CVR 29535191Public limited company (A/S)Engroshandel med fisk og fiskeprodukter (463810)HanstholmFounded 12 Apr 2006
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 COPENHAGEN SEAFOOD 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 DandexEmployees
15
CVR registry, 2019
Gross profit
13.3M
DKK, annual report 2018
Result
+4.6M
DKK, annual report 2018
Equity
5.8M
DKK, annual report 2018
Nordward Seafood Group AB100% of capital and votes, until 21 Oct 2019
Stefan Vendelbo Andersenuntil 21 Oct 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2646218533.3% to under 50% of capital and votesnotified 2 Jan 201712 Apr 2006 to 2 Jan 2017
CVR 2919358410% to under 15% of capital and votesnotified 27 Jun 20182 Jan 2017 to 27 Jun 2018
CVR 2953497733.3% to under 50% of capital and votesnotified 27 Jun 20181 Dec 2015 to 27 Jun 2018
CVR 3648605825% to under 33.3% of capital and votesnotified 27 Jun 20182 Jan 2017 to 27 Jun 2018
CVR 3824070625% to under 33.3% of capital and votesnotified 27 Jun 20182 Jan 2017 to 27 Jun 2018
100% of capital and votes27 Jun 2018 to 21 Oct 2019
COPENHAGEN SEAFOOD A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for COPENHAGEN SEAFOOD A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2029324110% to under 15% of capital and votes31 Dec 2008 to 20 Oct 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Apr 2006 to 5 Nov 2026.
Nov 2019, monthly: 15 employees, 14 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 3 | 3 | 3 | No count | No count | No count | No count | 10 | 11 | 9 | 13 | 13 | 13 | 13 | 13 | 13 | 15 | 15 | 14 | 14 | 13 | 14 | 13 | 13 | 12 | 10 | 11 | 12 | 11 | 12 | 11 | 12 | 12 | 12 | 12 | 14 | 12 | 12 | 14 | 2 | 15 | 16 | 17 | 13 | 13 | 12 | 12 | 12 | 12 | 13 | 13 | 14 | 14 | 14 | 14 | 14 | 16 | 16 | 15 | 15 | 15 | 15 | 15 | 18 | 17 | 16 | 16 | 15 | 10 | 15 |
| FTE | 2 | 4 | 4 | 3 | 4 | 5 | 6 | 6 | 8 | 10 | 11 | 11 | 12 | 11 | 12 | 12 | 12 | 12 | 13 | 12 | 12 | 11 | 11 | 11 | 11 | 10 | 9 | 9 | 9 | 10 | 9 | 10 | 11 | 11 | 10 | 10 | 12 | 10 | 10 | 13 | 1 | 13 | 13 | 13 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 13 | 13 | 12 | 13 | 12 | 13 | 14 | 13 | 13 | 13 | 13 | 13 | 15 | 15 | 14 | 14 | 13 | 9 | 14 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 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 9 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 6,377 | 6,936 | 5,673 | 7,844 | 13,308 |
| Operating profit | +1,653 | +1,171 | +473 | +2,049 | +5,665 |
| Result for the year | +1,310 | +1,000 | +503 | +1,739 | +4,597 |
| Equity | 3,075 | 2,765 | 2,268 | 2,905 | 5,761 |
| Total assets | 7,878 | 7,734 | 6,586 | 8,552 | 13,090 |
| Employees (average) | Not reported | Not reported | Not reported | 13 | 13 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 11.4% | 8.8% | -18.2% | 38% | Not reportednote 1 |
| EBITDA | 1,940 | 1,455 | 758 | 2,355 | 6,026 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 30.4% | 21% | 13.4% | 30% | 45.3% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 8.3% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,022 | -1,935 | -1,308 | -2,086 | -2,665 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cash | Net cash | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 92.5%note 3 | 97%note 3 | 41.2%note 3 | 179.2% | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | 182note 4 | 177note 4 | 105note 4 | 171note 4 | 326note 4 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2018 covers 15 months (1 Oct 2017 to 31 Dec 2018). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. 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 Oct 2017 to 31 Dec 2018, published 1 May 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 21 Dec 2017
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 22 Dec 2016
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 15 Jan 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 18 Dec 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
25 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. 21.10.2019 opløst ved fusion med CVR-nummer: 34697841 FISKERIKAJEN ENGROS ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 34697841 FISKERIKAJEN ENGROS ApS (fortsættende) og CVR-nummer: 29535191 COPENHAGEN SEAFOOD A/S (ophørende), der tillige driver virksomhed under navnene VILDMEDFISK A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 34697841 FISKERIKAJEN ENGROS ApS og CVR-nummer: 29535191 COPENHAGEN SEAFOOD A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 09.04.2019
Bestyrelse:
Fratrådte:
Stefan Vendelbo Andersen, den 09.04.2019.
