CVR 12782640Public limited company (A/S)Engroshandel med andre maskiner og andet udstyr (466400)ViborgFounded 5 Jan 1989
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.
Dandex is Danish Company Data. Connect it once and ask about Mørenot Denmark A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
1
CVR, Mar 2026
-17 (-94.4%) over 12 months
Gross profit
-1.9M
DKK, annual report 2025
-10.7M on 2024
Result
-15.8M
DKK, annual report 2025
Equity
34M
DKK, annual report 2025
Mørenot Aquaqulture AS100% of capital and votes, since 31 May 2023
Operating company
Dandex estimate: 1 employee registered in 2026; status is not activeCasper Guldberg Petersenuntil 2 Jun 2026
100% of capital and votessince 31 May 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 8252681125% to under 33.3% of capital, 50% to under 66.7% of votesnotified 7 Aug 201917 Jun 2011 to 7 Aug 2019
CVR 3376226725% to under 33.3% of capital, 15% to under 20% of votesnotified 7 Aug 201917 Jun 2011 to 7 Aug 2019
CVR 3376244510% to under 15% of capital and votesnotified 7 Aug 201917 Jun 2011 to 7 Aug 2019
CVR 3376249625% to under 33.3% of capital, 15% to under 20% of votesnotified 7 Aug 201917 Jun 2011 to 7 Aug 2019
CVR 4014777210% to under 15% of capitalclass B27 Sep 2018 to 10 Jan 2019
CVR 4014776410% to under 15% of capitalclass Bnotified 10 Jan 201927 Sep 2018 to 10 Jan 2019
CVR 40642455100% of capital and votesnotified 31 May 20237 Aug 2019 to 31 May 2023
Mørenot Denmark A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Mørenot Denmark A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 13551871100% of capital and votes18 Dec 2002 to 31 May 2023
Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Jan 1989 to 11 Nov 2026.
Mar 2026, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| 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 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 29 | 32 | 38 | 33 | 30 | 26 | 26 | 23 | 18 | 14 | 24 | 24 | 12 | No count | No count | No count | No count | 17 | 18 | 15 | 16 | 18 | 17 | 18 | 17 | 18 | 16 | 15 | 17 | 16 | 17 | 17 | 13 | 18 | 20 | 21 | 23 | 25 | 24 | 22 | 24 | 26 | 27 | 28 | 28 | 27 | 25 | 27 | 27 | 28 | 26 | 24 | 26 | 27 | 26 | 24 | 26 | 25 | 24 | 26 | 26 | 28 | 26 | 28 | 25 | 26 | 25 | 26 | 24 | 26 | 28 | 26 | 25 | 26 | 27 | 23 | 25 | 26 | 28 | 27 | 29 | 27 | 28 | 29 | 29 | 28 | 31 | 28 | 27 | 30 | 31 | 32 | 34 | 27 | 32 | 27 | 25 | 24 | 25 | 26 | 25 | 24 | 27 | 26 | 24 | 20 | 20 | 20 | 20 | 21 | 22 | 20 | 20 | 23 | 25 | 23 | 25 | 24 | 22 | 22 | 24 | 25 | 25 | 20 | 19 | 18 | 17 | 17 | 18 | 16 | 17 | 18 | 18 | 18 | 17 | 18 | 17 | 17 | 16 | 16 | 15 | 14 | 15 | 18 | 14 | 14 | 11 | 9 | 9 | 8 | 5 | 5 | 5 | 1 | 1 | 1 |
| FTE | 18 | 21 | 25 | 26 | 21 | 20 | 20 | 20 | 14 | 12 | 17 | 19 | 14 | 13 | 13 | 12 | 14 | 14 | 17 | 17 | 16 | 15 | 14 | 15 | 15 | 15 | 15 | 13 | 15 | 14 | 14 | 16 | 15 | 16 | 16 | 17 | 19 | 20 | 20 | 18 | 19 | 23 | 23 | 23 | 21 | 22 | 21 | 24 | 22 | 24 | 23 | 19 | 21 | 22 | 22 | 21 | 21 | 22 | 21 | 22 | 22 | 24 | 23 | 20 | 22 | 22 | 22 | 22 | 19 | 22 | 25 | 22 | 22 | 23 | 24 | 18 | 22 | 24 | 22 | 23 | 25 | 24 | 25 | 23 | 25 | 25 | 25 | 21 | 23 | 25 | 28 | 28 | 25 | 24 | 24 | 23 | 23 | 23 | 23 | 22 | 22 | 23 | 24 | 23 | 19 | 19 | 19 | 19 | 19 | 19 | 21 | 18 | 19 | 23 | 23 | 23 | 22 | 22 | 21 | 21 | 23 | 24 | 24 | 19 | 17 | 17 | 16 | 16 | 16 | 15 | 16 | 17 | 17 | 17 | 16 | 18 | 16 | 16 | 15 | 15 | 14 | 14 | 14 | 16 | 14 | 13 | 11 | 9 | 9 | 8 | 5 | 5 | 5 | 1 | 1 | 1 |
| 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 | 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 | 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 | 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 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Mar 2026, published 20 May 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 11,605 | 13,164 | 13,252 | 8,763 | -1,911 |
| Operating profit | -3,903 | -30,611 | -257 | -5,450 | -13,443 |
| Result for the year | -4,127 | -30,406 | +395 | -4,329 | -15,792 |
| Equity | 38,610 | 54,245 | 54,108 | 49,779 | 33,987 |
| Total assets | 58,603 | 96,688 | 81,434 | 61,790 | 37,776 |
| Employees (average) | 24 | 21 | 21,000 | 16,000 | 12,000 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 72.2% | 13.3% | 4.9% | -37.3% | -121.8% |
| EBITDA | -2,149 | 813 | 2,018 | -2,782 | -10,485 |
| 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) | -7.7% | -12.5% | 0% | -23.8% | -25% |
| 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) | 573note 1 | 2,551note 1 | 4,374note 2 | 574note 2 | 99note 2 |
| 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 17 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 10 Jul 2022
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).
