NORDIC PELAGIC A/S
CVR 33781423 · Public limited company (A/S) · Dissolved by declaration
NORDIC PELAGIC A/S is a Public limited company (A/S), founded on , based in Thyborøn. The company is registered in the industry havfiskeri. The company is no longer active (status: dissolved by declaration). 5 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 3.0m and a net result of DKK 66.1m.
Company details
- CVR number
- 33781423
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Tamme Bolt Holding ApS, Sprogøvej 133
7680 Thyborøn - Municipality
- Lemvig
- Industry
- Havfiskeri (031100)
Bankruptcies in the industry: Havfiskeri - Share capital
- DKK 500k
- Employees
- 0 (2016)
- Auditor
- MC REVISION A/S
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 85.9% |
| Current ratio | 712% |
| 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 | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 117.4m | DKK 29.0m |
| Net profit | DKK 66.1m | DKK 7.3m |
| Equity | DKK 3.0m | DKK 18.9m |
| Total assets | DKK 3.5m | DKK 179.3m |
| Cash | DKK 2.2m | – |
| Short-term debt | DKK 488k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · MC REVISION A/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 167 | ||
| 1 Jan 2014 – 31 Dec 2014 | 141 | ||
| 1 Jan 2013 – 31 Dec 2013 | 168 | ||
| 7 Jul 2011 – 31 Dec 2012 | 159 |
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 | Tamme Bolt | ||
| Board | Tamme Bolt | ||
| Board | Betto Bolt | ||
| Board | Robert Arnold Banning | ||
| Board | Willem van der Zwan | ||
| Board | Gerrit Johannes Zwijnenburg | ||
| Owner (50%) | TAMME BOLT HOLDING ApS | ||
| Owner (33%) | BIOMARINE ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | MC REVISION A/S | ||
| Founder | TAMME BOLT HOLDING ApS | ||
| Founder | BIOMARINE ApS |
The CEOs' other companies
Tamme Bolt – 5 other companies
- TAMME BOLT HOLDING ApS Fusioneret
- THYBORØN HAVNS FISKERIFORENING A/S Active
- THYBORØNS KVOTESELSKAB A/S Active
- Tamme Bolt Familieholding ApS Active
- Tamme Bolt Holding ApS Active
Address history (0 moves)
| c/o Tamme Bolt Holding ApS, Sprogøvej 133, 7680 Thyborøn |
Employees per year
Other companies at the same address
- Aaltje Postma L 757 ApS Active
- TAMME BOLT HOLDING ApS Fusioneret
- Tamme Bolt Familieholding ApS Active
- Tamme Bolt Holding ApS Active
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- Fiskeriselskabet Udby og Tønnesen ApS Thyborøn
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Questions and answers about NORDIC PELAGIC A/S
Has NORDIC PELAGIC A/S gone bankrupt?
No, NORDIC PELAGIC A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of NORDIC PELAGIC A/S?
NORDIC PELAGIC A/S most recently used MC REVISION A/S.
When was NORDIC PELAGIC A/S founded?
NORDIC PELAGIC A/S was founded on 7 July 2011.
What is the equity of NORDIC PELAGIC A/S?
Equity was DKK 3.0m 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.