CVR 18868849Private limited company (ApS)Finansieringsvirksomhed i øvrigt (652395)FrederikshavnFounded 1 Oct 1995
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.
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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 BJERREFISK FINANS ApS, 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.
Søren Niels Bjerregaarduntil 22 Sep 1999
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Oct 1995 to 6 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 20 Jun 1999
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 21 May 1998
Annual report 1996
1 Oct 1995 to 31 Dec 1996, published 20 Jun 1997
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 22.09.1999.
Tiltrådt som likvidator:
Advokat Hans Rønnow Jessen, 9900 Frederikshavn, den 22.09.1999.
Ledelsen fratrådt.
Selskabet tegnes af Likvidator.
Vedtægter ændret:
18.01.1996.
Nyt navn:
BJERREFISK FINANS ApS.
Ny adresse:
Fiskerihavnsgade 11, 9900 Frederikshavn.
Ny kommune:
Frederikshavn.
Bestyrelse:
Indtrådt i bestyrelsen:
Eksportchef Ole Kristian Bløde (formand), Fiskeeksportør Søren Niels Bjerregaard, Torben Ejvind Christoffersen.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Fiskeeksportør Søren Niels Bjerregaard.
Selskabet tegnes af to bestyrelsesmedlemmer eller af et bestyrelsesmedlem og en direktør.
Revision:
Udtrådt af revisionen:
Harry Aamann.
Indtrådt i revisionen:
COOPERS & LYBRAND Statsautoriserede revisorer, 9900 Frederikshavn.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.10.1995 - 31.12.1996.
Stiftelsesdato:
01.10.1995.
Seneste vedtægtsdato:
01.10.1995.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg.
Direktion:
Advokat Preben Bang Henriksen.
Selskabet tegnes af en direktør alene.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV.
Første regnskabsår:
01.10.1995 - 31.03.1997.
Regnskabsår:
01.04 - 31.03.
2 registered in CVR.
P-number 1003666813Fiskerihavnsgade 11, 9900 Frederikshavn
P-number 100602072311, 9999 Ukendt
