KVOTESELSKABET HIRTSHALS AF 15. JANUAR 2007 A/S

  • Inactive

  • Registration 31052009
  • A/S
  • Established 5 July, 2007
  • Dissolved 9 August, 2024

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 5 July, 2007 Dissolved 9 August, 2024
Address
Norgeskajen 7
C/O Hirtshals Fiskeriforening
9850 Hirtshals
Denmark
Phone: 98942588
Registration number
Registration 31052009

Relations

Past relations
Legal owners
  • HIRTSHALS FISKERIFORENING 25% ownership (2007-07-05 – 2024-01-30 ) 100% ownership (2024-01-31 – 2024-08-09 ) 25% voting rights (2007-07-05 – 2024-01-30 ) 100% voting rights (2024-01-31 – 2024-08-09 )
  • Claus Holm Ejdesgaard
    2007-07-05 – 2024-01-31 5% ownership (2007-07-05 – 2024-01-31 ) 5% voting rights (2007-07-05 – 2024-01-31 )
  • Torsten Christensen
    2007-07-05 – 2024-01-31 10% ownership (2007-07-05 – 2024-01-31 ) 10% voting rights (2007-07-05 – 2024-01-31 )
  • Niels Kristian Nielsen
    2022-02-01 – 2024-01-31 15% ownership (2016-12-30 – 2022-01-31 ) 25% ownership (2022-02-01 – 2024-01-31 ) 15% voting rights (2016-12-30 – 2022-01-31 ) 25% voting rights (2022-02-01 – 2024-01-31 )
  • Jan Gundersen
    2007-07-05 – 2024-01-31 5% ownership (2007-07-05 – 2024-01-31 ) 5% voting rights (2007-07-05 – 2024-01-31 )
  • Peter Jensen
    2007-07-05 – 2024-01-31 5% ownership (2007-07-05 – 2024-01-31 ) 5% voting rights (2007-07-05 – 2024-01-31 )
  • Michael Axelsen
    2007-07-05 – 2024-01-31 5% ownership (2007-07-05 – 2024-01-31 ) 5% voting rights (2007-07-05 – 2024-01-31 )
  • HIRTSHALS FISKERIFORENING 25% ownership (2007-07-05 – 2024-01-30 ) 100% ownership (2024-01-31 – 2024-08-09 ) 25% voting rights (2007-07-05 – 2024-01-30 ) 100% voting rights (2024-01-31 – 2024-08-09 )
  • Gustav Øglend
    2007-07-05 – 2022-02-01 10% ownership (2007-07-05 – 2022-02-01 ) 10% voting rights (2007-07-05 – 2022-02-01 )
  • Niels Kristian Nielsen
    2016-12-30 – 2022-01-31 15% ownership (2016-12-30 – 2022-01-31 ) 25% ownership (2022-02-01 – 2024-01-31 ) 15% voting rights (2016-12-30 – 2022-01-31 ) 25% voting rights (2022-02-01 – 2024-01-31 )
  • Morten Munch Sørensen
    2011-12-15 – 2016-12-30 5% ownership (2011-12-15 – 2016-12-30 ) 5% voting rights (2011-12-15 – 2016-12-30 )
  • Jesper Nielsen
    2007-07-05 – 2016-12-30 5% ownership (2007-07-05 – 2016-12-30 ) 5% voting rights (2007-07-05 – 2016-12-30 )
  • Lars Nielsen
    2007-07-05 – 2016-12-30 5% ownership (2007-07-05 – 2016-12-30 ) 5% voting rights (2007-07-05 – 2016-12-30 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 0 0 0 0 0 130 729
Employee benefits expense 0 0 0 0 0 0 0
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 75 9 -3,335 397 1,514 329 728
Profit loss from ordinary activities before tax -28 -43 -3,386 348 1,467 306 685
Other finance expenses -104 -54 -52 -50 47 -23 43
Tax expense 0 0 0 0 0 0 0
Profit loss -28 -43 -3,386 348 1,467 556 624