CVR 36699825Private limited company (ApS)Engroshandel med fisk og fiskeprodukter (463810)Secondary industries: Fremstilling af færdigretter (108500)IshøjFounded 27 Mar 2015
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 Strandbyfisk 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
3
CVR registry, 2021
Gross profit
4.5M
DKK, annual report 2020
-38.2% on 2019
Result
-14.3M
DKK, annual report 2020
Equity
-15.7M
DKK, annual report 2020
DAGROFA FOODSERVICE A/SCVR 27626904, 100% of capital and votes, until 21 Dec 2021
Christian Peter Løthuntil 21 Dec 2021
Equity was negative at 31 Dec 2020: -15.7M DKK. Dandex estimate, computed 5 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 2598489733.3% to under 50% of capital and votesnotified 2 Jun 201727 Mar 2015 to 2 Jun 2017
CVR 27626904100% of capital and votesnotified 31 Dec 20182 Jun 2017 to 21 Dec 2021
CVR 3232619620% to under 25% of capital and votesnotified 31 Dec 201827 Mar 2015 to 31 Dec 2018
CVR 3669437820% to under 25% of capital and votesnotified 30 Aug 201827 Mar 2015 to 30 Aug 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Mar 2015 to 5 Nov 2026.
Dec 2021, monthly: 3 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Nov 2021 | Dec 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 22 | 24 | 26 | 27 | 30 | 34 | 37 | 38 | 39 | 38 | 37 | 38 | 35 | 36 | 35 | 33 | 31 | 31 | 32 | 32 | 33 | 34 | 34 | 36 | 36 | 39 | 42 | 40 | 38 | 38 | 37 | 34 | 31 | 39 | 36 | 36 | 36 | 36 | 37 | 37 | 34 | 16 | 9 | 7 | 5 | 2 | 3 | 3 |
| FTE | 14 | 16 | 18 | 13 | 19 | 23 | 28 | 29 | 30 | 29 | 25 | 25 | 24 | 26 | 26 | 26 | 22 | 23 | 24 | 24 | 24 | 23 | 23 | 28 | 25 | 26 | 28 | 30 | 29 | 27 | 16 | 25 | 28 | 36 | 15 | 38 | 28 | 26 | 25 | 25 | 16 | 15 | 8 | 5 | 3 | 2 | 0 | 0 |
| Series | 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. Monthly Sep 2017 to Dec 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2021, published 18 Feb 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 71 | 1,741 | 5,024 | 7,335 | 4,531 |
| Operating profit | +56 | -1,817 | -8,346 | -5,023 | -16,593 |
| Result for the year | +36 | -1,419 | -6,973 | -4,017 | -14,343 |
| Equity | 290 | -1,363 | 2,663 | -1,354 | -15,697 |
| Total assets | 674 | 15,448 | 23,309 | 23,501 | 11,139 |
| Employees (average) | Not reported | 16 | 27 | 24 | 25 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 2,345.8% | 201.8% | 46% | -38.2% |
| EBITDA | 71 | -1,620 | -7,230 | -4,179 | -9,139 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | -93.1% | -143.9% | -57% | -201.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -84 | -1,032note 2 | -45note 2 | Not reportednote 3 | Not reportednote 3 |
| Gearing, NIBD / EBITDA | Net cash | n.m.note 4 | n.m.note 4 | Not reportednote 3 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | 13.1% | n.m.note 5 | -1,041.8%note 6 | Not reportednote 3 | Not reportednote 3 |
| Capex (investeringer i anlægsaktiver) | 0note 7 | 9,114note 8 | 4,457note 7 | 520note 7 | 0note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -84 | 11,585note 2 | 12,057note 2 | Not reportednote 3 | Not reportednote 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 2020
1 Jan 2020 to 31 Dec 2020, published 9 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 16 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 21 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 25 Apr 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 21.12.2021 opløst ved fusion med CVR-nummer: 27626904 DAGROFA FOODSERVICE A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27626904 DAGROFA FOODSERVICE A/S (fortsættende), der tillige driver virksomhed under navnene INCO FOOD A/S, KØDGROSSISTEN A/S, MADSEN KØD A/S, CATERING ENGROS A/S, DAGROFA S-ENGROS A/S, CASH & CARRY A/S, EASY ENGROS A/S, FOODSERVICE DANMARK A/S, Hedeagergaard A/S og CVR-nummer: 36699825 Strandbyfisk ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27626904 DAGROFA FOODSERVICE A/S og CVR-nummer: 36699825 Strandbyfisk ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Peter Ole Bruun, (formand), den 26.01.2021, Hinrik Gustaf Olafsson, den 26.01.2021.
Tiltrådte:
Kategoridirektør Christian Peter Løth, den 26.01.2021, Tomas Kirstein Brammer Pietrangeli, (formand), den 26.01.2021.
