TripleNine Thyborøn A/S (CVR 35252967) Company Profile

Ownership

TRIPLENINE GROUP A/S
CVR 35476601100% of capital and votessince 28 Aug 2013

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

Control Chain

Ultimate controller
KOPPERNÆS PROTEIN AS
Holds 100% of capital and votes in TRIPLENINE GROUP A/S, since 17 Nov 2020
Capital100%
Votes100%
Holding company
TRIPLENINE GROUP A/S
CVR 35476601Public limited company (A/S)
Holds 100% of capital and votes in TripleNine Thyborøn A/S, since 28 Aug 2013
Capital100%
Votes100%
This company
TripleNine Thyborøn A/S
CVR 35252967

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 10 Nov 2026.

Owned Companies

4 Danish companies.

LOSSESELSKABET 999 A/S
SubsidiaryCVR 28485387100% of capital and votes
TripleNine Services Esbjerg A/S
SubsidiaryCVR 41443375100% of capital and votes
Østersø Selskabet A/S
Subsidiary or joint ventureCVR 4583175250% to under 66.7% of capital and votes
GENERATIONSSKIFTESELSKABET THYBORØN-THORSMINDE A/S
CVR 3421802115% to under 20% of capital and votes

Found by searching the CVR owner register (ejerregister) for TripleNine Thyborøn 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 (4)

ESSI A/S
CVR 30358767100% of capital and votes3 Jun 2013 to 29 Sep 2026
TripleNine Esbjerg A/S
CVR 32566278100% of capital and votes1 Jun 2015 to 14 Aug 2026
FISKERISELSKABET 2BIS ApS
CVR 2977428533.3% to under 50% of capital and votes3 Jun 2013 to 31 Dec 2025
TRIPLENINE HOLDING ASIA ApS
CVR 35039929100% of capital and votes3 Jun 2013 to 17 Dec 2019

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): 2 to 10 yearsControlled by an owner outside CVR for 5.5 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v3, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 3 Danish companies. Dandex estimate, rule v2, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (4)

Thomas Rosenkilde SørensenExecutive board since 16 Jun 2023, Board of directors since 16 Jun 2023
Niels Casper AndersenBoard of directors since 16 Jun 2023
Henrik SørensenBoard of directors since 2 Nov 2016 (alternate)
Jeppe Loli SørensenBoard of directors since 24 Sep 2019

Former (19)

Jes BjerregaardExecutive board 24 Sep 2019 to 1 Jun 2021, Board of directors 2 Nov 2016 to 16 Jun 2023
Peter JensenExecutive board 15 Jan 2015 to 24 Sep 2019, Board of directors 2 Nov 2016 to 24 Sep 2019 (alternate)
Christian BisgaardExecutive board 3 Jun 2013 to 15 Jan 2015, Board of directors 3 Jun 2013 to 28 Aug 2013
Morten BrobergExecutive board 1 Jun 2021 to 16 Jun 2023, Board of directors 26 Apr 2022 to 31 Oct 2024 (alternate)
Leif KnakBoard of directors 28 Aug 2013 to 28 May 2015
Henrik Lykke SøbergBoard of directors 29 Sep 2017 to 24 Sep 2019
Anker Ditlev MejnertzBoard of directors 28 Aug 2013 to 2 Nov 2016
Torben SvejgårdBoard of directors 13 Apr 2016 to 20 Apr 2018
Kenneth StorbankBoard of directors 24 Sep 2019 to 16 Jun 2023 (alternate)
Jørgen Ulrik RiiseBoard of directors 13 Apr 2016 to 2 Nov 2016
Karl Kenneth Vinther IversenBoard of directors 28 May 2015 to 13 Apr 2016
Peter Kirk LarsenBoard of directors 14 Oct 2014 to 2 Nov 2016
Søren Kristian EspersenBoard of directors 3 Jun 2013 to 28 Aug 2013
Niels Arne HounisenBoard of directors 28 Aug 2013 to 14 Oct 2014
Poul Lund MikkelsenBoard of directors 2 Nov 2016 to 29 Sep 2017
Kenneth Lande KlokkBoard of directors 28 Aug 2013 to 26 Apr 2022
Harald RøkenesBoard of directors 28 Aug 2013 to 13 Apr 2016
Hans Peter KoppernæsBoard of directors 28 Aug 2013 to 2 Nov 2016
Odd Joachim GjørtzBoard of directors 14 Oct 2014 to 2 Nov 2016

