WERNER LARSSON FISKEEKSPORT ApS (CVR 12803192) company profile

Ownership

Scandic Pelagic A/S
CVR 29397481100% of capital and votessince 8 May 2025

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

Former owners (1)

B.V. Kennemervis Groep
100% of capital and votes23 Mar 1995 to 8 May 2025

Control chain

Ultimate controller
FF SKAGEN A/S
CVR 53686214Public limited company (A/S)
Holds 100% of capital and votes in Scandic Pelagic A/S, since 1 Oct 2017
Capital100%
Votes100%
Holding company
Scandic Pelagic A/S
CVR 29397481Public limited company (A/S)
Holds 100% of capital and votes in WERNER LARSSON FISKEEKSPORT ApS, since 8 May 2025
Capital100%
Votes100%
This company
WERNER LARSSON FISKEEKSPORT ApS
CVR 12803192

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 13 Nov 2026.

Owned companies

1 Danish company.

TKS 20.10.2025 ApS
SubsidiaryCVR 75195117100% of capital and votesUnder voluntary liquidation

Found by searching the CVR owner register (ejerregister) for WERNER LARSSON FISKEEKSPORT ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): No owner holds a majorityA company in the chain has no owner at 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together; current members: executive board 2. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Small enterprise11 average employees, balance sheet EUR 5M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 13 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Shrinking fastEmployees -12% a year over 10 years to Aug 2026, from 17.1 to 4.8 on average; the peak was 156 in 2002. Dandex estimate, rule v1, computed 13 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 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.

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

People

Current (2)

Johannes PalssonExecutive board since 8 May 2025
Lars Nørgaard LeerExecutive board since 8 May 2025

Founders (3)

Aksel GrothFounded 23 Feb 1989
Knud Røntved LarssonFounded 23 Feb 1989
Werner LarssonFounded 23 Feb 1989

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

Former (16)

Werner LarssonExecutive board 23 Feb 1989 to 30 Sep 2017, Board of directors 23 Feb 1989 to 13 Dec 2017
Mads LarssonExecutive board 1 Oct 2017 to 8 May 2025, Board of directors 13 Dec 2017 to 8 May 2025
Aksel GrothBoard of directors 23 Feb 1989 to 30 Sep 1993
Fridalvur Virgarsson TindskardBoard of directors 8 May 2025 to 8 Jun 2026
Erik Rejnholt RasmussenBoard of directors 8 May 2025 to 8 Jun 2026
Jens Peter RøntvedBoard of directors 23 Feb 1989 to 14 Aug 1996
Andreas J. M BlomtousBoard of directors 23 Feb 1989 to 14 Aug 1996
Rikkert BenkersBoard of directors 23 Feb 1989 to 18 Nov 2004
Jacob G RemijnseBoard of directors 7 Aug 1996 to 4 Nov 1999
Jacobus Johan ColjeeBoard of directors 4 Nov 1999 to 27 Mar 2025
Steven NijkampBoard of directors 18 Nov 2004 to 25 Aug 2016
Eugéne ScholtenBoard of directors 25 Aug 2016 to 29 Sep 2023
Naja Lyngholm SkovlykBoard of directors 8 May 2025 to 8 Jun 2026
Odd EliasenBoard of directors 8 May 2025 to 8 Jun 2026
Jeroen Lucas KiersBoard of directors 29 Sep 2023 to 8 May 2025
Warden Jacques JozefBoard of directors 27 Mar 2025 to 8 May 2025

Network

Roles over time

Johannes Palsson: Executive board, 8 May 2025 to today.
Lars Nørgaard Leer: Executive board, 8 May 2025 to today.

8 May 2025 to 13 Nov 2026.

Former (16)

Fridalvur Virgarsson Tindskard: Board of directors, 8 May 2025 to 8 Jun 2026.
Erik Rejnholt Rasmussen: Board of directors, 8 May 2025 to 8 Jun 2026.
Naja Lyngholm Skovlyk: Board of directors, 8 May 2025 to 8 Jun 2026.
Odd Eliasen: Board of directors, 8 May 2025 to 8 Jun 2026.
Mads Larsson: Executive board, 1 Oct 2017 to 8 May 2025; Board of directors, 13 Dec 2017 to 8 May 2025.
Jeroen Lucas Kiers: Board of directors, 29 Sep 2023 to 8 May 2025.
Warden Jacques Jozef: Board of directors, 27 Mar 2025 to 8 May 2025.
Jacobus Johan Coljee: Board of directors, 4 Nov 1999 to 27 Mar 2025.
Eugéne Scholten: Board of directors, 25 Aug 2016 to 29 Sep 2023.
Werner Larsson: Executive board, 23 Feb 1989 to 30 Sep 2017; Board of directors, 23 Feb 1989 to 13 Dec 2017.
Steven Nijkamp: Board of directors, 18 Nov 2004 to 25 Aug 2016.
Rikkert Benkers: Board of directors, 23 Feb 1989 to 18 Nov 2004.
Jacob G Remijnse: Board of directors, 7 Aug 1996 to 4 Nov 1999.
Jens Peter Røntved: Board of directors, 23 Feb 1989 to 14 Aug 1996.
Andreas J. M Blomtous: Board of directors, 23 Feb 1989 to 14 Aug 1996.
Aksel Groth: Board of directors, 23 Feb 1989 to 30 Sep 1993.

