LARSEN DANISH SEAFOOD A/S (CVR 17472607) company profile

Ownership

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.

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 13 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 13 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)

VX 20.181 ApSFounded 1 Dec 1993

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

Former (19)

Leif HarboeExecutive board 2 Sep 1996 to 1 Mar 2002
Ib Dybdahl ChristoffersenExecutive board 12 Dec 2003 to 7 Sep 2005
Sighvatur BjarnasonExecutive board 11 Sep 2003 to 12 Dec 2003, Board of directors 11 Sep 2003 to 12 Dec 2003
Per Emil Hasselbalch StakemannExecutive board 1 Dec 1993 to 8 Jul 1994, Board of directors 1 Dec 1993 to 8 Jul 1994
Henrik Holm NielsenExecutive board 2 Sep 1996 to 24 Jun 2003, Board of directors 1 Dec 1993 to 24 Jun 2003
Malte Christian HestbechExecutive board 24 Jun 2003 to 11 Sep 2003, Board of directors 24 Jun 2003 to 11 Sep 2003
Sindri SindrasonExecutive board 7 Sep 2005 to 27 Nov 2014, Board of directors 7 Sep 2005 to 27 Nov 2014
Ulf Svejgaard PoulsenBoard of directors 1 Dec 1993 to 8 Jul 1994
Claus AbildstrømBoard of directors 1 Jan 2011 to 27 Nov 2014
Kim MadsenBoard of directors 1 Dec 1993 to 8 Jul 1994
Peter Ernst Wengler-JørgensenBoard of directors 1 Dec 1993 to 24 Jun 1996
Anders HjulmandBoard of directors 1 Dec 1993 to 24 Jun 2003
Åge VindBoard of directors 24 Jun 2003 to 11 Sep 2003
Christian J JørgensenBoard of directors 1 Dec 1993 to 24 Jun 2003
Peter Rosenby ChristensenBoard of directors 24 Jun 2003 to 11 Sep 2003
Eirikur SigurdssonBoard of directors 7 Sep 2005 to 1 Jan 2011
Kristbjörg SigurdardóttirBoard of directors 1 Jan 2011 to 27 Nov 2014
Erik Tronborg AndersenAuditor 1 Dec 1993 to 8 Jul 1994
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 1 Dec 1993 to 11 Sep 2003

Roles over time

Former (19)

Sindri Sindrason: Executive board, 7 Sep 2005 to 27 Nov 2014; Board of directors, 7 Sep 2005 to 27 Nov 2014.
Claus Abildstrøm: Board of directors, 1 Jan 2011 to 27 Nov 2014.
Kristbjörg Sigurdardóttir: Board of directors, 1 Jan 2011 to 27 Nov 2014.
Eirikur Sigurdsson: Board of directors, 7 Sep 2005 to 1 Jan 2011.
Ib Dybdahl Christoffersen: Executive board, 12 Dec 2003 to 7 Sep 2005.
Sighvatur Bjarnason: Executive board, 11 Sep 2003 to 12 Dec 2003; Board of directors, 11 Sep 2003 to 12 Dec 2003.
Malte Christian Hestbech: Executive board, 24 Jun 2003 to 11 Sep 2003; Board of directors, 24 Jun 2003 to 11 Sep 2003.
Åge Vind: Board of directors, 24 Jun 2003 to 11 Sep 2003.
Peter Rosenby Christensen: Board of directors, 24 Jun 2003 to 11 Sep 2003.
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 1 Dec 1993 to 11 Sep 2003.
Henrik Holm Nielsen: Board of directors, 1 Dec 1993 to 24 Jun 2003; Executive board, 2 Sep 1996 to 24 Jun 2003.
Anders Hjulmand: Board of directors, 1 Dec 1993 to 24 Jun 2003.
Christian J Jørgensen: Board of directors, 1 Dec 1993 to 24 Jun 2003.
Leif Harboe: Executive board, 2 Sep 1996 to 1 Mar 2002.
Peter Ernst Wengler-Jørgensen: Board of directors, 1 Dec 1993 to 24 Jun 1996.
Per Emil Hasselbalch Stakemann: Executive board, 1 Dec 1993 to 8 Jul 1994; Board of directors, 1 Dec 1993 to 8 Jul 1994.
Ulf Svejgaard Poulsen: Board of directors, 1 Dec 1993 to 8 Jul 1994.
Kim Madsen: Board of directors, 1 Dec 1993 to 8 Jul 1994.
Erik Tronborg Andersen: Auditor, 1 Dec 1993 to 8 Jul 1994.

