FILETFABRIKKEN RØDBYHAVN ApS (CVR 69083528) company profile

Ownership

No current owner is registered.

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

Former owners (1)

SEA WELL A/S
CVR 66821412100% of capital and votes19 Jun 1982 to 16 Sep 2015

Owned companies

FILETFABRIKKEN RØDBYHAVN ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for FILETFABRIKKEN RØDBYHAVN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

NOPALAX ApS
CVR 33582471100% of capital and votes26 Mar 2011 to 15 Sep 2015

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (0)

CVR lists no current officers for this company.

Former (11)

Benny RøgeExecutive board 18 Jun 1982 to 6 Nov 1990, Board of directors 18 Jun 1982 to 26 Mar 1992
Søren Ulrik RasmussenExecutive board 11 Dec 2002 to 7 Sep 2015, Board of directors 18 Jun 1982 to 7 Sep 2015
Johnny FrederiksenExecutive board 11 Dec 2002 to 31 Dec 2004
Bent Nordahl HansenBoard of directors 18 Jun 1982 to 16 Nov 1989
Jørgen Karl Olaf JakobsenBoard of directors 18 Jun 1982 to 26 Mar 1992
Gunnar Hautorn VestergaardBoard of directors 18 Jun 1982 to 11 Dec 2002 (alternate)
Knud Møller JensenBoard of directors 18 Jun 1982 to 26 Mar 1992
Poul Skriver BertelsenBoard of directors 18 Jun 1982 to 6 Nov 1990
Birgitte Rasmussen StenumgaardBoard of directors 18 Jun 1982 to 7 Sep 2015
Peter BidstrupBoard of directors 18 Jun 1982 to 7 Sep 2015
Peter Nicolas PedersenBoard of directors 18 Jun 1982 to 30 Nov 2004

Roles over time

Former (11)

Søren Ulrik Rasmussen: Board of directors, 18 Jun 1982 to 7 Sep 2015; Executive board, 11 Dec 2002 to 7 Sep 2015.
Birgitte Rasmussen Stenumgaard: Board of directors, 18 Jun 1982 to 7 Sep 2015.
Peter Bidstrup: Board of directors, 18 Jun 1982 to 7 Sep 2015.
Johnny Frederiksen: Executive board, 11 Dec 2002 to 31 Dec 2004.
Peter Nicolas Pedersen: Board of directors, 18 Jun 1982 to 30 Nov 2004.
Gunnar Hautorn Vestergaard: Board of directors, 18 Jun 1982 to 11 Dec 2002.
Benny Røge: Executive board, 18 Jun 1982 to 6 Nov 1990; Board of directors, 18 Jun 1982 to 26 Mar 1992.
Jørgen Karl Olaf Jakobsen: Board of directors, 18 Jun 1982 to 26 Mar 1992.
Knud Møller Jensen: Board of directors, 18 Jun 1982 to 26 Mar 1992.
Poul Skriver Bertelsen: Board of directors, 18 Jun 1982 to 6 Nov 1990.
Bent Nordahl Hansen: Board of directors, 18 Jun 1982 to 16 Nov 1989.

18 Jun 1982 to 15 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

2005, annual: 5 employees, 3 FTE

Show as table

Registry headcount, 1997 to 2005, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005
Employees	20	20	20	22	17	19	16	10	5
FTE	14	15	14	12	15	12	13	7	3
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2005.

Latest 2005, published 18 Jul 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2010	2011	2012	2013	2014
Gross profit	Not reported	Not reported	-29	-32	-3
Result for the year	Not reported	Not reported	-433	-511	+72
Equity	Not reported	Not reported	-299	-810	-738
Total assets	Not reported	Not reported	39	7	8
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
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 % 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.

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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 27 Nov 2014
PDF
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 4 Dec 2013
PDF
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 30 Nov 2012
PDF
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 1 Dec 2011
No file in the CVR archive
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 29 Nov 2010
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For FILETFABRIKKEN RØDBYHAVN ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2010 to 2014.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2010 to 2014.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør eller den samlede bestyrelse.20 Jan 2011 to 16 Sep 2015
Purpose (formål): Selskabets formål er fabrikation af og handel med fiskeprodukter samt at erhverve og udleje fast ejendom, tekniske anlæg, maskiner og lign.20 Jan 2011 to 16 Sep 2015
Audit opted out (revision fravalgt): No7 Jan 2011 to 16 Sep 2015
Articles of association last changed (seneste vedtægtsdato): 20 Jan 2011until 16 Sep 2015

Share capital

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

20 Jan 2011DKK 125,000-2,475,000
30 Nov 2004DKK 2,600,000+100,000
27 Jan 1989DKK 2,500,000+1,000,000
30 Aug 1987DKK 1,500,000Earliest in CVR

