FF HANSTHOLM A/S (CVR 10830281) 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 (1)

FF SKAGEN A/S
CVR 53686214100% of capital and votes22 Apr 2015 to 11 Apr 2017

Owned companies

FF HANSTHOLM A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for FF HANSTHOLM A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

HANSTHOLM LOSSEKOMPAGNI ApS
CVR 3307122125% to under 33.3% of capital and votes28 Jul 2010 to 10 Apr 2017
NORDLAB A/S
CVR 2508770410% to under 15% of capital and votes4 Jan 2008 to 10 Apr 2017

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Peter Clement CudrioFounded 2 Mar 1987

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

Former (41)

Viggo Salhøj RaskExecutive board 2 Mar 1987 to 19 May 1992
Henrik MeldahlExecutive board 2 Mar 1987 to 13 May 1993
Finn Hauge MadsenExecutive board 2 Mar 1987 to 5 Mar 1990
Peter Clement CudrioExecutive board 2 Mar 1987 to 15 Oct 1987
Poul Ronald PoulsenExecutive board 1 Sep 2014 to 1 Sep 2016, Board of directors 20 May 2014 to 12 May 2015
Peter JensenExecutive board 31 Aug 2004 to 1 Sep 2014
Freddy FrostExecutive board 2 Mar 1987 to 31 Aug 2004
Johannes PalssonExecutive board 1 Sep 2014 to 11 Apr 2017
Carsten Lentz StormBoard of directors 23 Mar 2009 to 20 May 2014
Jan Nicolai HansenBoard of directors 23 Mar 2009 to 11 Apr 2017
Niels Christian SandBoard of directors 16 Dec 1999 to 12 May 2015 (alternate)
Martin Tølbøl LauritsenBoard of directors 2 Mar 1987 to 13 Jan 1994
Martin Nystrup AndersenBoard of directors 2 Mar 1987 to 27 Mar 2006
Benny RasmussenBoard of directors 2 Mar 1987 to 11 Apr 2017 (alternate)
Poul Christen ChristensenBoard of directors 2 Mar 1987 to 19 May 1992 (alternate)
Ivan Overgård SørensenBoard of directors 2 Mar 1987 to 13 May 1993
Thomas Kristian SørensenBoard of directors 2 Mar 1987 to 14 Apr 1994 (alternate)
Jens Vinther PedersenBoard of directors 12 May 2015 to 17 Mar 2016
Kaj ChristiansenBoard of directors 2 Mar 1987 to 23 Mar 2009
Erik Rejnholt RasmussenBoard of directors 12 May 2015 to 11 Apr 2017
Erik TorrildBoard of directors 2 Mar 1987 to 23 Mar 2009
Carsten BeithBoard of directors 17 Dec 1997 to 24 Jan 2001
Valter Kristensen BeithBoard of directors 2 Mar 1987 to 17 Dec 1997 (alternate)
Erling Skovgård GrønkjærBoard of directors 2 Mar 1987 to 13 May 1993
Mogens LindhardtBoard of directors 2 Mar 1987 to 12 May 2015 (alternate)
Jallgrimur Atli HansenBoard of directors 2 Mar 1987 to 12 Sep 1989
Torben Grant JakobsenBoard of directors 17 Mar 2016 to 11 Apr 2017 (employee-elected)
Henning Christian Leth JensenBoard of directors 12 May 2015 to 11 Apr 2017
Thorkild Johannes FørbyBoard of directors 2 Mar 1987 to 22 Mar 2005
Bergur PoulsenBoard of directors 21 Feb 2001 to 13 Mar 2013
Pol Huus SolsteinBoard of directors 21 Feb 2001 to 27 Mar 2006
Henning Bjerregaard PedersenBoard of directors 2 Mar 1987 to 23 Mar 2009
Arnold JohansenBoard of directors 27 Mar 2006 to 13 Mar 2013
Yngvi Lava OlsenBoard of directors 13 Mar 2013 to 20 May 2014
Jens Aksel BorupBoard of directors 20 May 2014 to 11 Apr 2017
Henning Bach PedersenBoard of directors 2 Mar 1987 to 18 Feb 1998
Thomas Verner RasmussenBoard of directors 17 Mar 2016 to 11 Apr 2017 (employee-elected)
Pade Kristian Juul ThomsenBoard of directors 24 Jan 2001 to 18 Dec 2002
Odd EliasenBoard of directors 13 Mar 2013 to 11 Apr 2017
Karl Henrik JohnssonBoard of directors 12 May 2015 to 11 Apr 2017
Statsaut. revisor Ole SprogøeAuditor 2 Mar 1987 to 19 Feb 1992

