SweDen Pelagic Aalbaek A/S (CVR 10290937) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (4)

FF SKAGEN A/S
CVR 5368621450% to under 66.7% of capital and votes1 Jan 2018 to 2 May 2018
LAUNIS A/S
CVR 10405173100% of capital and votesnotified 1 Jul 201718 Dec 2001 to 1 Jul 2017
SweDen Pelagic Västervik AB
100% of capital and votes1 Jul 2017 to 1 Jan 2018
Västkustfisk SVC AB
50% to under 66.7% of capital and votes1 Jan 2018 to 2 May 2018

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Ole NielsenFounded 24 Jun 1986

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (19)

Ole HolmExecutive board 1 Dec 2001 to 2 May 2018, Board of directors 24 Jun 1986 to 21 Jan 2004
Gert NielsenExecutive board 24 Jun 1986 to 1 Dec 2001, Board of directors 4 Nov 1999 to 15 Aug 2017
Ole NielsenExecutive board 24 Jun 1986 to 4 Nov 1999, Board of directors 24 Jun 1986 to 5 Jan 2000
Bente RønneBoard of directors 24 Jun 1986 to 30 Jun 1994
Ditte Folsø NielsenBoard of directors 24 Jun 1986 to 1 Sep 1995
Ole HornBoard of directors 24 Jun 1986 to 26 Nov 2001
Jens Koefoed StadumBoard of directors 21 Jan 2004 to 15 Aug 2017
Villy NielsenBoard of directors 24 Jun 1986 to 28 Feb 2006
Henning Redkjær JensenBoard of directors 21 Jan 2004 to 27 May 2013
Poul-Erik MarkfogedBoard of directors 6 Apr 2009 to 15 Aug 2017
Poul Henning ZachoBoard of directors 27 May 2013 to 15 Aug 2017
Vibeke SpannerBoard of directors 21 Jan 2004 to 15 Aug 2017
Jens Aksel BorupBoard of directors 15 Aug 2017 to 2 May 2018
Ole Boelsmann KristensenBoard of directors 21 Jan 2004 to 25 Feb 2009
Johannes PalssonBoard of directors 15 Aug 2017 to 2 May 2018
Lars Nørgaard LeerBoard of directors 15 Aug 2017 to 2 May 2018
Hans Peter Bernhard SjöholmBoard of directors 15 Aug 2017 to 2 May 2018
Erling Roger SkymneBoard of directors 15 Aug 2017 to 2 May 2018
Jørgen SteenAuditor 24 Jun 1986 to 3 Feb 1992

Roles over time

Former (19)

Ole Holm: Board of directors, 24 Jun 1986 to 21 Jan 2004; Executive board, 1 Dec 2001 to 2 May 2018.
Jens Aksel Borup: Board of directors, 15 Aug 2017 to 2 May 2018.
Johannes Palsson: Board of directors, 15 Aug 2017 to 2 May 2018.
Lars Nørgaard Leer: Board of directors, 15 Aug 2017 to 2 May 2018.
Hans Peter Bernhard Sjöholm: Board of directors, 15 Aug 2017 to 2 May 2018.
Erling Roger Skymne: Board of directors, 15 Aug 2017 to 2 May 2018.
Gert Nielsen: Executive board, 24 Jun 1986 to 1 Dec 2001; Board of directors, 4 Nov 1999 to 15 Aug 2017.
Jens Koefoed Stadum: Board of directors, 21 Jan 2004 to 15 Aug 2017.
Poul-Erik Markfoged: Board of directors, 6 Apr 2009 to 15 Aug 2017.
Poul Henning Zacho: Board of directors, 27 May 2013 to 15 Aug 2017.
Vibeke Spanner: Board of directors, 21 Jan 2004 to 15 Aug 2017.
Henning Redkjær Jensen: Board of directors, 21 Jan 2004 to 27 May 2013.
Ole Boelsmann Kristensen: Board of directors, 21 Jan 2004 to 25 Feb 2009.
Villy Nielsen: Board of directors, 24 Jun 1986 to 28 Feb 2006.
Ole Horn: Board of directors, 24 Jun 1986 to 26 Nov 2001.
Ole Nielsen: Executive board, 24 Jun 1986 to 4 Nov 1999; Board of directors, 24 Jun 1986 to 5 Jan 2000.
Ditte Folsø Nielsen: Board of directors, 24 Jun 1986 to 1 Sep 1995.
Bente Rønne: Board of directors, 24 Jun 1986 to 30 Jun 1994.
Jørgen Steen: Auditor, 24 Jun 1986 to 3 Feb 1992.

