FRISKE FISK A/S

  • Inactive

  • Registration 11784534
  • A/S
  • Established 21 December, 1987
  • Dissolved 21 October, 2024

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 21 December, 1987 Dissolved 21 October, 2024
Address
Kattegatvej 57
2150 Nordhavn
Denmark
Phone: 39203873
Registration number
Registration 11784534

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Verner Jørgensen
    2018-07-01 – 2024-02-01 15% ownership (2018-07-01 – 2024-02-01 ) 30% voting rights (2018-07-01 – 2024-02-01 )
  • Peter Kanstrup Grav
    2018-07-01 – 2024-02-01 35% ownership (2018-07-01 – 2024-02-01 ) 35% voting rights (2018-07-01 – 2024-02-01 )
  • Henrik Mikkelsen
    2018-07-01 – 2024-02-01 35% ownership (2018-07-01 – 2024-02-01 ) 35% voting rights (2018-07-01 – 2024-02-01 )
  • Mette Lizzi Hoffmann Jørgensen
    2019-06-28 – 2024-02-01 15% ownership (2019-06-28 – 2024-02-01 )
  • Axel Ejner Isaksen Jessen
    1997-03-07 – 2022-11-08 10% ownership (1997-03-07 – 2022-11-08 ) 10% voting rights (1997-03-07 – 2022-11-08 )
Legal owners
  • Lerøy Seafood Copenhagen ApS 100% ownership (2024-02-01 – 2024-10-21 ) 100% voting rights (2024-02-01 – 2024-10-21 )
  • A/S O.V. JØRGENSEN HOLDING 100% ownership (2018-07-01 – 2024-02-01 ) 100% voting rights (2018-07-01 – 2024-02-01 )
  • AAP HOLDING A/S 10% ownership (2018-07-01 – 2022-11-08 ) 100% ownership (1997-03-07 – 2018-06-30 ) 10% voting rights (2018-07-01 – 2022-11-08 ) 100% voting rights (1997-03-07 – 2018-06-30 )
  • AAP HOLDING A/S 10% ownership (2018-07-01 – 2022-11-08 ) 100% ownership (1997-03-07 – 2018-06-30 ) 10% voting rights (2018-07-01 – 2022-11-08 ) 100% voting rights (1997-03-07 – 2018-06-30 )
Directors
Board members

Employees

FRISKE FISK A/S has 5.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2024.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 29,352 34,838 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses -27 33 0 0 0 0 0
Gross profit loss 5,764 6,342 5,058 0 3,884 3,308 3,077
Employee benefits expense 3,004 -3,313 3,139 2,765 0 2,712 2,931
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 1,315 1,718 1,853 1,760 924 517 59
Profit loss from ordinary activities before tax 1,370 1,775 1,873 1,760 924 517 59
Other finance expenses 0 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0 0
Profit loss 1,027 1,328 1,414 1,335 720 401 44