CVR 19343979Public limited company (A/S)Engroshandel med fisk og fiskeprodukter (463810)MiddelfartFounded 25 Jun 1996
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 SEAC 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
2
CVR registry, 2020
Gross profit
502.9K
DKK, annual report 2019
+82.9% on 2018
Result
-602.8K
DKK, annual report 2019
Equity
2.6M
DKK, annual report 2019
K.L.J. HOLDING ApSCVR 34697760, 100% of capital and votes, until 4 Jan 2021
Kristian Lauge Jørgensenuntil 4 Jan 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 20157488100% of capital and votesnotified 1 Oct 202019 Jul 1997 to 1 Oct 2020
CVR 34697760100% of capital and votes1 Oct 2020 to 4 Jan 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Jun 1996 to 6 Nov 2026.
Sep 2020, monthly: 2 employees, 2 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 5 | 6 | 7 | 6 | 6 | 7 | 7 | 7 | 7 | 6 | 6 | 5 | No count | No count | No count | No count | 5 | 5 | 3 | 7 | 6 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 7 | 7 | 7 | 7 | 9 | 8 | 8 | 8 | 9 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 8 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 6 | 6 | 6 | 5 | 6 | 5 | 5 | 5 | 5 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 4 | 5 | 6 | 6 | 6 | 6 | 6 | 7 | 6 | 7 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 4 | 4 | 3 | 4 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 2 | 2 | 2 | 2 | 2 | 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 |
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 Sep 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2020, published 11 Dec 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 1,242 | 275 | 503 |
| Operating profit | -328 | +298 | -535 | -239 | -649 |
| Result for the year | +171 | +197 | -748 | -268 | -603 |
| Equity | 4,030 | 4,227 | 3,479 | 3,211 | 2,608 |
| Total assets | 19,573 | 10,651 | 6,217 | 8,387 | 4,576 |
| Employees (average) | Not reported | Not reported | Not reported | 6 | 6 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | -2.5% | -77.9% | 82.9% |
| EBITDA | -292 | 346 | -348 | -233 | -634 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | -28.1% | -84.7% | -126.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -181 | -465 | -140 | -945 | 236 |
| Gearing, NIBD / EBITDA | n.m.note 2 | Net cash | n.m.note 2 | n.m.note 2 | n.m.note 2 |
| ROIC (afkast af investeret kapital) | -8.1% | 5.8% | -11.8%note 3 | -6.6%note 3 | -19.8%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | Not reportednote 4 | 131note 5 | Not reportednote 4 | Not reportednote 4 |
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 12 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 3 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 15 Apr 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 04.01.2021 opløst ved fusion med CVR-nummer: 24211533 CamSac-Lauge Seafood A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 24211533 CamSac-Lauge Seafood A/S (fortsættende), der tillige driver virksomhed under navnene Lauge Seafood A/S, CamSac A/S, Seafood Action Center A/S og CVR-nummer: 19343979 SEAC A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 24211533 CamSac-Lauge Seafood A/S og CVR-nummer: 19343979 SEAC A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Frederik Lauge Jørgensen, den 01.10.2020, Kristoffer Lauge Jørgensen, (formand), den 01.10.2020, Mikkel Lauge Jørgensen, den 01.10.2020.
Tiltrådte:
Klavs Kaiser, (formand), den 01.10.2020, Lars Terkelsen, den 01.10.2020, Mia Lauge Vestergaard, den 01.10.2020.
Direktion:
Fratrådte:
Henrik Lauge Jørgensen, den 01.10.2020.
Tiltrådte:
Kristian Lauge Jørgensen, den 01.10.2020.
Vedtægter ændret: 29.09.2020
Nyt navn: SEAC A/S
Bestyrelse:
Fratrådte:
Helle Jørgensen, den 29.04.2020, Ib Gorm Pedersen, den 29.04.2020, Laurits Pagaard Sønderby Sørensen, den 29.04.2020.
Tiltrådte:
Frederik Lauge Jørgensen, den 29.04.2020, Kristian Lauge Jørgensen, den 29.04.2020, Kristoffer Lauge Jørgensen, (formand), den 29.04.2020, Mikkel Lauge Jørgensen, den 29.04.2020.
Ny adresse: Algade 24, 5500 Middelfart
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 01.07.2011.
Revision:
Udtrådt af revisionen:
Per Conradsen, den 10.10.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 10.10.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Jernbanegade 29, postboks 24, 5500 Middelfart.
Vedtægter ændret:
26.05.2000.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Aktiver og gæld er overdraget til REG.NR. A/S260360 CANSAC A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136,
stk. 1 og 2, jf. § 134 a angående den påtænkte spaltning
af
REG.NR. A/S229412 SEAFOOD ACTION CENTER A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136, stk. 2, jf. § 134 c, stk. 4.
Stiftelsesdato:
25.06.1996.
Seneste vedtægtsdato:
25.06.1996.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 174,99.
Stifter:
Henrik Lauge Jørgensen, den 25.06.1996.
Bestyrelse:
Henrik Lauge Jørgensen, den 25.06.1996, Helle Jørgensen, den 25.06.1996, Advokat Ib Gorm Pedersen, den 25.06.1996, Direktør Laurits Pagaard Sønderby Sørensen, den 25.06.1996.
Direktion:
Henrik Lauge Jørgensen, den 25.06.1996.
Selskabet tegnes af den samlede bestyrelse eller af 1 direktør.
Revision:
Statsaut. revisor Per Conradsen, 5500 Middelfart, den 25.06.1996.
Første regnskabsår:
01.01.1996 - 31.12.1996.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1007447910Algade 24, 5500 Middelfart
P-number 1003777136Algade 26, 5500 Middelfart