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FILETFABRIKKEN RØDBYHAVN ApS

CVR: 69083528

Micro companyWell-established (44 yrs)Profitable
Dissolved

About FILETFABRIKKEN RØDBYHAVN ApS

FILETFABRIKKEN RØDBYHAVN ApS was a Danish company of the type Anpartsselskab based in Hanstholm, founded in 1982 and dissolved in 2015. The company was registered under the industry Engroshandel med fisk og fiskeprodukter. The company has 5 employees. In 2014, the company reported a gross profit of DKK -3,449 and a net result of DKK 71,630 compared with DKK -511,477 the year before. Equity amounted to DKK -738,484.

Overview

Company type
APS
Anpartsselskab
Address
Kai Lindbergs Gade 79, 7730 Hanstholm
THISTED
7730 Hanstholm
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Founded
18.6.1982

Details

Industry
Engroshandel med fisk og fiskeprodukter
Code: 463810
Employees
5 employees
3 FTE
(2005)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2014-3 t.72 t.8 t.-738 t.-
2013-32 t.-511 t.7 t.-810 t.-

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Management

History

40 events
2015
Auditor steps down at FILETFABRIKKEN RØDBYHAVN ApSSep 16, 2015

As of September 16, 2015, RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of FILETFABRIKKEN RØDBYHAVN ApS.

FILETFABRIKKEN RØDBYHAVN ApS is dissolvedSep 16, 2015

FILETFABRIKKEN RØDBYHAVN ApS was dissolved on September 16, 2015.

Søren Ulrik Rasmussen leaves the board of FILETFABRIKKEN RØDBYHAVN ApSSep 7, 2015

As of September 7, 2015, Søren Ulrik Rasmussen has left the board of directors of FILETFABRIKKEN RØDBYHAVN ApS.

Birgitte Rasmussen Stenumgaard leaves the board of FILETFABRIKKEN RØDBYHAVN ApSSep 7, 2015

As of September 7, 2015, Birgitte Rasmussen Stenumgaard has left the board of directors of FILETFABRIKKEN RØDBYHAVN ApS.

Peter Bidstrup leaves the board of FILETFABRIKKEN RØDBYHAVN ApSSep 7, 2015

As of September 7, 2015, Peter Bidstrup has left the board of directors of FILETFABRIKKEN RØDBYHAVN ApS.

Søren Ulrik Rasmussen steps down as adm. dir of FILETFABRIKKEN RØDBYHAVN ApSSep 7, 2015

As of September 7, 2015, Søren Ulrik Rasmussen has stepped down as adm. dir of FILETFABRIKKEN RØDBYHAVN ApS.

2014
FILETFABRIKKEN RØDBYHAVN ApS: The 2014 annual report is outNov 27, 2014

FILETFABRIKKEN RØDBYHAVN ApS has published its annual report for 2014. Gross profit came to DKK -3,449, and the net result was DKK 71,630.

2013
FILETFABRIKKEN RØDBYHAVN ApS: The 2013 annual report is outDec 4, 2013

FILETFABRIKKEN RØDBYHAVN ApS has published its annual report for 2013. Gross profit came to DKK -32,134, and the net result was DKK -511,477.

2004
Johnny Frederiksen steps down as direktion of FILETFABRIKKEN RØDBYHAVN ApSDec 31, 2004

As of December 31, 2004, Johnny Frederiksen has stepped down as direktion of FILETFABRIKKEN RØDBYHAVN ApS.

Birgitte Rasmussen Stenumgaard joins the board of FILETFABRIKKEN RØDBYHAVN ApSNov 30, 2004

As of November 30, 2004, Birgitte Rasmussen Stenumgaard has joined the board of directors of FILETFABRIKKEN RØDBYHAVN ApS.

Peter Nicolas Pedersen leaves the board of FILETFABRIKKEN RØDBYHAVN ApSNov 30, 2004

As of November 30, 2004, Peter Nicolas Pedersen has left the board of directors of FILETFABRIKKEN RØDBYHAVN ApS.