1 Dec 1993 to 13 Nov 2026.

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

Network

Headcount

EmployeesFTE

Jun 2017, monthly: 0 employees, 1 FTE

Show as table

Registry headcount, 1997 to Jun 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	Jun 2017
Employees	126	134	126	134	139	112	107	110	137	181	223	112	102	No count	No count	No count	No count	11	6	8	9	8	6	6	0	3	2	0
FTE	126	123	116	124	136	107	98	96	107	145	170	136	101	91	71	61	65	23	7	8	8	8	6	5	0	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

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 Jun 2017.

Latest Jun 2017, published 21 Sep 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2009	2010	2011	2012	2013
Operating profit	Not reported	Not reported	Not reported	Not reported	-7,872
Result for the year	Not reported	Not reported	Not reported	Not reported	-36,062
Equity	Not reported	Not reported	Not reported	Not reported	28,419
Total assets	Not reported	Not reported	Not reported	Not reported	163,916
Credit metrics (Dandex calculations)
EBITDA	Not reported	Not reported	Not reported	Not reported	-5,420
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.
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)	Not reported	Not reported	Not reported	Not reported	0
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.

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.

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 2013
1 Jan 2013 to 31 Dec 2013, published 14 Jul 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 2 Jul 2013
No file in the CVR archive
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 13 Sep 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 4 Jul 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 17 Jun 2010
No file in the CVR archive

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 LARSEN DANISH SEAFOOD A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2009 to 2013.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2009 to 2013.
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 den samlede bestyrelse eller af en direktør i forening med et bestyrelsesmedlem.20 Dec 2013 to 27 Nov 2014
Purpose (formål): Selskabets formål er at drive handel og industri.20 Dec 2013 to 8 May 2017
Articles of association last changed (seneste vedtægtsdato): 20 Dec 2013until 8 May 2017
Financial year change (omlægning af regnskabsår): 1 Jul 2003 to 31 Dec 2003until 8 May 2017

Share capital

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

3 Jan 2014DKK 30,000,000+5,125,000
27 Feb 2009DKK 24,875,000+1,000,000
28 Feb 2007DKK 23,875,000+1,000,000
15 Jun 2006DKK 22,875,000+500,000
30 Dec 2005DKK 22,375,000+9,185,000
29 Dec 2005DKK 13,190,000+11,190,000

Earlier values (5)

4 Oct 2005DKK 2,000,000+500,000
29 May 2005DKK 1,500,000+500,000
17 Dec 1997DKK 1,000,000+490,000
5 Sep 1994DKK 510,000+10,000
14 Dec 1993DKK 500,000Earliest in CVR

Mergers and demergers

29 Dec 2008
Merger (fusion), as the continuing company (fortsættende selskab)
- DAN LAX A/SCVR 10022754, ceasing company, dissolved after merger
- FRESCO PROPERTY A/SCVR 25817222, ceasing company, dissolved after merger
- FRESCO SEAFOOD A/SCVR 25817249, ceasing company, dissolved after merger

From CVR, read 13 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 20 Sep 1996
Address changes: 4 in all, none in the last 5 years; latest 3 Mar 2008
Status changes: 2 in all, none in the last 5 years; latest 8 May 2017
Auditor changes: 3 in all, none in the last 5 years; latest 11 Sep 2003

Names (navne)

20 Sep 1996 to 8 May 2017
LARSEN DANISH SEAFOOD A/S
17 Aug 1994 to 19 Sep 1996
LARSEN OF DENMARK A/S
1 Dec 1993 to 16 Aug 1994
A/S PSE 38 NR. 1644

Addresses (adresser)

