NORDFISK HOLDING ApS
CVR 39502712 · Private limited company (ApS) · Dissolved by declaration
NORDFISK HOLDING ApS is a Private limited company (ApS), founded on , based in Skagen. The company is registered in the industry hoteller. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (30 Sep 2022) shows equity of DKK 50k and a net result of DKK -99k.
Company details
- CVR number
- 39502712
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Østre Strandvej 47
9990 Skagen - Municipality
- Frederikshavn
- Industry
- Hoteller (551010)
Bankruptcies in the industry: Hoteller - Share capital
- DKK 857k
- Employees
- 2 (2018)
- Auditor
- Beierholm
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 28 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 0.9% |
| Current ratio | 1% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 502k | DKK 449k |
| Net profit | DKK -99k | DKK -243k |
| Equity | DKK 50k | DKK 841k |
| Total assets | DKK 5.7m | DKK 6.4m |
| Cash | DKK 2,442 | – |
| Short-term debt | DKK 2.6m | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2021 – 30 Sep 2022 | 173 | ||
| 1 Oct 2020 – 30 Sep 2021 | 166 | ||
| 1 Oct 2019 – 30 Sep 2020 | 166 | ||
| 1 Oct 2018 – 30 Sep 2019 | 147 | ||
| 1 Oct 2017 – 30 Sep 2018 | 151 | ||
| 1 Oct 2016 – 30 Sep 2017 | 164 | ||
| 1 Oct 2015 – 30 Sep 2016 | 159 | ||
| 1 Oct 2014 – 30 Sep 2015 | 138 | ||
| 1 Oct 2013 – 30 Sep 2014 | 155 | ||
| 1 Oct 2012 – 30 Sep 2013 | 161 | ||
| 1 Oct 2011 – 30 Sep 2012 | 155 | ||
| 1 Oct 2010 – 30 Sep 2011 | 149 | ||
| 1 Oct 2009 – 30 Sep 2010 | 157 | ||
| 1 Oct 2008 – 30 Sep 2009 | 159 | ||
| 1 Oct 2007 – 30 Sep 2008 | 156 | ||
| 1 Oct 2006 – 30 Sep 2007 | 165 | ||
| 1 Oct 2005 – 30 Sep 2006 | 158 | ||
| 1 Oct 2004 – 30 Sep 2005 | 151 | ||
| 1 Oct 2003 – 30 Sep 2004 | 147 | ||
| 1 Oct 2002 – 30 Sep 2003 | 156 |
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 | Birgit Fehsenfeld | ||
| CEO | Uffe Holm Wæhrens | ||
| CEO | Søren Henrik Nielsen | ||
| Board | Jørgen Ottesen | ||
| Board | Jette Steenberg Nielsen | ||
| Board | Søren Henrik Nielsen | ||
| Board | Søren Henrik Nielsen | ||
| Board | Nils Juul Suhr Nordestgaard | ||
| Board | Henry Andersen | ||
| Board | Erik Rasmussen | ||
| Board | Dieter Fehsenfeld | ||
| Board | Knud Erik Andersen | ||
| Board | Peter Ryan Rasmussen | ||
| Board | Erik Rejnholt Rasmussen | ||
| Board | Aksel Groth | ||
| Board | Jette Steenberg Nielsen | ||
| Board | Charlotte Steenberg | ||
| Board | Karen Christine Steenberg Riis | ||
| Board | Mette Steenberg Rommedal | ||
| Board | Jette Steenberg Nielsen | ||
| Board | Thomas Riis | ||
| Board | Charlotte Steenberg | ||
| Board | Aksel Groth | ||
| Board | Hans Sund | ||
| Board | Søren Henrik Nielsen | ||
| Board | Lars Christian Groth | ||
| Owner (90%) | Søren Henrik Nielsen | ||
| Owner (33%) | BALDER, SKAGEN ApS | ||
| Owner (33%) | PEPCO INVEST ApS | ||
| Owner (90%) | BALDER, SKAGEN ApS | ||
| Owner (100%) | Søren Henrik Nielsen | ||
| Auditor | Børge Hansen | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab |
The CEOs' other companies
Birgit Fehsenfeld – 1 other companies
- DPF SKAGEN HOLDING A/S Compulsorily dissolved
Uffe Holm Wæhrens – 4 other companies
- SINDAL CEMENTSTØBERI ApS Active
- SKAGEN CEMENTSTØBERI A/S Active
- SKAWBOSTEN ApS Fusioneret
- SÆBY BETONVARE ApS Active
Søren Henrik Nielsen – 11 other companies, of which 5 bankrupt
- NORDPAINT, SKAGEN, A/S Bankrupt 4 Mar 1993
- NORDTEK A/S Bankrupt 18 Mar 1993
- POUL NIELSEN & SØNNER ADMINISTRATION A/S Bankrupt 14 Oct 1991
- SKAGEN LOSSEKOMPAGNI ApS Bankrupt 17 Jun 2014
- THOMAS RIIS ApS Bankrupt 2 Jul 2018
- DPF SKAGEN HOLDING A/S Compulsorily dissolved
- FISKESKIB 2000 A/S Opløst
- NORDJYSK FISKERINETVÆRK A/S Opløst
- SELSTAD NORDTRAWL A/S Active
- SKAGEN FISHING NETWORK A/S Opløst
- SKAGEN KOMPOST ApS Compulsorily dissolved
Address history (3 moves)
| Østre Strandvej 47, 9990 Skagen | |
| Østre Strandvej 45, 9990 Skagen | |
| Østre Strandvej 45, 9990 Skagen | |
| Østre Strandvej 47, 9990 Skagen |
Former names
| NORDFISK HOLDING ApS | – |
| NORDFISK HOLDING A/S | – |
| REDERIET NORDFISK A/S | – |
| NORDTRAWL A/S | – |
Employees per year
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Questions and answers about NORDFISK HOLDING ApS
Has NORDFISK HOLDING ApS gone bankrupt?
No, NORDFISK HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of NORDFISK HOLDING ApS?
NORDFISK HOLDING ApS most recently used Beierholm.
When was NORDFISK HOLDING ApS founded?
NORDFISK HOLDING ApS was founded on 16 May 1961.
What is the equity of NORDFISK HOLDING ApS?
Equity was DKK 50k according to the annual report for the period ending 30 September 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.