Roles over time

Former (41)

Johannes Palsson: Executive board, 1 Sep 2014 to 11 Apr 2017.
Jan Nicolai Hansen: Board of directors, 23 Mar 2009 to 11 Apr 2017.
Benny Rasmussen: Board of directors, 2 Mar 1987 to 11 Apr 2017.
Erik Rejnholt Rasmussen: Board of directors, 12 May 2015 to 11 Apr 2017.
Torben Grant Jakobsen: Board of directors, 17 Mar 2016 to 11 Apr 2017.
Henning Christian Leth Jensen: Board of directors, 12 May 2015 to 11 Apr 2017.
Jens Aksel Borup: Board of directors, 20 May 2014 to 11 Apr 2017.
Thomas Verner Rasmussen: Board of directors, 17 Mar 2016 to 11 Apr 2017.
Odd Eliasen: Board of directors, 13 Mar 2013 to 11 Apr 2017.
Karl Henrik Johnsson: Board of directors, 12 May 2015 to 11 Apr 2017.
Poul Ronald Poulsen: Board of directors, 20 May 2014 to 12 May 2015; Executive board, 1 Sep 2014 to 1 Sep 2016.
Jens Vinther Pedersen: Board of directors, 12 May 2015 to 17 Mar 2016.
Niels Christian Sand: Board of directors, 16 Dec 1999 to 12 May 2015.
Mogens Lindhardt: Board of directors, 2 Mar 1987 to 12 May 2015.
Peter Jensen: Executive board, 31 Aug 2004 to 1 Sep 2014.
Carsten Lentz Storm: Board of directors, 23 Mar 2009 to 20 May 2014.
Yngvi Lava Olsen: Board of directors, 13 Mar 2013 to 20 May 2014.
Bergur Poulsen: Board of directors, 21 Feb 2001 to 13 Mar 2013.
Arnold Johansen: Board of directors, 27 Mar 2006 to 13 Mar 2013.
Kaj Christiansen: Board of directors, 2 Mar 1987 to 23 Mar 2009.
Erik Torrild: Board of directors, 2 Mar 1987 to 23 Mar 2009.
Henning Bjerregaard Pedersen: Board of directors, 2 Mar 1987 to 23 Mar 2009.
Martin Nystrup Andersen: Board of directors, 2 Mar 1987 to 27 Mar 2006.
Pol Huus Solstein: Board of directors, 21 Feb 2001 to 27 Mar 2006.
Thorkild Johannes Førby: Board of directors, 2 Mar 1987 to 22 Mar 2005.

2 Mar 1987 to 14 Nov 2026. Showing 25 of 41. The list above has every one.

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

Network

Headcount

EmployeesFTE

Mar 2017, monthly: 51 employees, 40 FTE

Show as table

Registry headcount, 1997 to Mar 2017, 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
Employees	29	37	37	30	33	32	37	35	33	31	31	31	35	No count	No count	No count	No count	39	36	31	33	31	31	30	31	30	29	29	29	30	29	34	36	40	47	52	51	51	51	49	51	51	52	59	59	50	50	51
FTE	34	37	36	33	31	34	34	36	30	30	30	29	32	33	34	34	36	38	33	30	30	25	28	28	28	28	23	26	27	28	27	27	31	30	38	44	45	42	44	45	47	47	45	47	44	35	41	40
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

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 Mar 2017.