23 Feb 1989 to 13 Nov 2026.

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

Aug 2026, monthly: 3 employees, 2 FTE

Show as table

Registry headcount, 1997 to Aug 2026, 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	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	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	120	38	42	46	120	156	127	49	29	36	80	53	36	No count	No count	No count	No count	45	34	43	42	10	9	12	9	9	34	13	10	8	19	40	11	10	14	10	10	34	32	9	8	8	23	40	8	9	9	9	9	32	40	10	11	10	27	46	9	20	11	10	10	31	40	12	11	10	24	48	13	16	9	10	12	14	30	10	11	18	21	35	16	16	13	16	16	16	29	19	11	15	17	28	16	17	16	17	17	14	22	19	14	14	16	21	18	16	16	17	20	19	26	23	15	15	19	30	22	17	18	19	20	17	25	26	17	14	16	29	31	21	20	15	16	17	28	26	15	15	21	31	22	18	18	14	13	14	19	13	12	8	6	6	14	4	4	3	3	2	2	2	3
FTE	31	33	35	38	41	41	37	39	46	30	30	24	18	11	21	18	13	16	13	11	12	7	8	7	8	8	29	15	7	7	12	14	11	8	9	9	7	10	28	8	6	7	11	13	9	7	7	7	7	10	33	11	7	7	14	15	8	9	8	8	8	9	28	9	7	8	16	13	8	10	7	8	7	8	22	8	8	8	12	10	8	12	9	9	9	10	26	9	8	8	11	9	9	10	10	9	10	9	19	14	9	9	11	17	12	10	10	11	13	15	23	15	11	11	12	17	14	11	13	12	12	9	16	21	10	10	11	16	15	11	13	12	11	11	19	21	10	11	12	17	16	11	13	10	10	10	12	9	8	7	5	5	5	3	3	3	3	2	2	2	2
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	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 Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	13,821	14,083	16,169	12,695	14,295
Operating profit	+6,142	+3,430	+4,595	-569	+892
Result for the year	+4,870	+3,064	+3,290	-599	+1,993
Equity	28,002	31,067	34,357	33,757	35,750
Total assets	41,795	64,992	86,046	71,512	37,555
Employees (average)	10	12	12	12	11
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	26.6%	1.9%	14.8%	-21.5%	Not reported^{note 1}
EBITDA	7,291	6,814	8,998	4,368	7,074
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)	-9.1%	20%	0%	0%	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)	1,801^{note 2}	21,544^{note 2}	10,399^{note 3}	5,184^{note 2}	155^{note 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. Not every period is a full year: 2025 covers 15 months (1 Oct 2024 to 31 Dec 2025). 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
2 additions per the fixed asset notes
3 Dandex estimate: capex from the balance sheet change plus D&A

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 2025
1 Oct 2024 to 31 Dec 2025, published 17 Apr 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 1 Apr 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 25 Mar 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 4 Jan 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 23 Dec 2021
PDF

Financials

Changes

All changes

8 Jun 2026
Name change
WERNER LARSSON FISKEEKSPORT ApS (CVR 12803192) har skiftet navn fra "WERNER LARSSON FISKEEKSPORT A/S" til "WERNER LARSSON FISKEEKSPORT ApS" pr. 8. juni 2026.
8 Jun 2026
Legal form change
WERNER LARSSON FISKEEKSPORT ApS (CVR 12803192) har ændret virksomhedsform fra "Aktieselskab" til "Anpartsselskab" pr. 8. juni 2026.
8 Jun 2026
Ownership change
WERNER LARSSON FISKEEKSPORT ApS (CVR 12803192) har foretaget ejerskifte pr. 8. juni 2026: 2 indtrådt.
8 May 2025
Director change
WERNER LARSSON FISKEEKSPORT ApS (CVR 12803192) har foretaget direktørskifte pr. 8. maj 2025: 6 indtrådt.
27 Mar 2025
Director change
WERNER LARSSON FISKEEKSPORT ApS (CVR 12803192) har foretaget direktørskifte pr. 27. marts 2025: 1 indtrådt.
29 Sep 2023
Director change
WERNER LARSSON FISKEEKSPORT ApS (CVR 12803192) har foretaget direktørskifte pr. 29. september 2023: 1 indtrådt.
1 Oct 2017
Director change
WERNER LARSSON FISKEEKSPORT ApS (CVR 12803192) har foretaget direktørskifte pr. 1. oktober 2017: 1 indtrådt.
25 Aug 2016
Director change
WERNER LARSSON FISKEEKSPORT ApS (CVR 12803192) har foretaget direktørskifte pr. 25. august 2016: 1 indtrådt.
18 Nov 2004
Director change
WERNER LARSSON FISKEEKSPORT ApS (CVR 12803192) har foretaget direktørskifte pr. 18. november 2004: 1 indtrådt.
4 Nov 1999
Director change
WERNER LARSSON FISKEEKSPORT ApS (CVR 12803192) har foretaget direktørskifte pr. 4. november 1999: 1 indtrådt.

