FISKEHALLEN GILLELEJE A/S
CVR 26127238 · Public limited company (A/S) · Dissolved after merger
FISKEHALLEN GILLELEJE A/S is a Public limited company (A/S), founded on , based in Gilleleje. The company is registered in the industry engroshandel med fisk og fiskeprodukter. The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2014) shows equity of DKK 2.8m and a net result of DKK 1.6m.
Company details
- CVR number
- 26127238
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Havnen 3
3250 Gilleleje - Municipality
- Gribskov
- Industry
- Engroshandel med fisk og fiskeprodukter (463810)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Employees
- 0 (2016)
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 20.4% |
| Current ratio | 135% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 11.3m | DKK 7.0m |
| Net profit | DKK 1.6m | DKK -1.8m |
| Equity | DKK 2.8m | DKK 1.2m |
| Total assets | DKK 13.9m | DKK 13.5m |
| Cash | DKK 1,834 | – |
| Short-term debt | DKK 8.9m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 107 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 46 | ||
| 1 Jan 2011 – 31 Dec 2011 | 94 | ||
| 1 Jan 2010 – 31 Dec 2010 | 102 | ||
| 1 Jan 2009 – 31 Dec 2009 | 101 | ||
| 1 Jan 2008 – 31 Dec 2008 | 68 | ||
| 1 Jan 2007 – 31 Dec 2007 | 73 | ||
| 1 Jan 2006 – 31 Dec 2006 | 73 | ||
| 1 Jan 2005 – 31 Dec 2005 | 197 | Late | |
| 1 Jan 2004 – 31 Dec 2004 | 74 | ||
| 1 Jan 2003 – 31 Dec 2003 | 74 | ||
| 1 Jan 2002 – 31 Dec 2002 | 141 | ||
| 1 Jan 2001 – 31 Dec 2001 | 118 |
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 | Kurt Herløv Pedersen | ||
| CEO | Pernille Klitgaard Pedersen | ||
| Board | Kurt Herløv Pedersen | ||
| Board | Anni Lauri Pedersen | ||
| Board | Pernille Klitgaard Pedersen | ||
| Board | Ninett Klitgaard | ||
| Board | Ernst Carl Peter Scheibel | ||
| Board | Christian Bahr | ||
| Owner (100%) | KNAP GILLELEJE HOLDING ApS | ||
| Owner (50%) | Klitgaard Ejendomme Gilleleje Havn ApS | ||
| Owner (50%) | Pernille Klitgaard Holding ApS | ||
| Auditor | Nyberg & Nielsen ejendomsudlejning I/S | ||
| Founder | Kurt Herløv Pedersen |
The CEOs' other companies
Kurt Herløv Pedersen – 5 other companies
- A/S GILLELEJE ISVÆRK Opløst
- CHOKOLADEVÆRKSTEDET JOTA A/S Active
- KNAP GILLELEJE HOLDING ApS Fusioneret
- KNAP Gilleleje Holding ApS Opløst
- LAKS OG FISK ApS Compulsorily dissolved
Pernille Klitgaard Pedersen – 5 other companies
- CHOKOLADEVÆRKSTEDET JOTA A/S Active
- Fiskehallen Tvilling A/S Active
- KNAP Gilleleje Holding ApS Opløst
- Pernille Klitgaard Holding ApS Active
- Proviant Gilleleje ApS Active
Address history (2 moves)
| Havnen 3, 3250 Gilleleje | |
| Havnen 3, 3250 Gilleleje | |
| Kanalvejen 13E, 3250 Gilleleje |
Employees per year
Other companies at the same address
- KNAP GILLELEJE HOLDING ApS Fusioneret
Questions and answers about FISKEHALLEN GILLELEJE A/S
Has FISKEHALLEN GILLELEJE A/S gone bankrupt?
No, FISKEHALLEN GILLELEJE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was FISKEHALLEN GILLELEJE A/S founded?
FISKEHALLEN GILLELEJE A/S was founded on 22 June 2001.
What is the equity of FISKEHALLEN GILLELEJE 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.