CVR 32786898Public limited company (A/S)Engroshandel med fisk og fiskeprodukter (463810)ThistedFounded 1 Mar 2010
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 FISHFISH 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.
Stefan Vendelbo Andersenuntil 19 May 2011
Kenneth Hesselberguntil 19 May 2011
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Mar 2010 to 5 Nov 2026.
Q2 2010, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q2 2010 |
|---|---|
| Employees | No count |
| FTE | 1 |
| Series | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q2 2010.
Latest Q2 2010, published 30 Nov 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Mar 2010 to 30 Sep 2010, published 14 Mar 2011
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved en erklæring, jf. selskabslovens § 216.
Selskabets binavne NORDIC SMOKEHOUSE A/S (OPLØST), er samtidig opløst.
Vedtægter ændret:
03.05.2010.
Nyt binavn: NORDIC SMOKEHOUSE A/S (FISHFISH A/S).
Stiftelsesdato:
01.03.2010.
Seneste vedtægtsdato:
01.03.2010.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 200,00.
Stiftere:
CVR-NR. 29535191 COPENHAGEN SEAFOOD A/S, Korsgade 1, 7700 Thisted, den 01.03.2010, CVR-NR. 28839308 CENTRALRØGERIET ApS, Kattegatvej 43, 2100 København Ø, den 01.03.2010.
Bestyrelse:
Poul Kærgaard (formand), den 01.03.2010, Stefan Vendelbo Andersen, den 01.03.2010, Thomas Jørgensen, den 01.03.2010, Kenneth Hesselberg Kristensen, den 01.03.2010, Karina Sommerlund, den 01.03.2010.
Direktion:
Stefan Vendelbo Andersen, den 01.03.2010, Kenneth Hesselberg Kristensen, den 01.03.2010.
Selskabet tegnes af Stefan Vendelbo Andersen i forening med Kenneth Kristensen eller Karina Sommerlund, eller af Kenneth Kristensen i forening med Poul Kærgaard eller Thomas Jørgensen, eller af den samlede bestyrelse.
Revision:
REVIKON Revisionskontoret I/S, Jernbanegade 18, 7700 Thisted, den 01.03.2010.
Første regnskabsår:
01.03.2010 - 30.09.2010.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1015912126Korsgade 1, 7700 Thisted
