CVR 34211663Public limited company (A/S)Engroshandel med fisk og fiskeprodukter (463220)Secondary industries: Detailhandel med fisk, krebsdyr og bløddyr (472300), Forarbejdning og konservering af fisk, krebsdyr og bløddyr, undtagen fiskemel (102020)ViborgFounded 17 Jan 2012
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 VESTFISK 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
24
CVR registry, 2022
Gross profit
11.4M
DKK, annual report 2021
-17.9% on 2020
Result
-460.2K
DKK, annual report 2021
Equity
3.7M
DKK, annual report 2021
HSN 2012 HOLDING ApSCVR 34211205, 50% to under 66.7% of capital and votes, until 26 Feb 2025
VESTFISK A/SCVR 34211663, 20% to under 25% of capital and votes, until 26 Feb 2025
and 2 moreHenrik Schack Nielsenuntil 31 Oct 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1617780615% to under 20% of capital and votesnotified 15 Dec 20201 Feb 2012 to 15 Dec 2020
CVR 1967508410% to under 15% of capital and votes18 Jan 2012 to 26 Feb 2025
CVR 1879714310% to under 15% of capital and votes9 Jul 2014 to 26 Feb 2025
CVR 3421116733.3% to under 50% of capital and votesnotified 1 Jun 20221 Feb 2012 to 1 Jun 2022
CVR 3421120550% to under 66.7% of capital and votesnotified 1 Jun 20221 Feb 2012 to 26 Feb 2025
CVR 3421166320% to under 25% of capital and votes1 Jun 2022 to 26 Feb 2025
VESTFISK A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for VESTFISK 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 3705618950% to under 66.7% of capital and votes3 Sep 2015 to 19 Jun 2024
CVR 3725822950% to under 66.7% of capital and votes25 Nov 2015 to 21 Jul 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Jan 2012 to 5 Nov 2026.
Oct 2022, monthly: 24 employees, 8 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 20 | 19 | 26 | 24 | 25 | 25 | 25 | 28 | 28 | 27 | 28 | 29 | 27 | 31 | 27 | 33 | 31 | 32 | 32 | 33 | 29 | 32 | 36 | 30 | 33 | 34 | 32 | 32 | 33 | 31 | 28 | 29 | 30 | 34 | 29 | 30 | 30 | 33 | 30 | 34 | 30 | 31 | 32 | 32 | 31 | 32 | 32 | 33 | 35 | 40 | 34 | 33 | 36 | 35 | 34 | 37 | 41 | 39 | 40 | 39 | 39 | 50 | 40 | 39 | 42 | 37 | 32 | 30 | 29 | 31 | 34 | 35 | 37 | 43 | 34 | 37 | 37 | 33 | 30 | 30 | 29 | 31 | 31 | 29 | 26 | 33 | 23 | 21 | 20 | 20 | 21 | 25 | 32 | 34 | 31 | 28 | 24 |
| FTE | 10 | 14 | 16 | 18 | 19 | 20 | 18 | 20 | 21 | 21 | 22 | 23 | 21 | 21 | 21 | 26 | 24 | 24 | 23 | 25 | 24 | 24 | 24 | 26 | 25 | 23 | 24 | 24 | 24 | 24 | 19 | 24 | 23 | 25 | 25 | 25 | 23 | 24 | 25 | 27 | 25 | 25 | 24 | 24 | 25 | 26 | 25 | 26 | 26 | 24 | 25 | 25 | 23 | 25 | 26 | 27 | 28 | 32 | 31 | 33 | 29 | 30 | 37 | 34 | 29 | 27 | 22 | 23 | 21 | 22 | 24 | 26 | 30 | 28 | 29 | 29 | 28 | 25 | 25 | 27 | 24 | 23 | 24 | 23 | 20 | 17 | 17 | 14 | 12 | 15 | 16 | 18 | 25 | 24 | 23 | 21 | 8 |
| Series | 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 | 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 2012 to 2014; monthly Jan 2015 to Oct 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2022, published 23 Jun 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 11,637 | 12,368 | 15,829 | 13,913 | 11,419 |
| Operating profit | +749 | +894 | +1,312 | Not reported | -427 |
| Result for the year | +197 | +276 | +754 | +342 | -460 |
| Equity | 2,758 | 3,034 | 3,788 | 4,130 | 3,670 |
| Total assets | 14,856 | 19,210 | 19,572 | 15,895 | 12,015 |
| Employees (average) | 27 | 27 | 33 | 29 | 26 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -13.4% | 6.3% | 28% | -12.1% | -17.9% |
| EBITDA | 1,188 | 1,600 | 2,168 | 1,570note 1 | 375 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 10.2% | 12.9% | 13.7% | 11.3%note 1 | 3.3% |
| Employee growth (vækst i antal ansatte) | 22.7% | 22.7% | 22.2% | -12.1% | -10.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 8,514 | 12,867 | 8,921 | 6,547 | 6,204 |
| Gearing, NIBD / EBITDA | 7.2x | 8x | 4.1x | 4.2xnote 1 | 16.5x |
| ROIC (afkast af investeret kapital) | 5.4% | 5.1% | 5.7% | 4.7%note 1 | -3.2%note 2 |
| Capex (investeringer i anlægsaktiver) | 608note 3 | 3,842note 3 | 528note 3 | 133note 3 | 102note 3 |
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 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 2021
1 Jan 2021 to 31 Dec 2021, published 30 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 22 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 10 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 24 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 22 Apr 2018
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.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 26.02.2025, virksomheden opløst
Vedrørende registrering den 19.10.2023 meddeles det, at registreringen beror på en fejl. Selskabets status er fortsat under konkurs pr. den 31.10.2022.
