CVR 15516631Public limited company (A/S)Ikke-finansielle hovedsæders aktiviteter (701010)NexøFounded 1 Oct 1991
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.
Dandex is Danish company data. Connect it once and ask about OCEAN PRAWNS 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
16
CVR registry, Aug 2026
-4 (-20%) over 12 months
Gross profit
140M
DKK, annual report 2025
-55.7% on 2024
Result
+37.4M
DKK, annual report 2025
Equity
1.1B
DKK, annual report 2025
Ocean Prawns Holding 2019 ApSCVR 40956840, 66.7% to under 90% of capital and votes, since 20 Sep 2019
DANIEL OCEAN ApSCVR 34461619, 10% to under 15% of capital and votes, since 2 Mar 2012
and 1 moreDaniel Barslundsince 28 Dec 2018
CVR 3446161910% to under 15% of capital and votessince 2 Mar 2012
CVR 3446162710% to under 15% of capital and votessince 2 Mar 2012
CVR 4095684066.7% to under 90% of capital and votesnotified 27 May 2026since 20 Sep 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes2 Mar 2012 to 2 Mar 2012
CVR 1551663120% to under 25% of capital and votesnotified 27 May 202615 Sep 2019 to 27 May 2026
CVR 3446160050% to under 66.7% of capital and votesnotified 20 Sep 20192 Mar 2012 to 20 Sep 2019
Ultimate controller
Holds 100% of votes in Ocean Prawns Holding 2019 ApS, since 20 Sep 2019
Holding company
CVR 40956840Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in OCEAN PRAWNS A/S, since 20 Sep 2019
This company
OCEAN PRAWNS A/S
CVR 15516631
25 Danish companies, which own 6 more one level down.
SubsidiaryCVR 46725166100% of capital and votes
SubsidiaryCVR 30204883100% of capital and votes
SubsidiaryCVR 15915285100% of capital and votes
SubsidiaryCVR 34209022100% of capital and votes
SubsidiaryCVR 19003639100% of capital and votes
SubsidiaryCVR 35666516100% of capital and votes
SubsidiaryCVR 19267474100% of capital and votes
SubsidiaryCVR 14946004100% of capital and votes
SubsidiaryCVR 27137806100% of capital and votes
SubsidiaryCVR 26055830100% of capital and votes
SubsidiaryCVR 1829764766.7% to under 90% of capital and votes
SubsidiaryCVR 2866907066.7% to under 90% of capital and votes
SubsidiaryCVR 35254331100% of capital and votes
Subsidiary or joint ventureCVR 3654592550% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3837814750% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 1627750950% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3127066933.3% to under 50% of capital and 50% to under 66.7% of votes
SubsidiaryCVR 15000945100% of capital and votes
SubsidiaryCVR 42622559100% of capital and votes
SubsidiaryCVR 74796028100% of capital and votes
SubsidiaryCVR 6205191466.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 4384019350% to under 66.7% of capital and votes
CVR 4199840750% to under 66.7% of capital and 10% to under 15% of votes
Subsidiary or joint ventureCVR 3264756110% to under 15% of capital and 50% to under 66.7% of votes
Subsidiary or joint ventureCVR 4385668550% to under 66.7% of capital and votes
CVR 2983690633.3% to under 50% of capital and votes
CVR 2983698133.3% to under 50% of capital and votes
CVR 3461150525% to under 33.3% of capital and votes
CVR 3583106115% to under 20% of capital and votes
CVR 400812595% to under 10% of capital and votes
CVR 463478035% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for OCEAN PRAWNS 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 3525433125% to under 33.3% of capital and votes11 Jun 2015 to 1 Oct 2026
CVR 36068280100% of capital and votes19 Mar 2019 to 25 Aug 2026
CVR 3786913950% to under 66.7% of capital and votes23 Sep 2016 to 2 Jun 2026