The rows marked Pro on this page hold values in the Pro plan. For Mørenot Denmark A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
39 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation vedtaget 02.06.2026
Ny adresse: c/o HortenDahl Advokatpartnerselskab, Lundborgvej 18, 8800 Viborg
Ny kommune: Viborg
Likvidatorer:
Tiltrådte:
Kim Ricken Jørgensen, 8800 Viborg, den 02.06.2026.
Bestyrelse:
Fratrådte:
Michael Kenn Kjærulff Lassen, den 02.06.2026, Emil Viðar Eyþórsson, den 02.06.2026, Hjörtur Valdemar Erlendsson, (formand), den 02.06.2026.
Direktion:
Fratrådte:
Casper Guldberg Petersen, den 02.06.2026.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Gasværksvej 5, 9000 Aalborg
Ny kommune: Ålborg
Bestyrelse:
Fratrådte:
Kjell Magne Sunde, den 27.08.2024.
Bestyrelse:
Fratrådte:
Arne Birkeland, den 23.11.2023, Ole-Kristian Flaaen, den 23.11.2023.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 13551871 HVALPSUND FISHFARMING EQUIPMENT ApS, der samtidigt er opløst.
Vedtægter ændret: 31.05.2023
Nyt binavn: HVALPSUND FISHFARMING EQUIPMENT A/S
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 40642455 Holding Cage Denmark ApS, der samtidigt er opløst.
Vedtægter ændret: 31.05.2023
Nyt binavn: 2. Holding Cage Denmark A/S
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 12782640 Mørenot Denmark A/S (fortsættende), der tillige driver virksomhed under navnene HVALPSUND NET A/S og CVR-nummer: 40642455 Holding Cage Denmark ApS (ophørende). Modtagelse af fusionsplan er bekendtgjort den 28.12.2022.
I erklæringen antages det, at kreditorerne i CVR-nummer: 12782640 Mørenot Denmark A/S og CVR-nummer: 40642455 Holding Cage Denmark ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 12782640 Mørenot Denmark A/S (fortsættende), der tillige driver virksomhed under navnene HVALPSUND NET A/S og CVR-nummer: 13551871 HVALPSUND FISHFARMING EQUIPMENT ApS (ophørende). Modtagelse af fusionsplan er bekendtgjort den 28.12.2022.
I erklæringen antages det, at kreditorerne i CVR-nummer: 12782640 Mørenot Denmark A/S og CVR-nummer: 13551871 HVALPSUND FISHFARMING EQUIPMENT ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 07.02.2023
Bestyrelse:
Fratrådte:
Arne Birkeland, (formand), den 07.02.2023.
Tiltrådte:
Michael Kenn Kjærulff Lassen, den 07.02.2023, Arne Birkeland, den 07.02.2023, Emil Viðar Eyþórsson, den 07.02.2023, Hjörtur Valdemar Erlendsson, (formand), den 07.02.2023.
Selskabet tegnes af bestyrelsens formand i forening med et andet bestyrelsesmedlem
Bestyrelse:
Fratrådte:
Kristian Steinshylla, den 31.12.2021.
Tiltrådte:
Ole-Kristian Flaaen, den 03.01.2022.
Bestyrelse:
Fratrådte:
Arne Birkeland, den 01.10.2021, Hans Fredrik Furstrand, (formand), den 01.10.2021.
Tiltrådte:
Arne Birkeland, (formand), den 01.10.2021, Kjell Magne Sunde, den 01.10.2021.
Vedtægter ændret: 01.12.2020
Nyt navn: Mørenot Denmark A/S
Nyt binavn: HVALPSUND NET A/S
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.09.2020.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Østre Havnegade 18, st. th, 9000 Aalborg, den 25.09.2020.
Direktion:
Fratrådte:
Arne Birkeland, (adm. dir), den 01.10.2020.
Tiltrådte:
Casper Guldberg Petersen, den 01.10.2020.
Bestyrelse:
Fratrådte:
Arne Birkeland, (formand), den 01.01.2020, Hans Fredrik Furstrand, den 01.01.2020.
Tiltrådte:
Arne Birkeland, den 01.01.2020, Hans Fredrik Furstrand, (formand), den 01.01.2020.