Latest Mar 2017, published 30 May 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Revenue	256,412	366,316	421,775	490,136	597,134
Gross profit	Not reported	Not reported	65,421	56,767	47,189
Operating profit	Not reported	Not reported	+35,090	+27,454	+2,667
Result for the year	-13,566	-18,413	+26,644	+19,346	+4,760
Equity	42,864	39,529	65,839	85,531	90,398
Total assets	149,451	157,936	131,915	178,185	113,988
Employees (average)	Not reported	30	31	26	43
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-39.6%	42.9%	15.1%	16.2%	21.8%
EBIT margin (overskudsgrad)	-6.1%^{note 1}	-2.8%^{note 1}	8.3%	5.6%	0.4%
EBITDA	-10,340^{note 1}	-4,572^{note 1}	43,283	35,862	14,136
EBITDA margin (EBITDA-margin)	-4%^{note 1}	-1.3%^{note 1}	10.3%	7.3%	2.4%
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	-11.8%	3.3%	-16.1%	65.4%
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)	3,717	3,607	25^{note 3}	5,604^{note 3}	31,580^{note 3}
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.

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.

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
3 additions per the fixed asset notes

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 2016
1 Jan 2016 to 31 Dec 2016, published 5 Apr 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 6 Apr 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 26 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 18 Jun 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 4 Apr 2013
PDF

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 FF HANSTHOLM A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2012 to 2016.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2012 to 2016.
Advanced estimates: Auditor's report findings and revenue model.
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 bestyrelsens formand sammen med et medlem af bestyrelsen eller en direktør, eller af den samlede bestyrelse.21 May 2015 to 11 Apr 2017
Purpose (formål): Selskabets formål er produktion og handel med fiskemel / fiskeolie samt anden dermed efter bestyrelsens skøn knyttet og beslægtet virksomhed.12 May 2015 to 11 Apr 2017
Audit opted out (revision fravalgt): No3 May 1988 to 11 Apr 2017
Articles of association last changed (seneste vedtægtsdato): 12 May 2015until 11 Apr 2017
Financial year change (omlægning af regnskabsår): 1 Nov 2002 to 31 Dec 2002until 11 Apr 2017

Share capital

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

13 Mar 2013DKK 16,000,000+7,000,000
24 Jan 2001DKK 9,000,000+3,000,000
13 Jun 1996DKK 6,000,000+1,058,000
4 Aug 1994DKK 4,942,000+1,392,000
22 Jun 1994DKK 3,550,000+150,000
13 Jan 1994DKK 3,400,000-4,600,000

Earlier values (3)

7 Dec 1988DKK 8,000,000+1,000,000
15 Oct 1987DKK 7,000,000+6,920,000
30 Aug 1987DKK 80,000Earliest in CVR

Mergers and demergers

11 Apr 2017
Merger (fusion), as the ceasing company (ophørende selskab)
- FF SKAGEN A/SCVR 53686214, continuing company, active

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 12 May 2015
Address changes: None recorded
Status changes: 1 in all, none in the last 5 years; latest 11 Apr 2017
Auditor changes: 1 in all, none in the last 5 years; latest 20 May 2014

Names (navne)

12 May 2015 to 11 Apr 2017
FF HANSTHOLM A/S
16 Oct 1987 to 11 May 2015
HANSTHOLM FISKEMELSFABRIK A/S
2 Mar 1987 to 15 Oct 1987
PCC 160 ApS

Addresses (adresser)

2 Mar 1987 to 11 Apr 2017
Nordre Strandvej 54, 7730 Hanstholm

Statuses (virksomhedsstatus)

11 Apr 2017 to 11 Apr 2017
Dissolved after merger (opløst efter fusion)
2 Mar 1987 to 10 Apr 2017
Active (normal)

Audit firms (revision)

20 May 2014 to 11 Apr 2017
Beierholm Godkendt Revisionspartnerselskab
2 Mar 1987 to 20 May 2014
RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB
2 Mar 1987 to 19 Feb 1992
Statsaut. revisor Ole Sprogøe
2 Mar 1987 to 15 Oct 1987
REV BO SCHMIDT NIELSEN