Direktion:
Fratrådte:
Hinrik Gustaf Olafsson, (adm. dir), den 26.01.2021.
Tiltrådte:
Kategoridirektør Christian Peter Løth, (adm. dir), den 26.01.2021.
Vedtægter ændret: 30.12.2019
Kapitalforhøjelsen er besluttet den 30.12.2019.
kr. 5,00, indbetalt kontant, kurs 100.000.000,00.
Kapitalen udgør herefter kr. 60.016,00.
Bestyrelse:
Fratrådte:
Nicolai Bargholz, (formand), den 20.12.2019, Peter Ole Bruun, den 20.12.2019.
Tiltrådte:
Peter Ole Bruun, (formand), den 20.12.2019, Bo Sten Lehd Rasmussen, den 20.12.2019.
Vedtægter ændret: 31.12.2018
Ny adresse: Vejleåvej 13, 2635 Ishøj
Ny kommune: Ishøj
Kapitalforhøjelsen er besluttet den 31.12.2018.
kr. 11,00, indbetalt kontant, kurs 100.000.000,00.
Kapitalen udgør herefter kr. 60.011,00.
Ny adresse: Hyttefadsvej 14, 9970 Strandby
Direktion:
Fratrådte:
Nicolai Bargholz (adm. dir), den 18.09.2018.
Tiltrådte:
Hinrik Gustaf Olafsson (adm. dir), den 18.09.2018.
Bestyrelse:
Fratrådte:
Kenneth Kajgaard, den 30.08.2018.
Direktion:
Fratrådte:
Kenneth Kajgaard, den 30.08.2018.
Tiltrådte:
Nicolai Bargholz (adm. dir), den 01.09.2018.
Bestyrelse:
Fratrådte:
Nicolai Bargholz, den 01.03.2018, Karsten Nielsen, den 01.03.2018, Christian Jørgensen Storinggaard (formand), den 01.03.2018.
Tiltrådte:
Claus Mørkøre Andersen, den 01.03.2018, Nicolai Bargholz (formand), den 01.03.2018, Thomas Panteli, den 01.03.2018.
Bestyrelse:
Fratrådte:
Niels Peter Habekost (formand), den 01.02.2018.
Tiltrådte:
Christian Jørgensen Storinggaard (formand), den 01.02.2018.
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Hinrik Gustaf Olafsson, den 02.06.2017.
Tiltrådte:
Kenneth Kajgaard, den 02.06.2017.
Vedtægter ændret: 02.06.2017
Bestyrelse:
Fratrådte:
Betina Houmann Kühn (formand), den 02.06.2017.
Tiltrådte:
Nicolai Bargholz, den 02.06.2017, Niels Peter Habekost (formand), den 02.06.2017, Karsten Nielsen, den 02.06.2017.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af bestyrelsesformanden i forening med et bestyrelsesmedlem eller af den samlede bestyrelse i forening..
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 02.06.2017.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.03.2016.
CVR-nummer
36699825.
NAVN:
Strandbyfisk ApS.
Adresse: Hyttefadsvej 8, 9970 Strandby.
Kommune: Frederikshavn.
Bestyrelse:
Fratrådte:
.
Tiltrådte:
Direktion:
Fratrådte:
Kenneth Kajgaard, den 20.04.2015.
Tiltrådte:
Hinrik Gustaf Olafsson, den 20.04.2015.
CVR-nummer
36699825.
NAVN:
Strandbyfisk ApS.
Adresse: Hyttefadsvej 8, 9970 Strandby.
Kommune: Frederikshavn.
Stiftelsesdato: 27.03.2015.
Virkningsdato: 27.03.2015.
Seneste vedtægtsdato: 27.03.2015.
Kapital:
kr. 60.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 60.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 25984897 KUBA HOLDING ApS, Hyttefadsvej 8, 9970 Strandby, den 27.03.2015, CVR-NR. 32326196 MØLLEBAKKENS ApS, c/o Gustaf Olafsson, Møllebakken 4, 4230 Skælskør, den 27.03.2015, CVR-NR. 36694378 Kajgaard Holding ApS, Strandvej 28, 9970 Strandby, den 27.03.2015.
Bestyrelse:
Betina Houmann Kühn (formand), den 27.03.2015, Kenneth Kajgaard, den 27.03.2015, Hinrik Gustaf Olafsson, den 27.03.2015.
Direktion:
Kenneth Kajgaard, den 27.03.2015.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skelagervej 1, 9000 Aalborg, den 27.03.2015.
Første regnskabsår:
27.03.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive handel med fisk eller fiskeprodukter samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.
3 registered in CVR.
P-number 1020278990Hyttefadsvej 8, 9970 Strandby
P-number 1024798395Hyttefadsvej 8, 9970 Strandby
P-number 1022707295Hyttefadsvej 14, 9970 Strandby