Mergers and demergers

16 Sep 2015
Merger (fusion), as the ceasing company (ophørende selskab)
- SEA WELL A/SCVR 66821412, continuing company, active

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 29 Nov 2010
Address changes: None recorded
Status changes: 1 in all, none in the last 5 years; latest 16 Sep 2015
Auditor changes: 3 in all, none in the last 5 years; latest 21 Jun 2004

Names (navne)

29 Nov 2010 to 16 Sep 2015
FILETFABRIKKEN RØDBYHAVN ApS
18 Jun 1982 to 28 Nov 2010
FILETFABRIKKEN RØDBYHAVN A/S

Addresses (adresser)

18 Jun 1982 to 16 Sep 2015
Kai Lindbergs Gade 79, 7730 Hanstholm

Statuses (virksomhedsstatus)

16 Sep 2015 to 16 Sep 2015
Dissolved after merger (opløst efter fusion)
18 Jun 1982 to 15 Sep 2015
Active (normal)

Audit firms (revision)

21 Jun 2004 to 16 Sep 2015
RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB
3 Jan 1997 to 21 Jun 2004
REGISTRERET REVISIONSAKTIESELSKAB BN HOLDING
1 Jun 1994 to 13 Feb 1997
AK A/S
18 Jun 1982 to 1 Jun 1994
RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB

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.

History (historik)

Registrations (registreringer)

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

16 Sep 2015
Audit change People change Status change
CVR-nummer:
69083528.
NAVN:
FILETFABRIKKEN RØDBYHAVN ApS.
Adresse: Kai Lindbergs Gade 79, 7730 Hanstholm.
Kommune: Thisted.
Show the full announcement
Selskabet er opløst efter fusion med CVR-NR. 66821412, SEA WELL A/S.
Bestyrelse:
Fratrådte:
Peter Bidstrup, den 07.09.2015, Søren Ulrik Rasmussen, den 07.09.2015, Birgitte Rasmussen Stenumgaard, den 07.09.2015.
Direktion:
Fratrådte:
Søren Ulrik Rasmussen, (adm. dir), den 07.09.2015.
Revision:
Fratrådte:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.09.2015.
7 Aug 2015
Other
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-NR. 66821412, SEA WELL A/S (fortsættende), og CVR-NR. 69083528, FILETFABRIKKEN RØDBYHAVN ApS (ophørende).
Kapitalejerne i CVR-NR. 66821412, SEA WELL A/S, og CVR-NR. 69083528, FILETFABRIKKEN RØDBYHAVN ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen.
Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer.
30 Sep 2011
Capital change Other
Vedtægter ændret:
20.01.2011.
Kapitalnedsættelse besluttet 20.01.2011 er gennemført 30.09.2011.
Kapitalen udgør herefter kr. 125.000,00.
21 Jan 2011
Capital change Other
Kapitalnedsættelse besluttet 20.01.2011 med udbetaling til anpartshavere kr. 2.475.000,00 til kurs 90,98.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
7 Jan 2011
Conversion Other
Vedtægter ændret:
29.11.2010.
Selskabet er omdannet til et ApS med CVR-nr 69083528.
NAVN: FILETFABRIKKEN RØDBYHAVN ApS.
ADRESSE: Kai Lindbergs Gade 79, 7730 Hanstholm.
Kommune:
Show the full announcement
Thisted.
Kapital kr. 2.600.000,00.
Bestyrelse:
Direktør Peter Bidstrup, Direktør Søren Ulrik Rasmussen, Eksportsælger Birgitte Rasmussen Stenumgaard.
Direktion:
Direktør Søren Ulrik Rasmussen (adm. dir).
Selskabet tegnes af en direktør eller den samlede bestyrelse.
Revision:
CVR-NR. 25492145 BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Thyparken 10, 7700 Thisted.
Regnskabsår:
01.07 - 30.06.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
26 Jan 2005
Other People change
Direktion:
Udtrådt af direktionen:
Johnny Frederiksen, den 31.12.2004.
18 Jan 2005
Capital change Other
Vedtægter ændret:
30.11.2004.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 8.704,21.
Kapitalen udgør herefter kr. 2.600.000,00.
21 Dec 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Nicolas Pedersen, den 30.11.2004.
Indtrådt i bestyrelsen:
Eksportsælger Birgitte Rasmussen Stenumgaard, den 30.11.2004.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Birgitte Rasmussen Stenumgaard, den 30.11.2004.
21 Jun 2004
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 19018237 REVISIONSFIRMAET BJØRNDAL OG NORDENTOFT, REGISTRERET REVISIONSAKTIESELSKAB, den 21.06.2004.
Indtrådt i revisionen:
CVR-NR. 25492145 BRANDT OG SIGSTEN PEDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Thyparken 10, 7700 Thisted, den 21.06.2004.

