PM FISK A/S
CVR 26320704 · Public limited company (A/S) · Dissolved by declaration
PM FISK A/S is a Public limited company (A/S), founded on , based in Hanstholm. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved by declaration). 15 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 1.8m and a net result of DKK -60k.
Company details
- CVR number
- 26320704
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Industrivangen 3
7730 Hanstholm - Municipality
- Thisted
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.0m
- Employees
- 0 (2014)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 54.9% |
| Current ratio | 222% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -26k | DKK -31k |
| Net profit | DKK -60k | DKK 116k |
| Equity | DKK 1.8m | DKK 1.8m |
| Total assets | DKK 3.2m | DKK 7.2m |
| Cash | DKK 22k | – |
| Short-term debt | DKK 1.5m | – |
| Tax owed | DKK 279k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 128 | ||
| 1 Jan 2015 – 31 Dec 2015 | 169 | ||
| 1 Jan 2014 – 31 Dec 2014 | 170 | ||
| 1 Jan 2013 – 31 Dec 2013 | 168 | ||
| 1 Jan 2012 – 31 Dec 2012 | 149 | ||
| 1 Jan 2011 – 31 Dec 2011 | 161 | ||
| 1 Jan 2010 – 31 Dec 2010 | 151 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 134 | ||
| 1 Jan 2007 – 31 Dec 2007 | 139 | ||
| 1 Jan 2006 – 31 Dec 2006 | 105 | ||
| 1 Jan 2005 – 31 Dec 2005 | 120 | ||
| 1 Jan 2004 – 31 Dec 2004 | 159 | ||
| 1 Jan 2003 – 31 Dec 2003 | 155 | ||
| 17 Oct 2001 – 31 Dec 2002 | 152 |
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 | Leif Fuglsang Andreasen | ||
| CEO | Anders Toft Andersen | ||
| CEO | Morten Lynge Mortensen | ||
| Board | Niels Schack Jakobsen | ||
| Board | Leif Fuglsang Andreasen | ||
| Board | Aage Schack Jakobsen | ||
| Board | Jens Christian Andersen | ||
| Board | Morten Lynge Mortensen | ||
| Board | Jimmy Tinggaard | ||
| Board | Anders Toft Andersen | ||
| Board | Lars Peter Månsson | ||
| Board | Jens Christian Andersen | ||
| Owner (67%) | PANDALUS A/S | ||
| Owner (25%) | PM FISK A/S | ||
| Auditor | RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Niels Schack Jakobsen | ||
| Founder | Aage Schack Jakobsen | ||
| Founder | PANDALUS A/S | ||
| Founder | Aage Schack Jakobsen |
The CEOs' other companies
Leif Fuglsang Andreasen – 5 other companies
- ALFA HOLDING RÆHR ApS Active
- JL AUTOMOBILER A/S Active
- PANDALUS A/S Active
- PANDALUS INVEST ApS Opløst
- STP HOLDING ApS Active
Anders Toft Andersen – 2 other companies
- Kritumi ApS Active
- PANDALUS A/S Active
Morten Lynge Mortensen – 4 other companies, of which 1 bankrupt
- SCAMPEX A/S Bankrupt 25 Feb 2010
- MLM HOLDING ApS Active
- PANDALUS A/S Active
- Østerild Erhvervsinvest 2017 ApS Active
Address history (2 moves)
| Industrivangen 3, 7730 Hanstholm | |
| Industrivangen 3, 7730 Hanstholm | |
| Industrivangen 3, 7730 Hanstholm |
Former names
| PM FISK A/S | – |
| PANDALUS SEAFOOD DK A/S | – |
Employees per year
Other companies at the same address
- MLM HOLDING ApS Active
- PANDALUS A/S Active
- PANDALUS INVEST ApS Opløst
Similar companies in Thisted
- ERGO LIMET ApS Snedsted
- JMN-INVEST ApS Snedsted
- VS INVEST ApS Vestervig
- Øland energi ApS Thisted
- Thy Vækst ApS Hurup Thy
- Grethe Christensen, Hurup Thy ApS Hurup Thy
- Aktiv Obsido ApS Thisted
- H Høyer Holding ApS Hanstholm
- C. Rosenkrantz Holding ApS Vesløs
- MDPEDERSEN HOLDING APS Thisted
- KENRAS HOLDING APS Thisted
- RLG HOLDING APS Thisted
Questions and answers about PM FISK A/S
Has PM FISK A/S gone bankrupt?
No, PM FISK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of PM FISK A/S?
PM FISK A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was PM FISK A/S founded?
PM FISK A/S was founded on 17 October 2001.
What is the equity of PM FISK A/S?
Equity was DKK 1.8m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.