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 WERNER LARSSON FISKEEKSPORT ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings and subsidiaries.
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 den samlede direktion.since 8 Jun 2026
Purpose (formål): Selskabets formål er at drive handel, industri, transport- og financieringsvirksomhedsince 21 Mar 2001
Audit opted out (revision fravalgt): Nosince 23 Feb 1989
Articles of association last changed (seneste vedtægtsdato): 7 Jul 2026
Share classes (kapitalklasser): Nosince 7 Jul 2026
Financial year change (omlægning af regnskabsår): 1 Oct 2024 to 31 Dec 2025

Share capital

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

7 Jul 2026DKK 500,000-1,360,000
12 Apr 1989DKK 1,860,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, 1 in the last 5 years; latest 8 Jun 2026
Address changes: 1 in all, 1 in the last 5 years; latest 14 May 2025At the current address for 1.5 years
Status changes: None recorded
Auditor changes: 3 in all, 2 in the last 5 years; latest 25 Aug 2025With the current audit firm for 1.2 years

Names (navne)

8 Jun 2026 to now
WERNER LARSSON FISKEEKSPORT ApS
23 Feb 1989 to 7 Jun 2026
WERNER LARSSON FISKEEKSPORT A/S

Addresses (adresser)

14 May 2025 to now
Havnevagtvej 5, 9990 Skagen
23 Feb 1989 to 13 May 2025
Galeasevej 3, 9990 Skagen

Audit firms (revision)

25 Aug 2025 to now
BDO Statsautoriseret Revisionspartnerselskab
8 May 2025 to 25 Aug 2025
BDO Holding VII, statsautoriseret revisionsaktieselskab
2 Jul 2018 to 8 May 2025
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
23 Feb 1989 to 2 Jul 2018
BDO Holding VII, statsautoriseret revisionsaktieselskab
23 Feb 1989 to 5 Feb 1992
REVISIONSANPARTSSELSKABET AF 11/11 1983

From CVR, read 13 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)

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

7 Jul 2026
Capital change
Vedtægter ændret: 07.07.2026
Kapitalnedsættelse besluttet 08.06.2026 er gennemført 07.07.2026.
Kapitalen udgør herefter kr. 500.000,00.
8 Jun 2026
Capital change People change Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 12803192
Vedtægter ændret: 08.06.2026
Nyt navn: WERNER LARSSON FISKEEKSPORT ApS
Kapitalnedsættelse besluttet 08.06.2026 henlæggelse til særlig reserve kr. 1.360.000,00 til kurs 1.384,42.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Show the full announcement
Fratrådte:
Odd Eliasen, (formand), den 08.06.2026, Erik Rejnholt Rasmussen, den 08.06.2026, Naja Lyngholm Skovlyk, den 08.06.2026, Fridalvur Virgarsson Tindskard, den 08.06.2026.
Selskabet tegnes af den samlede direktion.
25 Aug 2025
Audit change
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 25.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Spliidsvej 25A, 9990 Skagen, den 25.08.2025.
15 May 2025
People change
Bestyrelse:
Tiltrådte:
Naja Lyngholm Skovlyk, den 08.05.2025.
14 May 2025
People change Address change Audit change
Vedtægter ændret: 08.05.2025
Ny adresse: Havnevagtvej 5, 9990 Skagen
Bestyrelse:
Fratrådte:
Mads Larsson, den 08.05.2025, Jeroen Lucas Kiers, (formand), den 08.05.2025, Warden Jacques Jozef, den 08.05.2025.
Tiltrådte:
Show the full announcement
Odd Eliasen, (formand), den 08.05.2025, Erik Rejnholt Rasmussen, den 08.05.2025, Fridalvur Virgarsson Tindskard, den 08.05.2025.
Direktion:
Fratrådte:
Mads Larsson, (adm. dir), den 08.05.2025.
Tiltrådte:
Lars Nørgaard Leer, den 08.05.2025, Johannes Palsson, (adm. dir), den 08.05.2025.
Selskabet tegnes af to direktører i forening, af en direktør i forening med bestyrelsens formand, eller af den samlede bestyrelse.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.05.2025.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Spliidsvej 25A, 9990 Skagen, den 08.05.2025.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2024 - 31.12.2025
27 Mar 2025
People change
Bestyrelse:
Fratrådte:
Jacobus Johan Coljee, den 27.03.2025.
Tiltrådte:
Warden Jacques Jozef, den 27.03.2025.
3 Oct 2023
People change
Bestyrelse:
Fratrådte:
Eugéne Scholten, den 29.09.2023.
Tiltrådte:
Jeroen Lucas Kiers, (formand), den 29.09.2023.
6 Jul 2018
Audit change
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.07.2018.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skelagervej 1A, 9000 Aalborg, den 02.07.2018.
13 Dec 2017
People change
Bestyrelse:
Fratrådte:
Werner Larsson, den 13.12.2017.
Tiltrådte:
Mads Larsson, den 13.12.2017.
6 Oct 2017
People change
Direktion:
Fratrådte:
Werner Larsson, den 30.09.2017.
Tiltrådte:
Mads Larsson (adm. dir), den 01.10.2017.