3 Mar 2008 to 8 May 2017
Jernbanegade 60, 9670 Løgstør
6 Sep 2006 to 2 Mar 2008
Jyllandsgade 9, 9900 Frederikshavn
8 Dec 2003 to 5 Sep 2006
Østerbro 42, 9000 Aalborg
27 Oct 2000 to 7 Dec 2003
Jernbanegade 60, 9670 Løgstør
1 Dec 1993 to 26 Oct 2000
Sjollen 4, 9900 Frederikshavn

Statuses (virksomhedsstatus)

8 May 2017 to 8 May 2017
Dissolved after bankruptcy (opløst efter konkurs)
27 Nov 2014 to 7 May 2017
Under bankruptcy (under konkurs)
1 Dec 1993 to 26 Nov 2014
Active (normal)

Audit firms (revision)

11 Sep 2003 to 27 Nov 2014
BDO Holding VII, statsautoriseret revisionsaktieselskab
24 Jun 2003 to 11 Sep 2003
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB
29 Nov 1999 to 24 Jun 2003
EY Godkendt Revisionspartnerselskab
1 Dec 1993 to 29 Nov 1999
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB

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)

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

2 Jun 2017
Status change
Binavne:
LARSEN OF DENMARK A/S UNDER KONKURS
FRESCO PROPERTY A/S UNDER KONKURS
DAN LAX A/S UNDER KONKURS
FRESCO SEAFOOD A/S UNDER KONKURS
Konkursbehandlingen afsluttet 08.05.2017, virksomheden opløst
2 Dec 2014
Status change
Konkursdekret afsagt 27.11.2014 af skifteretten i Aalborg.
27 Feb 2014
Other
Vedrørende den under 20.12.2013 registrerede ændring for CVR-nr. 17472607 LARSEN DANISH SEAFOOD A/S meddeles, at den kapitalforhøjelsen ved en fejl blev offentliggjort kr. 5.125.000,00 indbetalt: konvertering af gæld kurs: 485,37 Den korrekte kapitalforhøjelse er kr. 5.125.000,00 Indbetalt: konvertering af gæld Kurs: 585,37. Kapitalen udgør herefter kr.30.000.000,00.
20 Dec 2013
Other Capital change
Vedtægter ændret:
20.12.2013.
Kapitalforhøjelse:
kr. 5.125.000,00 indbetalt ved konvertering af gæld, kurs 485,37.
Kapitalen udgør herefter kr. 30.000.000,00.
5 Jan 2011
People change Other
Bestyrelse:
Tiltrådt som formand:
Claus Abildstrøm, den 01.01.2011.
Udtrådt af bestyrelsen:
Eirikur Sigurdsson, den 01.01.2011.
Indtrådt i bestyrelsen:
Kristbjörg Sigurdardóttir, den 01.01.2011.
30 Jun 2010
Other
Vedtægter ændret:
30.06.2010.
25 Mar 2009
Capital change Other
Vedtægter ændret:
27.02.2009.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt ved konvertering af gæld, kurs 951,18.
Kapitalen udgør herefter kr. 24.875.000,00.
6 Feb 2009
Status change
Vedtægter ændret:
29.12.2008.
Nye binavne:
FRESCO PROPERTY A/S (LARSEN DANISH SEAFOOD A/S), DAN LAX A/S (LARSEN DANISH SEAFOOD A/S), FRESCO SEAFOOD A/S (LARSEN DANISH SEAFOOD A/S).
Selskabet er fusioneret med CVR-NR. 10022754 DAN LAX A/S, CVR-NR. 25817249 FRESCO SEAFOOD A/S, CVR-NR. 25817222 FRESCO PROPERTY A/S, der samtidig er opløst.
2 Jul 2008
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 17472607 LARSEN DANISH SEAFOOD A/S. der tillige driver virksomhed under navnet LARSEN OF DENMARK A/S (LARSEN DANISH SEAFOOD A/S).
CVR-NR. 25817222 FRESCO PROPERTY A/S.
CVR-NR. 10022754 DAN LAX A/S.
Show the full announcement
CVR-NR. 25817249 FRESCO SEAFOOD A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
3 Mar 2008
Other
Vedtægter ændret:
28.02.2008.
Ny adresse:
Jernbanegade 60, 9670 Løgstør.
Ny kommune:
Vesthimmerlands.

