DAN SHELLFISH A/S (CVR 10608872) Company Profile

Ownership

Holland Shellfish International BV
100% of capital and votessince 31 May 2010

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

People

Current (3)

Tage PetersenExecutive board since 1 May 1997, Board of directors since 1 Jan 1987
Igor Andreas Therèse Emile KintBoard of directors since 13 Aug 2024
Erik Cornelis AntoniusBoard of directors since 6 Sep 2024

Founders (3)

A/S PSE NR. 1285Founded 1 Jan 1987
ApS HVKMD 5 NR. 555Founded 1 Jan 1987
PEHSB ApSFounded 1 Jan 1987

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

Former (20)

Kristian Stoustrup ChristiansenExecutive board 1 Jan 1987 to 1 May 1997, Board of directors 1 Jan 1987 to 29 Oct 1996
Per Emil Hasselbalch StakemannExecutive board 1 Jan 1987 to 15 Oct 1987, Board of directors 1 Jan 1987 to 15 Oct 1987
Svend Erik Hindø HvistendahlExecutive board 1 Jan 1987 to 15 Jun 1994
Marten Fokko Albert SchipmaBoard of directors 11 Oct 1996 to 17 Jan 1997
Ulf Svejgaard PoulsenBoard of directors 1 Jan 1987 to 15 Oct 1987
Susanne Saul StakemannBoard of directors 1 Jan 1987 to 15 Oct 1987
Arne Paabøl AndersenBoard of directors 1 Jan 1987 to 22 Dec 1994
Karl Erling GreveBoard of directors 1 Jan 1987 to 25 Apr 1991
Flemming Jannik NielsenBoard of directors 1 Jan 1987 to 29 Oct 1996
Alfred Kristian GundesenBoard of directors 1 Jan 1987 to 15 Jun 1994
Johannes Dingenis van der EndtBoard of directors 1 Jan 1987 to 24 Sep 1992
Pieter Adam LandaBoard of directors 1 Jan 1987 to 15 Jun 1994
Simon August LengerBoard of directors 1 Jan 1987 to 6 Sep 2024
Hendrik NienhuisBoard of directors 11 Oct 1996 to 7 Feb 2005
Mattijs Jan van der PloegBoard of directors 11 Oct 1996 to 9 Aug 1998
Hendrik VerploeghBoard of directors 17 Jan 1997 to 9 Aug 1998
Nicolaas de WildeBoard of directors 7 Feb 2005 to 28 Aug 2020
Simon August LengerBoard of directors 28 Aug 2020 to 13 Aug 2024
Erik Tronborg AndersenAuditor 1 Jan 1987 to 15 Oct 1987
Revisorcentret, Revisionsfirma et H.C. FejringAuditor 1 Jan 1987 to 25 Apr 1991

Network

Roles Over Time

Tage Petersen: Board of directors, 1 Jan 1987 to today; Executive board, 1 May 1997 to today.
Igor Andreas Therèse Emile Kint: Board of directors, 13 Aug 2024 to today.
Erik Cornelis Antonius: Board of directors, 6 Sep 2024 to today.

1 Jan 1987 to 3 Nov 2026.

Former (20)

Simon August Lenger: Board of directors, 1 Jan 1987 to 6 Sep 2024.
Simon August Lenger: Board of directors, 28 Aug 2020 to 13 Aug 2024.
Nicolaas de Wilde: Board of directors, 7 Feb 2005 to 28 Aug 2020.
Hendrik Nienhuis: Board of directors, 11 Oct 1996 to 7 Feb 2005.
Mattijs Jan van der Ploeg: Board of directors, 11 Oct 1996 to 9 Aug 1998.
Hendrik Verploegh: Board of directors, 17 Jan 1997 to 9 Aug 1998.
Kristian Stoustrup Christiansen: Executive board, 1 Jan 1987 to 1 May 1997; Board of directors, 1 Jan 1987 to 29 Oct 1996.
Marten Fokko Albert Schipma: Board of directors, 11 Oct 1996 to 17 Jan 1997.
Flemming Jannik Nielsen: Board of directors, 1 Jan 1987 to 29 Oct 1996.
Arne Paabøl Andersen: Board of directors, 1 Jan 1987 to 22 Dec 1994.
Svend Erik Hindø Hvistendahl: Executive board, 1 Jan 1987 to 15 Jun 1994.
Alfred Kristian Gundesen: Board of directors, 1 Jan 1987 to 15 Jun 1994.
Pieter Adam Landa: Board of directors, 1 Jan 1987 to 15 Jun 1994.
Johannes Dingenis van der Endt: Board of directors, 1 Jan 1987 to 24 Sep 1992.
Karl Erling Greve: Board of directors, 1 Jan 1987 to 25 Apr 1991.
Revisorcentret, Revisionsfirma et H.C. Fejring: Auditor, 1 Jan 1987 to 25 Apr 1991.
Per Emil Hasselbalch Stakemann: Executive board, 1 Jan 1987 to 15 Oct 1987; Board of directors, 1 Jan 1987 to 15 Oct 1987.
Ulf Svejgaard Poulsen: Board of directors, 1 Jan 1987 to 15 Oct 1987.
Susanne Saul Stakemann: Board of directors, 1 Jan 1987 to 15 Oct 1987.
Erik Tronborg Andersen: Auditor, 1 Jan 1987 to 15 Oct 1987.

