FILETFABRIKKEN RØDBYHAVN ApS
CVR 69083528 · Private limited company (ApS) · Dissolved after merger
FILETFABRIKKEN RØDBYHAVN ApS is a Private limited company (ApS), founded on , based in Hanstholm. The company is registered in the industry engroshandel med fisk og fiskeprodukter. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (30 Jun 2014) shows equity of DKK -738k and a net result of DKK 72k.
Company details
- CVR number
- 69083528
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kai Lindbergs Gade 79
7730 Hanstholm - Municipality
- Thisted
- Industry
- Engroshandel med fisk og fiskeprodukter (463810)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 125k
- Employees
- 5 (2005)
- Auditor
- BRANDT, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 19 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -8,956.7% |
| Current ratio | 91% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 12 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -3,449 | DKK -32k |
| Net profit | DKK 72k | DKK -511k |
| Equity | DKK -738k | DKK -810k |
| Total assets | DKK 8,245 | DKK 7,334 |
| Short-term debt | DKK 9,075 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BRANDT, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2013 – 30 Jun 2014 | 150 | ||
| 1 Jul 2012 – 30 Jun 2013 | 157 | ||
| 1 Jul 2011 – 30 Jun 2012 | 153 | ||
| 1 Jul 2010 – 30 Jun 2011 | 154 | ||
| 1 Jul 2009 – 30 Jun 2010 | 152 | ||
| 1 Jul 2008 – 30 Jun 2009 | 154 | ||
| 1 Jul 2007 – 30 Jun 2008 | 160 | ||
| 1 Jul 2006 – 30 Jun 2007 | 157 | ||
| 1 Jul 2005 – 30 Jun 2006 | 160 | ||
| 1 Jul 2004 – 30 Jun 2005 | 159 | ||
| 1 Jul 2003 – 30 Jun 2004 | 158 | ||
| 1 Jul 2002 – 30 Jun 2003 | 160 | ||
| 1 Jul 2001 – 30 Jun 2002 | 175 | ||
| 1 Jul 2000 – 30 Jun 2001 | 169 | ||
| 1 Jul 1999 – 30 Jun 2000 | 185 | Late | |
| 1 Jul 1998 – 30 Jun 1999 | 186 | Late | |
| 1 Jul 1997 – 30 Jun 1998 | 182 | ||
| 1 Jul 1996 – 30 Jun 1997 | 170 | ||
| 1 Jul 1995 – 30 Jun 1996 | 188 | Late |
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 | Benny Røge | ||
| CEO | Johnny Frederiksen | ||
| Board | Bent Nordahl Hansen | ||
| Board | Jørgen Karl Olaf Jakobsen | ||
| Board | Benny Røge | ||
| Board | Gunnar Hautorn Vestergaard | ||
| Board | Søren Ulrik Rasmussen | ||
| Board | Knud Møller Jensen | ||
| Board | Poul Skriver Bertelsen | ||
| Board | Birgitte Rasmussen Stenumgaard | ||
| Board | Peter Bidstrup | ||
| Board | Peter Nicolas Pedersen | ||
| Board | Birgitte Rasmussen Stenumgaard | ||
| Owner (100%) | SEA WELL A/S | ||
| Auditor | RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | AK A/S | ||
| Auditor | REGISTRERET REVISIONSAKTIESELSKAB BN HOLDING | ||
| Auditor | RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Benny Røge – 3 other companies
- HANSTHOLM VOD-TRAWLBINDERI ApS Compulsorily dissolved
- SEA WELL A/S Active
- SEAWELL HIRTSHALS A/S Active
Johnny Frederiksen – 1 other companies
Address history (1 moves)
| Kai Lindbergs Gade 79, 7730 Hanstholm | |
| Kai Lindbergs Gade 79, 7730 Hanstholm |
Former names
| FILETFABRIKKEN RØDBYHAVN ApS | – |
| FILETFABRIKKEN RØDBYHAVN A/S | – |
Employees per year
Other companies at the same address
- BOWELL ApS Active
- FILETFABRIKKEN HANSTHOLM ApS Active
- Filetfabrikken Hanstholm 2 ApS Active
- NOPALAX ApS Active
- SEA WELL A/S Active
- SEAWELL DK ApS Active
- SEAWELL HOLDING A/S Active
- SEAWELL SKAGEN ApS Fusioneret
- Sea Well 2 A/S Fusioneret
- Sea Well 3 A/S Fusioneret
- Seawell Fresh ApS Active
- Seawell Holding 2 ApS Active
Similar companies in Thisted
- MONDO MAR MARINE FOODS ApS Hanstholm
- SEA WELL A/S Hanstholm
- DM Seafood ApS Hanstholm
- Seawell Fresh ApS Hanstholm
- Nordic Shellfish ApS Hanstholm
- Arctic Salar ApS Thisted
- Kadi Holding ApS Frøstrup
- Salescom ApS Thisted
- Dengsö A/S Hanstholm
- KYST ApS Hanstholm
- TGN MARINE ApS Thisted
- WORLDWIDE SEAFOOD HANSTHOLM ApS Hanstholm
Questions and answers about FILETFABRIKKEN RØDBYHAVN ApS
Has FILETFABRIKKEN RØDBYHAVN ApS gone bankrupt?
No, FILETFABRIKKEN RØDBYHAVN ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of FILETFABRIKKEN RØDBYHAVN ApS?
FILETFABRIKKEN RØDBYHAVN ApS most recently used BRANDT, Statsautoriseret Revisionspartnerselskab.
When was FILETFABRIKKEN RØDBYHAVN ApS founded?
FILETFABRIKKEN RØDBYHAVN ApS was founded on 18 June 1982.
What is the equity of FILETFABRIKKEN RØDBYHAVN ApS?
Equity was DKK -738k according to the annual report for the period ending 30 June 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.