Show 25 more

21 Mar 2007
Capital change Other
Vedtægter ændret:
28.02.2007.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt ved konvertering af gæld, kurs 6.220,00.
Kapitalen udgør herefter kr. 23.875.000,00.
6 Sep 2006
Other
Vedtægter ændret:
04.08.2006.
Ny adresse:
Jyllandsgade 9, 9900 Frederikshavn.
Ny kommune:
Frederikshavn.
22 Jun 2006
Capital change Other
Vedtægter ændret:
15.06.2006.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved konvertering af gæld, kurs 2.000,00.
Kapitalen udgør herefter kr. 22.875.000,00.
30 Jan 2006
Capital change Other
Vedtægter ændret:
30.12.2005.
Kapitalforhøjelse:
kr. 9.185.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 22.375.000,00.
6 Jan 2006
Other Capital change
Vedtægter ændret:
29.12.2005.
Kapitalforhøjelse:
kr. 11.190.000,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 13.190.000,00.
19 Oct 2005
Other Capital change
Vedtægter ændret:
04.10.2005.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 2.000.000,00.
3 Oct 2005
Capital change Other
Vedtægter ændret:
29.05.2005.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved konvertering af gæld, kurs 4.800,00.
Kapitalen udgør herefter kr. 1.500.000,00.
9 Sep 2005
People change Other
Bestyrelse:
Tiltrådt som formand:
Eirikur Sigurdsson, den 07.09.2005, Fratrådt som formand, men forbliver i bestyrelsen: Sindri Sindrason, den 07.09.2005.
Direktion:
Udtrådt af direktionen:
Ib Dybdahl Christoffersen, den 07.09.2005.
Indtrådt i direktionen:
Sindri Sindrason, den 07.09.2005.
22 Dec 2004
Other
Vedtægter ændret:
22.12.2004.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med et bestyrelsesmedlem.
19 Jan 2004
Other
Vedtægter ændret:
23.12.2003.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2003 - 31.12.2003.
12 Dec 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Sighvatur Bjarnason, den 12.12.2003.
Indtrådt i bestyrelsen:
Advokat Claus Abildstrøm, den 12.12.2003.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Sighvatur Bjarnason, den 12.12.2003.
Indtrådt i direktionen:
Økonomidirektør Ib Dybdahl Christoffersen, den 12.12.2003.
8 Dec 2003
Address change Other
Vedtægter ændret:
08.12.2003.
Ny adresse:
Østerbro 42, 9000 Aalborg.
Ny kommune:
Aalborg.
17 Sep 2003
Other Audit change People change
Bestyrelse:
Udtrådt af bestyrelsen:
Åge Vind, den 11.09.2003, Peter Rosenby Christensen, den 11.09.2003, Malte Christian Hestbech, den 11.09.2003.
Indtrådt i bestyrelsen:
Sindri Sindrason (formand), den 11.09.2003, Sighvatur Bjarnason, den 11.09.2003, Eirikur Sigurdsson, den 11.09.2003.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Malte Christian Hestbech, den 11.09.2003.
Indtrådt i direktionen:
Sighvatur Bjarnason, den 11.09.2003.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.09.2003.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, 7400 Herning, den 11.09.2003.
24 Jun 2003
People change Audit change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Hjulmand, den 24.06.2003, Christian J Jørgensen, den 24.06.2003, Henrik Holm Nielsen, den 24.06.2003.
Indtrådt i bestyrelsen:
Økonomidirektør Åge Vind (formand), den 24.06.2003, Peter Rosenby Christensen, den 24.06.2003, Direktør Malte Hestbech, den 24.06.2003.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Henrik Holm Nielsen, den 24.06.2003.
Indtrådt i direktionen:
Direktør Malte Hestbech, den 24.06.2003.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 24.06.2003.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Skelagervej 1 A, 9000 Aalborg, den 24.06.2003.
