FORNÆS SEAFOOD A/S
CVR 70792419 · Public limited company (A/S) · Dissolved by declaration
FORNÆS SEAFOOD A/S is a Public limited company (A/S), founded on , based in Grenaa. The company is registered in the industry bogføring og revision: skatterådgivning. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (30 Sep 2019) shows equity of DKK 20.7m and a net result of DKK -5.3m.
Company details
- CVR number
- 70792419
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Saturnvej 2
8500 Grenaa - Municipality
- Norddjurs
- Industry
- Bogføring og revision: skatterådgivning (692000)
Bankruptcies in the industry: Bogføring og revision: skatterådgivning - Share capital
- DKK 20.0m
- Employees
- 1 (2004)
- Auditor
- ROBÆK Statsautoriseret Revisionspartnerselskab,
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 41.3% |
| Current ratio | 83% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -9,389 | DKK -6,294 |
| Net profit | DKK -5.3m | DKK -2.6m |
| Equity | DKK 20.7m | DKK 3.0m |
| Total assets | DKK 50.1m | DKK 41.9m |
| Cash | DKK 57 | – |
| Short-term debt | DKK 29.4m | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · ROBÆK Statsautoriseret Revisionspartnerselskab,.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2018 – 30 Sep 2019 | 151 | ||
| 1 Oct 2017 – 30 Sep 2018 | 159 | ||
| 1 Oct 2016 – 30 Sep 2017 | 151 | ||
| 1 Oct 2015 – 30 Sep 2016 | 151 | ||
| 1 Oct 2014 – 30 Sep 2015 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 163 | ||
| 1 Jan 2012 – 31 Dec 2012 | 163 | ||
| 1 Jan 2011 – 31 Dec 2011 | 166 | ||
| 1 Jan 2010 – 31 Dec 2010 | 96 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 153 | ||
| 1 Jan 2007 – 31 Dec 2007 | 84 | ||
| 1 Jan 2006 – 31 Dec 2006 | 149 | ||
| 1 Jan 2005 – 31 Dec 2005 | 74 | ||
| 1 Jan 2004 – 31 Dec 2004 | 67 | ||
| 1 Jan 2003 – 31 Dec 2003 | 77 | ||
| 1 Jan 2002 – 31 Dec 2002 | 75 | ||
| 1 Jan 2001 – 31 Dec 2001 | 76 | ||
| 1 Jan 2000 – 31 Dec 2000 | 80 | ||
| 1 Jan 1999 – 31 Dec 1999 | 81 |
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 | Anne-Marie Heide Pedersen | ||
| CEO | Sven Erik Christensen | ||
| CEO | Poul Aage Petersen | ||
| Board | Arne Krøy Heide Pedersen | ||
| Board | Poul Halfdan Lauritsen | ||
| Board | Niels Jørgen Bregendahl | ||
| Board | Anne-Marie Heide Pedersen | ||
| Board | Kent Heide | ||
| Board | Sven Erik Christensen | ||
| Board | Erik Degn | ||
| Board | Poul Aage Petersen | ||
| Board | Ulla Christensen | ||
| Board | Usha Rasmussen | ||
| Board | Sujal Christensen | ||
| Board | Niels Jørgen Bregendahl | ||
| Owner (33%) | Usha Rasmussen | ||
| Owner (33%) | Sujal Christensen | ||
| Owner (100%) | Kattegat Seafood A/S | ||
| Auditor | Jørgen Munck | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | Statsautoriserede Revisorer Busch-Sørensen | ||
| Auditor | Statsaut. revisor Ivan Madsen | ||
| Auditor | MOKIA P/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | ROBÆK Statsautoriseret Revisionsaktieselskab |
The CEOs' other companies
Anne-Marie Heide Pedersen – 5 other companies
- A/S AF 17. JANUAR 1991 Opløst
- HIRTSHALS SEAFOOD A/S Active
- KRØY FILET A/S Opløst
- KRØY SEAFOOD A/S Fusioneret
- KRØY'S FISKEEXPORT A/S Fusioneret