Birgitte Rasmussen Stenumgaard steps down as suppleant of FILETFABRIKKEN RØDBYHAVN ApSNov 30, 2004

As of November 30, 2004, Birgitte Rasmussen Stenumgaard has stepped down as suppleant of FILETFABRIKKEN RØDBYHAVN ApS.

FILETFABRIKKEN RØDBYHAVN ApS appoints new auditorJun 21, 2004

As of June 21, 2004, RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of FILETFABRIKKEN RØDBYHAVN ApS.

Auditor steps down at FILETFABRIKKEN RØDBYHAVN ApSJun 21, 2004

As of June 21, 2004, REVISIONSFIRMAET BJØRNDAL OG NORDENTOFT. REGISTRERET REVISIONSAKTIESELSKAB has stepped down as auditor of FILETFABRIKKEN RØDBYHAVN ApS.

2002
Søren Ulrik Rasmussen joins FILETFABRIKKEN RØDBYHAVN ApS as adm. dirDec 11, 2002

As of December 11, 2002, Søren Ulrik Rasmussen is registered as adm. dir of FILETFABRIKKEN RØDBYHAVN ApS.

Johnny Frederiksen joins FILETFABRIKKEN RØDBYHAVN ApS as direktionDec 11, 2002

As of December 11, 2002, Johnny Frederiksen is registered as direktion of FILETFABRIKKEN RØDBYHAVN ApS.

Gunnar Hautorn Vestergaard steps down as suppleant of FILETFABRIKKEN RØDBYHAVN ApSDec 11, 2002

As of December 11, 2002, Gunnar Hautorn Vestergaard has stepped down as suppleant of FILETFABRIKKEN RØDBYHAVN ApS.

1997
Auditor steps down at FILETFABRIKKEN RØDBYHAVN ApSFeb 13, 1997

As of February 13, 1997, REVISIONSFIRMAET BJØRNDAL & NORDENTOFT A/S has stepped down as auditor of FILETFABRIKKEN RØDBYHAVN ApS.

FILETFABRIKKEN RØDBYHAVN ApS appoints new auditorJan 3, 1997

As of January 3, 1997, REVISIONSFIRMAET BJØRNDAL OG NORDENTOFT. REGISTRERET REVISIONSAKTIESELSKAB has been appointed auditor of FILETFABRIKKEN RØDBYHAVN ApS.

1994
FILETFABRIKKEN RØDBYHAVN ApS appoints new auditorJun 1, 1994

As of June 1, 1994, REVISIONSFIRMAET BJØRNDAL & NORDENTOFT A/S has been appointed auditor of FILETFABRIKKEN RØDBYHAVN ApS.

Auditor steps down at FILETFABRIKKEN RØDBYHAVN ApSJun 1, 1994

As of June 1, 1994, RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of FILETFABRIKKEN RØDBYHAVN ApS.

1992
Jørgen Karl Olaf Jakobsen leaves the board of FILETFABRIKKEN RØDBYHAVN ApSMar 26, 1992

As of March 26, 1992, Jørgen Karl Olaf Jakobsen has left the board of directors of FILETFABRIKKEN RØDBYHAVN ApS.

Benny Røge leaves the board of FILETFABRIKKEN RØDBYHAVN ApSMar 26, 1992

As of March 26, 1992, Benny Røge has left the board of directors of FILETFABRIKKEN RØDBYHAVN ApS.

Knud Møller Jensen leaves the board of FILETFABRIKKEN RØDBYHAVN ApSMar 26, 1992

As of March 26, 1992, Knud Møller Jensen has left the board of directors of FILETFABRIKKEN RØDBYHAVN ApS.

1990
Poul Skriver Bertelsen leaves the board of FILETFABRIKKEN RØDBYHAVN ApSNov 6, 1990

As of November 6, 1990, Poul Skriver Bertelsen has left the board of directors of FILETFABRIKKEN RØDBYHAVN ApS.

