GITTE HENNING A/S (CVR 20971134) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

HENNING KJELDSEN HOLDING ApS
CVR 34467595100% of capital and votesclass A, B26 Mar 2012 to 18 Dec 2020

Owned companies

GITTE HENNING A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for GITTE HENNING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

Egersund Danmark ApS
CVR 8157931833.3% to under 50% of capital and votes15 Nov 2015 to 8 May 2018
FISKERISELSKABET KFP ApS
CVR 32342671100% of votes19 Jan 2016 to 19 Jan 2016

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

Anthony DiversFounded 25 Jun 1998
Carsten JessenFounded 25 Jun 1998

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (9)

Henning KjeldsenExecutive board 1 Dec 2004 to 18 Dec 2020, Board of directors 1 Dec 2004 to 18 Dec 2020
Carsten JessenExecutive board 25 Jun 1998 to 1 Dec 2004, Board of directors 25 Jun 1998 to 1 Dec 2004
Anders Bækby IlleborgBoard of directors 25 Jun 1998 to 1 Dec 2004
Erik KjeldsenBoard of directors 1 Dec 2004 to 5 Aug 2019
Lars KjeldsenBoard of directors 1 Dec 2004 to 20 Feb 2009
Søren Røn WinkelBoard of directors 20 Feb 2009 to 18 Dec 2020
Anthony DiversBoard of directors 25 Jun 1998 to 1 Dec 2004
Tonni Hoelgaard JensenBoard of directors 5 Aug 2019 to 18 Dec 2020
MC REVISION A/SAuditor 1 Dec 2004 to 14 Dec 2004

Roles over time

Former (9)

Henning Kjeldsen: Executive board, 1 Dec 2004 to 18 Dec 2020; Board of directors, 1 Dec 2004 to 18 Dec 2020.
Søren Røn Winkel: Board of directors, 20 Feb 2009 to 18 Dec 2020.
Tonni Hoelgaard Jensen: Board of directors, 5 Aug 2019 to 18 Dec 2020.
Erik Kjeldsen: Board of directors, 1 Dec 2004 to 5 Aug 2019.
Lars Kjeldsen: Board of directors, 1 Dec 2004 to 20 Feb 2009.
MC REVISION A/S: Auditor, 1 Dec 2004 to 14 Dec 2004.
Carsten Jessen: Executive board, 25 Jun 1998 to 1 Dec 2004; Board of directors, 25 Jun 1998 to 1 Dec 2004.
Anders Bækby Illeborg: Board of directors, 25 Jun 1998 to 1 Dec 2004.
Anthony Divers: Board of directors, 25 Jun 1998 to 1 Dec 2004.

25 Jun 1998 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Dec 2020, monthly: 41 employees, 39 FTE

Show as table

Registry headcount, 1998 to Dec 2020, oldest left to newest right
Period	1998	1999	2000	2001	2002	2003	2004	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
Employees	8	7	7	8	8	6	5	10	8	0	5	No count	No count	No count	No count	9	13	24	36	48	56	46	60	65	69	84	68	72	70	53	34	58	61	56	63	64	76	72	77	80	80	80	58	82	72	77	79	76	74	76	78	78	63	72	56	71	74	67	75	50	37	45	46	35	32	36	28	42	39	39	27	42	21	42	41	38	39	42	28	36	29	33	36	38	38	40	38	41	39	39	41
FTE	4	5	5	4	4	4	5	5	5	4	3	3	6	4	4	5	8	13	23	32	35	35	36	33	35	44	39	40	47	36	25	34	39	35	35	38	44	40	45	45	47	44	33	48	45	47	43	44	44	41	45	45	40	43	35	49	48	44	42	28	23	23	27	21	19	19	14	22	22	24	21	20	15	20	23	21	29	23	13	22	34	28	37	38	39	42	35	40	40	42	39
Series	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

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 Dec 2020.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Dec 2020, published 18 Dec 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2015	2016	2017	2018	2019
Revenue	103,501	152,638	108,704	Not reported	Not reported
Gross profit	228,527	249,070	204,696	259,827	186,459
Operating profit	+103,501	+152,638	+108,703	+165,863	+107,093
Result for the year	+74,433	+117,661	+75,164	+128,409	+73,189
Equity	302,872	420,533	495,697	624,105	697,294
Total assets	1,437,258	1,579,625	1,468,575	1,775,298	1,687,858
Employees (average)	Not reported	Not reported	Not reported	32	24
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	67.4%	9%	-17.8%	26.3%	-28.2%
EBIT margin (overskudsgrad)	100%	100%	100%	Not reported	Not reported
EBITDA	172,646	188,966	151,943	210,965	142,985
EBITDA margin (EBITDA-margin)	166.8%	123.8%	139.8%	Not reported	Not reported
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	-25.6%	-25%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	149,345	117,280	55,241	314,423	126,870
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is 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.