Network

Roles Over Time

Henrik Sørensen: Board of directors, 2 Nov 2016 to today.
Jeppe Loli Sørensen: Board of directors, 24 Sep 2019 to today.
Thomas Rosenkilde Sørensen: Executive board, 16 Jun 2023 to today; Board of directors, 16 Jun 2023 to today.
Niels Casper Andersen: Board of directors, 16 Jun 2023 to today.

2 Nov 2016 to 10 Nov 2026.

Former (19)

Morten Broberg: Executive board, 1 Jun 2021 to 16 Jun 2023; Board of directors, 26 Apr 2022 to 31 Oct 2024.
Jes Bjerregaard: Board of directors, 2 Nov 2016 to 16 Jun 2023; Executive board, 24 Sep 2019 to 1 Jun 2021.
Kenneth Storbank: Board of directors, 24 Sep 2019 to 16 Jun 2023.
Kenneth Lande Klokk: Board of directors, 28 Aug 2013 to 26 Apr 2022.
Peter Jensen: Executive board, 15 Jan 2015 to 24 Sep 2019; Board of directors, 2 Nov 2016 to 24 Sep 2019.
Henrik Lykke Søberg: Board of directors, 29 Sep 2017 to 24 Sep 2019.
Torben Svejgård: Board of directors, 13 Apr 2016 to 20 Apr 2018.
Poul Lund Mikkelsen: Board of directors, 2 Nov 2016 to 29 Sep 2017.
Anker Ditlev Mejnertz: Board of directors, 28 Aug 2013 to 2 Nov 2016.
Jørgen Ulrik Riise: Board of directors, 13 Apr 2016 to 2 Nov 2016.
Peter Kirk Larsen: Board of directors, 14 Oct 2014 to 2 Nov 2016.
Hans Peter Koppernæs: Board of directors, 28 Aug 2013 to 2 Nov 2016.
Odd Joachim Gjørtz: Board of directors, 14 Oct 2014 to 2 Nov 2016.
Karl Kenneth Vinther Iversen: Board of directors, 28 May 2015 to 13 Apr 2016.
Harald Røkenes: Board of directors, 28 Aug 2013 to 13 Apr 2016.
Leif Knak: Board of directors, 28 Aug 2013 to 28 May 2015.
Christian Bisgaard: Executive board, 3 Jun 2013 to 15 Jan 2015; Board of directors, 3 Jun 2013 to 28 Aug 2013.
Niels Arne Hounisen: Board of directors, 28 Aug 2013 to 14 Oct 2014.
Søren Kristian Espersen: Board of directors, 3 Jun 2013 to 28 Aug 2013.

