CVR 45937712Public limited company (A/S)Engroshandel med fisk og fiskeprodukter (463220)Secondary industries: Pakkeriaktiviteter (829200)LæsøFounded 12 Jan 1963
Compiled by Dandex from the Danish Business Registry (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 A/S LÆSØ FISKEINDUSTRI, 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
93
CVR, Aug 2026
-5 (-5.1%) over 12 months
Revenue
279.8M
DKK, annual report 2025
-15.7% on 2024
Result
-15.3M
DKK, annual report 2025
Equity
23.7M
DKK, annual report 2025
A/S LÆSØ FISKEINDUSTRICVR 45937712, 5% to under 10% of capital and votes, since 30 Sep 2014
Lilian Jacobsen5% to under 10% of capital and votes, since 18 Nov 2024
and 1 moreOperating company
Dandex estimate: 93 employees registered in 2026Bjarne Kronborgsince 1 Mar 2024
CVR 161876825% to under 10% of votesclass Både A-aktier og B-aktiersince 31 May 2009
CVR 459377125% to under 10% of capital and votesclass A,Bsince 30 Sep 2014
5% to under 10% of capital and votesclass A-aktier og B-aktiernotified 1 Aug 2025since 18 Nov 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1617930210% to under 15% of capital, 5% to under 10% of votesclass A,Bnotified 31 Dec 202030 Sep 2014 to 31 Dec 2020
5% to under 10% of capital and votesclass Både A-aktier og B-aktiernotified 18 Nov 202431 May 2023 to 18 Nov 2024
1 Danish company.
Subsidiary or joint ventureCVR 3995018950% to under 66.7% of capital and votesUnder voluntary liquidation
Found by searching the CVR owner register (ejerregister) for A/S LÆSØ FISKEINDUSTRI as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3539732950% to under 66.7% of capital and votes3 Jul 2013 to 30 Apr 2015
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
12 Jan 1963 to 15 Nov 2026.
12 Jan 1963 to 15 Nov 2026. Showing 25 of 35. The list above has every one.
Aug 2026, monthly: 93 employees, 84 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 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 | 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 |
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| Employees | 73 | 67 | 71 | 80 | 88 | 98 | 95 | 95 | 91 | 68 | 109 | 117 | 96 | No count | No count | No count | No count | 90 | 74 | 77 | 65 | 62 | 71 | 70 | 73 | 67 | 74 | 71 | 77 | 78 | 74 | 63 | 52 | 73 | 73 | 73 | 78 | 77 | 83 | 84 | 84 | 83 | 84 | 84 | 84 | 83 | 82 | 82 | 87 | 88 | 86 | 88 | 86 | 88 | 90 | 91 | 91 | 86 | 86 | 86 | 92 | 88 | 88 | 93 | 88 | 86 | 85 | 87 | 87 | 84 | 86 | 88 | 94 | 89 | 93 | 93 | 95 | 96 | 97 | 100 | 104 | 100 | 100 | 99 | 102 | 101 | 96 | 90 | 96 | 98 | 98 | 94 | 100 | 95 | 95 | 97 | 91 | 103 | 103 | 96 | 98 | 101 | 99 | 97 | 102 | 98 | 98 | 99 | 97 | 97 | 96 | 97 | 98 | 98 | 112 | 103 | 104 | 98 | 95 | 97 | 105 | 98 | 106 | 101 | 104 | 105 | 105 | 106 | 107 | 104 | 103 | 103 | 102 | 106 | 100 | 94 | 96 | 92 | 98 | 102 | 103 | 100 | 101 | 101 | 99 | 97 | 96 | 95 | 98 | 96 | 96 | 93 | 94 | 84 | 92 | 93 | 94 | 91 | 91 | 91 | 93 |
