CVR 19356086Private limited company (ApS)Fiskeri (050100)HirtshalsFounded 24 Jun 1996
Employees
5
CVR registry, 2002
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 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 HG 310 TRITON. HIRTSHALS 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.
Gullak Arngrimsson Madsenuntil 22 Aug 2003
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
24 Jun 1996 to 11 Nov 2026.
Q1 2003, quarterly: no employee count, 0 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 | Q1 2003 |
|---|---|---|---|---|---|---|---|
| Employees | 7 | 8 | 9 | 4 | 5 | 5 | No count |
| FTE | 3 | 4 | 4 | 4 | 3 | 3 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | 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 2002; quarterly Q1 2003.
Latest Q1 2003, published 11 Sep 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 14 Jan 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 20 Jun 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 4 Jul 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 3 Jul 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 1 Jul 1999
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 HG 310 TRITON. HIRTSHALS ApS, 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 26670764 REDERIET RUTH A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 26670764 REDERIET RUTH A/S.
CVR-NR. 19356086 HG 310 TRITON, HIRTSHALS ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Ny adresse:
Cort Adelersvej 6, 9850 Hirtshals.
Bestyrelse:
Udtrådt af bestyrelsen:
Johan Karl Hjermitslev, den 06.01.2003, Jan Hjermitslev, den 06.01.2003, Hanne Hjermitslev, den 06.01.2003.
Indtrådt i bestyrelsen:
Erik Andersen, den 06.01.2003, Fiskeskipper Gullak Arngrimsson Madsen, den 06.01.2003, Tove Bech Madsen, den 06.01.2003.
Direktion:
Udtrådt af direktionen:
Johan Karl Hjermitslev, den 06.01.2003.
Indtrådt i direktionen:
Fiskeskipper Gullak Arngrimsson Madsen, den 06.01.2003.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet B. Kærsgaard Laursen I/S, den 06.01.2003.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Havnegade 18, postboks 78, 9850 Hirtshals, den 06.01.2003.
Ny adresse:
Kjulvej 4, Asdal, 9850 Hirtshals.
Ny adresse:
Nejstbrinken 15, 9850 Hirtshals.
Vedrørende den under 25.09.1996 registrerede ændring for Reg.nr. ApS229446 HG 310 TRITON, HIRTSHLS ApS meddeles, at selskabets navn blev registreret forkert. Selskabets navn er: HG 310 TRITON,HIRSTHALS ApS.
Stiftelsesdato:
24.06.1996.
Seneste vedtægtsdato:
24.06.1996.
Kapital:
kr. 200.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 134.000,00, B-anparter kr. 66.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 5.499,78.
Stifter:
Fisker Johan Karl Hjermitslev.
Bestyrelse:
Fisker Johan Karl Hjermitslev, Jan Hjermitslev, Hanne Hjermitslev.
Direktion:
Fisker Johan Karl Hjermitslev.
Selskabet tegnes af direktionen eller af den samlede bestyrelse.
Revision:
Revisionsfirmaet B. Kærsgaard Laursen I/S, Hovedgaden 28, 2970 Hørsholm.
Første regnskabsår:
01.01.1996 - 31.12.1996.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1003862101Cort Adelersvej 6, 9850 Hirtshals