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

2 Jul 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 11.04.2017 opløst ved fusion med CVR-nummer: 53686214 FF SKAGEN A/S.
3 Mar 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 53686214 FF SKAGEN A/S (fortsættende), der tillige driver virksomhed under navnene FF OF DENMARK A/S, FISKERNES FISKEINDUSTRI A/S og CVR-nummer: 10830281 FF HANSTHOLM A/S (ophørende), der tillige driver virksomhed under navnene HANSTHOLM FISKEMELSFABRIK A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 53686214 FF SKAGEN A/S og CVR-nummer: 10830281 FF HANSTHOLM A/S må antages at være tilstrækkeligt sikrede efter fusionen.
14 Sep 2016
People change
Direktion:
Fratrådte:
Poul Ronald Poulsen, den 01.09.2016.
31 Mar 2016
People change
Bestyrelse:
Fratrådte:
Jens Vinther Pedersen, den 17.03.2016.
Valgt af medarbejderne i virksomheden:
Tiltrådte:
Torben Grant Jakobsen, den 17.03.2016, Thomas Verner Rasmussen, den 17.03.2016.
22 May 2015
People change
CVR-nummer:
10830281.
NAVN:
FF HANSTHOLM A/S.
Adresse: Nordre Strandvej 54, 7730 Hanstholm.
Kommune: Thisted.
Show the full announcement
Bestyrelse:
Fratrådte:
Jan Nicolai Hansen (næstformand), den 12.05.2015, Poul Ronald Poulsen, den 12.05.2015.
Tiltrådte:
Jan Nicolai Hansen, den 12.05.2015, Henning Christian Leth Jensen, den 12.05.2015, Jens Vinther Pedersen, den 12.05.2015, Erik Rejnholt Rasmussen, den 12.05.2015, Karl Henrik Johnsson, den 12.05.2015.
Bestyrelsessuppleanter:
Fratrådte:
Mogens Lindhardt, den 12.05.2015, Niels Christian Sand, den 12.05.2015.
21 May 2015
Other
CVR-nummer:
10830281.
NAVN:
HANSTHOLM FISKEMELSFABRIK A/S.
Adresse: Nordre Strandvej 54, 7730 Hanstholm.
Kommune: Thisted.
Show the full announcement
Vedtægter ændret: 12.05.2015
Nyt navn: FF HANSTHOLM A/S
Nyt binavn: HANSTHOLM FISKEMELSFABRIK A/S
Selskabet tegnes af bestyrelsens formand sammen med et medlem af bestyrelsen eller en direktør, eller af den samlede bestyrelse..
Formål ændret: Selskabets formål er produktion og handel med fiskemel / fiskeolie samt anden dermed efter bestyrelsens skøn knyttet og beslægtet virksomhed.
2 Sep 2014
Other People change
Direktion:
Udtrådt af direktionen:
Peter Jensen, den 01.09.2014.
Indtrådt i direktionen:
Direktør Johannes Palsson, den 01.09.2014, Økonomichef Poul Ronald Poulsen, den 01.09.2014.
21 May 2014
People change Audit change Other
Vedtægter ændret:
20.05.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Lentz Storm, den 20.05.2014, Yngvi Lava Olsen, den 20.05.2014.
Indtrådt i bestyrelsen:
Show the full announcement
Fiskeskipper Jens Aksel Borup (formand), den 20.05.2014, Økonomichef Poul Ronald Poulsen, den 20.05.2014.
Revision:
Udtrådt af revisionen:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.05.2014.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østre Strandvej 41, 9990 Skagen, den 20.05.2014.
18 Apr 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Arnold Johansen, den 13.03.2013, Bergur Poulsen, den 13.03.2013.
Indtrådt i bestyrelsen:
Odd Eliasen, den 13.03.2013, Yngvi Lava Olsen, den 13.03.2013.
26 Mar 2013
Other Capital change
Vedtægter ændret:
13.03.2013.
Kapitalforhøjelse:
kr. 7.000.000,00 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 16.000.000,00.

