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BJERREFISK HOLDING A/S

CVR: 18943344

Growing 48% p.a.Small companyWell-established (30 yrs)Profitable
Dissolved

About BJERREFISK HOLDING A/S

BJERREFISK HOLDING A/S was a Danish company of the type Aktieselskab based in Frederikshavn, founded in 1995 and dissolved in 2024. The company was registered under the industry Udlejning af erhvervsejendomme. The company has 14 employees. In 2022, the company reported a gross profit of DKK -11,280 and a net result of DKK 30,538 compared with DKK 801,394 the year before. Equity amounted to DKK 1,047,546.

Overview

Company type
A/S
Aktieselskab
Address
c/o Jørgen Erhardt Clausen, Nordre Skanse 12, 9900 Frederikshavn
FREDERIKSHAVN
9900 Frederikshavn
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Founded
1.12.1995

Details

Industry
Udlejning af erhvervsejendomme
Code: 682040
Secondary industries
Forarbejdning og konservering af fisk, krebsdyr og bløddyr, undtagen fiskemel (102020)
Employees
14 employees
13 FTE
(2006)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2022-11 t.31 t.1.1 mio.1 mio.-
2021-23 t.801 t.1.8 mio.1.8 mio.-
2020-1 t.25 t.1.9 mio.1.9 mio.-
2019-12 t.594 t.2.4 mio.2.2 mio.-
20186.6 mio.8.4 mio.2.6 mio.2.4 mio.-
2017677 t.3.5 mio.10.4 mio.9.2 mio.-
2016654 t.2.3 mio.9.3 mio.8 mio.-
2015662 t.2 mio.9.7 mio.7.7 mio.-
2014656 t.502 t.7.7 mio.6.1 mio.-
2013643 t.2 mio.11 mio.9.2 mio.-
2012634 t.1.3 mio.9.7 mio.7.8 mio.-

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

PREBEN BANG HENRIKSEN. AALBORG ApS

History

49 events
2024
Jørgen Erhardt Clausen leaves the board of BJERREFISK HOLDING A/SMar 18, 2024

As of March 18, 2024, Jørgen Erhardt Clausen has left the board of directors of BJERREFISK HOLDING A/S.

Bjarne Erling Erlandsen leaves the board of BJERREFISK HOLDING A/SMar 18, 2024

As of March 18, 2024, Bjarne Erling Erlandsen has left the board of directors of BJERREFISK HOLDING A/S.

Ole Kristian Bløde steps down as chairman of BJERREFISK HOLDING A/SMar 18, 2024

As of March 18, 2024, Ole Kristian Bløde has stepped down as chairman of BJERREFISK HOLDING A/S.

Jørgen Erhardt Clausen steps down as director of BJERREFISK HOLDING A/SMar 18, 2024

As of March 18, 2024, Jørgen Erhardt Clausen has stepped down as director of BJERREFISK HOLDING A/S.

BJERREFISK HOLDING A/S is dissolvedMar 18, 2024

BJERREFISK HOLDING A/S was dissolved on March 18, 2024.

2023
BJERREFISK HOLDING A/S: The 2022 annual report is outMay 9, 2023

BJERREFISK HOLDING A/S has published its annual report for 2022. Gross profit came to DKK -11,280, and the net result was DKK 30,538.

2022
BJERREFISK HOLDING A/S: The 2021 annual report is outJun 26, 2022

BJERREFISK HOLDING A/S has published its annual report for 2021. Gross profit came to DKK -22,679, and the net result was DKK 801,394.

2021
BJERREFISK HOLDING A/S: The 2020 annual report is outJun 21, 2021

BJERREFISK HOLDING A/S has published its annual report for 2020. Gross profit came to DKK -1,063, and the net result was DKK 25,088.

2020
BJERREFISK HOLDING A/S: The 2019 annual report is outJul 10, 2020

BJERREFISK HOLDING A/S has published its annual report for 2019. Gross profit came to DKK -12,100, and the net result was DKK 593,831.

Auditor steps down at BJERREFISK HOLDING A/SJul 9, 2020

As of July 9, 2020, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has stepped down as auditor of BJERREFISK HOLDING A/S.