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 3 Sep 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 26 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 18 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 13 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 13 Jun 2016
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For GITTE HENNING A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2015 to 2019.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2015 to 2019.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af den samlede bestyrelse eller af direktionen.2 Apr 2012 to 18 Dec 2020
Purpose (formål): Selskabets formål er at drive erhvervsmæssigt fiskeri og dermed beslægtet virksomhed.2 Apr 2012 to 18 Dec 2020
Audit opted out (revision fravalgt): No25 Jun 1998 to 18 Dec 2020
Articles of association last changed (seneste vedtægtsdato): 2 Apr 2012until 18 Dec 2020
Share classes (kapitalklasser): Yes25 Jun 1998 to 18 Dec 2020

Share capital

Each registered value from the day it took effect, newest first.

20 Feb 2009DKK 1,560,540+12
7 Apr 2006DKK 1,560,528+960,528
25 Jun 1998DKK 600,000Earliest in CVR

Mergers and demergers

18 Dec 2020
Demerger (spaltning), as the demerged company (indskydende selskab)
- Gitte Henning Industri A/SCVR 41966300, receiving company, active
- Gitte Henning Konsum A/SCVR 41966297, receiving company, active
- Gitte Henning Pelagic A/SCVR 41966319, receiving company, active
2 Apr 2012
Merger (fusion), as the continuing company (fortsættende selskab)
- CYRANO ApSCVR 14418601, ceasing company, dissolved after merger
- GITTE HENNING II ApSCVR 31477034, ceasing company, dissolved after merger
- STRØMEGG A/SCVR 25059255, ceasing company, dissolved after merger
20 Feb 2009
Demerger (spaltning), as the receiving company (modtagende selskab)
- GITTE HENNING L 349 HOLDING ApSCVR 28131143, demerged company, dissolved after demerger
- LARS KJELDSEN HOLDING ApSCVR 29818797, receiving company, active
7 Apr 2006
Merger (fusion), as the continuing company (fortsættende selskab)
- BETTY BØRSMOSE A/SCVR 21778389, ceasing company, dissolved after merger
- GITTE HENNING L 349 A/SCVR 28494785, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 7 Apr 2006
Address changes: 6 in all, none in the last 5 years; latest 23 Apr 2013
Status changes: 1 in all, none in the last 5 years; latest 18 Dec 2020
Auditor changes: 4 in all, none in the last 5 years; latest 1 Jul 2020

Names (navne)

7 Apr 2006 to 18 Dec 2020
GITTE HENNING A/S
6 Apr 2005 to 6 Apr 2006
GITTE H A/S
25 Jun 1998 to 5 Apr 2005
SHANNON E 567 A/S

Addresses (adresser)

23 Apr 2013 to 18 Dec 2020
Østerbyvej 44, 9990 Skagen
7 Mar 2012 to 22 Apr 2013
Kong Eriks Vej 29, 9990 Skagen
13 May 2008 to 6 Mar 2012
Vesterhavsgade 1, 7680 Thyborøn
15 Nov 2007 to 12 May 2008
Sprogøvej 16A, 7680 Thyborøn
13 Dec 2004 to 14 Nov 2007
Sprogøvej 6A, 7680 Thyborøn

Earlier entries (2)

3 Dec 1999 to 12 Dec 2004
Fiskerihavnsgade 27, 6700 Esbjerg
25 Jun 1998 to 2 Dec 1999
Marsvænget 25, 6710 Esbjerg V

Statuses (virksomhedsstatus)

18 Dec 2020 to 18 Dec 2020
Dissolved after demerger (opløst efter spaltning)
25 Jun 1998 to 17 Dec 2020
Active (normal)

Audit firms (revision)

1 Jul 2020 to 18 Dec 2020
RL af 1/7 2020 P/S
15 Oct 2018 to 1 Jul 2020
RL Registreret Revisionsaktieselskab
14 Dec 2004 to 15 Oct 2018
MC REVISION A/S
1 Dec 2004 to 14 Dec 2004
MC REVISION A/S
25 Jun 1998 to 1 Dec 2004
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 14 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.

