CVR 20601302Public limited company (A/S)Engroshandel med fisk og fiskeprodukter (463220)Secondary industries: Forarbejdning og konservering af fisk, krebsdyr og bløddyr, undtagen fiskemel (102020), Udlejning af erhvervsejendomme (682040)ThistedFounded 1 Jan 1998
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 ROYAL FISH DENMARK 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
26
CVR registry, Aug 2026
+7 (+36.8%) over 12 months
Gross profit
11.5M
DKK, annual report 2026
+34.9% on 2025
Result
+430.5K
DKK, annual report 2026
Equity
7.1M
DKK, annual report 2026
DA HOLDING AF 1. APRIL 1998 ApSCVR 20612789, 66.7% to under 90% of capital and votes, since 30 Jun 2005
Stefano Ceolato Holding ApSCVR 39280108, 10% to under 15% of capital and votes, since 20 Feb 2018
and 2 moreOperating company
Dandex estimate: 26 employees registered in 2026Donald Møller Kristensensince 2 Apr 1998
CVR 2061278966.7% to under 90% of capital and votessince 30 Jun 2005
CVR 3928010810% to under 15% of capital and votessince 20 Feb 2018
CVR 3929486910% to under 15% of capital and votessince 28 Feb 2018
CVR 4475108910% to under 15% of capital and votessince 21 May 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
ROYAL FISH DENMARK A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ROYAL FISH DENMARK A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3964801633.3% to under 50% of capital and votes15 Jun 2018 to 12 Jul 2024
CVR 2559544050% to under 66.7% of capital and votes29 Jun 2012 to 30 Jun 2015
CVR 29319081100% of capital and votes17 Mar 2008 to 30 Jun 2015
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 records founders at incorporation. It does not record whether they are alive or still involved.
2 Apr 1998 to 11 Nov 2026.
1 Jan 1998 to 11 Nov 2026.
Aug 2026, monthly: 26 employees, 21 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 5 | 6 | 7 | 6 | 8 | 7 | 9 | 8 | 8 | 8 | 8 | 8 | No count | No count | No count | No count | 9 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 11 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 12 | 12 | 12 | 11 | 10 | 11 | 11 | 12 | 12 | 12 | 12 | 12 | 13 | 13 | 15 | 15 | 15 | 15 | 14 | 14 | 15 | 18 | 18 | 16 | 16 | 17 | 19 | 18 | 19 | 17 | 17 | 17 | 17 | 17 | 16 | 17 | 14 | 15 | 15 | 15 | 15 | 16 | 16 | 16 | 16 | 15 | 20 | 15 | 18 | 15 | 14 | 13 | 13 | 16 | 15 | 15 | 15 | 15 | 15 | 15 | 16 | 16 | 16 | 16 | 17 | 17 | 17 | 17 | 19 | 20 | 21 | 22 | 21 | 23 | 21 | 19 | 21 | 20 | 20 | 21 | 22 | 19 | 19 | 20 | 18 | 18 | 17 | 17 | 17 | 17 | 16 | 17 | 16 | 17 | 17 | 17 | 18 | 19 | 19 | 20 | 17 | 17 | 17 | 17 | 18 | 19 | 18 | 19 | 18 | 20 | 21 | 25 | 22 | 22 | 22 | 22 | 23 | 23 | 23 | 26 |
| FTE | 2 | 5 | 6 | 6 | 6 | 6 | 8 | 9 | 8 | 8 | 7 | 7 | 8 | 9 | 8 | 8 | 8 | 9 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 11 | 10 | 10 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 11 | 10 | 11 | 11 | 11 | 11 | 11 | 10 | 12 | 12 | 12 | 12 | 12 | 13 | 13 | 13 | 12 | 13 | 12 | 13 | 13 | 13 | 13 | 12 | 12 | 12 | 13 | 13 | 12 | 15 | 13 | 14 | 14 | 14 | 13 | 13 | 14 | 12 | 12 | 12 | 12 | 13 | 13 | 13 | 13 | 14 | 14 | 13 | 13 | 14 | 14 | 15 | 14 | 14 | 17 | 17 | 18 | 17 | 20 | 20 | 19 | 19 | 18 | 17 | 19 | 17 | 18 | 24 | 21 | 18 | 19 | 18 | 18 | 16 | 16 | 17 | 15 | 15 | 17 | 17 | 16 | 17 | 17 | 16 | 18 | 18 | 19 | 19 | 14 | 15 | 15 | 17 | 16 | 17 | 16 | 17 | 16 | 17 | 19 | 21 | 16 | 19 | 18 | 19 | 21 | 21 | 19 | 21 |
