FISKERNES FILETFABRIK A/S

CVR 79189014 · Public limited company (A/S) · Dissolved after voluntary liquidation

FISKERNES FILETFABRIK A/S is a Public limited company (A/S), founded on , based in Gilleleje. The company is registered in the industry fiskeforretninger. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 3.7m and a net result of DKK -975k.

Company details

CVR number
79189014
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Stæremosen 56
3250 Gilleleje
Municipality
Gribskov
Industry
Fiskeforretninger (472300)
Bankruptcies in the industry: Tøjforretninger
Share capital
DKK 1.5m
Employees
16 (2018)
Auditor
Kallermann Revision A/S - statsautoriseret revisionsfirma
Audit opted out
No

Warning signs

Annual reports filed late1 of 26
Missing annual reportNo
Negative equityNo
Equity ratio58.0%
Current ratio42%
Moves (last 2 years)1
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address5
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK 5.0mDKK 5.0m
Net profitDKK -975kDKK -2.9m
EquityDKK 3.7mDKK 4.6m
Total assetsDKK 6.3mDKK 7.8m
CashDKK 640k–
Short-term debtDKK 2.6m–
Avg. employees12–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Kallermann Revision A/S - statsautoriseret revisionsfirma.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2021 – 31 Dec 2021161
1 Jan 2020 – 31 Dec 2020179
1 Jan 2019 – 31 Dec 2019237 Late
1 Jan 2018 – 31 Dec 2018127
1 Jan 2017 – 31 Dec 2017148
1 Jan 2016 – 31 Dec 201694
1 Jan 2015 – 31 Dec 201597
1 Jan 2014 – 31 Dec 2014103
1 Jan 2013 – 31 Dec 2013118
1 Jan 2012 – 31 Dec 201265
1 Jan 2011 – 31 Dec 2011107
1 Jan 2010 – 31 Dec 201066
1 Jan 2009 – 31 Dec 200975
1 Jan 2008 – 31 Dec 200874
1 Jan 2007 – 31 Dec 200797
1 Jan 2006 – 31 Dec 200671
1 Jan 2005 – 31 Dec 200578
1 Jan 2004 – 31 Dec 200475
1 Jan 2003 – 31 Dec 200384
1 Jan 2002 – 31 Dec 200286

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

RoleNameFromTo
CEOBenny Jegind Christensen
CEOLeif Aage Larsen
CEOBenny Jegind Christensen
BoardSvend Bjarne Hansen
BoardJens Peter Holm Andersen
BoardHenrik Lolk
BoardOle Claus Nielsen
BoardAksel Jepsen Tækker
BoardEjner Peter Uhrenholdt
BoardBenny Jegind Christensen
BoardMogens Andersen
BoardJohnny Willy Christensen
BoardHans Henrik Lund Theodorsen
BoardPer Arne Klug Nielsen
BoardLeif Aage Larsen
BoardJakob Jørgensen
BoardNiels-Erik Petersen
BoardMogens Hans Juhl Pedersen
BoardMichael Fabricius Mortensen
BoardJens Evald Seestern Petersen
BoardPeter Aage Døssing
BoardNicolai Munch
BoardSøren Jegind Christensen
BoardErnst Carl Peter Scheibel
BoardPeter Aage Døssing
Owner (5%)Niels-Erik Petersen
Owner (5%)Jens Evald Seestern Petersen
Owner (5%)Mogens Hans Juhl Pedersen
Owner (5%)Jakob Jørgensen
Owner (25%)KOI GARDEN GILLELEJE ApS
Owner (20%)Nicolai Munch
Owner (5%)Michael Fabricius Mortensen
Owner (10%)Jakob Jørgensen
Owner (5%)Søren Jegind Christensen
Owner (50%)KOI GARDEN GILLELEJE ApS
Owner (100%)KOI GARDEN GILLELEJE ApS
Owner (100%)KOI GARDEN GILLELEJE ApS
AuditorNyberg & Nielsen ejendomsudlejning I/S
AuditorKALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA
FounderJens Peter Holm Andersen
FounderHenrik Lolk
FounderOle Claus Nielsen
FounderAksel Jepsen Tækker
FounderBenny Jegind Christensen

The CEOs' other companies

Benny Jegind Christensen – 2 other companies

Address history (2 moves)

Stæremosen 56, 3250 Gilleleje
Alfavej 25, 3250 Gilleleje
Alfavej 25, 3250 Gilleleje

Employees per year

Number of employees at FISKERNES FILETFABRIK A/S per year9172011: 820112012: 1020122013: 1120132014: 1120142015: 1020152016: 1420162017: 1720172018: 162018

Other companies at the same address

Similar companies in Gribskov

Questions and answers about FISKERNES FILETFABRIK A/S

Has FISKERNES FILETFABRIK A/S gone bankrupt?

No, FISKERNES FILETFABRIK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of FISKERNES FILETFABRIK A/S?

FISKERNES FILETFABRIK A/S most recently used Kallermann Revision A/S - statsautoriseret revisionsfirma.

When was FISKERNES FILETFABRIK A/S founded?

FISKERNES FILETFABRIK A/S was founded on 23 November 1985.

What is the equity of FISKERNES FILETFABRIK A/S?

Equity was DKK 3.7m according to the annual report for the period ending 31 December 2020.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.