2019
BJERREFISK HOLDING A/S: The 2018 annual report is outMay 1, 2019

BJERREFISK HOLDING A/S has published its annual report for 2018. Gross profit came to DKK 6,628,563, and the net result was DKK 8,414,352.

2018
BJERREFISK HOLDING A/S: The 2017 annual report is outMay 31, 2018

BJERREFISK HOLDING A/S has published its annual report for 2017. Gross profit came to DKK 676,958, and the net result was DKK 3,454,706.

2017
BJERREFISK HOLDING A/S: The 2016 annual report is outMay 11, 2017

BJERREFISK HOLDING A/S has published its annual report for 2016. Gross profit came to DKK 653,855, and the net result was DKK 2,295,400.

2016
BJERREFISK HOLDING A/S: The 2015 annual report is outMay 9, 2016

BJERREFISK HOLDING A/S has published its annual report for 2015. Gross profit came to DKK 661,686, and the net result was DKK 2,003,504.

2015
BJERREFISK HOLDING A/S: The 2014 annual report is outJun 9, 2015

BJERREFISK HOLDING A/S has published its annual report for 2014. Gross profit came to DKK 655,599, and the net result was DKK 501,632.

2014
BJERREFISK HOLDING A/S appoints new auditorOct 23, 2014

As of October 23, 2014, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of BJERREFISK HOLDING A/S.

Auditor steps down at BJERREFISK HOLDING A/SOct 23, 2014

As of October 23, 2014, Højdedragets virksomhedsrådgivning v/Mogens Nielsen has stepped down as auditor of BJERREFISK HOLDING A/S.

BJERREFISK HOLDING A/S: The 2013 annual report is outApr 9, 2014

BJERREFISK HOLDING A/S has published its annual report for 2013. Gross profit came to DKK 643,159, and the net result was DKK 2,001,611.

2013
BJERREFISK HOLDING A/S: The 2012 annual report is outApr 16, 2013

BJERREFISK HOLDING A/S has published its annual report for 2012. Gross profit came to DKK 633,672, and the net result was DKK 1,334,920.

2011
William Henry Beazley leaves the board of BJERREFISK HOLDING A/SFeb 28, 2011

As of February 28, 2011, William Henry Beazley has left the board of directors of BJERREFISK HOLDING A/S.

2009
BJERREFISK HOLDING A/S appoints new auditorNov 3, 2009

As of November 3, 2009, Højdedragets virksomhedsrådgivning v/Mogens Nielsen has been appointed auditor of BJERREFISK HOLDING A/S.

Auditor steps down at BJERREFISK HOLDING A/SNov 3, 2009

As of November 3, 2009, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of BJERREFISK HOLDING A/S.

2008
Bjarne Erling Erlandsen joins the board of BJERREFISK HOLDING A/SApr 28, 2008

As of April 28, 2008, Bjarne Erling Erlandsen has joined the board of directors of BJERREFISK HOLDING A/S.

Ole Kristian Bløde joins BJERREFISK HOLDING A/S as chairmanApr 28, 2008

As of April 28, 2008, Ole Kristian Bløde is registered as chairman of BJERREFISK HOLDING A/S.

2006
Jørgen Erhardt Clausen joins the board of BJERREFISK HOLDING A/SDec 1, 2006

As of December 1, 2006, Jørgen Erhardt Clausen has joined the board of directors of BJERREFISK HOLDING A/S.

Torben Ejvind Christoffersen leaves the board of BJERREFISK HOLDING A/SSep 25, 2006

As of September 25, 2006, Torben Ejvind Christoffersen has left the board of directors of BJERREFISK HOLDING A/S.

Leif Laursen Trust steps down as chairman of BJERREFISK HOLDING A/SSep 25, 2006

As of September 25, 2006, Leif Laursen Trust has stepped down as chairman of BJERREFISK HOLDING A/S.

2005
William Henry Beazley joins the board of BJERREFISK HOLDING A/SMay 27, 2005

As of May 27, 2005, William Henry Beazley has joined the board of directors of BJERREFISK HOLDING A/S.

Bjarne Erlandsen leaves the board of BJERREFISK HOLDING A/SMay 27, 2005

As of May 27, 2005, Bjarne Erlandsen has left the board of directors of BJERREFISK HOLDING A/S.

