S 456 ANNE-MIE ApS
CVR 34603162 · Private limited company (ApS) · Dissolved after demerger
S 456 ANNE-MIE ApS is a Private limited company (ApS), founded on , based in Skagen. The company is registered in the industry havfiskeri. The company is no longer active (status: dissolved after demerger). 3 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 169.6m and a net result of DKK 1.7m.
Company details
- CVR number
- 34603162
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Rimmervej 45
9990 Skagen - Municipality
- Frederikshavn
- Industry
- Havfiskeri (031100)
Bankruptcies in the industry: Havfiskeri - Share capital
- DKK 80k
- Employees
- 0 (2015)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.1% |
| Current ratio | 3,335% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 93k | DKK 124.2m |
| Net profit | DKK 1.7m | DKK 85.1m |
| Equity | DKK 169.6m | DKK 182.9m |
| Total assets | DKK 174.7m | DKK 208.7m |
| Cash | DKK 7.4m | – |
| Short-term debt | DKK 5.1m | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 148 | ||
| 1 Jan 2013 – 31 Dec 2013 | 148 | ||
| 1 Jan 2012 – 31 Dec 2012 | 133 |
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 | Jens Vinther Pedersen | ||
| CEO | Erik Rejnholt Rasmussen | ||
| CEO | Claus Vede Andersen | ||
| Owner (25%) | Jens Vinther Pedersen | ||
| Owner (33%) | Erik Rejnholt Rasmussen | ||
| Owner (0%) | Claus Vede Andersen | ||
| Owner (15%) | Anne-Mie Sandager Rasmussen | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Jens Vinther Pedersen | ||
| Founder | Erik Rejnholt Rasmussen | ||
| Founder | Flemming Ryan Rasmussen | ||
| Founder | Claus Vede Andersen |
The CEOs' other companies
Jens Vinther Pedersen – 20 other companies, of which 1 bankrupt
- SKAGEN LOSSEKOMPAGNI ApS Bankrupt 17 Jun 2014
- EJENDOMSSELSKABET HAVNEKROEN, SKAGEN ApS Opløst
- EJENDOMSSELSKABET PAKHUSET SKAGEN A/S Fusioneret
- FF HANSTHOLM A/S Fusioneret
- FF SKAGEN A/S Active
- H.F. Ejendomme ApS Active
- H.F. TRANSPORT & FISKEHANDEL A/S Active
- HOTEL MARIE, SKAGEN ApS Active
- Handels Kompagniet Fiskerne ApS Active
- JVP EJENDOMSSELSKAB ApS Fusioneret
- JVP Ejendomme II ApS Fusioneret
- JVP Holding Skagen ApS Active
- JVP INVEST 2 ApS Fusioneret
- JVP INVEST, SKAGEN A/S Active
- PAKHUSET SKAGEN A/S Active
- S 105 SEBASTIAN ApS Fusioneret
- S 105 SEBASTIAN HOLDING ApS Fusioneret
- S 105 Sebastian Invest, Skagen ApS Fusioneret
- SSVM Holding Skagen ApS Active
- Skagen El & Energi A/S Active
Erik Rejnholt Rasmussen – 15 other companies, of which 2 bankrupt
- NORDTEK A/S Bankrupt 18 Mar 1993
- SKAGEN LOSSEKOMPAGNI ApS Bankrupt 17 Jun 2014
- FF HANSTHOLM A/S Fusioneret
- FF Handel ApS Active
- FF SKAGEN A/S Active
- H.F. Ejendomme ApS Active
- H.F. TRANSPORT & FISKEHANDEL A/S Active
- Handels Kompagniet Fiskerne ApS Active
- NORDFISK HOLDING ApS Opløst
- S 433 GITTE TORBEN ApS Fusioneret
- S 433 GITTE TORBEN INVEST, SKAGEN ApS Active
- S 456 ANNE-MIE INVEST, SKAGEN ApS Fusioneret
- SELSTAD NORDTRAWL A/S Active
- Scandic Pelagic A/S Active
- WERNER LARSSON FISKEEKSPORT ApS Active
Claus Vede Andersen – 4 other companies
- Alsen Torp Ejendomme ApS Active
- CVA INVEST, SKAGEN ApS Opløst
- Kompasset Skagen ApS Active
- Vede Invest I, Skagen ApS Active
Address history (0 moves)
| Rimmervej 45, 9990 Skagen |
Employees per year
Other companies at the same address
- S 433 GITTE TORBEN ApS Fusioneret
- S 433 GITTE TORBEN INVEST, SKAGEN ApS Active
- S 456 ANNE-MIE INVEST, SKAGEN ApS Fusioneret
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Questions and answers about S 456 ANNE-MIE ApS
Has S 456 ANNE-MIE ApS gone bankrupt?
No, S 456 ANNE-MIE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of S 456 ANNE-MIE ApS?
S 456 ANNE-MIE ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was S 456 ANNE-MIE ApS founded?
S 456 ANNE-MIE ApS was founded on 28 June 2012.
What is the equity of S 456 ANNE-MIE ApS?
Equity was DKK 169.6m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.