3 Jun 2013 to 10 Nov 2026.

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

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 52 employees, 41 FTE

Show as Table

Registry headcount, 2013 to Aug 2026, oldest left to newest right
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	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	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	106	87	115	106	105	107	108	111	112	118	118	117	119	120	123	124	123	126	126	127	122	126	130	131	135	133	132	129	131	136	136	142	144	149	150	150	150	147	148	148	148	149	148	152	147	149	148	149	150	151	149	150	150	150	148	146	149	146	142	140	141	137	131	129	129	127	127	128	128	130	127	125	127	128	88	87	88	89	87	85	84	84	87	85	88	89	88	88	87	87	84	83	76	70	68	65	65	65	62	60	61	63	64	65	64	66	66	66	65	65	62	63	62	63	63	63	60	61	61	60	59	58	57	56	55	54	55	56	56	54	57	57	57	58	57	56	56	56	56	54	54	52
FTE	74	98	102	99	100	100	101	103	97	102	108	111	111	105	111	111	111	118	115	120	105	110	121	120	129	126	112	117	124	122	127	134	123	128	136	139	137	127	118	126	134	140	139	136	117	122	127	134	135	125	127	128	138	133	134	130	119	120	125	125	133	133	109	117	122	136	140	137	89	131	120	121	128	118	94	90	92	85	98	89	71	68	90	79	89	65	95	87	85	79	87	76	61	53	67	61	63	67	51	65	61	69	72	62	47	47	73	58	59	64	50	66	70	58	53	65	44	45	64	50	58	62	37	55	50	54	56	55	49	47	54	50	53	52	39	60	50	50	51	47	41	41
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	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	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 Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	1,096,911	1,004,440	1,101,765	814,220	694,626
Gross profit	Not reported	Not reported	146,040	Not reported	Not reported
Operating profit	-58,366	+21,556	+69,822	-58,394	-30,670
Result for the year	-30,872	+47,317	+33,590	+51,348	+62,817
Equity	364,324	411,641	445,231	496,579	558,857
Total assets	748,779	668,517	782,573	700,150	716,750
Employees (average)	78	69	57	56	50
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-2.6%	-8.4%	9.7%	-26.1%	-14.7%
EBIT margin (overskudsgrad)	-5.3%	2.2%	6.3%	-7.2%	-4.4%
EBITDA	-34,016	54,501	99,166	-38,369	-10,865
EBITDA margin	-3.1%	5.4%	9%	-4.7%	-1.6%
Employee growth (vækst i antal ansatte)	-1.3%	-11.5%	-17.4%	-1.8%	-10.7%
Interest coverage (rentedækning)	-16x	5.3x	5.5x	-4.4x	-4x
Adjusted equity ratio (justeret soliditetsgrad)	48.7%^{note 1}	61.1%^{note 2}	56.6%^{note 2}	70.7%^{note 2}	77.8%^{note 2}
Capex (investeringer i anlægsaktiver)	8,469	20,409^{note 3}	5,101^{note 4}	21,284^{note 4}	3,671^{note 4}
Capex % of sales (investeringer i procent af omsætningen)	0.8%	2%^{note 3}	0.5%^{note 4}	2.6%^{note 4}	0.5%^{note 4}

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. Definitions. No cash flow statement: included in the group's (ÅRL § 86, stk. 4).

1 Dandex estimate: no intangible or deferred tax assets to deduct
2 Dandex estimate: less intangible assets
3 Dandex estimate: capex from the balance sheet change plus D&A
4 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 20 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 May 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsens formand i forening med næstformanden, af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse.since 15 Oct 2019
Purpose (Formål): Selskabets formål er produktion og handel med proteiner og olier samt at drive investeringsvirksomhed og besidde kapitalandele i andre selskaber.since 8 Apr 2014
Audit opted out (Revision fravalgt): Nosince 3 Jun 2013
Articles of association last changed (Seneste vedtægtsdato): 15 Jun 2020

Share Capital

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

3 Jun 201310,000,000 DKKEarliest in CVR

Mergers and Demergers

14 Aug 2026
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- TripleNine Esbjerg NewCo A/SCVR 46705203, receiving company, dissolved after merger
3 Jun 2013
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- TRIPLENINE FISH PROTEIN A/SCVR 14981918, demerged company, dissolved after demerger
- POLAR OMEGA HOLDING A/SCVR 35252959, receiving company, dissolved after voluntary liquidation

