CVR 20833289Private limited company (ApS)Engroshandel med fisk og fiskeprodukter (463810)RibeFounded 4 Mar 1998
Employees
2
CVR registry, 2009
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 1.6.2011 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.
Carsten Andreasenuntil 16 Jun 2011
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Mar 1998 to 11 Nov 2026.
2009, annual: 2 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q3 1999 | Q4 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2008 | 2009 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | 1 | 1 | 1 | 2 | 0 | 0 | 2 |
| FTE | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2009; quarterly Q3 1999 to Q4 1999.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 4 Mar 2012
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 26 Jan 2011
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 14 Mar 2010
Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 22 Dec 2008
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 16 Dec 2007
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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 1.6.2011 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.
8 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 16.06.2011.
Tiltrådt som likvidator:
Direktør Carsten Andreasen, 6760 Ribe, den 16.06.2011.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
16.06.2011.
Nyt navn:
1.6.2011 ApS.
Slettet binavn: C. A. MANAGEMENT ApS.
Revision:
Udtrådt af revisionen:
CVR-NR. 13623031 REVISION VESTKYSTEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 19.01.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
08.07.1999.
Nyt navn:
PRIME SEAFOOD ApS.
Nyt binavn: C. A. MANAGEMENT ApS (PRIME SEAFOOD ApS).
Ny adresse:
Nør-Eng 25, Øster Vedsted, 6760 Ribe.
Stiftelsesdato:
04.03.1998.
Seneste vedtægtsdato:
04.03.1998.
Kapital:
kr. 400.000,00.
Indbetalingsmåde:
kontant kr. 400.000,00 til kurs 100,00.
Stiftere:
REG.NR. ApS105072 PRIME SEAFOOD ApS, Nør-Eng 25, 6760 Ribe, den 04.03.1998, REG.NR. ApS174705 NØR-ENG ApS, Nør-Eng 25, 6760 Ribe, den 04.03.1998.
Direktion:
Direktør Carsten Andreasen, den 04.03.1998.
Selskabet tegnes af den samlede direktion.
Revision:
REG.NR. ApS184700 REVISION VESTKYSTEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, Havdigevej 2, 6700 Esbjerg, den 04.03.1998.
Første regnskabsår:
04.03.1998 - 30.09.1998.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1004533015Nør-Eng 25, 6760 Ribe