24 Jun 1986 to 12 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Apr 2018, monthly: 63 employees, 39 FTE

Show as table

Registry headcount, 1997 to Apr 2018, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018
Employees	56	53	54	50	54	55	57	58	53	52	53	50	48	No count	No count	No count	No count	53	49	56	58	57	58	58	56	57	58	46	59	60	60	61	58	61	61	60	58	57	62	57	62	61	61	66	66	65	64	62	62	65	65	66	65	64	64	64	63	64	64	64	63
FTE	42	43	40	40	44	44	51	48	42	43	45	47	44	50	40	44	51	49	49	51	54	55	53	54	47	49	53	42	56	56	56	56	50	57	57	52	50	52	58	45	58	57	59	62	61	63	59	58	50	54	61	46	61	61	61	61	56	60	60	52	39
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Apr 2018.

Latest Apr 2018, published 28 Jun 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	Not reported	Not reported	Not reported	Not reported	69,707
Operating profit	Not reported	Not reported	+14,882	+6,793	+22,936
Result for the year	Not reported	Not reported	+11,114	+4,331	+17,363
Equity	Not reported	Not reported	69,652	59,049	56,313
Total assets	Not reported	Not reported	99,351	114,776	152,062
Employees (average)	Not reported	Not reported	56	57	62
Credit metrics (Dandex calculations)
EBITDA	Not reported	Not reported	19,461	11,748	29,210
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported	Not reported	1.8%	1.8%	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	12,142	8,973	44,386
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2017 covers 15 months (1 Oct 2016 to 31 Dec 2017). Changes against it compare periods of different length.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 period length differs

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2017
1 Oct 2016 to 31 Dec 2017, published 6 Apr 2018
PDF
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 1 Mar 2017
PDF
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 1 Mar 2016
PDF
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 16 Feb 2015
No file in the CVR archive
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 10 Mar 2014
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For SweDen Pelagic Aalbaek A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2013 to 2017.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2013 to 2017.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af 3 medlemmer af bestyrelsen, af 1 direktør i forening med bestyrelsens formand, af 1 direktør i forening med 2 bestyrelsesmedlemmer eller af den samlede bestyrelse.16 Aug 2017 to 2 May 2018
Purpose (formål): Selskabets formål er at drive produktion og salg af fiskeprodukter samt anden i forbindelse hermed stående virksomhed18 Apr 2012 to 2 May 2018
Audit opted out (revision fravalgt): No24 Sep 1991 to 2 May 2018
Articles of association last changed (seneste vedtægtsdato): 30 Jan 2018until 2 May 2018
Financial year change (omlægning af regnskabsår): 1 Oct 2016 to 31 Dec 2017until 2 May 2018

Share capital

Each registered value from the day it took effect, newest first.

27 Dec 1994DKK 1,000,000+700,000
2 Jul 1991DKK 300,000+220,000
30 Aug 1987DKK 80,000Earliest in CVR

Mergers and demergers

2 May 2018
Merger (fusion), as the ceasing company (ophørende selskab)
- Scandic Pelagic A/SCVR 29397481, continuing company, active

