CVR 19833143Public limited company (A/S)Forarbejdning og konservering af fisk, krebsdyr og bløddyr, undtagen fiskemel (102020)BillundFounded 24 Jan 1997
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.
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 DANISH ROASTED EEL 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.
Christian Stensgård Sørensenuntil 11 Mar 2008
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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 Jan 1997 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 9 Jan 2008
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 7 Jan 2007
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 28 Feb 2006
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 27 Feb 2005
Annual report 2003
1 Oct 2002 to 30 Sep 2003, published 14 Jan 2004
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 DANISH ROASTED EEL 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
8 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. 18241803 BILLUND AQUAKULTUR HOLDING ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 18241803 BILLUND AQUAKULTUR HOLDING ApS.
CVR-NR. 19833143 DANISH ROASTED EEL A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Højkær Larsen, den 10.02.2005.
Indtrådt i bestyrelsen:
Hans Ole Sørensen, den 10.02.2005.
Bestyrelse:
Tiltrådt som formand:
Oluf Stensgård Sørensen, den 04.11.2002, Fratrådt som formand, men forbliver i bestyrelsen: Mogens Højkær Larsen, den 04.11.2002.
Udtrådt af bestyrelsen:
Helge Højkær Larsen, den 04.11.2002, Hans Berg Madsen, den 04.11.2002, Erik Bonde Pedersen, den 04.11.2002, Karl Otto Schultz, den 04.11.2002.
Vedtægter ændret:
21.06.2001.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.07.2001 - 30.09.2001.
Vedtægter ændret:
10.11.1998.
Kapitalforhøjelse:
kr. 900.000,00 indbetalt kontant, kurs 100,00,
Klasser:
B kr. 900.000,00.
Kapitalen udgør herefter kr. 6.900.000,00.
Kapitalen er opdelt i klasser:
A kr. 3.000.000,00, B kr. 3.900.000,00.
Stiftelsesdato:
24.01.1997.
Seneste vedtægtsdato:
24.01.1997.
Kapital:
kr. 6.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 3.000.000,00, B kr. 3.000.000,00.
Indbetalingsmåde:
kontant kr. 6.000.000,00 til kurs 100,00.
Stiftere:
REG.NR. A/S219980 STENSGAARD HOLDING A/S, Frederikshåbvej 44, Frederikshåb, 7183 Randbøl, den 24.01.1997, REG.NR. A/S230235 DANISH INVESTMENT GROUP ASIA A/S, Kløvermarken 27, 7190 Billund, den 24.01.1997, REG.NR. LEV226777 ESSI KONSUMFISK A.M.B.A., Tampenkaj 1, 6700 Esbjerg, den 24.01.1997.
Bestyrelse:
Mogens Højkær Larsen (formand), den 24.01.1997, Kontorchef Helge Højkær Larsen, den 24.01.1997, Direktør Hans Berg Madsen, den 24.01.1997, Fiskeskipper Erik Bonde Pedersen, den 24.01.1997, Direktør Christian Stensgård Sørensen, den 24.01.1997, Oluf Stensgård Sørensen, den 24.01.1997, Karl Otto Schultz, den 24.01.1997.
Direktion:
Direktør Christian Stensgård Sørensen, den 24.01.1997.
Selskabet tegnes af 3 medlemmer af bestyrelsen i forening eller af 1 direktør og bestyrelsesformanden sammen.
Revision:
REG.NR. A/S230982 H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gunhilds Plads 2, 7100 Vejle, den 24.01.1997.
Første regnskabsår:
24.01.1997 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 100611107227, 9999 Ukendt
P-number 1004008091Kløvermarken 27, 7190 Billund