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

18 Aug 2026
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Aktiver og gæld er overdraget til CVR-nummer 46705203 TripleNine Esbjerg NewCo A/S.
15 Jul 2026
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.07.2026.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 14.07.2026.
22 Jun 2026
Merger or demerger announced
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 35252967 TripleNine Thyborøn A/S (indskydende fortsættende), der tillige driver virksomhed under navnene TRIPLENINE FISH PROTEIN A/S, TripleNine A/S, TripleNine Denmark A/S.
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 35252967 TripleNine Thyborøn A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
31 Oct 2024
People change
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådte:
Adm. direktør Morten Broberg, den 31.10.2024.
11 Jul 2024
Audit change
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.07.2024.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Esbjerg Brygge 28, 6700 Esbjerg, den 10.07.2024.
19 Jan 2024
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.12.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Dokken 8, 6700 Esbjerg, den 01.12.2023.
19 Jan 2024
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.12.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Dokken 8, 6700 Esbjerg, den 01.12.2023.
19 Jun 2023
People change
Bestyrelse:
Fratrådte:
Jes Bjerregaard, (formand), den 16.06.2023, Adm. direktør Morten Broberg, den 16.06.2023.
Tiltrådte:
Niels Casper Andersen, (formand), den 16.06.2023, Thomas Rosenkilde Sørensen, den 16.06.2023.
Bestyrelsessuppleanter:
Show the full announcement
Fratrådte:
Kenneth Storbank, den 16.06.2023.
Tiltrådte:
Adm. direktør Morten Broberg, den 16.06.2023.
Direktion:
Fratrådte:
Adm. direktør Morten Broberg, (adm. dir), den 16.06.2023.
Tiltrådte:
Thomas Rosenkilde Sørensen, (adm. dir), den 16.06.2023.
17 May 2022
People change
Bestyrelse:
Fratrådte:
Jes Bjerregaard, den 26.04.2022, Kenneth Lande Klokk, (formand), den 26.04.2022.
Tiltrådte:
Jes Bjerregaard, (formand), den 26.04.2022, Adm. direktør Morten Broberg, den 26.04.2022.
31 Aug 2021
People change
Direktion:
Fratrådte:
Jes Bjerregaard, (adm. dir), den 01.06.2021.
Tiltrådte:
Salgsdirektør Morten Broberg, (adm. dir), den 01.06.2021.

