KERTEMINDE FISK ApS
CVR 27374573 · Private limited company (ApS) · Dissolved after voluntary liquidation
KERTEMINDE FISK ApS is a Private limited company (ApS), founded on , based in Kerteminde. The company is registered in the industry vejgodstransport. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (30 Sep 2024) shows equity of DKK 111k and a net result of DKK -15k.
Company details
- CVR number
- 27374573
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Kerteminde Revision, Strandvejen 37A
5300 Kerteminde - Municipality
- Kerteminde
- Industry
- Vejgodstransport (494100)
Bankruptcies in the industry: Vejgodstransport - Share capital
- DKK 125k
- Auditor
- Kerteminde Revision
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 93.3% |
| Current ratio | 1,483% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -8,015 | DKK -6,190 |
| Net profit | DKK -15k | DKK -5,504 |
| Equity | DKK 111k | DKK 524k |
| Total assets | DKK 119k | DKK 534k |
| Cash | DKK 25k | – |
| Short-term debt | DKK 8,000 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Kerteminde Revision.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2024 – 30 Sep 2025 | 59 | ||
| 1 Oct 2023 – 30 Sep 2024 | 67 | ||
| 1 Oct 2022 – 30 Sep 2023 | 55 | ||
| 1 Oct 2021 – 30 Sep 2022 | 63 | ||
| 1 Oct 2020 – 30 Sep 2021 | 54 | ||
| 1 Oct 2019 – 30 Sep 2020 | 147 | ||
| 1 Oct 2018 – 30 Sep 2019 | 56 | ||
| 1 Oct 2017 – 30 Sep 2018 | 57 | ||
| 1 Oct 2016 – 30 Sep 2017 | 58 | ||
| 1 Oct 2015 – 30 Sep 2016 | 55 | ||
| 1 Oct 2014 – 30 Sep 2015 | 56 | ||
| 1 Oct 2013 – 30 Sep 2014 | 59 | ||
| 1 Oct 2012 – 30 Sep 2013 | 60 | ||
| 1 Oct 2011 – 30 Sep 2012 | 54 | ||
| 1 Oct 2010 – 30 Sep 2011 | 139 | ||
| 1 Oct 2009 – 30 Sep 2010 | 55 | ||
| 1 Oct 2008 – 30 Sep 2009 | 55 | ||
| 1 Oct 2007 – 30 Sep 2008 | 56 | ||
| 1 Oct 2006 – 30 Sep 2007 | 59 | ||
| 1 Oct 2005 – 30 Sep 2006 | 59 |
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 | Søren Boll Clausen | ||
| CEO | Sven Ole Grønbæk Jørgensen | ||
| CEO | Lars Dutter Johansen | ||
| CEO | Leo Boesen | ||
| CEO | Per Boesen | ||
| CEO | Jan Martinussen | ||
| Board | Kim Madsen | ||
| Board | Søren Boll Clausen | ||
| Board | Ivan Egede Jørgensen | ||
| Board | Peder Boesen | ||
| Board | Niels Jensen | ||
| Board | Lars Dutter Johansen | ||
| Board | Ole Gommesen | ||
| Board | Leo Boesen | ||
| Owner (100%) | KERTEMINDE FISKERIFORENING | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | REGISTRERET REVISIONSANPARTSSELSKAB MØLLER & HENRIKSEN | ||
| Auditor | Kerteminde Revision v/Charlotte Elwain | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Søren Boll Clausen – 7 other companies
- DANSKE FISKERES FORARBEJDNINGSINDUSTRI A/S Active
- Ejendomsselskabet Gabet ApS Active
- FISKERHUSET AF 1997 ApS Active
- FISKERISELSKABET OMRÅDE 22 ApS Compulsorily dissolved
- FISKERISELSKABET VISION 2020 ApS Opløst
- KERTEMINDE ISVÆRK ApS Active
- PARTSREDERIET ALBATROS ApS Active
Lars Dutter Johansen – 2 other companies
- FISKERHUSET AF 1997 ApS Active
- FISKERISELSKABET VISION 2020 ApS Opløst
Leo Boesen – 1 other companies
- A/S SØREN BOESEN Active
Address history (4 moves)
| c/o Kerteminde Revision, Strandvejen 37A, 5300 Kerteminde | |
| c/o Kerteminde Revision, Strandvejen 37A, 5300 Kerteminde | |
| c/o Møller & Henriksen, Strandvejen 35, 5300 Kerteminde | |
| c/o Møller & Henriksen, Strandvejen 35, 5300 Kerteminde | |
| Kronprinsessegade 18, 1306 København K |
Former names
| KERTEMINDE FISK ApS | – |
| ApS KBIL 17 NR. 1687 | – |
Other companies at the same address
- EJENDOMSSELSKABET KOCHSVEJ 5 ApS Opløst
- KERTEMINDE ISVÆRK ApS Active
Similar companies in Kerteminde
- MotionFix DK ApS Munkebo
- AMS Logistik ApS Munkebo
- F.H Transport ApS Langeskov
- Vognmand Morten Andersen ApS Langeskov
- LCJ Transport ApS Langeskov
- HTN TRANSPORT ApS Langeskov
- HELGE ORMHØJ TRANSPORT ApS Mesinge
- BENT VASSER ApS Mesinge
- HARDING POULSEN VOGNMANDSFORRETNING ApS Dalby
- VOGNMANDSFIRMAET BJARNE E. PEDERSEN A/S Kerteminde
- AC-TRANSPORT ApS Langeskov
- Logistik Service ApS Marslev
Questions and answers about KERTEMINDE FISK ApS
Has KERTEMINDE FISK ApS gone bankrupt?
No, KERTEMINDE FISK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of KERTEMINDE FISK ApS?
KERTEMINDE FISK ApS most recently used Kerteminde Revision.
When was KERTEMINDE FISK ApS founded?
KERTEMINDE FISK ApS was founded on 30 September 2003.
What is the equity of KERTEMINDE FISK ApS?
Equity was DKK 111k according to the annual report for the period ending 30 September 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.