| FTE | 48 | 50 | 52 | 51 | 55 | 64 | 61 | 57 | 58 | 52 | 90 | 92 | 75 | 70 | 88 | 95 | 78 | 68 | 70 | 59 | 56 | 41 | 50 | 52 | 45 | 45 | 53 | 58 | 67 | 68 | 61 | 47 | 40 | 52 | 51 | 58 | 54 | 59 | 70 | 70 | 74 | 76 | 74 | 75 | 61 | 57 | 66 | 48 | 61 | 70 | 67 | 70 | 75 | 80 | 80 | 82 | 73 | 72 | 66 | 75 | 65 | 73 | 73 | 69 | 70 | 73 | 74 | 74 | 61 | 57 | 53 | 63 | 67 | 75 | 77 | 75 | 79 | 82 | 85 | 91 | 85 | 84 | 84 | 59 | 58 | 52 | 68 | 68 | 78 | 84 | 88 | 75 | 73 | 71 | 80 | 73 | 63 | 78 | 78 | 75 | 83 | 88 | 86 | 85 | 79 | 79 | 83 | 86 | 85 | 83 | 86 | 79 | 89 | 87 | 91 | 96 | 80 | 80 | 87 | 85 | 90 | 86 | 90 | 82 | 91 | 94 | 93 | 94 | 73 | 76 | 88 | 96 | 85 | 79 | 91 | 71 | 80 | 91 | 82 | 92 | 96 | 63 | 98 | 82 | 88 | 81 | 81 | 68 | 76 | 78 | 69 | 86 | 80 | 52 | 90 | 74 | 74 | 79 | 74 | 60 | 84 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | 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 | 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 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; 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).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 309,763 | 349,842 | 326,379 | 331,820 | 279,834 |
| Gross profit | 54,908 | 65,945 | 59,932 | 56,111 | 42,613 |
| Operating profit | +3,143 | +7,743 | -3,269 | -7,426 | -4,118 |
| Result for the year | +3,537 | +7,448 | -5,683 | -6,486 | -15,256 |
| Equity | 46,507 | 53,366 | 45,688 | 38,417 | 23,691 |
| Total assets | 147,393 | 130,703 | 161,080 | 208,675 | 165,818 |
| Employees (average) | 114 | 136 | 139 | 132 | 79 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 36.1% | 12.9% | -6.7% | 0.2% | -4.4% |
| EBIT margin (overskudsgrad) | 1% | 2.2% | -1% | -2.2% | -1.5% |
| EBITDA | 8,948 | 12,774 | 737 | -3,609 | -975 |
| EBITDA margin (EBITDA-margin) | 2.9% | 3.7% | 0.2% | -1.1% | -0.4% |
| Employee growth (vækst i antal ansatte) | 1.8% | 19.3% | 2.2% | -5% | -7.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 2,553 | 4,888 | 6,403 | 5,461 | 1,413 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Rows marked Pro hold a value in the Pro plan. Definitions. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 4 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 Jun 2022
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For A/S LÆSØ FISKEINDUSTRI, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
44 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Joan Brink Olsen, den 16.10.2026.
Tiltrådte:
Jill Bermann Christensen, den 16.10.2026.
Vedtægter ændret: 26.06.2025
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 18.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Rimmens Alle 89, 9900 Frederikshavn, den 18.08.2025.
Bestyrelse:
Fratrådte:
Svend Ole Larsen, den 24.05.2025.
Tiltrådte:
Per Henrik Lindrup, den 24.05.2025.
Bestyrelsessuppleanter:
Tiltrådte:
Brian Kjær Valentin, den 24.05.2025.
Bestyrelse:
Fratrådte:
Gregers Væver Jacobsen, (formand), den 22.11.2024, Finn Jørn Overby Mikkelsen, den 22.11.2024.
Tiltrådte:
Eric Thomas Christiansen, den 22.11.2024, Finn Jørn Overby Mikkelsen, (formand), den 22.11.2024.
Bestyrelsessuppleanter:
Fratrådte:
Eric Thomas Christiansen, den 22.11.2024.
Bestyrelse:
Fratrådte:
Jess Bent Jessen-Klixbüll, den 29.04.2023.
Tiltrådte:
Svend Ole Larsen, den 29.04.2023.
Bestyrelsessuppleanter:
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådte:
Frank Levorsen, den 30.04.2022.
Tiltrådte:
Svend Ole Larsen, den 30.04.2022.
Bestyrelse:
Fratrådte:
Jens Jørgen Nielsen, den 13.06.2020.
Tiltrådte:
Finn Jørn Overby Mikkelsen, den 13.06.2020.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Christian Chalermsaen, den 28.04.2018.
Valgt af medarbejderne i koncernen:
Tiltrådte:
Morten Møller Christiansen, den 28.04.2018.
