CVR 35025596Private limited company (ApS)Havbrug (032100)HerningFounded 17 Jan 2013
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 LIMFJORDSØSTERS ApS, 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
0
CVR registry, 2018
Gross profit
2.7M
DKK, annual report 2017
+307.9% on 2016
Result
-583.1K
DKK, annual report 2017
Equity
-314.8K
DKK, annual report 2017
THYBORØN INVEST A/SCVR 32438806, 100% of capital and votes, until 1 Oct 2018
Lars Skøtt Nielsenuntil 18 Apr 2018
Equity was negative at 31 Dec 2017: -314.8K DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1991844025% to under 33.3% of capital and votesnotified 1 Jan 201716 Dec 2013 to 1 Jan 2017
CVR 32438806100% of capital and votesnotified 31 May 20171 Feb 2013 to 1 Oct 2018
5% to under 10% of capital and votes1 Feb 2013 to 31 May 2017
5% to under 10% of capital and votesnotified 31 May 20171 Feb 2013 to 31 May 2017
CVR 3404201225% to under 33.3% of capital and votesnotified 31 May 20171 Jan 2017 to 31 May 2017
CVR 253781805% to under 10% of capital and votesnotified 31 May 20171 Jan 2014 to 31 May 2017
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 2013 to 7 Nov 2026.
Jan 2018, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Dec 2017 | Jan 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 1 | 1 | 1 | 1 | 4 | 2 | 3 | 3 | 2 | 3 | 2 | 3 | 3 | 1 | 3 | 3 | 2 | 2 | 1 | 3 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013 to 2014; monthly Jan 2015 to Jan 2018.
Latest Jan 2018, published 29 Mar 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 24 | -65 | 139 | 666 | 2,717 |
| Operating profit | +24 | -126 | +60 | +361 | -527 |
| Result for the year | 0 | -100 | +39 | +214 | -583 |
| Equity | 116 | 15 | 54 | 268 | -315 |
| Total assets | 1,682 | 2,680 | 4,109 | 5,304 | 955 |
| Employees (average) | Not reported | 1 | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -373.9% | n.m.note 1 | 379% | 172.3% |
| EBITDA | 63note 2 | -36note 2 | 147note 2 | 499 | -115 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 268.3%note 2 | n.m.note 3 | 105.7%note 2 | 74.8% | -4.2% |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | 0% | Not reportednote 4 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,046 | -64 | 1,039 | Not reportednote 5 | -201 |
| Gearing, NIBD / EBITDA | 16.5xnote 2 | n.m.note 6 | 7.1xnote 2 | Not reportednote 5 | n.m.note 6 |
| ROIC (afkast af investeret kapital) | Not reportednote 7 | -17.7%note 8 | 10.7% | Not reportednote 5 | Not reportednote 9 |
| Capex (investeringer i anlægsaktiver) | 1,377note 10 | 682note 10 | 1,234note 10 | 904note 11 | Not reportednote 12 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,046 | -64 | 1,039 | Not reportednote 5 | 802 |
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: 2013 covers 11 months (17 Jan to 31 Dec 2013). 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 2017
1 Jan 2017 to 31 Dec 2017, published 23 Feb 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 20 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 22 May 2015
Annual report 2013
17 Jan 2013 to 31 Dec 2013, published 23 Jun 2014
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Torben Buur, den 01.10.2018.
Revision:
Fratrådte:
VESTJYSK REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.10.2018.
Likvidation vedtaget 18.04.2018
Ny adresse: Kaj Munks Vej 4, 7400 Herning
Ny kommune: Herning
Likvidatorer:
Tiltrådte:
Torben Buur, den 18.04.2018.
Bestyrelse:
Fratrådte:
Anton Bro (formand), den 18.04.2018, Michael Lodahl, den 18.04.2018, Christian Wichmann Rasmussen, den 18.04.2018.
Direktion:
Fratrådte:
Lars Skøtt Nielsen, den 18.04.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 12.06.2017
Selskabet tegnes af direktøren..
Formål ændret: Selskabets formål er at drive virksomhed med produktion og salg af skaldyr og hermed forbundet virksomhed
Bestyrelse:
Fratrådte:
Tonny Nees, den 12.06.2017, Lars Randel Nyengaard (formand), den 12.06.2017.
Tiltrådte:
Anton Bro (formand), den 12.06.2017.
Bestyrelse:
Fratrådte:
Henning Nørgaard Klausen (formand), den 15.12.2015.
Tiltrådte:
Lars Randel Nyengaard (formand), den 15.12.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Smedegaard, den 28.03.2014.
Indtrådt i bestyrelsen:
Henning Nørgaard Klausen (formand), den 28.03.2014.
Vedtægter ændret:
16.12.2013.
Kapitalforhøjelse:
kr. 36.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 116.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Peter Smedegaard (formand), den 16.12.2013, Arbejdsleder Michael Lodahl, den 16.12.2013, Tonny Nees, den 16.12.2013, Fiskeskipper Christian Wichmann Rasmussen, den 16.12.2013.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med bestyrelsens formand.
Stiftelsesdato:
17.01.2013.
Seneste vedtægtsdato:
17.01.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 32438806 THYBORØN INVEST A/S, Havnegade 15, 2., 7680 Thyborøn, den 17.01.2013.
Direktion:
Shippingchef Bjarne From, den 17.01.2013.
Selskabet tegnes af en direktør.
Revision:
VESTJYSK REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Havnegade 62, 7680 Thyborøn, den 17.01.2013.
Første regnskabsår:
17.01.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018202782Kaj Munks Vej 4, 7400 Herning