CVR 4144286733.3% to under 50% of capital and votes10 Jun 2020 to 27 Apr 2026
CVR 4204005310% to under 15% of capital and votes19 Jan 2021 to 2 Jan 2026
CVR 27916279100% of capital and votes10 Jun 2004 to 6 Jan 2025
CVR 1576978590% to under 100% of capital and 5% to under 10% of votes12 Nov 2004 to 6 Jan 2025
CVR 3148078750% to under 66.7% of capital and votes1 May 2014 to 2 May 2024
CVR 3048988833.3% to under 50% of capital and votes30 Mar 2007 to 21 Jun 2023
CVR 3567851450% to under 66.7% of capital and votes6 Mar 2014 to 31 May 2021
CVR 3407284166.7% to under 90% of capital and votes31 Dec 2012 to 19 Sep 2019
CVR 3672614833.3% to under 50% of capital and votes29 Apr 2015 to 19 Sep 2019
CVR 3583421450% to under 66.7% of capital and votes22 Apr 2014 to 19 Sep 2019
CVR 3946952910% to under 15% of capital and votes18 Dec 2018 to 17 Sep 2019
CVR 3989736910% to under 15% of capital and votes19 Dec 2018 to 17 Sep 2019
CVR 3903617710% to under 15% of capital and votes19 Dec 2018 to 17 Sep 2019
CVR 3826562810% to under 15% of capital and votes19 Dec 2018 to 17 Sep 2019
CVR 3525049210% to under 15% of capital and votes19 Dec 2018 to 5 Jul 2019
CVR 3608725010% to under 15% of capital and votes19 Dec 2018 to 5 Jul 2019
CVR 353913395% to under 10% of capital and votes30 Jun 2014 to 30 Apr 2019
CVR 2810462610% to under 15% of capital and votes30 Jun 2016 to 3 Oct 2018
CVR 2810461810% to under 15% of capital and votes23 Aug 2004 to 14 Sep 2018
CVR 2814710450% to under 66.7% of capital and votes1 Nov 2004 to 8 Feb 2018
CVR 3503800020% to under 25% of capital and votes28 Nov 2014 to 2 Jan 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Oct 1991 to 7 Nov 2026.
1 Oct 1991 to 7 Nov 2026.
Aug 2026, monthly: 16 employees, 15 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 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 9 | 10 | 10 | 9 | 12 | 11 | 12 | 12 | 13 | 16 | 13 | 13 | 10 | No count | No count | No count | No count | 11 | 14 | 12 | 13 | 13 | 13 | 13 | 13 | 12 | 12 | 12 | 13 | 13 | 13 | 13 | 16 | 13 | 12 | 13 | 12 | 11 | 11 | 11 | 12 | 11 | 11 | 12 | 14 | 12 | 12 | 13 | 14 | 14 | 14 | 16 | 14 | 15 | 13 | 14 | 17 | 14 | 13 | 15 | 14 | 14 | 14 | 14 | 13 | 14 | 14 | 14 | 18 | 13 | 13 | 13 | 13 | 14 | 13 | 13 | 13 | 13 | 13 | 13 | 17 | 14 | 14 | 14 | 14 | 14 | 13 | 13 | 13 | 13 | 13 | 14 | 17 | 15 | 16 | 16 | 16 | 17 | 16 | 17 | 17 | 16 | 17 | 17 | 23 | 21 | 21 | 21 | 22 | 22 | 21 | 22 | 21 | 21 | 21 | 22 | 22 | 22 | 22 | 22 | 22 | 22 | 22 | 22 | 22 | 22 | 22 | 22 | 22 | 22 | 22 | 22 | 22 | 22 | 22 | 21 | 21 | 22 | 22 | 22 | 22 | 21 | 21 | 22 | 20 | 20 | 21 | 20 | 20 | 21 | 21 | 21 | 20 | 17 | 17 | 18 | 17 | 17 | 15 | 16 | 16 |
| FTE | 8 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 11 | 12 | 12 | 12 | 11 | 12 | 12 | 13 | 12 | 10 | 12 | 11 | 12 | 12 | 12 | 11 | 12 | 3 | 10 | 11 | 12 | 12 | 12 | 12 | 15 | 12 | 12 | 12 | 11 | 10 | 11 | 10 | 11 | 11 | 11 | 11 | 13 | 11 | 11 | 12 | 13 | 13 | 13 | 14 | 13 | 13 | 12 | 12 | 16 | 13 | 12 | 14 | 13 | 13 | 13 | 12 | 12 | 13 | 13 | 13 | 17 | 12 | 12 | 12 | 12 | 13 | 12 | 12 | 12 | 12 | 12 | 13 | 17 | 13 | 14 | 13 | 14 | 14 | 13 | 12 | 13 | 13 | 13 | 14 | 17 | 15 | 16 | 16 | 16 | 17 | 16 | 17 | 17 | 16 | 17 | 17 | 23 | 17 | 17 | 17 | 18 | 18 | 17 | 17 | 16 | 16 | 17 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 17 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 17 | 18 | 16 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 16 | 16 | 17 | 17 | 17 | 18 | 18 | 18 | 17 | 16 | 16 | 16 | 16 | 17 | 15 | 15 | 15 |
