RDS AQUACULTURE A/S

CVR 25161769 · Public limited company (A/S) · Dissolved after merger

RDS AQUACULTURE A/S is a Public limited company (A/S), founded on , based in Hanstholm. The company is registered in the industry havbrug. The company is no longer active (status: dissolved after merger). 10 annual reports have been published, of which 3 more than six months after the end of the financial year.

Company details

CVR number
25161769
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Nordre Strandvej 60
7730 Hanstholm
Municipality
Thisted
Industry
Havbrug (032100)
Bankruptcies in the industry: Havfiskeri
Share capital
DKK 500k
Employees
13 (2009)

Warning signs

Annual reports filed late3 of 10
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address7
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2009 – 31 Dec 2009196 Late
1 Jan 2008 – 31 Dec 2008230 Late
1 Jan 2007 – 31 Dec 2007129
1 Jan 2006 – 31 Dec 2006130
1 Jan 2005 – 31 Dec 200587
1 Jan 2004 – 31 Dec 2004144
1 Jan 2003 – 31 Dec 2003158
1 Jan 2002 – 31 Dec 2002187 Late
1 Jan 2001 – 31 Dec 200171
14 Jan 2000 – 31 Dec 2000175

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
CEOSven Flemming Koch
CEOOle Torbjørn Toftdahl Olesen
CEOMogens Mathiasen
BoardOle Enggaard Pedersen
BoardOle Torbjørn Toftdahl Olesen
BoardRobert George Fernley
BoardMogens Mathiasen
BoardSven Asbjørn Toftdahl Olesen
BoardPer Vinther Møller
BoardLars Buhl
BoardPer Stævnsbo Nielsen
BoardMogens Mathiasen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorRSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderLIGREMA II AF 1991 ApS

The CEOs' other companies

Sven Flemming Koch – 60 other companies, of which 60 bankrupt

Ole Torbjørn Toftdahl Olesen – 33 other companies, of which 12 bankrupt

Mogens Mathiasen – 46 other companies, of which 9 bankrupt

Address history (3 moves)

Nordre Strandvej 60, 7730 Hanstholm
Nordre Strandvej 60, 7730 Hanstholm
Ndr. Strandvej 60, 7730 Hanstholm
c/o Nielsen & Koch, Advokatfirma, Kongensgade 70, 6700 Esbjerg

Former names

RDS AQUACULTURE A/S –
ROYAL DANISH SEAFOOD ApS –
D.I.A.T. 2000 ApS –
ÅÆØ 664 ApS –

Employees per year

Number of employees at RDS AQUACULTURE A/S per year9172002: 1720022003: 1620032004: 1220042005: 1420052006: 1220062007: 1420072008: 1520082009: 132009

Other companies at the same address

Similar companies in Thisted

Questions and answers about RDS AQUACULTURE A/S

Has RDS AQUACULTURE A/S gone bankrupt?

No, RDS AQUACULTURE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was RDS AQUACULTURE A/S founded?

RDS AQUACULTURE A/S was founded on 14 January 2000.

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