2004
BJERREFISK HOLDING A/S appoints new auditorAug 6, 2004

As of August 6, 2004, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of BJERREFISK HOLDING A/S.

Auditor steps down at BJERREFISK HOLDING A/SAug 6, 2004

As of August 6, 2004, has stepped down as auditor of BJERREFISK HOLDING A/S.

1998
Bjarne Erlandsen joins the board of BJERREFISK HOLDING A/SApr 16, 1998

As of April 16, 1998, Bjarne Erlandsen has joined the board of directors of BJERREFISK HOLDING A/S.

Stein Naustvik leaves the board of BJERREFISK HOLDING A/SApr 16, 1998

As of April 16, 1998, Stein Naustvik has left the board of directors of BJERREFISK HOLDING A/S.

1996
Auditor steps down at BJERREFISK HOLDING A/SJul 8, 1996

As of July 8, 1996, Harry Aamann has stepped down as auditor of BJERREFISK HOLDING A/S.

Preben Bang Henriksen leaves the board of BJERREFISK HOLDING A/SJul 8, 1996

As of July 8, 1996, Preben Bang Henriksen has left the board of directors of BJERREFISK HOLDING A/S.

Lone Mai Henriksen leaves the board of BJERREFISK HOLDING A/SJul 8, 1996

As of July 8, 1996, Lone Mai Henriksen has left the board of directors of BJERREFISK HOLDING A/S.

Preben Bang Henriksen steps down as director of BJERREFISK HOLDING A/SJul 8, 1996

As of July 8, 1996, Preben Bang Henriksen has stepped down as director of BJERREFISK HOLDING A/S.

Mogens Gaardboe Bertelsen steps down as chairman of BJERREFISK HOLDING A/SJul 8, 1996

As of July 8, 1996, Mogens Gaardboe Bertelsen has stepped down as chairman of BJERREFISK HOLDING A/S.

1995
BJERREFISK HOLDING A/S appoints new auditorDec 1, 1995

As of December 1, 1995, Harry Aamann has been appointed auditor of BJERREFISK HOLDING A/S.

BJERREFISK HOLDING A/S appoints new auditorDec 1, 1995

As of December 1, 1995, has been appointed auditor of BJERREFISK HOLDING A/S.

Torben Ejvind Christoffersen joins the board of BJERREFISK HOLDING A/SDec 1, 1995

As of December 1, 1995, Torben Ejvind Christoffersen has joined the board of directors of BJERREFISK HOLDING A/S.

Preben Bang Henriksen joins the board of BJERREFISK HOLDING A/SDec 1, 1995

As of December 1, 1995, Preben Bang Henriksen has joined the board of directors of BJERREFISK HOLDING A/S.

Lone Mai Henriksen joins the board of BJERREFISK HOLDING A/SDec 1, 1995

As of December 1, 1995, Lone Mai Henriksen has joined the board of directors of BJERREFISK HOLDING A/S.

Stein Naustvik joins the board of BJERREFISK HOLDING A/SDec 1, 1995

As of December 1, 1995, Stein Naustvik has joined the board of directors of BJERREFISK HOLDING A/S.

Preben Bang Henriksen joins BJERREFISK HOLDING A/S as directorDec 1, 1995

As of December 1, 1995, Preben Bang Henriksen is registered as director of BJERREFISK HOLDING A/S.

Mogens Gaardboe Bertelsen joins BJERREFISK HOLDING A/S as chairmanDec 1, 1995

As of December 1, 1995, Mogens Gaardboe Bertelsen is registered as chairman of BJERREFISK HOLDING A/S.

Leif Laursen Trust joins BJERREFISK HOLDING A/S as chairmanDec 1, 1995

As of December 1, 1995, Leif Laursen Trust is registered as chairman of BJERREFISK HOLDING A/S.

Jørgen Erhardt Clausen joins BJERREFISK HOLDING A/S as directorDec 1, 1995

As of December 1, 1995, Jørgen Erhardt Clausen is registered as director of BJERREFISK HOLDING A/S.

BJERREFISK HOLDING A/S is foundedDec 1, 1995

BJERREFISK HOLDING A/S was founded on December 1, 1995.

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