History (historik)

Registrations (registreringer)

24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

21 Dec 2020
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 18.12.2020 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 41966319 Gitte Henning Pelagic A/S, CVR-nummer 41966300 Gitte Henning Industri A/S og CVR-nummer 41966297 Gitte Henning Konsum A/S.
19 Nov 2020
Merger or demerger announced
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 20971134 GITTE HENNING A/S (indskydende ophørende), der tillige driver virksomhed under navnene STRØMEGG A/S, GITTE HENNING II A/S, CYRANO A/S.
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 20971134 GITTE HENNING A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
6 Oct 2020
Audit change
Revision:
Fratrådte:
RL Registreret Revisionsaktieselskab, den 01.07.2020.
Tiltrådte:
CVR-NR. 41454555 Revision Limfjord Godkendt Revisionspartnerselskab, Bødkervej 12, Tilsted, 7700 Thisted, den 01.07.2020.
5 Aug 2019
People change
Bestyrelse:
Fratrådte:
Erik Kjeldsen, (formand), den 05.08.2019.
Tiltrådte:
Tonni Hoelgaard Jensen, (formand), den 05.08.2019.
23 Oct 2018
Audit change
Revision:
Fratrådte:
MC REVISION A/S, den 15.10.2018.
Tiltrådte:
CVR-NR. 28839200 REVISION LIMFJORD REGISTRERET REVISIONSAKTIESELSKAB, Bødkervej 12, Tilsted, 7700 Thisted, den 15.10.2018.
23 Apr 2013
Other
Ny adresse:
c/o Henning Kjeldsen, Østerbyvej 44, 9990 Skagen.
14 May 2012
Status change
Vedtægter ændret:
02.04.2012.
Nye binavne:
STRØMEGG A/S, GITTE HENNING II A/S, CYRANO A/S.
Selskabet er fusioneret med CVR-NR. 25059255 STRØMEGG A/S, CVR-NR. 14418601 CYRANO ApS, CVR-NR. 31477034 GITTE HENNING II ApS, der samtidig er opløst.
7 Mar 2012
Other
Ny adresse:
c/o Henning Kjeldsen, Kong Eriks Vej 29, 9990 Skagen.
Ny kommune:
Frederikshavn.
2 Jan 2012
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for den påtænkte fusion mellem
CVR-NR. 20971134 GITTE HENNING A/S (fortsættende).
CVR-NR. 25059255 STRØMEGG A/S (ophørende).
CVR-NR. 31477034 GITTE HENNING II ApS (ophørende).
CVR-NR. 14418601 CYRANO ApS (ophørende).
Show the full announcement
Kapitalejerne i.
CVR-NR. 20971134 GITTE HENNING A/S.
CVR-NR. 25059255 STRØMEGG A/S.
CVR-NR. 31477034 GITTE HENNING II ApS.
CVR-NR. 14418601 CYRANO ApS, har i enighed
besluttet, at der ikke skal udarbejdes en erklæring om
kreditorernes stilling i forbindelse med fusionen.
Kreditorer, hvis fordringer er stiftet forud for
bekendtgørelsen om fusionen, og for hvilke der ikke er
stillet særskilt sikkerhed, kan anmelde deres fordringer
senest 4 uger efter at den endelige beslutning om fusion
er truffet.
12 Apr 2011
Other
Vedtægter ændret:
11.04.2011.
Kapitalen er opdelt i klasser:
A kr. 1.170.405,00. B kr. 390.135,00.

Show 14 more

29 Apr 2009
People change Status change Capital change
Vedtægter ændret:
20.02.2009.
Kapitalforhøjelse:
kr. 12,00 indbetalt ved spaltning, kurs 104,03,
Klasser:
A kr. 6,00, B kr. 2,00, D kr. 4,00.
Show the full announcement
Aktiver og gæld er overdraget fra CVR-NR. 28131143 GITTE HENNING L 349 HOLDING ApS, der samtidig er opløst.
Kapitalen udgør herefter kr. 1.560.540,00.
Kapitalen er opdelt i klasser:
A kr. 780.270,00, B kr. 260.090,00, C kr. 130.045,00, D kr. 390.135,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Kjeldsen, den 20.02.2009.
Indtrådt i bestyrelsen:
Søren Røn Winkel, 7620 Lemvig, den 20.02.2009.
5 Dec 2008
Other
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
og anpartsselskabslovens § 67 c angående den påtænkte
spaltning af
CVR-NR. 28131143 GITTE HENNING L 349 HOLDING ApS.
De øvrige deltagende selskaber er:
Show the full announcement
CVR-NR. 20971134 GITTE HENNING A/S (modtagende). samt et/flere nye selskaber.
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 136 c, stk. 4 og
anpartsselskabslovens § 67a, stk. 1.
13 May 2008
Other
Ny adresse:
c/o Henning Kjeldsen, Vesterhavsgade 1, 7680 Thyborøn.
15 Nov 2007
Other
Ny adresse:
c/o Erik Kjeldsen, Sprogøvej 16A, 7680 Thyborøn.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
5 May 2006
Capital change Status change
Vedtægter ændret:
07.04.2006.
Nyt navn:
GITTE HENNING A/S.
Kapitalforhøjelse:
kr. 960.528,00 indbetalt ved fusion, kurs 5.474,00,
Show the full announcement
Klasser:
A kr. 480.264,00, B kr. 160.088,00, C kr. 320.176,00.
Kapitalen udgør herefter kr. 1.560.528,00.
Kapitalen er opdelt i klasser:
A kr. 780.264,00, B kr. 260.088,00, C kr. 520.176,00.
Selskabet er fusioneret med CVR-NR. 28494785 GITTE HENNING L 349 A/S, CVR-NR. 21778389 BETTY BØRSMOSE A/S, der samtidig er opløst.
2 Jan 2006
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 20971134 GITTE H A/S.
CVR-NR. 28494785 GITTE HENNING L 349 A/S.
CVR-NR. 21778389 BETTY BØRSMOSE A/S.
Show the full announcement
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
4 Jul 2005
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 28494785 GITTE HENNING L 349 A/S.
CVR-NR. 20971134 GITTE H A/S.
CVR-NR. 21778389 BETTY BØRSMOSE A/S.
Show the full announcement
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
7 Apr 2005
Other
Vedtægter ændret:
06.04.2005.
Nyt navn:
GITTE H A/S.
14 Dec 2004
Audit change Other
Revision:
Udtrådt af revisionen:
MC REVISION A/S, den 14.12.2004.
Indtrådt i revisionen:
CVR-NR. 17610694 MC REVISION A/S, Havnegade 26, 7680 Thyborøn, den 14.12.2004.
13 Dec 2004
Address change Other
Vedtægter ændret:
09.12.2004.
Ny adresse:
c/o Erik Kjeldsen, Sprogøvej 6A, 7680 Thyborøn.
Ny kommune:
Thyborøn-Harboøre.
1 Dec 2004
Other People change Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Anthony Divers, den 01.12.2004, Anders Bækby Illeborg, den 01.12.2004, Carsten Jessen, den 01.12.2004.
Indtrådt i bestyrelsen:
Fiskeskipper Erik Kjeldsen (formand), den 01.12.2004, Fiskeskipper Henning Kjeldsen, den 01.12.2004, Fiskeskipper Lars Kjeldsen, den 01.12.2004.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Carsten Jessen, den 01.12.2004.
Indtrådt i direktionen:
Fiskeskipper Henning Kjeldsen, den 01.12.2004.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.12.2004.
Indtrådt i revisionen:
MC REVISION A/S, Kaj Lindbergs Gade 69, 7730 Hanstholm, den 01.12.2004.
3 Dec 1999
Address change
Ny adresse:
c/o Bækby Illeborg Shipping, Fiskerihavnsgade 27, 6700 Esbjerg.
21 Sep 1998
New company
Stiftelsesdato:
25.06.1998.
Seneste vedtægtsdato:
25.06.1998.
Kapital:
kr. 600.000,00.
Show the full announcement
Kapitalen er opdelt i klasser:
A kr. 300.000,00, B kr. 100.000,00, C kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 600.000,00 til kurs 100,00.
Stiftere:
Fiskeskipper Anthony Divers, den 25.06.1998, Fiskeskipper Carsten Jessen, den 25.06.1998.
Bestyrelse:
Fiskeskipper Anthony Divers (formand), den 25.06.1998, Direktør Anders Bækby Illeborg, den 25.06.1998, Fiskeskipper Carsten Jessen, den 25.06.1998.
Direktion:
Fiskeskipper Carsten Jessen, den 25.06.1998.
Selskabet tegnes af den samlede bestyrelse eller af direktionen.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, 6701 Esbjerg, den 25.06.1998.
Første regnskabsår:
01.01.1998 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Østerbyvej 44
9990 Skagen
Frederikshavn Municipality
CVR record last changed: 28 Aug 2026
Data read: 14 Nov 2026

Production units

4 registered in CVR.

SHANNON E 567 A/S
P-number 100623599225, 9999 Ukendt
Thyborøn Trawlbinderi, Hv. Sande afdeling
P-number 1020462813Troldbjergvej 6, 6960 Hvide Sande
Thyborøn Trawlbinderi
P-number 1018890352Nordsøkaj 32, 7680 Thyborøn
GITTE HENNING A/S
P-number 1004617366Østerbyvej 44, 9990 Skagen

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.

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