CVR 37475106Public limited company (A/S)Detailhandel med føde-, drikke- og tobaksvarer fra stadepladser og markeder (478100)SlagelseFounded 23 Feb 2016
Employees
0
CVR registry, 2017
CVR holds no annual report for this company.
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 We FishFish 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 DandexPP Estate ApSCVR 37475033, 100% of capital and votes, until 11 Sep 2017
Jesper Hansenuntil 11 Sep 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 37475033100% of capital and votesnotified 16 Jan 201723 Feb 2016 to 11 Sep 2017
10% to under 15% of capital and votes23 Mar 2016 to 15 Jan 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.
23 Feb 2016 to 7 Nov 2026.
Mar 2017, monthly: 2 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 4 | 4 | 2 | 5 | 5 | 5 | 4 | 5 | 3 | 3 | 2 |
| FTE | 1 | 1 | 3 | 3 | 2 | 3 | 4 | 4 | 3 | 4 | 2 | 2 | 1 |
| Series | 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 Mar 2016 to Mar 2017.
Latest Mar 2017, published 31 May 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
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.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Tuan Tu Dinh, den 11.09.2017, Jesper Hansen, den 11.09.2017, Kurt Nielsen (formand), den 11.09.2017.
Direktion:
Fratrådte:
Jesper Hansen (adm. dir), den 11.09.2017.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.09.2017.
Bestyrelse:
Fratrådte:
Jesper Hansen (formand), den 31.12.2016, Kurt Nielsen, den 31.12.2016, Fernando Ignacio Kaltoft Quiñônez Garzon, den 31.12.2016.
Tiltrådte:
Tuan Tu Dinh, den 31.12.2016, Jesper Hansen, den 31.12.2016, Kurt Nielsen (formand), den 31.12.2016.
Direktion:
Fratrådte:
Fernando Ignacio Kaltoft Quiñônez Garzon, den 31.12.2016.
Tiltrådte:
Jesper Hansen (adm. dir), den 31.12.2016.
Vedtægter ændret: 15.03.2016
Nyt navn: We FishFish A/S
Nyt binavn: FISH´N GO A/S
Binavne: Gammel Strand Fisk A/S.
Stiftelsesdato: 23.02.2016.
Virkningsdato: 23.02.2016.
Seneste vedtægtsdato: 23.02.2016.
Kapital:
kr. 800.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 800.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 37475033 NP Finans A/S, Valbyvej 69E, 4200 Slagelse, den 23.02.2016.
Bestyrelse:
Jesper Hansen (formand), den 23.02.2016, Kurt Nielsen, den 23.02.2016, Fernando Ignacio Kaltoft Quiñônez Garzon, den 23.02.2016.
Direktion:
Fernando Ignacio Kaltoft Quiñônez Garzon, den 23.02.2016.
Selskabet tegnes af direktøren og et bestyrelsesmedlem i forening.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ndr.Ringgade 70C, 4200 Slagelse, den 23.02.2016.
Første regnskabsår:
23.02.2016 - 30.06.2017.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at drive detailhandel med fisk og hermed forbundet virksomhed.
1 registered in CVR.
P-number 1021182849Valbyvej 69, 4200 Slagelse
