CVR 25340647Private limited company (ApS)Fiskehermetik-, fiskefars- og fiskefiletfabrikker (152010)StrandbyFounded 15 Apr 2000
Employees
5
CVR registry, 2001
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.
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 POLLAK 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.
Niels Jesper Pedersenuntil 11 Jan 2002
Henning Boelsmanduntil 11 Jan 2002
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Apr 2000 to 6 Nov 2026.
2001, annual: 5 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 2000 | Q4 2000 | 2001 |
|---|---|---|---|
| Employees | No count | No count | 5 |
| FTE | 0 | 0 | 1 |
| Series | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001; quarterly Q3 2000 to Q4 2000.
Latest 2001, published 12 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2000
15 Apr 2000 to 31 Dec 2000, published 4 Jul 2001
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Frederikshavn den 25.07.2002.
Direktion:
Udtrådt af direktionen:
Henning Boelsmand, den 11.01.2002, Niels Jesper Pedersen, den 11.01.2002.
Revision:
Udtrådt af revisionen:
Bøggild & Høyer, Registrerede Revisorer FRR, den 09.01.2002.
Vedtægter ændret:
25.11.2001.
Nyt navn:
POLLAK ApS.
Ny adresse:
Rødspættevej 14, 9970 Strandby.
Vedtægter ændret:
30.08.2000.
Nyt navn:
NORDFISK ApS.
Direktion:
Tiltrådt som adm. dir: Niels Jesper Pedersen, den 30.08.2000.
Udtrådt af direktionen:
Poul Jacobsen, den 30.08.2000.
Indtrådt i direktionen:
Kenneth Kajgaard, den 30.08.2000.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 30.08.2000.
Indtrådt i revisionen:
Bøggild & Høyer, Registrerede Revisorer FRR, 9900 Frederikshavn, den 30.08.2000.
Stiftelsesdato:
15.04.2000.
Seneste vedtægtsdato:
15.04.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Direktør Niels Jesper Pedersen, den 15.04.2000, CVR-NR. 25258002 NETKON GROUP ApS, Nytorv 11, 9900 Frederikshavn, den 15.04.2000.
Direktion:
Adm.dir. Poul Jacobsen, den 15.04.2000, Direktør Niels Jesper Pedersen, den 15.04.2000.
Selskabet tegnes af to direktører i forening.
Revision:
PricewaterhouseCoopers, 9900 Frederikshavn, den 15.04.2000.
Første regnskabsår:
15.04.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007477364Rødspættevej 14, 9970 Strandby