Vedtægter ændret: 27.05.2016
Bestyrelse:
Fratrådte:
Ole Larsen, den 13.11.2015.
Tiltrådte:
Jes Bent Jessen-Klixbüll, den 13.11.2015.
Bestyrelsessuppleanter:
Fratrådte:
Jes Bent Jessen-Klixbüll, den 13.11.2015.
CVR-nummer
45937712.
NAVN:
A/S LÆSØ FISKEINDUSTRI.
Adresse: Industrivej 4, 9940 Læsø.
Kommune: Læsø.
Bestyrelse:
Valgt af medarbejderne i selskabet:
Fratrådte:
Roland Nielsen, den 24.04.2015.
Tiltrådte:
Christian Caverte, den 25.04.2015.
Vedtægter ændret:
30.05.2013.
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Keld Christiansen, den 27.04.2012.
Tiltrådt som suppleant:
Direktør Jes Bent Jessen-Klixbüll, den 27.04.2013, Frank Levorsen, den 27.04.2013.
Bestyrelse:
Tiltrådt som næstformand:
Erik Vinther Poulsen, den 19.12.2012.
Udtrådt af bestyrelsen:
Klaus Rosenfeldt Hansen, den 19.12.2012.
Indtrådt i bestyrelsen:
Fiskeskipper Jens Jørgen Nielsen, den 19.12.2012.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Jens Jørgen Nielsen, den 19.12.2012.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Hans Erik Thomsen, den 26.04.2012.
Indtrådt i bestyrelsen:
Roland Nielsen, den 26.04.2012.
Vedtægter ændret:
30.04.2011.
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Palle Rønnest, den 24.04.2010.
Tiltrådt som suppleant:
Fiskeskipper Jens Jørgen Nielsen, den 24.04.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Jørgen Nielsen, den 24.04.2010.
Indtrådt i bestyrelsen:
Traktorhandler Ole Larsen, den 24.04.2010.
Vedtægter ændret:
19.06.2007.
Nyt binavn: MARIUS RØNTVED A/S (A/S LÆSØ FISKEINDUSTRI).
Bestyrelse:
Udtrådt af bestyrelsen:
Keld Christiansen, den 19.06.2007, Jørgen Stoklund Larsen, den 19.06.2007, Ingvar Niemann Vinther Olsen, den 19.06.2007.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Eric Thomas Christiansen, den 19.06.2007.
Tiltrådt som suppleant:
Fiskeskipper Keld Christiansen, 9940 Læsø.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Roland Nielsen, den 19.06.2007, Helen Pedersen, den 19.06.2007.
Indtrådt i bestyrelsen:
Joan Brink Olsen, 9990 Skagen, den 19.06.2007, Arbejdsmand Hans Erik Thomsen, 9940 Læsø, den 19.06.2007.
Revision:
Udtrådt af revisionen:
Afdelingsbestyrer Carsten Nielsen, den 19.06.2007.
Selskabet er fusioneret med CVR-NR. 36216913 MARIUS RØNTVED A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 45937712 A/S LÆSØ FISKEINDUSTRI.
De øvrige deltagende selskaber er:
CVR-NR. 36216913 MARIUS RØNTVED A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Ernst Jacobsen, den 26.04.2003.
Indtrådt i bestyrelsen:
Jørgen Stoklund Larsen (valgt af af medarbejderne), den 26.04.2003, Erik Vinther Poulsen, den 26.04.2003.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Kim Paul Damm-Petersen, den 26.04.2003.
Vedtægter ændret:
20.04.2002.
Kapitalforhøjelse:
kr. 11.700.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
A kr. 2.340.000,00, B kr. 9.360.000,00.
Kapitalen udgør herefter kr. 15.600.000,00.
Kapitalen er opdelt i klasser:
A kr. 3.120.000,00, B kr. 12.480.000,00.
Bestyrelse:
Tiltrådt som næstformand:
Klaus Rosenfeldt Hansen, den 20.04.2002.
Udtrådt af bestyrelsen:
Palle Rønnest, den 20.04.2002, den 20.04.2002.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Poul Erik Pedersen, den 20.04.2002.
Tiltrådt som suppleant:
Fisker Palle Rønnest, den 20.04.2002.
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Helen Kjeldsen, den 20.04.2002.
