COPENHAGEN SEAFOOD A/S
CVR 29535191 · Public limited company (A/S) · Dissolved after merger
COPENHAGEN SEAFOOD A/S is a Public limited company (A/S), founded on , based in Hanstholm. The company is registered in the industry engroshandel med fisk og fiskeprodukter. The company is no longer active (status: dissolved after merger). 12 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 5.8m and a net result of DKK 4.6m.
Company details
- CVR number
- 29535191
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Kai Lindbergs Gade 37
7730 Hanstholm - Municipality
- Thisted
- Industry
- Engroshandel med fisk og fiskeprodukter (463810)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 600k
- Employees
- 16 (2018)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 44.0% |
| Current ratio | 173% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 13.3m | DKK 7.8m |
| Net profit | DKK 4.6m | DKK 1.7m |
| Equity | DKK 5.8m | DKK 2.9m |
| Total assets | DKK 13.1m | DKK 8.6m |
| Cash | DKK 2.7m | – |
| Short-term debt | DKK 7.3m | – |
| Tax owed | DKK 1.1m | – |
| Avg. employees | 13 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2017 – 31 Dec 2018 | 121 | ||
| 1 Oct 2016 – 30 Sep 2017 | 82 | ||
| 1 Oct 2015 – 30 Sep 2016 | 83 | ||
| 1 Oct 2014 – 30 Sep 2015 | 107 | ||
| 1 Oct 2013 – 30 Sep 2014 | 79 | ||
| 1 Oct 2012 – 30 Sep 2013 | 81 | ||
| 1 Oct 2011 – 30 Sep 2012 | 82 | ||
| 1 Oct 2010 – 30 Sep 2011 | 80 | ||
| 1 Oct 2009 – 30 Sep 2010 | 151 | ||
| 1 Oct 2008 – 30 Sep 2009 | 96 | ||
| 1 Oct 2007 – 30 Sep 2008 | 70 | ||
| 12 Apr 2006 – 30 Sep 2007 | 143 |
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 | Stefan Vendelbo Andersen | ||
| Board | Thomas Jørgensen | ||
| Board | Poul Kærgaard | ||
| Board | Stefan Vendelbo Andersen | ||
| Board | Morten Lund | ||
| Board | Torben Klitbo | ||
| Board | Jean-Pierre Philip Simon | ||
| Board | Bjarne Nystrup Andersen | ||
| Board | Magnus Gustav Jansson | ||
| Board | Lars John Michael Lundin | ||
| Board | Mikael Mattias Salenstedt | ||
| Board | Jonas Kingo Schnoor | ||
| Owner (33%) | PK HOLDING, THISTED ApS | ||
| Owner (67%) | VENDELBO HOLDING AF 6. APRIL 2006 ApS | ||
| Owner (10%) | FOODING HOLDING ApS | ||
| Owner (50%) | VENDELBO HOLDING AF 6. APRIL 2006 ApS | ||
| Owner (20%) | OUIOUI ApS | ||
| Owner (20%) | Nystrup Andersen Holding ApS | ||
| Owner (33%) | VENDELBO HOLDING AF 6. APRIL 2006 ApS | ||
| Owner (25%) | OUIOUI ApS | ||
| Owner (25%) | Nystrup Andersen Holding ApS | ||
| Owner (100%) | Nordward Seafood Group AB | ||
| Auditor | REVIKON I/S | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | REVIKON I/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Revice, statsautoriseret revisionsaktieselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | JYRGEN INVEST ApS |
The CEOs' other companies
Stefan Vendelbo Andersen – 7 other companies
- FISHFISH A/S Opløst
- FISKETORVETS FÆLLESHUS A/S Active
- KYST ApS Active
- Kai Lindbergs Gade 37 ApS Opløst
- Kattegatvej 55 ApS Opløst
- LH Holding Hanstholm ApS Active
- VENDELBO HOLDING AF 6. APRIL 2006 ApS Active
Address history (3 moves)
| Kai Lindbergs Gade 37, 7730 Hanstholm | |
| Kai Lindbergs Gade 37, 7730 Hanstholm | |
| Korsgade 1, 7700 Thisted | |
| Kattegatvej 55, st., 2100 København Ø |
Former names
| COPENHAGEN SEAFOOD A/S | – |
| TORBEN FISK A/S | – |
Employees per year
Other companies at the same address
- A. GERHARD JENSENS FISKEEKSPORT ApS Bankrupt
- KYST ApS Active
- Kai Lindbergs Gade 37 ApS Opløst
- Kattegatvej 55 ApS Opløst
Similar companies in Thisted
- MONDO MAR MARINE FOODS ApS Hanstholm
- SEA WELL A/S Hanstholm
- DM Seafood ApS Hanstholm
- Seawell Fresh ApS Hanstholm
- Nordic Shellfish ApS Hanstholm
- Arctic Salar ApS Thisted
- Kadi Holding ApS Frøstrup
- Salescom ApS Thisted
- Dengsö A/S Hanstholm
- KYST ApS Hanstholm
- TGN MARINE ApS Thisted
- WORLDWIDE SEAFOOD HANSTHOLM ApS Hanstholm
Questions and answers about COPENHAGEN SEAFOOD A/S
Has COPENHAGEN SEAFOOD A/S gone bankrupt?
No, COPENHAGEN SEAFOOD A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of COPENHAGEN SEAFOOD A/S?
COPENHAGEN SEAFOOD A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was COPENHAGEN SEAFOOD A/S founded?
COPENHAGEN SEAFOOD A/S was founded on 12 April 2006.
What is the equity of COPENHAGEN SEAFOOD A/S?
Equity was DKK 5.8m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.