CVR 16146145Public limited company (A/S)Engroshandel med fisk og fiskeprodukter (513810)Nykøbing MFounded 8 May 1992
Employees
5
CVR, 2005
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 NAP 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 DandexCVR registers no owner holding 5% or more.
Henrik Kjeldeuntil 12 Jun 2006
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 May 1992 to 15 Nov 2026.
Q2 2006, quarterly: no employee count, 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 | Q1 2001 | Q2 2001 | Q3 2001 | Q4 2001 | Q1 2002 | Q2 2002 | 2003 | 2004 | 2005 | Q1 2006 | Q2 2006 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 5 | 5 | 3 | No count | No count | No count | No count | No count | No count | 4 | 4 | 5 | No count | No count |
| FTE | 4 | 3 | 3 | 2 | 0 | 0 | 0 | 0 | 0 | 0 | 3 | 3 | 3 | 3 | 1 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2000 and 2003 to 2005; quarterly Q1 2001 to Q2 2002 and Q1 2006 to Q2 2006.
Latest Q2 2006, published 12 Jan 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 9 Apr 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 22 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 12 Apr 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 4 May 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 30 Apr 2002
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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 NAP 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.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavn:
NORTH ATLANTIC PRAWNS A/S (NAP A/S) I LIKVIDATION.
Likvidation sluttet, og selskabet opløst.
Binavn:
NORTH ATLANTIC PRAWNS A/S (NAP A/S) I LIKVIDATION.
Likvidation vedtaget 12.06.2006.
Tiltrådt som likvidator:
Marcus Rey, 6400 Sønderborg, den 12.06.2006.
Ledelsen fratrådt.
Selskabets tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
05.11.2004.
Nyt binavn: NORTH ATLANTIC PRAWNS A/S (NAP A/S).
Ny adresse:
Øroddevej 80, postboks 41, 7900 Nykøbing M.
Ny adresse:
Øroddevej 80, 7900 Nykøbing M.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 25, 7900 Nykøbing M.
Vedtægter ændret:
17.10.2000.
Nyt navn:
NAP A/S.
Slettet binavn: NAP A/S (NORTH ATLANTIC PRAWNS A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Jes Bent Jessen-Klixbüll, den 22.04.1999, Knud Kristensen, den 22.04.1999.
Indtrådt i bestyrelsen:
Direktør Henrik Kjelde, den 22.04.1999, Fiskeskipper Jesper Støvlbek, den 22.04.1999.
Vedtægter ændret:
18.12.1998.
Direktion:
Udtrådt af direktionen:
Jes Bent Jessen-Klixbüll, den 18.12.1998.
Indtrådt i direktionen:
Direktør Henrik Kjelde, den 18.12.1998.
Selskabets tegnes af to bestyrelesmedlemmer i forening eller af den samlede bestyrelse.
Vedtægter ændret:
08.08.1996.
Bestyrelse:
Udtrådt af bestyrelsen:
Karl Otto Walther Jensen, den 08.08.1996.
Indtrådt i bestyrelsen:
Jane Gertsen, den 08.08.1996, Direktør Jes Bent Jessen-Klixbull, den 08.08.1996.
Binavn:
NAP A/S (NORTH ATLANTIC PRAWNS A/S)
Stiftelsesdato:
08.05.1992
Seneste vedtægtsdato:
08.05.1992
Kapital:
kr. 500.000,00
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00
Stiftere:
Fiskeskipper Karl Otto Walther Jensen, Direktør Jes Bent Jessen-Klixbüll, Fiskeskipper Knud Kristensen, Fiskeskipper Poul Kjeldgaard Støvlbæk
Bestyrelse:
Fiskeskipper Karl Otto Walther Jensen, Fiskeskipper Knud Kristensen, Fiskeskipper Poul Kjeldgaard Støvlbæk
Direktion:
Direktør Jes Bent Jessen-Klixbüll
Selskabets formål er køb og salg af
fiskeprodukter, finansieringsvirksomhed samt
dermed beslægtet virksomhed
Revision:
Revisionsfirmaet K.F. Jensen/Coopers & Lybrand, 7900 Nykøbing M
Første regnskabsår:
08.05.1992 - 31.12.1992
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 1007837786Øroddevej 80, 7900 Nykøbing M
P-number 1001042806Møgelvangs Plads 11, 7900 Nykøbing M