| 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).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 655,994 | 303,953 | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | 149,738 | 316,163 | 139,963 |
| Operating profit | +17,752 | +33,922 | +16,836 | +184,960 | +3,408 |
| Result for the year | +66,302 | +78,762 | +74,920 | +177,340 | +37,361 |
| Equity | 740,184 | 826,417 | 892,399 | 1,062,796 | 1,091,527 |
| Total assets | 1,076,712 | 1,267,056 | 1,291,469 | 1,359,250 | 1,413,722 |
| Employees (average) | 180 | 202 | 216 | 215 | 214 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -0.5% | 48.3% | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 2.7% | 11.2% | Not reported | Not reported | Not reported |
| EBITDA | 30,893 | 45,901 | 29,214 | 198,659 | 18,922 |
| EBITDA margin | 4.7% | 15.1% | Not reported | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | -4.8% | 12.2% | 6.9% | -0.5% | -0.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -201,206 | -140,723 | -138,755 | -216,279 | -209,123 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cash | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | 2.5% | 4.3%note 1 | 2.1% | 20.2% | 0.3%note 1 |
| Capex (investeringer i anlægsaktiver) | 13,526 | 22,123 | 28,422 | 17,720 | 20,136 |
| Capex % of sales (investeringer i procent af omsætningen) | 2.1% | 7.3% | Not reported | Not reported | Not reported |
| FCFF / EBITDA (pengestrømskonvertering) | 96% | -100.6%note 1 | Not reported | 57.4% | -55%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -131,663 | -39,056 | 4,030 | -209,521 | -202,924 |
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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
33 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægterne er yderligere ændret
Vedtægter ændret: 27.05.2026
Kapitalnedsættelse besluttet 27.05.2026 er gennemført 02.07.2026.
Kapitalen udgør herefter kr. 8.800.000,00.
Vedtægter ændret: 27.05.2026
Kapitalnedsættelse besluttet 27.05.2026 henlæggelse til særlig reserve kr. 2.200.000,00 til kurs 100,00.
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:
Fratrådte:
Tommy Bøgh Thomsen, den 30.01.2026.
Bestyrelse:
Fratrådte:
Hanne Grete Jensen, den 24.06.2025.
Revision:
Fratrådte:
Beierholm Godkendt Revisionspartnerselskab, den 12.11.2024.
Tiltrådte:
CVR-NR. 74717810 Rønne Revision I/S, Store Torvegade 12, Rønne, 3700 Rønne, den 12.11.2024.
Revision:
Fratrådte:
Roesgaard Godkendt Revisionspartnerselskab, den 13.06.2023.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tangen 9, 8200 Aarhus N, den 13.06.2023.
Revision:
Fratrådte:
Nexø Revision A/S, den 09.01.2023.
Tiltrådte:
CVR-NR. 37543128 Roesgaard Godkendt Revisionspartnerselskab, Sønderbrogade 16, 8700 Horsens, den 09.01.2023.
Vedtægter ændret: 10.09.2021
Selskabet tegnes af direktøren eller bestyrelsesformanden alene eller af den samlede bestyrelse.
Bestyrelse:
Fratrådte:
Henrik Espersen, den 31.05.2021, Hanne Grete Jensen, (formand), den 31.05.2021, Kristian Barslund Jensen, den 31.05.2021.
Tiltrådte:
Maria Haugaard Barslund, den 31.05.2021, Hanne Grete Jensen, den 31.05.2021, Kristian Barslund Jensen, (formand), den 31.05.2021, Tommy Bøgh Thomsen, den 31.05.2021.
Direktion:
Fratrådte:
Kristian Barslund Jensen, den 31.05.2021.
Revision:
Fratrådte:
Bornholms Revision A/S, den 15.02.2021.
Tiltrådte:
CVR-NR. 41998407 Nexø Revision A/S, Liseruten 1, Nexø, 3730 Nexø, den 15.02.2021.
Vedtægter ændret: 09.07.2020
Vedtægter ændret: 28.12.2018
Direktion:
Tiltrådte:
Daniel Barslund, den 28.12.2018.
Virksomheden tegnes af Kristian Barslund Jensen alene eller af 1 direktør og 2 bestyrelsesmedlemmer i forening..