Show 11 more

25 Aug 2016
People change
Bestyrelse:
Fratrådte:
Steven Nijkamp, den 25.08.2016.
Tiltrådte:
Eugéne Scholten, den 25.08.2016.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
25 Nov 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Rikkert Benkers, den 18.11.2004.
Indtrådt i bestyrelsen:
Steven Nijkamp, den 18.11.2004.
6 Apr 2001
Other
Vedtægter ændret:
21.03.2001.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2001 - 30.09.2001.
17 Jan 2000
People change Other
Vedtægter ændret:
04.11.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Jacob G Remijnse, den 04.11.1999.
Indtrådt i bestyrelsen:
Jacobus Johan Coljee, den 04.11.1999.
26 Jan 1999
Audit change
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørrebro 15, 9800 Hjørring.
28 Oct 1996
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Andreas J. M Blomtous, Jens Peter Røntved.
Indtrådt i bestyrelsen:
Jacob G Remijnse, den 07.08.1996.
12 Oct 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Aksel Groth
Indtrådt i bestyrelsen:
Direktør Rikkert Benkers, Direktør Andreas J. M Blomtous
30 Jun 1992
Address change
Ny adresse:
Galeasevej 3, 9990 Skagen
7 Feb 1992
People change Audit change
Revision:
Udtrådt af revisionen:
REG.NR. ApS107039 REVISIONSANPARTSSELSKABET AF 11/11 1983
Indtrådt i revisionen:
BDO Scanrevision, 9800 Hjørring
21 Jul 1989
New company
Stiftelsesdato:
23.02.1989
Seneste vedtægtsdato:
23.02.1989
Kapital:
kr. 1.860.000,00
Show the full announcement
Indbetalingsmåde:
i værdier kr. 1.860.000,00 til kurs 100,0
Stiftere:
Advokat Aksel Groth, Fiskeeksportør Werner Larsson, Fiskeeksportør Knud Larsson
Bestyrelse:
Advokat Aksel Groth, Fiskeeksportør Werner Larsson, Fiskeeksportør Jens Peter Røntved
Direktion:
Fiskeeksportør Werner Larsson
Selskabet tegnes af to bestyrelsesmedlemmer i
forening eller af en direktør
Revision:
REG.NR. ApS107039 REVISIONSANPARTSSELSKABET AF 11/11 1983, Bispensgade 32, 9000 Aalborg
Første regnskabsår:
01.01.1989 - 31.12.1989
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Havnevagtvej 5
9990 Skagen
Frederikshavn Municipality
CVR record last changed: 25 Oct 2026
Data read: 13 Nov 2026

Production units

4 registered in CVR.

Werner Larsson Fiskeeksport A/S - Lager Garnvej 8
P-number 1030921387Garnvej 8, 9990 Skagen
WERNER LARSSON FISKEEKSPORT ApS
P-number 1000448136Havnevagtvej 5, 9990 Skagen
Werner Larsson Fiskeeksport A/S - Kølelager
P-number 1030921379Ellehammervej 12, 9990 Skagen
Werner Larsson Fiskeeksport A/S - Lager Farmerstien 1B
P-number 1030921395Farmerstien 1, 9990 Skagen

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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