SKAGERAK HOLDING A/S (CVR 33394527) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

IE HOLDING, HIRTSHALS A/S
CVR 3189279190% to under 100% of capital and votes19 Jan 2011 to 2 Oct 2019
SIGURD OG MARGIT ESPERSENS FAMILIEFOND
CVR 116127095% to under 10% of capital and votes10 Aug 2011 to 2 Oct 2019

Owned companies

SKAGERAK HOLDING A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for SKAGERAK HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (5)

NORDLAB A/S
CVR 2508770410% to under 15% of capital and votes19 Jan 2011 to 1 Oct 2019
SKAGERAK FISKEEKSPORT A/S
CVR 2559719233.3% to under 50% of capital and votes19 Jan 2011 to 10 Sep 2018
Scandic Pelagic A/S
CVR 2939748190% to under 100% of capital and votes1 Jul 2013 to 1 Oct 2017
Skagerak Processing A/S
CVR 3694414520% to under 25% of capital and votes30 Jun 2015 to 15 May 2017
SKAGERAK SALMON A/S
CVR 31165342100% of capital and votes19 Jan 2011 to 29 Apr 2015

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

IE HOLDING, HIRTSHALS A/SFounded 19 Jan 2011
INVESTERINGSSELSKABET CNE ApSFounded 19 Jan 2011

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (8)

Iver EspersenExecutive board 19 Jan 2011 to 5 Apr 2018, Board of directors 19 Jan 2011 to 5 Apr 2018
Kim BennedsenExecutive board 19 Apr 2018 to 19 Nov 2018, Board of directors 19 Apr 2018 to 19 Nov 2018, Liquidator 19 Nov 2018 to 2 Oct 2019
Hans Jørgen KaptainBoard of directors 19 Jan 2011 to 19 Nov 2018, Liquidator 19 Nov 2018 to 2 Oct 2019
Knud-Erik BorupBoard of directors 19 Jan 2011 to 24 Mar 2011
Jan Peter Seeberg ErlundBoard of directors 19 Jan 2011 to 19 Nov 2018, Liquidator 19 Nov 2018 to 2 Oct 2019
Henrik Holm NielsenBoard of directors 19 Jan 2011 to 9 Mar 2011
Peter Grandjean BambergerBoard of directors 24 Mar 2011 to 9 Mar 2017
Niels Linde EspersenBoard of directors 13 Dec 2016 to 19 Apr 2018

Roles over time

Former (8)

Kim Bennedsen: Executive board, 19 Apr 2018 to 19 Nov 2018; Board of directors, 19 Apr 2018 to 19 Nov 2018; Liquidator, 19 Nov 2018 to 2 Oct 2019.
Hans Jørgen Kaptain: Board of directors, 19 Jan 2011 to 19 Nov 2018; Liquidator, 19 Nov 2018 to 2 Oct 2019.
Jan Peter Seeberg Erlund: Board of directors, 19 Jan 2011 to 19 Nov 2018; Liquidator, 19 Nov 2018 to 2 Oct 2019.
Niels Linde Espersen: Board of directors, 13 Dec 2016 to 19 Apr 2018.
Iver Espersen: Executive board, 19 Jan 2011 to 5 Apr 2018; Board of directors, 19 Jan 2011 to 5 Apr 2018.
Peter Grandjean Bamberger: Board of directors, 24 Mar 2011 to 9 Mar 2017.
Knud-Erik Borup: Board of directors, 19 Jan 2011 to 24 Mar 2011.
Henrik Holm Nielsen: Board of directors, 19 Jan 2011 to 9 Mar 2011.

19 Jan 2011 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Dec 2018, monthly: 8 employees, 5 FTE

Show as table

Registry headcount, 2011 to Dec 2018, oldest left to newest right
Period	2011	2012	2013	2014	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 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
Employees	1	1	1	1	1	1	0	1	1	1	34	34	31	31	32	30	30	29	29	17	17	18	18	17	19	19	18	17	17	18	18	19	19	18	18	16	16	15	14	16	15	14	13	13	13	12	9	8	8	8
FTE	1	1	1	1	1	1	0	1	1	1	32	32	29	29	29	29	28	27	27	15	15	16	16	16	17	16	16	15	15	16	16	16	16	16	16	14	14	13	12	14	13	12	11	11	11	10	8	7	7	5
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; monthly Feb 2015 to Dec 2018.