Show 9 more

29 Jan 2003
Other People change
Vedtægter ændret:
11.12.2002.
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Gunnar Hautorn Vestergaard, den 11.12.2002.
Show the full announcement
Direktion:
Tiltrådt som adm. dir: Søren Ulrik Rasmussen, den 11.12.2002.
Indtrådt i direktionen:
Direktør Johnny Frederiksen, den 11.12.2002.
Selskabet tegnes af den administrerende direktør alene eller af den samlede bestyrelse.
13 Feb 1997
Audit change
Revision:
Udtrådt af revisionen:
AK A/S.
Indtrådt i revisionen:
REVISIONSFIRMAET BJØRNDAL OG NORDENTOFT, REGISTRERET REVISIONSAKTIESELSKAB, Torvegade 1, 7700 Thisted, den 03.01.1997.
7 Jun 1994
People change Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Brandt og Sigsten Pedersen.
Indtrådt i revisionen:
REVISIONSFIRMAET BJØRNDAL & NORDENTOFT A/S, Torvegade 1, 7700 Thisted.
14 Apr 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Karl Olaf Jakobsen, Knud Møller Jensen, Benny Røge
Indtrådt i bestyrelsen:
Direktør Peter Bidstrup, Økonomidirektør Peter Nicolas Pedersen
23 Nov 1990
People change Address change
Vedtægter ændret:
26.10.1990.
Ny adresse:
Kaj Lindbergsgade 79, 7730 Hanstholm
Ny kommune:
Hanstholm
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Skriver Bertelsen
Direktion:
Udtrådt af direktionen:
Benny Røge
5 Feb 1990
People change
Vedtægter ændret:
11.09.1989.
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Nordahl Hansen
Indtrådt i bestyrelsen:
Show the full announcement
Direktionssekretær Poul Skriver Bertelsen, Direktør Knud Møller Jensen, Direktør Benny Røge
Direktion:
Indtrådt i direktionen:
Direktør Benny Røge
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
12 Jul 1989
Other
Vedtægter ændret:
25.06.1988
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 2.500.000,00
19 Jun 1987
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Erik Hansen
Indtrådt i bestyrelsen:
Fisker Bent Nordahl Hansen
Bestyrelsessuppleanter:
Show the full announcement
Fratrådt som suppleant:
Jacob Eriksen for Jørgen Karl Olaf Jakobsen, Bent Nordahl Hansen for Svend Erik Hansen, Lars Orup Petersen for Søren Ulrik Rasmussen
Tiltrådt som suppleant:
Birgitte Rasmussen, Gunnar Vestergaard
19 Aug 1986
New company
REG.NR. A/S65996
NAVN: FILETFABRIKKEN RØDBYHAVN A/S
ADRESSE: Finlandsvej 3, 4970 Rødby
Stiftelsesdato:
18.06.1982
Seneste vedtægtsdato:
Show the full announcement
12.09.1984
Kapital:
kr. 1.500.000,00
Indbetalingsmåde:
kontant/i værdier kr. 1.500.000,00 til kurs 100,0
Bestyrelse:
Svend Erik Hansen, 4970 Rødby (Suppleant: Fisker Bent Nordahl Hansen), Jørgen Karl Olaf Jakobsen (Suppleant: Jacob Eriksen, 4900 Nakskov), Søren Ulrik Rasmussen (Suppleant: Lars Orup Petersen, 7730 Hanstholm)
Direktion:
Søren Ulrik Rasmussen
Selskabet tegnes af et medlem af bestyrelsen
i forening med en direktør eller af den
samlede bestyrelse
Revision:
Revisionsfirmaet Brandt & Sigsten Pedersen, 7730 Hanstholm
Første regnskabsår:
22.01.1982 - 30.06.1983
Regnskabsår:
01.07 - 30.06

Registrations (registreringer)

Registration

Address: Kai Lindbergs Gade 79
7730 Hanstholm
Thisted Municipality
CVR record last changed: 10 Jan 2020
Data read: 15 Nov 2026

Production units

2 registered in CVR.

FILETFABRIKKEN RØDBYHAVN A/S
P-number 100674375879, 9999 Ukendt
FILETFABRIKKEN RØDBYHAVN ApS
P-number 1002288186Kai Lindbergs Gade 79, 7730 Hanstholm

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

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Ownership

People

Financials

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Ownership

Owned companies

Dandex estimates

People

Current (0)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

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Who is behind it

Owned companies

Dandex estimates

Current (0)

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Headcount

Financials

Annual reports

Changes

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Pro for this company

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Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units