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

35 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

23 May 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 02.05.2018 opløst ved fusion med CVR-nummer: 29397481 SKAGERAK PELAGIC A/S.
7 Mar 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29397481 SKAGERAK PELAGIC A/S (fortsættende), der tillige driver virksomhed under navnene ERIK TAABBEL FISKEEKSPORT A/S, UNIFISH A/S, SKAGEN PELAGIC A/S, PELAGIC SKAGEN 2011 A/S og CVR-nummer: 10290937 SweDen Pelagic Aalbaek A/S (ophørende), der tillige driver virksomhed under navnene Nielsens Fiskeeksport A/S, SweDen Pelagic Ålbæk A/S, Scandic Pelagic A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 29397481 SKAGERAK PELAGIC A/S og CVR-nummer: 10290937 SweDen Pelagic Aalbaek A/S må antages at være tilstrækkeligt sikrede efter fusionen.
6 Mar 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29397481 SKAGERAK PELAGIC A/S (fortsættende), der tillige driver virksomhed under navnene ERIK TAABBEL FISKEEKSPORT A/S, UNIFISH A/S, SKAGEN PELAGIC A/S, PELAGIC SKAGEN 2011 A/S og CVR-nummer: 10290937 SweDen Pelagic Aalbaek A/S (ophørende), der tillige driver virksomhed under navnene Nielsens Fiskeeksport A/S, SweDen Pelagic Ålbæk A/S, Scandic Pelagic A/S.
Kapitalejerne i CVR-nummer: 29397481 SKAGERAK PELAGIC A/S og CVR-nummer: 10290937 SweDen Pelagic Aalbaek A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
30 Jan 2018
Other
Vedtægter ændret: 30.01.2018
Nyt binavn: Scandic Pelagic A/S
8 Jan 2018
Audit change
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.01.2018.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Spliidsvej 25A, 9990 Skagen, den 05.01.2018.
26 Sep 2017
Audit change
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.09.2017.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Suensonsvej 75, 9900 Frederikshavn, den 15.09.2017.
16 Aug 2017
Other People change
Vedtægter ændret: 15.08.2017
Nyt navn: SweDen Pelagic Aalbaek A/S
Nye binavne: Nielsens Fiskeeksport A/S, SweDen Pelagic Ålbæk A/S
Bestyrelse:
Fratrådte:
Poul-Erik Markfoged, den 15.08.2017, Gert Nielsen, den 15.08.2017, Vibeke Spanner, den 15.08.2017, Jens Koefoed Stadum (formand), den 15.08.2017, Poul Henning Zacho, den 15.08.2017.
Show the full announcement
Tiltrådte:
Jens Aksel Borup, den 15.08.2017, Lars Nørgaard Leer, den 15.08.2017, Johannes Palsson, den 15.08.2017, Erling Roger Skymne, den 15.08.2017, Hans Peter Bernhard Sjöholm (formand), den 15.08.2017.
Selskabet tegnes af 3 medlemmer af bestyrelsen, af 1 direktør i forening med bestyrelsens formand, af 1 direktør i forening med 2 bestyrelsesmedlemmer eller af den samlede bestyrelse..
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2016 - 31.12.2017
28 May 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Redkjær Jensen, den 27.05.2013.
Indtrådt i bestyrelsen:
Direktør Poul Henning Zacho, den 27.05.2013.
20 Apr 2012
Other
Vedtægter ændret:
18.04.2012.
3 Jan 2011
Other
Vedtægter ændret:
21.12.2010.
Selskabet tegnes af 3 medlemmer af bestyrelsen, af 1 direktøri forening med bestyrelsens formand, af 1 direktør i forening med 2 bestyrelsesmedlemmer eller af den samlede bestyrelse.