| Series | 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 | 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 | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | 10,045 | 9,510 | 9,686 | 8,491 | 11,457 |
| Operating profit | +1,694 | -101 | +605 | -1,033 | +1,110 |
| Result for the year | +1,291 | -290 | +147 | -1,162 | +430 |
| Equity | 9,291 | 7,710 | 7,857 | 6,696 | 7,126 |
| Total assets | 24,787 | 26,878 | 26,536 | 27,068 | 30,165 |
| Employees (average) | 16 | 21 | 18 | 16 | 17 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -16.6% | -5.3% | 1.4% | -12.3% | 43.2% |
| EBITDA | 1,990 | 146 | 871 | -667 | 1,794 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 23.1% | 31.3% | -14.3% | -11.1% | 6.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 158note 1 | 181note 1 | 1,463note 1 | 2,802note 1 | 1,564note 1 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2026
1 Jul 2025 to 30 Jun 2026, published 3 Nov 2026
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 27 Oct 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 25 Nov 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 11 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 1 Nov 2022
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 ROYAL FISH DENMARK 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.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Preben Randbæk, den 27.05.2026.
Bestyrelse:
Fratrådte:
Per Christensen, den 11.02.2021.
Tiltrådte:
Luca Moretti, den 11.02.2021, Preben Randbæk, den 11.02.2021.
Vedtægter ændret: 02.07.2018
Nyt navn: ROYAL FISH DENMARK A/S
Ny adresse: Havnen 43, 7700 Thisted
Ny adresse: c/o Royal Fisk Dk A/S, Havnen 43, 7700 Thisted
Vedtægter ændret:
14.03.2011.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 24.09.2010.
Ny adresse:
Havnen 43, 7700 Thisted.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.04.2008.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergårdvej 2, postboks 7060, 9200 Aalborg SV, den 21.04.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Mario Ducrot, den 28.09.2005.
Indtrådt i bestyrelsen:
Advokat Per Christensen, den 28.09.2005.
Vedtægter ændret:
02.04.1998.
Nyt navn:
ROYAL FISH, DENMARK A/S.
Ny adresse:
Dragsbækvej 48, 7700 Thisted.
Ny kommune:
Thisted.
Bestyrelse:
Udtrådt af bestyrelsen:
Stephan Muurholm, den 02.04.1998, Preben Bang Henriksen, den 02.04.1998, Lone Mai Henriksen, den 02.04.1998.
Indtrådt i bestyrelsen:
Mario Ducrot, den 02.04.1998, Donald Møller Kristensen, den 02.04.1998, Armando Pasquali, den 02.04.1998.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 02.04.1998.
Indtrådt i direktionen:
Donald Møller Kristensen, den 02.04.1998.
Selskabet tegnes af en direktør alene, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 02.04.1998.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 02.04.1998.
Stiftelsesdato:
01.01.1998.
Seneste vedtægtsdato:
01.01.1998.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.01.1998.
Bestyrelse:
Stephan Muurholm (formand), den 01.01.1998, Advokat Preben Bang Henriksen, den 01.01.1998, Lone Mai Henriksen, den 01.01.1998.
Direktion:
Advokat Preben Bang Henriksen, den 01.01.1998.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.01.1998.
Første regnskabsår:
01.01.1998 - 30.06.1999.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1004486185Havnen 43, 7700 Thisted
P-number 1025588696Chr. Schrøders Gade 40, 7730 Hanstholm