Selskabet af 28.10.1977 A/S
CVR 83352817 · Public limited company (A/S) · Dissolved after voluntary liquidation
Selskabet af 28.10.1977 A/S is a Public limited company (A/S), founded on , based in Esbjerg. The company is registered in the industry engroshandel med fisk og fiskeprodukter. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 (30 Sep 2016) shows equity of DKK 5.3m and a net result of DKK 2.3m.
Company details
- CVR number
- 83352817
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Læssevejen 10
6700 Esbjerg - Municipality
- Esbjerg
- Industry
- Engroshandel med fisk og fiskeprodukter (463810)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 1.5m
- Employees
- 8 (2016)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 39.6% |
| Current ratio | 162% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 6.0m | DKK 3.8m |
| Net profit | DKK 2.3m | DKK 668k |
| Equity | DKK 5.3m | DKK 3.6m |
| Total assets | DKK 13.3m | DKK 9.1m |
| Cash | DKK 3.9m | – |
| Short-term debt | DKK 8.0m | – |
| Tax owed | DKK 638k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2016 – 30 Sep 2017 | 152 | ||
| 1 Oct 2015 – 30 Sep 2016 | 62 | ||
| 1 Oct 2014 – 30 Sep 2015 | 143 | ||
| 1 Oct 2013 – 30 Sep 2014 | 113 | ||
| 1 Oct 2012 – 30 Sep 2013 | 128 | ||
| 1 Oct 2011 – 30 Sep 2012 | 128 | ||
| 1 Oct 2010 – 30 Sep 2011 | 132 | ||
| 1 Oct 2009 – 30 Sep 2010 | 129 | ||
| 1 Oct 2008 – 30 Sep 2009 | 120 | ||
| 1 Oct 2007 – 30 Sep 2008 | 128 | ||
| 1 Oct 2006 – 30 Sep 2007 | 119 | ||
| 1 Oct 2005 – 30 Sep 2006 | 149 | ||
| 1 Oct 2004 – 30 Sep 2005 | 129 | ||
| 1 Oct 2003 – 30 Sep 2004 | 136 | ||
| 1 Oct 2002 – 30 Sep 2003 | 155 | ||
| 1 Oct 2001 – 30 Sep 2002 | 153 | ||
| 1 Oct 2000 – 30 Sep 2001 | 186 | Late | |
| 1 Oct 1999 – 30 Sep 2000 | 179 | ||
| 1 Oct 1998 – 30 Sep 1999 | 129 | ||
| 1 Oct 1997 – 30 Sep 1998 | 172 |
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 | Børge Rolund Sørensen | ||
| CEO | Kaj Rolund Sørensen | ||
| CEO | Kennet Ingemann Pedersen | ||
| Board | Børge Rolund Sørensen | ||
| Board | Kaj Rolund Sørensen | ||
| Board | Mona Sørensen | ||
| Board | Knud Erik Sørensen | ||
| Board | Søren Ellerbæk | ||
| Board | Torsten Gøbel Schmidt | ||
| Board | Kennet Ingemann Pedersen | ||
| Owner (33%) | JOTHETO HOLDING ApS | ||
| Owner (67%) | COSMO HOLDING ESBJERG ApS | ||
| Auditor | ApS AF 20. MAJ 1999 | ||
| Auditor | John Christian Drewsen | ||
| Auditor | REVISIONSAKTIESELSKABET FLEMMING ANDERSEN | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Børge Rolund Sørensen – 4 other companies
- ANPARTSSELSKABET AF 1. MAJ 1990 ESBJERG Fusioneret
- ESBJERG INDLEVERINGSCENTRAL ApS Fusioneret
- Guldægget ApS Active
- ROLUND HOLDING ApS Active
Kennet Ingemann Pedersen – 2 other companies
- COSMO HOLDING ESBJERG ApS Active
- Nordic Fish A/S Active
Address history (3 moves)
| Læssevejen 10, 6700 Esbjerg | |
| Vagervej 9, 1., 6700 Esbjerg | |
| Havnegade 62, 1. tv, 6700 Esbjerg | |
| Fiskerihavnsgade 7, 6700 Esbjerg |
Former names
| Selskabet af 28.10.1977 A/S | – |
| K.S. - SEAFOOD GROUP A/S | – |
| KAJ SØRENSENS FISKEEKSPORT A/S | – |
| KAJ SØRENSENS FISKEEKSPORT ApS | – |
Employees per year
Other companies at the same address
- EJENDOMSSELSKABET AF 20. JUNI 2000ApS Opløst
- Nordic Fish A/S Active
Similar companies in Esbjerg
- JANKO FISK AF 1979 ApS Esbjerg V
- RICA ApS Ribe
- Aquaco ApS Esbjerg
- Nordic Trade ApS Esbjerg Ø
- Marine Gold (Europe) ApS Esbjerg V
- Wapo Group ApS Esbjerg N
- TripleNine Sales A/S Esbjerg
- Argo Seafood A/S Esbjerg
- Nordic Fish A/S Esbjerg
- BG SALMON ApS Esbjerg
- COSMO HOLDING ESBJERG ApS Esbjerg V
- KD SEAFOOD DENMARK ApS Esbjerg
Questions and answers about Selskabet af 28.10.1977 A/S
Has Selskabet af 28.10.1977 A/S gone bankrupt?
No, Selskabet af 28.10.1977 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Selskabet af 28.10.1977 A/S?
Selskabet af 28.10.1977 A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was Selskabet af 28.10.1977 A/S founded?
Selskabet af 28.10.1977 A/S was founded on 28 October 1977.
What is the equity of Selskabet af 28.10.1977 A/S?
Equity was DKK 5.3m according to the annual report for the period ending 30 September 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.