Show 29 more

12 Mar 2012
Other
Vedtægter ændret:
05.03.2012.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
14 Apr 2009
Other People change
Bestyrelse:
Tiltrådt som formand:
Carsten Lentz Storm, den 23.03.2009,
Tiltrådt som næstformand:
Jan Nicolai Hansen, den 23.03.2009.
Udtrådt af bestyrelsen:
Kaj Christiansen, den 23.03.2009, Henning Bjerregaard Pedersen, den 23.03.2009, Erik Torrild, den 23.03.2009.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
4 Apr 2006
Other
Vedtægter ændret:
27.03.2006.
30 Mar 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Martin Nystrup Andersen, den 27.03.2006, Pol Huus Solstein, den 27.03.2006.
30 Mar 2006
Other People change
Vedtægter ændret:
27.03.2006.
Bestyrelse:
Indtrådt i bestyrelsen:
Arnold Johansen, den 27.03.2006, Administrerende direktør Carsten Lentz Storm, den 27.03.2006.
4 Apr 2005
People change Other
Vedtægter ændret:
22.03.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Thorkild Johannes Førby, den 22.03.2005.
Indtrådt i bestyrelsen:
Fiskeskipper Jan Nicolai Hansen, den 22.03.2005.
31 Aug 2004
People change Other
Direktion:
Udtrådt af direktionen:
Freddy Frost, den 31.08.2004.
Indtrådt i direktionen:
Administrerende direktør Peter Jensen (adm. dir), den 31.08.2004.
17 Jan 2003
Other People change
Vedtægter ændret:
18.12.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Pade Kristian Juul Thomsen, den 18.12.2002.
Regnskabsår ændret til:
Show the full announcement
01.01 - 31.12.
Omlægningsperiode:
01.11.2002 - 31.12.2002.
8 Mar 2001
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Bergur Poulsen, FO 620 Reinavik, 620, den 21.02.2001, Pól Huus Sólstein, FO 513 Sydrugøta, 513, den 21.02.2001.
2 Mar 2001
Capital change Other People change
Vedtægter ændret:
24.01.2001.
Kapitalforhøjelse:
kr. 3.000.000,00 indbetalt kontant, kurs 147,00.
Kapitalen udgør herefter kr. 9.000.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Carsten Beith, den 24.01.2001.
Indtrådt i bestyrelsen:
Pade Kristian Juul Thomsen, den 24.01.2001.
17 Jan 2000
Other People change
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Thomas Kristian Sørensen, den 14.04.1994.
Tiltrådt som suppleant:
Niels Chr. Sand, 7730 Hanstholm, den 16.12.1999.
13 Mar 1998
People change Other
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Henning Bach Pedersen.
13 Feb 1998
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Valter Kristensen Beith, den 17.12.1997.
Indtrådt i bestyrelsen:
Carsten Beith, den 17.12.1997.
1 Aug 1996
Other Capital change
Vedtægter ændret:
13.12.1995.
Kapitalforhøjelse:
kr. 1.058.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 6.000.000,00.
5 Jan 1995
Address change
Ny adresse:
Nordre Strandvej 54, 7730 Hanstholm.
15 Aug 1994
Capital change
Kapitalforhøjelse:
kr. 1.392.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 4.942.000,00.
1 Jul 1994
Capital change
Vedtægter ændret:
26.05.1994.
Kapitalforhøjelse:
kr. 150.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 3.550.000,00.
26 Jan 1994
Capital change People change
Vedtægter ændret:
17.12.1993.
Kapitalforhøjelse:
kr. 2.600.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalnedsættelse besluttet og gennemført 17.12.1993 til dækning af underskud kr. 7.200.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 3.400.000,00.
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Bestyrelse:
Udtrådt af bestyrelsen:
Martin Tølbøl Lauritsen.
Indtrådt i bestyrelsen:
Reg. revisor (beskikkelse deponeret) Martin Nystrup Andersen.
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Ingeniør Mogens Lindhardt, Thomas Kristian Sørensen.