Revision:
Fratrådte:
KMPJP A/S, den 01.11.2016.
Tiltrådte:
CVR-NR. 37858498 Bornholms Revision A/S, Liseruten 1, 3730 Nexø, den 01.11.2016.
Bestyrelse:
Indtrådt i bestyrelsen:
Daniel Barslund, den 07.06.2013, Martin Barslund Juel Jensen, den 07.06.2013.
Vedtægter ændret:
23.11.2012.
Ny adresse:
Strandgade 10, Nexø, 3730 Nexø.
Revision:
Udtrådt af revisionen:
Nexø Revision, den 15.02.2010.
Indtrådt i revisionen:
CVR-NR. 32663923 NEXØ REVISION A/S, Strandgade 12, Nexø, 3730 Nexø, den 15.02.2010.
Vedtægter ændret:
27.11.2008.
Ny adresse:
Strandgade 2, Nexø, 3730 Nexø.
Vedtægter ændret:
14.09.2005.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt i værdier, kurs 222,57.
Kapitalen udgør herefter kr. 11.000.000,00.
Vedtægter ændret:
11.01.2005.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller et medlem af bestyrelsen og en direktør i forening. Kristian Barslund Jensen tegner dog som direktør selskabet alene.
Revision:
Udtrådt af revisionen:
NEXØ REVISION ADMINISTRATION I/S.
Indtrådt i revisionen:
Nexø Revision, 3730 Neksø.
Vedtægter ændret:
12.02.2001.
Kapitalforhøjelse:
kr. 6.000.000,00 indbetalt i værdier, kurs 733,33.
Kapitalen udgør herefter kr. 10.000.000,00.
Vedtægter ændret:
08.04.1998.
Kapitalnedsættelse besluttet 17.03.1998 er gennemført 08.04.1998.
Kapitalen udgør herefter kr. 4.000.000,00.
Kapitalnedsættelse besluttet 17.03.1998 med udbetaling til aktionærer kr. 3.000.000,00 til kurs 416,11.
Bestyrelse:
Tiltrådt som formand:
Hanne Grete Jensen, den 17.03.1998, Fratrådt som formand, men forbliver i bestyrelsen: Kristian Barslund Jensen, den 17.03.1998.
Udtrådt af bestyrelsen:
Ady Marie Pedersen, den 17.03.1998, Birger Kristian Pedersen, den 08.03.1997.
Indtrådt i bestyrelsen:
Direktør Niels-Ole Hald, den 17.03.1998.
Direktion:
Udtrådt af direktionen:
Birger Kristian Pedersen, den 08.03.1997.
Indtrådt i direktionen:
Fiskeskipper Kristian Barslund Jensen, den 17.03.1998.
Vedtægter ændret:
19.12.1994.
Kapitalforhøjelse:
kr. 6.480.000,00 indbetalt i værdier, kurs 319,23.
Kapitalen udgør herefter kr. 7.000.000,00.
Vedtægter ændret:
18.12.1992.
Kapitalforhøjelse kr. 20.000,00: kr. 19.526,00 indbetalt kontant, kurs 100,00, kr. 474,00 indbetalt i værdier, kurs 100,00
Kapitalen udgør herefter kr. 520.000,00
Bestyrelse:
Tiltrådt som formand:
Kristian Barslund Jensen, men forbliver i bestyrelsen Niels Christian Gangsted-Rasmussen
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Fiskeskipper Birger Kristian Pedersen
Vedtægter ændret:
23.06.1992.
Nyt navn:
OCEAN PRAWNS A/S
Ny adresse:
Strandgade 2, 3730 Neksø
Ny kommune:
Nexø
Kapitalforhøjelse:
kr. 200.000,00 indbetalt i værdier, kurs 174,19
Kapitalen udgør herefter kr. 500.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Advokat, lic.jur Niels Christian Gangsted-Rasmussen (formand), Fiskeskipper Kristian Barslund Jensen, Fiskeskipper Birger Kristian Pedersen
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Fiskeskipper Kristian Barslund Jensen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Nexø Revision I/S, Strandgade 12, 3730 Neksø
Stiftelsesdato:
01.10.1991
Seneste vedtægtsdato:
01.10.1991
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,00
Stiftere:
REG.NR. ApS154040 ApS KBIL 9 NR. 1008, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS108426 VX 10.312 ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.10.1991 - 31.12.1992
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 10057298812, 9999 Ukendt
P-number 1002972688Strandgade 10, 3730 Nexø