Tiltrådte:
Jonas Kingo Schnoor, den 09.04.2019.
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem eller en direktør eller af den samlede bestyrelse..
Bestyrelse:
Fratrådte:
Jean-Pierre Philip Simon, den 25.10.2018, Magnus Gustav Jansson (formand), den 25.10.2018.
Tiltrådte:
Lars John Michael Lundin, den 25.10.2018, Mikael Mattias Salenstedt (formand), den 25.10.2018.
Vedtægter ændret: 27.06.2018
Bestyrelse:
Fratrådte:
Bjarne Nystrup Andersen (formand), den 27.06.2018, Torben Klitbo, den 27.06.2018, Morten Lund, den 27.06.2018.
Tiltrådte:
Magnus Gustav Jansson (formand), den 27.06.2018.
Revision:
Fratrådte:
Revice, statsautoriseret revisionsaktieselskab, den 27.06.2018.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 27.06.2018.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2017 - 31.12.2018
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.09.2017.
Tiltrådte:
CVR-NR. 32291090 Revice, statsautoriseret revisionsaktieselskab, Hobrovej 437, 9200 Aalborg SV, den 08.09.2017.
Vedtægter ændret: 23.12.2016
Bestyrelse:
Fratrådte:
Poul Kærgaard (formand), den 23.12.2016.
Tiltrådte:
Bjarne Nystrup Andersen (formand), den 23.12.2016, Torben Klitbo, den 23.12.2016, Jean-Pierre Philip Simon, den 23.12.2016.
Selskabet tegnes af en direktør eller af den samlede bestyrelse..
Vedtægter ændret: 01.12.2015
Selskabet tegnes af Poul Kærgaard og Stefan Vendelbo Andersen i forening, eller af den samlede bestyrelse..
Vedtægter ændret:
25.10.2012.
Nyt binavn: VILDMEDFISK A/S.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 13.10.2011.
Revision:
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 02.08.2011.
Revision:
Udtrådt af revisionen:
REVIKON Revisionskontoret I/S, den 02.08.2011.
Ny adresse:
Kai Lindbergs Gade 37, 7730 Hanstholm.
Vedtægter ændret:
01.07.2010.
Vedtægter ændret:
05.05.2009.
Ny adresse:
Korsgade 1, 7700 Thisted.
Ny kommune:
Thisted.
Revision:
Udtrådt af revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.10.2008.
Indtrådt i revisionen:
REVIKON Revisionskontoret I/S, Jernbanegade 18, 7700 Thisted, den 24.10.2008.
Vedtægter ændret:
22.05.2008.
Revision:
Indtrådt i revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gunhilds Plads 2, 7100 Vejle, den 22.05.2008.
Revision:
Udtrådt af revisionen:
REVIKON Revisionskontoret I/S, den 22.05.2008.
Vedtægter ændret:
29.08.2007.
Slettet binavn: BYENS FISKE-MAND A/S (COPENHAGEN SEAFOOD A/S).
Vedtægter ændret:
16.03.2007.
Nyt binavn: BYENS FISKE-MAND A/S (COPENHAGEN SEAFOOD A/S).
Vedtægter ændret:
05.01.2007.
Nyt navn:
COPENHAGEN SEAFOOD A/S.
Slettet binavn: COPENHAGEN SEAFOOD A/S (TORBEN FISK A/S).
Vedtægter ændret:
05.12.2006.
Nyt binavn: COPENHAGEN SEAFOOD A/S (TORBEN FISK A/S).
Revision:
Indtrådt i revisionen:
REVIKON Revisionskontoret I/S, Jernbanegade 18, 7700 Thisted, den 12.04.2006.
Stiftelsesdato:
12.04.2006.
Seneste vedtægtsdato:
12.04.2006.
Kapital:
kr. 600.000,00.
Indbetalingsmåde:
kontant kr. 600.000,00 til kurs 100,00.
Stifter:
CVR-NR. 27331076 JYRGEN INVEST ApS, Dragsbækvej 25, 7700 Thisted, den 12.04.2006.
Bestyrelse:
Poul Kærgaard (formand), den 12.04.2006, Stefan Vendelbo Andersen, den 12.04.2006, Thomas Jørgensen, den 12.04.2006.
Direktion:
Stefan Vendelbo Andersen, den 12.04.2006.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening, eller af den samlede bestyrelse.
Første regnskabsår:
12.04.2006 - 30.09.2007.
Regnskabsår:
01.10 - 30.09.
2 registered in CVR.
P-number 1012271286Kai Lindbergs Gade 37, 7730 Hanstholm
P-number 1016730218Kattegatvej 55, 2150 Nordhavn
