre Erichsen | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | REVISIONSFIRMAET ALLAN LUCAS | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | GORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKAB |
The CEOs' other companies
Klaus Søgaard – 31 other companies, of which 31 bankrupt
- 1EEUROPE DENMARK A/S Bankrupt 24 Jul 2001
- ACT IT A/S Bankrupt 23 Aug 2010
- AFVIKLINGSSELSKABET I AF 19. AUGUST 2004 A/S Bankrupt 5 Nov 2004
- AJOURIT A/S Bankrupt 27 Mar 2002
- ANECO ApS Bankrupt 18 Mar 2011
- BERENDTSEN FOOD A/S Bankrupt 13 Nov 2008
- BETTER PLACE DANMARK A/S Bankrupt 28 May 2013
- BIO FUND MANAGEMENT A/S Bankrupt 25 Jan 2012
- BLANKENBURG A/S Bankrupt 16 Nov 2007
- BON CONSULT ApS Bankrupt 6 Feb 2018
- BRA-KLO A/S Bankrupt 12 Apr 1994
- COMPUTER GIANTS (DENMARK) ApS Bankrupt 22 Nov 2005
- CONVERTIBLE ApS Bankrupt 30 Aug 2002
- DANSK LOKOMOTIVFØRER SERVICES A/S Bankrupt 20 Jan 2009
- DENTALMAN INTERNATIONAL A/S Bankrupt 4 Feb 2002
- DRIFTSSELSKAB AF 16. APRIL 2009 A/S Bankrupt 20 Apr 2009
- E-SENSE A/S Bankrupt 17 May 2005
- E2233 LEASING ApS Bankrupt 23 Nov 2023
- ENERGY SERVICES ApS Bankrupt 11 Mar 2009
- FLASKECENTRALEN ApS Bankrupt 30 Sep 1997
- FLEXATEL COMMMUNICATION A/S Bankrupt 13 Jun 2006
- GOLDEN TULIP HOSPITALITY MANAGEMENT DENMARK ApS Bankrupt 19 Nov 2009
- GV HOLDING ApS Bankrupt 2 Feb 1996
- HARVEST MOON HOLDING ApS Bankrupt 18 Nov 2013
- HENRIK DYRING ApS Bankrupt 5 Mar 2008
- HOLDINGSELSKAB AF 16. APRIL 2009 A/S Bankrupt 30 Sep 2009
- HVR ApS Bankrupt 25 Oct 2024
- ICON MEDIALAB A/S Bankrupt 28 Aug 2003
- ISENSUS ApS Bankrupt 20 Apr 2016
- IT FACTORY A/S Bankrupt 1 Dec 2008
Inge-Lise Hjorth Madsen – 5 other companies, of which 1 bankrupt
- Bornholm Seaprotein A/S Bankrupt 14 Jul 2000
- CPS CHEMICAL PRODUCTS & SERVICES A/S Opløst
- HJORTH MADSEN HOLDING ApS Active
- IPS-INNOVATIVE PRODUCTS & SERVICES A/S Active
- MELSTED BADEHOTEL A/S Opløst
Bent Erik Jensen – 4 other companies
- COLD-WATER SEAFOOD DENMARK LTD A/S Compulsorily dissolved
- COLDWATER UNITED SEAFOOD ApS Active
- POLAR PELAGIC A/S Active
- REJEHUSET ApS Fusioneret
Henrik Myhre Erichsen – 10 other companies
- DPF 2005 ApS Fusioneret
- DPF Ejendomme ApS Active
- DPF TANKLAGER A/S Fusioneret
- EJENDOMSSELSKABET BORNFISH A/S Opløst
- FCB ERHVERV ApS Opløst
- NEXØ FISKEINDUSTRIS SPILDEVANDSANLÆG ApS Opløst
- NEXØ HAVN A/S Active
- NEXØ HAVN UDVIKLING A/S Active
- NORFO EJENDOMME A/S Fusioneret
- SERVICECENTER MØBELFABRIKKEN ApS Opløst
Address history (5 moves)
| Kuttervej 4, 3730 Nexø | |
| Sdr. Hammer 10, 3730 Nexø | |
| Sdr Hammer 10, 3730 Nexø | |
| Østre Kajgade 1, 3730 Nexø | |
| c/o Statsaut. revisor Allan Lucas, Skodsborg Strandvej 289, 2942 Skodsborg | |
| c/o Gorrissen Federspiel Kierkegaard, H C Andersens Boulevard 12, 1553 København V |
Former names
| BORNHOLM SEA PROTEIN AF 2000 A/S | – |
| FISH PROTEIN INVESTMENTS ApS | – |
| GFKJUS 548 ApS | – |
Employees per year
Other companies at the same address
- ASTRA DELPHICA A/S Fusioneret
- Scanbio Denmark ApS Active
Questions and answers about BORNHOLM SEA PROTEIN AF 2000 A/S
Has BORNHOLM SEA PROTEIN AF 2000 A/S gone bankrupt?
No, BORNHOLM SEA PROTEIN AF 2000 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was BORNHOLM SEA PROTEIN AF 2000 A/S founded?
BORNHOLM SEA PROTEIN AF 2000 A/S was founded on 15 December 1999.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.