FORNÆS SEAFOOD A/S — CVR 70792419
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Closed
Founded 1982
CVR
70792419
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1982-12-07
Addresses
Saturnvej 2, 8500 Grenaa
(NORDDJURS)
Advertising protected
No
Industry (4)
Engroshandel med fisk og fiskeprodukter
513810
Investeringsselskaber
652320
Revisions- og bogføringsvirksomhed
741200
Bogføring og revision: skatterådgivning
692000
Addresses (3)
Saturnvej 2,
8500 Grenaa
(NORDDJURS)
1982-12-07
Bavnehøjvej 19,
8500 Grenaa
(NORDDJURS)
2007-12-07
Saturnvej 2,
8500 Grenaa
(NORDDJURS)
2011-05-13
Relations (19)
KR 483 A/S
Auditor
Profile
Arne Krøy Heide Pedersen
Board member
Profile
Poul Halfdan Lauritsen
Board member
Profile
Niels Jørgen Bregendahl
Board member
Profile
THORA INVEST A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Anne-Marie Heide Pedersen
Board memberDirector
Profile
Kent Heide
Board member
Profile
Sven Erik Christensen
Board memberDirector
Profile
Poul Aage Petersen
Board memberDirector
Profile
Ulla Christensen
Chairman
Profile
Usha Rasmussen
Board memberLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Sujal Christensen
Board memberLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Jørgen Munck
Auditor
Profile
Statsaut. revisor Ivan Madsen
Auditor
Profile
Name history (5)
ApS KBUS 8 NR. 185
1982-12-07 — 1993-09-23
SECULLA A/S
1993-09-24 — 1999-12-13
SILVA HOLDING A/S
1999-12-14 — 2007-12-06
SECULLA SEAFOOD A/S
2007-12-07 — 2020-05-10
FORNÆS SEAFOOD A/S
2020-05-11 — 2020-09-28
Lifecycle (1)
1982-12-07 — 2020-09-28
Production units (1)
Registration history
2020-09-28
Company ceased
2020-05-11
Name history: FORNÆS SEAFOOD A/S
2011-05-13
Addresses
2007-12-07
Addresses
2007-12-07
Name history: SECULLA SEAFOOD A/S
1999-12-14
Name history: SILVA HOLDING A/S
1993-09-24
Name history: SECULLA A/S
1982-12-07
Addresses
1982-12-07
Name history: ApS KBUS 8 NR. 185
1982-12-07
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S215002
ARKIV_REGISTRERINGSNUMMER
ApS55485
Owner registration under 5%
No
Purpose
Selskabets formål er produktion, handel og investering.
First financial period end
1984-04-30
First financial period start
1982-12-07
Registered capital
20,000,000 DKK; 80,000 DKK
Capital currency
DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2014-09-30
OMLÆGNINGSPERIODE_START
2014-01-01
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør, formanden for bestyrelsen eller af den samlede bestyrelse.
Latest articles date
2014-10-01; 2020-05-11
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