Dissolved and financials
CVR: 16038784
Previous names: HJARNØ HAVBRUG A/S
DKK -264,952
Gross profit
Net result: DKK -1,353,421
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 29 April 2025
CVR · view overview
5 employees
CVR · 2021
Director role ended: Anders Østergaard Pedersen
CVR · 17/05/2024
View the full event history
HH1 af 22.12.2023 ApS was a Danish company of the type Anpartsselskab based in Juelsminde, founded in 1992. The company has been dissolved on 29 April 2025. The company was registered under the industry Engroshandel med fisk og fiskeprodukter. The company was previously named HJARNØ HAVBRUG A/S. The company has 5 employees (2021). In 2023, the company reported a gross profit of DKK -264,952 and a net result of DKK -1,353,421 compared with DKK -857,610 the year before. Equity in the 2023 report amounted to DKK -15,231,798.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202301/06/2022 – 31/05/2023 | -265 t. | -1.4 mio. | 3 mio. | -15.2 mio. | 0 | |
| 202201/06/2021 – 31/05/2022 | 1.5 mio. | -858 t. | 3.5 mio. | -13.9 mio. | 5 | |
| 202101/06/2020 – 31/05/2021 | 1.2 mio. | -3.6 mio. | 5.8 mio. | -13 mio. | 6 | |
| 202001/06/2019 – 31/05/2020 | -278 t. | -10.5 mio. | 8.1 mio. | -9.4 mio. | 9 | |
| 201901/06/2018 – 31/05/2019 | 7 mio. | -5.9 mio. | 19.3 mio. | 1.2 mio. | 26 | |
| 201801/06/2017 – 31/05/2018 | 34.5 mio. | 15.2 mio. | 64.6 mio. | 32.1 mio. | 28 | |
| 201701/06/2016 – 31/05/2017 | 24.7 mio. | 7.3 mio. | 53.6 mio. | 16.9 mio. | 33 | |
| 201601/06/2015 – 31/05/2016 | - | -7.2 mio. | 72 mio. | 9.6 mio. | 19 | |
| 201501/06/2014 – 31/05/2015 | 8.1 mio. | -8.5 mio. | 83.2 mio. | 16.8 mio. | 16 | |
| 201401/06/2013 – 31/05/2014 | 26.5 mio. | 11.1 mio. | 91.2 mio. | 31.5 mio. | 12 | |
| 201301/06/2012 – 31/05/2013 | 12.3 mio. | 1.8 mio. | 46.1 mio. | 20.4 mio. | 6 |
Compared to 202 companies in Engroshandel med fisk og fiskeprodukter
Comparison is based on industry median values
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Try company screeningNo. HH1 af 22.12.2023 ApS is registered in the Danish CVR register with the status Dissolved and ceased on 29 April 2025.
The CVR number of HH1 af 22.12.2023 ApS is 16038784.
In 2023, HH1 af 22.12.2023 ApS reported a gross profit of DKK -264,952.
HH1 af 22.12.2023 ApS had 5 employees in 2021 according to the Danish CVR register.
HH1 af 22.12.2023 ApS was founded on 10 April 1992.
HH1 af 22.12.2023 ApS was registered under the industry Engroshandel med fisk og fiskeprodukter (industry code 463220).
HH1 af 22.12.2023 ApS was dissolved on April 29, 2025.
As of May 17, 2024, Cedra Godkendt Revisionsaktieselskab has stepped down as auditor of HH1 af 22.12.2023 ApS.
As of May 17, 2024, Anders Østergaard Pedersen has stepped down as director of HH1 af 22.12.2023 ApS.
As of December 22, 2023, Thomas Østergaard Pedersen has left the board of directors of HH1 af 22.12.2023 ApS.
As of December 22, 2023, Christian Anker Hansen has left the board of directors of HH1 af 22.12.2023 ApS.
As of December 22, 2023, Anders Østergaard Pedersen is registered as director of HH1 af 22.12.2023 ApS.
As of December 22, 2023, Thomas Østergaard Pedersen has stepped down as director of HH1 af 22.12.2023 ApS.
As of December 22, 2023, Jesper Bjørn Rasmussen has stepped down as chairman of HH1 af 22.12.2023 ApS.
On December 22, 2023, the company changed its name from HJARNØ HAVBRUG A/S to HH1 af 22.12.2023 ApS.
HH1 af 22.12.2023 ApS has published its annual report for 2023. Gross profit came to DKK -264,952, and the net result was DKK -1,353,421.
HH1 af 22.12.2023 ApS has published its annual report for 2022. Gross profit came to DKK 1,491,591, and the net result was DKK -857,610.
As of October 27, 2022, Anders Østergaard Pedersen has left the board of directors of HH1 af 22.12.2023 ApS.
As of August 22, 2022, Thomas Østergaard Pedersen is registered as director of HH1 af 22.12.2023 ApS.
As of August 22, 2022, Anders Østergaard Pedersen has stepped down as director of HH1 af 22.12.2023 ApS.
As of January 12, 2022, Cedra Godkendt Revisionsaktieselskab has been appointed auditor of HH1 af 22.12.2023 ApS.
As of January 12, 2022, EY Godkendt Revisionspartnerselskab has stepped down as auditor of HH1 af 22.12.2023 ApS.
HH1 af 22.12.2023 ApS has published its annual report for 2021. Gross profit came to DKK 1,199,843, and the net result was DKK -3,641,617.
HH1 af 22.12.2023 ApS has published its annual report for 2020. Gross profit came to DKK -278,480, and the net result was DKK -10,540,769.
HH1 af 22.12.2023 ApS has published its annual report for 2019. Gross profit came to DKK 7,025,197, and the net result was DKK -5,948,381.