1 Jan 1987 to 3 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

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	362	334	277	245	233
Operating profit	+1	0	0	0	0
Result for the year	0	0	0	0	0
Equity	-1,158	-1,158	-1,158	-1,158	-1,158
Total assets	163	160	117	90	84
Employees (average)	1	1	1	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	15%	-7.8%	-12.6%	-11.6%	-4.7%
EBITDA	48	43	32	0	Not reported^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	13.2%	13%	11.7%	0%	Not reported^{note 1}
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	Not reported^{note 2}	0%	Not reported^{note 2}	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-26^{note 3}	-32^{note 3}	Not reported^{note 4}	-31^{note 3}	-26^{note 3}
Gearing, NIBD / EBITDA	Net cash^{note 3}	Net cash^{note 3}	Not reported^{note 4}	n.m.^{note 5}	Not reported^{note 1}
Capex (investeringer i anlægsaktiver)	0^{note 6}	0^{note 6}	0^{note 6}	Not reported^{note 7}	Not reported^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	1,272^{note 3}	1,178^{note 3}	Not reported^{note 4}	1,141^{note 3}	1,146^{note 3}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no depreciation line filed
2 no average employee figure for the year before
3 no interest-bearing debt reported
4 debt not itemised
5 n.m.: EBITDA not positive
6 Dandex estimate: capex from the balance sheet change plus D&A
7 no capex filed

Annual Reports

Annual report 2026
1 Apr 2025 to 31 Mar 2026, published 1 Sep 2026
XHTML
Annual report 2025
1 Apr 2024 to 31 Mar 2025, published 24 Sep 2025
XHTML
Annual report 2024
1 Apr 2023 to 31 Mar 2024, published 11 Sep 2024
PDF
Annual report 2023
1 Apr 2022 to 31 Mar 2023, published 8 Sep 2023
XHTML
Annual report 2022
1 Apr 2021 to 31 Mar 2022, published 30 Sep 2022
XHTML

Financials

Changes

All changes

6 Sep 2024
Director change
DAN SHELLFISH A/S (CVR 10608872) har foretaget direktørskifte pr. 6. september 2024: 1 indtrådt.
13 Aug 2024
Director change
DAN SHELLFISH A/S (CVR 10608872) har foretaget direktørskifte pr. 13. august 2024: 1 indtrådt.
28 Aug 2020
Director change
DAN SHELLFISH A/S (CVR 10608872) har foretaget direktørskifte pr. 28. august 2020: 1 indtrådt.
31 May 2010
Ownership change
DAN SHELLFISH A/S (CVR 10608872) har foretaget ejerskifte pr. 31. maj 2010: 1 indtrådt.
7 Feb 2005
Director change
DAN SHELLFISH A/S (CVR 10608872) har foretaget direktørskifte pr. 7. februar 2005: 1 indtrådt.
1 May 1997
Director change
DAN SHELLFISH A/S (CVR 10608872) har foretaget direktørskifte pr. 1. maj 1997: 1 indtrådt.
17 Jan 1997
Director change
DAN SHELLFISH A/S (CVR 10608872) har foretaget direktørskifte pr. 17. januar 1997: 1 indtrådt.
11 Oct 1996
Director change
DAN SHELLFISH A/S (CVR 10608872) har foretaget direktørskifte pr. 11. oktober 1996: 3 indtrådt.
1 Jan 1987
Director change
DAN SHELLFISH A/S (CVR 10608872) har foretaget direktørskifte pr. 1. januar 1987: 12 indtrådt.

Changes

Registration

Address: Tarp Byvej 6
6715 Esbjerg N
Esbjerg Municipality
CVR record last changed: 24 Jun 2026
Data read: 3 Nov 2026

Production Units

2 registered in CVR.

DAN SHELLFISH A/S
P-number 1008728883Aggersundvej 55, 9670 Løgstør
DAN SHELLFISH A/S
P-number 1000105356Tarp Byvej 6, 6715 Esbjerg N

Compiled by Dandex from the Central Business Register (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

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (3)

Founders (3)

Network

Roles Over Time

Network

Financials

Annual Reports

Financials

Changes

Changes

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (3)

Founders (3)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies