CVR 20999136Private limited company (ApS)Havfiskeri (031100)HirtshalsFounded 18 Jun 1998
Dandex has recorded no changes to this company since it began following the register.
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 TN 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 DandexEmployees
1
CVR registry, 2019
Gross profit
11.2M
DKK, annual report 2018
-28.6% on 2017
Result
+570K
DKK, annual report 2018
Equity
11.6M
DKK, annual report 2018
FVT Holding ApSCVR 40324275, 50% to under 66.7% of capital and votes, until 26 Feb 2020
Atlantic Viking Holding ApSCVR 40324283, 33.3% to under 50% of capital and votes, until 26 Feb 2020
and 1 moreVirgar Tindskarduntil 26 Feb 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 34202435100% of capital and votes3 Jan 2012 to 20 Dec 2018
CVR 4032429110% to under 15% of capital and votesnotified 7 Mar 201921 Dec 2018 to 26 Feb 2020
CVR 4032428333.3% to under 50% of capital and votesnotified 7 Mar 201921 Dec 2018 to 26 Feb 2020
CVR 4032427550% to under 66.7% of capital and votesnotified 7 Mar 201921 Dec 2018 to 26 Feb 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Jun 1998 to 10 Nov 2026.
Nov 2019, monthly: 1 employee, 1 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 7 | 6 | 8 | 6 | 8 | 7 | 6 | 6 | 7 | 4 | 4 | No count | No count | No count | No count | 5 | 1 | 9 | 0 | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 1 | 2 | 6 | 5 | 5 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 4 | 2 | 4 | 7 | 4 | 4 | 5 | 5 | 5 | 4 | 5 | 5 | 6 | 6 | 5 | 5 | 5 | 8 | 5 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 4 | 3 | 3 | 3 | 4 | 3 | 2 | 2 | 2 | 4 | 2 | 4 | 4 | 2 | 3 | 2 | 1 | 5 | 3 | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 1 | 2 | 6 | 4 | 5 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 2 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 4 | 5 | 5 | 6 | 6 | 5 | 5 | 5 | 7 | 5 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| 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 |
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 Dec 2015 to Nov 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Nov 2019, published 8 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 4,334 | 15,654 | 11,180 |
| Operating profit | +8,648 | +14,908 | +45,721 | +8,302 | +3,059 |
| Result for the year | +3,917 | +10,307 | +34,651 | +4,814 | +570 |
| Equity | 15,473 | 10,780 | 35,431 | 17,245 | 11,615 |
| Total assets | 69,981 | 69,255 | 107,961 | 132,286 | 115,175 |
| Employees (average) | Not reported | Not reported | Not reported | 4 | 4 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | -43.1% | 261.2% | -28.6% |
| EBITDA | 11,085 | 17,435 | 48,471 | 12,195 | 6,926 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | 1,118.4% | 77.9% | 62% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 100% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 47,812 | 46,418 | 45,190 | 100,405 | 88,033 |
| Gearing, NIBD / EBITDA | 4.3x | 2.7x | 0.9x | 8.2x | 12.7x |
| Interest coverage (rentedækning) | 2.4x | 9.3x | 35.4x | 3.8x | 1.2x |
| Adjusted equity ratio (justeret soliditetsgrad) | -723.4%note 3 | -668.8%note 3 | -341.2%note 3 | -275.2%note 3 | -480.9%note 3 |
| ROIC (afkast af investeret kapital) | 7.3%note 4 | 19.3%note 4 | 51.7%note 4 | 6.5% | 2.1% |
| Capex (investeringer i anlægsaktiver) | 2,484note 5 | 2,082note 5 | 44,284note 5 | 17,097note 5 | Not reportednote 6 |
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. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 14 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 10 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 12 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 26 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 12 May 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 26.02.2020 opløst ved fusion med CVR-nummer: 39637103 Beinur A/S.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 39637103 Beinur A/S (fortsættende) og CVR-nummer: 20999136 TN HIRTSHALS ApS (ophørende). Modtagelse af fusionsplan er bekendtgjort den 27.01.2020.
I erklæringen antages det, at kreditorerne i CVR-nummer: 39637103 Beinur A/S og CVR-nummer: 20999136 TN HIRTSHALS ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Esbern Snaresvej 6, 9850 Hirtshals
Vedtægter ændret:
18.01.2012.
Nyt navn:
TN HIRTSHALS ApS.
Revision:
Udtrådt af revisionen:
CVR-NR. 17610694 MC REVISION A/S, den 18.01.2012, REVISION LIMFJORD A/S, den 18.01.2012.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Havnegade 18, postboks 78, 9850 Hirtshals, den 18.01.2012.
Vedtægter ændret:
13.01.2012.
Ny adresse:
Havnegade 18, 9850 Hirtshals.
Ny kommune:
Hjørring.
Direktion:
Udtrådt af direktionen:
Hjalmar Kristensen, den 01.01.2012.
Indtrådt i direktionen:
Virgar Tindskard, den 01.01.2012.
Ny adresse:
c/o MC Revision A/S, Havnegade 26, 1., 7680 Thyborøn.
Ny kommune:
Lemvig.
Revision:
Indtrådt i revisionen:
REVISION LIMFJORD A/S, Bådsgårdsvej 11, 7730 Hanstholm, den 17.05.2010.
Ny adresse:
c/o Revision Limfjord, Bådsgårdsvej 11, 7730 Hanstholm.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
29.04.2005.
Ny adresse:
c/o MC REVISION A/S, Kai Lindbergs Gade 69, 7730 Hanstholm.
Vedtægter ændret:
04.04.2005.
Nyt navn:
HM 320 BELINDA ApS.
Ny adresse:
Bygmarken 62, 2., 7730 Hanstholm.
Ny kommune:
Hanstholm.
Direktion:
Udtrådt af direktionen:
Hans Espersen, den 04.04.2005, Knud Erik Valdemar Møller, den 04.04.2005.
Indtrådt i direktionen:
Fiskeskipper Hjalmar Kristensen, den 04.04.2005.
Selskabet tegnes af den samlede direktion.
Revision:
Udtrådt af revisionen:
CVR-NR. 13623031 REVISION VESTKYSTEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 04.04.2005.
Indtrådt i revisionen:
CVR-NR. 17610694 MC REVISION A/S, Havnegade 26, 7680 Thyborøn, den 04.04.2005.
Vedtægter ændret:
03.01.2005.
Vedtægter ændret:
03.01.2005.
Ny adresse:
Willemoesgade 8, 2., 6700 Esbjerg.
Ny kommune:
Esbjerg.
Bestyrelse:
Udtrådt af bestyrelsen:
Kaj Christiansen, den 04.01.2005, Ulla Scharff Christiansen, den 04.01.2005, Asger Scharff Christiansen, den 04.01.2005, Hjalmar Kristensen, den 04.01.2005.
Direktion:
Udtrådt af direktionen:
Kaj Christiansen, den 04.01.2005.
Indtrådt i direktionen:
Fiskeskipper Hans Espersen, den 04.01.2005, Fiskeskipper Knud Erik Valdemar Møller, den 04.01.2005.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Brandt og Sigsten Pedersen, den 04.01.2005.
Indtrådt i revisionen:
CVR-NR. 13623031 REVISION VESTKYSTEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, Havdigevej 2, 6700 Esbjerg, den 04.01.2005.
Vedtægter ændret:
02.06.1999.
Bestyrelse:
Indtrådt i bestyrelsen:
Fiskeskipper Kaj Christiansen (formand), Journalist Ulla Christiansen, den 02.06.1999, Fiskeskipper Hjalmar Kristensen, den 02.06.1999.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af tre bestyrelsesmedlemmer i forening.
Stiftelsesdato:
18.06.1998.
Seneste vedtægtsdato:
18.06.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 2.160,00.
Stifter:
Fiskeskipper Kaj Christiansen, den 18.06.1998.
Direktion:
Fiskeskipper Kaj Christiansen, den 18.06.1998.
Selskabet tegnes af den samlede direktion.
Revision:
Revisionsfirmaet Brandt og Sigsten Pedersen, 7730 Hanstholm, den 18.06.1998.
Første regnskabsår:
01.01.1998 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1004635222Esbern Snaresvej 6, 9850 Hirtshals
P-number 100623915927, 9999 Ukendt
