TRIPLE FISH A/S
CVR 32319300 · Public limited company (A/S) · Dissolved after merger
TRIPLE FISH A/S is a Public limited company (A/S), founded on , based in Esbjerg. The company is registered in the industry engroshandel med mejeriprodukter, æg samt spiselige olier og fedtstoffer. The company is no longer active (status: dissolved after merger). 8 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 384.7m and a net result of DKK 28.3m.
Company details
- CVR number
- 32319300
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Trafikhavnskaj 9
6700 Esbjerg - Municipality
- Esbjerg
- Industry
- Engroshandel med mejeriprodukter, æg samt spiselige olier og fedtstoffer (463300)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 10.0m
- Employees
- 5 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | 32,858% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 17 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -2.4m | DKK -1.7m |
| Net profit | DKK 28.3m | DKK 12.6m |
| Equity | DKK 384.7m | DKK 386.5m |
| Total assets | DKK 385.1m | DKK 386.7m |
| Cash | DKK 2.3m | – |
| Short-term debt | DKK 319k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 118 | ||
| 1 Jan 2019 – 31 Dec 2019 | 114 | ||
| 1 Jan 2018 – 31 Dec 2018 | 105 | ||
| 1 Jan 2017 – 31 Dec 2017 | 116 | ||
| 1 Jan 2016 – 31 Dec 2016 | 124 | ||
| 1 Jan 2015 – 31 Dec 2015 | 123 | ||
| 1 Jan 2014 – 31 Dec 2014 | 112 | ||
| 1 Jan 2013 – 31 Dec 2013 | 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 | Christian Bisgaard | ||
| CEO | Nils Christian Jensen | ||
| Board | Holger Lodberg | ||
| Board | Leif Knak | ||
| Board | Anker Ditlev Mejnertz | ||
| Board | René Hovgaard Schmidt | ||
| Board | Jørgen Ulrik Riise | ||
| Board | Michael Rom Pedersen | ||
| Board | Lars Krause-Kjær | ||
| Board | Jean Vad Christensen | ||
| Board | Peter Kirk Larsen | ||
| Board | Søren Kristian Espersen | ||
| Board | Niels Arne Hounisen | ||
| Board | Karl Kenneth Vinther Iversen | ||
| Board | Kent Sand Kirk | ||
| Board | Lars Graff Vohnsen | ||
| Board | Christian Bisgaard | ||
| Board | John-Anker Hametner Larsen | ||
| Board | Jes Bjerregaard | ||
| Board | Niels Arne Hounisen | ||
| Board | Kenneth Lande Klokk | ||
| Board | Hans Peter Koppernæs | ||
| Owner (5%) | John-Anker Hametner Larsen | ||
| Owner (5%) | Lonny Hedvig Hovgaard Schmidt | ||
| Owner (5%) | LV FISKERISELSKAB THYBORØN ApS | ||
| Owner (20%) | Rylo Fiskeri ApS | ||
| Owner (10%) | H.F. Ejendomme ApS | ||
| Owner (20%) | Calypso ApS | ||
| Owner (25%) | Calypso ApS | ||
| Owner (5%) | Calypso ApS | ||
| Owner (50%) | Koppernæs AS | ||
| Owner (67%) | Koppernæs AS | ||
| Owner (15%) | KOPPERNÆS PROTEIN AS | ||
| Owner (67%) | KOPPERNÆS PROTEIN AS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Anker Ditlev Mejnertz |
The CEOs' other companies
Christian Bisgaard – 21 other companies
- BIOCEVAL DENMARK A/S Opløst
- ESBJERG LOSSESAMVIRKE ApS Opløst
- ESSI A/S Opløst
- ESSI KONSUMFISK A/S Compulsorily dissolved
- F.W. Ejendomme A/S Active
- F.W. Equipment A/S Active
- F.W. RØRTEKNIK A/S Active
- FISKEMELSFABRIKEN RØNLAND ApS AF 1974 Opløst
- FISKERISELSKABET 2BIS ApS Active
- FM Bulk Handling A/S Active
- Fjordvejs Holding ApS Active
- GENERATIONSSKIFTESELSKABET THYBORØN-THORSMINDE A/S Active
- LOSSESELSKABET 999 A/S Active
- NORDLAB A/S Active
- POLAR OMEGA HOLDING A/S Opløst
- SKAGEN BRYGHUS A/S Active
- TRIPLENINE FISH PROTEIN A/S Fusioneret
- TRIPLENINE HOLDING ASIA ApS Opløst
- TripleNine Esbjerg A/S Active
- TripleNine Thyborøn A/S Active
- VENØBO EJENDOMME A/S Active
Nils Christian Jensen – 8 other companies
- ADVANCED OMEGA A/S Opløst
- AMPLEXA GENETICS A/S Active
- ESSI A/S Opløst
- FISKEMELSFABRIKEN RØNLAND ApS AF 1974 Opløst
- POLAR OMEGA HOLDING A/S Opløst
- TRIPLENINE FISH PROTEIN A/S Fusioneret
- TRIPLENINE GROUP A/S Active
- TripleNine Esbjerg A/S Active
Address history (2 moves)
| Trafikhavnskaj 9, 6700 Esbjerg | |
| Læssevejen 20, 6700 Esbjerg | |
| Fiskerihavnsgade 35, 6700 Esbjerg |
Former names
| TRIPLE FISH A/S | – |
| TRIPLE FISH HOLDING A/S | – |
| TRIPLENINE HOLDING A/S | – |
Employees per year
Other companies at the same address
- SEA OFFSHORE I ApS Bankrupt
- BLUE WATER HOLDING A/S Active
- BLUE WATER INTERNATIONAL A/S Active
- BLUE WATER IT A/S Fusioneret
- BLUE WATER MIDDLE EAST A/S Active
- BLUE WATER PROPERTY A/S Active
- BLUE WATER SHIPPING A/S Active
- BLUE WATER STEVEDORING A/S Active
- BWCNH ApS Active
- Blue Water Energy Services A/S Active
- Blue Water Tec A/S Active
- ESSI A/S Opløst
- LOSSESELSKABET 999 A/S Active
- POLAR OMEGA HOLDING A/S Opløst
- TRIPLENINE GROUP A/S Active
- TRIPLENINE HOLDING ASIA ApS Opløst
- TripleNine Sales A/S Active
Questions and answers about TRIPLE FISH A/S
Has TRIPLE FISH A/S gone bankrupt?
No, TRIPLE FISH A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of TRIPLE FISH A/S?
TRIPLE FISH A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was TRIPLE FISH A/S founded?
TRIPLE FISH A/S was founded on 25 April 2013.
What is the equity of TRIPLE FISH A/S?
Equity was DKK 384.7m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.