HAWFISK A/S
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Active
- Registration 25934784
- A/S
- Established 1 February, 2001
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 1 February, 2001 - Address
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- Registration number
- Registration 25934784
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lars Steffensen
2007-07-01 – 33% ownership (2023-07-01 – ) 100% ownership (2007-07-01 – 2023-06-30 ) 33% voting rights (2023-07-01 – ) 100% voting rights (2007-07-01 – 2023-06-30 ) -
Rune Tranberg Steffensen
2023-07-01 – 33% ownership (2023-07-01 – ) 33% voting rights (2023-07-01 – ) -
Alex Tranberg Steffensen
2023-07-01 – 33% ownership (2023-07-01 – ) 33% voting rights (2023-07-01 – )
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- Legal owners
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LAR Steffensen Holding ApS 100% ownership (2023-07-01 – ) 100% voting rights (2023-07-01 – )
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Lars Steffensen
2007-07-01 – 2023-07-01 100% ownership (2007-07-01 – 2023-07-01 ) 100% voting rights (2007-07-01 – 2023-07-01 )
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- Directors
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Lars Steffensen
2001-02-01 –
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- Board members
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Alex Tranberg Steffensen
2024-07-30 – -
Hans Erik Steffensen
2024-07-30 – -
Lars Steffensen
2001-02-01 – -
Vibeke Tranberg Steffensen
2003-03-26 – 2024-07-30 -
Hans Erik Steffensen
2003-03-26 – 2024-07-29 -
Petur Slyne
2001-02-01 – 2003-03-26 -
Anni Nielsen
2001-02-01 – 2003-03-26 -
Flemming Nielsen
2001-02-01 – 2002-09-02
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- Subsidiaries
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FAIRTEAM A/S 100% ownership (2007-10-12 – 2019-07-08 ) 100% voting rights (2007-10-12 – 2019-07-08 )
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SPORTIGAN RØDEKRO A/S 33.33% ownership (2008-01-04 – 2017-12-11 ) 33.33% voting rights (2008-01-04 – 2017-12-11 )
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LAR Steffensen Holding ApS 33.33% ownership (2021-03-08 – 2022-03-24 ) 33.33% voting rights (2021-03-08 – 2022-03-24 )
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Nordic Smokehouse ApS 33.33% ownership (2025-07-17 – ) 33.33% voting rights (2025-07-17 – )
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Employees
HAWFISK A/S has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 06-2012 | 06-2013 | 06-2016 | 06-2017 | 06-2018 | |
|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 285 | -159 | 623 | 917 | 1,201 | |
| Employee benefits expense | -138 | 34 | 486 | 798 | 1,065 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 84 | -125 | -30 | 88 | -157 | |
| Profit loss from ordinary activities before tax | 0 | 0 | -4 | 141 | 771 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 20 | -233 | |
| Profit loss | 245 | 26 | -4 | 121 | 1,004 |