TRIPLE FISH A/S — CVR 32319300

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Closed Founded 2013 5 employees
CVR 32319300 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 2013-04-25
Addresses Trafikhavnskaj 9, 6700 Esbjerg (ESBJERG)
Employees 5
Employment interval ANTAL_5_9
Advertising protected No

Industry (2)

Uoplyst 999999
Engroshandel med mejeriprodukter, æg samt spiselige olier og fedtstoffer 463300

Email (3)

info@po3.dk 2013-11-07
ncj@triplefish.dk 2015-06-22
ba@koppernes.no 2016-11-04

Phone Number (1)

75130303 2013-11-07

Addresses (3)

Fiskerihavnsgade 35, 6700 Esbjerg (ESBJERG) 2013-04-25
Læssevejen 20, 6700 Esbjerg (ESBJERG) 2013-09-13
Trafikhavnskaj 9, 6700 Esbjerg (ESBJERG) 2015-04-23

Relations (29)

Ownership: 20% · Voting: 20%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Christian Bisgaard Board memberDirector Profile
Ownership: 5% · Voting: 5%
Ownership: 50% · Voting: 50%
Ownership: 15% · Voting: 15%

Name history (3)

TRIPLENINE HOLDING A/S 2013-04-25 — 2013-09-11
TRIPLE FISH HOLDING A/S 2013-09-12 — 2015-04-16
TRIPLE FISH A/S 2015-04-17 — 2021-04-27

Lifecycle (1)

2013-04-25 — 2021-04-27

Employees per month

PeriodEmployeesFTE (man-years)
2020-10 5 0.45
2020-09 5 0.45
2020-08 5 0.45
2020-07 5 0.4
2020-06 5 0.45
2020-05 5 0.5
2020-04 5 0.45
2020-03 5 0.4
2020-02 5 0.5
2020-01 5 0.45
2019-12 5 0.5
2019-11 5 0.4
2019-10 5 0.4

Production units (1)

P-1018441884 Open ↗

Registration history

2021-04-27 Company ceased
2015-04-23 Addresses
2015-04-17 Name history: TRIPLE FISH A/S
2013-09-13 Addresses
2013-09-12 Name history: TRIPLE FISH HOLDING A/S
2013-04-25 Addresses
2013-04-25 Name history: TRIPLENINE HOLDING A/S
2013-04-25 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S528615
Owner registration under 5% No; No; No
Purpose Selskabets formål er at besidde kapitalandele i selskaber, der driver virksomhed med produktion eller salg af fisk, fiskeprodukter, proteiner og olier eller dermed beslægtet eller tilknyttet virksomhed.
First financial period end 2013-12-31
First financial period start 2013-01-01
Registered capital 10,000,000 DKK
Capital currency DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af bestyrelsens formand i forening med to andre bestyrelsesmedlemmer eller af direktøren i forening med formanden eller den samlede bestyrelse.; Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem eller af bestyrelsesformanden i forening med direktøren eller af den samlede bestyrelse.
Latest articles date 2013-09-12; 2015-04-17; 2016-11-02; 2020-10-28

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