Show 16 more

15 Jul 2020
Address change
Ny adresse: Sydhalevej 14, 7680 Thyborøn
Ny kommune: Lemvig
15 Jun 2020
Other
Vedtægter ændret: 15.06.2020
Nyt navn: TripleNine Thyborøn A/S
Nyt binavn: TripleNine Denmark A/S
15 Oct 2019
People change
Vedtægter ændret: 24.09.2019
Bestyrelse:
Fratrådte:
Jes Bjerregaard, (formand), den 24.09.2019, Henrik Lykke Søberg, den 24.09.2019, Kenneth Lande Klokk, (næstformand), den 24.09.2019.
Tiltrådte:
Jes Bjerregaard, den 24.09.2019, Jeppe Loli Sørensen, (næstformand), den 24.09.2019, Kenneth Lande Klokk, (formand), den 24.09.2019.
Show the full announcement
Bestyrelsessuppleanter:
Fratrådte:
Peter Jensen, den 24.09.2019.
Tiltrådte:
Kenneth Storbank, den 24.09.2019.
Direktion:
Fratrådte:
Peter Jensen, (adm. dir), den 24.09.2019.
Tiltrådte:
Jes Bjerregaard, (adm. dir), den 24.09.2019.
Selskabet tegnes af bestyrelsens formand i forening med næstformanden, af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse..
25 Apr 2019
Other
Vedtægter ændret: 12.04.2019
Nyt navn: TripleNine Denmark A/S
Nyt binavn: TripleNine A/S
25 Apr 2018
People change
Bestyrelse:
Fratrådte:
Torben Svejgård (næstformand), den 20.04.2018.
Tiltrådte:
Kenneth Lande Klokk (næstformand), den 20.04.2018.
29 Sep 2017
People change
Bestyrelse:
Fratrådte:
Poul Lund Mikkelsen, den 29.09.2017.
Tiltrådte:
Henrik Lykke Søberg, den 29.09.2017.
15 Nov 2016
People change
Vedtægter ændret: 02.11.2016
Bestyrelse:
Fratrådte:
Peter Kirk Larsen, den 02.11.2016, Anker Ditlev Mejnertz, den 02.11.2016, Jørgen Ulrik Riise, den 02.11.2016, Torben Svejgård (formand), den 02.11.2016, Hans Peter Koppernæs, den 02.11.2016, Kenneth Lande Klokk, den 02.11.2016, Odd Joachim Gjørtz (næstformand), den 02.11.2016.
Tiltrådte:
Jes Bjerregaard (formand), den 02.11.2016, Poul Lund Mikkelsen, den 02.11.2016, Torben Svejgård (næstformand), den 02.11.2016.
Show the full announcement
Bestyrelsessuppleanter:
Tiltrådte:
Peter Jensen, den 02.11.2016, Henrik Sørensen, den 02.11.2016.
Selskabet tegnes af bestyrelsens formand i forening med næstformanden.
21 Apr 2016
People change
Bestyrelse:
Fratrådte:
Karl Kenneth Vinther Iversen, den 13.04.2016, Harald Røkenes (formand), den 13.04.2016.
Tiltrådte:
Jørgen Ulrik Riise, den 13.04.2016, Torben Svejgård (formand), den 13.04.2016.
8 Jul 2015
People change
CVR-nummer:
35252967.
NAVN:
TRIPLENINE A/S.
Adresse: Trafikhavnskaj 9, 6700 Esbjerg.
Kommune: Esbjerg.
Show the full announcement
Bestyrelse:
Fratrådte:
Leif Knak, den 28.05.2015.
Tiltrådte:
Karl Kenneth Vinther Iversen, den 28.05.2015.
15 Jan 2015
People change Other
Direktion:
Udtrådt af direktionen:
Christian Bisgaard, den 15.01.2015.
Indtrådt i direktionen:
Peter Jensen (adm. dir), den 15.01.2015.
6 Nov 2014
Other People change
Bestyrelse:
Tiltrådt som næstformand:
Odd Joachim Gjørtz, den 14.10.2014.
Udtrådt af bestyrelsen:
Niels Arne Hounisen, den 14.10.2014.
Indtrådt i bestyrelsen:
Advokat Peter Kirk Larsen, den 14.10.2014.
15 Apr 2014
Other
Vedtægter ændret:
08.04.2014.
16 Dec 2013
Other
Vedtægter ændret:
13.12.2013.
15 Oct 2013
Other
Ny adresse:
Trafikhavnskaj 9, 6700 Esbjerg.
29 Aug 2013
Other People change
Vedtægter ændret:
28.08.2013.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Anker Ditlev Mejnertz, den 28.08.2013.
Udtrådt af bestyrelsen:
Christian Bisgaard, den 28.08.2013, Søren Kristian Espersen, den 28.08.2013.
Indtrådt i bestyrelsen:
Harald Røkenes (formand), den 28.08.2013, Odd Joachim Gjørtz, den 28.08.2013, Fisker Niels Arne Hounisen, den 28.08.2013, Kenneth Lande Klokk, den 28.08.2013, Fiskeskipper Leif Knak, den 28.08.2013, Hans Peter Koppernæs, den 28.08.2013.
4 Jun 2013
New company
Binavn:
TRIPLENINE FISH PROTEIN A/S.
Selskabet er stiftet ved spaltning, den 03.06.2013. Selskabets aktiver og gæld er overdraget fra CVR-NR. 14981918 TRIPLENINE FISH PROTEIN A/S, der samtidig er opløst.
Seneste vedtægtsdato:
03.06.2013.
Kapital:
Show the full announcement
kr. 10.000.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 10.000.000,00 til kurs 2.194,03.
Bestyrelse:
Koncernøkonomidirektør Anker Ditlev Mejnertz, (formand), 8680 Ry, den 03.06.2013, Produktionsdirektør, Christian Bisgaard, 6070 Christiansfeld, den 03.06.2013, Fiskeskipper Søren Kristian Espersen, 6710 Esbjerg V, den 03.06.2013.
Direktion:
Produktionsdirektør, Christian Bisgaard, 6070 Christiansfeld, den 03.06.2013.
Selskabet tegnes af bestyrelsens formand i forening med to andre bestyrelsesmedlemmer eller af direktøren i forening med formanden eller den sam samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 03.06.2013.
Første regnskabsår:
01.01.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Sydhalevej 14
7680 Thyborøn
Lemvig Municipality
CVR record last changed: 18 Aug 2026
Data read: 10 Nov 2026

Production Units

3 registered in CVR.

TripleNine Thyborøn
P-number 1018686283Fabriksvej 19, 6960 Hvide Sande
TripleNine Thyborøn
P-number 1018686275Sydhalevej 14, 7680 Thyborøn
TripleNine Thyborøn A/S
P-number 1024447150Trafikhavnskaj 9, 6700 Esbjerg

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.

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