WORLD SEAFOOD A/S
CVR 27005926 · Public limited company (A/S) · Dissolved after voluntary liquidation
WORLD SEAFOOD A/S is a Public limited company (A/S), founded on , based in Padborg. The company is registered in the industry engroshandel med fisk og fiskeprodukter. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 16.3m and a net result of DKK 7.1m.
Company details
- CVR number
- 27005926
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Industrivej 1
6330 Padborg - Municipality
- Aabenraa
- Industry
- Engroshandel med fisk og fiskeprodukter (463810)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 750k
- Employees
- 6 (2018)
- Auditor
- Sønderjyllands Revision, Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 77.8% |
| Current ratio | 451% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 21 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 10.4m | DKK 9.4m |
| Net profit | DKK 7.1m | DKK 5.0m |
| Equity | DKK 16.3m | DKK 12.3m |
| Total assets | DKK 21.0m | DKK 35.2m |
| Cash | DKK 20.9m | – |
| Short-term debt | DKK 4.7m | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Sønderjyllands Revision, Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 81 | ||
| 1 Jan 2021 – 31 Dec 2021 | 144 | ||
| 1 Jan 2020 – 31 Dec 2020 | 180 | ||
| 1 Jan 2019 – 31 Dec 2019 | 177 | ||
| 1 Jan 2018 – 31 Dec 2018 | 163 | ||
| 1 Jan 2017 – 31 Dec 2017 | 135 | ||
| 1 Jan 2016 – 31 Dec 2016 | 89 | ||
| 1 Jan 2015 – 31 Dec 2015 | 147 | ||
| 1 Jan 2014 – 31 Dec 2014 | 146 | ||
| 1 Jan 2013 – 31 Dec 2013 | 147 | ||
| 1 Jan 2012 – 31 Dec 2012 | 98 | ||
| 1 Jan 2011 – 31 Dec 2011 | 78 | ||
| 1 Jan 2010 – 31 Dec 2010 | 68 | ||
| 1 Jan 2009 – 31 Dec 2009 | 84 | ||
| 1 Jan 2008 – 31 Dec 2008 | 71 | ||
| 1 Jan 2007 – 31 Dec 2007 | 73 | ||
| 1 Jan 2006 – 31 Dec 2006 | 156 | ||
| 1 Jan 2005 – 31 Dec 2005 | 92 | ||
| 1 Jan 2004 – 31 Dec 2004 | 81 | ||
| 6 Feb 2003 – 31 Dec 2003 | 90 |
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 | Per Rasmussen | ||
| CEO | John Lyneborg Hansen | ||
| Board | Kim Madsen | ||
| Board | Helle Garde Carlsen | ||
| Board | Annemette Heller | ||
| Board | Peter Faber-Rod | ||
| Board | Bo Bendixen | ||
| Board | Per Rasmussen | ||
| Board | John Lyneborg Hansen | ||
| Board | Jens Mølbæk | ||
| Board | Hans Henrik Skjødt | ||
| Board | Leif Friis Jørgensen | ||
| Board | Ragna Hansen | ||
| Board | Klaus Møller Jensen | ||
| Board | Henrik Mikkelsen | ||
| Owner (100%) | KRINI ApS | ||
| Owner (20%) | A/S O.V. JØRGENSEN HOLDING | ||
| Owner (20%) | KIMPEX HOLDING ApS | ||
| Owner (50%) | KRINI ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PGF 1997 ApS | ||
| Auditor | SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | ANPARTSSELSKABET STAKEMANN |
The CEOs' other companies
Per Rasmussen – 1 other companies
- JACHMI ApS Opløst
John Lyneborg Hansen – 3 other companies
- KRINI ApS Active
- P.P. FISK A/S Active
- PLANETS PRIDE A/S Active
Address history (5 moves)
| Industrivej 1, 6330 Padborg | |
| Hermesvej 18, 1., 6330 Padborg | |
| Bovvej 29, 6330 Padborg | |
| Kanalholmen 25, 2650 Hvidovre | |
| c/o ISTAKOZ A/S, Kildeskovsvej 86A, 2820 Gentofte | |
| Kronprinsessegade 18, 1306 København K |
Former names
| WORLD SEAFOOD A/S | – |
| A/S PSE 38 NR. 2497 | – |
Employees per year
Other companies at the same address
- AMBOSSO PERSONALE SERVICE ApS Bankrupt
- BOCK OG MOGENSEN HOLDING ApS Fusioneret
- CREA TING ApS Fusioneret
- DANGAARD COLLECTIONS OFFICE A/S Fusioneret
- DANGAARD COLLECTIONS TEXTILES A/S Fusioneret
- DANGAARD HOLDING A/S Fusioneret
- DANGAARD LOGISTICS DENMARK A/S Fusioneret
- DENTAL DESIGN - LABORATORIES ApS Compulsorily dissolved
- FLEGGAARD FINANS A/S Active
- FLEGGAARD FREDERICIA A/S Fusioneret
- FLEGGAARD GRÆNSEHANDEL A/S Fusioneret
- FLEGGAARD HVIDEVARER ApS Fusioneret
- FLEGGAARD LEASING A/S Active
- FLEGGAARD RADIO - TV - HVIDEVARER ApS Fusioneret
- FLEGGAARD SNEDKER SERVICE ApS Fusioneret
- FLEGGAARDS KØKKENFORUM ApS Fusioneret
- MIIEGO International ApS Opløst
- NUANCE DENMARK A/S Fusioneret
- NUANCE INTERNATIONAL A/S Fusioneret
- SCANDINAVIAN MOBILE SOLUTIONS A/S Fusioneret
- WEB-SHOPPEN A/S Fusioneret
Similar companies in Aabenraa
- NYX SEAFOOD ApS Padborg
- FRESHLINK ApS Kruså
Questions and answers about WORLD SEAFOOD A/S
Has WORLD SEAFOOD A/S gone bankrupt?
No, WORLD SEAFOOD A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of WORLD SEAFOOD A/S?
WORLD SEAFOOD A/S most recently used Sønderjyllands Revision, Statsautoriseret revisionsaktieselskab.
When was WORLD SEAFOOD A/S founded?
WORLD SEAFOOD A/S was founded on 6 February 2003.
What is the equity of WORLD SEAFOOD A/S?
Equity was DKK 16.3m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.