Show 25 more

7 Apr 2009
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Statsaut. revisor Poul-Erik Markfoged, den 06.04.2009.
4 Mar 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Boelsmann Kristensen, den 25.02.2009.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
6 Mar 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Villy Nielsen, den 28.02.2006.
27 Feb 2004
Other
Vedtægter ændret:
23.02.2004.
Nyt navn:
NIELSENS FISKEEKSPORT A/S.
Selskabet tegnes af tre medlemmer af bestyrelsen i forening eller af en direktør i forening med et medlem af bestyrelsen.
28 Jan 2004
People change Other
Vedtægter ændret:
21.01.2004.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Villy Nielsen, den 21.01.2004.
Udtrådt af bestyrelsen:
Ole Holm, den 21.01.2004.
Show the full announcement
Indtrådt i bestyrelsen:
Advokat Jens Koefoed Stadum (formand), den 21.01.2004, Direktør Henning Redkjær Jensen, den 21.01.2004, Direktør Ole Boelsmann Kristensen, den 21.01.2004, Lærer Vibeke Spanner, den 21.01.2004.
Selskabet tegnes af 3 medlemmer af bestyrelsen i forening, af 1 direktør i forening med 2 medlemmer af bestyrelsen eller af den samlede bestyrelse.
25 Jul 2002
Other
Vedtægter ændret:
28.06.2002.
Omlægningsperiode:
01.07.2001 - 30.09.2002.
6 Jun 2002
Other
Vedtægter ændret:
03.06.2002.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.07.2002 - 30.09.2002.
4 Dec 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Horn, den 26.11.2001.
Direktion:
Udtrådt af direktionen:
Gert Nielsen, den 01.12.2001.
Indtrådt i direktionen:
Hr Ole Holm, den 01.12.2001.
17 Jan 2000
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Nielsen, den 05.01.2000.
18 Nov 1999
Other
Vedrørende den under 16.11.1999 registrerede ændring for CVR-nr. 10290937 NIELSENS FISKEEKSPORT, ÅLBÆK, A/S meddeles, at Gert Nielsen fejlagtigt er registreret som udtrådt af bestyrelsen.
16 Nov 1999
People change Other
Bestyrelse:
Tiltrådt som formand:
Villy Nielsen, den 04.11.1999.
Udtrådt af bestyrelsen:
Gert Nielsen, den 04.11.1999, den 04.11.1999.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Ole Nielsen, den 04.11.1999.
Indtrådt i direktionen:
Fiskeeksportør Gert Nielsen, den 04.11.1999.
5 Jan 1999
Audit change
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sæbygårdvej 25, 9300 Sæby.
10 Feb 1997
Other
Vedtægter ændret:
22.11.1996.
6 Sep 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ditte Folsø Nielsen.
Indtrådt i bestyrelsen:
Fabrikant Villy Nielsen.
11 Jan 1995
Capital change
Vedtægter ændret:
06.12.1994.
Kapitalforhøjelse:
kr. 700.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
21 Jul 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bente Rønne.
Indtrådt i bestyrelsen:
Hr Ole Holm, Advokat Ole Horn.
23 Dec 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Villy Nielsen
8 Jul 1993
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Fabrikant Villy Nielsen
11 Feb 1992
People change Audit change
Revision:
Udtrådt af revisionen:
Statsautoriseret revisor Jørgen Steen Jensen
Indtrådt i revisionen:
BDO ScanRevision A/S, Sæbygårdvej 25, 9300 Sæby
24 Sep 1991
Conversion
Vedtægter ændret:
30.06.1991
Kapitalforhøjelse:
kr. 220.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Selskabet er omdannet til A/S153693
NAVN: NIELSENS FISKEEKSPORT, ÅLBÆK, A/S
Show the full announcement
ADRESSE: Industrivej Nord 6, 9982 Ålbæk
Kommune:
Skagen
Kapital kr. 300.000,00
Bestyrelse:
Fiskeeksportør Gert Nielsen (formand), 9982 Ålbæk, Dittte Folsø Nielsen, 9982 Ålbæk, Direktør Ole Nielsen, 9982 Ålbæk, Keramiker Bente Rønne, 9982 Ålbæk
Direktion:
Direktør Ole Nielsen, 9982 Ålbæk
Selskabet tegnes af bestyrelsens formand og
en direktør i forening eller af den samlede
bestyrelse.
Revision:
Statsautoriseret revisor Jørgen Steen Jensen, 9900 Frederikshavn
Regnskabsår:
01.07 - 30.06
26 Feb 1987
Other
Vedtægter ændret:
12.12.1986
Regnskabsår ændret til:
01.07 - 30.06
Første regnskabsår:
01.01.1986 - 30.06.1987
30 Dec 1986
Other
Direktion:
Indtrådt i direktionen:
Fiskeeksportør Gert Nielsen
Selskabet tegnes af to direktører i forening
24 Oct 1986
Other
REG.NR. ApS153693
NAVN: NIELSENS FISKEEKSPORT,ÅLBÆK, ApS
ADRESSE: Læsøvej 6, 9982 Ålbæk
Vedtægter ændret:
26.09.1986
Regnskabsår ændret til:
Show the full announcement
01.01 - 31.12
Første regnskabsår:
01.01.1986 - 31.12.1986
11 Sep 1986
New company
REG.NR. ApS153693
NAVN: NIELSENS FISKEEKSPORT,ÅLBÆK, ApS
ADRESSE: Læsøvej 6, 9982 Ålbæk
Stiftelsesdato:
24.06.1986
Kapital:
Show the full announcement
kr. 80.000,00
Indbetalingsmåde:
i værdier kr. 80.000,00 til kurs 100,0
Stifter:
Direktør Ole Nielsen
Direktion:
Direktør Ole Nielsen
Selskabet tegnes af en direktør alene
Revision:
Statsautoriseret revisor Jørgen Steen Jensen, 9900 Frederikshavn
Første regnskabsår:
01.01.1986 - 30.09.1986
Regnskabsår:
01.10 - 30.09

Registrations (registreringer)

Registration

Address: Industrivej Nord 6
9982 Ålbæk
Frederikshavn Municipality
CVR record last changed: 9 Jul 2026
Data read: 12 Nov 2026

Production units

1 registered in CVR.

SweDen Pelagic Aalbaek A/S
P-number 1000050877Industrivej Nord 6, 9982 Ålbæk

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry facts

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Current (0)

Founders (1)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registrations (registreringer)

Production units