Sven Erik Christensen – 24 other companies, of which 2 bankrupt
- DEFCO A/S Bankrupt 24 Jul 2019
- G B C 2003 A/S Bankrupt 1 Oct 2005
- A/S AF 17. JANUAR 1991 Opløst
- AXXO ApS Active
- Capella ApS Fusioneret
- DJURSLANDS BOWLINGHUS A/S Active
- EJENDOMSSELSKABET TVÆRVEJ A/S Opløst
- FOODMARK A/S Fusioneret
- Fornæs Seafood A/S Fusioneret
- HIRTSHALS SEAFOOD A/S Active
- KATTEGAT INDUSTRIFISK A/S Fusioneret
- KATTEGAT SEAFOOD A/S Fusioneret
- KRØY FILET A/S Opløst
- KRØY SEAFOOD A/S Fusioneret
- KRØY'S FISKEEXPORT A/S Fusioneret
- Kattegat Seafood A/S Active
- Kattegat Seafood ApS Fusioneret
- MELBU FISK DK ApS Fusioneret
- SILVA SEAFOOD A/S Fusioneret
- THORBJØRN CHRISTENSEN A/S Fusioneret
- THORFISK HANSTHOLM A/S Fusioneret
- THORFISK INTERNATIONAL A/S Fusioneret
- THORFISK THYBORØN A/S Fusioneret
- THORFISK TRADING A/S Fusioneret
Poul Aage Petersen – 25 other companies, of which 2 bankrupt
- Selskabet af 21. april 2019 A/S Bankrupt 23 Apr 2019
- VESTFISK A/S Bankrupt 31 Oct 2022
- A/S AF 17. JANUAR 1991 Opløst
- A/S DANSKE VARMTVANDSFISK Fusioneret
- BOCO SEAFOOD A/S Opløst
- FAUSTINO INVEST A/S Opløst
- FOODMARK A/S Fusioneret
- HIRTSHALS SEAFOOD A/S Active
- HUGO MØGELBERG A/S Fusioneret
- J.K.J + D3S STÅLTEKNIK ApS Active
- KRØY FILET A/S Opløst
- KRØY SEAFOOD A/S Fusioneret
- KRØY'S FISKEEXPORT A/S Fusioneret
- MELBU FISK DK ApS Fusioneret
- NORDFILET A/S Fusioneret
- NORLAX A/S Active
- NORWAY SEAFOODS DENMARK A/S Fusioneret
- ROLSHØJ HOLDING ApS Opløst
- RUMACA ApS Opløst
- THORFISK HANSTHOLM A/S Fusioneret
- THORFISK INTERNATIONAL A/S Fusioneret
- THORFISK THYBORØN A/S Fusioneret
- THORFISK TRADING A/S Fusioneret
- THORFISK TRADING A/S Fusioneret
- Thorfisk A/S Fusioneret
Address history (2 moves)
| Saturnvej 2, 8500 Grenaa | |
| Bavnehøjvej 19, 8500 Grenaa | |
| Saturnvej 2, 8500 Grenaa |
Former names
| FORNÆS SEAFOOD A/S | – |
| SECULLA SEAFOOD A/S | – |
| SILVA HOLDING A/S | – |
| SECULLA A/S | – |
| ApS KBUS 8 NR. 185 | – |
Employees per year
Other companies at the same address
- Capella ApS Fusioneret
- Fornæs Seafood A/S Fusioneret
- KATTEGAT SEAFOOD A/S Fusioneret
- Kattegat Seafood A/S Active
- Kattegat Seafood ApS Fusioneret
Similar companies in Norddjurs
- MSB Økonomiservice ApS Grenaa
- DKI Bogføring ApS Ørsted
- LW Bogføring ApS Grenaa
- JA REGNSKAB VIVILD ApS Allingåbro
- ROBÆK Statsautoriseret Revisionsaktieselskab Grenaa
- NØRGAARD REVISION REGISTREREDE REVISORER ApS Grenaa
- EJENDOMMEN, SØNDERGADE 4 B ApS, GRENAA Grenaa
- T Munk Holding ApS Grenaa
- Kvist & Jensen SR, Grenå A/S Grenaa
- MFI & JN A/S Grenaa
- BORUP ANDERSEN ApS, GRENAA Grenaa
- BEMA TRADING ApS Grenaa
Questions and answers about FORNÆS SEAFOOD A/S
Has FORNÆS SEAFOOD A/S gone bankrupt?
No, FORNÆS SEAFOOD A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of FORNÆS SEAFOOD A/S?
FORNÆS SEAFOOD A/S most recently used ROBÆK Statsautoriseret Revisionspartnerselskab,.
When was FORNÆS SEAFOOD A/S founded?
FORNÆS SEAFOOD A/S was founded on 7 December 1982.
What is the equity of FORNÆS SEAFOOD A/S?
Equity was DKK 20.7m according to the annual report for the period ending 30 September 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.