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Kim Poul Damm-Pedersen, den 01.10.2000, Roland Nielsen, den 01.10.2000.
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORIS REVISIONSAKTIESELSKAB, Rimmens Alle 89, 9900 Frederikshavn.
Vedtægter ændret:
13.05.1996.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Fiskeskipper Jens Jørgen Nielsen.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Gerhard Madsen, Jens Jørgen Nielsen.
Tiltrådt som suppleant:
Fiskeskipper Eric Thomas Christiansen.
Selskabet tegnes af formanden og næstformanden i forening eller een af disse i forbindelse med een direktør eller af den samlede bestyrelse.
Ny adresse:
Havnen, Østerby, 9940 Læsø.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Bestyrelse:
Tiltrådt som formand:
Tiltrådt som næstformand:
Udtrådt af bestyrelsen:
Knud Lindy Svendsen, Ole Fjeldal Jensen.
Indtrådt i bestyrelsen:
Fiskeskipper Keld Christiansen, Fiskeskipper Henning Ernst Jacobsen.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Keld Christiansen, Dieter Gottschling, Henning Ernst Jacobsen.
Tiltrådt som suppleant:
Fiskeskipper Klaus Rosenfeldt Hansen, Fiskeskipper Poul Erik Pedersen.
Revision:
Udtrådt af revisionen:
Afdelingsbestyrer Andreas Kjær
Indtrådt i revisionen:
Afdelingsbestyrer Carsten Nielsen, 9940 Byrum
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Fiskeskipper Ingvar Niemann Vinther Olsen
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Tiltrådt som suppleant:
Fiskeskipper Henning Ernst Jacobsen
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Søren Larsen
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Fiskeskipper Per Preben Rulle
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Børge Christian Andersen, Niels Christian Jensen
Tiltrådt som suppleant:
Fiskeskipper Dieter Gottschling, Fiskeskipper Ingvar Niemann Vinther Olsen
Revision:
Udtrådt af revisionen:
Afdelingsleder Gunnar Leonard Kromann
Indtrådt i revisionen:
Afdelingsbestyrer Andreas Kjær, 9940 Byrum
Vedtægter ændret:
05.12.1987
Ny adresse:
Havnen, 9960 Østerby Havn
Kapitalforhøjelse:
kr. 3.510.000,00 indbetalt ved fonds, kurs 100,0,
Klasser:
A-aktier kr. 390.000,00, B-aktier kr. 3.120.000,00
Kapitalen udgør herefter kr. 3.900.000,00
Kapitalen er opdelt i klasser:
A-aktier kr. 780.000,00, B-aktier kr. 3.120.000,00
REG.NR. A/S34106
NAVN: A/S LÆSØ FISKEINDUSTRI
ADRESSE: 9960 Østerby Havn
Stiftelsesdato:
12.01.1963
Seneste vedtægtsdato:
19.05.1979
Kapital:
kr. 390.000,00
Indbetalingsmåde:
kontant/i værdier kr. 390.000,00 til kurs 100,0
Bestyrelse:
Fiskeskipper Knud Lindy Svendsen (Formand), Fiskeskipper Ole Fjeldal Jensen (Næstformand), Fiskeskipper Greger Væver Jacobsen, Fiskeskipper Hans Jørgen Jensen, Fiskeskipper Hans Helmer Pedersen, 9950 Vesterø Havn, Fiskeskipper Svend Holger Pedersen, 9950 Vesterø Havn, Fiskeskipper Kaj Poulsen
Suppleant for bestyrelsen:
Fiskeskipper Børge Christian Andersen, Fiskeskipper Niels Christian Jensen, Fiskeskipper Gerhard Madsen
Direktion:
Selskabet tegnes af bestyrelsens formand
eller næstformand i forening eller hver for
sig i forening med en direktør
Revision:
Afdelingsleder Gunnar Leonard Kromann, 9940 Byrum, Revision Nord I/S, Rimmensalle 89, 9900 Frederikshavn
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
4 registered in CVR.
P-number 1003086005Industrivej 4, 9940 Læsø
P-number 1003086017Fiskerihavnsgade 19, 9900 Frederikshavn
P-number 10065725434, 9999 Ukendt
P-number 1003086029Auktionsvej 20, 9990 Skagen
No other current company drawn.