CVR 25926064Public limited company (A/S)Fiskeri (050100)HirtshalsFounded 21 Feb 2001
Employees
6
CVR registry, 2004
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 HG 409 SIGNETTO 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 DandexCVR registers no owner holding 5% or more.
Gullak Arngrimsson Madsenuntil 7 Dec 2005
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 lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Feb 2001 to 10 Nov 2026.
Q1 2005, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 | 2003 | 2004 | Q1 2005 |
|---|---|---|---|---|---|
| Employees | 3 | 5 | 2 | 6 | No count |
| FTE | 3 | 5 | 4 | 2 | 0 |
| Series | Annual | Annual | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2004; quarterly Q1 2005.
Latest Q1 2005, published 4 Oct 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 6 Dec 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 19 Dec 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 4 Dec 2003
Annual report 2002
21 Feb 2001 to 30 Jun 2002, published 2 Dec 2002
Dandex has recorded no changes to this company since it began following the register.
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 HG 409 SIGNETTO 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.
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.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 26670764 REDERIET RUTH A/S.
Ny adresse:
Cort Adelersvej 6, 9850 Hirtshals.
Ny adresse:
c/o Tonny Christian Espersen, Cort Adelersvej 6, 9850 Hirtshals.
Bestyrelse:
Udtrådt af bestyrelsen:
Irene Espersen, den 28.11.2005, Tonny Christian Espersen, den 28.11.2005, Hanne Jensen, den 28.11.2005.
Indtrådt i bestyrelsen:
Erik Andersen, den 28.11.2005, Fiskeskipper Gullak Arngrimsson Madsen, den 28.11.2005, Tove Bech Madsen, den 28.11.2005.
Direktion:
Udtrådt af direktionen:
Tonny Christian Espersen, den 28.11.2005.
Indtrådt i direktionen:
Fiskeskipper Gullak Arngrimsson Madsen, den 28.11.2005.
Stiftelsesdato:
21.02.2001.
Seneste vedtægtsdato:
21.02.2001.
Kapital:
kr. 500.000,00.
Kapitalen er opdelt i klasser:
A kr. 334.000,00, B kr. 166.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Fiskeskipper Tonny Christian Espersen, den 21.02.2001.
Bestyrelse:
Irene Jensen (formand), den 21.02.2001, Fiskeskipper Tonny Christian Espersen, den 21.02.2001, Hanne Jensen, den 21.02.2001.
Direktion:
Fiskeskipper Tonny Christian Espersen, den 21.02.2001.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Havnegade 18, postboks 78, 9850 Hirtshals, den 21.02.2001.
Første regnskabsår:
21.02.2001 - 30.06.2002.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1008313225Park Alle 19, 9850 Hirtshals
