S 105 SEBASTIAN ApS
CVR 34603243 · Private limited company (ApS) · Dissolved after merger
S 105 SEBASTIAN ApS is a Private limited company (ApS), founded on , based in Thyborøn. The company is registered in the industry havfiskeri. The company is no longer active (status: dissolved after merger). 4 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 94.1m and a net result of DKK 3.4m.
Company details
- CVR number
- 34603243
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Havnegade 26, 1.
7680 Thyborøn - Municipality
- Lemvig
- Industry
- Havfiskeri (031100)
Bankruptcies in the industry: Havfiskeri - Share capital
- DKK 80k
- Employees
- 0 (2016)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 81.8% |
| Current ratio | 697% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 71 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 11.6m | DKK 7.5m |
| Net profit | DKK 3.4m | DKK -279k |
| Equity | DKK 94.1m | DKK 90.5m |
| Total assets | DKK 115.1m | DKK 115.5m |
| Cash | DKK 5.6m | – |
| Short-term debt | DKK 825k | – |
| Tax owed | DKK 456k | – |
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 2015 – 31 Dec 2015 | 57 | ||
| 1 Jan 2014 – 31 Dec 2014 | 139 | ||
| 1 Jan 2013 – 31 Dec 2013 | 132 | ||
| 1 Jan 2012 – 31 Dec 2012 | 74 |
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 | Anders Stefan Ryberg | ||
| Owner (100%) | S 105 SEBASTIAN HOLDING ApS | ||
| Owner (100%) | THEMIS FISKERI A/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | MC REVISION A/S | ||
| Founder | Jens Vinther Pedersen |
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 HOLDING ApS Fusioneret
- S 105 Sebastian Invest, Skagen ApS Fusioneret
- S 456 ANNE-MIE ApS Fusioneret
- SSVM Holding Skagen ApS Active
- Skagen El & Energi A/S Active
Address history (1 moves)
| Havnegade 26, 1., 7680 Thyborøn | |
| Oddevej 32A, 9990 Skagen |
Employees per year
Other companies at the same address
- K. FISHER A/S Bankrupt
- LK Invest Thisted ApS Bankrupt
- LK Thisted ApS Bankrupt
- AR Fiskeri ApS Opløst
- Albo ApS Active
- BIOMARINE ApS Opløst
- BYSKOV KØD HOLDING ApS Active
- Berndtsson & Börjesson Fiskeri ApS Active
- Brosmen ApS Active
- Börjesson & Berndtsson Fiskeri ApS Active
- Bøjen Fiskeri ApS Active
- CD ApS Active
- CHRISTER OG LENNART FISKERI A/S Active
- CHRISTINA PAULSEN A/S Fusioneret
- CYRANO II ApS Active
- CYRANO R 289 HOLDING ApS Active
- Cyrano II Ejendomme ApS Active
- DELICACY ApS Active
- EA Fiskeri ApS Opløst
- FISKERISELSKABET 2BIS ApS Active
- FISKERISELSKABET HESSELØ ApS Active
- FISKERISELSKABET STRANDIR ApS Active
- FREDERIK VENDELBO FISKERI ApS Active
- Fiskeriselskabet Ida Sofia ApS Active
- Fiskeriselskabet Udby og Tønnesen ApS Active
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- Fiskeriselskabet Udby og Tønnesen ApS Thyborøn
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- Agergaard Landbrug ApS Lemvig
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- Fiskeriselskabet Ida Sofia ApS Thyborøn
- H.J. Jensen Harboøre ApS Harboøre
Questions and answers about S 105 SEBASTIAN ApS
Has S 105 SEBASTIAN ApS gone bankrupt?
No, S 105 SEBASTIAN ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of S 105 SEBASTIAN ApS?
S 105 SEBASTIAN ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was S 105 SEBASTIAN ApS founded?
S 105 SEBASTIAN ApS was founded on 28 June 2012.
What is the equity of S 105 SEBASTIAN ApS?
Equity was DKK 94.1m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.