Konkursbehandlingen afsluttet 02.10.2023, virksomheden opløst
Konkursdekret afsagt 31.10.2022 af Skifteretten i Viborg
Bestyrelse:
Fratrådte:
Kim Erhardt Jensen, (formand), den 31.10.2022, Axel Ejner Isaksen Jessen, den 31.10.2022, Henrik Schack Nielsen, den 31.10.2022.
Direktion:
Fratrådte:
Henrik Schack Nielsen, (adm. dir), den 31.10.2022.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.10.2022.
Ny adresse: Lundborgvej 18, 8800 Viborg
Ny kommune: Viborg
Ny adresse: c/o Vestfisk A/S under konkurs, Tungevej 1, 6960 Hvide Sande
Bestyrelse:
Fratrådte:
Aage Bruun, (formand), den 04.10.2022, Kim Erhardt Jensen, den 04.10.2022.
Tiltrådte:
Kim Erhardt Jensen, (formand), den 04.10.2022.
Bestyrelse:
Fratrådte:
Torben Johnsen Høj, den 23.04.2022.
Direktion:
Fratrådte:
Torben Johnsen Høj, (adm. dir), den 23.04.2022, Henrik Schack Nielsen, den 23.04.2022.
Tiltrådte:
Henrik Schack Nielsen, (adm. dir), den 23.04.2022.
Vedtægter ændret: 06.04.2022
Selskabet tegnes af den samlede bestyrelse eller af 1 direktør i forening med 1 bestyrelsesmedlem.
Bestyrelse:
Fratrådte:
Jimmy Tinggaard, den 17.04.2021.
Bestyrelse:
Fratrådte:
Martin Jan Alberts, den 17.06.2017.
Tiltrådte:
Kim Erhardt Jensen, den 17.06.2017.
Bestyrelse:
Fratrådte:
Britt Vernegren-Kærn, den 21.05.2016.
Tiltrådte:
Martin Jan Alberts, den 21.05.2016.
Revision:
Fratrådte:
RSM P/S STATSAUTORISEREDE REVISORER, den 01.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sletten 45, 7500 Holstebro, den 01.05.2016.
Bestyrelse:
Fratrådte:
Rami Haug Khoury, den 16.09.2015.
Tiltrådte:
Britt Vernegren-Kærn, den 16.09.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Aage Petersen, den 11.04.2014.
Indtrådt i bestyrelsen:
Terminalchef Aage Bruun (formand), den 11.04.2014.
Revision:
Udtrådt af revisionen:
RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 16.01.2013.
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 7500 Holstebro, den 16.01.2013.
Vedtægter ændret:
07.02.2012.
Bestyrelse:
Indtrådt i bestyrelsen:
Torben Johnsen Høj, den 07.02.2012, Henrik Schack Nielsen, den 07.02.2012.
Direktion:
Udtrådt af direktionen:
Jimmy Tinggaard, den 07.02.2012.
Indtrådt i direktionen:
Torben Johnsen Høj (adm. dir), den 07.02.2012, Henrik Schack Nielsen, den 07.02.2012.
Selskabet tegnes af den samlede bestyrelse eller af 2 direktører i forening med 1 bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening med 1 direktør.
Stiftelsesdato:
17.01.2012.
Seneste vedtægtsdato:
17.01.2012.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 300,00.
Stiftere:
CVR-NR. 16177806 PANDALUS A/S, Industrivangen 3, 7730 Hanstholm, den 17.01.2012, CVR-NR. 19675084 AAP HOLDING A/S, Gl Strandvej 109, 3050 Humlebæk, den 17.01.2012, CVR-NR. 34210063 HB HOLDING GRENAA ApS, Herman Bangs Vej 25, 8500 Grenaa, den 17.01.2012.
Bestyrelse:
Direktør Poul Aage Petersen (formand), den 17.01.2012, Fiskegrosserer Axel Ejner Isaksen Jessen, den 17.01.2012, Jimmy Tinggaard, den 17.01.2012.
Direktion:
Jimmy Tinggaard (adm. dir), den 17.01.2012.
Selskabet tegnes af den samlede bestyrelse eller af 3 bestyrelsesmedlmmer i forening.
Revision:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sletten 45, 7500 Holstebro, den 17.01.2012.
Første regnskabsår:
17.01.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017413216Lundborgvej 18, 8800 Viborg
