TRIPLENINE GROUP A/S — CVR 35476601
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Active
Founded 2013
5 employees
CVR
35476601
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2013-08-28
Addresses
Trafikhavnskaj 9, 6700 Esbjerg
(ESBJERG)
Alternate names
Triple Fish A/S
Employees
5
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (3)
Fremstilling af fiskemel
102010
Ikke-finansielle hovedsæders virksomhed
701010
Ikke-finansielle hovedsæders aktiviteter
701010
Secondary industry (1)
Fremstilling af olier og fedtstoffer
104100
Email (1)
999@999.dk
2013-08-28
Phone Number (1)
79120999
2013-08-28
Fax (1)
79120808
Addresses (2)
Fiskerihavnsgade 35,
6700 Esbjerg
(ESBJERG)
2013-08-28
Trafikhavnskaj 9,
6700 Esbjerg
(ESBJERG)
2013-10-15
Relations (25)
Jes Bjerregaard
ADM. DIR.
Profile
Anker Ditlev Mejnertz
Board member
Profile
Torben Svejgård
Chairman
Profile
Jørgen Ulrik Riise
Board member
Profile
Karl Kenneth Vinther Iversen
Board member
Profile
Peter Kirk Larsen
Board member
Profile
Nils Christian Jensen
Deputy
Profile
Niels Casper Andersen
ADM. DIR.
Profile
Niels Arne Hounisen
DeputyBoard member
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
TRIPLENINE HOLDING A/S
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
H.F. INDUSTRIFISKEHANDEL ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Hans Peter Koppernæs
Board member
Profile
Kenneth Lande Klokk
Board member
Profile
Odd Joachim Gjørtz
NÆSTFORMANDADM. DIR.
Profile
Harald Røkenes
Chairman
Profile
Astrid Koppernæs
Deputy
Profile
Christian Bisgaard
ADM. DIR.
Profile
Koppernæs AS
Founders
Profile
Jørgen Horntvedt
ADM. DIR.
Profile
Koppernæs AS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
KOPPERNÆS PROTEIN AS
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Lifecycle (1)
2013-08-28 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 13 | 13 |
| 2026-05 | 12 | 12 |
| 2026-04 | 12 | 12 |
| 2026-03 | 13 | 13 |
| 2026-02 | 12 | 12 |
| 2026-01 | 12 | 12 |
| 2025-12 | 13 | 13 |
| 2025-11 | 13 | 12 |
| 2025-10 | 14 | 13 |
| 2025-09 | 15 | 14 |
| 2025-08 | 13 | 12 |
| 2025-07 | 12 | 12 |
| 2025-06 | 14 | 13 |
| 2025-05 | 13 | 12 |
| 2025-04 | 12 | 11 |
| 2025-03 | 14 | 13 |
| 2025-02 | 13 | 12 |
| 2025-01 | 13 | 12 |
| 2024-12 | 13 | 13 |
| 2024-11 | 12 | 11 |
| 2024-10 | 12 | 12 |
| 2024-09 | 13 | 13 |
| 2024-08 | 12 | 12 |
| 2024-07 | 12 | 12 |
| 2024-06 | 13 | 13 |
| 2024-05 | 13 | 13 |
| 2024-04 | 12 | 12 |
| 2024-03 | 13 | 13 |
| 2024-02 | 12 | 12 |
| 2024-01 | 12 | 12 |
| 2023-12 | 12 | 12 |
| 2023-11 | 11 | 11 |
| 2023-10 | 12 | 12 |
| 2023-09 | 13 | 13 |
| 2023-08 | 12 | 12 |
| 2023-07 | 13 | 13 |
| 2023-06 | 16 | 16 |
| 2023-05 | 14 | 14 |
| 2023-04 | 13 | 13 |
| 2023-03 | 13 | 13 |
| 2023-02 | 12 | 12 |
| 2023-01 | 13 | 13 |
| 2022-12 | 16 | 16 |
| 2022-11 | 14 | 14 |
| 2022-10 | 14 | 14 |
| 2022-09 | 14 | 14 |
| 2022-08 | 12 | 12 |
| 2022-07 | 13 | 13 |
| 2022-06 | 15 | 14 |
| 2022-05 | 13 | 13 |
| 2022-04 | 17 | 17 |
| 2022-03 | 17 | 17 |
| 2022-02 | 16 | 16 |
| 2022-01 | 17 | 18 |
| 2021-12 | 19 | 18 |
| 2021-11 | 19 | 19 |
| 2021-10 | 18 | 18 |
| 2021-09 | 20 | 20 |
| 2021-08 | 19 | 18 |
| 2021-07 | 18 | 18 |
| 2021-06 | 20 | 20 |
| 2021-05 | 17 | 17 |
| 2021-04 | 17 | 17 |
| 2021-03 | 18 | 18 |
| 2021-02 | 16 | 16 |
| 2021-01 | 16 | 16 |
| 2020-12 | 12 | 12 |
| 2020-11 | 10 | 10 |
| 2020-10 | 11 | 11 |
| 2020-09 | 10 | 10 |
| 2020-08 | 10 | 10 |
| 2020-07 | 10 | 10 |
| 2020-06 | 10 | 10 |
| 2020-05 | 8 | 8 |
| 2020-04 | 7 | 7 |
| 2020-03 | 8 | 8 |
| 2020-02 | 7 | 7 |
| 2020-01 | 6 | 5 |
| 2019-12 | 7 | 6 |
| 2019-11 | 6 | 5.36 |
| 2019-10 | 6 | 6 |
Production units (2)
Registration history
2013-10-15
Addresses
2013-08-28
Addresses
2013-08-28
Name history: TRIPLENINE GROUP A/S
2013-08-28
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S535984
Owner registration under 5%
No
Purpose
Selskabets formål er at fremstille og sælge marine ingredienser, samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.; Selskabets formål er at drive virksomhed med produktion eller salg af fisk, fiskeprodukter, proteiner og olier, eje kapitalandele i selskaber inden for samme branche eller dermed beslægtet eller tilknyttet virksomhed.
First financial period end
2013-12-31
First financial period start
2013-01-01
Registered capital
20,000,000 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 et bestyrelsesmedlem eller den administrerende direktør, af 2 bestyrelsesmedlemmer i forening eller af 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
2014-04-09; 2016-11-02; 2017-04-21; 2021-04-27; 2023-03-30
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