Latest Dec 2018, published 21 Feb 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Revenue	Not reported	Not reported	2,635	2,991	2,206
Gross profit	Not reported	Not reported	43	1,348	713
Operating profit	Not reported	-7,019	-11,431	-56,483	-19,213
Result for the year	Not reported	+2,200	+19,210	+186,959	-30,370
Equity	Not reported	296,213	315,317	502,276	471,907
Total assets	Not reported	302,004	320,806	507,586	476,922
Employees (average)	Not reported	5	5	8	5
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	213%	13.5%	-26.2%
EBIT margin (overskudsgrad)	Not reported	Not reported	-433.8%	-1,888.3%	-870.9%
EBITDA	Not reported	Not reported^{note 1}	-11,140	-55,625	-8,010
EBITDA margin (EBITDA-margin)	Not reported	Not reported	-422.8%	-1,859.6%	-363.1%
Employee growth (vækst i antal ansatte)	Not reported	0%	0%	0%	-37.5%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported	11,250	14,330	930^{note 2}	258
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Rows marked Pro hold a value in the Pro plan. Definitions.

1 no depreciation line filed
2 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 28 May 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 29 Apr 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 15 Mar 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 19 Apr 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 27 Apr 2015
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are 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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For SKAGERAK HOLDING A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2014 to 2018.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2014 to 2018.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Virksomheden tegnes af to likvidatorer i forening.19 Nov 2018 to 2 Oct 2019
Purpose (formål): Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber, at drive investeringsvirksomhed, at drive handel, industri, transportvirksomhed og fiskeri, samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.3 Nov 2014 to 2 Oct 2019
Audit opted out (revision fravalgt): No19 Jan 2011 to 2 Oct 2019
Articles of association last changed (seneste vedtægtsdato): 3 Nov 2014until 2 Oct 2019
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)17 Nov 2016 to 2 Oct 2019

Share capital

Each registered value from the day it took effect, newest first.

13 May 2013DKK 28,800,000+6,300,000
3 Sep 2012DKK 22,500,000+2,500,000
21 Mar 2011DKK 20,000,000+19,000,000
19 Jan 2011DKK 1,000,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: None recorded
Address changes: 1 in all, none in the last 5 years; latest 17 Nov 2016
Status changes: 2 in all, none in the last 5 years; latest 2 Oct 2019
Auditor changes: None recorded

Addresses (adresser)

17 Nov 2016 to 2 Oct 2019
Banegårdspladsen 1, 9850 Hirtshals
19 Jan 2011 to 16 Nov 2016
Sindalvej 5, 9850 Hirtshals

Statuses (virksomhedsstatus)

2 Oct 2019 to 2 Oct 2019
Dissolved after voluntary liquidation (opløst efter frivillig likvidation)
19 Nov 2018 to 1 Oct 2019
Under voluntary liquidation (under frivillig likvidation)
19 Jan 2011 to 18 Nov 2018
Active (normal)

Audit firms (revision)