HH1 af 22.12.2023 ApS has published its annual report for 2018. Gross profit came to DKK 34,486,594, and the net result was DKK 15,220,590.
HH1 af 22.12.2023 ApS has published its annual report for 2017. Gross profit came to DKK 24,716,843, and the net result was DKK 7,276,998.
As of December 30, 2016, Uffe Bruhn Hansen has left the board of directors of HH1 af 22.12.2023 ApS.
HH1 af 22.12.2023 ApS has published its annual report for 2016. The net result was DKK -7,163,900.
As of March 4, 2016, Thomas Østergaard Pedersen has joined the board of directors of HH1 af 22.12.2023 ApS.
As of March 4, 2016, Jesper Bjørn Rasmussen is registered as chairman of HH1 af 22.12.2023 ApS.
As of March 3, 2016, Thomas Østergaard Pedersen has stepped down as chairman of HH1 af 22.12.2023 ApS.
HH1 af 22.12.2023 ApS has published its annual report for 2015. Gross profit came to DKK 8,090,435, and the net result was DKK -8,537,263.
As of September 1, 2015, Malene Mølgaard Holt has left the board of directors of HH1 af 22.12.2023 ApS.
As of September 1, 2015, Malene Mølgaard Holt has stepped down as director of HH1 af 22.12.2023 ApS.
As of October 6, 2014, Malene Mølgaard Holt is registered as director of HH1 af 22.12.2023 ApS.
HH1 af 22.12.2023 ApS has published its annual report for 2014. Gross profit came to DKK 26,548,893, and the net result was DKK 11,070,131.
As of January 14, 2014, Thomas Østergaard Pedersen is registered as chairman of HH1 af 22.12.2023 ApS.
As of November 21, 2013, Christian Anker Hansen has joined the board of directors of HH1 af 22.12.2023 ApS.
HH1 af 22.12.2023 ApS has published its annual report for 2013. Gross profit came to DKK 12,347,792, and the net result was DKK 1,848,482.
As of June 13, 2013, Uffe Bruhn Hansen has joined the board of directors of HH1 af 22.12.2023 ApS.
As of January 28, 2013, Malene Mølgaard Holt has joined the board of directors of HH1 af 22.12.2023 ApS.
As of January 28, 2013, Finn Dyhre Hansen has left the board of directors of HH1 af 22.12.2023 ApS.
As of January 28, 2013, Jesper Bjørn Rasmussen has left the board of directors of HH1 af 22.12.2023 ApS.
As of January 2, 2013, Anders Østergaard Pedersen is registered as director of HH1 af 22.12.2023 ApS.
As of January 2, 2013, Mads Peder Skøtt Lorenzen has stepped down as director of HH1 af 22.12.2023 ApS.
As of May 1, 2012, Mads Peder Skøtt Lorenzen is registered as director of HH1 af 22.12.2023 ApS.
As of May 1, 2012, Anders Østergaard Pedersen has stepped down as director of HH1 af 22.12.2023 ApS.
As of January 1, 2012, EY Godkendt Revisionspartnerselskab has been appointed auditor of HH1 af 22.12.2023 ApS.
As of January 1, 2012, QURIOS, STATSAUTORISERET REVISIONSANPARTSSELSKAB P/S UNDER STIFTELSE has stepped down as auditor of HH1 af 22.12.2023 ApS.
As of October 25, 2010, QURIOS, STATSAUTORISERET REVISIONSANPARTSSELSKAB P/S UNDER STIFTELSE has been appointed auditor of HH1 af 22.12.2023 ApS.
As of October 25, 2010, SAMVIRKENDE REVISORER ANDERS ROESGAARD - REGISTRERET REVISIONSAKTIESELSKAB has stepped down as auditor of HH1 af 22.12.2023 ApS.
As of October 19, 2010, Lars Henning Pedersen has left the board of directors of HH1 af 22.12.2023 ApS.
As of October 1, 2010, SAMVIRKENDE REVISORER ANDERS ROESGAARD - REGISTRERET REVISIONSAKTIESELSKAB has been appointed auditor of HH1 af 22.12.2023 ApS.
As of October 1, 2010, REVISIONSKONTORET I JUELSMINDE A/S has stepped down as auditor of HH1 af 22.12.2023 ApS.
As of September 6, 2007, Finn Dyhre Hansen has joined the board of directors of HH1 af 22.12.2023 ApS.
As of September 6, 2007, Jesper Bjørn Rasmussen has joined the board of directors of HH1 af 22.12.2023 ApS.
As of September 6, 2007, Anna Lis Pedersen has left the board of directors of HH1 af 22.12.2023 ApS.
As of September 6, 2007, Thomas Østergaard Pedersen has stepped down as chairman of HH1 af 22.12.2023 ApS.
As of October 20, 2003, Anders Østergaard Pedersen is registered as director of HH1 af 22.12.2023 ApS.
As of October 20, 2003, Lars Henning Pedersen has stepped down as director of HH1 af 22.12.2023 ApS.
As of August 8, 2001, Thomas Østergaard Pedersen is registered as chairman of HH1 af 22.12.2023 ApS.
As of April 10, 1992, REVISIONSKONTORET I JUELSMINDE A/S has been appointed auditor of HH1 af 22.12.2023 ApS.
As of April 10, 1992, Lars Henning Pedersen has joined the board of directors of HH1 af 22.12.2023 ApS.
As of April 10, 1992, Anders Østergaard Pedersen has joined the board of directors of HH1 af 22.12.2023 ApS.
As of April 10, 1992, Anna Lis Pedersen has joined the board of directors of HH1 af 22.12.2023 ApS.
As of April 10, 1992, Lars Henning Pedersen is registered as director of HH1 af 22.12.2023 ApS.
HH1 af 22.12.2023 ApS was founded on April 10, 1992.
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