AMANDA SEAFOODS A/S — CVR 20007117

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Active 📅 Founded 1948 👥 52 employees
CVR 20007117 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1948-11-06
Addresses Constantiavej 29, 9900 Frederikshavn (FREDERIKSHAVN)
Alternate names CHR. HANSEN & CO. KERTEMINDE A/S, DRONNING SEAFOOD A/S, AMANDA KONSERVES 555 A/S, Glyngøre Fiskeindustri A/S, Glyngøre Limfjord A/S, Limfjords Muslinge Kompagniet A/S, Limfjords Østers Kompagniet A/S, Løgstør Fiskeindustri A/S, Marina Danish Seafoods A/S, Nibe Fiskeindustri A/S, Nørresundby Fiskeindustri A/S, Seafoods International A/S
Employees 52
Employment interval ANTAL_50_99
Advertising protected No

Industry (3)

Fiskehermetik-, fiskefars- og fiskefiletfabrikker 152010
Forarbejdning og konservering af fisk, krebsdyr og bløddyr, undtagen fiskemel 102020
Forarbejdning og konservering af fisk, krebsdyr og bløddyr, undtagen fiskemel 102020

Secondary industry (3)

Engroshandel med fisk og fiskeprodukter 513810
Engroshandel med fisk og fiskeprodukter 463810
Engroshandel med fisk og fiskeprodukter 463220

Email (3)

amanda@amanda555.dk 2000-01-23
amanda@amanda-seafood.dk 2006-01-10
amanda@amanda-seafoods.dk 2017-03-17

Phone Number (2)

65321555 2000-01-23
96221500 2007-05-01

Fax (2)

65324062
96221501

Addresses (4)

Kastanievej 4, 5300 Kerteminde (KERTEMINDE) 1948-11-06
Dosseringen 20B, 5300 Kerteminde (KERTEMINDE) 2006-01-17
Dosseringen 20B, 5300 Kerteminde (KERTEMINDE) 2007-01-01
Constantiavej 29, 9900 Frederikshavn (FREDERIKSHAVN) 2007-05-15

Relations (45)

Ownership: 50% · Voting: 50%
Kim Madsen NÆSTFORMANDBoard memberADM. DIR. Profile
Poul Plougmann Board memberLegal owner Profile
Ownership: 5% · Voting: 5%
Ownership: 50% · Voting: 50%
Ownership: 15% · Voting: 15%
Ownership: 66.67% · Voting: 66.67%
Ownership: 66.67% · Voting: 66.67%

Name history (3)

CHR. HANSEN & CO., KONSERVESFABRIKKEN 555, KERTEMINDE A/S 1948-11-06 — 1996-10-17
AMANDA KONSERVES 555 A/S 1996-10-18 — 2001-07-05
AMANDA SEAFOODS A/S 2001-07-06

Lifecycle (1)

1948-11-06 — now

Employees per month

PeriodEmployeesFTE (man-years)
2026-03 63 60
2026-02 62 58
2026-01 60 56
2025-12 60 57
2025-11 60 56
2025-10 59 56
2025-09 62 57
2025-08 63 58
2025-07 60 48
2025-06 61 52
2025-05 60 56
2025-04 60 54
2025-03 60 55
2025-02 59 54
2025-01 59 55
2024-12 61 50
2024-11 61 55
2024-10 61 64
2024-09 62 61
2024-08 60 53
2024-07 59 40
2024-06 59 60
2024-05 60 51
2024-04 60 53
2024-03 59 58
2024-02 58 57
2024-01 59 49
2023-12 58 59
2023-11 57 56
2023-10 58 52
2023-09 61 60
2023-08 59 50
2023-07 60 46
2023-06 58 54
2023-05 60 54
2023-04 60 70
2023-03 60 54
2023-02 61 60
2023-01 59 54
2022-12 62 64
2022-11 64 60
2022-10 60 57
2022-09 59 58
2022-08 64 60
2022-07 61 54
2022-06 62 54
2022-05 62 60
2022-04 63 64
2022-03 75 58
2022-02 65 64
2022-01 66 62
2021-12 69 67
2021-11 67 64
2021-10 66 66
2021-09 67 63
2021-08 69 61
2021-07 78 73
2021-06 74 67
2021-05 71 70
2021-04 72 72
2021-03 73 63
2021-02 73 77
2021-01 72 64
2020-12 71 68
2020-11 76 77
2020-10 77 73
2020-09 77 58
2020-08 78 68
2020-07 79 54
2020-06 79 77
2020-05 77 75
2020-04 77 72
2020-03 75 72
2020-02 73 71
2020-01 75 72
2019-12 78 71
2019-11 73 72
2019-10 66 63

Production units (3)

P-1001059027 Open ↗
P-1001894720 Open ↗
P-1006128733 Open ↗

Registration history

2007-05-15 Addresses
2007-01-01 Addresses
2006-01-17 Addresses
2001-07-06 Name history: AMANDA SEAFOODS A/S
1996-10-18 Name history: AMANDA KONSERVES 555 A/S
1948-11-06 Addresses
1948-11-06 Name history: CHR. HANSEN & CO., KONSERVESFABRIKKEN 555, KERTEMINDE A/S
1948-11-06 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S22658
Owner registration under 5% No; No; No; No; No; No; No
Purpose Selskabets formål er at drive fabrikation og handel
Registered capital 10,000,000 DKK; 345,000 DKK; 4,000,000 DKK; 500,000 DKK; 5,000,000 DKK; 6,000,000 DKK; 8,000,000 DKK
Capital currency DKK; DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT 2009-09-30; 2017-12-31
OMLÆGNINGSPERIODE_START 2009-01-01; 2016-10-01
Pseudo CVR number No
Financial year end 30.09; 31.12
Financial year start 01.01; 01.10
Audit opted out No
Signing rule Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af to medlemmer af bestyrelsen i forening, eller af en direktør i forening med bestyrelsesformanden.; Selskabet tegnes af den administrerende direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date 2014-01-09; 2017-01-16; 2017-06-27; 2019-07-02; 2020-12-03; 2023-05-31

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