19 Jan 2011 to 2 Oct 2019
BDO Holding VII, statsautoriseret revisionsaktieselskab

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

15 Oct 2019
Audit change Status change People change
Binavne:
SKAGERAK FISKEMELSFABRIK A/S I LIKVIDATION
SFI-HOLDING A/S I LIKVIDATION
SKAGERAK GROUP A/S I LIKVIDATION
SKAGERAK GRUPPEN A/S I LIKVIDATION
SKAGERAK REDERI A/S I LIKVIDATION
Show the full announcement
SKAGERAK FISKERI A/S I LIKVIDATION
NORDIC CAVIAR A/S I LIKVIDATION
SKAGEN CAVIAR A/S I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Kim Bennedsen, den 02.10.2019, Jan Peter Seeberg Erlund, den 02.10.2019, Hans Jørgen Kaptain, den 02.10.2019.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.10.2019.
26 Nov 2018
People change Status change
Likvidation vedtaget 19.11.2018
Likvidatorer:
Tiltrådte:
Økonomidirektør Kim Bennedsen, den 19.11.2018, Jan Peter Seeberg Erlund, den 19.11.2018, Hans Jørgen Kaptain, den 19.11.2018.
Bestyrelse:
Fratrådte:
Show the full announcement
Økonomidirektør Kim Bennedsen, den 19.11.2018, Jan Peter Seeberg Erlund, den 19.11.2018, Hans Jørgen Kaptain (formand), den 19.11.2018.
Direktion:
Fratrådte:
Økonomidirektør Kim Bennedsen, den 19.11.2018.
Virksomheden tegnes af to likvidatorer i forening..
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
26 Apr 2018
People change
Bestyrelse:
Fratrådte:
Iver Espersen, den 05.04.2018, Niels Linde Espersen, den 19.04.2018.
Tiltrådte:
Økonomidirektør Kim Bennedsen, den 19.04.2018.
Direktion:
Show the full announcement
Fratrådte:
Iver Espersen (adm. dir), den 05.04.2018.
Tiltrådte:
Økonomidirektør Kim Bennedsen, den 19.04.2018.
17 Mar 2017
People change
Bestyrelse:
Fratrådte:
Peter Grandjean Bamberger, den 09.03.2017.
15 Dec 2016
People change
Bestyrelse:
Tiltrådte:
Niels Linde Espersen, den 13.12.2016.
17 Nov 2016
Address change
Ny adresse: Banegårdspladsen 1, Hirtshals, 9850 Hirtshals
4 Nov 2014
Other
Vedtægter ændret:
03.11.2014.
24 May 2013
Other Capital change
Vedtægter ændret:
13.05.2013.
Kapitalforhøjelse:
kr. 6.300.000,00 indbetalt kontant, kurs 952,38.
Kapitalen udgør herefter kr. 28.800.000,00.
9 Nov 2012
Other
Vedtægter ændret:
08.11.2012.
Nye binavne:
NORDIC CAVIAR A/S, SKAGEN CAVIAR A/S.
10 Sep 2012
Other Capital change
Vedtægter ændret:
03.09.2012.
Kapitalforhøjelse:
kr. 2.500.000,00 indbetalt ved konvertering af gæld, kurs 1.000,00.
Kapitalen udgør herefter kr. 22.500.000,00.

Show 6 more

13 Apr 2011
Other
Vedtægter ændret:
08.04.2011.
28 Mar 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Knud-Erik Borup, den 24.03.2011.
Indtrådt i bestyrelsen:
Direktør Peter Grandjean Bamberger, den 24.03.2011.
22 Mar 2011
Other Capital change
Vedtægter ændret:
21.03.2011.
Kapitalforhøjelse:
kr. 19.000.000,00 indbetalt kontant, kurs 1.047,36.
Kapitalen udgør herefter kr. 20.000.000,00.
9 Mar 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Holm Nielsen, den 09.03.2011.
24 Jan 2011
Other
Vedtægter ændret:
19.01.2011.
Nyt binavn: SKAGERAK FISKERI A/S (SKAGERAK HOLDING A/S).
24 Jan 2011
New company
Binavne:
SKAGERAK FISKEMELSFABRIK A/S (SKAGERAK HOLDING A/S), SFI-HOLDING A/S (SKAGERAK HOLDING A/S), SKAGERAK GROUP A/S (SKAGERAK HOLDING A/S), SKAGERAK GRUPPEN A/S (SKAGERAK HOLDING A/S), SKAGERAK REDERI A/S (SKAGERAK HOLDING A/S).
Stiftelsesdato:
19.01.2011.
Seneste vedtægtsdato:
19.01.2011.
Show the full announcement
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 27472761 INVESTERINGSSELSKABET CNE ApS, Sindalvej 5, 9850 Hirtshals, den 19.01.2011, CVR-NR. 31892791 IE HOLDING, HIRTSHALS ApS, Sindalvej 5, 9850 Hirtshals, den 19.01.2011.
Bestyrelse:
Advokat Hans Jørgen Kaptain (formand), den 19.01.2011, Direktør Knud-Erik Borup, den 19.01.2011, Advokat Jan Peter Seeberg Erlund, den 19.01.2011, Direktør Iver Espersen, den 19.01.2011, Direktør Henrik Holm Nielsen, den 19.01.2011.
Direktion:
Direktør Iver Espersen (adm. dir), den 19.01.2011.
Selskabet tegnes af 1 direktør i forening med 1 bestyrelsesmedlem, af bestyrelsens formand i forening med 2 bestyrelsesmedlemmer, eller af den samlede bestyrelse.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørrebro 15, postboks 140, 9800 Hjørring, den 19.01.2011.
Første regnskabsår:
19.01.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Banegårdspladsen 1
9850 Hirtshals
Hjørring Municipality
CVR record last changed: 16 Feb 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

SKAGERAK HOLDING A/S
P-number 1016594713Banegårdspladsen 1, 9850 Hirtshals

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

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Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

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Financials

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Changes

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Registry facts

History (historik)

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Audit firms (revision)

History (historik)

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