22 Jul 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erling Skovgård Grønkjær, Henning Bach Pedersen, Ivan Overgård Sørensen
Indtrådt i bestyrelsen:
Direktør Valter Kristensen Beith, fiskeskipper Thorkild Johannes Førby, Virksomhedskonsulent Henning Bjerregaard Pedersen, Benny Rasmussen, Direktør Erik Torrild
Bestyrelsessuppleanter:
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Fratrådt som suppleant:
2. suppleant: Valter Kristensen Beith, Benny Rasmussen
Tiltrådt som suppleant:
Fiskeskipper Henning Bach Pedersen
Direktion:
Udtrådt af direktionen:
Henrik Meldahl
Indtrådt i direktionen:
Freddy Frost
21 May 1992
People change
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Poul Christen Christensen
Tiltrådt som suppleant:
Benny Rasmussen
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Direktion:
Udtrådt af direktionen:
Viggo Salhøj Rask
Indtrådt i direktionen:
Henrik Meldahl
19 Feb 1992
Audit change People change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Ole Sprogøe
Indtrådt i revisionen:
Revisionsfirmaet Brandt & sigsten Pedersen, Statsaut. rev, 7700 Thisted
17 Apr 1990
People change
Direktion:
Udtrådt af direktionen:
Finn Hauge Madsen
Indtrådt i direktionen:
Direktør Viggo Rask
1 Dec 1989
Other
Vedtægter ændret:
16.06.1989
Bestyrelse:
Udtrådt af bestyrelsen:
Jallgrimur Atli Hansen
Indtrådt i bestyrelsen:
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Fiskeskipper Kaj Christiansen
Regnskabsår ændret til:
01.11 - 31.10
Omlægningsperiode:
01.04.1989 - 31.10.1989
13 Feb 1989
Other
Vedtægter ændret:
25.10.1988
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 8.000.000,00
6 Dec 1988
Other
Vedtægter ændret:
01.07.1988
3 May 1988
Conversion
Vedtægter ændret:
20.05.1987
Kapitalforhøjelse:
kr. 6.920.000,00 indbetalt kontant, kurs 100,0
Selskabet er omdannet til A/S158529
NAVN: HANSTHOLM FISKEMELSFABRIK A/S
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ADRESSE: Molevej 54-56, 7730 Hanstholm
Kommune:
Hanstholm
Kapital kr. 7.000.000,00
Bestyrelse:
Direktør Jallgrimur Atli Hansen, 7730 Hanstholm, Fiskeeksportør Martin Tølbøl Lauritsen, 7730 Hanstholm, Fiskeskipper Henning Bach Pedersen, 7700 Thisted
Direktion:
Direktør Finn Hauge Madsen, 7900 Nykøbing Mors
Selskabet tegnes af et bestyrelsesmedlem i
forening med en direktør eller af den samlede
bestyrelse
Revision:
Statsaut. revisor Ole Sprogøe, 7730 Hanstholm
Regnskabsår:
01.07 - 30.06
3 May 1988
Other
Vedtægter ændret:
02.07.1987
Bestyrelse:
Indtrådt i bestyrelsen:
Fiskeeksportør Erling Skovgaard Grønkjær, Smedemester Ivan Overgaard Sørensen
Bestyrelsessuppleanter:
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Tiltrådt som suppleant:
Uddeler Walther Kristensen Beith, Fiskeskipper Poul Christen Christensen
Regnskabsår ændret til:
01.04 - 31.03
Første regnskabsår:
02.03.1987 - 31.03.1988
23 Apr 1987
New company
Stiftelsesdato:
02.03.1987
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
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Stifter:
Advokat Peter Clement Cudrio
Direktion:
Advokat Peter Clement Cudrio
Selskabet tegnes af direktionen
Revision:
Reg. revisor Bo Schmidt Nielsen, 2860 Søborg
Første regnskabsår:
02.03.1987 - 30.06.1988
Regnskabsår:
01.07 - 30.06

Registrations (registreringer)

Registration

Address: Nordre Strandvej 54
7730 Hanstholm
Thisted Municipality
CVR record last changed: 3 Dec 2021
Data read: 14 Nov 2026

Production units

1 registered in CVR.

FF HANSTHOLM A/S
P-number 1000138566Nordre Strandvej 54, 7730 Hanstholm

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.

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