4 Mar 2002
People change
Direktion:
Udtrådt af direktionen:
Leif Harboe.
27 Oct 2000
Address change
Vedtægter ændret:
26.10.2000.
Ny adresse:
Jernbanegade 60, 9670 Løgstør.
Ny kommune:
Løgstør.
30 Nov 1999
Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 6330 Padborg.
13 May 1998
Other
Kapitalnedsættelse besluttet 12.12.1997 er gennemført 20.03.1998.
Kapitalen udgør herefter kr. 1.000.000,00.
19 Jan 1998
Other Capital change
Vedtægter ændret:
12.12.1997.
Kapitalforhøjelse:
kr. 750.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 12.12.1997 med udbetaling til aktionærer kr. 260.000,00 til kurs 5.200,00.
Kapitalen udgør herefter kr. 1.260.000,00.
8 Nov 1996
People change Other
Vedtægter ændret:
02.09.1996.
Nyt navn:
LARSEN DANISH SEAFOOD A/S.
Nyt binavn: LARSEN OF DENMARK A/S (LARSEN DANISH SEAFOOD A/S).
Direktion:
Show the full announcement
Tiltrådt som adm. dir: Henrik Holm Nielsen
Indtrådt i direktionen:
Direktør Leif Harboe, den 02.09.1996.
26 Aug 1996
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Ernst Wengler-Jørgensen.
Indtrådt i bestyrelsen:
Advokat Anders Hjulmand (formand).
6 Sep 1994
Capital change
Vedtægter ændret:
02.09.1994.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 1.700,00.
Kapitalen udgør herefter kr. 510.000,00.
31 Aug 1994
Other
Nyt navn:
LARSEN OF DENMARK A/S.
14 Jul 1994
Address change People change
Vedtægter ændret:
30.06.1994.
Ny adresse:
Sjollen 4, 9900 Frederikshavn.
Ny kommune:
Frederikshavn.
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Bestyrelse:
Udtrådt af bestyrelsen:
Ulf Svejgaard Poulsen, Kim Madsen, Per Emil Hasselbalch Stakemann.
Indtrådt i bestyrelsen:
Christian Jens Jørgensen, 24955 Harrislee, Tyskland, Direktør Henrik Holm Nielsen, Advokat Peter Ernst Wengler-Jørgensen.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann.
Indtrådt i direktionen:
Direktør Henrik Holm Nielsen.
Selskabet tegnes af et medlem af bestyrelsen eller af en direktør.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen.
Indtrådt i revisionen:
COOPERS & LYBRAND, 9900 Frederikshavn.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
01.12.1993 - 30.06.1994.
21 Feb 1994
New company
Stiftelsesdato:
01.12.1993.
Seneste vedtægtsdato:
01.12.1993.
Kapital:
kr. 500.000,00.
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Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS181876 VX 20.181 ApS, Kronprinsessegade 18, 1306 København K.
Bestyrelse:
Advokat Ulf Svejgaard Poulsen (formand), Regnskabschef Kim Madsen, Landsretssagfører Per Emil Hasselbalch Stakemann.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann.
Selskabet tegnes af 2 medlemmer af bestyrelsen i fore- ning, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde.
Første regnskabsår:
01.12.1993 - 30.04.1995.
Regnskabsår:
01.05 - 30.04.

Registrations (registreringer)

Registration

Address: Jernbanegade 60
9670 Løgstør
Vesthimmerlands Municipality
CVR record last changed: 25 Nov 2021
Data read: 13 Nov 2026

Production units

5 registered in CVR.

LARSEN DANISH SEEFOOD A/S
P-number 1004080012Jernbanegade 60, 9670 Løgstør
LARSEN DANISH SEAFOOD A/S
P-number 10058945434, 9999 Ukendt
LARSEN DANISH SEEFOOD A/S
P-number 1010321219Østerbro 42, 9000 Aalborg
LARSEN DANISH SEEFOOD A/S
P-number 1004080000Jernbanegade 60, 9670 Løgstør
LARSEN DANISH SEAFOOD A/S
P-number 1001294430Sjollen 4, 9900 Frederikshavn

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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