Benny Røge steps down as direktion of FILETFABRIKKEN RØDBYHAVN ApSNov 6, 1990

As of November 6, 1990, Benny Røge has stepped down as direktion of FILETFABRIKKEN RØDBYHAVN ApS.

1989
Bent Nordahl Hansen leaves the board of FILETFABRIKKEN RØDBYHAVN ApSNov 16, 1989

As of November 16, 1989, Bent Nordahl Hansen has left the board of directors of FILETFABRIKKEN RØDBYHAVN ApS.

1982
FILETFABRIKKEN RØDBYHAVN ApS appoints new auditorJun 18, 1982

As of June 18, 1982, RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of FILETFABRIKKEN RØDBYHAVN ApS.

Bent Nordahl Hansen joins the board of FILETFABRIKKEN RØDBYHAVN ApSJun 18, 1982

As of June 18, 1982, Bent Nordahl Hansen has joined the board of directors of FILETFABRIKKEN RØDBYHAVN ApS.

Jørgen Karl Olaf Jakobsen joins the board of FILETFABRIKKEN RØDBYHAVN ApSJun 18, 1982

As of June 18, 1982, Jørgen Karl Olaf Jakobsen has joined the board of directors of FILETFABRIKKEN RØDBYHAVN ApS.

Benny Røge joins the board of FILETFABRIKKEN RØDBYHAVN ApSJun 18, 1982

As of June 18, 1982, Benny Røge has joined the board of directors of FILETFABRIKKEN RØDBYHAVN ApS.

Søren Ulrik Rasmussen joins the board of FILETFABRIKKEN RØDBYHAVN ApSJun 18, 1982

As of June 18, 1982, Søren Ulrik Rasmussen has joined the board of directors of FILETFABRIKKEN RØDBYHAVN ApS.

Knud Møller Jensen joins the board of FILETFABRIKKEN RØDBYHAVN ApSJun 18, 1982

As of June 18, 1982, Knud Møller Jensen has joined the board of directors of FILETFABRIKKEN RØDBYHAVN ApS.

Poul Skriver Bertelsen joins the board of FILETFABRIKKEN RØDBYHAVN ApSJun 18, 1982

As of June 18, 1982, Poul Skriver Bertelsen has joined the board of directors of FILETFABRIKKEN RØDBYHAVN ApS.

Peter Bidstrup joins the board of FILETFABRIKKEN RØDBYHAVN ApSJun 18, 1982

As of June 18, 1982, Peter Bidstrup has joined the board of directors of FILETFABRIKKEN RØDBYHAVN ApS.

Peter Nicolas Pedersen joins the board of FILETFABRIKKEN RØDBYHAVN ApSJun 18, 1982

As of June 18, 1982, Peter Nicolas Pedersen has joined the board of directors of FILETFABRIKKEN RØDBYHAVN ApS.

Benny Røge joins FILETFABRIKKEN RØDBYHAVN ApS as direktionJun 18, 1982

As of June 18, 1982, Benny Røge is registered as direktion of FILETFABRIKKEN RØDBYHAVN ApS.

Gunnar Hautorn Vestergaard joins FILETFABRIKKEN RØDBYHAVN ApS as suppleantJun 18, 1982

As of June 18, 1982, Gunnar Hautorn Vestergaard is registered as suppleant of FILETFABRIKKEN RØDBYHAVN ApS.

Birgitte Rasmussen Stenumgaard joins FILETFABRIKKEN RØDBYHAVN ApS as suppleantJun 18, 1982

As of June 18, 1982, Birgitte Rasmussen Stenumgaard is registered as suppleant of FILETFABRIKKEN RØDBYHAVN ApS.

FILETFABRIKKEN RØDBYHAVN ApS is foundedJun 18, 1982

FILETFABRIKKEN RØDBYHAVN ApS was founded on June 18, 1982.

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