Direktion:
Fratrådte:
Peter Poulsen, (adm. dir), den 01.01.2020.
Tiltrådte:
Arne Birkeland, (adm. dir), den 01.01.2020.
Vedtægter ændret: 07.08.2019
Bestyrelse:
Fratrådte:
Claus Christensen, (formand), den 07.08.2019, Peter Poulsen, den 07.08.2019, Ryan Poulsen, den 07.08.2019, Jannie Struntze Torp, den 07.08.2019.
Tiltrådte:
Arne Birkeland, (formand), den 07.08.2019, Hans Fredrik Furstrand, den 07.08.2019, Kristian Steinshylla, den 07.08.2019.
Direktion:
Fratrådte:
Peter Poulsen, den 07.08.2019.
Tiltrådte:
Peter Poulsen, (adm. dir), den 07.08.2019.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af 1 bestyrelsesmedlem i forening med den administrerende direktør..
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2018 - 31.12.2019
Bestyrelse:
Fratrådte:
Per Bach Sørensen, den 22.05.2019.
Bestyrelse:
Fratrådte:
Thomas Christensen, den 10.01.2019.
Vedtægter ændret: 27.09.2018
Vedtægter ændret: 03.11.2017
Bestyrelse:
Fratrådte:
Myrna Jensen Poulsen (formand), den 03.11.2017.
Tiltrådte:
Claus Christensen (formand), den 03.11.2017, Thomas Christensen, den 03.11.2017.
Selskabet tegnes af en direktør, eller af direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
Bestyrelse:
Fratrådte:
Ole Jensen (formand), den 19.08.2016, Myrna Jensen Poulsen, den 19.08.2016.
Tiltrådte:
Myrna Jensen Poulsen (formand), den 19.08.2016.
CVR-nummer
12782640.
NAVN:
HVALPSUND NET A/S.
Adresse: Havnepladsen 16, 9640 Farsø.
Kommune: Vesthimmerland.
Bestyrelse:
Fratrådte:
Myrna Jensen Poulsen (formand), den 25.03.2015.
Tiltrådte:
Ole Jensen (formand), den 25.03.2015, Myrna Jensen Poulsen, den 25.03.2015, Per Bach Sørensen, den 25.03.2015.
Bestyrelse:
Tiltrådt som formand:
Myrna Jensen Poulsen, den 16.01.2015.
Udtrådt af bestyrelsen:
Henrik Sørensen, den 16.01.2015.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Løgstørvej 14, 9600 Aars, den 13.10.2011.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Myrna Jensen Poulsen, den 28.06.2006.
Indtrådt i bestyrelsen:
Direktør Henrik Sørensen (formand), den 28.06.2006.
Bestyrelse:
Tiltrådt som formand:
Myrna Jensen Poulsen, den 10.02.2006.
Udtrådt af bestyrelsen:
Anders Lyngholm, den 10.02.2006.
Bestyrelse:
Tiltrådt som formand:
Anders Lyngholm, den 20.12.2004.
Udtrådt af bestyrelsen:
Fin Robert Krebs Dollerup, den 20.12.2004.
Vedtægter ændret:
02.02.1996.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Myrna Jensen Poulsen
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktør Fin Robert Krebs Dollerup (formand).
Selskabet tegnes af en direktør eller af 2 bestyrelsesmedlemmer i forening.
Vedtægter ændret:
29.09.1995.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.07.1995 - 30.09.1995.
Vedtægter ændret:
14.12.1989
Kapitalforhøjelse:
kr. 920.000,00 indbetalt i værdier, kurs 102,0
Selskabet er omdannet til A/S177299
NAVN: HVALPSUND NET A/S
ADRESSE: Fiskerihavnen, Hvalpsund, 9640 Farsø
Kommune:
Farsø
Kapital kr. 1.000.000,00
Bestyrelse:
Fru Myrna Jensen Poulsen (formand), 9640 Farsø, Vodbinder Christian Peder Poulsen, 9640 Farsø, Ingeniør Lars Jensen Schou, 6700 Esbjerg
Direktion:
Vodbinder Christian Peder Poulsen, 9640 Farsø
Selskabet tegnes af en direktør alene,
formanden for bestyrelsen eller bestyrelsen i
forening
Revision:
SCHØBEL & MARHOLT A/S, Vestre Boulevard 15 A, 9600 Års
Regnskabsår:
01.07 - 30.06
Stiftelsesdato:
05.01.1989
Seneste vedtægtsdato:
05.01.1989
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS36601 LIGREMA ApS, Strandbygade 65, 6701 Esbjerg
Direktion:
Advokat Viggo Dresing
Selskabet tegnes af en direktør
Revision:
Revisionsfirmaet Torben Oxbøll, 6705 Esbjerg Ø
Første regnskabsår:
05.01.1989 - 30.06.1990
Regnskabsår:
01.07 - 30.06
2 registered in CVR.
P-number 1000444956Havnepladsen 16, 9640 Farsø
P-number 1026789431Lundborgvej 18, 8800 Viborg
