Royal Norden Seafood A/S
CVR 38752766 · Public limited company (A/S) · Dissolved after voluntary liquidation
Royal Norden Seafood A/S is a Public limited company (A/S), founded on , based in Thyborøn. The company is registered in the industry engroshandel med fisk og fiskeprodukter. The company is no longer active (status: dissolved after voluntary liquidation). 5 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK -4.7m and a net result of DKK -2.1m.
Company details
- CVR number
- 38752766
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Sydhalevej 2
7680 Thyborøn - Municipality
- Lemvig
- Industry
- Engroshandel med fisk og fiskeprodukter (463810)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 400k
- Employees
- 0 (2018)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -163.7% |
| Current ratio | 1% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 4 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 717k | DKK 1.3m |
| Net profit | DKK -2.1m | DKK -2.8m |
| Equity | DKK -4.7m | DKK -2.7m |
| Total assets | DKK 2.9m | DKK 5.6m |
| Cash | DKK 930 | – |
| Short-term debt | DKK 7.6m | – |
| Avg. employees | 5 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 94 | ||
| 1 Jan 2020 – 31 Dec 2020 | 154 | ||
| 1 Jan 2019 – 31 Dec 2019 | 111 | ||
| 1 Jan 2018 – 31 Dec 2018 | 142 | ||
| 28 Jun 2017 – 31 Dec 2017 | 157 |
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 | Anton Bro | ||
| CEO | Gerrit Romkes | ||
| CEO | Carsten Mose Jeppesen | ||
| Board | Anton Bro | ||
| Board | Pieter Albert Martijn Romkes | ||
| Board | Albert Zwaantinus Dekens | ||
| Board | Gerrit Ras | ||
| Board | Gerrit Romkes | ||
| Board | Carsten Mose Jeppesen | ||
| Owner (25%) | THYBORØN INVEST A/S | ||
| Owner (20%) | Neerlandia Urk B.V. | ||
| Owner (25%) | A.Z. Dekens Holding B.V. | ||
| Owner (20%) | Romkes Seafood B.V. | ||
| Owner (10%) | GICA HOLDING ApS | ||
| Owner (25%) | Neerlandia Urk B.V. | ||
| Owner (25%) | GICA HOLDING ApS | ||
| Auditor | Ejendomsselskabet Andrupsgade A/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | THYBORØN INVEST A/S | ||
| Founder | Neerlandia Urk B.V. | ||
| Founder | A.Z. Dekens Holding B.V. | ||
| Founder | Romkes Seafood B.V. |
The CEOs' other companies
Anton Bro – 32 other companies
- A/S SCAN HVIDE SANDE Active
- AB BRO ApS Active
- AS SCAN Group ApS Active
- Blå Biomasse A/S Active
- CHEMINOVA A/S Active
- DANSKE FISKEAUKTIONER A/S Active
- DBC Equity A/S Active
- DBC Equity Holding A/S Active
- Greenbow A/S Active
- HVIDE SANDE FRYSEHUS A/S Fusioneret
- Isværket Lemvig A/S Active
- JYSK ENERGI A/S Active
- JYSK ENERGI FIBERNET A/S Active
- JYSK ENERGI FIBERNET A/S Fusioneret
- JYSK ENERGI TEKNIK A/S Active
- JYSK ENERGI VIND A/S Opløst
- Jysk AURA VE Komplementar ApS Opløst
- Jysk Energi Holding A/S Active
- Jysk Energi Invest A/S Active
- Karmsund A/S Active
- Komplementarselskab JG20 Invest ApS Active
- LIMFJORDSØSTERS ApS Opløst
- NOE Net A/S Active
- Nordic Fish Sauce A/S Active
- Nyt NOE Net A/S Fusioneret
- Nørresundby Rederi & Shipping A/S Active
- Scandic Salmon A/S Active
- Skibselektro A/S Active
- THYBORØN INVEST A/S Active
- THYBORØN STEVEDORE A/S Active
Carsten Mose Jeppesen – 7 other companies, of which 1 bankrupt
- DFPI A/S Bankrupt 9 Sep 2011
- ATLANTIC COD A/S Fusioneret
- BOCO SEAFOOD A/S Opløst
- GICA HOLDING ApS Compulsorily dissolved
- GICA LEMVIG A/S Compulsorily dissolved
- LEMVIG - THYBORØN HÅNDBOLD A/S Active
- VESTERHAVSKASSEN ApS Compulsorily dissolved
Address history (0 moves)
| Sydhalevej 2, 7680 Thyborøn |
Employees per year
Other companies at the same address
- DFPI A/S Bankrupt
- NORTHSEA FISH A/S Bankrupt
- VIVAPESCA A/S Bankrupt
- Nordic Fish Sauce A/S Active
Similar companies in Lemvig
- Albo ApS Thyborøn
- HARALD IVERSEN & SØN A/S Thyborøn
- Dansti NPD ApS Lemvig
- Ove Rønn Eftf. ApS Thyborøn
- Ove Rønn IVS Thyborøn
- DFPI A/S Thyborøn
- NF PRODUKTION ApS Lemvig
- OMJ A/S Lemvig
Questions and answers about Royal Norden Seafood A/S
Has Royal Norden Seafood A/S gone bankrupt?
No, Royal Norden Seafood A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Royal Norden Seafood A/S?
Royal Norden Seafood A/S most recently used Beierholm.
When was Royal Norden Seafood A/S founded?
Royal Norden Seafood A/S was founded on 28 June 2017.
What is the equity of Royal Norden Seafood A/S?
Equity was DKK -4.7m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.