Dissolved and financials
CVR: 17836986
Previous names: PBH NR. 22.659 ApS, SIKA FISK ApS
DKK -53,468
Gross profit
Net result: DKK -19,454
No owners listed
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No management registered
CVR · view management
Dissolved
Ceased 17 August 2020
CVR · view overview
3 employees
CVR · 2018
Director role ended: Andreas Byrdal Gram
CVR · 17/08/2020
View the full event history
FB Frederikshavn ApS was a Danish company of the type Anpartsselskab based in Aalborg, founded in 1994. The company has been dissolved on 17 August 2020. The company was registered under the industry Engroshandel med fisk og fiskeprodukter. The company was previously named SIKA FISK ApS and PBH NR. 22.659 ApS. The company has 3 employees (2018). In 2019, the company reported a gross profit of DKK -53,468 and a net result of DKK -19,454 compared with DKK -1,111,817 the year before. Equity in the 2019 report amounted to DKK 260,711.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201901/01/2019 – 31/12/2019 | -53 t. | -19 t. | 492 t. | 261 t. | 0 | |
| 201801/01/2018 – 31/12/2018 | 573 t. | -1.1 mio. | 1.1 mio. | 280 t. | 6 | |
| 201701/01/2017 – 31/12/2017 | 1.6 mio. | -537 t. | 4 mio. | 192 t. | 6 | |
| 201601/01/2016 – 31/12/2016 | 1.1 mio. | -669 t. | 3.5 mio. | 729 t. | - | |
| 201501/01/2015 – 31/12/2015 | 762 t. | -588 t. | 3.6 mio. | 398 t. | 5 | |
| 201401/01/2014 – 31/12/2014 | 1.9 mio. | 437 t. | 2.9 mio. | 1.4 mio. | - | |
| 201301/01/2013 – 31/12/2013 | 2 mio. | 406 t. | 2.9 mio. | 1.3 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 2.9 mio. | 1.1 mio. | 2.9 mio. | 1.9 mio. | - |
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Set up monitoringNo. FB Frederikshavn ApS is registered in the Danish CVR register with the status Dissolved and ceased on 17 August 2020.
The CVR number of FB Frederikshavn ApS is 17836986.
In 2019, FB Frederikshavn ApS reported a gross profit of DKK -53,468.
FB Frederikshavn ApS had 3 employees in 2018 according to the Danish CVR register.
FB Frederikshavn ApS was founded on 1 June 1994.
FB Frederikshavn ApS was registered under the industry Engroshandel med fisk og fiskeprodukter (industry code 463810).
As of August 17, 2020, Andreas Byrdal Gram has stepped down as director of FB Frederikshavn ApS.
As of August 17, 2020, Jonas Bollerup Byrdal has stepped down as director of FB Frederikshavn ApS.
FB Frederikshavn ApS was dissolved on August 17, 2020.
FB Frederikshavn ApS has published its annual report for 2019. Gross profit came to DKK -53,468, and the net result was DKK -19,454.
As of May 27, 2020, Andreas Byrdal Gram has left the board of directors of FB Frederikshavn ApS.
As of May 27, 2020, Jonas Bollerup Byrdal has left the board of directors of FB Frederikshavn ApS.
As of May 27, 2020, Jonas Bollerup Byrdal is registered as director of FB Frederikshavn ApS.
As of April 13, 2020, Finn Riisager Byrdal has left the board of directors of FB Frederikshavn ApS.
FB Frederikshavn ApS has published its annual report for 2018. Gross profit came to DKK 572,905, and the net result was DKK -1,111,817.
On June 27, 2018, the company changed its name from SIKA FISK ApS to FB Frederikshavn ApS.
FB Frederikshavn ApS has published its annual report for 2017. Gross profit came to DKK 1,571,249, and the net result was DKK -537,110.
FB Frederikshavn ApS has published its annual report for 2016. Gross profit came to DKK 1,051,250, and the net result was DKK -669,000.
FB Frederikshavn ApS has published its annual report for 2015. Gross profit came to DKK 762,217, and the net result was DKK -588,143.
As of April 14, 2016, Andreas Byrdal Gram is registered as director of FB Frederikshavn ApS.
As of April 14, 2016, Finn Riisager Byrdal has stepped down as director of FB Frederikshavn ApS.
As of November 10, 2015, Finn Riisager Byrdal has joined the board of directors of FB Frederikshavn ApS.
As of November 10, 2015, Andreas Byrdal Gram has joined the board of directors of FB Frederikshavn ApS.
As of November 10, 2015, Jonas Bollerup Byrdal has joined the board of directors of FB Frederikshavn ApS.
FB Frederikshavn ApS has published its annual report for 2014. Gross profit came to DKK 1,941,448, and the net result was DKK 436,747.
FB Frederikshavn ApS has published its annual report for 2013. Gross profit came to DKK 2,015,953, and the net result was DKK 406,052.
FB Frederikshavn ApS has published its annual report for 2012. Gross profit came to DKK 2,866,129, and the net result was DKK 1,114,817.
As of May 10, 2012, A/S PSE 17 NR. 1056 has stepped down as auditor of FB Frederikshavn ApS.
As of February 1, 2010, A/S PSE 17 NR. 1056 has been appointed auditor of FB Frederikshavn ApS.
As of February 1, 2010, PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of FB Frederikshavn ApS.
As of August 8, 2006, PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of FB Frederikshavn ApS.
As of August 8, 2006, PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of FB Frederikshavn ApS.
As of September 7, 2004, PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of FB Frederikshavn ApS.
As of September 7, 2004, has stepped down as auditor of FB Frederikshavn ApS.
As of November 13, 2002, has been appointed auditor of FB Frederikshavn ApS.
As of November 13, 2002, Kim Ørum Christiansen has stepped down as auditor of FB Frederikshavn ApS.
On December 28, 1994, the company changed its name from PBH NR. 22.659 ApS to SIKA FISK ApS.
As of December 27, 1994, Harry Aamann has stepped down as auditor of FB Frederikshavn ApS.
As of December 27, 1994, Preben Bang Henriksen has stepped down as director of FB Frederikshavn ApS.
As of June 1, 1994, Harry Aamann has been appointed auditor of FB Frederikshavn ApS.
As of June 1, 1994, Kim Ørum Christiansen has been appointed auditor of FB Frederikshavn ApS.
As of June 1, 1994, Preben Bang Henriksen is registered as director of FB Frederikshavn ApS.
As of June 1, 1994, Finn Riisager Byrdal is registered as director of FB Frederikshavn ApS.
FB Frederikshavn ApS was founded on June 1, 1994.
Selskabets formål er besidde kapitalandele i datterselskaber og associerede selskaber samt at drive investeringsvirksomhed samt enhver i forbindelse hermed beslægtet virksomhed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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